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Tag: PWC GLOBAL GENERAL COUNSEL

Barclays Plc Chairman Nigel Higgins + John McFarlane Multi-Billion Dollar Bank Fraud Bribery “Forensics Files” – “THE BARCLAYS PLC BOARD OF DIRECTORS CRIME FILES STORY” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON AND SIR PETER MIDDLETON = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = AXIS = BARCLAYS PLC CEO MARTIN TAYLOR = AXIS = BARCLAYS INTERNATIONAL CEO ALASTAIR CAMP = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC GROUP CEO JES STALEY – DOJ CPS Criminal Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = KPMG – “THE TOWERING INFERNO STORY” -KPMG = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON QPM – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT – SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY – RBS NATWEST GROUP DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bribery Case in the World

Barclays Plc Chairman Nigel Higgins + John McFarlane Multi-Billion Dollar Bank Fraud Bribery “Forensics Files” – “THE BARCLAYS PLC BOARD OF DIRECTORS CRIME FILES STORY” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON AND SIR PETER MIDDLETON = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = AXIS = BARCLAYS PLC CEO MARTIN TAYLOR = AXIS = BARCLAYS INTERNATIONAL CEO ALASTAIR CAMP = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC GROUP CEO JES STALEY – DOJ CPS Criminal Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = KPMG – “THE TOWERING INFERNO STORY” -KPMG = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON QPM – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT – SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY – RBS NATWEST GROUP DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering 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 Barclays plc chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border”

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

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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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC USA Chairman Tim Ryan + PwC Australia Partner Luke Sayers – US Department of Justice + Crown Prosecution Service “Criminal Prosecution Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * EDWARD ROBINSON ACCOUNTANTS LIVERPOOL * TILNEY SMITH WILLIAMSON ACCOUNTANTS * HASLERS ACCOUNTANTS NASSAU BAHAMAS = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = ANDREW WIGGETT & CO ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Accounting Fraud Corruption Bribery Case in History

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC USA Chairman Tim Ryan + PwC Australia Partner Luke Sayers – US Department of Justice + Crown Prosecution Service “Criminal Prosecution Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * EDWARD ROBINSON ACCOUNTANTS LIVERPOOL * TILNEY SMITH WILLIAMSON ACCOUNTANTS * HASLERS ACCOUNTANTS NASSAU BAHAMAS = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = ANDREW WIGGETT & CO ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Accounting Fraud Corruption 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 liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard