Dame Stella Rimington Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SHENFIELD ESSEX “CONNECTION” BRENTWOOD ESSEX – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World ...
The Paul Getty Foundation Trust Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – Essex Police Crime Commissioner Roger Hirst and Essex Police Chief Constable Ben Julian Harrington QPM – Withersworldwide Law Firm Chairman Ivan A. Sachs – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – CBHC ACCOUNTANTS CEO IAN HARRIS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX -TEES LAW FIRM BRENTWOOD ESSEX – RICHARD BRAY & CO SOLICITORS GUILDFORD SURREY – CHELMER VILLAGE CHELMSFORD ESSEX = ADAMVALE LTD = DUKES PARK INDUSTRIAL ESTATE LTD CHELMSFORD ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST – JPMORGAN CHASE & CO + CHEMICAL BANK OF NEW YORK – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HSBC BANK GROUP CEO NOEL QUINN – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – NATWEST GROUP CEO ALISON ROSE – COUTTS & CO CEO PETER FLAVEL – KPMG UK CEO JONATHAN HOLT – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – Royal Courts of Justice Most Famous Bank Fraud Case in the World
The Prisoner Patrick McGoohan – True Story Behind The Myth – “THE PRISONER HOUSE” – NO. 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE ROYAL FAMILY PRISONER GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = CARROLL HOUSE NO. 6 CATHERINE PLACE WESTMINSTER LONDON – SOE MI6 ISRB INVERLAIR LODGE TULLOCH ROY BRIDGE INVERNESS-SHIRE SCOTLAND = AXIS = SPECIAL OPERATIONS EXECUTIVE NO.6 – SPECIAL WORKSHOP SCHOOL INTER SERVICES RESEARCH BUREAU – BUCKINGHAM PALACE THE ROYAL MEWS – BUCKINGHAM PALACE PRESS OFFICE – BALMORAL CASTLE BALLATER ROYAL DEESIDE ABERDEENSHIRE SCOTLAND – HM Queen Elizabeth I Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World
Constantine Cannon Law Firm Pierre Valentin Serious Organised Crime Theft Seizures Bank Fraud Bribery “Forensics Files” THE QUEEN’S SOLICITORS FARRER & CO – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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 OF WALES DUKE OF ROTHESAY – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – THE HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – The Royal Courts of Justice Most Famous Identity Liquidation Case in the World
His Grace 5th Duke of Sutherland George Granville Sutherland-Leveson-Gower Estate “Sealed Records” and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – The Ellesmere Family – Francis Ronald Egerton + James Granville Egerton + Henry Egerton – Scotland National Police Chief Constable Iain Livingstone QPM – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * MERTOUN HOUSE ST BOSWELLS MELROSE + DUKE OF BRIDGEWATER TRUST + BRIDGEWATER HOUSE = SUTHERLAND BRIDGEWATER ART COLLECTION LOAN = DUNROBIN CASTLE GOLSPE HIGHLANDS SCOTLAND * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * CONSTANTINE CANNON PARTNER PIERRE VALENTIN – National Galleries of Scotland Biggest Art Fraud Case in the World
The Greek Royal Family Identity Theft Story – Alexander III of Macedon “Reflection” – HM Queen Elizabeth II – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland “Sealed Records” – HM KING GEORGE I OF GREECE * HM KING CONSTANTINE I OF GREECE – HM KING ALEXANDER OF GREECE – HM KING GEORGE II OF GREECE – HM KING PAUL OF GREECE – HM KING CONSTANTINE II OF GREECE = ALEXANDER THE GREAT = GAUGAMELA = GREEK TOMB AMPHIPOLIS = HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – 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 – THE ROYAL ARCHIVES WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Case in the World
Christie’s Fine Art Auction House Exposé – The Queen’s Works of Art Collection Surveyor Sir Hugh Ashley Roberts “Expert Witness Files” – Phillips Auctioneers Director and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal Prosecution Files” – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON * WATSON WESTMORLAND FINE ART MAYFAIR LONDON * WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * CONSTANTINE CANNON PARTNER PIERRE VALENTIN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ART COLLECTION TRUST = SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARY DALMENY * ROGER CHUBB LANCASTER HOUSE ART GALLERY BARBADOS * NATIONAL GALLERIES OF SCOTLAND * QUEEN’S SOLICITOR MORTON FRASER BRUCE WOOD – NCA National Crime Agency Biggest Fine Art Fraud Heist Case in the World
Sir Hugh Roberts Surveyor of the Queen’s Works of Art “Expert Witness Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Phillips Auctioneers Director and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS PARTNER PETER WOOD * GOODMAN DERRICK PARTNER IAN MONTROSE * CONSTANTINE CANNON PARTNER PIERRE VALENTIN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ART COLLECTION TRUST = WATSON WESTMORLAND FINE ART MAYFAIR LONDON * LANCASTER HOUSE ART GALLERY BARBADOS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * HUNTERS SOLICITORS LINCOLN’S INN FIELDS LONDON – City of London Police Biggest Fine Art Fraud Heist Casein the World
Fort Belvedere Englefield Green Windsor Great Park – HM King Edward VIII and HRH The Prince of Wales – HRH PRINCE EDWARD DUKE OF WINDSOR THE GODFATHER – Duke and Duchess of Windsor Estate – Addleshaw Goddard Law Firm “Expert Witness Files” – George 5th Duke of Sutherland Geordie Probate Estate “Sealed Records” – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – MRS WALLIS SIMPSON AND FELIXSTOWE IPSWICH SUFFOLK + FRINTON-ON-SEA ESSEX = THE CROWN ESTATE = HM QUEEN MARY OF TECK AND MILLICENT 4TH DUCHESS OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – British Monarchy Royal Family Most Famous Identity Theft Case in the World
Baron Petre of Writtle in the County of Essex “Expert Witness Files” – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – Essex Police Crime Commissioner Roger Hirst and Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * INGATESTONE HALL INGATESTONE ESSEX * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM MANAGING PARTNER MARGRET ROBERTSON = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON BANK OF NASSAU LTD URBAN FINANCE LTD NASSAU BAHAMAS * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * JPMORGAN CHASE CHAIRMAN JAMES DIMON * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – Scotland Yard Most Famous Identity Theft Case in History
