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Tag: HM TREASURY GENERAL COUNSEL LUCY WYLDE

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation 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 is understood to be confronting multiple criminal

United States Embassy London National Security Interests – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

United States Embassy London National Security Interests – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New

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

The Rt Hon Rishi Sunak MP Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS BANK BAHAMAS – PWC GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Case in the World

The Rt Hon Rishi Sunak MP Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS BANK BAHAMAS – PWC GENERAL COUNSEL – HM Treasury Biggest Money Laundering 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