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Tag: CITY OF LONDON POLICE MOST FAMOUS BANK FRAUD CASE IN THE WORLD

High Commission of Canada in the United Kingdom National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

High Commission of Canada in the United Kingdom National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along

David Cameron Family Fraud Financial Crime Syndicate Embezzlement Bribery Forensics Files – BLAIRMORE HOLDINGS INC NASSAU BAHAMAS = AXIS = CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS = AXIS = 3 RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC = “THE CCHQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS STORY” = CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY = “THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIM EYLES – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

David Cameron Family Fraud Financial Crime Syndicate Embezzlement Bribery Forensics Files – BLAIRMORE HOLDINGS INC NASSAU BAHAMAS = AXIS = CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS = AXIS = 3 RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC = “THE CCHQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS STORY” = CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY = “THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIM EYLES – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation 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 Ministers respectively Sir John Major and David Cameron are understood to

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – 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 and the former Chancellor of the Exchequer