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Tag: Tax Evasion

Cripps Managing Partner Gavin Tyler Fraud Financial Crime Bribery Forensic Files – CRIPPS SENIOR PARTNER CLARE HYLAND – “THE CRIPPS PARTNER JOHN GOODCHILD THEFT FRAUD BRIBERY CASE STORY” – FARRER & CO SENIOR PARTNER ANNE-MARE PIPER – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – KING’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – DENTONS CHAIRMAN JOSEPH ANDREW – PWC CHAIRMAN ROBERT E. MORITZ – Professional Indemnity Insurance Biggest Corruption Bank Fraud Bribery Case in the World

Cripps Managing Partner Gavin Tyler Fraud Financial Crime Bribery Forensic Files – CRIPPS SENIOR PARTNER CLARE HYLAND – “THE CRIPPS PARTNER JOHN GOODCHILD THEFT FRAUD BRIBERY CASE STORY” – FARRER & CO SENIOR PARTNER ANNE-MARE PIPER – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – KING’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – DENTONS CHAIRMAN JOSEPH ANDREW – PWC CHAIRMAN ROBERT E. MORITZ – Professional Indemnity Insurance Biggest Corruption Bank Fraud Bribery 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

Hampshire Police Chief Constable Olivia Pinkney QPM Corruption Bank Fraud Bribery “Forensic Files” – Hampshire Police Crime Commissioner Michael Lane – FARNBOROUGH AEROSPACE CENTRE = “INCEPTION” = HOWARD HUGHES MUSEUM TRUST – FARNBOROUGH AIRPORT – Barclays Plc Vice Chairman Sir Nigel Rudd (Rtd) + Jones Day Law Firm Ex-Partner James Brokenshire MP – CPS Criminal “Standard of Proof” Prosecution Files – THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AERONAUTICAL CLUB 4 HAMILTON PLACE LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – THE ROYAL AIR SQUADRON – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Hampshire Police Chief Constable Olivia Pinkney QPM Corruption Bank Fraud Bribery “Forensic Files” – Hampshire Police Crime Commissioner Michael Lane – FARNBOROUGH AEROSPACE CENTRE = “INCEPTION” = HOWARD HUGHES MUSEUM TRUST – FARNBOROUGH AIRPORT – Barclays Plc Vice Chairman Sir Nigel Rudd (Rtd) + Jones Day Law Firm Ex-Partner James Brokenshire MP – CPS Criminal “Standard of Proof” Prosecution Files – THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AERONAUTICAL CLUB 4 HAMILTON PLACE LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – THE ROYAL AIR SQUADRON – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank 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 liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert”

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with