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Tag: PWC “CONSULTANT” SIR IAN POWELL

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

PwC UK Chairman Kevin Ellis + PwC US Chairman Tim Ryan + PwC Australia CEO Tom Seymour + PwC Chairman Robert E. Moritz Multiple Accounting Fraud Theft Seizures Bribery Forensics Files – PWC CONSULTANT SIR IAN POWELL – PWC CONSULTANT SIR CHARLES BOWMAN – PWC CONSULTANT DEREK JENKINS – PWC CONSULTANT CHRISTOPHER RELLEEN – PWC CONSULTANT PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT + COMBE BANK SCHOOL GOVERNOR PETER DICKINSON – TANDRIDGE GOLF CLUB CAPTAIN PETER DICKINSON – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – STATE OF CALIFORNIA DIVISION OF CORPORATIONS – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL FOUNDATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – THE GUINNESS PARTNERSHIP CHAIRMAN NEIL BRAITHWAITE – HSBC PRIVATE BANKING – BARCLAYS INTERNATIONAL – COUTTS PRIVATE BANKING – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World

PwC UK Chairman Kevin Ellis + PwC US Chairman Tim Ryan + PwC Australia CEO Tom Seymour + PwC Chairman Robert E. Moritz Multiple Accounting Fraud Theft Seizures Bribery Forensics Files – PWC CONSULTANT SIR IAN POWELL – PWC CONSULTANT SIR CHARLES BOWMAN – PWC CONSULTANT DEREK JENKINS – PWC CONSULTANT CHRISTOPHER RELLEEN – PWC CONSULTANT PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT + COMBE BANK SCHOOL GOVERNOR PETER DICKINSON – TANDRIDGE GOLF CLUB CAPTAIN PETER DICKINSON – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – STATE OF CALIFORNIA DIVISION OF CORPORATIONS – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL FOUNDATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – THE GUINNESS PARTNERSHIP CHAIRMAN NEIL BRAITHWAITE – HSBC PRIVATE BANKING – BARCLAYS INTERNATIONAL – COUTTS PRIVATE BANKING – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation 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 HM Government Insolvency Service Senior Official Receiver David Chapman the former Insolvency Service