Monthly Archives: January 2014

City of London Police Commissioner Ian Dyson QPM + City of London Police Assistant Commissioner Alistair Sutherland – Queen’s Bankers Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – PWC PARTNER CHARLES BOWMAN * THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) * THE GENERAL COUNCIL OF THE BAR * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE TURKS AND CAICOS ISLANDS DR JOHN FREEMAN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UKGI UK GOVERNMENT INVESTMENTS LTD – UKFI UK FINANCIAL INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HM Revenue & Customs Biggest Offshore Money Laundering Tax Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William...

City of London Police Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = “THE WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION STORY” = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS DUMMY CORPORATIONS STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH CEO DR DIRK KLEE = 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 – 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

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 World Bank consultancy role executed...

Hong Kong Police Force Commissioner “Closely Monitoring” – HSBC Holdings Plc Chairman Sir William Purves CBE DSO GBM Ebury Mews Belgravia London Residence + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – Clifford Chance Senior Partner Matthew Layton + Zolfo Cooper “Consultant” Neil Cooper – CPS Organised Crime Division “Criminal Prosecution Files” – KELSO HIGH SCHOOL SCOTTISH BORDERS – THE HONG KONG JOCKEY CLUB – THE ROYAL HONG KONG YACHT CLUB – SECURITY BUREAU OF HONG KONG – HONG KONG MONETARY AUTHORITY – THE SECURITIES & FUTURES COMMISSION OF HONG KONG = HONG KONG SHANGHAI BANKING CORPORATION PLC = “MERGER” = MIDLAND BANK PLC = CARROLL FOUNDATION TRUST = UKGI UK GOVERNMENT INVESTMENTS LTD – UKFI UK FINANCIAL INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + STEPHEN COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – ERNST & YOUNG PARTNER ALAN BLOOM – PWC CHAIRMAN ROBERT E. MORITZ – City of London Police + Hong Kong Police Force Multi-Billion Dollar Corporate Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The 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 Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William Purves...

The Hong Kong Police Force Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC Holdings Plc Chairman Mark Tucker – “CPS Criminal Prosecution Files” – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – CENTRAL BANK OF CYPRUS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE TURKS AND CAICOS ISLANDS DR JOHN FREEMAN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UKGI UK GOVERNMENT INVESTMENTS LTD – UKFI UK FINANCIAL INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF LANCASTER RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...