HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST Archives - Page 11 of 18

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

55 years ago in

CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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

Lord Mark Sedwill Corruption Bribery Exposé – 10 Downing St Cabinet Secretary Simon Case Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THE OFCOM CEO DAME MELANIE DAWES CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Lord Mark Sedwill Corruption Bribery Exposé – 10 Downing St Cabinet Secretary Simon Case Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THE OFCOM CEO DAME MELANIE DAWES CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

55 years ago in

BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG

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 National Portrait Gallery London Chairman Professor David Cannadine Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES = “THE NATIONAL GALLERY LONDON MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE NATIONAL PORTRAIT GALLERY LONDON TRUSTEE ALLEGRA BERMAN = AXIS = HSBC BANK GROUP PUBLIC SECTOR BANKING EXECUTIVE ALLEGRA BERMAN – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS PRIVATE BANKING BAHAMAS GIBRALTAR – FRANCIS RONALD EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD – J. PAUL GETTY ESTATE LONDON LOS ANGELES – THE ROYAL SOCIETY OF PORTRAIT PAINTERS – THE MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “THE RSPP YOUNG PORTRAIT ARTIST AWARD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL CLARENCE HOUSE ST JAMES’S LONDON = AXIS = ANTHONY FANE 16TH EARL OF WESTMORLAND = AXIS = BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS LONDON – SOTHEBY’S UK CHAIRMAN LORD HARRY DALMENY – BARCLAYS WEALTH MANAGEMENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

The National Portrait Gallery London Chairman Professor David Cannadine Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES = “THE NATIONAL GALLERY LONDON MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE NATIONAL PORTRAIT GALLERY LONDON TRUSTEE ALLEGRA BERMAN = AXIS = HSBC BANK GROUP PUBLIC SECTOR BANKING EXECUTIVE ALLEGRA BERMAN – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS PRIVATE BANKING BAHAMAS GIBRALTAR – FRANCIS RONALD EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD – J. PAUL GETTY ESTATE LONDON LOS ANGELES – THE ROYAL SOCIETY OF PORTRAIT PAINTERS – THE MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “THE RSPP YOUNG PORTRAIT ARTIST AWARD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL CLARENCE HOUSE ST JAMES’S LONDON = AXIS = ANTHONY FANE 16TH EARL OF WESTMORLAND = AXIS = BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS LONDON – SOTHEBY’S UK CHAIRMAN LORD HARRY DALMENY – BARCLAYS WEALTH MANAGEMENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

55 years ago in

ANTHONY FANE 16TH EARL OF WESTMORLAND

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Loughborough University Aeronautical and Automotive Engineering National Security Bank Fraud Theft Bribery Story – SIGNATURE AVIATION CHAIRMAN SIR NIGEL RUDD = “THE LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD CRIME SYNDICATE STORY” = MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC BANK GROUP SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP DAVID DIXON AWARD STORY” = THE COMMONWEALTH GAMES FEDERATION “PATRON” HRH PRINCE EDWARD EARL OF WESSEX – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN OF BARNES – CAMBRIDGE UNIVERSITY CHANCELLOR LORD SAINSBURY OF TURVILLE – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – SIR WINSTON S. CHURCHILL “THE GODFATHER” – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

Loughborough University Aeronautical and Automotive Engineering National Security Bank Fraud Theft Bribery Story – SIGNATURE AVIATION CHAIRMAN SIR NIGEL RUDD = “THE LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD CRIME SYNDICATE STORY” = MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC BANK GROUP SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP DAVID DIXON AWARD STORY” = THE COMMONWEALTH GAMES FEDERATION “PATRON” HRH PRINCE EDWARD EARL OF WESSEX – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN OF BARNES – CAMBRIDGE UNIVERSITY CHANCELLOR LORD SAINSBURY OF TURVILLE – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – SIR WINSTON S. CHURCHILL “THE GODFATHER” – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

55 years ago in

BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG

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