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Category: Fraud

Cayman Islands Governor Martyn Roper Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – PwC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen – CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS ALVIN SMITH + DAME MARGUERITE PINDLING – LYFORD CAY COTTAGE BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER IAN MONTROSE – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Cayman Islands Governor Martyn Roper Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – PwC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen – CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS ALVIN SMITH + DAME MARGUERITE PINDLING – LYFORD CAY COTTAGE BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER IAN MONTROSE – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Bribery 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

HM Governor of the Cayman Islands Martyn Roper Offshore Tax Evasion Fraud Bribery “Forensics Files” – Cayman Islands Offshore Accounts “Forensics Files” – HM Governor of the British Virgin Islands Augustus Jaspert – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – JERWOOD CHARITABLE TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – GERALD 6TH DUKE OF SUTHERLAND TRUST = “TAX HAVENS” = CARROLL FOUNDATION TRUST – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – KPMG CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – ERNST & YOUNG CONSULTANT SANJAY BHANDARI – PWC GLOBAL COUNSEL GENERAL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Case in the World

HM Governor of the Cayman Islands Martyn Roper Offshore Tax Evasion Fraud Bribery “Forensics Files” – Cayman Islands Offshore Accounts “Forensics Files” – HM Governor of the British Virgin Islands Augustus Jaspert – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – JERWOOD CHARITABLE TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – GERALD 6TH DUKE OF SUTHERLAND TRUST = “TAX HAVENS” = CARROLL FOUNDATION TRUST – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – KPMG CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – ERNST & YOUNG CONSULTANT SANJAY BHANDARI – PWC GLOBAL COUNSEL GENERAL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion 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 has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin

MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous Transnational Crime Syndicate Bank Fraud Case

MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous Transnational Crime Syndicate 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

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case

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