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...
J. Paul Getty Trust “Expert Witness Files” + JPMorgan Chase & Co Chairman Jamie Dimon + Chemical Bank of New York Director John Wolfe Estate “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” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER TONY WARD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX + ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = J. PAUL GETTY ESTATE LONDON LOS ANGELES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – RICHARD BRAY SOLICITORS LONDON GUILDFORD SURREY – HASLERS ACCOUNTANTS NASSAU BAHAMAS = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Case in the World
