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Category: FBI Los Angeles

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – “THE CHEMICAL BANK OF NEW YORK DESTINATION OF FUNDS CASE STORY” – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – CPS Criminal “Standard of Proof” Prosecution Files – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – JERWOOD FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIME EYLES – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE LONDON SINGAPORE HONG KONG – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – “THE CHEMICAL BANK OF NEW YORK DESTINATION OF FUNDS CASE STORY” – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – CPS Criminal “Standard of Proof” Prosecution Files – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – JERWOOD FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIME EYLES – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE LONDON SINGAPORE HONG KONG – HM Treasury Biggest Offshore Tax Evasion Bank 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

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

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

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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 FBI Interpol and Scotland Yard “core cell high value suspect” Anthony Richard Clarke

Stafford House St James’s London Most Famous Identity Theft Case in the World – LANCASTER HOUSE ST JAMES’S LONDON – FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CLARENCE HOUSE ST JAMES’S LONDON – SUTHERLAND ART COLLECTION TRUST = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE = FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER ART COLLECTION TRUST – BRIDGEWATER HOUSE ST JAMES’S LONDON – THE EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

Stafford House St James’s London Most Famous Identity Theft Case in the World – LANCASTER HOUSE ST JAMES’S LONDON – FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CLARENCE HOUSE ST JAMES’S LONDON – SUTHERLAND ART COLLECTION TRUST = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE = FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER ART COLLECTION TRUST – BRIDGEWATER HOUSE ST JAMES’S LONDON – THE EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

in

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