EY Ernst & Young Chairman Carmine Di Sibio and Sanjay Bhandari + Alan Bloom Accounting Fraud Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DENTONS CHAIRMAN JOSEPH ANDREW – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES + CHARLES MARTIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL GLOBAL CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – EDWARD ROBINSON ACCOUNTANTS – ANDREW WIGGETT ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Offshore Tax Evasion Bank Fraud Bribery Case in the World
EY Ernst & Young Chairman Carmine Di Sibio and Sanjay Bhandari + Alan Bloom Accounting Fraud Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DENTONS CHAIRMAN JOSEPH ANDREW – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES + CHARLES MARTIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL GLOBAL CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – EDWARD ROBINSON ACCOUNTANTS – ANDREW WIGGETT ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Offshore Tax Evasion Bank Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New