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Tag: J. PAUL GETTY ESTATE LOS ANGELES LONDON

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

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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 liquidation fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New York

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