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Tag: Companies Court

West Midlands Police Crime Syndicate Financial Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BUSINESS SECRETARY KWASI KWARTENG MP PWC DUMMY CORPORATIONS STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case

West Midlands Police Crime Syndicate Financial Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BUSINESS SECRETARY KWASI KWARTENG MP PWC DUMMY CORPORATIONS STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case

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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 bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

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Chinese Embassy London – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Sir John Bond Family “Lawyers” Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Bank Fraud Case in the World

Chinese Embassy London – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Sir John Bond Family “Lawyers” Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Northern Ireland Police Service Organised Crime Fraud Bribery “Forensics Files” – ELY PROPERTY CO LTD = PWC – “NAME*SWITCH” – PWC = WINSKIRK LTD – THE TOWER SHOPPING CENTRE BALLYMENA – Pinsent Masons Insolvency Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG PARTNER ALAN BLOOM – LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – RBS COUTTS PRIVATE BANKING – DLA PIPER LAW FIRM LONDON LIVERPOOOL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case

Northern Ireland Police Service Organised Crime Fraud Bribery “Forensics Files” – ELY PROPERTY CO LTD = PWC – “NAME*SWITCH” – PWC = WINSKIRK LTD – THE TOWER SHOPPING CENTRE BALLYMENA – Pinsent Masons Insolvency Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG PARTNER ALAN BLOOM – LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – RBS COUTTS PRIVATE BANKING – DLA PIPER LAW FIRM LONDON LIVERPOOOL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests