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Category: Carroll Sutherland Trust

British Consulate-General Hong Kong Fraud Embezzlement Bribery “Forensic Files” – SIS SECRET INTELLIGENCE SERVICE MI6 = STATION CHIEF NIGEL INKSTER + SIS MI6 D-G SIR JOHN SCARLETT = WITHERSWORLDWIDE LAW FIRM HONG KONG “CLIENT” SIR JOHN BOND – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World

British Consulate-General Hong Kong Fraud Embezzlement Bribery “Forensic Files” – SIS SECRET INTELLIGENCE SERVICE MI6 = STATION CHIEF NIGEL INKSTER + SIS MI6 D-G SIR JOHN SCARLETT = WITHERSWORLDWIDE LAW FIRM HONG KONG “CLIENT” SIR JOHN BOND – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – City of London Police 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

Dechert Chairman Andrew Levander + Dechert Ex-Partner The Lady Miriam Clegg – Payne Hicks Beach Partner James Bacon – Pinsent Masons Insolvency Partner Nick Pike – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – LOMOND CAPITAL EDINBURGH SCOTLAND – GOODMAN DERRICK PARTNER IAN BRADSHAW – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CARROLL ANGLO-AMERICAN CORPORATION RUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLYDE & CO CEO LAW FIRM MATTHEW KELSALL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dechert Chairman Andrew Levander + Dechert Ex-Partner The Lady Miriam Clegg – Payne Hicks Beach Partner James Bacon – Pinsent Masons Insolvency Partner Nick Pike – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – LOMOND CAPITAL EDINBURGH SCOTLAND – GOODMAN DERRICK PARTNER IAN BRADSHAW – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CARROLL ANGLO-AMERICAN CORPORATION RUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLYDE & CO CEO LAW FIRM MATTHEW KELSALL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 disclosed that the HM Government former Deputy Prime Minister wife Lady Miriam Clegg is understood to

Rostov-on-Don Identity Story – RUSSIAN ORTHODOX CHURCH = “STAROCHERKASSKAYA” = PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = ROYAL HOUSE OF WINDSOR = ROYAL HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – The Russia Federation Most Famous Identity Story

Rostov-on-Don Identity Story – RUSSIAN ORTHODOX CHURCH = “STAROCHERKASSKAYA” = PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = ROYAL HOUSE OF WINDSOR = ROYAL HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – The Russia Federation Most Famous Identity Story

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust global security affair has disclosed that President Vladimir Putin is understood to be “closely monitoring” this case of international importance. Sources have confirmed that the Gerald Carroll Trusts

MPS Metropolitan Police Service Organised Crime Corruption Bribery Fraud “In Custody” Forensics Files * Public-Interest Immunity “Crown Privilege” Exposé * Secretary of State for Business * Dechert Insolvency Partner Paul J. Fleming + Kingston Smith Chairman Sir Michael Snyder + Payne Hicks Beach James Bacon “Criminal Prosecution Files” + Sir John Major and Sir Vince Cable MP “Lawyers” Goodman Derrick + UK Insolvency Service Chief Executive Desmond Flynn (R) + The Official Receiver Public Interest Unit Paul Titherington and Mark Ireson * CPS “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ + PWC GENERAL COUNSEL DIANA WEISS * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * SLAUGHTER & MAY PARTNER SARAH LEE * WITHERS CHAIRMAN IVAN A. SACKS = GERALD J H CARROLL PENSIONS TRUST + CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERTED ACCOUNTANTS ENGLAND WALES “THE CLERK” PETER DICKINSON * INSOL INTERNATIONAL 6-7 QUEEN ST LONDON * HASLERS CHAIRMAN JON O’SHEA * SMITH & WILLIAMSON CEO DAVID COBB * EDWARD ROBINSON ASSOCIATES *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case

MPS Metropolitan Police Service Organised Crime Corruption Bribery Fraud “In Custody” Forensics Files * Public-Interest Immunity “Crown Privilege” Exposé * Secretary of State for Business * Dechert Insolvency Partner Paul J. Fleming + Kingston Smith Chairman Sir Michael Snyder + Payne Hicks Beach James Bacon “Criminal Prosecution Files” + Sir John Major and Sir Vince Cable MP “Lawyers” Goodman Derrick + UK Insolvency Service Chief Executive Desmond Flynn (R) + The Official Receiver Public Interest Unit Paul Titherington and Mark Ireson * CPS “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ + PWC GENERAL COUNSEL DIANA WEISS * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * SLAUGHTER & MAY PARTNER SARAH LEE * WITHERS CHAIRMAN IVAN A. SACKS = GERALD J H CARROLL PENSIONS TRUST + CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERTED ACCOUNTANTS ENGLAND WALES “THE CLERK” PETER DICKINSON * INSOL INTERNATIONAL 6-7 QUEEN ST LONDON * HASLERS CHAIRMAN JON O’SHEA * SMITH & WILLIAMSON CEO DAVID COBB * EDWARD ROBINSON ASSOCIATES *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case

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Withers Worldwide David Dixon 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 disgraced former Chairman of Sir John Bond has