Skip links

Tag: HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST

Maritime UK Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS HOLBORN LONDON = AXIS = LLOYD’S REGISTER MARINE AND SHIPPING = “THE REGISTRY OF BRITISH SHIPS GUERNSEY SUPER YACHTS POWER BOATS STORY” = MARITIME MINISTER ROBERT COURTS MP = AXIS = 3PB CHAMBERS BARRISTER ROBERT COURTS MP = AXIS = HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Most Famous Liquidation Case in the World

Maritime UK Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS HOLBORN LONDON = AXIS = LLOYD’S REGISTER MARINE AND SHIPPING = “THE REGISTRY OF BRITISH SHIPS GUERNSEY SUPER YACHTS POWER BOATS STORY” = MARITIME MINISTER ROBERT COURTS MP = AXIS = 3PB CHAMBERS BARRISTER ROBERT COURTS MP = AXIS = HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Most Famous Liquidation Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the Royal

TalkTalk Wiretapping Phone Hacking Data Breach Intercepts Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIANA HARDING = AXIS = BUSINESS DEPARTMENT MINISTER RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP ENTRAPMENT IDENTITY LIQUIDATION STORY” = HM GOVERNMENT LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

TalkTalk Wiretapping Phone Hacking Data Breach Intercepts Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIANA HARDING = AXIS = BUSINESS DEPARTMENT MINISTER RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP ENTRAPMENT IDENTITY LIQUIDATION STORY” = HM GOVERNMENT LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

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 Ministers respectively Sir John Major and David Cameron “in concert” with

DCMS Minister John Whittingdale Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DCMS SELECT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY RT HON OLIVER DOWDEN MP – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE STORY” = THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH PRINCE EDWARD EARL OF WESSEX = AXIS = THE DAVID DIXON AWARD – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

DCMS Minister John Whittingdale Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DCMS SELECT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY RT HON OLIVER DOWDEN MP – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE STORY” = THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH PRINCE EDWARD EARL OF WESSEX = AXIS = THE DAVID DIXON AWARD – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

in Tags

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

Marlborough College Chairman Giles Ian Henderson CBE Crime Syndicate “Background Checks” Bank Fraud Bribery Forensics Files – THE CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY = “THE GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – PEMBROKE COLLEGE MASTER SIR ERNEST RYDER – PEMBROKE COLLEGE MASTER GILES IAN HENDERSON = AXIS = SLAUGHTER & MAY SENIOR PARTNER GILES IAN HENDERSON – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = DIT GENERAL COUNSEL LUCY WYLDE – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE STORY” = CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case

Marlborough College Chairman Giles Ian Henderson CBE Crime Syndicate “Background Checks” Bank Fraud Bribery Forensics Files – THE CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY = “THE GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – PEMBROKE COLLEGE MASTER SIR ERNEST RYDER – PEMBROKE COLLEGE MASTER GILES IAN HENDERSON = AXIS = SLAUGHTER & MAY SENIOR PARTNER GILES IAN HENDERSON – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = DIT GENERAL COUNSEL LUCY WYLDE – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE STORY” = CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case

in Tags

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 HM Government Legal Department “in concert” with the Slaughter & May law firm former