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Category: Conspiracy

The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum – The Grosvenor Group Chairman Michael McLintock + L&G Lesley Knox – COUTTS & CO LORD DOUGLAS HOME = “FORGED BANK ACCOUNTS” = COUTTS & CO HON NICHOLAS ASSHETON + LORD DOUGLAS HURD – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29H EATON SQUARE BELGRAVIA LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum – The Grosvenor Group Chairman Michael McLintock + L&G Lesley Knox – COUTTS & CO LORD DOUGLAS HOME = “FORGED BANK ACCOUNTS” = COUTTS & CO HON NICHOLAS ASSHETON + LORD DOUGLAS HURD – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29H EATON SQUARE BELGRAVIA LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official Secrets Act

H. H. Sheikh Mohammed bin Rashid Al Maktoum Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

H. H. Sheikh Mohammed bin Rashid Al Maktoum Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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 has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Pinsent Masons Law Firm Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Fraud Case

Pinsent Masons Law Firm Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Fraud Case

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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