PwC UK Chairman Senior Partner Kevin Ellis Organised Crime Bank Fraud Bribery “Forensics Files” – BUSINESS SECRETARY RT HON ALOK SHARMA MP – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE PWC DUMMY CORPORATIONS SCANDAL” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of... 24 October, 2013
Vatican City Holy See – Pope Francis – Cardinal Secretary of State Gerald 6th Duke of Sutherland – Gerald J. H Carroll “Sealed Records” – EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK = AXIS = CARDINAL VINCENT NICHOLS – ROMAN CATHOLIC CHURCH – THE SECRET VATICAN ARCHIVES = “ANGELS & DEMONS” = BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS – DIOCESE OF BRENTWOOD ESSEX – ROSSLYN CHAPEL ROSLIN MIDLOTHIAN SCOTLAND = “THE DA VINCI CODE” = ST CRONAN BOOK OF DIMMA IRELAND – LORD O’CARROLL OF ELY = CARROLL INSTITUTE TRUST – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD ESSEX – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – THE DUKE BUCCLEUCH AND QUEENSBERRY – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World St Cronan Book of Dimma * O'Carroll Lord of Ely Had Me Gilt MAINSTREAM NEWS... 18 October, 2013
FBI New Jersey Field Office + NJPD New Jersey Police Department Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED UK MUG*SHOT – WENDY LUSCOMBE NEW JERSEY LONDON = “THE NYPD CHIEF WILLIAM J. BRATTON CBE EXPERT WITNESS CASE” = DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – IRS Offshore Accounts – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Marshals Service Maryland Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World 1st Earl of Pembroke William Marshal US HM Crown National Security Case MAINSTREAM NEWS MEDIA EXTRACTS: The... 17 October, 2013
Boatman’s House 2 Selsdon Way Crossharbour London Embezzlement Bank Fraud Bribery “Forensics Files” – LCL S. A. LE CRÉDIT LYONNAIS ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CRIME*SCENE = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = DUMMY CORPORATIONS = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE = BARCLAYS INTERNATIONAL NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + JONATHAN COTTON = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = PWC – MAIN INVESTMENTS (GIBRALTAR ) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Director Lisa Osofsky Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I Th Carroll Foundation Trust and parallel Gerald 6th Duke of... 17 October, 2013
Sport England Lilleshall Hall Estate Crime Syndicate “Breaches of Trust” Bank Fraud Embezzlement Bribery Story – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND FAMILY IDENTITY THEFT STORY” = THE LORD STEWARD JAMES RAMSAY 17th DALHOUSIE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE LORD GREAT CHAMBERLAIN DAVID CHOLMONDELEY 7th MARQUESS OF CHOLMONDELEY – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD ESSEX – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND THE DUKE BUCCLEUCH AND QUEENSBERRY – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to... 16 October, 2013
West Midlands Police Crime Commissioner Simon Foster Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = AXIS = THE INSOLVENCY SERVICE THE PRIORY QUEENSWAY BIRMINGHAM = “THE DLA PIPER LAW FIRM CRIME SYNDICATE CASE STORY” = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES = AXIS = BUSINESS SECRETARY RT HON ALOK SHARMA MP – DWP DEPARTMENT OF WORK AND PENSIONS SECRETARY RT HON THERESE COFFEY MP = AXIS = HSE CEO SARAH ALBON = AXIS = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM = ”THE MI5 HSBC BREAK-INS BURGLARIES SEIZURES THEFT CASE STORY” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM SENIOR PARTNER CLAIRE WILLS = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE DUMMY CORPORATIONS CASE STORY” = COMPANIES HOUSE SUBPOENA MANAGER = “THE GERALD J. H. CARROLL FORGED SIGNATURES CASE STORY” = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS CASE STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE BARCLAYS INTERNATIONAL BANK FRAUD CASE STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ALIXPARTNERS CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS OFFSHORE TAX FRAUD CASE STORY” = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th... 16 October, 2013
