Debevoise & Plimpton London Chairman Rt Hon Lord Peter Goldsmith QC PC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Director Lord Jonathan Evans + PWC “Consultant” Sir John Scarlett + SIS MI6 EX-D-G John Scarlett Break-Ins Burglaries Theft Multiple Seizures – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BDB PITMANS PARTNER JOHN STEPHENSON “ENTRAPMENT VOICE TRANSCRIPTS” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case
Debevoise & Plimpton London Chairman Rt Hon Lord Peter Goldsmith QC PC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Director Lord Jonathan Evans + PWC “Consultant” Sir John Scarlett + SIS MI6 EX-D-G John Scarlett Break-Ins Burglaries Theft Multiple Seizures – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BDB PITMANS PARTNER JOHN STEPHENSON “ENTRAPMENT VOICE TRANSCRIPTS” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case
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