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Tag: U.S. DEPARTMENT OF JUSTICE BIGGEST CRIME SYNDICATE BANK FRAUD CASE

High Court Family Division President Rt Hon Sir Andrew Macfarlane KC Human Rights Abuses Violations Corruption Fraud Theft Bribery Case – HM MINISTRY OF JUSTICE SECOND PERMANENT SECRETARY DR JO FARRAR – OFFICE OF THE PUBLIC GUARDIAN CEO AMY HOLMES – HMCTS CEO NICK GOODWIN – AVIVA PLC CHAIRMAN GEORGE CULMER – AVIVA PLC CEO AMANDA BLANC – AVIVA PLC CFO CHARLOTTE JONES – AVIVA PLC GENERAL COUNSEL KIRSTY COOPER – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

High Court Family Division President Rt Hon Sir Andrew Macfarlane KC Human Rights Abuses Violations Corruption Fraud Theft Bribery Case – HM MINISTRY OF JUSTICE SECOND PERMANENT SECRETARY DR JO FARRAR – OFFICE OF THE PUBLIC GUARDIAN CEO AMY HOLMES – HMCTS CEO NICK GOODWIN – AVIVA PLC CHAIRMAN GEORGE CULMER – AVIVA PLC CEO AMANDA BLANC – AVIVA PLC CFO CHARLOTTE JONES – AVIVA PLC GENERAL COUNSEL KIRSTY COOPER – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation 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

The World Bank Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY 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 SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

The World Bank Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY 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 SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate 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

Covington & Burling Chairman Douglas G. Gibson Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING PARTNER ERIC H. HOLDER JR. = “THE U.S. ATTORNEY GENERAL ERIC HOLDER – HSBC BANK GROUP CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING LONDON PARTNER CHRISTOPHER WALTER = “THE HSBC BANK GROUP PWC DUMMY CORPORATIONS STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY 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 SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

Covington & Burling Chairman Douglas G. Gibson Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING PARTNER ERIC H. HOLDER JR. = “THE U.S. ATTORNEY GENERAL ERIC HOLDER – HSBC BANK GROUP CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING LONDON PARTNER CHRISTOPHER WALTER = “THE HSBC BANK GROUP PWC DUMMY CORPORATIONS STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY 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 SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Covington & Burling law firm senior adviser Lord Francis Maude is understood to

Europol Director Catherine De Bolle Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CFO EWEN STEVENSON = “THE LLOYDS BANKING GROUP DAME CAROLYN FAIRBAIRN CRIME SYNDICATE STORY” = HSBC BANK GROUP NON-EXECUTIVE DIRECTOR DAME CAROLYN FAIRBAIRN = “THE BAE SYSTEMS PLC DAME CAROLYN FAIRBAIRN FRAUD BRIBERY STORY” = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING = “THE HSBC BANK GROUP ANNABEL SPRING PETER STOKES FARNBOROUGH AIRPORT SEIZURES THEFT STORY” = MACQUARIE GROUP LONDON MANAGING DIRECTOR PETER STOKES = “THE HSBC BANK GROUP CHARLIE NUNN NASSAU BAHAMAS IDENTITY THEFT STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Bank Fraud Case in the World

Europol Director Catherine De Bolle Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CFO EWEN STEVENSON = “THE LLOYDS BANKING GROUP DAME CAROLYN FAIRBAIRN CRIME SYNDICATE STORY” = HSBC BANK GROUP NON-EXECUTIVE DIRECTOR DAME CAROLYN FAIRBAIRN = “THE BAE SYSTEMS PLC DAME CAROLYN FAIRBAIRN FRAUD BRIBERY STORY” = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING = “THE HSBC BANK GROUP ANNABEL SPRING PETER STOKES FARNBOROUGH AIRPORT SEIZURES THEFT STORY” = MACQUARIE GROUP LONDON MANAGING DIRECTOR PETER STOKES = “THE HSBC BANK GROUP CHARLIE NUNN NASSAU BAHAMAS IDENTITY THEFT STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest 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 the HSBC Bank Group Chief Financial Officer Ewen Stevenson has revealed that the HSBC