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Deloitte Chairman David Cruickshank Transnational Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – DELOITTE UK CHAIRMAN NICK OWEN = AXIS = DELOITTE UK CEO RICHARD HOUSTON = “THE DELOITTE MULTIPLE ACCOUNTING FRAUD BRIBERY CASE STORY” = INSTITUTE OF CHARTERED ACCOUNTANTS PRESIDENT DAVID MATTHEWS = “THE ICAEW KPMG DUMMY CORPORATIONS STORY” = DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SARAH MUNBY – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General Suella Braverman has disclosed that the Deloitte accounting firm is understood to be confronting multiple criminal allegations “centred...

Grant Thornton Chief Executive David Dunckley Organised Crime Fraud Bribery “Forensics Files” + Grant Thornton International Chairman Scott Barnes – HOGAN LOVELLS MANAGING PARTNER STEPHEN J. IMMELT – DENTONS CHAIRMAN JOSEPH ANDREW – Freshfields Law Firm Ex-Partner Mark Field MP Cities of London and Westminster Fraudster Files + Chief Secretary to the Treasury Rishi Sunak MP Richmond – CPS “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN * INSOL INTERNATIONAL 7 QUEEN STREET CITY LONDON * INSOLVENCY SERVICE PUBLIC INTEREST UNIT GRAHAM ROGERS + PAUL TITHERINGTON + MARK IRESON = CARROLL FOUNDATION TRUST = CLYDE & CO LAW FIRM PI*COVER CRIMINAL LIABILITY + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * LINKLATERS SENIOR PARTNER CHARLIE JACOBS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * ERNST & YOUNG PARTNER SANJAY BHANDARI * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * City of London Police Most Famous Accounting Fraud 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir...

EY Chairman Carmine Di Sibio Organised Crime Accounting Fraud Bribery “Forensics Files” – BRITISH AMBASSADOR TO THE UNITED STATES DAME KAREN PIERCE = “THE HM TREASURY TAX HAVENS CRIME SYNDICATE STORY” = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH = “THE MCKINSEY & COMPANY CHARLES ROXBURGH OFFSHORE CRIME SYNDICATE STORY” = MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE = “THE HM LAND REGISTRY CHAIRMAN MICHAEL MIRE CRIME SYNDICATE STORY” = AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE = “THE AVIVA LIFE MICHAEL MIRE PENSIONS THEFT BRIBERY STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = MCKINSEY & COMPANY OFFICER SARAH MUNBY = “THE BEIS PERMANENT SECRETARY SARAH MUNBY DUMMY CORPORATIONS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Liquidation 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 public figures who took advantage...

Pinsent Masons Senior Partner Richard Foley Financial Crime “Forensics Files” – ZOLFO COOPER EUROPE USA = LOCKDOWN = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Pinsent Masons Insolvency Partner Nick Pike Organised Crime Offshore Tax Fraud Bribery – CPS “Criminal Prosecution Files” – MINISTER RT HON MARK FIELD MP (RTD) = BRITISH EMBASSY MADRID = FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – FCO PERMANENT SECRETARY SIR SIMON MCDONALD – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – BEIS PERMANENT SECRETARY ALEX CHISHOLM – HSE PERMANENT SECRETARY PETER SCHOFIELD – HSE CEO SARAH ALBON – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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 bank fraud bribery case which is encircling 10 Downing Street and the City of London banking institutions has revealed that the Pinsent Masons law firm and the Freshfields law...
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