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The Law Society President Simon Davis Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE = “THE CONFLICT OF INTEREST CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE HSBC PRIVATE BANKING CEO ANNABEL SPRING FRAUD BRIBER STORY” = HSBC BANK GROUP CFO EWEN STEVENSON = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 Law Society President Simon Davis has revealed that a startling array of HSBC Bank Group former Chairmen...

Royal Mint Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE = “COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE” = COLLEGE OF ARMS LONDON – THOMAS WOODCOCK GARTER PRINCIPAL KING OF ARMS – CPS “Standard of Proof” Prosecution Files – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with former Coutts & Co Chairman Lord David...

Reading University Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – READING UNIVERSITY CHANCELLOR LORD WILLIAM WALDEGRAVE = “THE ROYAL MINT AFFAIR” = THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – CPS “Standard of Proof” Prosecution Files – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS & CO VICE CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with former Coutts & Co Chairman Lord...

Weston Homes Plc Director Martin Chapman Offshore Tax Evasion Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = “THE ELMS MOUNTNESSING ESSEX BANK FRAUD CASE STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG CORRUPTION BRIBERY CASE STORY” = SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – CPS Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM PARTNER LUCY FOLLEY – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – RWK GOODMAN CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Bank Fraud 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 has revealed that Weston Homes Plc is confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud obstruction of justice racketeering...
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