UniCredit Bank AG (“HypoVereinsbank”) Money Laundering Bank Fraud “Forensics Files” – GERMAN EMBASSY BELGRAVIA WESTMINSTER LONDON – Barclays Wealth Management + Lloyds Private Banking + Coutts Private Banking – HSBC Private Banking – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * ERNST & YOUNG PARTNER SANJAY BHANDARI * TAYLOR WESSING SENIOR COUNSEL DAVID BATES * LINKLATERS SENIOR PARTNER CHARLIE JACOBS = CARROLL ANGLO-AMERICAN TRUST = UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * HSBC GLOBAL PUBLIC SECTOR BANKING HEAD ALLEGRA BERMAN * UKTI INTERNATIONAL TRADE EX-MINISTER BARONESS RONA FAIRHEAD * HSBC PRIVATE BANKING (SUISSE) S. A. – US Department of Justice Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case

by , No comments
UniCredit Bank AG (“HypoVereinsbank”) Money Laundering Bank Fraud “Forensics Files” – GERMAN EMBASSY BELGRAVIA WESTMINSTER LONDON – Barclays Wealth Management + Lloyds Private Banking + Coutts Private Banking – HSBC Private Banking – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * ERNST & YOUNG PARTNER SANJAY BHANDARI * TAYLOR WESSING SENIOR COUNSEL DAVID BATES * LINKLATERS SENIOR PARTNER CHARLIE JACOBS = CARROLL ANGLO-AMERICAN TRUST = UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * HSBC GLOBAL PUBLIC SECTOR BANKING HEAD ALLEGRA BERMAN * UKTI INTERNATIONAL TRADE EX-MINISTER BARONESS RONA FAIRHEAD * HSBC PRIVATE BANKING (SUISSE) S. A. – US Department of Justice Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case

07_the_jackal_bluray

800px-TJKPvmock-4

printbanner950_2010

d04

D30

Z09

B03

B04

45270_banner

NSN Logo Final JPEG

2 (4)

2-4

Barclays_Logo_Bevel_2C_V

hsbc_logo

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Plc disgraced former Vice Chairman of Sir Nigel Rudd and the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Hypo Bank now known as the UniCredit Bank HypoVereinsbank with offices in the City of London has been named as an “expert witness” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits which surround the criminal seizure of the Carroll Foundation Trust – Carroll Property Corporation Trust structure which was fraudulently impregnated with a sixty million dollar HypoVereinsbank five year bullet loan.

Further sources have disclosed that the dossiers contain a bewildering array of compelling evidential material which concerns fraudulent HSBC Investment Banking billion dollar syndicated loans that effectively impulsed this massive bank fraud heist operation which stretches the globe spanning three continents.

Scotland Yard “leaked” sources have said that the files contain the names of the core cell “high value suspects” which includes the Carroll Global Corporation Trust industrial empire former Chief Executive Anthony Richard Clarke who has been trading under the corporate umbrella of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://news-carrolltrust.com

Comments are closed.