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Tag: Ernst & Young

Britannia Royal Naval College Dartmouth Devon * “Reflection” * HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” ** HMNB DEVONPORT * HMNB PORTSMOUTH * HMNB CLYDE FASLANE * HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE * HM LORD LIEUTENANT OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST * CARROLL MARINE GLOBAL CORPORATION TRUST = IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HMS GANGES SHOTLEY SUFFOLK * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * ROYAL GIBRALTAR YACHT CLUB *** HM Ministry of Defence Police Most Famous Corporate Identity Theft Conspiracy Case

Britannia Royal Naval College Dartmouth Devon * “Reflection” * HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” ** HMNB DEVONPORT * HMNB PORTSMOUTH * HMNB CLYDE FASLANE * HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE * HM LORD LIEUTENANT OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST * CARROLL MARINE GLOBAL CORPORATION TRUST = IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HMS GANGES SHOTLEY SUFFOLK * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * ROYAL GIBRALTAR YACHT CLUB *** HM Ministry of Defence Police Most Famous Corporate Identity Theft Conspiracy Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around”

Queen’s Bankers Coutts & Co Strand London Fraud Financial Crime Bribery “Forensics Files” – RBS Coutts Bank Chairman Lord William Waldegrave – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON FORGED COUTTS & CO ACCOUNTS – Lord David Douglas-Home 15th Earl of Home (Rtd) + RBS Coutts Bank Vice Chairman Lord Douglas Hurd (Rtd) + RBS Coutts Bank Managers Robin Bennet + N.R. Jackson – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS * CLYDE & CO HONG KONG ANDY VALLINGS * WITHERSWORLDWIDE OLD BAILEY LONDON – QUEEN’S SOICITORS FARRER & CO PARTNER JEREMY GORDON – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ROYAL BANK OF SCOTLAND CHAIRMAN CEO ALISON ROSE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE 15TH EARL OF HOME “ORDER OF THE THISTLE” – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HMICFRS CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – National Crime Agency Most Famous Money Laundering Conspiracy Bank Fraud Bribery Case

Queen’s Bankers Coutts & Co Strand London Fraud Financial Crime Bribery “Forensics Files” – RBS Coutts Bank Chairman Lord William Waldegrave – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON FORGED COUTTS & CO ACCOUNTS – Lord David Douglas-Home 15th Earl of Home (Rtd) + RBS Coutts Bank Vice Chairman Lord Douglas Hurd (Rtd) + RBS Coutts Bank Managers Robin Bennet + N.R. Jackson – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS * CLYDE & CO HONG KONG ANDY VALLINGS * WITHERSWORLDWIDE OLD BAILEY LONDON – QUEEN’S SOICITORS FARRER & CO PARTNER JEREMY GORDON – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ROYAL BANK OF SCOTLAND CHAIRMAN CEO ALISON ROSE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE 15TH EARL OF HOME “ORDER OF THE THISTLE” – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HMICFRS CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – National Crime Agency Most Famous Money Laundering Conspiracy Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Queen’s bankers Coutts & Co former

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

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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

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown