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Category: Conspiracy

Swiss National Bank Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE SWISS NATIONAL BANK DUMMY ACCOUNTS STORY” = UNION BANCAIRE PRIVÉE GENEVA LONDON – HSBC Holdings Plc Chairman Resumé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Case in the World

Swiss National Bank Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE SWISS NATIONAL BANK DUMMY ACCOUNTS STORY” = UNION BANCAIRE PRIVÉE GENEVA LONDON – HSBC Holdings Plc Chairman Resumé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering 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

Japanese Embassy London Cultural Affairs – “Real Concerns” – SAMURAI SWORDS COLLECTION TRUST – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – Kent Police Chief Constable Alan Pughsley QPM – CPS Criminal “Standard of Proof” Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Case in the World

Japanese Embassy London Cultural Affairs – “Real Concerns” – SAMURAI SWORDS COLLECTION TRUST – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – Kent Police Chief Constable Alan Pughsley QPM – CPS Criminal “Standard of Proof” Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

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MAINSTREAM MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has revealed that the Howard Kennedy and Mills & Reeve law firms along

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has revealed that yet another two Law Society firms are facing serious ongoing criminal allegations in this case of