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Tag: MI6

FCA Chief Executive Nikhil Rathi Organised Crime Bank Fraud Bribery “Forensics Files” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE TRUE GOLDFINGER STORY” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN DR BEN BROADBENT = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – UK FINANCE CHAIRMAN BOB WIGLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

FCA Chief Executive Nikhil Rathi Organised Crime Bank Fraud Bribery “Forensics Files” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE TRUE GOLDFINGER STORY” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN DR BEN BROADBENT = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – UK FINANCE CHAIRMAN BOB WIGLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity 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 has disclosed that the Financial Conduct Authority chairman Charles Randell “in concert” with the Slaughter & May law

WHSmith Chairman Henry Staunton Organised Crime “Pensions Theft” Bank Fraud Bribery “Forensics Files” – HENRY STAUNTON CHAIRMAN AUDIT COMMITTEE LEGAL & GENERAL GROUP PLC – HENRY STAUNTON FINANCE DIRECTOR ITV PLC – PHOENIX LIFE CHAIRMAN HENRY STAUNTON = “THE HENRY STAUNTON OLD IPSWICHIAN STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED BANK EXECUTIVE ANNEMARIE DURBIN – PINSENT MASONS LAW FIRM SUZANNE BAXTER = “THE SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

WHSmith Chairman Henry Staunton Organised Crime “Pensions Theft” Bank Fraud Bribery “Forensics Files” – HENRY STAUNTON CHAIRMAN AUDIT COMMITTEE LEGAL & GENERAL GROUP PLC – HENRY STAUNTON FINANCE DIRECTOR ITV PLC – PHOENIX LIFE CHAIRMAN HENRY STAUNTON = “THE HENRY STAUNTON OLD IPSWICHIAN STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED BANK EXECUTIVE ANNEMARIE DURBIN – PINSENT MASONS LAW FIRM SUZANNE BAXTER = “THE SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

Ofcom Chief Executive Dame Melanie Dawes Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Ofcom Chief Executive Dame Melanie Dawes Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed

Quest Global Holdings Ltd Chairman Lord John Stevens QPM Organised Crime Bank Fraud Bribery “Forensics Files” – QUEST GLOBAL HOLDINGS LTD NON-EXECUTIVE DIRECTOR SIR MARK ROWLEY QPM = “CRIMINAL FRONT” = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM = “CRIME-SCENE” = ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – HSBC BANK UK CHAIR DAME CLARA FURSE – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – PWC GLOBAL GENERAL COUNSEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Quest Global Holdings Ltd Chairman Lord John Stevens QPM Organised Crime Bank Fraud Bribery “Forensics Files” – QUEST GLOBAL HOLDINGS LTD NON-EXECUTIVE DIRECTOR SIR MARK ROWLEY QPM = “CRIMINAL FRONT” = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM = “CRIME-SCENE” = ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – HSBC BANK UK CHAIR DAME CLARA FURSE – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – PWC GLOBAL GENERAL COUNSEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that a bewildering array of former Metropolitan Police Service Commissioners “centred around” Lord Paul Condon QPM Lord John Stevens QPM Lord Ian Blair QPM