Monthly Archives: November 2013

HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive John Flint + HSBC Holdings Plc New York Los Angeles San Francisco * IRS Offshore Accounts “Criminal Prosecution Files” *** JONES DAY LAW FIRM CHAIRMAN MICHAEL D. BECK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG PARTNER SANJAY BHANADRI = LAPD * BLUE THUNDER * LAPD = PWC US CHAIRMAN TONY RYAN * NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * DENTONS LAW FIRM MANAGING PARTNER BRANDON RANSLEY * DELOITTE CHAIRMAN DAVID CRUICKSHANK * PWC GLOBAL GENERAL COUNSEL DIANA WEISS *** US Department of Justice Most Dangerous Trans-National Crime Syndicate Case

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HM Governor of the British Virgin Islands Augustus Jaspert “Closely Monitoring” * HM Governor-General of the Bahamas Dame Marguerite Pindling * David and Samantha Cameron Business Interests * Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants * HMRC Offshore Accounts * CPS “Criminal Prosecution Files” *** WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * HM GOVERNOR OF THE CAYMAN ISLANDS ANWAR CHOUDHURY * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS *** HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud 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 case which is encircling the Queen’s bankers Chairman Lord Waldegrave has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring”...

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett “Expert Witness Files” * Royal Courts of Justice High Court Judges Rt Hon The Lady Justice Sharp and Sir David Eady Corruption Bribery “Forensics Files” * Rt Hon Nick Hurd Minister for Policing Crime & Victims * CPS “Criminal Prosecution Files” *** ST GEORGES’S CHAPEL WINDSOR CASTLE * THE QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON * HM KING EDWARD VIII AND THE DUKE OF WINDSOR “THE GODFATHER” * ADDELSHAW GODDARD LAW FIRM SENIOR PARTNER CHARLES PENNEY * THE DUKE AND DUCHESS OF WINDSOR ESTATE * TAYLOR WESSING SENIOR COUNSEL DAVID BATES * HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = KING JOHN * MAGNA CARTA CLAUSE 39 * MAGNUM FORCE * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE = CARROLL FOUNDATION TRUST * HRH THE PRINCESS MARINA DUCHESS OF KENT * SIR WINSTON S. CHURCHILL “THE GODFATHER” * WITHERS LAW FIRM PARTNER PETER WOOD * DORNOCH CATHEDRAL HIGHLANDS SCOTLAND * QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON *** British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling the City of London banking institutions has disclosed that the UK Attorney General who is England’s most senior prosecuting officer is understood...

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett “Expert Witness Files” * Rt Hon Nick Hurd Minister for Policing Crime & Victims + Home Office Tom Hurd Director Security Counter-Terrorism * UK Attorney General’s Office * CPS “Criminal Prosecution Files” *** HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY * HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE * HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO * HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY * HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN * HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN * HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS * HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR * HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL * HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG * HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON * HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON * HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN *** Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the UK Attorney General has disclosed that two High Court Judges respectively The Lady Justice Sharp and the recently retired Sir...