UKBAA Chairman Sir Nigel Rudd and Anthony Clarke Fraud Financial Crime Bribery “Forensics Files” – J. PAUL GETTY ESTATE + GEORGE 5TH DUKE OF SUTHERLAND ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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 oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation case in history.

It has also emerged the Gerald 6th Duke of Sutherland (Heybridge) Trust “in concert” with the Lloyds Banking Group financed and developed a huge portfolio of residential investment holdings during the 1960’s and 1970’s “centred around” Rockleigh Court and Ardleigh Court Shenfield Essex Hadleigh Court Brentwood Essex and Ashleigh Court Ingatestone Essex along with what is known to have been vast landed estate holdings within the Counties of Essex and Suffolk which effectively provided the financial backbone for the Carroll Foundation Trust meteoric rise to become the third largest private organisation in the United Kingdom.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.