WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS Archives - Page 2 of 7 - Carroll Foundation Sutherland Trust Case

Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

54 years ago in

Carroll Anglo-American Corporation Trust

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

Channel 4 Chairman Charles Gurassa Offshore Tax Evasion Bank Fraud Bribery Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

Channel 4 Chairman Charles Gurassa Offshore Tax Evasion Bank Fraud Bribery Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

54 years ago in

BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP

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 case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed

Rawlinson & Hunter “Consultant” Bob Drennan Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS STORY” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Rawlinson & Hunter “Consultant” Bob Drennan Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS STORY” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

54 years ago in

BEIS PUS SARAH MUNBY DUMMY CORPORATIONS EXPOSÉ

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HM Attorney General has disclosed that the City of London law firm Withersworldwide

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

54 years ago in

Bahamas

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