Hong Kong Government Chief Executive John Lee Transnational Crime Syndicate Bank Fraud Theft Seizures Bribery Case – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – “THE HSBC PWC SHELL CORPORATIONS CRIME SYNDICATE CASE STORY” – HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC WEALTH PERSONAL BANKING CEO NUNO MATOS – HSBC PRIVATE BANK UK CEO CHARLES BOULTON – HSBC CONTINENTAL EUROPE CEO ANDREW WILD – HSBC HONG KONG CHARLES WONG HEAD OF FINANCIAL CRIME ENFORCEMENT – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...
Lloyds Banking Group Board of Directors Serious Organised Crime Identity Theft Bank Fraud Bribery Forensics Files – LLOYDS BANKING GROUP PLC DIRECTOR LORD JAMES LUPTON – “THE BANK JOB TRUE STORY BEHIND THE MYTH” – LLOYDS BANKING GROUP PLC DIRECTOR NIGEL HINSHELWOOD – LLOYDS BANKING GROUP PLC DIRECTOR SARAH LEGG – LLOYDS BANKING GROUP PLC DIRECTOR ALAN DICKINSON – LLOYDS BANKING GROUP PLC DIRECTOR AMANDA MACKENZIE – LLOYDS BANKING GROUP PLC CHAIRMAN ROBIN BUDENBERG – LLOYDS BANKING GROUP PLC CHIEF EXECUTIVE CHARLIE NUNN – LLOYDS BANKING GROUP PLC CHIEF FINANCIAL OFFICER WILLIAM CHALMERS – “THE PAUL GETTY DUKE OF SUTHERLAND TRUST CASE STORY” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – THE HOME SECRETARY RT HON PRITI PATEL MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE CHURCH OF ENGLAND – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL ROYAL BURGH OF DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...
HSBC Wealth and Personal Banking Chief Executive Nuno Matos Transnational Crime Syndicate Bank Fraud Theft Seizures Bribery Forensics Files – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC MÉXICO DRUG CARTELS TONY CLARKE CRIME SYNDICATE BANK FRAUD CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – “THE HSBC PWC SHELL CORPORATIONS CASE STORY” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS -“THE CHURCH OF ENGLAND ANGLICAN PRIEST LORD STEPHEN GREEN HSBC CRIME SYNDICATE CASE STORY” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...
JPMorgan Chase & Co Transnational Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – “THE HMG SKYBOLT LYFORD CAY BAHAMAS CONSPIRACY STORY” – JPMORGAN CHASE & CO EXECUTIVE DIRECTOR LORD FREDERICK WINDSOR – “THE J. PAUL GETTY AND GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC CHIEF EXECUTIVE C.S. VENKATAKRISHNAN – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS BANK NASSAU BAHAMAS OFFSHORE TRUST CASE STORY” – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – THE HOME SECRETARY RT HON PRITI PATEL MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE CHURCH OF ENGLAND – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL ROYAL BURGH OF DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...
Lloyds Banking Group Chief Financial Officer William Chalmers Offshore Tax Evasion Breaches of Trust Bank Fraud Bribery Forensics Files – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE HRH PRINCESS DIANA LLOYDS BANK JOB CONSPIRACY STORY” – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – JPMORGAN CHASE & CO EXECUTIVE DIRECTOR LORD FREDERICK WINDSOR – “THE J. PAUL GETTY AND GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – THE HOME SECRETARY RT HON PRITI PATEL MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE CHURCH OF ENGLAND – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL ROYAL BURGH OF DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to...
Rt Hon Mark Francois MP Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – HOUSE OF COMMONS DEFENCE SELECT COMMITTEE RT HON MARK FRANCOIS MP – “THE ARMED FORCES MINISTER MARK FRANCOIS MP LLOYDS BANK HSBC FORGED ACCOUNTS BRIBERY CASE STORY” – THE ARMED FORCES MINISTER JAMES HEAPPEY MP – “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT BANK FRAUD CASE STORY” – HM SECRETARY OF STATE FOR DEFENCE RT HON BEN WALLACE MP – “THE MACQUARIE GROUP BAE SYSTEMS TAG AVIATION CRIME SYNDICATE CASE STORY” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – “THE WICKFORD BUSINESS & COMMUNITY PARK SHOTGATE ESSEX BANK FRAUD CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SECRETARY OF STATE FOR JUSTICE RT HON RT HON DOMINIC RAAB MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SOLICITOR GENERAL RT HON ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM “SACKED PARTNER” TONY WARD – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...