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Category: Conspiracy

Shinsei Bank Chuo Tokyo President Shigeki Toma “Expert Witness Files” + Shinsei International London One Billion Dollars Syndicated Loans Trust “Forensics Files” – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER “CONSULTANT” NEIL COOPER + KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PENNINGTONS MANCHES COOPER CEO DAVID RAINE * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World

Shinsei Bank Chuo Tokyo President Shigeki Toma “Expert Witness Files” + Shinsei International London One Billion Dollars Syndicated Loans Trust “Forensics Files” – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER “CONSULTANT” NEIL COOPER + KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PENNINGTONS MANCHES COOPER CEO DAVID RAINE * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation 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 the British Embassy in Tokyo

Canadian High Commission London Fraud Financial Crime Bribery “Expert Witness Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE ONE BILLION DOLLARS SYNDICATED LOANS TRUST = LOCKDOWN = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG PARTNER SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = DELOITTE CHAIRMAN MIKE FUCCI – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI- SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Money Laundering Bank Fraud Case in History

Canadian High Commission London Fraud Financial Crime Bribery “Expert Witness Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE ONE BILLION DOLLARS SYNDICATED LOANS TRUST = LOCKDOWN = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG PARTNER SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = DELOITTE CHAIRMAN MIKE FUCCI – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI- SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Money Laundering Bank Fraud Case in History

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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 offshore tax evasion fraud case which is encircling the Dentons law firm has revealed that the CIBC Canadian Imperial Bank of Commerce

High Commission of Canada in the United Kingdom National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC 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 National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC 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

Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Force – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BRITISH CONSULATE GENERAL HONG KONG – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – SIR WILLIAM PURVES EBURY MEWS BELGRAVIA WESTMINSTER LONDON – THE HONG KONG CLUB – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG MONETARY AUTHORITY – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR JERSEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – KROLL ASSOCIATES INC – ZOLFO COOPER PARTNER NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Multi-Billion Dollar Corporate Identity Theft Liquidation Bank Fraud Case

Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Force – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BRITISH CONSULATE GENERAL HONG KONG – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – SIR WILLIAM PURVES EBURY MEWS BELGRAVIA WESTMINSTER LONDON – THE HONG KONG CLUB – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG MONETARY AUTHORITY – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR JERSEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – KROLL ASSOCIATES INC – ZOLFO COOPER PARTNER NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Multi-Billion Dollar Corporate Identity Theft Liquidation 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 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