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Tag: WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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

JPMorgan Chase & Co Chairman Jamie Dimon Fraud Financial Crime Bribery “Expert Witness Files” – JPMORGAN CHASE & CO PRIVATE BANKING LONDON VICE PRESIDENT LORD FREDERICK WINDSOR = “THE JPMORGAN FORGED FLOATING CHARGES MORTGAGES CASE STORY” = CHEMICAL BANK OF NEW YORK = AXIS = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CEO CHARLIE NUN – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DECHERT CHAIRMAN ANDREW LEVANDER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

JPMorgan Chase & Co Chairman Jamie Dimon Fraud Financial Crime Bribery “Expert Witness Files” – JPMORGAN CHASE & CO PRIVATE BANKING LONDON VICE PRESIDENT LORD FREDERICK WINDSOR = “THE JPMORGAN FORGED FLOATING CHARGES MORTGAGES CASE STORY” = CHEMICAL BANK OF NEW YORK = AXIS = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CEO CHARLIE NUN – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DECHERT CHAIRMAN ANDREW LEVANDER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice 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 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