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Tag: Gerald 6th Duke of Sutherland Trust

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate 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 case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

JPMorgan Chase & Co Transnational Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

JPMorgan Chase & Co Transnational Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

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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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with