J. Paul Getty Trust Archives - Page 3 of 4 - Carroll Foundation Sutherland Trust Case

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

54 years ago in

Bahamas

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 which is encircling the US Attorney General is understood to have “named” the former NYPD New

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

54 years ago in

All the Money in the World

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

RwK Goodman – Royds Withy King Senior Partner Graham Street Fraud Breaches of Trust Theft Bribery Case – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – TAYLOR HUMBERT SOLICITORS GRAY’S INN LONDON + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I – I A = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GENERAL COUNCIL OF THE BAR – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – US Department of Justice Most Famous Corporate Identity Theft Case in the World

RwK Goodman – Royds Withy King Senior Partner Graham Street Fraud Breaches of Trust Theft Bribery Case – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – TAYLOR HUMBERT SOLICITORS GRAY’S INN LONDON + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I – I A = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GENERAL COUNCIL OF THE BAR – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – US Department of Justice Most Famous Corporate Identity Theft Case in the World

54 years ago in

All the Money in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

FBI San Francisco Field Office + SFPD San Francisco Police Department + FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + John T. Frankenheimer – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON + CHEMICAL BANK OF NEW YORK * J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERS BERGMAN LAW FIRM BRIAN STEVENS + DAVID MILLS + IVAN A. SACKS * HSBC BANK NORTH AMERICA * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES MUSEUM COLLECTION TRUST * SUMMA CORPORATION INC – US Department of Justice Most Famous Money Laundering Offshore Tax Evasion Fraud Case