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Tag: PricewaterhouseCoopers

Jersey Offshore Tax Evasion Fraud Bribery “Forensics Files” – Jersey Police Service HMRC Offshore Accounts “Forensics Files” – RT HON LORD WILLIAM HAGUE = CARROLL TRUST – CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO (RTD) – RBS Coutts & Co Chairman Lord William Waldegrave Offshore Accounts – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CHAIRMAN ROGER MELTZER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE = AXIS = NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – WITHERSWORLDWIDE LAW FIRM HONG KONG – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – DELOITTE UK SWITZERLAND – EY ERNST & YOUNG PARTNER ALAN BLOOM – SFO Serious Fraud Office Most Famous Corruption Bribery Case

Jersey Offshore Tax Evasion Fraud Bribery “Forensics Files” – Jersey Police Service HMRC Offshore Accounts “Forensics Files” – RT HON LORD WILLIAM HAGUE = CARROLL TRUST – CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO (RTD) – RBS Coutts & Co Chairman Lord William Waldegrave Offshore Accounts – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CHAIRMAN ROGER MELTZER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE = AXIS = NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – WITHERSWORLDWIDE LAW FIRM HONG KONG – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – DELOITTE UK SWITZERLAND – EY ERNST & YOUNG PARTNER ALAN BLOOM – SFO Serious Fraud Office Most Famous Corruption Bribery 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 Chairman Lord William Waldegrave along with Lord William Hague

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud 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 which is encircling HSBC International and Barclays International has revealed that yet another UK Police Authority has

MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous Transnational Crime Syndicate Bank Fraud Case

MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous Transnational Crime Syndicate 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case