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Tag: Gibraltar

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

SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud 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

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History – Withers Chairman Ivan A. Sacks + Managing Partner Margaret Robertson + Goodman Derrick Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery Case

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History – Withers Chairman Ivan A. Sacks + Managing Partner Margaret Robertson + Goodman Derrick Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery Case

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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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Swiss National Bank Berne Zurich Most Famous Bank Fraud “Forensics Files” – SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett – BANK OF ENGLAND = “THE LEIGH-PEMBERTON AFFAIR” = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR * HSBC PRIVATE BANKING (SUISSE) S. A. * LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * RBS COUTTS PRIVATE BANKING * QUEEN’S BANKERS COUTTS & CO * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Case

Swiss National Bank Berne Zurich Most Famous Bank Fraud “Forensics Files” – SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett – BANK OF ENGLAND = “THE LEIGH-PEMBERTON AFFAIR” = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR * HSBC PRIVATE BANKING (SUISSE) S. A. * LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * RBS COUTTS PRIVATE BANKING * QUEEN’S BANKERS COUTTS & CO * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Case

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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 British Prime Minister is understood to be confronting multiple criminal allegations of conspiracy to