Monthly Archives: September 2016

Sir William Purves Ebury Mews Belgravia Residence Westminster London “Crime Scene” Exposé – HONG KONG SHANGHAI BANKING CORPORATION PLC = “THE MERGER STORY” = MIDLAND BANK PLC – Clifford Chance Senior Partner Matthew Layton + Zolfo Cooper “Consultant” Neil Cooper + HSBC Bank UK “Consultant” Lord Robin Janvrin – CPS Criminal “Standard of Proof” 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 = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON CHARLES RANDELL CHRIS SAUL STEPHEN COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC CHAIRMAN ROBERT E. MORITZ – Royal Courts of Justice Multi-Billion Dollar Identity Liquidation Bank Fraud Case

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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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a...

HSBC Holdings Plc Chairman Sir William Purves Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – SIR WILLIAM PURVES CBE DSO GBM EBURY MEWS BELGRAVIA LONDON = AXIS = HM TREASURY PERMANENT SECRETARY LORD NICHOLAS MACPHERSON = “THE PETER DAVIES LIQUIDATION STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON + NIGEL HIGGINS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft 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 corporate identity theft liquidation offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance. Sources...

The Duchy of Lancaster – “The Royal Family Identity Story” – COURT OF THE LORD LYON SCOTLAND – THE LORD LYON KING OF ARMS – “THE DUKES OF SUTHERLAND FAMILY STORY” – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

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SRA Solicitors Regulation Authority Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE CROWN PRIVILEGE PUBLIC INTEREST IMMUNITY STORY” = HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – Sir Richard Heaton Clerk of the Crown in Chancery – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Liquidation 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 offshore tax fraud bribery case has disclosed that the HM Government Legal Department “in concert” with the Slaughter & May law firm are confronting multiple criminal allegations of...