THE BANK OF NASSAU LTD Archives - Page 5 of 6 - Carroll Foundation Sutherland Trust Case

Lloyds Banking Group Chief Executive António Horta-Osório Fraud Financial Crime Bribery “Forensics Files” – COLIN DEXTER CRIME WRITER = “INSPECTOR MORSE” = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case in the World

Lloyds Banking Group Chief Executive António Horta-Osório Fraud Financial Crime Bribery “Forensics Files” – COLIN DEXTER CRIME WRITER = “INSPECTOR MORSE” = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case in the World

54 years ago in

Charity Fraud

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

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

54 years ago in

Barclays Sir Peter Middleton

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

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion Case in the World