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Tag: HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST

Sir John Bond Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS PRIVATE BANK BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Case in the World

Sir John Bond Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS PRIVATE BANK BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the City of London banking interests has revealed that the Ernst & Young

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Corruption Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON GREG CLARK MP = “THE FBI MOST WANTED UK FRAUDSTER MACFARLANES CLIENT ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG “CONSULTANT” SANJAY BHANDARI – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL VIRGIN ISLANDS POLICE FORCE – COMPANIES HOUSE SUBPOENA MANAGER – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WITHERSWORLDWIDE PARTNER ANDREW WASS – PINSENT MASONS PARTNER NICK PIKE – KPMG UK CEO JONATHAN HOLT – U.S. Department of Justice Most Famous Organised Crime Bank Fraud Bribery Case in the World

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Corruption Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON GREG CLARK MP = “THE FBI MOST WANTED UK FRAUDSTER MACFARLANES CLIENT ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG “CONSULTANT” SANJAY BHANDARI – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL VIRGIN ISLANDS POLICE FORCE – COMPANIES HOUSE SUBPOENA MANAGER – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WITHERSWORLDWIDE PARTNER ANDREW WASS – PINSENT MASONS PARTNER NICK PIKE – KPMG UK CEO JONATHAN HOLT – U.S. Department of Justice Most Famous Organised Crime Bank Fraud Bribery Case in the World

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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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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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