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Tag: PricewaterhouseCoopers

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. 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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise Bank Fraud Case in the World

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case has revealed that the FBI Director Christopher Wray “in concert” with the US Government powerful NSA National Security Agency based at Fort

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

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HM GOVERNMENT – OFCOM DSMA-NOTICE – NEWS MEDIA BLACKOUT PROTOCOLS: MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case has disclosed that the HM Attorney General’s office is