HSBC BILLION DOLLAR SYNDICATED LOANS TRUST Archives - Page 4 of 5

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

55 years ago in

CAPITOL HILL HISTORICAL SOCIETY

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

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

55 years ago in

Bahamas

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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Bribery Case

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Bribery Case

55 years ago in

Balfour Beatty Plc

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

55 years ago in

Bahamas

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