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Mexican Drug Cartel Wars – “True Story Behind the Myth” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – Hassans Law Firm Senior Partner James Levy CBE QC Offshore Trusts “Expert Witness Files” – Gibraltar Chief Minister Fabian Picardo QC “Expert Witness Files” – Withers Bergman Chairman Ivan A. Sacks + Goodman Derrick Senior Partner Tim Langton – DOJ CPS “Criminal Prosecution Files” – ROYAL GIBRALTAR POLICE SERVICE * ROYAL VIRGIN ISLANDS POLICE SERVICE * ROYAL BAHAMAS POLICE FORCE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + City of London Police Most Famous Corporate Identity Theft 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 “centered around” Sir William...

UK Statistics Authority Sir Michael Scholar (Rtd) “Conspiracy to Murder” Offshore Tax Evasion Fraud Bribery Forensics Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE OFFICIAL SECRETS ACT BANK FRAUD CASE STORY” = INSOLVENCY SERVICE PUBLIC INTEREST UNIT GRAHAM ROGERS = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT CASE STORY” = OFCOM CHAIRMAN LORD MICHAEL GRADE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON DAME ANDREA LEADSOM MP – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – PINSENT MASONS SENIOR PARTNER RICHARD FOLLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD LAW FIRM – FRESHFIELDS LAW FIRM – SLAUGHTER & MAY LAW FIRM – LEATHES PRIOR LAW FIRM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation 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...

HSBC Investment Banking One Billion Dollars Syndicated Loans Trust Sealed Records – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CRIME*SCENE = OFCOM CHAIRMAN LORD TERENCE BURNS – OFCOM CHAIRMAN LORD MICHAEL GRADE – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – DENTONS CHAIRMAN JOSEPH ANDREW – TILNEY SMITH & WILLIAMSON CEO DAVID COBB – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – KROLL INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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...

U.S. National Security Adviser Transnational Crime Syndicate National Security Interests Forensics Files – HSBC BANK GROUP NORTH AMERICA = AXIS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS = “THE HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = EY CHAIRMAN CARMINE DI SIBIO = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = ALIXPARTNERS LONDON CEO GRAEME SMITH = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – METRO D. C. CHIEF ROBERT J. CONTEE 111 = USA – MILITARIZED BORDER – USA = WHITE HOUSE NATIONAL SECURITY COUNCIL – LAPD LOS ANGELES POLICE DEPARTMENT CHIEF MICHEL R. MOORE – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – U.S. MARSHALS SERVICE MARYLAND – THE NATIONAL GUARD MARYLAND – U.S. Department of Justice Biggest Transnational Organized Crime Syndicate 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William...
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