Monthly Archives: September 2013

Sir John Bond * HSBC Holdings Plc Chairmen Lord Stephen Green + Douglas Flint + Mark Tucker + Clifford Chance Managing Partner Matthew Layton + Sir John Bond Lawyers Withersworldwide David Mills Margaret Robertson + Baroness Tessa Jowell Cultural Minister (RTD) + FBI New York Director “Criminal Prosecution Files” *** DWF LAW FIRM PARTNER JOSHUA FINEMAN * PWC CHAIRMAN BOB MORITZ * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * DELAWARE CORPORATIONS REGISTER * CALIFORNIA CORPORATIONS REGISTER * CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL PROPERTIES PLC * UK INSOLVENCY SERVICE OFFICIAL RECEIVERS OFFICE * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB CHAIRMAN JOHN T. FRANKENHEIMER * PWC UK CHAIRMAN KEVIN ELLIS *** US Department of Justice Biggest Money Laundering Offshore Tax Fraud Extortion Bribery Case

FBI Los Angeles High Value Suspect Withers LLP Law Firm Margaret Robertson Partner Withers LLP Law Firm Client Annabelle Bond MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the beleaguered HSBC chairman Douglas Flint...

Sir John Bond Net Worth Family Lawyers + Hong Kong Police Chief + Singapore Police Chief + FBI Los Angeles Director + City of London Police Commissioner Ian Dyson * Withersworldwide Brian Stevens David Mills Ivan Sacks Margaret Robertson + UK Goverment Minister Baroness Tessa Jowell (Rtd) * CPS Organised Crime Division “Criminal Prosecution Files” *** DFW LAW FIRM PARTNER JOSHUA FINEMAN * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN + JAMES BROKENSHIRE MP * CLYDE & CO CHIEF EXECUTIVE PETER HASSON MULTI-BILLION DOLLAR CRIMINAL LIABILITY * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * GOODMAN DERRICK PARTNER NIGEL ADAMS * LOEB & LOEB CHAIRMAN JOHN T. FRANKENHEIMER = CARROLL ANGLO-AMERICAN TRUST = HSBC PRIVATE BANKING CHAIRMAN LORD JANVRIN * HSBC INVESTMENT BANKING * HSBC INTERNATIONAL * FORD MOTOR COMPANY WARLEY BRENTWOOD ESSEX * THE FORD FOUNDATION DEARBORN DETROIT MICHIGAN * KPMG UK CHAIRMAN BILL MICHAEL *** US Department of Justice Biggest Money Laundering Offshore Tax Fraud Case

FBI Los Angeles High Value Suspect Withers LLP Law Firm London Margaret Robertson Partner FBI Los Angeles High Value Suspect Withers LLP Law Firm Tax Evasion Fraud Case Withers LLP Law Firm Hong Kong Annabelle Bond Client MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll...

10 Downing Street Cabinet Office Sir Jeremy Heywood “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay + George 5th Duke of Sutherland Geordie Probate Estate + Gerald 6th Duke of Sutherland “Sealed Records Files” *** QINETIQ GROUP PLC * CARLYLE GROUP * SIR JOHN MAJOR LAWYERS GOODMAN DERRICK + LORD O’DONNELL GCHQ WIRETAPS VOICE INTERCEPTS ENTRAPMENT = JIC JOINT INTELLIGENCE COMMITTEE CHAIRMAN CHARLES FARR = HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 BREAK-INS BURGLARIES * QUEEN’S SOLICITORS FARRER & CO * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * PEMBERTON GREENISH PARTNER JOHN GOODCHILD * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS *** NCA National Crime Agency Most Dangerous Crime Syndicate Case

MI5 Security Service MI6 Gerald Carroll Trust MI6 SIS Director General Sir David Spedding MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the David Cameron’s family tax haven trust Blairmore Holdings Trust has revealed...