Skip links

Tag: PWC

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 beleaguered HM Attorney General has disclosed that the BAE Systems Plc defence contractor which

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

in Tags

US Constitution Commonwealth Estate Interests C-in-C George Washington * Daniel Carroll USA Founding Fathers USA 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 liquidation bank fraud bribery case which

Thames Valley Police Chief Constable John Campbell QPM + Thames Valley Crime Commissioner Anthony Stansfeld Organised Crime Fraud “Forensics Files” – CABA – CHARTERED ACCOUNTANTS BENEVOLENT FUND – CABA = “ETON PLACE BRACKNELL” = PERSIMMON HOMES PLC – UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BUCKINGHAMSHIRE SIR HENRY AUBREY-FLETCHER * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = PWC PRICEWATERHOUSECOOPERS UK CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) * LORD IAN BLAIR OF BOUGHTON – HM Revenue & Customs Offshore Tax Evasion Fraud Case in the World

Thames Valley Police Chief Constable John Campbell QPM + Thames Valley Crime Commissioner Anthony Stansfeld Organised Crime Fraud “Forensics Files” – CABA – CHARTERED ACCOUNTANTS BENEVOLENT FUND – CABA = “ETON PLACE BRACKNELL” = PERSIMMON HOMES PLC – UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BUCKINGHAMSHIRE SIR HENRY AUBREY-FLETCHER * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = PWC PRICEWATERHOUSECOOPERS UK CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) * LORD IAN BLAIR OF BOUGHTON – HM Revenue & Customs Offshore Tax Evasion Fraud Case in the World

in Tags

National Crime Agency Crime Syndicate Case UK Business Angels Pall Mall London Case Anthony Richard Clarke Chairman MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is