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Category: China National Security Interests

Shinsei Bank One Billion Dollars Syndicated Loans Trust “Forensic Files” – YOU ONLY LIVE TWICE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution File – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PRICEWATERHOUSECOOPERS LONDON HONG KONG NEW YORK – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Money Laundering Bank Fraud Bribery Case in the World

Shinsei Bank One Billion Dollars Syndicated Loans Trust “Forensic Files” – YOU ONLY LIVE TWICE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution File – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PRICEWATERHOUSECOOPERS LONDON HONG KONG NEW YORK – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Money Laundering Bank Fraud Bribery 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 case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant

British Consulate General Hong Kong Fraud Financial Crime Syndicate Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED – “THE HSBC CHARLES WONG FINANCIAL CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO GEORGES ELHEDERAY – 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 LIQUIDATION CASE STORY” – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – 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 – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – 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 Bribery Case in the World

British Consulate General Hong Kong Fraud Financial Crime Syndicate Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED – “THE HSBC CHARLES WONG FINANCIAL CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO GEORGES ELHEDERAY – 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 LIQUIDATION CASE STORY” – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – 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 – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – 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 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

Bank of China – HSBC Bank Group One Billion Dollars Syndicate Loans Trust “Forensic Files” – HSBC BANK GROUP HEAD OF GOVERNMENT AFFAIRS = SIR SHERARD COWPER-COLES – NIGEL INKSTER – SIR JOHN SCARLETT = BRITISH CONSULATE-GENERAL HONG KONG – HSBC Holdings Plc Chairman Mark Tucker – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – CLOSE BROTHERS GROUP PLC – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM HONG KONG LONDON NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Hong Kong Police Force + City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Bank of China – HSBC Bank Group One Billion Dollars Syndicate Loans Trust “Forensic Files” – HSBC BANK GROUP HEAD OF GOVERNMENT AFFAIRS = SIR SHERARD COWPER-COLES – NIGEL INKSTER – SIR JOHN SCARLETT = BRITISH CONSULATE-GENERAL HONG KONG – HSBC Holdings Plc Chairman Mark Tucker – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – CLOSE BROTHERS GROUP PLC – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM HONG KONG LONDON NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Hong Kong Police Force + City of London Police Most Famous Corporate Identity Liquidation 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