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Tag: EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAME*SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME*SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery Case in the World

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAME*SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME*SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud 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 City of London law firms respectively Slaughter & May and Jones Day along with

UK Attorney General’s Office Fraud Financial Crime Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = HSBC PWC – NAME*SWITCH – PWC HSBC = LONDON & CENTRAL PROPERTIES LTD = HSBC PWC – NAME*SWITCH – PWC HSBC = CARROLL HOLDINGS CORPORATION LTD = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = 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 “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

UK Attorney General’s Office Fraud Financial Crime Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = HSBC PWC – NAME*SWITCH – PWC HSBC = LONDON & CENTRAL PROPERTIES LTD = HSBC PWC – NAME*SWITCH – PWC HSBC = CARROLL HOLDINGS CORPORATION LTD = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = 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 “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – 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

Coutts Private Banking Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – UNION BANCAIRE PRIVÉE GENEVA LONDON = AXIS = NATWEST GROUP CEO ALISON ROSE = “THE GOLDFINGER STORY” = SWISS NATIONAL BANK DR JOHN LADEMANN – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE COUTTS & CO TRUSTEES (SWITZERLAND) LTD BANK FRAUD STORY” = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP CEO CHARLIE NUNN – LLOYDS BANK WEALTH MANAGEMENT – NATIONAL BANK OF GREECE (CYPRUS) – BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – THE RHODES TRUST CHAIRMAN SIR JOHN BELL – THE RHODES TRUST TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Bribery Case in the World

Coutts Private Banking Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – UNION BANCAIRE PRIVÉE GENEVA LONDON = AXIS = NATWEST GROUP CEO ALISON ROSE = “THE GOLDFINGER STORY” = SWISS NATIONAL BANK DR JOHN LADEMANN – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE COUTTS & CO TRUSTEES (SWITZERLAND) LTD BANK FRAUD STORY” = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP CEO CHARLIE NUNN – LLOYDS BANK WEALTH MANAGEMENT – NATIONAL BANK OF GREECE (CYPRUS) – BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – THE RHODES TRUST CHAIRMAN SIR JOHN BELL – THE RHODES TRUST TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Bribery Case in the World

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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