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Tag: Gerald J. H. Carroll

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

Rand Corporation President Chief Executive Officer Michael Rich “Expert Witness Files” – The Rand Corporation Research and Analysis Center to the United States Armed Forces – HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE = CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS OF STAFF * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Rand Corporation President Chief Executive Officer Michael Rich “Expert Witness Files” – The Rand Corporation Research and Analysis Center to the United States Armed Forces – HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE = CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS OF STAFF * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation 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 liquidation bank fraud bribery case has revealed that the Toronto Dominion Bank has been named in the FBI Scotland Yard “cross-border” criminal “standard

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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INTERPOL * Scotland Yard Organised Crime Case UK London Business Angels Criminal Syndicate Anthony R. Clarke MUG*SHOT High Value Suspect 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

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – 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