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Tag: DIT GENERAL COUNSEL LUCY WYLDE

German Embassy London Offshore Tax Evasion Bank Fraud Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS PRIVATE BANK BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON UK CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

German Embassy London Offshore Tax Evasion Bank Fraud Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS PRIVATE BANK BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON UK CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous 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

DIT Secretary of State Rt Hon Elizabeth Truss MP Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – DIT GENERAL COUNSEL LUCY WYLDE = “THE OFFICIAL SECRETS ACT BANK FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS HIJACKING STORY”= GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FIRST TREASURY COUNSEL SIR JAMES EADIE QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – DAVID CAMERON OFFSHORE TRUSTS – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL + HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – HSBC PRIVATE BANK (SUISSE) S.A “CONSULTANT” LORD BERNARD HOGAN-HOWE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Evasion Case in History

DIT Secretary of State Rt Hon Elizabeth Truss MP Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – DIT GENERAL COUNSEL LUCY WYLDE = “THE OFFICIAL SECRETS ACT BANK FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS HIJACKING STORY”= GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FIRST TREASURY COUNSEL SIR JAMES EADIE QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – DAVID CAMERON OFFSHORE TRUSTS – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL + HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – HSBC PRIVATE BANK (SUISSE) S.A “CONSULTANT” LORD BERNARD HOGAN-HOWE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Case in the World

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate 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