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Tag: Bahamas

The Office of the Judiciary of The Commonwealth of The Bahamas * Coroner’s Court Medical Certificate of the Cause of Death Records * George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION CHAIRMAN TIM EYLES * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA *** British Monarchy Royal Family Most Famous Identity Theft Case

The Office of the Judiciary of The Commonwealth of The Bahamas * Coroner’s Court Medical Certificate of the Cause of Death Records * George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION CHAIRMAN TIM EYLES * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA *** British Monarchy Royal Family Most Famous Identity Theft Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that the Kingston Smith chairman Sir Michael Snyder and the former audit partner for the Carroll Global Corporation industrial empire “in concert” with Edward Robinson & Co

Swiss National Bank Berne Zurich * SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett Corruption Fraud Bribery “Sealed Records” * Withersworldwide Law Firm Managing Partner Margaret Robertson + Farrer & Co Senior Partner Richard Parry + Goodman Derrick Law Firm Senior Partner Tim Langton * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ * QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY PICCIOTTO * RBS COUTTS PRIVATE BANKING CEO PETER FLAVEL * BANK OF ENGLAND GOVERNOR MARK CARNEY * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * ERNST & YOUNG LONDON CHAIRMAN JAMES S. TURLEY * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN *** City of London Police Most Famous Corporate Identity Theft Case in History

Swiss National Bank Berne Zurich * SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett Corruption Fraud Bribery “Sealed Records” * Withersworldwide Law Firm Managing Partner Margaret Robertson + Farrer & Co Senior Partner Richard Parry + Goodman Derrick Law Firm Senior Partner Tim Langton * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ * QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY PICCIOTTO * RBS COUTTS PRIVATE BANKING CEO PETER FLAVEL * BANK OF ENGLAND GOVERNOR MARK CARNEY * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * ERNST & YOUNG LONDON CHAIRMAN JAMES S. TURLEY * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN *** City of London Police Most Famous Corporate Identity Theft Case in History

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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 scandal which is encircling the beleaguered UK Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former

JPMorgan Chase & Co Chairman James Dimon “Expert Witness Files” + JPMorgan Chase & Co Board of Directors + JPMorgan Chase Private Banking London VicePresident Lord Frederick Windsor * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** J. PAUL GETTY FOUNDATION TRUST LOS ANGELES * CHEMICAL BANK OF NEW YORK * THE BANK OF NASSAU LTD * SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * URBAN FINANCE LTD NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL ANGLO-AMERICAN TRUST” = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE LAW FIRM LONDON SINGAPORE HONG KONG * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY * QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS * PWC US CHAIRMAN TIM RYAN * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

JPMorgan Chase & Co Chairman James Dimon “Expert Witness Files” + JPMorgan Chase & Co Board of Directors + JPMorgan Chase Private Banking London VicePresident Lord Frederick Windsor * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** J. PAUL GETTY FOUNDATION TRUST LOS ANGELES * CHEMICAL BANK OF NEW YORK * THE BANK OF NASSAU LTD * SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * URBAN FINANCE LTD NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL ANGLO-AMERICAN TRUST” = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE LAW FIRM LONDON SINGAPORE HONG KONG * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY * QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS * PWC US CHAIRMAN TIM RYAN * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is embroiling the Queen’s bankers Coutts & Co took a another disturbing twist with startling disclosures in American

IKEA CROYDON * The Valley Retail Park Purley Way Croydon * Royal Bahamas Police Force Chief Offshore Money Laundering Tax Evasion Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER **** NCA National Crime Agency + SFO Serious Fraud Office Biggest White Collar Organised Crime Case in History

IKEA CROYDON * The Valley Retail Park Purley Way Croydon * Royal Bahamas Police Force Chief Offshore Money Laundering Tax Evasion Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER **** NCA National Crime Agency + SFO Serious Fraud Office Biggest White Collar Organised Crime Case in History

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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 scandal has revealed that the Dentons law firm former property partner Michael Alexander has been named as an “expert witness” in his capacity