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Rt Hon James Brokenshire MP Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – JONES DAY LAW FIRM MANAGO9NG PARTNER STEPHEN J. BROGAN = “THE JONES DAY JAMES BROKENSHIRE MP CRIME SYNDICATE CASE STORY” = TAG AVIATION (HOLDINGS) S.A. = “THE MACQUARIE GROUP SEIZURES FRAUD BRIBERY THEFT CASE STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE BAE SYSTEMS PLC DUMMY CORPORATIONS CASE STORY” = HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON = AXIS = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – CPS “Criminal Prosecution Files” – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – SWISS NATIONAL BANK BERN ZURICH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – JONES DAY LONDON MANAGING PARTNER JOHN PHILLIPS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING GIBRALTAR – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – COUTTS PRIVATE BANKING CEO PETER FLAVEL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – City of London Police Biggest Bank Fraud Case in the World

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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...

British Consulate-General Hong Kong Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – “THE MAN WITH THE GOLDEN GUN STORY” – Security Bureau of Hong Kong – HSBC Holdings Plc Chairmen Resumé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Holdings Plc Chairman Mark Tucker – Hong Kong Police Force Commissioner “Criminal Prosecution Files – HSBC PRIVATE BANKING – NORTON ROSE FULBRIGHT LO0NDON CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SECURITIES & FUTURES COMMISSION – HONG KONG MONETARY AUTHORITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FRESHFIELDS MANAGING PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – PWC GLOBAL GENERAL COUNSEL – UK Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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

Met Police Kingston Police Station Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – EUROPOL DIRECTOR CATHERINE DE BOLLE – HSBC BANK GROUP CFO EWEN STEVENSON = “THE LLOYDS BANK DAME CAROLYN FAIRBAIRN MONEY LAUNDERING STORY” = HSBC BANK GROUP NON-EXECUTIVE DIRECTOR DAME CAROLYN FAIRBAIRN = “THE BAE SYSTEMS PLC DAME CAROLYN FAIRBAIRN FARNBOROUGH AIRPORT THEFT BRIBERY STORY” = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING = “THE HSBC PRIVATE BANKING ANNABEL SPRING PETER STOKES FARNBOROUGH AIRPORT SEIZURES THEFT STORY” = MACQUARIE GROUP LONDON MANAGING DIRECTOR PETER STOKES = “THE HSBC BANK GROUP CHARLIE NUNN GIBRALTAR IDENTITY THEFT STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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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 which is encircling the HSBC Bank Group Chief Financial Officer Ewen Stevenson has revealed that the HSBC Global Private Banking Chief Executive...

Kingston Police Station Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – RT HON SIR EDWARD DAVEY MP KINGSTON = “THE SIR VINCE CABLE LAWYERS GOODMAN DERRICK CRIME SYNDICATE CASE STORY” = SCOTLAND YARD MOST WANTED = FBI MOST WANTED UK = NCA – MUG SHOTS – ANTHONY CLARKE – NCA = INTERPOL RED NOTICE – National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK – DECHERT PARTNER PAUL J FLEMING + LADY MIRIAM CLEGG – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SPANISH NATIONAL POLICE CORPS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – ANGELS IN THE CITY (IN LIQUIDATION) – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – NICOLA AIKEN MP THE CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate 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 which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn...
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