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Dechert Law Firm Chairman Andrew J. Levander + Dechert Partner Paul J. Fleming + Lady Miriam Clegg Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = AXIS = CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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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...

Slaughter & May Law Firm Senior Partner Steve Cooke + Charles Randell + Christopher Saul + Giles Henderson “Conspiracy to Murder” Breaches of Trust Offshore Tax Fraud Bribery “Forensics Files” – CPS “Criminal Prosecution Files” – PWC LEGAL SERVICES EDWARD STACEY + SHIRLEY BROOKES * PWC CHAIRMAN ROBERT E. MORITZ * DWF LAW FIRM CHAIRMAN SIR ROGER KNOWLES + PARTNER JOSHUA FINEMAN * DLA PIPER MANAGING PARTNER SIMON LEVINE * CIBC CANADIAN IMPERIAL BANK OF COMMERCE PRESIDENT CEO VICTOR G. DODIG * CIBC INVESTMENT BANKING TORONTO LONDON * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – DENTONS MANAGING DIRECTOR LISA SEWELL – City of London Police Biggest White Collar Organised Crime Case

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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...

Withersworldwide Law Firm Hong Kong and Singapore Organised Crime Syndicate Extortion Bank Fraud Bribery “Forensics Files” – “THE SIR WILLIAM PURVES RESIDENCE EBURY MEWS BELGRAVIA WESTMINSTER LONDON BANK FRAUD CASE STORY” – HSBC Holdings Plc Chairman Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker + Lord Robin Janvrin – CPS “Criminal Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – INTELLIGENCE & SECURITY COMMITTEE OF PARLIAMENT – HOME OFFICE MINISTER FOR POLICING & CRIME = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE BELGRAVIA SURGERY DR DAVID PARRY 26 ECCLESTON ST BELGRAVIA WESTMINSTER LONDON – ROYAL HONG KONG JOCKEY CLUB HONG KONG CHINA – ROYAL HONG KONG YACHT CLUB HONG KONG CHINA – HONG KONG GOLF CLUB HONG KONG CHINA – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William...

HM Governor of Gibraltar Vice Admiral Sir David Steel + Lieutenant General Edward Davis Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – Withersworldwide Chairman Ivan A. Sacks “Breaches of Trust” + Managing Partner Margaret Robertson “Breaches of Trust” + Trust Partner Ian Montrose – Withers Bergman Partner David M. Lehn – HMRC CPS “Criminal Prosecution Files” – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF – DWF CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – ONE GRAY’S INN CHAMBERS – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – DAVID MILLS BARRISTER + SILVIO BERLUSCONI B-OPERATION = “THE ROCK” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = “THE ROCK” = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – HSBC PRIVATE BANKING GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING JERSEY – UNION BANCAIRE PRIVEÉ GENEVA LONDON – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

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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...
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