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Category: Fraud

Baroness Lucy Neville-Rolfe PwC Advisory Board Corruption Fraud Bribery Exposé – PWC = NAME*SWITCH = PWC – ACOBA Mary Jo Jacobi “Member” of the Advisory Committee on Business Appointments – Lloyds Banking Group Chairman Lord Norman Blackwell + Lloyds Bank Plc Chief Executive António Horta Osório + Queen’s Bankers Coutts & Co Chairmen Lord William Waldegrave of North Hill + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – THE DIANA MEMORIAL FOUNTAIN * PATRICK JEPHSON PR INTERESTS * CLIFFORD CHANCE LAW FIRM * THE LEADERSHIP COUNCIL * CRANFIELD SCHOOL OF MANAGEMENT * LEEDS UNIVERSITY BUSINESS SCHOOL * MULVANEY CAPITAL MANAGEMENT * FELLOW OXFORD UNIVERSITY * CHURCHILL COLLEGE CAMBRIDGE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM * WITHERSWORLDWIDE LAW FIRM * GOODMAN DERRICK LAW FIRM * DREXEL BURNHAM LAMBERT * ROYAL DUTCH SHELL PLC * LEHMAN BROTHERS * BP INTERNATIONAL LTD * DANA PETROLEUM PLC * DENTONS LAW FIRM * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Case

Baroness Lucy Neville-Rolfe PwC Advisory Board Corruption Fraud Bribery Exposé – PWC = NAME*SWITCH = PWC – ACOBA Mary Jo Jacobi “Member” of the Advisory Committee on Business Appointments – Lloyds Banking Group Chairman Lord Norman Blackwell + Lloyds Bank Plc Chief Executive António Horta Osório + Queen’s Bankers Coutts & Co Chairmen Lord William Waldegrave of North Hill + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – THE DIANA MEMORIAL FOUNTAIN * PATRICK JEPHSON PR INTERESTS * CLIFFORD CHANCE LAW FIRM * THE LEADERSHIP COUNCIL * CRANFIELD SCHOOL OF MANAGEMENT * LEEDS UNIVERSITY BUSINESS SCHOOL * MULVANEY CAPITAL MANAGEMENT * FELLOW OXFORD UNIVERSITY * CHURCHILL COLLEGE CAMBRIDGE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM * WITHERSWORLDWIDE LAW FIRM * GOODMAN DERRICK LAW FIRM * DREXEL BURNHAM LAMBERT * ROYAL DUTCH SHELL PLC * LEHMAN BROTHERS * BP INTERNATIONAL LTD * DANA PETROLEUM PLC * DENTONS LAW FIRM * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Case

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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 has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

HM Treasury Independent Reviewer Terrorism Legislation Fraud Financial Crime Bribery “Forensics Files” – DPP DIRECTOR MAX HILL QC = CRIME*SCENE = BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – Red Lion Chambers Max Hill QC (Rtd) + Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry I 2 Bedford Row Chambers + Chairman Criminal Bar Association + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

HM Treasury Independent Reviewer Terrorism Legislation Fraud Financial Crime Bribery “Forensics Files” – DPP DIRECTOR MAX HILL QC = CRIME*SCENE = BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – Red Lion Chambers Max Hill QC (Rtd) + Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry I 2 Bedford Row Chambers + Chairman Criminal Bar Association + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

in

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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

DPP Max Hill QC Fraud Financial Crime Bribery “Forensics Files” – Red Lion Chambers Max Hill QC Independent Reviewer Terrorism Legislation – Brian Altman QC 2 Bedford Row Chambers CJA Rules “Victims Statement File” – Criminal Bar Association – Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS “Criminal Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

DPP Max Hill QC Fraud Financial Crime Bribery “Forensics Files” – Red Lion Chambers Max Hill QC Independent Reviewer Terrorism Legislation – Brian Altman QC 2 Bedford Row Chambers CJA Rules “Victims Statement File” – Criminal Bar Association – Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS “Criminal Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

in

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 has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry – 2 Bedford Row Barristers Chambers + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBSTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry – 2 Bedford Row Barristers Chambers + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBSTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World

in

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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former