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...

FCO Foreign & Commonwealth Office Foreign Secretary Boris Johnson “Criminal Prosecution Files” * Withers Chairman Ivan A. Sacks Managing Partner Margaret Robertson Hong Kong Singapore “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ * ERNST & YOUNG * HSBC BANK CHINA * HSBC BANK USA * HSBC BANK EUROPE * HSBC OFFSHORE BANKING SERVICES CYPRUS JERSEY ISLE OF MAN * HSBC BAHAMAS * HSBC BANK CAYMAN ISLANDS * HSBC INVESTMENT BANKING * BRITISH EMBASSY MADRID + ROYAL GIBRALTAR POLICE * GOODMAN DERRICK + LEVY & MCRAE *** NCA National Crime Agency Most Dangerous Organised Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has disclosed that two former chairmen of Europe’s largest banking institution respectively Sir John Bond and Lord Green are...

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...