Rt Hon Lord Norman Lamont Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” = N M ROTHSCHILD & SONS LTD “CONSULTANT” RT HON LORD NORMAN LAMONT – N M ROTHSCHILD & SONS LTD DIRECTOR PETER SMITH = “THE HM REVENUE & CUSTOMS REPORTS COVER-UP STORY” = N M ROTHSCHILD & SONS LTD “CONSULTANT” RT HON SIR OLIVER LETWIN – PWC SENIOR PARTNER PETER SMITH = “THE DUMMY CORPORATIONS STORY” = 10 DOWNING STREET CABINET OFFICE MINISTER RT HON SIR OLIVER LETWIN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON STORY” = HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS = “THE OFCOM CHAIRMAN LORD TERENCE BURNS DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – DELOITTE CHAIRMAN MIKE FUCCI – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON NEW YORK – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – SMITH & WILLIAMSON ACCOUNTANTS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = PWC GLOBAL GENERAL COUNSEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Most Famous Money Laundering Bank Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...