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Tag: SIS MI6 DIRECTOR GENERAL RICHARD MOORE

One Essex Court Chambers Lord David Wolfson KC + Lord Grabiner KC + Laurence Rabinowitz KC + Saunders Law Partners Nia Williams + Matthew Purcell Organized Crime Syndicate Bank Fraud Bribery Case – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE CASE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CIA DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – FCA CHAIRMAN ASHLEY ALDRER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HQ – NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

One Essex Court Chambers Lord David Wolfson KC + Lord Grabiner KC + Laurence Rabinowitz KC + Saunders Law Partners Nia Williams + Matthew Purcell Organized Crime Syndicate Bank Fraud Bribery Case – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE CASE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CIA DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – FCA CHAIRMAN ASHLEY ALDRER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HQ – NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the

British Consulate-General Vancouver Fraud Financial Crime Syndicate Bank Fraud Seizures Bribery Forensics Files – BRITISH HIGH COMMISSION OTTAWA – “THE CROWN ATTORNEY GOLDFINGER CRIME SYNDICATE CASE STORY” – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Consulate-General Vancouver Fraud Financial Crime Syndicate Bank Fraud Seizures Bribery Forensics Files – BRITISH HIGH COMMISSION OTTAWA – “THE CROWN ATTORNEY GOLDFINGER CRIME SYNDICATE CASE STORY” – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along

British High Commission Ottawa Fraud Financial Crime Syndicate Bribery Forensics Files – THE CROWN ATTORNEY – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Case in the World

British High Commission Ottawa Fraud Financial Crime Syndicate Bribery Forensics Files – THE CROWN ATTORNEY – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation 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 the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along

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