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Category: City of London Police

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

JPMorgan Chase & Co Offshore Tax Evasion Bank Breaches of Trust Fraud Bribery Forensics Files – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX + CHELMER VILLAGE CHELMSFORD ESSEX = “THE JPMORGAN CHASE & CO PRIVATE BANKING VICE PRESIDENT LORD FREDERICK WINDSOR FAKE BANK ACCOUNTS CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – CHEMICAL BANK OF NEW YORK – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DOJ Criminal Standard of Proof” Prosecution Files – SIR VICTOR SASSOON THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP – RICHARD BRAY & CO SOLICITORS – SLAUGHTER & MAY LAW FIRM – KING’S SOLICITORS FARRER & CO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

JPMorgan Chase & Co Offshore Tax Evasion Bank Breaches of Trust Fraud Bribery Forensics Files – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX + CHELMER VILLAGE CHELMSFORD ESSEX = “THE JPMORGAN CHASE & CO PRIVATE BANKING VICE PRESIDENT LORD FREDERICK WINDSOR FAKE BANK ACCOUNTS CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – CHEMICAL BANK OF NEW YORK – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DOJ Criminal Standard of Proof” Prosecution Files – SIR VICTOR SASSOON THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP – RICHARD BRAY & CO SOLICITORS – SLAUGHTER & MAY LAW FIRM – KING’S SOLICITORS FARRER & CO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy Case in the World

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Balmoral Castle Royal Deeside Aberdeenshire Scotland – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll Forged Birth Certificate “Sealed Records Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * QUEEN’S SOLICITORS FARRER & CO * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE * URBAN FINANCE TRUST SASSOON HOUSE NASSAU BAHAMAS = TROTWOOD PLACE MIDDLETON ROAD SHENFIELD ESSEX + LONGMEAD PLACE SHENFIELD BRENTWOOD ESSEX = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON * HUGH 7TH DUKE OF WESTMINSTER BELGRAVIA ESTATE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * WITHERS WORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME * GOODMAN DERRICK PARTNER IAN MONTROSE * WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * CBHC ACCOUNTANTS DIRECTOR GARY WHITE – Scotland Yard Most Famous Identity Theft Liquidation Case in History

Balmoral Castle Royal Deeside Aberdeenshire Scotland – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll Forged Birth Certificate “Sealed Records Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * QUEEN’S SOLICITORS FARRER & CO * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE * URBAN FINANCE TRUST SASSOON HOUSE NASSAU BAHAMAS = TROTWOOD PLACE MIDDLETON ROAD SHENFIELD ESSEX + LONGMEAD PLACE SHENFIELD BRENTWOOD ESSEX = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON * HUGH 7TH DUKE OF WESTMINSTER BELGRAVIA ESTATE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * WITHERS WORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME * GOODMAN DERRICK PARTNER IAN MONTROSE * WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * CBHC ACCOUNTANTS DIRECTOR GARY WHITE – Scotland Yard Most Famous Identity Theft Liquidation 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 briberycase has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof” prosecution