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PwC Chairman Robert E. Moritz “Conspiracy to Murder” Bank Fraud Extortion Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Corporate Identity Theft Liquidation 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 the explosive Scotland Yard criminal “standard of proof” prosecution files have named a startling litany of former partners at the...

Balfour Beatty Plc Chairman Philip Aiken Serious Organised Crime Bank Fraud Bribery “Forensics Files” – Grant Thornton Consultant Scott Barnes + EY Partner Alan Bloom + Freshfields Consultant Edward Braham + Clifford Chance Managing Partner Matthew Layton + Balfour Beatty Plc Contract Finance Agreements – CPS “Criminal Prosecution Files” – DLA PIPER MANAGING PARTNER TOM HEYLEN – LINKLATERS CONSULTANT CHARLIE JACOBS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINSENT MASONS PARTNER NICK PIKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME=SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = COUTTS PRIVATE BANKING GIBRALTAR – HSBC PRIVATE BANKING * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLAND BAHAMAS – BARCLAYS WEALTH MANAGEMENT JERSEY BAHAMAS – LLOYDS PRIVATE BANKING GIBRALTAR – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Offshore Money Laundering 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 case has revealed that the Scotland Yard criminal “standard of proof” prosecution files have named the Balfour Beatty Plc construction firm in this case of...

Pinsent Masons Law Firm Crime Syndicate Exposé – Pinsent Masons Senior Partner Richard Foley + Insolvency Partner Nick Pike Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERRY BURNS + SIR PETER MIDDLETON – DWP Secretary of State Work and Pensions Rt Hon Thérèse Coffey MP + Rt Hon Amber Rudd MP + Rt Hon Greg Clark MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – COMPANIES HOUSE SUBPOENA MANAGER = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS CRIME SYNDICATE STORY” = 5KBW CHAMBERS MARK HEYWOOD QC – 6KBW CHAMBERS DUNCAN PENNY QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – Serious Fraud Office Biggest Corporate Identity Liquidation 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 liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another Law Society firm Pinsent Masons has been...

Pinsent Masons Law Firm Insolvency Partner Nick Pike Organised Crime Offshore Tax Evasion Fraud Bribery “Forensics Files” – PINSENT MASON SENIOR PARTNER RICHARD FOLEY – AXIS – PINSENT MASONS INTERNATIONAL CHAIR SUZANNE BAXTER = “THE GERALD J. H. CARROLL TRUSTS FORGED SIGNATURES COUTTS & CO BANK FRAUD CASE STORY” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN FRAUD FRAUD CASE STORY” – COMPANIES HOUSE CEO LOUISE SMYTH – AXIS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate 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 bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files...
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