Royal Bahamas Police Commissioner Anthony Ferguson Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THUNDERBALL” = HSBC BANK NASSAU BAHAMAS – HMRC Offshor Accounts – CPS “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – BARCLAYS INTERNATIONAL BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case in the World
Royal Bahamas Police Commissioner Anthony Ferguson Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THUNDERBALL” = HSBC BANK NASSAU BAHAMAS – HMRC Offshor Accounts – CPS “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – BARCLAYS INTERNATIONAL BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former