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Category: Fraud

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

City of London Corporation One Billion Dollars Syndicated Loans Trust Bank Fraud Embezzment Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC SIR TONY BALDRY CRIME SYNDICATE STORY” = VICTORIA PRENTIS MP BANBURY – 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 – 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 – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TINLEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Organised Crime Corporate Liquidation Bank Fraud Case in the World

City of London Corporation One Billion Dollars Syndicated Loans Trust Bank Fraud Embezzment Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC SIR TONY BALDRY CRIME SYNDICATE STORY” = VICTORIA PRENTIS MP BANBURY – 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 – 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 – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TINLEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Organised Crime Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief