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Tag: HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST

3PB Chambers Fraud Financial Crime Bribery “Forensics Files” – ROBERT COURTS MP WITNEY – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH WILLIAMSON = “GOLDFINGER” = RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP + RT HON GEOFFREY COX QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMG CIVIL SERVICE CEO SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – KPMG GLOBAL GENERAL COUNSEL – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

3PB Chambers Fraud Financial Crime Bribery “Forensics Files” – ROBERT COURTS MP WITNEY – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH WILLIAMSON = “GOLDFINGER” = RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP + RT HON GEOFFREY COX QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMG CIVIL SERVICE CEO SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – KPMG GLOBAL GENERAL COUNSEL – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal

RUSI Organised Crime Bank Fraud Bribery “Forensics Files” – ROYAL UNITED SERVICES INSTITUTE PRESIDENT HRH FIELD MARSHAL THE DUKE OF KENT KG GCMG GCVO ADC – “THE GERALD J. H. CARROLL TRUSTS MEMBERSHIP AND BENEFACTOR STORY” – ROYAL UNITED SERVICES INSTITUTE DIRECTOR REAR ADMIRAL RICHARD COBBOLD AND ASSISTANT DIRECTOR LORD CHRISTOPHER GEIDT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PUS SIR JONATHAN JONES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FARNBOROUGH AEROSPACE CORPORATION TRUST – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST – CARROLL AIRCRAFT CORPORATION TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONK KONG – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

RUSI Organised Crime Bank Fraud Bribery “Forensics Files” – ROYAL UNITED SERVICES INSTITUTE PRESIDENT HRH FIELD MARSHAL THE DUKE OF KENT KG GCMG GCVO ADC – “THE GERALD J. H. CARROLL TRUSTS MEMBERSHIP AND BENEFACTOR STORY” – ROYAL UNITED SERVICES INSTITUTE DIRECTOR REAR ADMIRAL RICHARD COBBOLD AND ASSISTANT DIRECTOR LORD CHRISTOPHER GEIDT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PUS SIR JONATHAN JONES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FARNBOROUGH AEROSPACE CORPORATION TRUST – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST – CARROLL AIRCRAFT CORPORATION TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONK KONG – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity 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 Ministers respectively Sir John Major David Cameron and Theresa May MP

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in the World

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Bank Fraud Case in the World

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore 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