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Tag: HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS

UKBAA Chairman Simon Calver “Criminal Front” Serious Organised Crime Syndicate Bank Fraud Bribery “Forensic Files” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO LONDON NEW YORK – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

UKBAA Chairman Simon Calver “Criminal Front” Serious Organised Crime Syndicate Bank Fraud Bribery “Forensic Files” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO LONDON NEW YORK – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil

UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensic Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY STORY” = RICHARD BRAY SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SPANISH NATIONAL POLICE CORPS – FINANCIAL REPORTING COUNCIL CHAIRMAN CHARLES RANDELL – CONSERVATIVE PARTY CHAIR AMADA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP STORY” = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – ICAEW Most Famous Accounting Fraud Offshore Tax Evasion Case

UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensic Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY STORY” = RICHARD BRAY SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SPANISH NATIONAL POLICE CORPS – FINANCIAL REPORTING COUNCIL CHAIRMAN CHARLES RANDELL – CONSERVATIVE PARTY CHAIR AMADA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP STORY” = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – ICAEW Most Famous Accounting Fraud Offshore Tax Evasion Case

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MAINSTREAM NEW MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border”

Rt Hon Lord Peter Lilley Serious Organised Crime Bank Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool – Dame Jane Newell – “Name-Switch” – Lady Jane Cuckney – CPS Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MAXWELL PENSIONS’ TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DAME JANE NEWELL – KEMI BADENOCH MP SAFFRON WALDEN – RT HON LORD ALAN HASELHURST SAFFRON WALDEN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Lord Peter Lilley Serious Organised Crime Bank Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool – Dame Jane Newell – “Name-Switch” – Lady Jane Cuckney – CPS Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MAXWELL PENSIONS’ TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DAME JANE NEWELL – KEMI BADENOCH MP SAFFRON WALDEN – RT HON LORD ALAN HASELHURST SAFFRON WALDEN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with