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Tag: NAME-SWITCH

Fair4All Finance CEO Sacha Romanovitch Organised Crime Accounting Fraud Embezzlement Seizures Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY + SCOTT BARNES = “THE SACHA ROMANOVITCH STORY” = GRANT THORNTON INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE INSOLVENCY SERVICE CEO DEAN BEALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER CEO JOFF MITCHELL – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency and Companies Court Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Fair4All Finance CEO Sacha Romanovitch Organised Crime Accounting Fraud Embezzlement Seizures Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY + SCOTT BARNES = “THE SACHA ROMANOVITCH STORY” = GRANT THORNTON INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE INSOLVENCY SERVICE CEO DEAN BEALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER CEO JOFF MITCHELL – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency and Companies Court Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 liquidation bank fraud bribery case has revealed that the Grant Thornton accounting firm is confronting major ongoing allegations of accounting fraud offshore

Mission: Impossible – Rogue Nation – “True Story Behind the Myth” – PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Mission: Impossible – Rogue Nation – “True Story Behind the Myth” – PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US 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 bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

Stetchworth Park Newmarket Cambridgeshire Story – JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN EGERTON 6TH DUKE OF SUTHERLAND – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – GODOLPHIN RACING = “ROYAL BLUE RACING SILKS” = CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Stetchworth Park Newmarket Cambridgeshire Story – JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN EGERTON 6TH DUKE OF SUTHERLAND – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – GODOLPHIN RACING = “ROYAL BLUE RACING SILKS” = CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I If you’re a member of Britain’s horse racing upper echelons then you may know the answer – which is that they are all linked to one of the Britain’s greatest horse breeding estates Stetchworth Park in Newmarket Cambridgeshire. STETCHWORTH PARK

Aberdeen University Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIR THOMAS SUTHERLAND SCHOLARSHIP SCANDAL = “CRIMINAL FRONT” = ABRDN FINANCIAL PLANNING SARAH DEAVES – ABRDN CEO STEPHEN BIRD – ABRDN CFO STEPHANIE BRUCE – ABRDN CHAIRMAN SIR DOUGLAS FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – TAYLOR WESSING CONSULTANT ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Aberdeen University Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIR THOMAS SUTHERLAND SCHOLARSHIP SCANDAL = “CRIMINAL FRONT” = ABRDN FINANCIAL PLANNING SARAH DEAVES – ABRDN CEO STEPHEN BIRD – ABRDN CFO STEPHANIE BRUCE – ABRDN CHAIRMAN SIR DOUGLAS FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – TAYLOR WESSING CONSULTANT ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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 bank fraud bribery case which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark