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Tag: Theresa May MP

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – 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 – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – 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 – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity 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

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

EY Ernst & Young Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO – BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON E1 – EY PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES – INTERNATIONAL INSOLVENCY INSTITUTE – National Crime Agency Most Famous Transnational Crime Sydicate Bank Fraud Case in the World

EY Ernst & Young Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO – BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON E1 – EY PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES – INTERNATIONAL INSOLVENCY INSTITUTE – National Crime Agency Most Famous Transnational Crime Sydicate Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Conservative Party Organised Crime Fraud Bribery Corruption Forensics Files – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR LAWYERS RWK GOODMAN WITHERS CRIME SYNDICATE CASE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CCHQ DIRECTOR SIR ANTHONY GARNER ESTATE CASE – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD PHILIP HAMMOND – RT HON OLIVER DOWDEN MP – RT HON JAMES CLEVERLY MP – RT HON BRANDON LEWIS MP – RT HON ALOK SHARMA MP – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON MEL STRIDE MP = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – RT HON GRANT SHAPPS MP – RT HON SIR IAIN DUNCAN SMITH MP – RT HON DAME ELEANOR LAING MP – RT HON SIR JAMES DUDDRIDGE MP – RT HON MATTHEW HANCOCK MP – ANNA FIRTH MP – ALEX BURGHART MP – GILES WATLING MP – National Crime Agency Biggest Corporate Liquidation Case

Conservative Party Organised Crime Fraud Bribery Corruption Forensics Files – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR LAWYERS RWK GOODMAN WITHERS CRIME SYNDICATE CASE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CCHQ DIRECTOR SIR ANTHONY GARNER ESTATE CASE – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD PHILIP HAMMOND – RT HON OLIVER DOWDEN MP – RT HON JAMES CLEVERLY MP – RT HON BRANDON LEWIS MP – RT HON ALOK SHARMA MP – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON MEL STRIDE MP = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – RT HON GRANT SHAPPS MP – RT HON SIR IAIN DUNCAN SMITH MP – RT HON DAME ELEANOR LAING MP – RT HON SIR JAMES DUDDRIDGE MP – RT HON MATTHEW HANCOCK MP – ANNA FIRTH MP – ALEX BURGHART MP – GILES WATLING MP – National Crime Agency Biggest 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 has disclosed that a bewildering array of former British Prime Ministers respectively Sir John Major David Cameron and