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 has been named in this...
D. K. Ludwig and Gerald J. H. Carroll Trusts Story – “Appreciation” – NATIONAL BULK CARRIERS INC + THE LUDWIG CANCER RESEARCH TRUST – CARROLL ANGLO AMERICAN CORPORATION TRUST = “THE EY ERNST & YOUNG LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC UK CHAIRMAN KEVIN ELLIS – 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 – EY PARTNER ALAN BLOOM – EY “CONSULTANT” SIR ANDREW WOOD = AXIS = PWC “CONSULTANT” PETER SMITH – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
