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Tag: PWC

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

The Church Commissioners Estate Trustees Organised Crime Fraud Bribery “Forensics Files” + Sir Tony Baldry DL Chairman Church Buildings Council Corruption Bribery “Client Funds Theft Files” + Lord Andrew Feldman of Elstree + Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Sir Patrick Allen McLoughlin MP – CPS “Criminal Prosecution Files” – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – LUROT BRAND ESTATE AGENTS + HYDE PARK GARDENS MEWS LONDON + HYDE PARK SQUARE LONDON – HYDE PARK GARDENS ESTATE LONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIME*SCENE*IMAGES – NCA = CLARE DUCHESS OF SUTHERLAND ESTATE = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO – ROYAL COMMUNICATIONS SECRETARY – BUCKINGHAM PALACE PRESS OFFICE – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – WITHERS LAW FIRM SIR ARTHUR COLLINS + DAVID DIXON + BRIAN STEVENS – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case

The Church Commissioners Estate Trustees Organised Crime Fraud Bribery “Forensics Files” + Sir Tony Baldry DL Chairman Church Buildings Council Corruption Bribery “Client Funds Theft Files” + Lord Andrew Feldman of Elstree + Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Sir Patrick Allen McLoughlin MP – CPS “Criminal Prosecution Files” – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – LUROT BRAND ESTATE AGENTS + HYDE PARK GARDENS MEWS LONDON + HYDE PARK SQUARE LONDON – HYDE PARK GARDENS ESTATE LONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIME*SCENE*IMAGES – NCA = CLARE DUCHESS OF SUTHERLAND ESTATE = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO – ROYAL COMMUNICATIONS SECRETARY – BUCKINGHAM PALACE PRESS OFFICE – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – WITHERS LAW FIRM SIR ARTHUR COLLINS + DAVID DIXON + BRIAN STEVENS – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case

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FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

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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 bribery case has revealed that the Hertfordshire Police Service continues to retain explosive compelling criminal evidential material which names