J. Paul Getty Trust “Expert Witness Files” - SUTTON PLACE GUILDFORD SURREY + GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST - JPMorgan Chase & Co Chairman James Dimon + Chemical Bank of New York Director John Wolfe Estate “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” - COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = "CARROLL GROUP OF COMPANIES” * WICKFORD BUSINESS PARK WICKFORD ESSEX = DOJ * ICE * DEA * FBI * CSI = LOCKDOWN = CSI * FBI * DEA * ICE * DOJ = CULVER SQUARE SHOPPING CENTRE COLCHESTER ESSEX * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History