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Tag: THE INSOLVENCY AND COMPANIES COURT LONDON

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate 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 revealed that late Daniel K. Ludwig shipping magnate industrialist billionaire and one of the world’s richest men

HSBC Global Head of Marketing Tricia Weener Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN = “THE BBC PANORAMA HSBC MAN WITH TWO NAMES IDENTITY THEFT STORY” = HSBC BANK UK CHAIR DAME CLARA FURSE – HSBC BANK UK CEO IAN STUART = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT LONDON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

HSBC Global Head of Marketing Tricia Weener Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN = “THE BBC PANORAMA HSBC MAN WITH TWO NAMES IDENTITY THEFT STORY” = HSBC BANK UK CHAIR DAME CLARA FURSE – HSBC BANK UK CEO IAN STUART = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT LONDON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation 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 along with the Standard Life Aberdeen Chairman Sir

Just Finance Foundation Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT IDENTITY THEFT STORY” = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Liquidation Bank Fraud Bribery Case in the World

Just Finance Foundation Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT IDENTITY THEFT STORY” = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Liquidation Bank Fraud Bribery 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

McKinsey & Company Global Managing Partner Bob Sternfels Crime Syndicate Corporate Fraud Theft Seizures Bribery Forensics Files – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION THEFT BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – “THE AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE PENSIONS THEFT BRIBERY CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – HOME OFFICE POLICING AND CRIME SIMON HAYES – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIR SARAH SMART – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – THE INSOLVENCY AND COMPANIES COURT LONDON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate Case in the World

McKinsey & Company Global Managing Partner Bob Sternfels Crime Syndicate Corporate Fraud Theft Seizures Bribery Forensics Files – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION THEFT BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – “THE AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE PENSIONS THEFT BRIBERY CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – HOME OFFICE POLICING AND CRIME SIMON HAYES – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIR SARAH SMART – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – THE INSOLVENCY AND COMPANIES COURT LONDON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm and the Business Department Permanent Secretary Sarah Munby are known to have