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Tag: KPMG CHAIRMAN BILL THOMAS

Standard Chartered Plc Hong Kong Peter Wong Serious Organised Crime Syndicate Bank Fraud Bribery Forensic Expert Witness Files – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – “THE CREDIT SUISSE GROUP SIR JOHN MAJOR OFFSHORE CRIME SYNDICATE CASE STORY” – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – “THE DAVID CAMERON FAMILY CLOSE BROTHERS GROUP PLC CRIME SYNDICATE CASE STORY” – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – “THE HSBC BANK SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS CRIME SYNDICATE CASE STORY” – SASSOON CORPORATE MANAGEMENT LTD – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – “THE J. PAUL GETTY ESTATE LONDON LOS ANGELES STORY” – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Standard Chartered Plc Hong Kong Peter Wong Serious Organised Crime Syndicate Bank Fraud Bribery Forensic Expert Witness Files – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – “THE CREDIT SUISSE GROUP SIR JOHN MAJOR OFFSHORE CRIME SYNDICATE CASE STORY” – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – “THE DAVID CAMERON FAMILY CLOSE BROTHERS GROUP PLC CRIME SYNDICATE CASE STORY” – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – “THE HSBC BANK SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS CRIME SYNDICATE CASE STORY” – SASSOON CORPORATE MANAGEMENT LTD – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – “THE J. PAUL GETTY ESTATE LONDON LOS ANGELES STORY” – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation 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

Just Finance Foundation Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT IDENTITY THEFT STORY” = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Liquidation Bank Fraud Bribery Case in the World

Just Finance Foundation Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT IDENTITY THEFT STORY” = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Liquidation 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

Legal & General Chairman Sir John Kingman Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CEO NIGEL WILSON = AXIS = LEGAL & GENERAL CAPITAL CEO KERRIGAN PROCTER = AXIS = LEGAL & GENERAL CAPITAL CFO JEFF DAVIES = AXIS = HM TREASURY SECOND PERMANENT SECRETARY SIR JOHN KINGMAN = “THE HM TREASURY SIR JOHN KINGMAN OFFSHORE CRIME SYNDICATE STORY” = LEGAL & GENERAL BOARD MEMBER HENRY STAUNTON = “THE LEGAL & GENERAL LESLEY KNOX BREAK-INS THEFT BANK FRAUD BRIBERY STORY” = LEGAL & GENERAL NON-EXECUTIVE DIRECTOR LESLEY KNOX = AXIS = FRC ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case

Legal & General Chairman Sir John Kingman Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CEO NIGEL WILSON = AXIS = LEGAL & GENERAL CAPITAL CEO KERRIGAN PROCTER = AXIS = LEGAL & GENERAL CAPITAL CFO JEFF DAVIES = AXIS = HM TREASURY SECOND PERMANENT SECRETARY SIR JOHN KINGMAN = “THE HM TREASURY SIR JOHN KINGMAN OFFSHORE CRIME SYNDICATE STORY” = LEGAL & GENERAL BOARD MEMBER HENRY STAUNTON = “THE LEGAL & GENERAL LESLEY KNOX BREAK-INS THEFT BANK FRAUD BRIBERY STORY” = LEGAL & GENERAL NON-EXECUTIVE DIRECTOR LESLEY KNOX = AXIS = FRC ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case

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Standard Life Aberdeen Chairman Sir Douglas Flint Pensions Theft Embezzlement Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CEO STEPHEN BIRD = AXIS = FRC CHAIRMAN KEITH SKEOCH = “THE STANDARD LIFE KEITH SKEOCH PENSIONS THEFT FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE CHANCELLOR OF THE EXCHEQUER ALISTAIR DARLING STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = AXIS = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE HSBC BANK GROUP FINANCE DIRECTOR SIR DOUGLAS FLINT STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Standard Life Aberdeen Chairman Sir Douglas Flint Pensions Theft Embezzlement Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CEO STEPHEN BIRD = AXIS = FRC CHAIRMAN KEITH SKEOCH = “THE STANDARD LIFE KEITH SKEOCH PENSIONS THEFT FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE CHANCELLOR OF THE EXCHEQUER ALISTAIR DARLING STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = AXIS = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE HSBC BANK GROUP FINANCE DIRECTOR SIR DOUGLAS FLINT STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – 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 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