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Tag: HSBC Bank Group

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise Bank Fraud Case in the World

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

HM Lord Lieutenant of Suffolk Clare Countess of Euston “Expert Witness Files” – Suffolk Police Crime Commissioner Tim Passmore + Suffolk Police Chief Constable Steve Jupp QPM – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC Holdings Plc Chairmen Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – SLAUGHTER & MAY PARTNER SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS * TATTERSALLS BLOODSTOCK AUCTIONEERS NEWMARKET * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + ROGER WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE ASCOT AUTHORITY (HOLDINGS) LTD CHAIRMAN SIR FRANCIS BROOKE BT + JOHNNY WEATHERBY * THE NATIONAL STUD NEWMARKET SUFFOLK * THE ROYAL STUD SANDRINGHAM ESTATE * WITHERS LAW FIRM PARTNER PETER WOOD * ROYAL AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

HM Lord Lieutenant of Suffolk Clare Countess of Euston “Expert Witness Files” – Suffolk Police Crime Commissioner Tim Passmore + Suffolk Police Chief Constable Steve Jupp QPM – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC Holdings Plc Chairmen Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – SLAUGHTER & MAY PARTNER SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS * TATTERSALLS BLOODSTOCK AUCTIONEERS NEWMARKET * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + ROGER WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE ASCOT AUTHORITY (HOLDINGS) LTD CHAIRMAN SIR FRANCIS BROOKE BT + JOHNNY WEATHERBY * THE NATIONAL STUD NEWMARKET SUFFOLK * THE ROYAL STUD SANDRINGHAM ESTATE * WITHERS LAW FIRM PARTNER PETER WOOD * ROYAL AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Police Authority is deeply involved in this white collar organised crime tax fraud

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + 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 * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + 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 * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case has revealed that the FBI Director Christopher Wray “in concert” with the US Government powerful NSA National Security Agency based at Fort

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate Liquidation Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that yet another UK Police Authority is understood to be involved in what is regarded