Embedded Files
Released by Lloyds Banking Group - Financial Crime 11 October 2017
sent by Russell Atkins 2 August 2017, postboy, ex Vantis, infiltrating Equiniti Financial Crime from 2016, via Jeanine Burges, Financial Crime, Fraud and Money Laundering, reporting to Simon Wadey and Adam Green, Guy Wakeley, John Steir, Graham Lambert, PwC informed (Liontrust, Equiniti, London Stock Exchange, AIM team, RNS, CREST, TSO, Savills, LBG, Nationwide, AVIVA, Jardine Lloyd Thompson, JLT Specialty).
PwC blocked from protecting its audit customers by Margaret Cole, (ex Head of Enforcement FSA) and Jack Naylor, PwC "legal" from 2006
Event prior to Triad Group Plc AGM 23 August 2020, BDO Baker Street:
Jonathan Hambleton Freeths LLP (Allianz) and Chris Hardie Arden Partners with Liontrust Asset Management Plc, Anthony Cross, Julian Fosh, Compliance, Amber Wood
Claire Louise Sandbrook "Sheer Group" "Sheer Force" SRA operator, of Braintree and Florida, with DMH Stallard LLP and other BDO platforms (FRP, Williams Lee, Mayor & City after Deloitte, Arden Partners, WH Ireland, Bar Mutual (by acquisition), Bryan Cave Leighton Paisner LLP, Field Fisher)
Villains running operations changing locks on premises in Mayor & Commonality of City of London in three and half hour operations using insiders from City security, burgling contents including court and public company records, vandalising content, planting squatters, facilitated by Savills (PwC) and EDF (Deloitte).
PwC Kevin Lomax, Head of PwC embezzling operations "Deloitte has a problem" November 2013.
Neville Kahn, Head of Deloitte embezzling operations "This is serious"
RSA: Deloitte IPs Matt Smith Nick Howard Clare Boardman seeking to recycle RSM Tenon and Premier Strategies so that bust Baker Tilly group owing MM damages starting at £200m from 2012 could go around again as RSM including RSM Corporate Finance 22 August 2013
Six bonds £5m each RSA "Deloitte did not notify us nor did the three named individuals. They should have done under utmost good faith rules. Willis keeps the records under a delegated authority, which is where the problem is." 22.8.13
Deloitte Willis partner: "I was not informed."
Neville Kahn "I agree to inform him and ensure notifications are done."
ICAEW "Deloitte three IPs Matt Smith Nick Howard and Clare Boardman have not notified us but should have done. We have copies of their instruments but they expect us not to give them to you. They are RSA/Willis bonded." "Thank you for letting us know that David Kerr, IPA, has given you the instrument paperwork so you could go straight to RSA and AVIVA. Please let us see the subject access letter you gave him to get these. Maybe we should have been doing the same."
WILLIS (Dominic Casserley and Compliance Team): "Go away. You are not our customer. FRP Advisory is our customer. We are not responsible if self certification is straddled across Deloitte and FRP. We are not responsible if this is one linked transaction from 22 August 2013. We are not responsible for £5k self certified 31.12.13, was instrument Nr 7 and there was no proposal.
Yes FRP self certified on 1 April 2014 notified to us in May 2014. Yes £2m. Yes it is correct they told us but neither the IPA nor ICAEW. We have copy voucher but we are not giving it to you." "Yes both the £5k and £2m 1.4.14 are good to be paid by RSA. You can get the pay out straight from them. We do not handle processing or claim payouts."
PKF Littlejohn LLP (Markel) re IPA: "We were not informed by the IPA that they face unlimited damages with effect from 31 December 2013 on grounds that they have omitted to keep proper books and records as required under the act, and that the liability they assumed on 31 December 2013 by self certification was the purchase of instrument seven, made possible because of "self-certification", the operation of a secret arrangement and the absence of a "notice of funding" in buying court file numbers as well as the fact that the platforms themselves do not keep their own records, ICAEW, IPA and others do."
Kingston Smith LLP (Markel) re RSM (Baker Tilly group before) with Reynolds Porter Chamberlain LLP: 2012 Folio 336, default judgment July 2012.
Unlimited damages under PIDA (whistleblowing) from 7 January 2005, date from which partners trading as "Baker Tilly" were sanctioned by exclusion as members of ICAEW, from which time they were statute barred from assurance reporting direct access or assertion based, having continued with Bet On Sports, criminal operation dumped on AIM in July 2004, suspended July 2006, having embezzled £100m from UK public. Evolution Securities not informed nor FSA.
Mazars LLP (Markel Corp) re "FRP Advisory Group Plc": assumed liability by signing balance sheet 25.2.20, having agreed not to be named in AIM RNS Schedule One - FRP Advisory Group Plc released 7.30 AIM, knowing full well that the innocent member of the AIM team was operating the secret AIM scheme without knowing that CENKOS were inside re RSM Tenon from 2013, together with the FCA and Martin Wheatley from August 2013 and that RNS team were also inside from 2017, together with Marcus Stuttard and James Lightfoot, Head of Investigations, LSE, solicitor, former employee BDO. Mr Lightfoot's former employer did not tell him the schemes Nick Carter-Pegg and others were operating as Alternative Business Structures, nor that Farringdon and RSA had made a failed attempt to get out in 2014, notified Sept 2013, leaving their run off to be absorbed by the public until those entitled were dead. FRP sought to "exit" immediately the targeted death certificate was public (January 2018).
AIM has no prospectus or independent assurance report. FRP has used brokers, Contractsure, Hendersons, at least from January 2014, keeping PI insurer secret. They removed their "client file" from Contract sure, without insurance notification having been made. They removed the notifications from the file and gave the purged file to Arthur J Gallagher. Predictably these said "get lost".
The statutory report was made to EY, who diligently invested time in understanding. The Act requires those with information relevant to the duties of a statutory auditor to report, failing which they commission an offence under the knowing or reckless rules. This applies even where blockades are mounted by Jack Naylor and Margaret Cole of PwC. FRP is not insurable.
Had AIM had a prospectus (permanent record filed in Companies House), rather than use of ephemeral websites, had the first introducer document been public, insurance would have been a matter of record. Operating secret schemes would have been public. Using Mazars (re AXA) to take over from PwC so that AXA and AVIVA would cover for the RSA run off which gets absorbed by the public, being those entitled under the six Deloitte RSA/Willis instruments 22.8.13 before and after.
Deloitte were obliged to make a proposal to RSA as the transaction value (£200m unchallenged floor damages, damages to be assessed thereafter under whistleblowing law, uncapped) is over £5m. They made no proposal.
They were not independent in regard RSA, Willis, RSM Tenon (discovering irregularities by PwC in the audit) on behalf of Hg Capital, formerly Mercury Asset Management, ex Grosvenor for whom MM had worked from Summer 1984, two years after starting in rescue and turnaround.
They were not independent as extra instruments were purchased as part of same transaction, via Reynolds Porter Chamberlain LLP and the "FRP" platform, after Nick Carter Pegg had manufactured Shendish corporate member, to create void period of account, to keep out liabilities to September 2013, and groom FRP as platform for six years 2014-2019, under limitation, while Treasury exited LBG, and to shield RSA until those entitled were dead.
2 September 2013 report to three Deloitte "IPs" Martin Wheatley Cenkos Securities FT Adviser refers, prepared by the late Samia Makar, recording that her beloved late sister's life had been the subject of contracts by Boodle Hatfield, seeking to ingratiate themselves to Royal Bank of Canada, who sought to make an aggressive entry to private wealth, non doms, Middle East, trust and fiduciary, by bribing Abacus owners, blocking client relations or service from 1 November 2005, pretending nothing had changed, until they were dead.
In collusion with RJW, Slater & Gordon UK later, supplier to Royal Bank of Canada from at least 2005, operating scheme to block cross border offences and profit shifts from being prosecuted and curtailed by converting to "conduct issue" and "supervision". Took on whistleblowing case in February 2006, forcing a "trial" in March 2008, for which MM had to come to UK, with Ian White obstruction, so Clive Howard could be heard on being authorised to have accepted business.
Ordered to walk out by Edward Cooper August 2006, having secretly locked themselves into £2/3m commitment to make cash advances to counsel, due by date only, which if not made, would cause counsel team to walk out. Prevented Withers LLP from being able to instruct. Caused Withers LLP to demand client monies of £12k per day to remain on the record, currently holding £400k client monies not booked in client monies account, also not cleared
Facilitated by Mike Lloyd Royal Bank of Canada, with Jeremy Black (Boodle Hatfield, Denton's including on FRP AIM dump by Liontrust, others) and Pete Saunders:
1) Herbert Smith client monies, HQ06XO1803), £25k paid by late SSR 7.2.05, not accounted for or cleared since, £20k paid December 2005, rest in between, an offence as no certificate to law soc can be issued. Informed by Ian White from 1 April 2007. Advice of partner being attributed to partners severally confirmed Allen & Overy LLP recorded on bills on this website)
2) CMS Cameron McKenna, advisers with Herbert Smith Rule 9 Mandatory etc, February 2006: thieves of issued not served 2012 Folio 336
They were not independent as having taken on Ian White 1 April 2007, who lied to:
(1) Matt Brittain Burges Salmon
(2) Sean Jones QC of counsel (instructed for Triad Group Plc by Mark Mansell, Allen & Overy from prior to 2005 and again from 2006 by each of RJW (Slater
& Gordon LLP); Withers LLP; Burges Salmon LLP;
(3) leading counsel Andrew Hochhauser, through senior junior team;
(4) Allen & Overy LLP: who caught him out on 1 November 2006, as Matt Britton
(5) MM, her family and lawyers;
(6 ) Katie Knight, with whom he gossiped on Monday 7 November 2006, when no-one even knew they knew each other, eliciting from her malicious and idle gossip recorded for an internal audience as "Katie Knight believes Mira Makar has no more remedies" ;
(7) Causing Burges Salmon LLP staff to lie to Allianz Legal Protection, culminating in Allianz Legal Protection being deluded by Ed Britain sacked from JLT Specialty after being required to "move" AVIVA risk assumed September 2014 for open contracts (supposedly from RSA but without tripartite contracts, and not booked in RSA, covered by KPMG)
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