BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER Archives - Carroll Foundation Sutherland Trust Case

HS2 Ltd Chairman Sir Jonathan Thompson Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – FRESHFIELDS CEO JILL HOSEASON – FRESHFIELDS MANAGING PARTNER ALAN MASON – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS SLAUGHTER & MAY FORGED LEGAL DOCUMENTS CASE STORY” – FRESHFIELDS CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE FRESHFIELDS BALFOUR BEATTY FORGED GUARANTEES CASE STORY” – SLAUGHTER & MAY COO JILL HOSEASON – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM REVENUE & CUSTOMS CEO JIM HARRA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Liquidation Case in the World

HS2 Ltd Chairman Sir Jonathan Thompson Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – FRESHFIELDS CEO JILL HOSEASON – FRESHFIELDS MANAGING PARTNER ALAN MASON – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS SLAUGHTER & MAY FORGED LEGAL DOCUMENTS CASE STORY” – FRESHFIELDS CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE FRESHFIELDS BALFOUR BEATTY FORGED GUARANTEES CASE STORY” – SLAUGHTER & MAY COO JILL HOSEASON – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM REVENUE & CUSTOMS CEO JIM HARRA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Liquidation Case in the World

55 years ago in

10 DOWNING STREET CABINET SECRETARY SIMON CASE

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

55 years ago in

BEIS CEO SARAH MUNBY

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York Police

HSBC Bank UK Chair Dame Clara Furse Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

HSBC Bank UK Chair Dame Clara Furse Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

55 years ago in

BANK OF ENGLAND FINANCIAL POLICY COMMITTEE

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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark

BSkyB Chairman Nicholas Ferguson Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG + DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NEIL COOPER AFFAIR” = KROLL ASSOCIATES INC + ZOLFO COOPER + BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

BSkyB Chairman Nicholas Ferguson Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG + DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NEIL COOPER AFFAIR” = KROLL ASSOCIATES INC + ZOLFO COOPER + BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

55 years ago in

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