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Tag: PWC GLOBAL GENERAL COUNSEL

GLD Government Legal Department Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – GLD PERMANENT SECRETARY PETER FISH = AXIS = DENTONS LAW FIRM PARTNER PETER FISH = AXIS = DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL = “THE NATWEST GROUP DIRECTOR LISA SEWELL FORGED BANK ACCOUNTS BRIBERY STORY” = GLD DIRECTOR GENERAL SUSANNA MCGIBBON = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES = AXIS = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

GLD Government Legal Department Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – GLD PERMANENT SECRETARY PETER FISH = AXIS = DENTONS LAW FIRM PARTNER PETER FISH = AXIS = DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL = “THE NATWEST GROUP DIRECTOR LISA SEWELL FORGED BANK ACCOUNTS BRIBERY STORY” = GLD DIRECTOR GENERAL SUSANNA MCGIBBON = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES = AXIS = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery 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 offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander former

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = 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 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

London South Bank University Chancellor Sir Simon Hughes Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN = AXIS = PWC PARTNER DUNCAN BROWN = “THE PWC AND HSBC BANK GROUP CRIME SYNDICATE STORY” = LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON = AXIS = HSBC BANK GROUP DIRECTOR MARK LEMMON = AXIS = JUDICIAL APPOINTMENTS COMMISSION PANEL PROFESSOR SIR SIMON WESSELY AND SUE MUSSON = AXIS = KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY = “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = HOME SECRETARY RT HON PRITI PATEL MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

London South Bank University Chancellor Sir Simon Hughes Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN = AXIS = PWC PARTNER DUNCAN BROWN = “THE PWC AND HSBC BANK GROUP CRIME SYNDICATE STORY” = LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON = AXIS = HSBC BANK GROUP DIRECTOR MARK LEMMON = AXIS = JUDICIAL APPOINTMENTS COMMISSION PANEL PROFESSOR SIR SIMON WESSELY AND SUE MUSSON = AXIS = KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY = “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = HOME SECRETARY RT HON PRITI PATEL MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice 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

Health Secretary Rt Hon Matthew Hancock MP Serious Organised Crime Syndicate Seizures Theft Fraud Bribery “Forensics Files” – LONDON GENERAL PRACTICE DR PAUL ETTLINGER AND DR SAM BENNETT = AXIS = CAA CEO RICHARD MORIARTY = AXIS = CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE LONDON GENERAL PRACTICE PROFESSIONAL MISCONDUCT STORY” = BAE SYSTEMS PLC + TAG AVIATION UK LIMITED = AXIS = PWC “CONSULTANT” GRAHAM WARD = “THE CAA FARNBOROUGH AIRPORT STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST IDENTITY THEFT STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Health Secretary Rt Hon Matthew Hancock MP Serious Organised Crime Syndicate Seizures Theft Fraud Bribery “Forensics Files” – LONDON GENERAL PRACTICE DR PAUL ETTLINGER AND DR SAM BENNETT = AXIS = CAA CEO RICHARD MORIARTY = AXIS = CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE LONDON GENERAL PRACTICE PROFESSIONAL MISCONDUCT STORY” = BAE SYSTEMS PLC + TAG AVIATION UK LIMITED = AXIS = PWC “CONSULTANT” GRAHAM WARD = “THE CAA FARNBOROUGH AIRPORT STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST IDENTITY THEFT STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate 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 liquidation bank fraud case has revealed that the Secretary of State for Health Social Care Matthew Hancock and Baroness Diana Harding along with a bewildering