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Category: BANK OF ENGLAND GOLDFINGER CRIME SYNDICATE CASE

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = 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 – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in the World

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = 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 – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate 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