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Category: Accounting Fraud Bribery Case

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

UK Privy Council Serious Organised Crime Bank Fraud Bribery Conspiracy Forensics Files – LORD PRESIDENT OF THE PRIVY COUNCIL RT HON JACOB REES-MOGG MP = AXIS = PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD STORY” = RT HON LADY THERESA MAY MP AND SIR PHILIP MAY = AXIS = HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE QPM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRESIDENT OF THE FAMILY DIVISION OF THE HIGH COURT SIR ANDREW MCFARLANE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – SLAUGHTER & MAY CONSULTANT SARAH LEE – WITHERSWORLDWIDE CONSULTANT BRIAN STEVENS – RWK GOODMAN CONSULTANT IAN MONTROSE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

UK Privy Council Serious Organised Crime Bank Fraud Bribery Conspiracy Forensics Files – LORD PRESIDENT OF THE PRIVY COUNCIL RT HON JACOB REES-MOGG MP = AXIS = PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD STORY” = RT HON LADY THERESA MAY MP AND SIR PHILIP MAY = AXIS = HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE QPM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRESIDENT OF THE FAMILY DIVISION OF THE HIGH COURT SIR ANDREW MCFARLANE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – SLAUGHTER & MAY CONSULTANT SARAH LEE – WITHERSWORLDWIDE CONSULTANT BRIAN STEVENS – RWK GOODMAN CONSULTANT IAN MONTROSE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Blackstone Chambers Lord David Pannick QC – Lloyds Bank Plc Chairman Robin Budenberg Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC TAX EVASION FRAUD CASE STORY” – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE ADVOCATE GENERAL FOR SCOTLAND LORD RICHARD KEEN QC BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD CARROLL TRUST LAWYERS SLAUGHTER & MAY LUCY WYLDE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Blackstone Chambers Lord David Pannick QC – Lloyds Bank Plc Chairman Robin Budenberg Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC TAX EVASION FRAUD CASE STORY” – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE ADVOCATE GENERAL FOR SCOTLAND LORD RICHARD KEEN QC BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD CARROLL TRUST LAWYERS SLAUGHTER & MAY LUCY WYLDE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Vicky Ford MP Chelmsford Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – KING OF THE SCOTS ROBERT THE BRUCE WRITTLE CHELMSFORD ESSEX = GHOST PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND TRUST – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG = THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Vicky Ford MP Chelmsford Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – KING OF THE SCOTS ROBERT THE BRUCE WRITTLE CHELMSFORD ESSEX = GHOST PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND TRUST – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG = THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of