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HSBC North America Holdings Inc Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC Holdings Plc Chairmen Exposé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KELSO HIGH SCHOOL SCOTTISH BORDERS SCOTLAND * THE HONG KONG JOCKEY CLUB * THE ROYAL HONG KONG YACHT CLUB * WITHERS LAW FIRM HONG KONG PARTNERS BOBBY FUNG + BILLY KO + CHARMAINE LEUNG + ANDY VALLINGS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = HONG KONG SHANGHAI BANKING CORPORATION PLC = “MERGER” = MIDLAND BANK PLC = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE + GILES HENDERSON + CHARLES RANDELL * DENTONS CHAIRMAN JOSEPH ANDREW * ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William...

Jones Day Law Firm Managing Partner Stephen J. Brogan Fraud Financial Crime Bribery “Forensics Files” – STANDARD CHARTERED PLC = “THE NASSAU BAHAMAS CONNECTION STORY” = SIR JOHN MAJOR BUSINESS INTERESTS – HSBC Holdings Plc Chairman Sir John Bond “Lawyers” Withersworldwide – Serious Fraud Office Director Lias Osofsky – CPS “Criminal Prosecution Files” – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN LORD PETER GOLDSMITH QC – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – FRESHFIELDS SENIOR PARTNER SEBASTIAN PRICHARD JONES – MACFARLANES SENIOR PARTNER GEORGIA DAWSON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Attorney General Most Famous Money Laundering Offshore Tax Evasion Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...

BAE Systems USA Organized Crime Bank Fraud Bribery “Forensics Files” – Jones Day Managing Partner Stephen J. Brogan and Goodman Derrick Partners Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY PARTNER SIMON HALL – FCA CHAIRMAN CHARLES RANDELL – HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS INTERNATIONAL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER AEDAMAR CO0MISKEY – JPMORGAN INVESTMENT BANKING CO-HEAD CHARLES JACOBS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIMMONS & SIMMONS MANAGING PARTNER JEREMY HOYLAND – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN LORD PETER GOLDSMITH QC – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – NM ROTHSCHILD & SONS LTD CONSULTANT CHARLES MARTIN – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – U.S. Department of Justice Most Famous Money Laundering Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and the parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that BAE Systems Plc with offices located at Gerald Carroll’s fraudulently seized Farnborough Airport Hampshire England executed one billion...

10 Downing Street Cabinet Secretary Simon Case + Lord Mark Sedwill Fraud Financial Crime Corruption Bribery “Forensics Files” – Rt Hon David Cameron and Samantha Cameron Business Interests + Robert Courts MP Witney and Nicola Aiken MP Cities of London Westminster – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – RT HON SIR IAIN DUNCAN SMITH CHINGFORD AND WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – “CENTRAL ACTORS” – RT HON LORD LAMONT OF LERWICK AND RT HON LORD PHILIP HAMMOND = FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES MANAGING PARTNER SEBASTIAN PRICHARD JONES – LEATHES PRIORCONSULTANT WILLIAM RILEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are...
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