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Tag: HSBC Bank Group

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud 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 corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Cheshire Police Service is understood to be

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

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IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery 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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Case in the World

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation 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