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Tag: J. PAUL GETTY ESTATE

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts 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 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 Weston Homes Plc is confronting multiple criminal allegations of serious organised crime conspiracy to defraud

Tees Law Managing Director Ashton Hunt Financial Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – GERALD CARROLL SETTLEMENT TRUST = “THE J. PAUL GETTY ESTATE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TEES LAW FIRM PARTNER LUCY FOLLEY – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bribery Case in the World

Tees Law Managing Director Ashton Hunt Financial Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – GERALD CARROLL SETTLEMENT TRUST = “THE J. PAUL GETTY ESTATE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TEES LAW FIRM PARTNER LUCY FOLLEY – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation 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 liquidation bank fraud case has revealed that yet another Law Society firm has been named in this case which stretches the globe. Sources

Jonathan Djanogly MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SIR JOHN MAJOR FIRST LORD OF THE TREASURY OF THE UNITED KINGDOM = “THE STANDARD CHARTERED BANK AFFAIR” = J. PAUL GETTY ESTATE LONDON LOS ANGELES – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – SLAUGHTER & MAY PARTNER LUCY WYLDE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Jonathan Djanogly MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SIR JOHN MAJOR FIRST LORD OF THE TREASURY OF THE UNITED KINGDOM = “THE STANDARD CHARTERED BANK AFFAIR” = J. PAUL GETTY ESTATE LONDON LOS ANGELES – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – SLAUGHTER & MAY PARTNER LUCY WYLDE – HASLERS ACCOUNTANTS 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: I 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

J. Paul Getty Estate – “All The Money in the World” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – 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 – 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 MANAGING DIRECTOR ASHTON HUNT + PARTNER LUCY FOLLEY – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Bribery Case in the World

J. Paul Getty Estate – “All The Money in the World” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – 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 – 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 MANAGING DIRECTOR ASHTON HUNT + PARTNER LUCY FOLLEY – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Bribery 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