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Tag: Barclays International

JPMorgan Investment Banking Co-Head Charlie Jacobs Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

JPMorgan Investment Banking Co-Head Charlie Jacobs Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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

SSVC – Services Sound and Vision Corporation Chief Executive Simon Bucks Crime Syndicate “Gagging Order” Bank Fraud Theft Seizures Bribery “Expert Witness Files” – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE SKY NEWS PRESENTER ADAM BOULTON AND GERALD J. H. CARROLL TRUSTS GAGGING ORDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

SSVC – Services Sound and Vision Corporation Chief Executive Simon Bucks Crime Syndicate “Gagging Order” Bank Fraud Theft Seizures Bribery “Expert Witness Files” – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE SKY NEWS PRESENTER ADAM BOULTON AND GERALD J. H. CARROLL TRUSTS GAGGING ORDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the former British Prime Ministers Sir

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice 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 a startling array of former

Robert Courts MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON = “THUNDERBALL” = RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON GEOFFREY COX QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMG CIVIL SERVICE CEO SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Robert Courts MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON = “THUNDERBALL” = RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON GEOFFREY COX QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMG CIVIL SERVICE CEO SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal