Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History – Withers Chairman Ivan A. Sacks + Managing Partner Margaret Robertson + Goodman Derrick Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery Case
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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP
FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History
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
Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World
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