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Tag: Charity Fraud

Bahamas Financial Services Board Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC GROUP NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD MP – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Bahamas Financial Services Board Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC GROUP NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD MP – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Identity Theft Liquidation 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

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion 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

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation 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 which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former

Clyde & Co Law Firm Chief Executive Matthew Kelsall “Conspiracy to Murder” Offshore Tax Fraud Bribery “Forensics Files” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL = MASTER OF SUTHERLAND + EARL OF SUTHERLAND = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Queen’s Solicitors in Scotland Morton Fraser Partner Bruce Wood CVO – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – FARRER & CO SOLICITORS – HUNTERS SOLICITORS – TEES LAW FIRM – PINNEY TALFOURD SOLICITORS – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – HASLERS ACCOUNTANTS – CHARLES RUSSELL SPEECHLYS LAW FIRM – KNIGHT FRANK ESTATE AGENTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD LYON KING OF ARMS – COURT OF THE LORD LYON – ROBERT THE BRUCE KING OF SCOTLAND – DORNOCH CATHEDRAL – CHURCH OF SCOTLAND – SLAUGHTER & MAY LAW FIRM – FRESHFIELDS LAW FIRM – GOLSPIE POLICE STATION – British Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

Clyde & Co Law Firm Chief Executive Matthew Kelsall “Conspiracy to Murder” Offshore Tax Fraud Bribery “Forensics Files” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL = MASTER OF SUTHERLAND + EARL OF SUTHERLAND = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Queen’s Solicitors in Scotland Morton Fraser Partner Bruce Wood CVO – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – FARRER & CO SOLICITORS – HUNTERS SOLICITORS – TEES LAW FIRM – PINNEY TALFOURD SOLICITORS – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – HASLERS ACCOUNTANTS – CHARLES RUSSELL SPEECHLYS LAW FIRM – KNIGHT FRANK ESTATE AGENTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD LYON KING OF ARMS – COURT OF THE LORD LYON – ROBERT THE BRUCE KING OF SCOTLAND – DORNOCH CATHEDRAL – CHURCH OF SCOTLAND – SLAUGHTER & MAY LAW FIRM – FRESHFIELDS LAW FIRM – GOLSPIE POLICE STATION – British Royal Family Most Famous Corporate Identity Theft 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