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Tag: HSBC BANK GROUP CEO NOEL QUINN

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery 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

HSBC North America President Michael Roberts Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = AXIS = HSBC BANK GROUP DIRECTOR JAMES COMEY = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SIR WILLIAM PURVES BELGRAVIA MEWS WESTMINSTER LONDON AND SCOTTISH BORDERS – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE NEW YORK LONDON – LORD STEPHEN GREEN CHURCH OF ENGLAND – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SECURITY BUREAU OF THE GOVERNMENT HONG KONG – HONG KONG POLICE FORCE – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous White Collar Organized Crime Fraud Case in the World

HSBC North America President Michael Roberts Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = AXIS = HSBC BANK GROUP DIRECTOR JAMES COMEY = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SIR WILLIAM PURVES BELGRAVIA MEWS WESTMINSTER LONDON AND SCOTTISH BORDERS – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE NEW YORK LONDON – LORD STEPHEN GREEN CHURCH OF ENGLAND – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SECURITY BUREAU OF THE GOVERNMENT HONG KONG – HONG KONG POLICE FORCE – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous White Collar Organized Crime 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

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

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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

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery 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