Monthly Archives: December 2012

Swiss National Bank Berne Zurich * SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett Corruption Fraud Bribery “Sealed Records” * Withersworldwide Law Firm Managing Partner Margaret Robertson + Farrer & Co Senior Partner Richard Parry + Goodman Derrick Law Firm Senior Partner Tim Langton * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ * QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY PICCIOTTO * RBS COUTTS PRIVATE BANKING CEO PETER FLAVEL * BANK OF ENGLAND GOVERNOR MARK CARNEY * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * ERNST & YOUNG LONDON CHAIRMAN JAMES S. TURLEY * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN *** City of London Police Most Famous Corporate Identity Theft Case in History

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 scandal which is encircling the beleaguered UK Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former Director General Sir John Scarlett...

JPMorgan Chase & Co Chairman James Dimon “Expert Witness Files” + JPMorgan Chase & Co Board of Directors + JPMorgan Chase Private Banking London VicePresident Lord Frederick Windsor * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** THE PAUL GETTY FOUNDATION TRUST * CHEMICAL BANK OF NEW YORK * BANK OF NASSAU LTD * SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * URBAN FINANCE LTD NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL ANGLO-AMERICAN TRUST” = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE LAW FIRM LONDON SINGAPORE HONG KONG * FARRER & CO SENIOR PARTNER RICHARD PARRY * QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS * PWC US CHAIRMAN TIM RYAN * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND *** US Department of Justice Most Famous Corporate Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is embroiling the Queen’s bankers Coutts & Co took a another disturbing twist with startling disclosures in American and British media reports surrounding...

President Putin Kremlin + Royal House of Romanov Gerald 6th Duke of Sutherland Identity “Sealed Records” * Russian Orthodox Church * Kirill Patriarch of Moscow and all Rus’ * Tsar Nicholas II Empress Alexandra Feodorovna of Russia *** RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST * CHRISTIE’S FINE ART AUCTIONEERS * KREMLIN ARMOURY MUSEUM * TSAR ALEXANDER II * TSAR ALEXANDER III * DOWAGER EMPRESS MARIE FEODOROVNA OF RUSSIA * GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA * GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = IMPERIAL HOUSE OF HOLSTEIN-GOTTORP-ROMANOV = THE VLADIMIR PALACE SAINT PETERSBURG * FABERGÉ NATIONAL TREASURES * SOTHEBY’S FINE ART AUCTIONEERS * CARROLL ART COLLECTION HRH PRINCESS MARINA DUCHESS OF KENT * RUSSIAN INVESTMENT CORPORATION TRUST * DUKE OF SUTHERLAND ART COLLECTION * BONHAMS AUCTIONEERS LONDON *** Russia Prosecutor-General Most Famous Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General Jeremy Wright has disclosed that the SIS Secret Intelligence Service MI6 former Director General Sir John...

David Cameron Family Exposé – Conservative Party Chairman Sir Patrick McLoughlin + Lord Feldman + Lord Michael Ashcroft * Alexander Cameron QC Family Estate Panama Geneva Bahamas Jersey * HMRC Offshore Accounts + HSBC Private Banking Lord Janvrin * CPS “Criminal Prosecution Files” *** THE PRIVY COUNCIL * KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY * THE CHURCH COMMISSIONERS HYDE PARK ESTATE * ARCHBISHOP OF CANTERBURY JUSTIN WELBY * CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY DL * QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON * PANMURE GORDON & CO INVESTOR RELATIONS * BLAIRMORE HOLDINGS INC * SMITH & WILLIAMSON HOLDINGS LTD * DLA PIPER CHAIRMAN JUAN PICÓN * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT = DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION TRUSTEES TIM EYLES * 3 RAYMOND BUILDINGS CHAMBERS + GRAY’S INN TAX CHAMBERS * CLOSE BROTHERS GROUP PLC * QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL * PWC LEGAL PARTNER SHIRLEY BROOKES *** City of London Police Most Famous Corporate Identity Theft Bank Fraud Case

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 scandal which is threatening the political existence of members of the Conservative Party has revealed that the explosive prosecution files have named Smith &...