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Tag: HM Treasury

Ferrari Collection of Supercars – “MOST FAMOUS SUPERCARS FRAUD HEIST CASE IN THE WORLD” – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – High Courts Judges Dame Victoria Sharp + Sir David Eady “Old Boy” Brentwood School Essex – CPS “Criminal Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – SLAUGHTER & MA SENIOR PARTNER STEPHEN COOKE = CARROLL AUTOMOBILE COLLECTION TRUST = HM LORD LIEUTENANT OF GLOUCESTERSHIRE DAME JANET TROTTER – HM LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – HM LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – SFO Serious Fraud Office Most Famous Supercars Fraud Heist Case in the World

Ferrari Collection of Supercars – “MOST FAMOUS SUPERCARS FRAUD HEIST CASE IN THE WORLD” – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – High Courts Judges Dame Victoria Sharp + Sir David Eady “Old Boy” Brentwood School Essex – CPS “Criminal Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – SLAUGHTER & MA SENIOR PARTNER STEPHEN COOKE = CARROLL AUTOMOBILE COLLECTION TRUST = HM LORD LIEUTENANT OF GLOUCESTERSHIRE DAME JANET TROTTER – HM LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – HM LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – SFO Serious Fraud Office Most Famous Supercars Fraud Heist Case in the World

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Enzo Ferrari – Ferrari F40 Nigel Mansell – Ferrari F40 “Stolen” – Gerald J. H. Carroll Trusts Case MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case

The Watergate Hotel Washington DC Infamous Scandal – ” True Story Behind The Myth” – GEORGE 5TH DUKE OF SUTHERLAND = “THE HELLS ANGELS MOVIE AFFAIR” = HOWARD R. HUGHES THE AVIATOR – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS * SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS * LYFORD CAY COTTAGE BAHAMAS * DELAWARE CORPORATIONS REGISTER * HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Watergate Hotel Washington DC Infamous Scandal – ” True Story Behind The Myth” – GEORGE 5TH DUKE OF SUTHERLAND = “THE HELLS ANGELS MOVIE AFFAIR” = HOWARD R. HUGHES THE AVIATOR – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS * SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS * LYFORD CAY COTTAGE BAHAMAS * DELAWARE CORPORATIONS REGISTER * HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US 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 Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring”

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

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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 bribery case which is encircling the Queen’s bankers Coutts & Co HSBC Bank Group Chairman Mark Tucker and Barclays International

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former