Monthly Archives: June 2014

HSBC Holdings Plc Chairman Mark Tucker + Sir Wiliam Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Sir John Major “Consultant” The Carlyle Group – INTERPOL RED NOTICE – FBI MOST WANTED UK – SCOTLAND YARD MOST WANTED – HSBC Private Banking Chairman Peter Widmer + Lord Janvrin – CPS “Criminal Prosecution Files” – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – JONES DAY MANAGING PARTNER STEPHEN J. BROGAN – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = GOLDENEYE = FCO SIS MI6 = CARROLL AIRCRAFT TRUST = MI6 SIS FCO = GOLDENEYE = INTELLIGENCE & SECURITY COMMITTEE OF PARLIAMENT – TECHNIQUES D’AVANT GARDE CEO MANSOUR OJJEH – TAG AVIATION SA GENEVA – MONTE CARLO YACHT CLUB MONACO – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – KPMG UIK CEO JONATHAN HOLT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts 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 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 UK Attorney General has disclosed that the HSBC Holdings Plc Chairman Mark Tucker and BAE Systems Plc are understood...

Rt Hon Elizabeth Truss MP Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = AXIS = JUSTICE SELECT COMMITTEE CHAIRMAN SIR BOB NEILL MP = “THE EY ALAN BLOOM AND SIR ANDREW WOOD HSBC BANK GROUP CRIME SYNDICATE STORY” = EY “CONSULTANT” SIR ANDREW WOOD = AXIS – EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = AXIS = HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN = AXIS = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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 public figures who took advantage...

British Embassy Madrid Ambassador Hugh Elliott Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EUROPOL DIRECTOR CATHERINE DE BOLLE – HSBC BANK GROUP CFO EWEN STEVENSON = “THE LLOYDS BANK DAME CAROLYN FAIRBAIRN MONEY LAUNDERING STORY” = HSBC BANK GROUP NON-EXECUTIVE DIRECTOR DAME CAROLYN FAIRBAIRN = “THE BAE SYSTEMS PLC DAME CAROLYN FAIRBAIRN FARNBOROUGH AIRPORT THEFT BRIBERY STORY” = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING = “THE HSBC PRIVATE BANKING ANNABEL SPRING PETER STOKES FARNBOROUGH AIRPORT SEIZURES THEFT STORY” = MACQUARIE GROUP LONDON MANAGING DIRECTOR PETER STOKES = “THE HSBC BANK GROUP CHARLIE NUNN GIBRALTAR IDENTITY THEFT STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 Bank Group Chief Financial Officer Ewen Stevenson has revealed that the HSBC Global Private Banking Chief Executive...

Interpol Secretary-General Jürgen Stock Serious Organised Crime Syndicate Fraud Bribery “Forensics Files” – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = “THE HSBC BANK GROUP CHARLIE NUNN GIBRALTAR IDENTITY THEFT BANK FRAUD STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous 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 Trust multi-billion dollar offshore tax evasion bank fraud bribery case which is encircling the HSBC Holdings Plc former chairmen Sir John Bond and Sir Douglas Flint has revealed that the explosive FBI Scotland Yard...