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Tag: Grant Thornton CEO David Dunckley

Business Secretary Rt Hon Alok Sharma MP Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE DUMMY CORPORATIONS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Bank Fraud Bribery Case in the World

Business Secretary Rt Hon Alok Sharma MP Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE DUMMY CORPORATIONS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Business Secretary Alok Sharma MP along with the Work and Pensions Department and the Health and Safety Executive

Hunters Law Firm Senior Partner Paul Almy Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = “THE KROLL ASSOCIATES INC AND ZOLFO COOPER STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Hunters Law Firm Senior Partner Paul Almy Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = “THE KROLL ASSOCIATES INC AND ZOLFO COOPER STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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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 which is encircling the UK Attorney General is understood to have “named” the former NYPD New York

The Pensions Regulator Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Pensions Regulator Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

HSBC Bank UK Chair Dame Clara Furse Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

HSBC Bank UK Chair Dame Clara Furse Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice 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 liquidation bank fraud bribery case which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark