Skip links

Tag: HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST

UKGI Deputy Chairman Sir James Leigh-Pemberton Goldfinger Transnational Crime Syndicate Bank Fraud Bribery Case Forensics Files – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – THE BARON KINGSDOWN – “GOLDFINGER” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – UKGI CHAIRMAN VINDI BANGA – UKGI CHIEF EXECUTIVE CHARLES DONALD – UKGI BOARD SARAH MUNBY – “THE BEIS PUS SARAH MUNBY FAKE COMPANIES LIQUIDATION CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

UKGI Deputy Chairman Sir James Leigh-Pemberton Goldfinger Transnational Crime Syndicate Bank Fraud Bribery Case Forensics Files – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – THE BARON KINGSDOWN – “GOLDFINGER” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – UKGI CHAIRMAN VINDI BANGA – UKGI CHIEF EXECUTIVE CHARLES DONALD – UKGI BOARD SARAH MUNBY – “THE BEIS PUS SARAH MUNBY FAKE COMPANIES LIQUIDATION CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Liquidation 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

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery 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

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department 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 revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

London General Practice Dr Paul Ettlinger and Dr Sam Bennett Serious Organised Crime Toxic Poisoning Clinical Treatments “Forensics Files” – HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN FRAUD BRIBERY STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST FORGED BIRTH CERTIFICATE STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – CPS Criminal “Standard of Proof” Prosecution Files – CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT TAG AVIATION UK LTD FRAUD BRIBERY STORY” = PWC “CONSULTANT” GRAHAM WARD = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT 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 MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Liquidation Case in the World

London General Practice Dr Paul Ettlinger and Dr Sam Bennett Serious Organised Crime Toxic Poisoning Clinical Treatments “Forensics Files” – HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN FRAUD BRIBERY STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST FORGED BIRTH CERTIFICATE STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – CPS Criminal “Standard of Proof” Prosecution Files – CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT TAG AVIATION UK LTD FRAUD BRIBERY STORY” = PWC “CONSULTANT” GRAHAM WARD = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT 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 MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – 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 liquidation bank fraud case has revealed that the Secretary of State for Health and Social Care Matthew Hancock along with a bewildering array of general