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Category: City of London Police

LCL S.A. Group HSBC Bank Group One Billion Dollars Syndicated Loans Trust Forensic Files – BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – E . D. SASSOON AND COMPANY LIMITED NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – STANDARD CHARTERED PLC HONG KONG LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION 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 THE PRINCESS ALEXANDRA – ROYAL ARCHIVES TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

LCL S.A. Group HSBC Bank Group One Billion Dollars Syndicated Loans Trust Forensic Files – BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – E . D. SASSOON AND COMPANY LIMITED NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – STANDARD CHARTERED PLC HONG KONG LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION 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 THE PRINCESS ALEXANDRA – ROYAL ARCHIVES TOWER WINDSOR CASTLE – 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

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL

UniCredit Bank Aktiengesellschaft + HypoVereinsbank (HVB) – HSBC Bank Group One Billion Dollars Crime Syndicated Loans Trust – Clifford Chance Managing Partner Matthew Layton – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DELOITTE UK CEO RICHARD HOUSTON – DEBEVOISE & PLIMPTON PARTNER LORD GOLDSMITH QC – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Bribery Case

UniCredit Bank Aktiengesellschaft + HypoVereinsbank (HVB) – HSBC Bank Group One Billion Dollars Crime Syndicated Loans Trust – Clifford Chance Managing Partner Matthew Layton – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DELOITTE UK CEO RICHARD HOUSTON – DEBEVOISE & PLIMPTON PARTNER LORD GOLDSMITH QC – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Bribery Case

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

HypoVereinsbank (HVB) Munich London + UniCredit Bank Aktiengesellschaft Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – NATWEST GROUP COUTTS & CO ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS TRUST CORPORATION LTD – Queen’s Bankers Coutts & Co – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOWLING WLG CEO DAVID FENNELL – DLA PIPER LAW FIRM LIVERPOOL – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World

HypoVereinsbank (HVB) Munich London + UniCredit Bank Aktiengesellschaft Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – NATWEST GROUP COUTTS & CO ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS TRUST CORPORATION LTD – Queen’s Bankers Coutts & Co – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOWLING WLG CEO DAVID FENNELL – DLA PIPER LAW FIRM LIVERPOOL – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named