Monthly Archives: August 2012

HSBC Offshore Accounts Money Laundering Tax Evasion “Forensics Files” + UKTI International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. + HSBC Private Banking Chairman Lord Janvrin * CPS Criminal “Standard of Proof” Prosecution Files *** RADNOR HOUSE GROUP SEVENOAKS KENT * PWC UK CHAIRMAN KEVIN ELLIS * PWC CHAIRMAN ROBERT E. MORITZ * PWC GENERAL COUNSEL DIANA WEISS * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * SWISS NATIONAL BANK BERNE ZURICH * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE FORCE COMMISSIONER ELLISON GREENSLADE * BRITISH VIRGIN ISLANDS POLICE SERVICE * ROYAL CAYMAN ISLANDS POLICE SERVICE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON * WITHERS CHAIRMAN IVAN A. SACKS *** HMRC Biggest Money Laundering Offshore Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that HM Revenue & Customs criminal prosecution files surrounding the Haslers Loughton Essex crime syndicate operation have also been leaked to...

Withersworldwide Managing Partner Margaret Robertson + Withers Senior Partners Sir Arthur Collins Estate + David Dixon Estate + Brian Stevens “Consultant” + David Mills “Consultant” + Dame Tessa Jowell * Lloyds Bank Plc Chairman Lord Norman Blackwell Money Laundering Tax Fraud “Forensics Files” * CPS “Criminal Prosecution Files” *** TAYLOR WESSING SENIOR PARTNER TIM EYLES * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER RICHARD PARRY * RALPH 12TH DUKE OF NORTHUMBERLAND * GUY 10TH DUKE OF ROXBURGHE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE * JAMES 12TH DUKE OF MARLBOROUGH * BARCLAYS WEALTH MANAGEMENT CEO DENA BRUMPTON * HSBC PRIVATE BANKING (SUISSE) S.A. DIRECTOR RONA FAIRHEAD * COUTTS PRIVATE BANKING CEO PETER FLAVEL * LLOYDS BANK PRIVATE BANKING DIRECTOR SARAH DEAVES * PWC UK CHAIRMAN KEVIN ELLIS * KPMG UK CHAIRMAN BILL MICHAEL *** HMRC + IRS Internal Revenue Service Biggest Offshore Tax Evasion Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that yet another UK Law Society firm is seriously implicated in this case that stretches the globe spanning a staggering sixteen...

US Attorney General Organised Crime Fraud * UK Attorney General Jeremy Wright Public Interest Immunity “Criminal Prosecution Files” *** NATIONAL CRIME AGENCY * FBI MOST WANTED UK = CARROLL FOUNDATION MARYLAND TRUST = INTERPOL RED NOTICE * SPANISH NATIONAL POLICE FORCE *** FBI Washington DC Director James Comey Most Dangerous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery case has revealed that the “politically appointed” UK Attorney General is believed to be seriously implicated in this case of international importance. Sources have confirmed that the explosive FBI...

Royal Bahamas Police Force Commissioner Ellison Greenslade + Bahamas Financial Services Board “Expert Witness Files” * Palace of Westminster Deputy Speaker of the House of Commons Eleanor Laing MP Money Laundering Tax Fraud “Forensics Files” * HMRC Offshore Accounts “Criminal Prosecution Files” *** PWC GLOBAL GENERAL COUNSEL DIANA WEISS * * GOODMAN DERRICK PARTNERS IAN MONTROSE + RICHARD BAILEY * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * GOVERNOR GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * CARROLL FOUNDATION TRUST = BFIU * FBI = MUG*SHOTS = FBI * BFIU = DUKE OF SUTHERLAND TRUST * GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HASLERS CHAIRMAN JON O’SHEA “LAWYERS” EDWARDS DUTHIE + H. MONTLAKE + MICHAEL J BONEHILL * HRH PRINCE EDWARD EARL OF WESSEX * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON *** HMRC Biggest Money Laundering Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Conservative Party and David Cameron’s tax haven based Blairmore Holdings Inc interests has revealed that the underlying Carroll Global Corporation Trust industrial...