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Tag: Crime Syndicate

Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Timothy Eyles Corruption Bribery Fraud “Forensics Files – William Humble David Ward Viscount Ednam Earl of Dudley Estate “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – Jerwood Space “Consultant” Alan Grieve “Criminal Prosecution Files” – THE THEATRES TRUST * TAYLOR HUMBERT LAW FIRM DAVID DRUMMOND * GEORGE 5TH DUKE OF SUTHERLAND TRUST * GRAY’S INN RAYMOND BUILDINGS BARRISTERS CHAMBERS * JERWOOD CHARITABLE FOUNDATION CHAIRMAN TIMOTHY EYLES + ALAN GRIEVE * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS DAVID MILLS * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * PWC UK CHAIRMAN KEVIN ELLIS * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud Case in History

Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Timothy Eyles Corruption Bribery Fraud “Forensics Files – William Humble David Ward Viscount Ednam Earl of Dudley Estate “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – Jerwood Space “Consultant” Alan Grieve “Criminal Prosecution Files” – THE THEATRES TRUST * TAYLOR HUMBERT LAW FIRM DAVID DRUMMOND * GEORGE 5TH DUKE OF SUTHERLAND TRUST * GRAY’S INN RAYMOND BUILDINGS BARRISTERS CHAMBERS * JERWOOD CHARITABLE FOUNDATION CHAIRMAN TIMOTHY EYLES + ALAN GRIEVE * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS DAVID MILLS * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * PWC UK CHAIRMAN KEVIN ELLIS * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud 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 liquidation bank fraud bribery case which is encircling the disgraced Queen’s banker Lord David Douglas-Home former Chairman of Coutts & Co has disclosed

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

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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 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

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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

Withers Law Firm Senior Partner Margaret Robertson – “Consultants” – Brian Stevens + David Mills – Barclays Plc Chairman Nigel Higgins + Barclays Investment Banking Matt Mills – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE = PWC – THE ITALIAN JOB = SILVIO BERLUSCONI = THE ITALIAN JOB – PWC = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE SWITZERLAND CEO RETO SAVOIA – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – FCA CHAIRMAN CHARLES RANDELL – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Fraud Bribery Case in the World

Withers Law Firm Senior Partner Margaret Robertson – “Consultants” – Brian Stevens + David Mills – Barclays Plc Chairman Nigel Higgins + Barclays Investment Banking Matt Mills – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE = PWC – THE ITALIAN JOB = SILVIO BERLUSCONI = THE ITALIAN JOB – PWC = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE SWITZERLAND CEO RETO SAVOIA – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – FCA CHAIRMAN CHARLES RANDELL – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney Genera has disclosed that the Withersworldwide law firm is understood