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Tag: HSBC Bank Group

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case which is encircling the late former Queen’s bankers Chairman Coutts & Co Lord David Douglas-Home estate has

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

United States Air Force Academy National Global Security Interests – USAF Academy Colorado Springs El Paso County Texas – US Air Force Security Forces National Security Interests + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ROCKY MOUNTAINS COLORADO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE HOWARD HUGHES MUSEUM TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – RAMPART RANGE COLORADO – UNITED STATES SERVICE ACADEMIES = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = UNITED STATES AIR FORCE ACADEMY – NSA DATA CENTER BLUFFDALE UTAH – U.S. Department of Defense Economic National Security Case

United States Air Force Academy National Global Security Interests – USAF Academy Colorado Springs El Paso County Texas – US Air Force Security Forces National Security Interests + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ROCKY MOUNTAINS COLORADO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE HOWARD HUGHES MUSEUM TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – RAMPART RANGE COLORADO – UNITED STATES SERVICE ACADEMIES = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = UNITED STATES AIR FORCE ACADEMY – NSA DATA CENTER BLUFFDALE UTAH – U.S. Department of Defense Economic National Security Case

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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 US Attorney General is understood to have “named” the former NYPD New

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate 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 US Attorney General is understood to have “named” the former NYPD New