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Tag: HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST

Mappin & Webb Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate Liquidation Bank Fraud Case in the World

Mappin & Webb Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate Liquidation 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

Asprey Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE ASPREY JEWELS COLLECTION = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = THE ASPREY SILVERWARE COLLECTION – GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate Liquidation Case in the World

Asprey Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE ASPREY JEWELS COLLECTION = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = THE ASPREY SILVERWARE COLLECTION – GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate 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

Embassy of the United States London Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – LAPD LOS ANGELES POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA – DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Case in the World

Embassy of the United States London Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – LAPD LOS ANGELES POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA – DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate 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 which is encircling the US Attorney General is understood to have “named” the former NYPD New