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Tag: BANK OF ENGLAND GOVERNOR ANDREW BAILEY

First Senior Treasury Counsel Oliver Glasgow QC Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CROWN HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON = “THE BANK OF ENGLAND GOLDFINGER STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

First Senior Treasury Counsel Oliver Glasgow QC Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CROWN HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON = “THE BANK OF ENGLAND GOLDFINGER STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Ian Fleming Naval Intelligence Officer Author James Bond OO7 – “Reflection” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE GOLDENEYE HSBC BANK VAULT CASE STORY” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE ROYAL MINT CHAIRMAN GRAHAM LOVE = “THE GOLDFINGER HSBC BANK VAULT CASE STORY” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – TRH CHARLES PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – TRH PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Ian Fleming Naval Intelligence Officer Author James Bond OO7 – “Reflection” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE GOLDENEYE HSBC BANK VAULT CASE STORY” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE ROYAL MINT CHAIRMAN GRAHAM LOVE = “THE GOLDFINGER HSBC BANK VAULT CASE STORY” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – TRH CHARLES PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – TRH PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

FCA Chief Executive Nikhil Rathi Organised Crime Bank Fraud Bribery “Forensics Files” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE TRUE GOLDFINGER STORY” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN DR BEN BROADBENT = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – UK FINANCE CHAIRMAN BOB WIGLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

FCA Chief Executive Nikhil Rathi Organised Crime Bank Fraud Bribery “Forensics Files” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE TRUE GOLDFINGER STORY” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN DR BEN BROADBENT = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – UK FINANCE CHAIRMAN BOB WIGLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity 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 has disclosed that the Financial Conduct Authority chairman Charles Randell “in concert” with the Slaughter & May law

C. Hoare & Co Chairman Lord Nicholas Macpherson Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UK FINANCE LORD NICHOLAS MACPHERSON – “THE HSBC BANK VAULT GOLDFINGER STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

C. Hoare & Co Chairman Lord Nicholas Macpherson Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UK FINANCE LORD NICHOLAS MACPHERSON – “THE HSBC BANK VAULT GOLDFINGER STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity 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 offshore tax fraud bribery case has revealed that the former HM Treasury Permanent Secretary Lord Nicholas Macpherson and the former HM Treasury