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Tag: BARCLAYS BILLION DOLLAR SYNDICATED LOANS TRUST

Criminal Bar Association and Red Lion Chambers Fraud Financial Crime Bribery “Forensics Files” – SC STRATEGY LTD CHAIRMAN LORD ALEX CARLILE QC = “THE PWC “CONSULTANT” SIR JOHN SCARLETT DUMMY CORPORATIONS STORY” = SC STRATEGY LTD DIRECTOR SIR JOHN SCARLETT – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – SIS SECRET INTELLIGENCE SERVICE MI6 – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = AXIS = HSBC BANK GROUP MI5 BREAK-INS BURGLARIES – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD = AXIS = LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – IPSWICH SCHOOL “VISITOR” HM QUEEN ELIZABETH II – SIR WINSTON S. CHURCHILL “THE GODFATHER” – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

Criminal Bar Association and Red Lion Chambers Fraud Financial Crime Bribery “Forensics Files” – SC STRATEGY LTD CHAIRMAN LORD ALEX CARLILE QC = “THE PWC “CONSULTANT” SIR JOHN SCARLETT DUMMY CORPORATIONS STORY” = SC STRATEGY LTD DIRECTOR SIR JOHN SCARLETT – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – SIS SECRET INTELLIGENCE SERVICE MI6 – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = AXIS = HSBC BANK GROUP MI5 BREAK-INS BURGLARIES – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD = AXIS = LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – IPSWICH SCHOOL “VISITOR” HM QUEEN ELIZABETH II – SIR WINSTON S. CHURCHILL “THE GODFATHER” – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case which is encircling the late former Queen’s bankers Chairman Coutts & Co Lord David Douglas-Home estate has

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Case in the World

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime 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 French banking institution LCL

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who