14 Mar Lyford Cay Bahamas – “Skybolt” – SIS MI6 – George 5th Duke of Sutherland Probate Estate and HRH The Princess Marina Duchess of Kent Estate “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR HUMBERT SENIOR PARTNER DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER ALAN GRIEVE – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WITHERS SENIOR PARTNER SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD CARROLL SETTLEMENT TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – QUEEN’S BANKERS COUTTS & CO LONDON JERSEY GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – THE QUEEN’S AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World
Posted at 20:26h
in Business, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...