Withersworldwide Offshore Tax Evasion Money Laundering Breaches of Trust Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – LORD RALPH CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE = “THE HON NICHOLAS ASSHETON COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” = SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HRH KATHARINE DUCHESS OF KENT- ASTON MARTIN – SUPERCARS – ASTON MARTIN – GOODMAN DERRICK LAW FIRM CONSULTANTS JOHN ROBERTS IAN MONTROSE – GOODMAN DERRICK LAW FIRM PARTNER BENNION – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON EDINBURGH – CPS DOJ Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – FBI DIRECTOR CHRISTOPHER WRAY = CARROLL FOUNDATION TRUST = CASINO ROYALE = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HMCPSI CHIEF INSPECTOR ANDREW T. CAYLEY QC – HMICFRS CHIEF INSPECTOR ANDY COOKE QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – PWC CONSULTANT SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
FBI Baltimore Field Office – National Treasure – “True Story Behind The Myth” – CHARLES CARROLL OF CARROLLTON – US CAPITOL HILL CONGRESS “FOUNDER” DANIEL CARROLL OF DUDDINGTON – ”CONSTITUTION OF THE UNITED STATES OF AMERICA” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US DEPARTMENT OF JUSTICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – JOHN CARROLL UNIVERSITY UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – MARYLAND UNIVERSITY COLLEGE PARK MARYLAND – WILLIAM & MARY COLLEGE “PROFESSOR” RONALD HOFFMAN – JOHN HOPKINS UNIVERSITY CAMPUS “THE HOMEWOOD MUSEUM” BALTIMORE MARYLAND – US CAPITOL HISTORICAL SOCIETY WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – CENTRAL INTELLIGENCE AGENCY – NATIONAL SECURITY AGENCY MARYLAND – US Department of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust affair has...
NYPD New York Police Department Serious Organized Crime Syndicate Bank Fraud Bribery Forensics Files – THE LINCY FOUNDATION – KIRK KERKORIAN ESTATE = MGM UA – “THE BEL AIR MANSION LOS ANGELES BANK FRAUD CASE STORY” – PARAMOUNT PICTURES = CHARLES BLUHDORN ESTATE – GULF + WESTERN INDUSTRIES INC – LAPD LOS ANGELES POLICE DEPARTMENT – FBI LOS ANGELES ASSISTANT DIRECTOR – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON CONSULTANT SCOTT BARNES – DLA PIPER GLOBAL CO-CHAIRMAN ROGER MELTZER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FIJNKLER – ALIXPARTNERS CEO JOFF MITCHELL – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP NORTH AMERICA – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT WILLIAM J. BRATTON – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – BAHAMAS FINANCIAL SERVICES BOARD – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – SWISS NATIONAL BANK GOVERNING BOARD – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – JPMORGAN CHASE & CO NEW YORK LONDON – DECHERT PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American...
BBC TOP GEAR VIDEO – JEREMY CLARKSON STOLEN ASTON MARTIN GJC I – GJC 15 – The Crown Most Famous Identity Theft Case in the World – ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC = “THE GERALD DUKE OF SUTHERLAND ASTON MARTIN STABLE OF SUPERCARS THEFT STORY” = RAC “FIRST PRESIDENT” HIS GRACE CROMARTIE 4TH DUKE OF SUTHERLAND = ROLLS-ROYCE MOTOR CARS LTD = “THE DUKES OF SUTHERLAND AUTOMOBILES STORY” = BENTLEY MOTORS LTD = “THE CARROLL AUTOMOBILE COLLECTION TRUST STORY” = DVLA CHIEF EXECUTIVE JULIE LENNARD – RAC HONORARY PRESIDENT HRH PRINCE MICHAEL OF KENT – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – KENSINGTON PALACE APARTMENT 1-1A KENSINGTON GARDENS LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = SUTTON PLACE GUILDFORD SURREY – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – FLEMISH HOUSE 2ND AVENUE FRINTON-ON-SEA ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family...
Rolls-Royce Motor Cars Limited – Bentley Motors Limited – “The Royal Family Identity Story” – Dunrobin Castle Highlands Scotland – His Grace George Duke of Sutherland Estate “Sealed Records” – RAC “FIRST PRESIDENT” HIS GRACE CROMARTIE 4TH DUKE OF SUTHERLAND = ROLLS-ROYCE MOTOR CARS LTD = “THE DUKES OF SUTHERLAND AUTOMOBILES STORY” = BENTLEY MOTORS LTD = “THE CARROLL AUTOMOBILE COLLECTION TRUST STORY” = DVLA CHIEF EXECUTIVE JULIE LENNARD – RAC HONORARY PRESIDENT HRH PRINCE MICHAEL OF KENT – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – KENSINGTON PALACE APARTMENT 1-1A KENSINGTON GARDENS LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = SUTTON PLACE GUILDFORD SURREY – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – FLEMISH HOUSE 2ND AVENUE FRINTON-ON-SEA ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Aston Martin James Bond 007 – “True Story Behind the Myth” – NAVAL INTELLIGENCE OFFICER IAN FLEMING – SIS SECRET INTELLIGENCE SERVICE MI6 = “THE SIS MI6 ASTON MARTIN GJC I IDENTITY STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST – SWISS NATIONAL BANK – HM MINISTRY OF DEFENCE POLICE – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GOLDFINGER = “YOU ONLY LIVE TWICE” = THUNDERBALL = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
