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Tag: Crime Syndicate

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation Case in the World

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 10 Downing Street and HM Treasury has revealed that the Clyde & Co law

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

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HM GOVERNMENT – OFCOM DSMA-NOTICE – NEWS MEDIA BLACKOUT PROTOCOLS: MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case has disclosed that the HM Attorney General’s office is

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous 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