Monthly Archives: October 2017

BFI London Film Festival + British Film Institute – BFI Film and Charitable Organisation Promotes and Preserves Filmmaking and Television in the United Kingdom Established by Royal Charter – George 5th Duke of Sutherland “Hollywood Grand Tour” – THE ACADEMY OF MOTION PICTURE ARTS AND SCIENCES * BFI NATIONAL ARCHIVE * NATIONAL FILM AND TELEVISION ARCHIVE * DEPARTMENT FOR CULTURE MEDIA AND SPORT * BRITISH FILM ACADEMY = “THE SUTHERLAND TROPHY” = THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * “PICKFAIR” ESTATE BEVERLY HILLS LOS ANGELES * HOWARD HUGHES FILM PRODUCER + UNITED ARTISTS HELL’S ANGELS + RKO PICTURES INC * ACADEMY MUSEUM OF MOTION PICTURES * “THE OSCARS” ACADEMY AWARDS BEVERLY HILLS LOS ANGELES * AFI CONSERVATORY * THE NEW YORK FILM ACADEMY * ASSOCIATION OF EUROPEAN FILM ARCHIVES AND CINEMATHEQUES * UK FILM COUNCIL * J. PAUL GETTY ESTATE LO ANGELES LONDON * J PAUL GETTY JR TRUST * THE BRITISH COUNCIL – US Department of Justice Most Famous Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Los Angeles Police Department and the FBI Los Angeles Assistant Director are understood “closely monitoring” the unfolding developments in this case of...

Wiseman Lee Solicitors Senior Partner David Wershof + Paul Wershof “Consultant” + Stephen Watmore + Ruhul Ameen – BUSINESS SECRETARY RT HON ALOK SHARMA MP – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE HASLERS ACCOUNTANTS NASSAU BAHAMAS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the ICAEW – Institute of Chartered Accountants England and Wales along with the Haslers accounting firm are known to be confronting serious ongoing criminal allegations of conspiracy to...

Wiseman Lee Solicitors Senior Partner David Wershof + Stephen Watmore + Ruhul Ameen Organised Bank Fraud Bribery “Forensics Files” – Goodman Derrick Law Firm Senior Partner Simon Catt + John Roberts + Haslers Accountants Chairman Jon O’Shea + Laurence Jacobs + Michael J. Chappell – CPS Criminal “Standard of Proof” Prosecution Files – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL* THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + BRANDON LEWIS MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY SERVICE CEO DEAN BEALE * QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL * OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – The Official Receiver’s Office Biggest Corporate Identity Theft Liquidation Case in the World

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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 case has disclosed that the Haslers accounting firm is understood to be confronting multiple criminal allegations of offshore tax evasion money laundering obstruction of...

National Galleries of Scotland Chairman Benny Higgins + National Library of Scotland Chairman Sir Kenneth Calman – The Earls of Ellesmere Family Mertoun House St Boswells Scottish Borders + Francis Ronald Egerton – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY * HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE * HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO * HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY * HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN * HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN * HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS * HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR * HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL * HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG * HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON * HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON * HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to...