26 May Jersey Police Service Organised Crime Bank Fraud Bribery Offences “Forensics Files” – REGISTRY OF BRITISH SHIPS GUERNSEY – SUPER YACHT – “VANISHING” – POWER BOATS – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – STATES OF GUERNSEY POLICE SERVICE – SFO Serious Fraud Office Director Lisa Osofsky – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = RBS COUTTS BANK FORGED ACCOUNTANTS = SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – MONACO YACHT CLUB – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN = FBI MOST WANTED UK = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SCOTLAND YARD MOST WANTED = NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA – PORT DE CANNES SOUTH OF FRANCE – LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = LLOYDS PRIVATE BANKING NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World
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