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Tag: Bahamas

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 City of London law firms respectively Slaughter & May and Jones Day along with

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar national security public interest case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION 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 LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION 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 LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion 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

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in