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 has revealed that the Bank of England along with the Prudential Regulation Authority are known to be pivotal “central actors” in this...
British Embassy Argentina Ambassador Kirsty Hayes Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK ARGENTINA = “SPECTRE” = HSBC BANK GROUP HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Foreign & Commonwealth Office – HM Treasury Chancellor of the Exchequer + Bank of England Governor Andrew Bailey – HSBC Holdings Plc Chairman Mark Tucker – DOJ CPS “Criminal Prosecution Files” – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI + LIQUIDATOR ALAN BLOOM – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – UKGI UK GOVERNMENT INVESTMENTS LTD = “THE UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = COUTTS PRIVATE BANKING – NATWEST GROUP CEO ALISON ROSE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World
