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Category: Accounting Fraud Bribery Case

Sir John Bond Banker Exposé – “Biggest Bank Fraud Case in the World” – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE = “THUNDERBALL” = GERALD J. H. CARROLL TRUSTS LAWYERS WITHERSWORLDWIDE – HSBC GROUP CHAIRMAN GALLERY – SIR WILLIAM PURVES – SIR JOHN BOND – LORD STEPHEN GREEN – MARK TUCKER – HSBC GROUP LAWYERS CLIFFORD CHANCE – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR LAWYERS RWK GOODMAN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – DENTONS MANAGING DIRECTOR LISA SEWELL – DLA PIPER LAW FIRM LIVERPOOL LONDON – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Sir John Bond Banker Exposé – “Biggest Bank Fraud Case in the World” – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE = “THUNDERBALL” = GERALD J. H. CARROLL TRUSTS LAWYERS WITHERSWORLDWIDE – HSBC GROUP CHAIRMAN GALLERY – SIR WILLIAM PURVES – SIR JOHN BOND – LORD STEPHEN GREEN – MARK TUCKER – HSBC GROUP LAWYERS CLIFFORD CHANCE – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR LAWYERS RWK GOODMAN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – DENTONS MANAGING DIRECTOR LISA SEWELL – DLA PIPER LAW FIRM LIVERPOOL LONDON – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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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

Sir John Bond Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS PRIVATE BANK BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Case in the World

Sir John Bond Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS PRIVATE BANK BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud 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

Swiss National Bank Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE SWISS NATIONAL BANK DUMMY ACCOUNTS STORY” = UNION BANCAIRE PRIVÉE GENEVA LONDON – HSBC Holdings Plc Chairman Resumé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Case in the World

Swiss National Bank Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE SWISS NATIONAL BANK DUMMY ACCOUNTS STORY” = UNION BANCAIRE PRIVÉE GENEVA LONDON – HSBC Holdings Plc Chairman Resumé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Case in the World

in

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

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has revealed that yet another two Law Society firms are facing serious ongoing criminal allegations in this case of