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Category: City of London Police

PwC UK Chairman Kevin Ellis + Sir Ian Powell Organized Crime Bank Fraud Bribery “Forensic Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – UK Companies House Ex-Chair Audit Committee + Ex-PwC Partner Peter Wyman – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA EUROPE GRAEME SMITH – INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON – THE GUINNESS PARTNERSHIP TRUST – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – RADNOR HOUSE SCHOOL + COMBE BANK SCHOOL SEVENOAKS KENT – TANBRIDGE GOLF CLUB – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Accounting Fraud Bribery Case in the World

PwC UK Chairman Kevin Ellis + Sir Ian Powell Organized Crime Bank Fraud Bribery “Forensic Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – UK Companies House Ex-Chair Audit Committee + Ex-PwC Partner Peter Wyman – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA EUROPE GRAEME SMITH – INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON – THE GUINNESS PARTNERSHIP TRUST – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – RADNOR HOUSE SCHOOL + COMBE BANK SCHOOL SEVENOAKS KENT – TANBRIDGE GOLF CLUB – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Accounting Fraud Bribery Case in the World

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5 MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the ICAEW – Institute of Chartered Accountants England and Wales has disclosed that

Barclays Plc Chairman Nigel Higgins Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – Barclays Plc Chairmen Resumé – Andrew Buxton + Sir Peter Middleton + John McFarlane – Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – CPS Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – RT HON RISHI SUNAK MP AND HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – BEIS PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Barclays Plc Chairman Nigel Higgins Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – Barclays Plc Chairmen Resumé – Andrew Buxton + Sir Peter Middleton + John McFarlane – Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – CPS Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – RT HON RISHI SUNAK MP AND HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – BEIS PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud 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

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Case in the World

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL