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Tag: KROLL INC CHAIRMAN NOAH GOTTDIENER

U.S. Attorney General Serious Organized Crime Syndicate National Security Interests – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE BAE SYSTEMS PLC LAWYERS JONES DAY GOULDENS CRIME SYNDICATE STORY” = JONES DAY LAW FIRM LONDON “CONSULTANT” RT HON JAMES BROKENSHIRE MP – FBI Director Christophe Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY – ALIXPARTNERS MANAGING DIRECTOR GRAEME SMITH – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING PARTNER BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Bribery Case

U.S. Attorney General Serious Organized Crime Syndicate National Security Interests – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE BAE SYSTEMS PLC LAWYERS JONES DAY GOULDENS CRIME SYNDICATE STORY” = JONES DAY LAW FIRM LONDON “CONSULTANT” RT HON JAMES BROKENSHIRE MP – FBI Director Christophe Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY – ALIXPARTNERS MANAGING DIRECTOR GRAEME SMITH – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING PARTNER BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Bribery Case

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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

CIBC Canadian Imperial Bank of Commerce Toronto Serious Organised Crime Syndicate Fraud Financial Crime Embezzlement Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER 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 = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

CIBC Canadian Imperial Bank of Commerce Toronto Serious Organised Crime Syndicate Fraud Financial Crime Embezzlement Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER 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 = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery 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 liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Canadian Imperial Bank of

Evelyn Partners -Tilney Smith Williamson + David and Alexander Cameron Interests Blairmore Holdings Inc + NCL Investments Crime Syndicate Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – THE DAVID CAMERON FAMILY HSBC OFFSHORE TRUSTS CRIME SYNDICATE CASE STORY” – KROLL INC CHAIRMAN NOAH GOTTDIENER – DLA PIPER CONSULTANT ROGER LANE-SMITH – EVELYN PARTNERS DIRECTOR DAVID COBB – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – COUTTS PRIVATE BANKING – LLOYDS BANK PRIVATE BANKING – BARCLAYS PRIVATE BANKING – CHARITIES COMMISSION CHAIRMAN ORLANDO FRASER KC – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Money Laundering Case in the World

Evelyn Partners -Tilney Smith Williamson + David and Alexander Cameron Interests Blairmore Holdings Inc + NCL Investments Crime Syndicate Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – THE DAVID CAMERON FAMILY HSBC OFFSHORE TRUSTS CRIME SYNDICATE CASE STORY” – KROLL INC CHAIRMAN NOAH GOTTDIENER – DLA PIPER CONSULTANT ROGER LANE-SMITH – EVELYN PARTNERS DIRECTOR DAVID COBB – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – COUTTS PRIVATE BANKING – LLOYDS BANK PRIVATE BANKING – BARCLAYS PRIVATE BANKING – CHARITIES COMMISSION CHAIRMAN ORLANDO FRASER KC – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Money Laundering 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud 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 = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud 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 = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax 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 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