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Tag: NAME-SWITCH

HM Revenue & Customs Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS DIRECTOR GENERAL DAVID HARTNETT = AXIS = DELOITTE CONSULTANT DAVID HARTNETT = AXIS = 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 = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World

HM Revenue & Customs Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS DIRECTOR GENERAL DAVID HARTNETT = AXIS = DELOITTE CONSULTANT DAVID HARTNETT = AXIS = 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 = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Identity Theft Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

HM Chief Inspector of Crown Prosecution Service Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART COLLECTION FRAUD THEFT HEIST CASE IN THE WORLD” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Fine Art Fraud Heist Case in the World

HM Chief Inspector of Crown Prosecution Service Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART COLLECTION FRAUD THEFT HEIST CASE IN THE WORLD” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Fine Art Fraud Heist 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank Fraud Case

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major along with Lord Norman Lamont are understood

Toronto Dominion Bank London Fraud Breaches of Trust Offshore Tax Evasion Seizures Bribery Forensics Files – TORONTO POLICE SERVICE – TD BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN SECURITY INTELLIGENCE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Toronto Dominion Bank London Fraud Breaches of Trust Offshore Tax Evasion Seizures Bribery Forensics Files – TORONTO POLICE SERVICE – TD BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN SECURITY INTELLIGENCE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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 has revealed that the Toronto Dominion Bank has been named in the FBI Scotland Yard “cross-border” criminal “standard