Monthly Archives: July 2013

Payne Hicks Beach Law Firm Senior Partner Alastair Murdie Offshore Tax Evasion Fraud Bribery “Forensics Files” * The Keck Foundation * Superior Oil Company Founder William Myron Keck * Howard B. Keck Elizabeth “Libby” Keck * La Lanterne Mansion Estate Bellagio Road Bel Air Los Angeles + Gerald 6th Duke of Sutherland Gerald J H Carroll * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + PAUL HERBERT + BECKY MINEAR * WITHERSWORLDWIDE PARTNERS WILLIAM C. G. SWIFT JR + BROOKE SCHNEIDER + WILLIAM A. BREWER IV * UNIVERSITY OF HAWAII * W. M. KECK OBSERVATORY * CALIFORNIA ASSOCIATION FOR RESEARCH IN ASTRONOMY * CALIFORNIA INSTITUTE OF TECHNOLOGY = CARROLL FOUNDATION TRUST + CARROLL ANGLO-AMERICAN TRUST = LOS ANGELES COUNTY MUSEUM OF ART * MUSEUM OF CONTEMPORARY ART LOS ANGELES * LOS ANGELES MUSIC CENTER * HUNTINGTON MUSEUM * EXXONMOBIL HOUSTON TEXAS * LOEB & LOEB LAW FIRM CHAIRMAN MICHAEL D. BECK * PWC US CHAIRMAN TIM RYAN *** US Department of Justice Biggest Corporate Identity Theft Liquidation 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 thet offshore tax fraud scandal has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the Payne Hicks Beach trust partner James Bacon...

Payne Hicks Beach Senior Partner Alastair Murdie “Expert Witness Files” + Payne Hicks Beach Partner James Bacon Money Laundering Offshore Tax Fraud Bribery “Forensics Files” * Pinsent Masons Law Firm Insolvency Partner Nick Pike + Dechert Law Firm Insolvency Partner Paul J. Fleming * City of London Police Commissioner * CPS “Criminal Prosecution Files” *** NATIONAL BANK OF BELIZE * CENTRAL BANK OF CYPRUS * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DECHERT LAW FIRM PARTNER MIRIAM CLEGG * BARCLAYS WEALTH MANAGEMENT CEO DENA BRUMPTON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE FORCE COMMISSIONER EDWARD YOME * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * SWISS NATIONAL BANK BERNE ZURICH *** NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that yet another UK Law Society firm Payne Hicks Beach are understood to be seriously implicated in this case of international importance....

Payne Hicks Beach Law Firm Senior Partner Alastair Murdie “Expert Witness Files” + Payne Hicks Beach Partner James Bacon Organized Crime Fraud Bribery “Forensics Files” * Gowling WLG Chief Executive David Fennell + Pinsent Masons Partner Nick Pike + DLA Piper Chief Executive Simon Levine + Mills & Reeve Partners Tony Hall + Michael Mitchell * FBI Los Angeles Field Office + FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * DENTONS LAW FIRM GLOBAL CHIEF EXECUTIVE ELLIOTT PORTNOY * DENTONS LAW FIRM LONDON MANAGING PARTNER BRANDON RANSLEY * WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN + WILLIAM A.BREWER IV + WILLIAM C. WILLIAM C. G. SWIFT JR * CALIFORNIA CORPORATIONS REGISTRY = CARROLL ANGLO-AMERICAN TRUST = DELAWARE CORPORATIONS REGISTRY * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN STEPHEN PARISH * PWC GLOBAL GENERAL COUNSEL DIANA WEISS *** US Department of Justice Most Dangerous Trans-National Crime Syndicate Corporate Identity Theft Liquidation Case

FBI Washington DC * Baltimore National Security Case UK Law Society * Payne Hicks Beach Law Firm London James Bacon Partner High Value Suspect 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 scandal has...

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J Fleming + DLA Piper Chairman Juan Picón + Senior Partner (Rtd) Roger Lane-Smith * FBI Director Christopher Wray DOJ “Criminal Prosecution Files” *** BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER * KINGSTON SMITH ACCOUNTANTS ROMFORD * GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS * DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER * DWF LAW PARTNER JOSHUA FINEMAN * HSBC PRIVATE BANK UK CHAIRMAN LORD JANVRIN = DOJ FBI CRIME*SCENE*IMAGES FBI DOJ = HSBC INVESTMENT BANKING * HSBC INTERNATIONAL * HSBC PRIVATE BANKING (SUISSE) SA LORD JANVRIN * NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * CLIFFORD CHANCE MANAGING PARTNER MATTEW LAYTON * LOEB & LOEB LAW FIRM CHAIRMAN JOHN FRANKENHEIMER *** US Department of Justice Los Angeles Police Department + FBI Los Angeles Most Famous Trans-National Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Conservative Party and David Cameron’s tax haven based Blairmore Holdings Trust has revealed that yet another UK Law Society firm Gowling WLG is continuing to...