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JPMorgan Chase & Co Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE LONDON AND LOS ANGELES = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS AND LONDON = “ALL MONEY IN THE WORLD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LONGMEAD PLACE SHENFIELD ESSEX – ROCKLEIGH COURT SHENFIELD ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – KELVIN COURT FRINTON-ON-SEA ESSEX – LEIGH HOUSE BRENTWOOD ESSEX – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX – THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – LLOYDS BANKING GROUP CITY OF LONDON GIBRALTAR NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – MJ BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – TEES LAW FIRM PARTNER LUCY FOLLEY BRENTWOOD ESSEX – PINNEY TALFOURD LAW FIRM SENIOR PARTNER PHILIP COCKRAM BRENTWOOD ESSEX – PWC UK CHAIRMAN KEVIN ELLIS BRENTWOOD ESSEX – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

17 February, 2013

The Charity Commission Chair Baroness Tina Stowell + William Shawcross Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE ROYAL MINT – QUEEN’S BANKERS COUTTS & CO LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME = OFCOM CHAIRMAN LORD TERENCE BURNS – DSMA-NOTICE NEWS MEDIA BLACKOUT – CULTURE SECRETARY RT HON OLIVER DOWDEN MP = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHAMBERLAIN OF THE ROYAL HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – COUTTS BANK VICE CHAIRMAN THE LORD DOUGLAS HURD OF WESTWELL – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THOMAS WOODCOCK GARTER PRINCIPLE KING OF ARMS COLLEGE OF ARMS LONDON – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

05 February, 2013

Official Secrets Act: DSMA-NOTICE – DCMS COMMITTEE SELECT CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY OF STATE RT HON OLIVER DOWDEN MP = AXIS = ITV NEWS MEDIA BLACKOUT = AXIS = BBC NEWS MEDIA BLACKOUT = AXIS = SKY NEWS MEDIA BLACKOUT = AXIS = CHANNEL 5 NEWS MEDIA BLACKOUT = AXIS = CHANNEL 4 NEWS MEDIA BLACKOUT = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY IN THE WORLD” = OFCOM CHAIRMAN LORD TERRY BURNS = AXIS = OFCOM CEO DAME MELANIE DAWES = AXIS = LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN = AXIS = HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL = AXIS = LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANTS JOHN ROBERTS + IAN MONTROSE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

04 January, 2013

Swiss National Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = “THE SPECTRE STORY” = LLOYDS BANKING GROUP CHIEF EXECUTIVE CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC = AXIS = 6KBW CHAMBERS DUNCAN PENNY QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – OFCOM CEO DAME MELANIE DAWES – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Money Laundering Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

09 December, 2012

Chancery Division of the High Court of Justice Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS AMAL CLOONEY = “THE CROWN HUMAN RIGHTS VIOLATIONS IDENTITY THEFT STORY” = WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HER MAJESTY’S GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to...

09 December, 2012

JPMorgan Chase Chairman Jamie Dimon “Expert Witness Forensics Files” – SUTTON PLACE GUILDFORD SURREY = “ALL THE MONEY IN THE WORLD” = JPMORGAN VICE PRESIDENT LORD FREDERICK WINDSOR – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – CHEMICAL BANK OF NEW YORK – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of...

08 December, 2012