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Tag: HSBC GROUP CEO NOEL QUINN

GOV.UK Independent Ethics Adviser Sir Laurie Magnus Serious Organised Crime Syndicate Bank Fraud Corruption Bribery Forensics Files – HSBC INVESTMENT BANKING SIR LAURIE MAGNUS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO GEORGES ELHEDERY – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

GOV.UK Independent Ethics Adviser Sir Laurie Magnus Serious Organised Crime Syndicate Bank Fraud Corruption Bribery Forensics Files – HSBC INVESTMENT BANKING SIR LAURIE MAGNUS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO GEORGES ELHEDERY – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud 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

FCA Chairman Ashley Alder Transnational Crime Syndicate Bank Fraud Bribery Case – FCA CEO NIKHIL RATHI – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

FCA Chairman Ashley Alder Transnational Crime Syndicate Bank Fraud Bribery Case – FCA CEO NIKHIL RATHI – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice 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 liquidation bank fraud bribery case which is encircling the HSBC Bank Group Chairman Mark Tucker along with the HSBC Bank Group Senior

UKGI Deputy Chairman Sir James Leigh-Pemberton Goldfinger Transnational Crime Syndicate Bank Fraud Bribery Case Forensics Files – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – THE BARON KINGSDOWN – “GOLDFINGER” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – UKGI CHAIRMAN VINDI BANGA – UKGI CHIEF EXECUTIVE CHARLES DONALD – UKGI BOARD SARAH MUNBY – “THE BEIS PUS SARAH MUNBY FAKE COMPANIES LIQUIDATION CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

UKGI Deputy Chairman Sir James Leigh-Pemberton Goldfinger Transnational Crime Syndicate Bank Fraud Bribery Case Forensics Files – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – THE BARON KINGSDOWN – “GOLDFINGER” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – UKGI CHAIRMAN VINDI BANGA – UKGI CHIEF EXECUTIVE CHARLES DONALD – UKGI BOARD SARAH MUNBY – “THE BEIS PUS SARAH MUNBY FAKE COMPANIES LIQUIDATION CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest 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

HSBC Peter Wong Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED – “THE HSBC CHARLES WONG FINANCIAL CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

HSBC Peter Wong Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED – “THE HSBC CHARLES WONG FINANCIAL CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly