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Category: Conspiracy

Jersey Police Service Organised Crime Bank Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS”= GUERNSEY JERSEY – Coutts Private Banking + HSBC Private Banking + Barclays International + LLoyds Private Banking – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = CARROLL MARINE GLOBAL CORPORATION TRUST = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – NCA National Crime Agency Biggest Organised Crime Case

Jersey Police Service Organised Crime Bank Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS”= GUERNSEY JERSEY – Coutts Private Banking + HSBC Private Banking + Barclays International + LLoyds Private Banking – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = CARROLL MARINE GLOBAL CORPORATION TRUST = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – NCA National Crime Agency Biggest Organised Crime Case

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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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

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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 liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Sotheby’s Organised Crime Multiple Seizures Theft Fraud Bribery “Expert Witness Files” – SOTHEBY’S FINE ART VALUERS = THE GREEN BOOK PART I + THE GREEN BOOK PART II + THE GREEN BOOK PART III = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S CHAIRMAN ADRIEN MEYER = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = CRIME*SCENE = CARROLL ART COLLECTION TRUST = CRIME*SCENE = CARROLL FOUNDATION CHARITABLE TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS CHAIR CHEYENNE WESTPHAL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DENTONS CHAIRMAN JOSEPH ANDREW – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Case in the World

Sotheby’s Organised Crime Multiple Seizures Theft Fraud Bribery “Expert Witness Files” – SOTHEBY’S FINE ART VALUERS = THE GREEN BOOK PART I + THE GREEN BOOK PART II + THE GREEN BOOK PART III = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S CHAIRMAN ADRIEN MEYER = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = CRIME*SCENE = CARROLL ART COLLECTION TRUST = CRIME*SCENE = CARROLL FOUNDATION CHARITABLE TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS CHAIR CHEYENNE WESTPHAL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DENTONS CHAIRMAN JOSEPH ANDREW – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items