JPMORGAN CHASE & CO NEW YORK LONDON Archives - Carroll Foundation Sutherland Trust Case

Rawlinson & Hunter “Consultant” Bob Drennan Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS STORY” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Rawlinson & Hunter “Consultant” Bob Drennan Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS STORY” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

55 years ago in

BEIS PUS SARAH MUNBY DUMMY CORPORATIONS EXPOSÉ

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the City of London law firm Withersworldwide

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

55 years ago in

Bahamas

Queen’s Private Secretary Sir Edward Young Forged Bank Accounts Offshore Tax Fraud “Forensics Files” – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND = “THE BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG CRIME SYNDICATE STORY” = THE LORD CHAMBERLAIN OF THE HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER CHARLES JACOBS = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = “THE CROWN IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS INTERNATIONAL BAHAMAS – BARCLAYS WEALTH MANAGEMENT GIBRALTAR – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Liquidation Case in the World

Queen’s Private Secretary Sir Edward Young Forged Bank Accounts Offshore Tax Fraud “Forensics Files” – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND = “THE BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG CRIME SYNDICATE STORY” = THE LORD CHAMBERLAIN OF THE HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER CHARLES JACOBS = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = “THE CROWN IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS INTERNATIONAL BAHAMAS – BARCLAYS WEALTH MANAGEMENT GIBRALTAR – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Liquidation Case in the World

55 years ago in

BARCLAYS INTERNATIONAL BAHAMAS

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of

The Royal Household Queen’s Bankers Forged Accounts Offshore Tax Evasion Fraud Bribery “Forensics Files” – LORD STEWARD OF THE ROYAL HOUSEHOLD GERALD DUKE OF SUTHERLAND = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE QUEEN’S BANKERS COUTTS & CO FAKE BANK ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – LINKLATERS SENIOR PARTNER CHARLES JACOBS – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Royal Household Queen’s Bankers Forged Accounts Offshore Tax Evasion Fraud Bribery “Forensics Files” – LORD STEWARD OF THE ROYAL HOUSEHOLD GERALD DUKE OF SUTHERLAND = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE QUEEN’S BANKERS COUTTS & CO FAKE BANK ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – LINKLATERS SENIOR PARTNER CHARLES JACOBS – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

55 years ago in

Carroll Foundation Trust

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

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