CIA Central Intelligence Agency Director Gina Haspel “Expert Witness Files” – HSBC BANK GROUP SIR JOHN BOND + MARK TUCKER = LOCKDOWN = CLIFFORD CHANCE LAW FIRM + ERNST & YOUNG – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI = PRICEWATERHOUSECOOPERS = CIA NSA * MAN ON FIRE = CAPITAL ARTERIES = CORPORATE TERRORISM = MAN ON FIRE = MI6 – GCHQ = FBI MOST WANTED UK * SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE = US Department of Justice Most Famous Economic National Security Case
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 then HSBC Private Banking former deputy chairman Lord Robin Janvrin has been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that Lord Janvrin is one of the core cell “central actors” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Holdings Plc “sponsored” Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.
In a stunning twist it has also emerged that the HSBC International former chairman Sir John Bond fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is now known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.
MAINSTREAM NEWS MEDIA EXTRACTS: II
Central America buttressed by Caribbean tax haven money laundering platforms remain “clear & present danger hotspots” of instability which is stimulated by violent criminal organizations that utilize drug money to undermine legitimate governments. The northern triangle “centered around” Mexico Columbia Guatemala El Salvador and Honduras are possibly the most violent places on earth today.
Trans-national white collar crime syndicate organizations involved in drug trafficking and arms trading realize a global profit of a bewildering four to six hundred billion dollars which is supported by a network of banking institutions including HSBC International who continue to face serious criminal allegations of conspiracy to defraud money laundering and bribery offenses on an industrial scale in the Carroll Foundation Trust case.
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