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Tag: PWC

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

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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 case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy

The Duchy of Lancaster Conspiracy Bank Fraud Bribery Exposé – Duchy of Lancaster Receiver-General Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HSBC BANK GROUP CEO NOEL QUINN = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World

The Duchy of Lancaster Conspiracy Bank Fraud Bribery Exposé – Duchy of Lancaster Receiver-General Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HSBC BANK GROUP CEO NOEL QUINN = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – City of London Police Biggest Transnational Crime Syndicate Bank Fraud 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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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 which is encircling the HM Attorney General has disclosed that the underlying Carroll Global Corporation Trust industrial

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Case in the World

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft Bank Fraud 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 has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious