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Tag: PricewaterhouseCoopers

Cheshire Police Service Chief Constable Darren Martland QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – Cheshire Police Crime Commissioner David Keane “Expert Witness Files” – WARRINGTON BUSINESS INDUSTRIAL PARKS = CHESTER OFFICE BUILDINGS = WARRINGTON OFFICE BUILDINGS – DLA Piper Law Firm Chairman Roger Meltzer + Slaughter & May Senior Partner Steve Cooke + Edward Robinson Associates – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES PARTNER EDWARD STACEY – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROBERT COURTS MP WITNEY 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR GEOFFREY COX QC MP THOMAS MORE BARRISTERS CHAMBERS HOLBORN LONDON – RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN BARRISTERS CHAMBERS LONDON – SIR TONY BALDRY ONE ESSEX COURT BARRISTERS CHAMBERS TEMPLE LONDON – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – Serious Fraud Office Director Lisa Osofsky Biggest Money Laundering Bank Fraud Bribery Case in the World

Cheshire Police Service Chief Constable Darren Martland QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – Cheshire Police Crime Commissioner David Keane “Expert Witness Files” – WARRINGTON BUSINESS INDUSTRIAL PARKS = CHESTER OFFICE BUILDINGS = WARRINGTON OFFICE BUILDINGS – DLA Piper Law Firm Chairman Roger Meltzer + Slaughter & May Senior Partner Steve Cooke + Edward Robinson Associates – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES PARTNER EDWARD STACEY – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROBERT COURTS MP WITNEY 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR GEOFFREY COX QC MP THOMAS MORE BARRISTERS CHAMBERS HOLBORN LONDON – RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN BARRISTERS CHAMBERS LONDON – SIR TONY BALDRY ONE ESSEX COURT BARRISTERS CHAMBERS TEMPLE LONDON – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – Serious Fraud Office Director Lisa Osofsky Biggest Money Laundering Bank Fraud Bribery 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 Cheshire Police Service has revealed that yet another UK Police Authority has been named

FBI Washington DC Headquarters Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – DPD Delaware Police Department + FBI Delaware Field Office – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – NORTON ROSE FULBRIGHT CHAIRMAN WALIED SOLIMAN – JONES DAY LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – ZOLFO COOPER USA MANAGING DIRECTOR JOFF MITCHELL – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Bribery Case in the World

FBI Washington DC Headquarters Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – DPD Delaware Police Department + FBI Delaware Field Office – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – NORTON ROSE FULBRIGHT CHAIRMAN WALIED SOLIMAN – JONES DAY LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – ZOLFO COOPER USA MANAGING DIRECTOR JOFF MITCHELL – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Bribery 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 liquidation offshore tax fraud bribery case has revealed that the FBI Washington DC field office “in concert” with the Metropolitan Police Service

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Queen’s bankers Coutts & Co HSBC Bank Group Chairman Mark Tucker and Barclays International

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate 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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New