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Tag: DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN

CIBC Canadian Imperial Bank of Commerce Fraud Financial Crime Syndicate Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC INVESTMENT BANKING DIRECTOR MARK DIXON HSBC CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – GRANT THORNTON CONSULTANT SCOTT BARNES – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – WITHERSWORLDWIDE CHAIR JUSTINE MARKVITZ – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous White Collar Organised Crime Case in the World

CIBC Canadian Imperial Bank of Commerce Fraud Financial Crime Syndicate Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC INVESTMENT BANKING DIRECTOR MARK DIXON HSBC CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – GRANT THORNTON CONSULTANT SCOTT BARNES – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – WITHERSWORLDWIDE CHAIR JUSTINE MARKVITZ – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous White Collar Organised Crime 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

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation Case in the World

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation 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 bribery case has revealed that the Kent Police Service former Chief Constable Michael Fuller “issued” fraudulent “direction and control”