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Tag: KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER

ICAEW Multiple Accounting Fraud Pensions Theft Seizures Bribery Offences “Forensic Files” – BUSINESS SECRETARY RT HON ALOK SHARMA MP – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE COMPANIES HOUSE DUMMY CORPORATIONS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – 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 SARAH MUNBY + 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 – 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 – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corruption Bank Fraud Bribery Case in the World

ICAEW Multiple Accounting Fraud Pensions Theft Seizures Bribery Offences “Forensic Files” – BUSINESS SECRETARY RT HON ALOK SHARMA MP – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE COMPANIES HOUSE DUMMY CORPORATIONS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – 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 SARAH MUNBY + 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 – 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 – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corruption 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 bribery case has disclosed that the ICAEW – Institute of Chartered Accountants England and Wales are known to be confronting serious ongoing criminal allegations of conspiracy to defraud

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

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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 has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

Homeland Security Council Advisory Council Organized Crime Bank Fraud Bribery Story – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “THE KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE STORY” = NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT SHEA – DOJ Criminal “Standard of Proof” Prosecution Files – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Homeland Security Council Advisory Council Organized Crime Bank Fraud Bribery Story – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “THE KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE STORY” = NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT SHEA – DOJ Criminal “Standard of Proof” Prosecution Files – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 York

International Insolvency Institute President Debra Grassgreen + Alan Bloom Fraud Financial Crime Seizures Bribery “Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice + Royal Courts of Justice Biggest Corporate Identity Theft Liquidation

International Insolvency Institute President Debra Grassgreen + Alan Bloom Fraud Financial Crime Seizures Bribery “Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice + Royal Courts of Justice Biggest Corporate Identity Theft Liquidation

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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