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Tag: HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Case

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Case

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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 has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Bank of England Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE HM TREASURY LORD TERRY BURNS AND SIR PETER MIDDLETON CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON GOLDFINGER CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – “THE BLACKSTONE CHAMBERS BANK FRAUD CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE 2 HARE COURT CHAMBERS BANK FRAUD CASE STORY” – 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Bank of England Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE HM TREASURY LORD TERRY BURNS AND SIR PETER MIDDLETON CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON GOLDFINGER CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – “THE BLACKSTONE CHAMBERS BANK FRAUD CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE 2 HARE COURT CHAMBERS BANK FRAUD CASE STORY” – 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

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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