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Post date: Jan 16, 2012 12:2:36 AM
Contribution: Miss M. Makar to assist BIS-CIB with the reform of the FRC
10 January 2012
http://www.fortfield.com/casefiles/12-01-10-AS-SENT-RESPONSE-TO-The-case-for-FRC-reform.pdf
FSA/FCA CRIME REPORTS 2005-5 JULY 2013- FORMAL RECEIPT
DATE FROM WHICH FCA UNRAVELLING STARTS AFTER AIRING 21 APRIL 2011
QBD ENFORCEMENT AT WHICH FSA REQUIRED TO ATTEND TO TAKE OVER.
FSA DEFAULTED DUE TO INTERCEPTION BY CATHERINE ELFORD/KEWISH RPC/BDO: KEWISH INFORMED ATTENDANCE ONLY FOR "CREDITORS."
RELIED ON HIDING HQ06XO1803 HERBERT SMITH LLP v MM (D&CC £21m)
KEWISH SACKED FROM RPC. MOVED TO BDO TO CONTINUE WHILE RPC PURCHASED INSTRUMENTS PAYING OUT ON FRAUD/DISHONESTY
USING DELOITTE (AUGUST 2013) FOLLOWED BY FRP ADVISORY LLP (DECEMBER 2013)
ALL TRANSACTIONS WITHOUT AML/KYC BY INTERMEDIARIES OR REGULATED
INTRODUCER. FRP FILES MOVED FROM HENDERSONS (CONTRACTSURE) TO
ARTHUR J GALLAGHER WITH PII INSURANCE NOTIFICATIONS REMOVED.
22 JANUARY 2014, CRIME REPORTS, FOLLOWED BY NOTICE OF JOINING BY
CONDUCT OF FRP ADVISORY LLP FEBRUARY 2014, UPDATED NOVEMBER 2014, WITH DMH STALLARD LLP & ORS ADDED AFTER MASTER LESLIE FOUND
HQ12XO3512 MIRA MAKAR v BAKER TILLY UK GROUP & ORS (LABELLED
"MIRA MAKAR v RIDER ONE") IN THE RCJ BASEMENT (7 NOVEMBER 2014)
From: Martin Wheatley <Martin.Wheatley@fca.org.uk>
Subject: FW: CBU2145- Mira Makar
Date: 23 August 2013 11:48:12 GMT+01:00
To: "mira.makar@btinternet.com" <mira.makar@btinternet.com>
Dear Miss Makar,
Thank you for your email correspondence, apologies for the delay in responding.
We at the FCA are grateful for all your assistance in our ongoing supervision of Royal Bank of Canada. We assure you that each relevant supervisory area has been made fully aware of the information you have so kindly provided to date.
However, due to legal reasons we are unable to provide feedback on the information provided. We understand that this may be greatly frustrating to you but we can assure you that we treat all such allegations seriously.
Best regards
Martin
Martin Wheatley
Chief Executive
Financial Conduct Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
From:Mira Makar [mailto:mira.makar@btinternet.com]
Sent:05 July 2013 17:40
To:DEBBIE LEMOTTEE; Jane Rueb; Anita Matthews; MIKE LLOYD; Stephen Wintour; Stephen Wintour; Martin Wheatley
Cc:PAUL MATTHEWS; david.b.wild@rbc.com;paul.patterson@rbc.com; George Lewis; mira.makar@btinternet.com;jgreffe@gov.je
Subject:HARASSMENT BY JONATHAN SPECK 9 JULY 2013: MATTERS UNDER UK NOT JERSEY JURISDICTION
DELIBERATELY TRUNCATED AS NOT NEEDED BUT AVAILABLE ON REQUEST
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