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HSBC Private Banking (Suisse) S.A. Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – GIBRALTAR FINANCIAL SERVICES COMMISSION = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE STORY” = ROYAL GIBRALTAR POLICE – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS = “CRIMINAL FRONT” = GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD = “CRIMINAL FRONT” = SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + NEWABLE LIMITED – HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...

20 April, 2013

HSBC Private Banking Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – HOUSE OF COMMONS SPEAKER SIR LINDSAY HOYLE MP + HOUSE OF COMMONS DEPUTY SPEAKER DAME ELEANOR LAING MP = GIBRALTAR – “THE ROCK” – GIBRALTAR = GIBRALTAR FINANCIAL SERVICES COMMISSION – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – PWC BARBINDER SERVICES LTD = “TAX HAVEN” = PWC BARBINDER TRUSTEES LTD – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERSWORLDWIDE LAW FIRM LONDON NEW YORK – GOODMAN DERRICK SOLICITORS “CONSULTANT” IAN MONTROSE – HASSANS INTERNATIONAL LAW FIRM SENIOR PARTNER JAMES LEVY QC – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL LEGAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust...

20 April, 2013

Bank of England Most Famous Bank Fraud Case in the World – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE ROYAL MINT CHAIRMAN GRAHAM LOVE = “GOLDFINGER” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – TRH CHARLES PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – TRH PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – 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 THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...

19 April, 2013

Jones Day Law Firm Managing Partner Stephen J. Brogan Bank Fraud Bribery “Forensics Files” – TAG AVIATION = “THE FARNBOROUGH AIRPORT SEIZURES THEFT BRIBERY STORY” = BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – Jones Day Law Firm London Ex-Partner James Brokenshire MP – Meggitt Plc Chairman Sir Nigel Rudd + BAE Systems Plc Chairman Sir Roger Carr – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – PWC CHAIRMAN BOB MORITZ – ERNST & YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE LAW FIRM PARTNER TONY WARD – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...

19 April, 2013

CBHC Accountants Director Gary White Fraud Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JP MORGAN CHASE & CO AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS – J. PAUL GETTY ESTATE LOS ANGLES LONDON – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILLIP COCKRAM – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland...

16 April, 2013

The Church Commissioners Serious Organised Crime Syndicate Embezzlement “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = C.D.S = HSBC BANK UK FINANCE CENTRE BRENTWOOD ESSEX = C.D.S = THE SINALOA CARTEL = C.D.S = THE SINALOA FEDERATION = “THE CHURCH COMMISSIONERS LORD STEPHEN GREEN HSBC BANK BULK CASH DRUG CARTELS STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = C.D.S = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke...

16 April, 2013