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Tag: SHINSEI BANK TOKYO LONDON

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery Case in the World

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged”

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Bank Fraud Bribery Case in the World

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational 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