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Tag: Ernst & Young

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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 case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal

Nickie Aiken MP – Westminster City Council Leader Nickie Aiken + Robert Davis Robert Davis Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – CRIME-SCENE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN HANS-KRISTIAN HOEJSGAARD – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Royal Courts of Justice Most Famous Fine Art Collection Fraud Heist Bribery Case in the World

Nickie Aiken MP – Westminster City Council Leader Nickie Aiken + Robert Davis Robert Davis Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – CRIME-SCENE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN HANS-KRISTIAN HOEJSGAARD – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Royal Courts of Justice Most Famous Fine Art Collection Fraud Heist Bribery 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case

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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

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former