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...
JPMorgan Private Banking Vice President Lord Frederick Windsor + Loeb & Loeb Law Firm Chairman Kenneth R. Florin and John T. Frankenheimer Bank 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 = 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 – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
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