Skip links

Tag: WITHERS CHAIRMAN IVAN A. SACKS

JPMorgan Investment Banking Co-Head Charlie Jacobs Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

JPMorgan Investment Banking Co-Head Charlie Jacobs Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

in Tags

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

Linklaters Law Firm Senior Partner Aedamar Comiskey Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – JPMORGAN INVESTMENT BANKING CO-HEAD CHARLIE JACOBS = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT ONE BILLION DOLLARS SEIZURES BANK FRAUD BRIBERY STORY” = JPMORGAN SENIOR ADVISER RT HON SAJID JAVID MP = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON SAJID JAVID MP = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON SAJID JAVID MP = “THE BARCLAYS INTERNATIONAL MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Linklaters Law Firm Senior Partner Aedamar Comiskey Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – JPMORGAN INVESTMENT BANKING CO-HEAD CHARLIE JACOBS = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT ONE BILLION DOLLARS SEIZURES BANK FRAUD BRIBERY STORY” = JPMORGAN SENIOR ADVISER RT HON SAJID JAVID MP = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON SAJID JAVID MP = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON SAJID JAVID MP = “THE BARCLAYS INTERNATIONAL MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

in Tags

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

British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World

British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World

in Tags

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 a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin

Bureau of Diplomatic Security – US Department of State – DSS Diplomatic Secret Service National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * DIA DEFENSE INTELLIGENCE AGENCY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN E. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK = CARROLL ANGLO-AMERICAN TRUST = USA RING OF STEEL USA = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

Bureau of Diplomatic Security – US Department of State – DSS Diplomatic Secret Service National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * DIA DEFENSE INTELLIGENCE AGENCY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN E. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK = CARROLL ANGLO-AMERICAN TRUST = USA RING OF STEEL USA = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Gerald Carroll Trusts national security public interest case which stretches the globe has disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be “closely monitoring” this affair of international importance.