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Tag: PWC GLOBAL GENERAL COUNSEL

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate 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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud 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

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT 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 CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT 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 CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts 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 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

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