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Tag: PWC GLOBAL GENERAL COUNSEL

David Cameron Family Fraud Financial Crime Syndicate Embezzlement Bribery Forensics Files – BLAIRMORE HOLDINGS INC NASSAU BAHAMAS = AXIS = CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS = AXIS = 3 RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC = “THE CCHQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS STORY” = CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY = “THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIM EYLES – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

David Cameron Family Fraud Financial Crime Syndicate Embezzlement Bribery Forensics Files – BLAIRMORE HOLDINGS INC NASSAU BAHAMAS = AXIS = CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS = AXIS = 3 RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC = “THE CCHQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS STORY” = CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY = “THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIM EYLES – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – City of London Police 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron are understood to

Evelyn Partners -Tilney Smith Williamson + David and Alexander Cameron Interests Blairmore Holdings Inc + NCL Investments Crime Syndicate Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – THE DAVID CAMERON FAMILY HSBC OFFSHORE TRUSTS CRIME SYNDICATE CASE STORY” – KROLL INC CHAIRMAN NOAH GOTTDIENER – DLA PIPER CONSULTANT ROGER LANE-SMITH – EVELYN PARTNERS DIRECTOR DAVID COBB – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – COUTTS PRIVATE BANKING – LLOYDS BANK PRIVATE BANKING – BARCLAYS PRIVATE BANKING – CHARITIES COMMISSION CHAIRMAN ORLANDO FRASER KC – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Money Laundering Case in the World

Evelyn Partners -Tilney Smith Williamson + David and Alexander Cameron Interests Blairmore Holdings Inc + NCL Investments Crime Syndicate Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – THE DAVID CAMERON FAMILY HSBC OFFSHORE TRUSTS CRIME SYNDICATE CASE STORY” – KROLL INC CHAIRMAN NOAH GOTTDIENER – DLA PIPER CONSULTANT ROGER LANE-SMITH – EVELYN PARTNERS DIRECTOR DAVID COBB – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – COUTTS PRIVATE BANKING – LLOYDS BANK PRIVATE BANKING – BARCLAYS PRIVATE BANKING – CHARITIES COMMISSION CHAIRMAN ORLANDO FRASER KC – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Money Laundering 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery Case in the World

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity 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 bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate 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