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Category: CENTRAL CRIMINAL COURT

United States Embassy London National Security Interests – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – CARROLL ANGLO-AMERICAN CORPORATION 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 J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

United States Embassy London National Security Interests – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – CARROLL ANGLO-AMERICAN CORPORATION 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 J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New

German Embassy London Offshore Tax Evasion Bank Fraud Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS PRIVATE BANK BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON UK CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

German Embassy London Offshore Tax Evasion Bank Fraud Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS PRIVATE BANK BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON UK CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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

High Commission of Canada in the United Kingdom – Toronto Dominion Bank Fraud Financial Crime Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

High Commission of Canada in the United Kingdom – Toronto Dominion Bank Fraud Financial Crime Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 the Toronto-Dominion Bank along

Australia High Commission London Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Australia High Commission London Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – 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