Monthly Archives: June 2015

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE LOS ANGELES LONDON = “ALL THE MONEY IN THE WORLD” = DECHERT PARTNER PAUL J. FLEMING – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – FARRER & CO PARTNER JEREMY GORDON – DLA PIPER MANAGING PARTNER TOM HEYLEN = AXIS = DWF CHAIRMAN SIR NIGEL KNOWLES = AXIS = LATHAM & WATKINS PARTNER JUAN PICÓN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDINER – ZOLFO COOPER CEO JOFF MITCHELL – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE PARTNER SIMON DAVIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has reveled that the Loeb & Loeb law firm based in Los Angeles who are known to have represented Gerald Carroll’s North...

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud “Forensics Files” – NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE = “THE COUTTS PRIVATE BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC BANK GROUP EXECUTIVE ALLEGRA BERMAN – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – FRANCIS RONALD EGERTON FAMILY – MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – J. PAUL GETTY ESTATE LONDON LOS ANGELES – RSPP ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = THE BRIDGEWATER LOAN TRUST + THE SUTHERLAND LOAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS PRIVATE BANKING GIBRALTAR GENEVA – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL COMMUNICATIONS SECRETARY JULIAN PAYNE – ANTHONY FANE 16TH EARL OF WESTMORLAND = AXIS = BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS LONDON NEW YORK – SOTHEBY’S UK CHAIRMAN LORD HARRY DALMENY – BARCLAYS WEALTH MANAGEMENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

HRH Prince Michael of Kent + HRH Prince Edward Duke of Kent + HRH Princess Alexandra The Honourable Lady Ogilvy “Expert Witness Files” – HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * HRH THE PRINCESS MARINA DUCHESS OF KENT * JOHN SUTHERLAND EGERTON 5TH EARL OF ELLESMERE ESTATE AND FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND AND GERALD CARROLL SETTLEMENT TRUST * HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * SIR WINSTON S. CHURCHILL “THE GODFATHER” * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) – Royal Family Most Famous Identity Theft Case

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...

Hertfordshire Police Chief Constable Charlie Hall QPM Fraud Financial Crime Bribery “Forensics Files” – NCA FBI – “HIGH VALUE SUSPECT” – MICHAEL J. COLVILLE – NCA FBI = FBI MOST WANTED UK – Hertfordshire Police Crime Commissioner David Lloyd “Expert Witness Files” – Tees Law Firm Brentwood Essex + Goodman Derrick Partners Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose – CPS “Criminal Prosecution Files” – BRECHER LAW FIRM * MOORE KINGSTON SMITH ACCOUNTANTS * PINNEY TALFOURD SOLICITORS * BAIRSTOW EVES ESTATE AGENTS * BRENTWOOD SCHOOL GOVERNOR SIR MICHAEL SNYDER + COLIN J. FINCH = CARROLL ANGLO-AMERICAN TRUST = ANDREW WIGGETT ACCOUNTANTS * SMITH & WILLIAMSON ACCOUNTANTS * HASLERS ACCOUNTANTS * MCDERMOTT WILL & EMERY LAW FIRM * PENNINGTONS MANCHES COOPER LAW FIRM * LEATHES PRIOR SOLICITORS * EDWARDS DUTHIE SHAMASH LAW FIRM * DLA PIPER LAW FIRM – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the PwC Chairman Robert E. Moritz and the Loeb & Loeb law firm based in Los Angeles who both...