Monthly Archives: May 2014

Shinsei Bank Chuo Tokyo Investment Banking Organised Crime Fraud “Expert Witness Files” * UK Companies House Subpoena Manager Lombardic Corporation Plc * HSBC Holdings Plc Chairmen Sir William Purves Sir John Bond Lord Stephen Green Douglas Flint + HSBC Holdings Plc Canary Wharf London Chief Executive Stuart Gulliver * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC INVESTMENT BANKING HONG KONG MULTI-BILLION DOLLAR CRIME SYNDICATE * GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL GLOBAL CORPORATION TRUST * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ * DENTONS CHAIRMAN JOSEPH ANDREW *** SFO Serious Fraud Office Director David Green Most Famous Money Laundering Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has revealed that the Japanese banking giant Shinsei Bank which “merged” with the Long Term Credit Bank of...

HM Ministry of Defence National Security Interests * HMIC Chairman Sir Ewen Broadbent KCB CMG “Sealed Estate Records” * Barclays Plc Chairman John McFarlane “Expert Witness Files” + Barclays Bank Plc Chairmen Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** MI5 SECURITY SERVICE * SCOTLAND YARD SPECIAL BRANCH * SCOTLAND YARD SCO19 * GERALD 6TH DUKE OF SUTHERLAND TRUST = TINKER TAILOR SOLDIER SPY * GERALD J H CARROLL TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR ALEX YOUNGER * GOVERNMENT COMMUNICATIONS HEADQUARTERS GCHQ * BRITISH INTELLIGENCE *** National Crime Agency Most Famous Identity Theft Conspiracy Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Maryland Trust offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the UK Government’s MI6 security service is understood to be deeply involved in this case of international importance. Sources...

British Consulate General Hong Kong China * Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas Home 15th Earl of Home + EX-UK Trade Minister Lord Stephen Green * HSBC Holdings Plc Chairman Sir John Bond (Rtd) + HSBC Private Banking Chairman Peter Widmer * CPS “Criminal Prosecution Files” *** SLAUGHTER & MAY PARTNER LUCY WYLDE * UK GOVERNMENT GENERAL COUNSEL + UKTI GENERAL COUNSEL LUCY WYLDE * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD * CLIFFORD CHANCE PARTNER SIMON DAVIS * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG PARTNERS SANJAY BHANDARI + ALAN BLOOM * WITHERSWORLDWIDE HONG KONG PARTNERS DAVID MALLINSON + SHARON A. SER + BILLY KO + BOBBY FUNG + WEI ZHANG * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC US CHAIRMAN TIM RYAN * PWC LEGAL SHIRLEY BROOKES *** City of London Police Commissioner Most Famous Corporate Identity Theft Bank Fraud 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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that two former chairmen of Europe’s largest banking institution respectively Sir John...

SIS Secret Intelligence Service MI6 Director “Expert Witness Files” * SIS Gerald J H Carroll “Sealed Records Files” * Barclays Plc Chairman John McFarlane “Expert Witness Files” + Barclays Bank Plc Chairmen Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON * ROYAL MILITARY ACADEMY SANDHURST * HM MINISTRY OF DEFENCE = CARROLL FOUNDATION TRUST = ROYAL AIR FORCE ACADEMY CRANWELL * ROYAL BRITANNIA NAVAL ACADEMY DARTMOUTH * ROYAL UNITED SERVICES INSTITUTE *** City of London Police Most Famous Corporate Identity Theft Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Maryland Trust offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the UK Government SIS Secret Intelligence Service MI6 is understood to be deeply involved in this case of international...