Monthly Archives: March 2014

LAPD Los Angeles Police Department Chief Michel R. Moore “Closely Monitoring” * Debevoise & Plimpton Law Firm New York Presiding Partner Michael W. Blair + Debevoise & Plimpton Law Firm London Partner Lord Peter Goldsmith QC Offshore Tax Fraud Bribery “Forensics Files” + Debevoise & Plimpton Law Firm New York Partner Andrew J. Ceresney + Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + John T. Frankenheimer + Dentons Law Firm Chairman Joseph Andrew + Clifford Chance Managing Partner Evan Cohen * FBI Los Angeles Field Office + 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 LEIGHTON PAISNER 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 Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the legendary Los Angeles Police Chief Charlie Beck is understood to be “closely monitoring” this affair of international importance. Sources have...

City of London Police Commissioner Ian Dyson QPM + City of London Police Assistant Commissioner Alistair Sutherland * The National Gallery London Chair Hannah Rothschild “Expert Witness Files” * The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” * Mertoun House St Boswells Melrose Scotland * Francis Ronald Egerton 6th Earl of Ellesmere “Name*Switch” 7th Duke of Sutherland * CPS Organised Crime Division “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

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion 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 Chief Constable Nick Ephgrave QPM + Surrey Police Crime Commissioner David Munro + Pemberton Greenish Law Firm Organised Crime Fraud Bribery “Forensics Files” * Churchill College Cambridge Master Dame Athene Margaret Donald + Churchill College Cambridge Master Sir David Wallace (Rtd) “Expert Witness Files” + The Churchill Archives Centre + Sir Winston S. Churchill Papers “The Godfather” and George 5th Duke of Sutherland Estate “Sealed Records” *** LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE * LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD * LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE * SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE * “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” * IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II * WINSTON CHURCHILL MEMORIAL TRUST * CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY OF TURVILLE * PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE * HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American 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 Chairman Mark Tucker has disclosed that the Surrey Police Service is understood to be deeply involved in...

Pemberton Greenish Solicitors Senior Partner Kerry Glanville Extortion Bribery “Forensics Files” + Pemberton Greenish Partner John Goodchild + Churchill College Cambridge Master Dame Athene Margaret Donald + Churchill College Cambridge Master Sir David Wallace (Rtd) “Expert Witness Files” + The Churchill Archives Centre + Sir Winston S. Churchill Papers “The Godfather” and George 5th Duke of Sutherland Estate “Sealed Records” *** LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE * LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD * LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE * SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE * “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = “THE DIANA INQUIRY” * IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II * WINSTON CHURCHILL MEMORIAL TRUST * CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY OF TURVILLE * PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE * HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES *** US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American 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 Chairman Mark Tucker has disclosed that the UK Law Society firm Pemberton Greenish major allegations of conspiracy...