Monthly Archives: April 2014

FBI Phoenix Field Office + Phoenix Police Department Chief “Closely Monitoring” * LAPD Los Angeles Police Department Air Support Division Airborne Law Enforcement Program Command Team * FBI Los Angeles Headquarters + FBI Director Christopher Wray and Gerald J H Carroll “Sealed Records Files” *** PWC US CHAIRMAN TIM RYAN * BOEING HELICOPTERS MESA PHOENIX ARIZONA * APACHE AH-64 LONGBOW ATTACK HELICOPTER * MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA * LOEB & LOEB LAW FIRM CHAIRMAN MICHAEL D. BECK = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD HUGHES MUSEUM COLLECTION TRUST = CARROLL ANGLO-AMERICAN TRUST * HUGHES AIRCRAFT CULVER CITY LOS ANGELES * 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES * SUMMA CORPORATION INC * HOWARD R. HUGHES ESTATE HOUSTON TEXAS *** US Department of Justice Most Famous Corporate Identity Theft Case in History

Gatwick Airport London Howard R Hughes 1972-1973 Inn on the Park London Gerald J H Carroll 1972-1973 MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard...

The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum + The Grosvenor Group Chair Lesley Knox + Christopher Pratt + Philip Dilley Organised Crime Fraud Bribery “Forensics Files” + Hugh 7th Duke of Westminster “Expert Witness Files” * HRH The Prince of Wales Duke of Rothesay and Mertoun House St Boswells Melrose Scotland * Francis Ronald Egerton 6th Earl of Ellesmere “Name*Switch” 7th Duke of Sutherland * CPS “Criminal Prosecution Files” *** FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * CHRISTIE’S CHAIRMAN ORLANDO ROCK * BONHAMS CHAIRMAN ROBERT BROOKS * GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE SUTHERLAND LOAN TRUST = CARROLL ART COLLECTION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY * PHILLIPS CHAIRMAN CHEYENNE WESTPHAL * WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * NATIONAL PORTRAIT GALLERY CHAIRMAN DAVID ROSS *** Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History

Withers Worldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former Chairman of Sir John Bond has disclosed that the Withersworldwide law...

PPD Philadelphia Police Department Chief * FBI Philadelphia Director White Collar Organized Crime “Clear Present Danger” Debevoise & Plimpton Law Firm New York Presiding Partner Michael W. Blair + Debevoise & Plimpton Law Firm London Partner Lord Peter Goldsmith QC Organized Crime Offshore Tax Fraud Bribery Files + Debevoise & Plimpton Law Firm New York Partner Andrew J. Ceresney + Loeb & Loeb Law Firm Chairman Michael D. Beck + John T. Frankenheimer + Dentons Chairman Joseph Andrew + Clifford Chance Managing Partner Evan Cohen * FBI Director Christopher Wray * DOJ Criminal “Standard of Proof” Prosecution Files *** KPMG CHAIRMAN BILL THOMAS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES LAW FIRM PARTNER RUSTAM DUBASH * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * GOWLING WLG CEO DAVID FENNELL * PWC US CHAIRMAN TIM RYAN *** US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which stretches the globe has disclosed that the former UK Attorney-General Lord Peter Goldsmith is understood to be facing serious ongoing allegations of racketeering...

UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angel Capital Group (In Liquidation) * HSBC Private Banking Chairman Peter Widmer + Lord Robin Janvrin + Anthony R. Clarke * Scotland Yard Commissioner Cressida Dick QPM * CPS Criminal “Standard of Proof” Prosecution Files” *** CHIEF SECRETARY TO THE TREASURY RT HON ELIZABETH TRUSS MP * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF & COUNTRY CLUB SPAIN + GIBRALTAR FININCIAL SERVICES COMMISSION * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC + UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * ROYAL GIBRALTAR POLICE COMMISSIONER EDWARD YOME *** City of London Police Biggest Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution...