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Category: City of London Police

HRH Prince Michael of Kent Fraud Breaches of Trust Bribery “Forensics Files” – “All The Money in the World” – Lord Frederick Windsor JPMorgan Chase & Co – J. PAUL GETTY ESTATE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT + PARTNER LUCY FOLLEY – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

HRH Prince Michael of Kent Fraud Breaches of Trust Bribery “Forensics Files” – “All The Money in the World” – Lord Frederick Windsor JPMorgan Chase & Co – J. PAUL GETTY ESTATE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT + PARTNER LUCY FOLLEY – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil

Churchill College Cambridge – “The Godfather Identity Story” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – CHURCHILL PAPERS ARCHIVE CENTRE – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – WINSTON CHURCHILL MEMORIAL TRUST – WITHERS NICHOLL MANISTY & CO SOLICITORS – GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR HUMBERT DAVID DRUMMOND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – Royal Courts of Justice Most Famous Identity Theft Case

Churchill College Cambridge – “The Godfather Identity Story” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – CHURCHILL PAPERS ARCHIVE CENTRE – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – WINSTON CHURCHILL MEMORIAL TRUST – WITHERS NICHOLL MANISTY & CO SOLICITORS – GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR HUMBERT DAVID DRUMMOND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – Royal Courts of Justice Most Famous Identity Theft Case

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the

Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Timothy Eyles Corruption Bribery Fraud “Forensics Files – William Humble David Ward Viscount Ednam Earl of Dudley Estate “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – Jerwood Space “Consultant” Alan Grieve “Criminal Prosecution Files” – THE THEATRES TRUST * TAYLOR HUMBERT LAW FIRM DAVID DRUMMOND * GEORGE 5TH DUKE OF SUTHERLAND TRUST * GRAY’S INN RAYMOND BUILDINGS BARRISTERS CHAMBERS * JERWOOD CHARITABLE FOUNDATION CHAIRMAN TIMOTHY EYLES + ALAN GRIEVE * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS DAVID MILLS * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * PWC UK CHAIRMAN KEVIN ELLIS * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud Case in History

Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Timothy Eyles Corruption Bribery Fraud “Forensics Files – William Humble David Ward Viscount Ednam Earl of Dudley Estate “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – Jerwood Space “Consultant” Alan Grieve “Criminal Prosecution Files” – THE THEATRES TRUST * TAYLOR HUMBERT LAW FIRM DAVID DRUMMOND * GEORGE 5TH DUKE OF SUTHERLAND TRUST * GRAY’S INN RAYMOND BUILDINGS BARRISTERS CHAMBERS * JERWOOD CHARITABLE FOUNDATION CHAIRMAN TIMOTHY EYLES + ALAN GRIEVE * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS DAVID MILLS * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * PWC UK CHAIRMAN KEVIN ELLIS * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 the disgraced Queen’s banker Lord David Douglas-Home former Chairman of Coutts & Co has disclosed

Swiss National Bank Bern Switzerland – “True Story Behind the Myth” – THE JOHN LADEMANN SWISS CENTRAL BANKER = “GOLDFINGER” = LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – J. PAUL GETTY TRUST – JPMORGAN CHASE & CO “INCORPORATING” CHEMICAL BANK OF NEW YORK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – BANK OF ENGLAND GOVERNOR – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDFINGER” = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

Swiss National Bank Bern Switzerland – “True Story Behind the Myth” – THE JOHN LADEMANN SWISS CENTRAL BANKER = “GOLDFINGER” = LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – J. PAUL GETTY TRUST – JPMORGAN CHASE & CO “INCORPORATING” CHEMICAL BANK OF NEW YORK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – BANK OF ENGLAND GOVERNOR – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDFINGER” = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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 case has revealed that one of the world’s most