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Category: Fraud

USCG – United States Coast Guard National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US MARSHALS SERVICE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY MARYLAND * FBI MOST WANTED G-MEN AGENTS = USA DEFENDING THE NATION USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * US NAVAL ACADEMY ANNAPOLIS MARYLAND * US CHAIRMAN OF THE PENTAGON JOINT CHIEFS – US Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

USCG – United States Coast Guard National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US MARSHALS SERVICE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY MARYLAND * FBI MOST WANTED G-MEN AGENTS = USA DEFENDING THE NATION USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * US NAVAL ACADEMY ANNAPOLIS MARYLAND * US CHAIRMAN OF THE PENTAGON JOINT CHIEFS – US Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 former

Chief Secretary to the Treasury Rt Hon Rishi Sunak MP Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = “SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Chief Secretary to the Treasury Rt Hon Rishi Sunak MP Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = “SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the giant French banking institution

Japanese Embassy London “Closely Monitoring” – Shinsei Bank Chuo Tokyo Chairman Shigeki Toma “Expert Witness Files” + Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center + HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + HSBC Investment Banking + Long Term Credit Bank of Japan + Shinsei Bank London – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

Japanese Embassy London “Closely Monitoring” – Shinsei Bank Chuo Tokyo Chairman Shigeki Toma “Expert Witness Files” + Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center + HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + HSBC Investment Banking + Long Term Credit Bank of Japan + Shinsei Bank London – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate 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 the British Embassy in Tokyo

Shinsei Bank Chuo Tokyo President Shigeki Toma Crime Syndicate Bank Fraud Bribery “Forensics Files” – Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE GERALD J. H. CARROLL TRUSTS = SHINSEI BANK GROUP LONDON – Long Term Credit Bank of Japan – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DENTONS CHAIRMAN JOSEPH ANDREW = GERALD 6TH DUKE OF SUTHERLAND TRUST = “YOU ONLY LIVE TWICE” = CARROLL GLOBAL CORPORATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – UNION BANCAIRE PRIVÉE GENEVA LONDON – QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – LLOYDS BANK GROUP BAHAMAS – NATWEST GROUP LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Bribery Case in the World

Shinsei Bank Chuo Tokyo President Shigeki Toma Crime Syndicate Bank Fraud Bribery “Forensics Files” – Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE GERALD J. H. CARROLL TRUSTS = SHINSEI BANK GROUP LONDON – Long Term Credit Bank of Japan – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DENTONS CHAIRMAN JOSEPH ANDREW = GERALD 6TH DUKE OF SUTHERLAND TRUST = “YOU ONLY LIVE TWICE” = CARROLL GLOBAL CORPORATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – UNION BANCAIRE PRIVÉE GENEVA LONDON – QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – LLOYDS BANK GROUP BAHAMAS – NATWEST GROUP LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Bribery Case in the World

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 the British Embassy in Tokyo