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Tag: Organised Crime

Dechert Law Firm Chairman Andrew J. Levander Organized Crime Fraud Bribery “Forensics Files” – MIRIAM GONZÁLEZ DURÁNTEZ = “THE LADY CLEGG AFFAIR” = DLA PIPER LAW FIRM EX-PARTNER MIRIAM CLEGG – Dechert Law Firm Insolvency Partner Paul J. Fleming – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS PRIVATE BANKING – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = “J. PAUL GETTY ESTATE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DENTONS CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Dechert Law Firm Chairman Andrew J. Levander Organized Crime Fraud Bribery “Forensics Files” – MIRIAM GONZÁLEZ DURÁNTEZ = “THE LADY CLEGG AFFAIR” = DLA PIPER LAW FIRM EX-PARTNER MIRIAM CLEGG – Dechert Law Firm Insolvency Partner Paul J. Fleming – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS PRIVATE BANKING – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = “J. PAUL GETTY ESTATE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DENTONS CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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 liquidation bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil

The Royal Archives “The Round Tower” Windsor Castle Identity Theft Exposé – The Duchy of Lancaster 1 Lancaster Place Strand London – Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HM Queen Elizabeth II Duke of Lancaster Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE DARK SIDE” = CARROLL ANGLO-AMERICAN TRUST = “THE DARK SIDE” = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

The Royal Archives “The Round Tower” Windsor Castle Identity Theft Exposé – The Duchy of Lancaster 1 Lancaster Place Strand London – Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HM Queen Elizabeth II Duke of Lancaster Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE DARK SIDE” = CARROLL ANGLO-AMERICAN TRUST = “THE DARK SIDE” = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the White House Communications Director is understood to be “closely monitoring” this affair of international importance.

US Capitol Hill Congress Oversight Committees – “Appreciation” – John Adams said “Without the pen of the author of “Common Sense” the Sword of Washington Would have been raised in vain” = Thomas Paine “Walking Revolution Firebrand” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – GEORGETOWN UNIVERSITY FACULTY OF LAW * ARCHBISHOP JOHN CARROLL * DANIEL CARROLL OF GEORGETOWN WASHINGTON DC * CHARLES CARROLL OF CARROLLTON = RIGHTS OF MAN = COMMON SENSE = CARROLL SACRED TRUST = COMMON SENSE = AGE OF REASON = US CONSTITUTION = HUMAN RIGHTS = STATUE OF LIBERTY * UNITED STATES HOUSE COMMITTEE OF OVERSIGHT AND GOVERNMENT REFORM * THOMAS PAINE HOUSE THETFORD NORFOLK ENGLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

US Capitol Hill Congress Oversight Committees – “Appreciation” – John Adams said “Without the pen of the author of “Common Sense” the Sword of Washington Would have been raised in vain” = Thomas Paine “Walking Revolution Firebrand” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – GEORGETOWN UNIVERSITY FACULTY OF LAW * ARCHBISHOP JOHN CARROLL * DANIEL CARROLL OF GEORGETOWN WASHINGTON DC * CHARLES CARROLL OF CARROLLTON = RIGHTS OF MAN = COMMON SENSE = CARROLL SACRED TRUST = COMMON SENSE = AGE OF REASON = US CONSTITUTION = HUMAN RIGHTS = STATUE OF LIBERTY * UNITED STATES HOUSE COMMITTEE OF OVERSIGHT AND GOVERNMENT REFORM * THOMAS PAINE HOUSE THETFORD NORFOLK ENGLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the White House Communications Team are understood to be “closely monitoring” this affair of international

Lloyds Bank Plc Chief Executive António Horta Osório Fraud Embezzlement Bribery “Forensics Files” – Lloyds Bank Branches Forged Bank Accounts “Forensics Files” – Lloyds Banking Group Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EVELYN SUTHERLAND CHARITABLE TRUST AND CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHON – 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 = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER IAN BRADSHAW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – SFO Serious Fraud Office Most Famous Corporate Identity Theft Bank Fraud Case

Lloyds Bank Plc Chief Executive António Horta Osório Fraud Embezzlement Bribery “Forensics Files” – Lloyds Bank Branches Forged Bank Accounts “Forensics Files” – Lloyds Banking Group Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EVELYN SUTHERLAND CHARITABLE TRUST AND CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHON – 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 = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER IAN BRADSHAW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – SFO Serious Fraud Office Most Famous Corporate Identity Theft Bank Fraud Case

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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