Surrey Police Crime Commissioner Lisa Townsend – Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SUTTON PLACE GUILDFORD SURREY – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON – AXIS – JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY – AXIS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – AXIS – LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES – AXIS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – AXIS – GERALD CARROLL SETTLEMENT TRUST – AXIS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – AXIS – LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
The General Council of the Bar – Criminal Bar Association – Commercial Litigation Lawyers Association – Commercial Lawyers Association – Family Law Association Scotland – Glasgow Bar Association – The Law Society Scotland – SKY NEWS DSMA-NOTICE NEWS MEDIA BLACKOUT – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE TILNEY SMITH & WILLIAMSON DUMMY CORPORATIONS CASE STORY” = KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE HMCS INNS OF COURT – ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – 1ST EARL OF PEMBROKE WILLIAM MARSHAL LORD OF LEINSTER – THE TEMPLE CHURCH LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE – Royal Courts of Justice Most Famous Liquidation Case in the World
Royal Courts of Justice High Court Judges Serious Organised Crime Syndicate Fraud Bribery “Forensics Files” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = “THE MACQUARIE DIRECTOR PETER STOKES AND ANNABEL STOKES NAME-SWITCH BANK FRAUD STORY” = MACQUARIE GROUP CHAIRMAN PETER WARNE = “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT HSBC PWC BANK FRAUD STORY” = PWC PARTNER MICHAEL BURNS = “THE EY ERNST YOUNG MICHAEL BURNS DUMMY CORPORATIONS COMPANIES HOUSE BRIBERY STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES EMBEZZLEMENT STORY” = PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Bribery Case in the World
Lloyds Banking Group Chairman Robin Budenberg Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – SWISS NATIONAL BANK GOVERNING BOARD THOMAS JORDAN FRITZ ZURBRUEGG ANDREA M. MAECHLER = “THE SPECTRE CRIME SYNDICATE CASE STORY” = HSBC PRIVATE BANKING (SUISSE) SA – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – THE LAW SOCIETY PRESIDENT SIMON DAVIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM REVENUE & CUSTOMS CHIEF EXECUTIVE JIM HARRA – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
HM Treasury – First Treasury Counsel Sir James Eadie QC – HM Treasury Second Permanent Secretary Charles Roxburgh Money Laundering Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS CEO JIM HARRA = AXIS = BLACKSTONE BARRISTERS CHAMBERS SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – CPS Criminal “Standard of Proof” Prosecution Files – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY – 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY – RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK – QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – NATIONAL CRIME AGENCY DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World
Lincoln’s Inn Fields Barristers Chambers Fraud Bribery Exposé – THE “ROYAL BENCHER” HRH THE DUKE OF KENT – Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Criminal Barristers Chambers * City of London Police Commissioner – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * ROYAL COURTS OF JUSTICE * LORD CHIEF JUSTICE ENGLAND AND WALES * HRH THE PRINCE PHILIP DUKE OF EDINBURGH = GERALD 6TH DUKE OF SUTHERLAND = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * ST MARY’S HOSPITAL PRAED ST PADDINGTON * SOMERSET HOUSE BIRTH CERTIFICATE * HM PASSPORT OFFICE GENERAL REGISTER OFFICE * 10 DOWNING ST CABINET OFFICE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
Princess Marina House Rustington Littlehampton West Sussex – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “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 THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World
Francis Ronald Egerton 7th Duke of Sutherland Forged Identity Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – JAMES GRANVILLE EGERTON MARQUESS OF STAFFORD – LORD HENRY ALEXANDER EGERTON – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK COLLEGE OF ARMS LONDON – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT 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 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 – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World
The Rhodes Trust – University of Oxford – Rhodes Trust Board Trustee Glen James – Slaughter & May Senior Partners Giles Henderson + Charles Randell + Christopher Saul + Steve Cooke – Withers Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE CARROLL CHAIR OF IRISH HISTORY OXFORD UNIVERSITY STORY” = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL – CARROLL QUIGLEY TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NSA FORT MEADE MARYLAND – Royal Courts of Justice U.S. Department of Justice Biggest Corporate Liquidation Case in the World
Clyde & Co Law Firm Chief Executive Matthew Kelsall Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – LLOYD’S OF LONDON – “THE SLAUGHTER AND MAY LAW FIRM COMPULSORY LIQUIDATION CASE STORY” – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – CPS Criminal “Standard of Proof” Prosecution Files – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – GOLSPIE POLICE STATION HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD EARL DALHOUSIE – THE LORD LYON KING OF ARMS DR JOSEPH MORROW – THE MASTER AND EARL OF SUTHERLAND – STIRLING CASTLE STIRLING SCOTLAND – EDINBURGH CASTLE EDINBURGH SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
