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Tag: Money Laundering

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case

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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

Police Service of Scotland Chief Constable Iain Livingstone QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Golpsie Police Station – Lieutenant Commander Peter Twiss DFC OBE British Test Pilot Holds World Air Speed Record The First Man To Fly Faster Than 1,000 MPH (1,600 KM/H 870 KN) “Reflection” *** FAIREY DELTA (FD 2) SUPERSONIC RESEARCH AIRCRAFT * SBAC SOCIETY OF BRITISH AEROSPACE COMPANIES * SBAC DIRECTOR HARRY GOODINGE * FARNBOROUGH AEROSPACE CENTRE * ROYAL AERONAUTICAL SOCIETY * ROYAL AIR SQUADRON CLUB = LOCH CRAIGNISH ARGYLL BUTE = FROM RUSSIA WITH LOVE = OBAN CRINAN ARGYLL BUTE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW * ROYAL AIR FORCE CLUB PICCADILLY LONDON * THE FAIREY OWNERS CLUB * CARROLL GLOBAL MARINE TRUST * THE ROYAL AERO CLUB * THE AIR LEAGUE *** HM Ministry of Defence Most Famous Corporate Identity Theft Case in the World

Police Service of Scotland Chief Constable Iain Livingstone QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Golpsie Police Station – Lieutenant Commander Peter Twiss DFC OBE British Test Pilot Holds World Air Speed Record The First Man To Fly Faster Than 1,000 MPH (1,600 KM/H 870 KN) “Reflection” *** FAIREY DELTA (FD 2) SUPERSONIC RESEARCH AIRCRAFT * SBAC SOCIETY OF BRITISH AEROSPACE COMPANIES * SBAC DIRECTOR HARRY GOODINGE * FARNBOROUGH AEROSPACE CENTRE * ROYAL AERONAUTICAL SOCIETY * ROYAL AIR SQUADRON CLUB = LOCH CRAIGNISH ARGYLL BUTE = FROM RUSSIA WITH LOVE = OBAN CRINAN ARGYLL BUTE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW * ROYAL AIR FORCE CLUB PICCADILLY LONDON * THE FAIREY OWNERS CLUB * CARROLL GLOBAL MARINE TRUST * THE ROYAL AERO CLUB * THE AIR LEAGUE *** HM Ministry of Defence Most Famous Corporate Identity Theft 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 Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered

The Office of the Judiciary of The Commonwealth of The Bahamas – Coroner’s Court Medical Certificate of the Cause of Death Records – George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Royal Family Most Famous Identity Theft Case in the World

The Office of the Judiciary of The Commonwealth of The Bahamas – Coroner’s Court Medical Certificate of the Cause of Death Records – George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Royal Family Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Kingston Smith Chairman Sir Michael Snyder along with PwC PricewaterhouseCoopers former auditors for the

SFPD San Francisco Police Department Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI SAN FRANCISCO SPECIAL AGENT IN CHARGE = CLINT EASTWOOD = “MAGNUM FORCE” + “DIRTY HARRY” = LOEB & LOEB LAW FIRM SAN FRANCISCO = SCOTLAND YARD MOST WANTED = INTERPOL RED NOTICE = FBI MOST WANTED UK – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE HARRIS TWEED AUTHORITY “GUARDIANS OF THE ORB” OUTER HEBRIDES SCOTLAND – HARRY CALLAHAN HERRINGBONE JACKET .44 MAGNUM SHOULDER HOLSTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

SFPD San Francisco Police Department Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI SAN FRANCISCO SPECIAL AGENT IN CHARGE = CLINT EASTWOOD = “MAGNUM FORCE” + “DIRTY HARRY” = LOEB & LOEB LAW FIRM SAN FRANCISCO = SCOTLAND YARD MOST WANTED = INTERPOL RED NOTICE = FBI MOST WANTED UK – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE HARRIS TWEED AUTHORITY “GUARDIANS OF THE ORB” OUTER HEBRIDES SCOTLAND – HARRY CALLAHAN HERRINGBONE JACKET .44 MAGNUM SHOULDER HOLSTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered Barclays Plc Chairman Nigel Higgins has disclosed that the iconic San Francisco Police Department