Northern Ireland Police Service Chief Constable George Hamilton QPM Organised Crime Fraud &#8220;Forensics Files&#8221; * Pinsent Masons Insolvency Partner Nick Pike Conspiracy to Murder &#8220;Forensics Files&#8221; * SFO Serious Fraud Office CPS &#8220;Criminal Prosecution Files&#8221; *** SIR JOHN MAJOR AND SIR VINCE CABLE MP &#8220;LAWYERS&#8221; GOODMAN DERRICK * DELOITTE CHIEF EXECUTIVE DAVID SPROUL * ERNST &#038; YOUNG PARTNER ALAN BLOOM * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORATA OSÓRIO * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * THE EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * &#8220;NAME*SWITCH&#8221; * PWC = WINSKIRK LTD = BALLYMENA SHOPPING CENTRE = DLA PIPER CHAIRMAN ROGER MELTZER * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * SMITH &#038; WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case