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PwC Chairman Robert E. Moritz Accounting Fraud Bribery “Forensics Files” – THE INSOLVENCY SERVICE DAVID CHAPMAN = “GERALD J. H. CARROLL TRUSTS” = BEIS PUS ALEX CHISHOLM – OFFICIAL RECEIVER’S OFFICE “PUBLIC INTEREST UNIT” – The Insolvency and Companies Court Judge Sebastian Prentis – CPS Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES PARTNER EDWARD STACEY * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + DAVID DOUGLAS HOME 15TH EARL OF HOME + LORD HURD OF WESTWELL = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY PARTNER JONATHAN COTTON * INSOL INTERNATIONAL * ZOLFO COOPER PARTNER NEIL COOPER (RTD) * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS LAW FIRM EX-PARTNER RT HON MARK FIELD MP * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – ICAEW Institute of Chartered Accountants England and Wales Biggest Accounting Fraud Corruption Bribery Case

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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 liquidation bank fraud bribery case which is encircling the former Coutts & Co Chairman Lord David Douglas-Home has disclosed that the PwC PricewaterhouseCoopers accounting firm is confronting multiple criminal...

EY Ernst & Young Chairman Carmine Di Sibio Accounting Fraud Administrations Bribery “Forensics Files” – THE INSOLVENCY SERVICE DAVID CHAPMAN = GERALD J. H. CARROLL TRUSTS = BEIS PUS ALEX CHISHOLM – OFFICIAL RECEIVER’S OFFICE “PUBLIC INTEREST UNIT” – Ernst & Young Partner Alan Bloom Multi-Billion Dollar Corporate Identity Theft Liquidation “Forensics Files” + HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – INSOL INTERNATIONAL LONDON – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering 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 offshore tax 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...

Grant Thornton International Chairman Scott Barnes Accounting Fraud Administrations Bribery “Forensics Files” – THE INSOLVENCY SERVICE DAVID CHAPMAN = GERALD J. H. CARROLL TRUSTS = BEIS PUS ALEX CHISHOLM – OFFICIAL RECEIVER’S OFFICE “PUBLIC INTEREST UNIT” – Ernst & Young Partner Alan Bloom Multi-Billion Dollar Corporate Identity Theft Liquidation “Forensics Files” + HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – INSOL INTERNATIONAL LONDON – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered Barclays Plc Chairman Nigel Higgins has disclosed that the Grant Thornton accounting firm is understood to be confronting multiple criminal...

Deloitte Chairman Mike Fucci Money Laundering Administrations Bank Fraud Bribery “Forensics Files” – THE INSOLVENCY SERVICE DAVID CHAPMAN = GERALD J. H. CARROLL TRUSTS = BEIS PUS ALEX CHISHOLM – OFFICIAL RECEIVER’S OFFICE “PUBLIC INTEREST UNIT” – Deloitte UK Chairman Nick Owen Multi-Billion Dollar Corporate Identity Theft Liquidation – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – INSOL INTERNATIONAL LONDON – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Corporate Identity Theft Liquidation Bank Fraud Bribery 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 fraud case has revealed that the Deloitte accounting firm is confronting multiple criminal allegations of accounting fraud racketeering tax fraud and bribery on an industrial...
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