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Tag: DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER

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

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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 offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York Police

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

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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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in


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NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – 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