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 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 public figures who took advantage...

JPMorgan Chase & Co Chairman Jamie Dimon “Expert Witness Files” + Chemical Bank of New York Director John Wolfe Estate + J. Paul Getty Estate London Los Angeles “Expert Witness Files” – Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” – HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron John Petre of Writtle Ingatestone Hall Ingatestone Essex – Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington 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 CEO ANTÓNIO HORTA OSÓRIO * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = 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 SHOTGATE 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 sensational Carroll Anglo-American Corporation 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 J. Paul Getty...

Sutton Place Guildford Surrey Jean Paul Getty Estate Story – The Getty Foundation Trust – George 5th Duke of Sutherland Geordie Probate Estate “Sealed Records Files” – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + GRAHAM CHERRY AND RICHARD CHERRY – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – BANK OF NASSAU LTD NASSAU BAHAMAS – LYFORD CAY COTTAGE BAHAMAS – TROTWOOD PLACE SHENFIELD ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = LONGMEAD PLACE 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 – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Fraud Case in History

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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty...

Surrey Police Crime Commissioner David Munro “Expert Witness Files” + Surrey Police Chief Constable Gavin Stephens QPM – NCA National Crime Agency Director General Lynne Owens + NCA EX-Deputy Director David Armond + Scotland Yard Serious Organised Crime Group – Richard Bray & Co Solicitors – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * CHRISTIE’S AUCTIONEERS * SOTHEBY’S AUCTIONEERS * SUTTON PLACE GUILDFORD SURREY = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * J. PAUL GETTY ESTATE LONDON LOS ANGELES * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * THATCHED HOUSE LODGE RICHMOND PARK SURREY * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL * BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – Scotland Yard Biggest Corporate Identity Theft Liquidation Exposé in History

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 public figures who took advantage...