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Tag: PWC “CONSULTANT” SIR JOHN SCARLETT

MI5 Director General Kenneth McCallum and Andrew Parker Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR GENERAL DAME STELLA RIMINGTON – MI5 DIRECTOR GENERAL BARONESS ELIZA MANNINGHAM-BULLER = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE STORY” = MI5 DIRECTOR GENERAL LORD JONATHAN EVANS – SIS MI6 DIRECTOR GENERAL SIR JOHN SCARLETT – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = THE SCOTLAND YARD SCO19 “KILL SHOTS” FORENSICS STORY = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER “CONSULTANT” LORD TIMOTHY CLEMENT-JONES + ROGER LANE-SMITH = AXIS = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Dame Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

MI5 Director General Kenneth McCallum and Andrew Parker Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR GENERAL DAME STELLA RIMINGTON – MI5 DIRECTOR GENERAL BARONESS ELIZA MANNINGHAM-BULLER = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE STORY” = MI5 DIRECTOR GENERAL LORD JONATHAN EVANS – SIS MI6 DIRECTOR GENERAL SIR JOHN SCARLETT – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = THE SCOTLAND YARD SCO19 “KILL SHOTS” FORENSICS STORY = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER “CONSULTANT” LORD TIMOTHY CLEMENT-JONES + ROGER LANE-SMITH = AXIS = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Dame Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

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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 liquidatioon bank fraud bribery case has disclosed that the former MI5 Security Service Director-Generals respectively Dame Stella Rimimgton Dame Eliza Manningham-Buller and

Gray’s Inn Chambers Offshore Tax Evasion Bank Fraud Bribery Forensics Files – ALEXANDER CAMERON KC – “THE THREE RAYMOND BUILDINGS CHAMBERS CRIME SYNDICATE STORY” – TAYLOR HUMBERT SOLICITORS + TAYLOR WESSING LAW FIRM – HSBC BANK GROUP CONSULTANT DAVID CAMERON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

Gray’s Inn Chambers Offshore Tax Evasion Bank Fraud Bribery Forensics Files – ALEXANDER CAMERON KC – “THE THREE RAYMOND BUILDINGS CHAMBERS CRIME SYNDICATE STORY” – TAYLOR HUMBERT SOLICITORS + TAYLOR WESSING LAW FIRM – HSBC BANK GROUP CONSULTANT DAVID CAMERON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

British Consulate-General Hong Kong Fraud Financial Crime Syndicate Bribery Forensics Files – SIS MI6 HONG KONG STATION CHIEF NIGEL INKSTER – “THE HSBC CRIME SYNDICATE CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG GOLF CLUB = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PUS JAMES BOWLER – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CEO KEVIN STOPPS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in History

British Consulate-General Hong Kong Fraud Financial Crime Syndicate Bribery Forensics Files – SIS MI6 HONG KONG STATION CHIEF NIGEL INKSTER – “THE HSBC CRIME SYNDICATE CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG GOLF CLUB = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PUS JAMES BOWLER – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CEO KEVIN STOPPS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of