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Tag: Gerald 6th Duke of Sutherland Trust

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

Bank of England Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE HM TREASURY LORD TERRY BURNS AND SIR PETER MIDDLETON CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON GOLDFINGER CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – “THE BLACKSTONE CHAMBERS BANK FRAUD CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE 2 HARE COURT CHAMBERS BANK FRAUD CASE STORY” – 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Bank of England Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE HM TREASURY LORD TERRY BURNS AND SIR PETER MIDDLETON CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON GOLDFINGER CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – “THE BLACKSTONE CHAMBERS BANK FRAUD CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE 2 HARE COURT CHAMBERS BANK FRAUD CASE STORY” – 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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

NAO – National Audit Office Director Keith Davis Pensions Theft Fraud Embezzlement Seizures Bribery “Forensics Files” – NAO CHAIR DAME FIONA REYNOLDS = AXIS = NAO AUDITOR GENERAL GARETH DAVIES = AXIS = NAO AUDITOR GENERAL SIR JOHN BOURN = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT HAMPSTEAD GOLF CLUB ENCLOSURE MURDER STORY” = NAO AUDITOR GENERAL SIR AMYAS MORSE = AXIS = PWC “CONSULTANT” SIR AMYAS MORSE = AXIS = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY = AXIS = RT HON LORD PETER LILLEY AND BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Biggest Bank Fraud Exposé in History

NAO – National Audit Office Director Keith Davis Pensions Theft Fraud Embezzlement Seizures Bribery “Forensics Files” – NAO CHAIR DAME FIONA REYNOLDS = AXIS = NAO AUDITOR GENERAL GARETH DAVIES = AXIS = NAO AUDITOR GENERAL SIR JOHN BOURN = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT HAMPSTEAD GOLF CLUB ENCLOSURE MURDER STORY” = NAO AUDITOR GENERAL SIR AMYAS MORSE = AXIS = PWC “CONSULTANT” SIR AMYAS MORSE = AXIS = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY = AXIS = RT HON LORD PETER LILLEY AND BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Biggest Bank Fraud Exposé in History

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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 liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank 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 liquidation bank fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster