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Tag: HSBC Bank Group

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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US Constitution Commonwealth Estate Interests C-in-C George Washington * Daniel Carroll USA Founding Fathers USA 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 liquidation bank fraud bribery case which

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud 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 liquidation bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Case in the World

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous 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 offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that Dame