HSBC Offshore Accounts Tax Evasion - Carroll Anglo-American Trust - FBI Biggest Crime Syndicate Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Tuesday 8 December 2009

HSBC Private Banking Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - UK FINANCE + HSBC BANK GROUP DIRECTOR IAN MULLEN = CRIMINAL FRONT = BANKING STANDARDS BOARD * SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - EY CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL - FBI Washington DC Biggest Organized Crime Bank Fraud Case in the World













HSBC Private Banking Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - UK FINANCE + HSBC BANK GROUP DIRECTOR IAN MULLEN = CRIMINAL FRONT = BANKING STANDARDS BOARD * SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - EY CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL - FBI Washington DC Biggest Organized Crime Bank Fraud Case in the World








Glen James Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter and May" G.J.H. Carroll Trusts






HSBC Private Banking Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - UK FINANCE + HSBC BANK GROUP DIRECTOR IAN MULLEN = CRIMINAL FRONT = BANKING STANDARDS BOARD * SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - EY CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL - FBI Washington DC Biggest Organized Crime Bank Fraud Case in the World











HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

HSBC Private Banking Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - UK FINANCE + HSBC BANK GROUP DIRECTOR IAN MULLEN = CRIMINAL FRONT = BANKING STANDARDS BOARD * SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - EY CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL - FBI Washington DC Biggest Organized Crime Bank Fraud Case in the World











Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

HSBC Private Banking Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - UK FINANCE + HSBC BANK GROUP DIRECTOR IAN MULLEN = CRIMINAL FRONT = BANKING STANDARDS BOARD * SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - EY CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL - FBI Washington DC Biggest Organized Crime Bank Fraud Case in the World