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Tag: HSBC Bank Group

British Olympic Association President George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS – “THE DAVID DIXON AWARD STORY” – THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH THE DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Liquidation Story in the World

British Olympic Association President George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS – “THE DAVID DIXON AWARD STORY” – THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH THE DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Liquidation Story 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

Stetchworth Park Newmarket Cambridgeshire Story – JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN EGERTON 6TH DUKE OF SUTHERLAND – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – GODOLPHIN RACING = “ROYAL BLUE RACING SILKS” = CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Stetchworth Park Newmarket Cambridgeshire Story – JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN EGERTON 6TH DUKE OF SUTHERLAND – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – GODOLPHIN RACING = “ROYAL BLUE RACING SILKS” = CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I If you’re a member of Britain’s horse racing upper echelons then you may know the answer – which is that they are all linked to one of the Britain’s greatest horse breeding estates Stetchworth Park in Newmarket Cambridgeshire. STETCHWORTH PARK

The Law Society President Simon Davis Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER + STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Law Society President Simon Davis Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER + STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Law Society President Simon Davis has revealed that a startling array of HSBC

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Dame Jane Newell Resumé: Dame Jane Newell is chair of the John Lewis Partnership Pensions Trust and was appointed a Dame Commander of the Order of the British Empire for services to the pensions industry and to charity in the