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 MASTER DAME ATHENE DONALD * 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 National Security Interests * UK Attorney General Jeremy Wright QC Public Interest Immunity Files * DOJ + CPS “Criminal Prosecution Files” *** METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA CHIEF PETER NEWSHAM * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = FBI MOST WANTED UK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = INTERPOL RED NOTICE = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * PWC GLOBAL GENERAL COUNSEL DIANA WEISS *** US Department of Justice Most Dangerous Trans-National Crime Syndicate Corporate Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft 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...

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” *** ERNST & YOUNG CHAIRMAN MARK WEINBERGER * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * GOODMAN DERRICK LAW FIRM PARTNERS IAN MONTROSE + RICHARD BAILEY * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * HM GOVERNOR GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * CARROLL FOUNDATION TRUST = BFIU * FBI = MUG*SHOTS = FBI * BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST * HM 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 * HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON *** HMRC Biggest Money Laundering Offshore Tax Evasion 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...