FCDO – Foreign Office Minister Rt Hon James Cleverly MP Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FOREIGN SECRETARY RT HON ELIZABETH TRUSS MP – FOREIGN OFFICE MINISTER VICTORIA FORD MP – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HSBC BANK UK HIGH STREET 1-3 BROADWAY LONDON ROAD SOUTHEND-ON-SEA ESSEX – HSBC BANK UK MANAGER JOHN ARCHER HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX – HSBC BANK UK 4-8 VICTORIA STREET WESTMINSTER LONDON – “THE HSBC INVESTMENT BANKING DIRECTOR IAN STEER ONE BILLION DOLLARS SYNDICATE LOANS TRUST CASE STORY” – CARROLL FOUNDATION TRUST BOARD TRUSTEE ANTHONY CLARKE – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE LEIGH-ON-SEA ESSEX CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIMINAL LIABILITY CASE STORY” – THE HOME SECRETARY RT HON PRITI PATEL MP – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Embezzlement 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...
Anna Firth MP Southend West Transnational Organised Crime Syndicate Bank Fraud Bribery Forensics Files – 4 PAPER BUILDINGS CHAMBERS INNER TEMPLE LONDON – “THE 4PB CHAMBERS ANNA FIRTH BARONESS SCOTLAND QC CRIME SYNDICATE CASE STORY” – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HSBC BANK UK HIGH STREET 1-3 BROADWAY LONDON ROAD SOUTHEND-ON-SEA ESSEX – HSBC BANK UK MANAGER JOHN ARCHER HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX – HSBC BANK UK 4-8 VICTORIA STREET WESTMINSTER LONDON – “THE HSBC INVESTMENT BANKING DIRECTOR IAN STEER ONE BILLION DOLLARS SYNDICATE LOANS TRUST CASE STORY” – CARROLL FOUNDATION TRUST BOARD TRUSTEE ANTHONY CLARKE – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE LEIGH-ON-SEA ESSEX CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – THE HOME SECRETARY RT HON PRITI PATEL MP – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Embezzlement 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...
HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Embezzlement Bribery “Expert Witness Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT ESTATE = HAMPSTEAD GOLF CLUB – “THE ENCLOSURE MURDER STORY” = THE MAXWELL PENSIONS ACTION GROUP LORD JOHN CUCKNEY + DAME JANE NEWELL + SIR EWEN BROADBENT – Hampshire Police Service Chief Constable Olivia Pinkney QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCES ASSOCIATION – RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE JOHN NEWCOMBE “TENNIS ACE” WIMBLEDON STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE LIVING DAYLIGHTS” = NAME-SWITCH = “SKYFALL” = CARROLL AIRCRAFT CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON – TAG AVIATION HOLDING S.A. GENEVA SWITZERLAND – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – RUSI ROYAL UNITED SERVICE INSTITUTE WHITEHALL LONDON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
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in Admiralty and Commercial Court, Business, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials, US Department of Defense, US Department of Justice
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Chinese Embassy London Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = 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 SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = 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 – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate 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...
British Consulate-General Hong Kong Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = 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 SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = 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 – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Case in the World
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BAE Systems Plc Chairman Sir Roger Carr Money Laundering Fraud Bribery “Forensics Files” – Barclays Plc Chairman Nigel Higgins + Barclays Plc Former Chairmen Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC = NAME* SWITCH = PWC CPS = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – 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 BANK FRAUD 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 – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – RBS COUTTS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS JERSEY – INSOLVENCY SERVICE CEO DEAN BEALE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Transnational Crime Syndicate Bank Fraud Conspiracy Case in the World
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in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Global Security, US Pentagon
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...
Hampshire Police Crime Commissioner Donna Jones + Michael Lane Serious Organised Crime Bank Fraud Embezzlement Bribery “Expert Witness Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT ESTATE = HAMPSTEAD GOLF CLUB MEMBERS RECORDS = “THE HAMPSTEAD GOLF CLUB MI5 ENCLOSURE MURDER STORY ” = THE MAXWELL PENSIONS ACTION GROUP LORD JOHN CUCKNEY + DAME JANE NEWELL + SIR EWEN BROADBENT – Hampshire Police Chief Constable Olivia Pinkney QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCES ASSOCIATION – RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT = “JOHN NEWCOMBE “TENNIS ACE” WIMBLEDON STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE LIVING DAYLIGHTS” = NAME-SWITCH = “SKYFALL” = CARROLL AIRCRAFT CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – HM GOVERNMENT LEGAL DEPARTMENT – BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON – MACQUARIE GROUP SYDNEY LONDON – TAG AVIATION HOLDING S.A. GENEVA SWITZERLAND – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – RUSI ROYAL UNITED SERVICE INSTITUTE WHITEHALL LONDON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
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AINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...
Boatman’s House 2 Selsdon Way Crossharbour London Embezzlement Bank Fraud Bribery “Forensics Files” – LCL S. A. LE CRÉDIT LYONNAIS ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CRIME*SCENE = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = DUMMY CORPORATIONS = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE = BARCLAYS INTERNATIONAL NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + JONATHAN COTTON = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = PWC – MAIN INVESTMENTS (GIBRALTAR ) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Director Lisa Osofsky Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I Th Carroll Foundation Trust and parallel Gerald 6th Duke of...
UniCredit Bank AG + HypoVereinsbank Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = EY – ERNST & YOUNG – EY = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – 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 – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – DENTONS LAW FIRM “CONSULTANT” MICHAEL ALEXANDER – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
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in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, City of London Police, Conservative Party, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Mecklenburg-Schwerin, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...