Monthly Archives: April 2015

5th Duke of Sutherland George Granville Sutherland-Leveson-Gower and Eileen Sutherland-Leveson-Gower Duchess of Sutherland “The India Tour” * “Reflection” * FCO Foreign & Commonwealth Office India Office * HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gerald J H Carroll “Sealed Records” *** UNION GOVERNMENT OF INDIA NEW DELHI * MAHARAJA SIR VIJAYSINHJI OF RAJPIPLA * KINGDOM OF RAJPIPLA * VIJAY PALACE NARMADA DISTRICT INDIA * SUTTON PLACE GUILDFORD SURREY * BRITISH HIGH COMMISSION NEW DELHI = STAFFORD HOUSE ST JAMES’S LONDON + LANCASTER HOUSE ST JAMES’S LONDON = BRITISH DEPUTY HIGH COMMISSION MUMBAI * BRITISH DEPUTY HIGH COMMISSION BANGALORE * BRITISH DEPUTY HIGH COMMISSION CHENNAI * DUNROBIN CASTLE GOLSPIE SCOTLAND * THATCHED HOUSE LODGE RICHMOND PARK SURREY *** British Monarchy Royal Family Most Famous Corporate Identity Identity Theft Conspiracy Case in History

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 scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are...

JPMorgan Chase & Co Chairman James Dimon + Chemical Bank of New York Director John Wolfe Estate + The Getty Foundation Trust “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” *** COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = “CARROLL GROUP OF COMPANIES” * WICKFORD BUSINESS PARK WICKFORD ESSEX * CULVER SQUARE SHOPPING CENTRE COLCHESTER ESSEX * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX *** Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History

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 scandal which is encircling the UK Attorney General has disclosed that the Chelmer Village Chelmsford Essex urban master plan development which was “pioneered” by...

Sutton Place Guildford Surrey Jean Paul Getty Estate + The Getty Foundation Trust “Expert Witness Files” * George 5th Duke of Sutherland Geordie Probate Estate “Sealed Records Files” *** CHEMICAL BANK OF NEW YORK * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * TAYLOR WESSING SENIOR PARTNER TIM EYLES * COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + GRAHAM CHERRY AND RICHARD CHERRY * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * URBAN FINANCE LTD SASSOON HOUSE NASSAU BAHAMAS * BANK OF NASSAU LTD BAHAMAS * LYFORD CAY COTTAGE BAHAMAS * TROTWOOD CLOSE SHENFIELD ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC * NAME*SWITCH * PWC CPS = GERALD CARROLL SETTLEMENT TRUST * LONGMEAD CLOSE SHENFIELD ESSEX * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS * PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX * WISEMAN LEE SENIOR PARTNER DAVID WERSHOF * HASLERS CHAIRMAN JON O’SHEA *** HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case in History

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 the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen”...

Surrey Police Crime Commissioner David Munro “Expert Witness Files” + Surrey Police Chief Constable Nick Ephgrave QPM + NCA National Crime Agency Director General Lynne Owens + NCA Deputy Director David Armond + Scotland Yard Serious Organised Crime Group * Richard Bray & Co Solicitors Covent Garden London Guildford Surrey * Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” * CPS “Criminal Prosecution Files” *** WATSON WESTMORLAND MAYFAIR LONDON * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * CHRISTIE’S CHAIRMAN ORLANDO ROCK * SOTHEBY’S CHAIRMAN LORD HARRY DALMENY * SUTTON PLACE GUILDFORD SURREY = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * THE GETTY FOUNDATION TRUST LOS ANGELES * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * THATCHED HOUSE LODGE RICHMOND PARK SURREY * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL * BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS *** Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation 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 case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including...