HSBC Private Banking Offshore Accounts “Forensics Files” – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING JERSEY * HSBC PRIVATE BANK CYPRUS * HSBC PRIVATE BANK ISLE OF MAN * HSBC PRIVATE BANK CAYMAN ISLANDS * HSBC PRIVATE BANK BRITISH VIRGIN ISLANDS = TAX HAVENS = GIBRALTAR – BAHAMAS – JERSEY – BELIZE = TAX HAVENS = EY CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW HAVEN NEW YORK – IRS HMRC Biggest Offshore Money Laundering Tax Evasion Case in the World

Further sources have revealed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive tax fraud heist operation that stretches the globe.

FOOTNOTE:

The Carroll Foundation Charitable Trust which is based in the United Kingdom and the United States of America is understood to continue to be represented on the Board of Benefactors at Oxford University having endowed for over two million five hundred thousand dollars the Carroll Chair of Irish History which is attached to Hertford College. The trust are also believed to continue to retain high level appointments and links with world wide governmental and institutional organisations whilst continuing to co-ordinate with the cross-border law enforcement agencies charged with this case of international importance.