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Tag: Ernst & Young

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

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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 beleaguered HM Attorney General has disclosed that the BAE Systems Plc defence contractor which

Oxford University Story – Carroll Chair of Irish History Hertford College – THE GOOD FRIDAY AGREEMENT = CARROLL INSTITUTE TRUST = ANGLO-IRISH AGREEMENT – Maolsuthian Ua Cearbhaill and Dirmait Ua Cearbhaill History – “Reflection” – HERTFORD COLLEGE PRINCIPAL WILL HUTTON * OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN * LORD O’CARROLL KINGDOM OF ELY * HEART OF IRELAND * 1014 BATTLE OF CLONTARF 2014 * CARROLL INSTITUTE TRUST * CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – Ireland’s National Police Service Most Famous Corporate Identity Theft Liquidation Case in the World

Oxford University Story – Carroll Chair of Irish History Hertford College – THE GOOD FRIDAY AGREEMENT = CARROLL INSTITUTE TRUST = ANGLO-IRISH AGREEMENT – Maolsuthian Ua Cearbhaill and Dirmait Ua Cearbhaill History – “Reflection” – HERTFORD COLLEGE PRINCIPAL WILL HUTTON * OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN * LORD O’CARROLL KINGDOM OF ELY * HEART OF IRELAND * 1014 BATTLE OF CLONTARF 2014 * CARROLL INSTITUTE TRUST * CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – Ireland’s National Police Service Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case has disclosed that the “politically appointed” HM Attorney General is seriously implicated in this case of international importance. Scotland Yard “leaked” sources have said

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = 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 – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = 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 – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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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

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Case in the World

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice 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 offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that Dame