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Tag: KPMG CHAIRMAN BILL MICHAEL *

HM Governor of Gibraltar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HM DEPUTY LIEUTENANT OF HAMPSHIRE SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT HAMPSHIRE BARCLAYS INTERNATIONAL BANK FRAUD STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE MIDDLE TEMPLE BENCHER SIR DAVID STEEL FORGED GIBRALTAR OFFSHORE BANK ACCOUNTS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

HM Governor of Gibraltar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HM DEPUTY LIEUTENANT OF HAMPSHIRE SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT HAMPSHIRE BARCLAYS INTERNATIONAL BANK FRAUD STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE MIDDLE TEMPLE BENCHER SIR DAVID STEEL FORGED GIBRALTAR OFFSHORE BANK ACCOUNTS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest 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

1 Hare Court Chambers Bruce Blair QC Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY BARCLAYS PLC SIR PETER MIDDLETON MONEY LAUNDERING STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

1 Hare Court Chambers Bruce Blair QC Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY BARCLAYS PLC SIR PETER MIDDLETON MONEY LAUNDERING STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud 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

The Prince’s Trust Serious Organised Crime Syndicate Theft Bank Fraud Bribery Forensics Files – THE PRINCE’S TRUST CHIEF EXECUTIVE JONATHAN TOWNSEND = “THE HRH PRINCE CHARLES GERALD CARROLL TRUSTS FAKE CORPORATIONS CASE STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “HRH THE PRINCESS DIANA GERALD DUKE OF SUTHERLAND CONSPIRACY STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = AXIS = KPMG CHAIRMAN BILL THOMAS = AXIS = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

The Prince’s Trust Serious Organised Crime Syndicate Theft Bank Fraud Bribery Forensics Files – THE PRINCE’S TRUST CHIEF EXECUTIVE JONATHAN TOWNSEND = “THE HRH PRINCE CHARLES GERALD CARROLL TRUSTS FAKE CORPORATIONS CASE STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “HRH THE PRINCESS DIANA GERALD DUKE OF SUTHERLAND CONSPIRACY STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = AXIS = KPMG CHAIRMAN BILL THOMAS = AXIS = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation 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

Quest Global Holdings Ltd Chairman Lord John Stevens QPM Organised Crime Bank Fraud Bribery “Forensics Files” – QUEST GLOBAL HOLDINGS LTD NON-EXECUTIVE DIRECTOR SIR MARK ROWLEY QPM = “CRIMINAL FRONT” = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM = “CRIME-SCENE” = ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – 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 – HSBC BANK UK CHAIR DAME CLARA FURSE – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – PWC GLOBAL GENERAL COUNSEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Quest Global Holdings Ltd Chairman Lord John Stevens QPM Organised Crime Bank Fraud Bribery “Forensics Files” – QUEST GLOBAL HOLDINGS LTD NON-EXECUTIVE DIRECTOR SIR MARK ROWLEY QPM = “CRIMINAL FRONT” = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM = “CRIME-SCENE” = ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – 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 – HSBC BANK UK CHAIR DAME CLARA FURSE – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – PWC GLOBAL GENERAL COUNSEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – 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 multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that a bewildering array of former Metropolitan Police Service Commissioners “centred around” Lord Paul Condon QPM Lord John Stevens QPM Lord Ian Blair QPM