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Tag: PWC GLOBAL GENERAL COUNSEL

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 offshore tax fraud case has named the PwC UK Chairman Kevin Ellis along with the Edward Robinson Associates accounting firm based in

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Case in History

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Liquidation 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 Minister Sir John Major is understood to be confronting multiple criminal

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Case

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest 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

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Case in the World

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation 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