Blog

Clifford Chance Law Firm Senior Partner Matthew Layton “Conflict of Interest” Conspiracy to Defraud “Breaches of Trust” Forensics Files + Debevoise & Plimpton ChairmanLord Peter Goldsmith QC PC + Goodman Derrick “Consultant” John Roberts * City of London Police Commissioner Ian Dyson QPM – CPS “Criminal Prosecution Files” – HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT (RTD) = “CRIMINAL FRONT” = JUST FINANCE FOUNDATION – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND – PWC GLOBAL GENERAL COUNSEL – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – CHURCH OF SCOTLAND = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM – SLAUGHTER AND MAY LAW FIRM – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – FCA CHAIRMAN CHARLES RANDELL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir...

Rt Hon Greg Clark MP Organised Crime Bank Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE MACFARLANES LAW FIRM CLIENT FRAUDSTER DAVID GAUKE TONY CLARKE CRIME SYNDICATE CASE STORY STORY” = RT HON LADY THERESA MAY MP + RT HON BORIS JOHNSON MP – Sir Vince Cable “Lawyers” Goodman Derrick “Consultant” John Roberts + Ian Montrose – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – J. PAUL GETTY ESTATE LONDON LOS ANGELES – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – DLA PIPER MANAGING PARTNER SIMON LEVINE – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – LEATHES PRIOR CONSULTANT WILLIAM RILEY – KROLL INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Case

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...

MI5 Security Service Director-General Kenneth McCallum “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – Intelligence and Security Committee of Parliament Chairman Rt Hon Dr Julian Lewis MP – UK Security Services Sir John Chilcot “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Evans of Weardale – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – SIR VINCE CABLE AND SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DAVID CAMERON FAMILY TRUSTS – “LINK” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – LEATHES PRIOR CONSULTANT WILLIAM RILEY – JIC JOINT INTELLIGENCE COMMITTEE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – J. PAUL GETTY ESTATE LOS ANGELES LONDON – RADNOR HOUSE GROUP COMBE BANK SEVENOAKS KENT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William...

MI5 Director-General Kenneth McCallum Serious Organised Crime Bank Fraud Theft Bribery “Expert Witness Files” – THE LORD CHAMBERLAIN LORD ANDREW PARKER = “THE MI5 D-G ANDREW PARKER BREAK-INS BURGLARIES THEFT BRIBERY CASE STORY” = STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS = “THE MI5 D-G JONATHAN EVANS BREAK-INS BURGLARIES THEFT BRIBERY CASE STORY” = HSBC BANK GROUP NON-EXECUTIVE DIRECTOR LORD JONATHAN EVANS = AXIS = KPMG PUBLIC INTEREST COMMITTEE LORD JONATHAN EVANS = “THE KPMG LORD EVANS DUMMY CORPORATIONS CASE STORY” = KPMG UK CEO JONATHAN HOLT = AXIS = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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...
Page 342 of 461« First...102030...340341342343344...350360370...Last »