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Category: Conspiracy

RwK Goodman – Royds Withy King Senior Partner Graham Street Fraud Breaches of Trust Theft Bribery Case – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – TAYLOR HUMBERT SOLICITORS GRAY’S INN LONDON + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I – I A = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GENERAL COUNCIL OF THE BAR – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – US Department of Justice Most Famous Corporate Identity Theft Case in the World

RwK Goodman – Royds Withy King Senior Partner Graham Street Fraud Breaches of Trust Theft Bribery Case – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – TAYLOR HUMBERT SOLICITORS GRAY’S INN LONDON + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I – I A = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GENERAL COUNCIL OF THE BAR – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – US Department of Justice Most Famous Corporate Identity Theft 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – SMITH WILLIAMSON CHAIRMAN KEVIN STOPPS – BRECHER PARTNER VALERIE BRECHER – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT – STANDARD CHARTERED BANK – HSBC PRIVATE BANKING (SUISSE) SA – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – SMITH WILLIAMSON CHAIRMAN KEVIN STOPPS – BRECHER PARTNER VALERIE BRECHER – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT – STANDARD CHARTERED BANK – HSBC PRIVATE BANKING (SUISSE) SA – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case

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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 bribery case has revealed that the Smith & Williamson financial services firm is confronting multiple criminal allegations of conspiracy to defraud

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – SLAUGHTER & MAY SENIOR PARTNER PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World Case

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – SLAUGHTER & MAY SENIOR PARTNER PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Panmure Gordon & Co Fraud Financial Crime Bribery “Forensics Files” – DAVID CAMERON FAMILY OFFSHORE TRUSTS = ” PANAMA BAHAMAS JERSEY” = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS – UKBAA Chairman Sir Nigel Rudd – 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 Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

Panmure Gordon & Co Fraud Financial Crime Bribery “Forensics Files” – DAVID CAMERON FAMILY OFFSHORE TRUSTS = ” PANAMA BAHAMAS JERSEY” = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS – UKBAA Chairman Sir Nigel Rudd – 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 Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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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 forging of the birth certificate which effectively brought about a wide cadre of