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Tag: J. PAUL GETTY ESTATE

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion 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

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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 David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime 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 liquidation bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the