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Category: City of London Police

Blackstone Chambers – First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Bank Fraud Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE HM TREASURY SIR DAVID EADIE QC FORGED BANK ACCOUNTS CASE STORY” – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + SIR WILLIAM MARCUS JOHN WORSLEY ESTATE AND THE LADY BRIDGET WORSLEY NÉÉ HON BRIDGET ASSHETON ESTATE + HRH KATHARINE DUCHESS OF KENT NÉÉ KATHARINE LUCY MARY WORSLEY + HON RALPH CHRISTOPHER ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FINANCIAL SECRETARY RALPH ASSHETON – CONSERVATIVE PARTY CHAIRMAN 1ST BARON CLITHEROE – YORKSHIRE BANK CHAIRMAN RALPH ASSHETON 2ND BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – RT HON LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – RT HON LORD DOUGLAS HURD OF WESTWELL – National Crime Agency Biggest Bank Fraud Case in the World

Blackstone Chambers – First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Bank Fraud Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE HM TREASURY SIR DAVID EADIE QC FORGED BANK ACCOUNTS CASE STORY” – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + SIR WILLIAM MARCUS JOHN WORSLEY ESTATE AND THE LADY BRIDGET WORSLEY NÉÉ HON BRIDGET ASSHETON ESTATE + HRH KATHARINE DUCHESS OF KENT NÉÉ KATHARINE LUCY MARY WORSLEY + HON RALPH CHRISTOPHER ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FINANCIAL SECRETARY RALPH ASSHETON – CONSERVATIVE PARTY CHAIRMAN 1ST BARON CLITHEROE – YORKSHIRE BANK CHAIRMAN RALPH ASSHETON 2ND BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – RT HON LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – RT HON LORD DOUGLAS HURD OF WESTWELL – National Crime Agency Biggest 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 offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First

Blackstone Chambers – First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE HIJACKING BANK FRAUD CASE STORY” – PETER WONG HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED – “THE HSBC CHARLES WONG FINANCIAL CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC LORD ROBIN BUTLER CRIME SYNDICATE CASE STORY” – 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 LIQUIDATION CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL 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 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 Corporate Liquidation Bank Fraud Case in the World

Blackstone Chambers – First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE HIJACKING BANK FRAUD CASE STORY” – PETER WONG HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED – “THE HSBC CHARLES WONG FINANCIAL CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC LORD ROBIN BUTLER CRIME SYNDICATE CASE STORY” – 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 LIQUIDATION CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL 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 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 Corporate Liquidation Bank Fraud 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

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Chipping Barnet MP Corruption Bank Fraud Bribery “Forensics Files” – THERESA VILLIERS MP = AXIS = BARNET POLICE STATION COMMANDER = “THE LLOYDS BANKING GROUP BIGGEST WHITE COLLAR CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION COMMANDER = AXIS = FERYAL CLARK MP ENFIELD NORTH = AXIS = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CPS Criminal “Standard of Proof” Prosecution Files – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = “THE MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = WILBRAHAM ALMSHOUSES BARNET LONDON = LOCKDOWN = ST JOHN’S TERRACE CLAY HILL ENFIELD LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLES HALL QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Chipping Barnet MP Corruption Bank Fraud Bribery “Forensics Files” – THERESA VILLIERS MP = AXIS = BARNET POLICE STATION COMMANDER = “THE LLOYDS BANKING GROUP BIGGEST WHITE COLLAR CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION COMMANDER = AXIS = FERYAL CLARK MP ENFIELD NORTH = AXIS = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CPS Criminal “Standard of Proof” Prosecution Files – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = “THE MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = WILBRAHAM ALMSHOUSES BARNET LONDON = LOCKDOWN = ST JOHN’S TERRACE CLAY HILL ENFIELD LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLES HALL QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

in

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