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Tag: James Bond OO7

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery 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

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY = AXIS = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES = AXIS = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY = AXIS = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES = AXIS = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice 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

HM The Emperor of Japan Naruhito and HM The Empress Masako – “British Monarchy Identity Theft Story” – THE IMPERIAL HOUSE OF JAPAN – “HEAVENLY SOVEREIGN” – THE CHRYSANTHEMUM THRONE – THE KYOTO IMPERIAL PALACE KYOTO JAPAN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE IMPERIAL HOUSEHOLD OF JAPAN – TOKYO IMPERIAL PALACE JAPAN – HOUSE OF GLÜCKSBURG – HRH THE PRINCESS MARINA DUCHESS OF KENT = “YOU ONLY LIVE TWICE” = GEORGE 5TH DUKE OF SUTHERLAND – HOUSE OF WINDSOR – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GOFDFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HOLYROOD PALACE EDINBURGH SCOTLAND – British Monarchy Most Famous Identity Theft Case in History

HM The Emperor of Japan Naruhito and HM The Empress Masako – “British Monarchy Identity Theft Story” – THE IMPERIAL HOUSE OF JAPAN – “HEAVENLY SOVEREIGN” – THE CHRYSANTHEMUM THRONE – THE KYOTO IMPERIAL PALACE KYOTO JAPAN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE IMPERIAL HOUSEHOLD OF JAPAN – TOKYO IMPERIAL PALACE JAPAN – HOUSE OF GLÜCKSBURG – HRH THE PRINCESS MARINA DUCHESS OF KENT = “YOU ONLY LIVE TWICE” = GEORGE 5TH DUKE OF SUTHERLAND – HOUSE OF WINDSOR – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GOFDFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HOLYROOD PALACE EDINBURGH SCOTLAND – British Monarchy Most Famous Identity Theft Case in History

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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

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case in the World

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation 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 the British Embassy in Tokyo