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 public figures who took advantage...
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HM Lord Lieutenant of Oxfordshire Timothy Stevenson + HM Deputy Lieutenant of Oxfordshire Sir Tony Baldry + Minister of State for Policing and Crime Nick Hurd (Rtd) + Tom Hurd Director-General for Office of Security and Counter Terrorism – CPS “Criminal Prosecution Files” – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH COMMISSIONERS FOR ENGLAND – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY = AXIS = ONE ESSEX COURT CHAMBERS TEMPLE LONDON – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = PENNINGTONS MANCHES COOPER CEO DAVID RAINE – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – DORNOCH CATHEDRAL SUTHERLAND – CHURCH OF SCOTLAND – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE VATICAN SECRET ARCHIVES – THE CATHOLIC CHURCH – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in concert” with with Lord...
AlixPartners CEO Simon Freakley + Graeme Smith Organised Crime Bank Fraud Bribery “Forensics Files” – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = KROLL ASSOCIATES INC + ZOLFO COOPER = THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I 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 encircling the UK Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton...
International Insolvency Institute “President” Debra Grassgreen + Alan Bloom “Conspiracy to Murder” Identity Theft Bank Fraud Bribery “Forensics Files” – THE EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO SCANDAL – INSOL International “Members” National Associations of Accountants and Lawyers + Grant Thornton International Scott Barnes Files + Deloitte UK Switzerland Chairman Nick Owen Files + Royal Auditors KPMG Chairman Bill Michael – PwC Chairman Robert E. Moritz – CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE + ANDREA LEADSOM MP + GREG CLARK + ALOK SHARMA MP SECRETARY OF STATE FOR COMPANIES HOUSE SUBPOENA MANAGER – SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS LOUGHTON CHAIRMAN JON O’SHEA – CBHC ACCOUNTANTS DIRECTOR GARY WHITE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – DAME ELEANOR LAING MP LOUGHTON ESSEX – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ALOK SHARMA SECRETARY OF STATE FOR THE INSOLVENCY SERVICE – Royal Courts of Justice Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World
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 Chairmen “centred around” Sir William...