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Tag: HSBC Private Banking

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Liquidation 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

John Newcombe “Tennis Star” HRH The Princess Marina Duchess of Kent – “Royal Family Identity Story” – BAE SYSTEMS PLC HQ 6, CARLTON GARDENS ST JAMES’S LONDON = “JOHN NEWCOMBE PROPERTIES LTD” = FARNBOROUGH AIRPORT – TAG AVIATION S.A. – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER AND MAY LAW FIRM PARTNER SIMON HALL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

John Newcombe “Tennis Star” HRH The Princess Marina Duchess of Kent – “Royal Family Identity Story” – BAE SYSTEMS PLC HQ 6, CARLTON GARDENS ST JAMES’S LONDON = “JOHN NEWCOMBE PROPERTIES LTD” = FARNBOROUGH AIRPORT – TAG AVIATION S.A. – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER AND MAY LAW FIRM PARTNER SIMON HALL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft 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

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-America 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