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Tag: INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN

Sir Tom Scholar Exposé – Permanent Secretary to the Treasury + First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = LOCKDOWN = UK DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SIR MICHAEL SCHOLAR = AXIS = UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR – Kroll Associates Inc Chairman Noah Gottdiener + Alixpartners + Zolfo Cooper Europe – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS – HASLERS BUSINESS ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM + EY ERNST & YOUNG CRIMINAL LIQUIDATORS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

Sir Tom Scholar Exposé – Permanent Secretary to the Treasury + First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = LOCKDOWN = UK DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SIR MICHAEL SCHOLAR = AXIS = UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR – Kroll Associates Inc Chairman Noah Gottdiener + Alixpartners + Zolfo Cooper Europe – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS – HASLERS BUSINESS ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM + EY ERNST & YOUNG CRIMINAL LIQUIDATORS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

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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 offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

FBI Director Christopher Wray National Security Interests – FBI Director James Comey (Rtd) “Expert Witness Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Board of Directors Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – DOJ – CPS Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

FBI Director Christopher Wray National Security Interests – FBI Director James Comey (Rtd) “Expert Witness Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Board of Directors Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – DOJ – CPS Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly