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Tag: NAME-SWITCH

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation 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

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 10 Downing Street and the Conservative Party has disclosed that the explosive FBI Scotland

The Most Famous Rothschild Bank Conspiracy Exposé – N M Rothschild & Sons Ltd Chief Executive Olivier Pecoux – LORD MARK SEDWILL = AXIS = RT HON LORD NORMAN LAMONT = “THE ROTHSCHILD AND HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

The Most Famous Rothschild Bank Conspiracy Exposé – N M Rothschild & Sons Ltd Chief Executive Olivier Pecoux – LORD MARK SEDWILL = AXIS = RT HON LORD NORMAN LAMONT = “THE ROTHSCHILD AND HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 10 Downing Street and the Conservative Party has disclosed that the explosive FBI Scotland

GOLDENEYE OO7 – Ian Fleming Author – “True Story Behind the Myth” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World

GOLDENEYE OO7 – Ian Fleming Author – “True Story Behind the Myth” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest 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