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Tag: Offshore Tax Evasion

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 “politically appointed” HM Attorney General has disclosed that TAG Aviation is understood to be facing

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud 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 bank fraud bribery case which stretches the globe has disclosed that the State of Maryland Governor’s office is understood to be “closely

The Lord Mayor City of London Fraud Bribery Exposé + Moore Kingston Smith Managing Partner Maureen Penfold + Martin Muirhead + Sir Michael Snyder Offshore Tax Evasion Money Laundering Fraud Bribery “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Lord Mayor City of London Fraud Bribery Exposé + Moore Kingston Smith Managing Partner Maureen Penfold + Martin Muirhead + Sir Michael Snyder Offshore Tax Evasion Money Laundering Fraud Bribery “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate