Skip links

Tag: Bahamas

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

in Tags

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

Queen’s Bankers Coutts & Co Strand London Fraud Financial Crime Bribery “Forensics Files” – RBS Coutts Bank Chairman Lord William Waldegrave – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON FORGED COUTTS & CO ACCOUNTS – Lord David Douglas-Home 15th Earl of Home (Rtd) + RBS Coutts Bank Vice Chairman Lord Douglas Hurd (Rtd) + RBS Coutts Bank Managers Robin Bennet + N.R. Jackson – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS * CLYDE & CO HONG KONG ANDY VALLINGS * WITHERSWORLDWIDE OLD BAILEY LONDON – QUEEN’S SOICITORS FARRER & CO PARTNER JEREMY GORDON – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ROYAL BANK OF SCOTLAND CHAIRMAN CEO ALISON ROSE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE 15TH EARL OF HOME “ORDER OF THE THISTLE” – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HMICFRS CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – National Crime Agency Most Famous Money Laundering Conspiracy Bank Fraud Bribery Case

Queen’s Bankers Coutts & Co Strand London Fraud Financial Crime Bribery “Forensics Files” – RBS Coutts Bank Chairman Lord William Waldegrave – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON FORGED COUTTS & CO ACCOUNTS – Lord David Douglas-Home 15th Earl of Home (Rtd) + RBS Coutts Bank Vice Chairman Lord Douglas Hurd (Rtd) + RBS Coutts Bank Managers Robin Bennet + N.R. Jackson – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS * CLYDE & CO HONG KONG ANDY VALLINGS * WITHERSWORLDWIDE OLD BAILEY LONDON – QUEEN’S SOICITORS FARRER & CO PARTNER JEREMY GORDON – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ROYAL BANK OF SCOTLAND CHAIRMAN CEO ALISON ROSE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE 15TH EARL OF HOME “ORDER OF THE THISTLE” – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HMICFRS CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – National Crime Agency Most Famous Money Laundering Conspiracy Bank Fraud Bribery Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Queen’s bankers Coutts & Co former

Le Meurice Hotel Paris – The British Royal Family Identity Theft Story – HM KING EDWARD VIII – “THE HRH DUKE OF WINDSOR GODFATHER IDENTITY THEFT CASE STORY” – FORT BELVEDERE WINDSOR GREAT PARK SURREY – “THE DUKE AND DUCHESS OF WINDSOR ESTATE SEALED RECORDS CASE STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HM KING GEORGE V – HM QUEEN MARY OF TECK – CHATEAU LE BOIS “VILLA WINDSOR” BOIS DE BOULOGNE NEUILLY-SUR-SEINE PARIS – LE MOULIN GIF-SUR-YVETTE ESSONNE FRANCE – LE MOULIN DE LA TUILERIE FRANCE – CHATEAU DE LA CROE CAP D’ANTIBES COTE D’AZUR SOUTH OF FRANCE = ROSEMARY MILLICENT SUTHERLAND-LEVESON-GOWER = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM GOVERNOR OF THE BAHAMAS HRH THE PRINCE EDWARD DUKE OF WINDSOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Le Meurice Hotel Paris – The British Royal Family Identity Theft Story – HM KING EDWARD VIII – “THE HRH DUKE OF WINDSOR GODFATHER IDENTITY THEFT CASE STORY” – FORT BELVEDERE WINDSOR GREAT PARK SURREY – “THE DUKE AND DUCHESS OF WINDSOR ESTATE SEALED RECORDS CASE STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HM KING GEORGE V – HM QUEEN MARY OF TECK – CHATEAU LE BOIS “VILLA WINDSOR” BOIS DE BOULOGNE NEUILLY-SUR-SEINE PARIS – LE MOULIN GIF-SUR-YVETTE ESSONNE FRANCE – LE MOULIN DE LA TUILERIE FRANCE – CHATEAU DE LA CROE CAP D’ANTIBES COTE D’AZUR SOUTH OF FRANCE = ROSEMARY MILLICENT SUTHERLAND-LEVESON-GOWER = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM GOVERNOR OF THE BAHAMAS HRH THE PRINCE EDWARD DUKE OF WINDSOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I In the book Royal Feud, author Michael Thornton claims the Dowager Lady Hardinge of Penshurst, whose husband was at that time assistant private secretary to George V later private secretary to both Edward VIII and George VI, when writing of

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

in Tags

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 one of the world’s most richest individuals of the 20th century — the oil magnate