Dechert Law Firm Chairman Andrew J. Levander Organized Crime Fraud Bribery “Forensics Files” – MIRIAM GONZÁLEZ DURÁNTEZ = “THE LADY CLEGG AFFAIR” = DLA PIPER LAW FIRM EX-PARTNER MIRIAM CLEGG – Dechert Law Firm Insolvency Partner Paul J. Fleming – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS PRIVATE BANKING – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = “J. PAUL GETTY ESTATE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DENTONS CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Dechert Law Firm Chairman Andrew J. Levander Organized Crime Fraud Bribery “Forensics Files” – MIRIAM GONZÁLEZ DURÁNTEZ = “THE LADY CLEGG AFFAIR” = DLA PIPER LAW FIRM EX-PARTNER MIRIAM CLEGG – Dechert Law Firm Insolvency Partner Paul J. Fleming – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS PRIVATE BANKING – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = “J. PAUL GETTY ESTATE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DENTONS CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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