Keeper of the Privy Purse Sir Michael Stevens KCVO – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Name*Switch” Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * HARBOTTLE & LEWIS * HRH THE PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS = HRH THE PRINCESS MARINA DUCHESS OF KENT = HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HMRC Biggest Money Laundering Offshore Tax Fraud Case in the World ...
Kirk Kerkorian Titan Billionaire Industrialist Estate “Expert Witness Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC GLOBAL GENERAL COUNSEL – LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – MGM/UA – MGM RESORTS INTERNATIONAL – METRO-GOLDWYN-MAYER STUDIOS – THE TRACINDA CORPORATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY PARTNER DEBORAH FINKLER – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – US Department of Justice Biggest Organized Crime Bank Fraud Bribery Case in the World
MI5 Director-General “Conspiracy to Murder” Identity Theft “Forensics Files” – MI5 D-G Dame Stella Rimington * MI5 D-G Dame Manningham Buller – MI5 D-G Lord Jonathan Evans + HSBC Holdings Plc Director Lord Jonathan Evans – CPS “Criminal Prosecution Files” – THE GENERAL BAR COUNCIL * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND “KILL SHOTS” * THE CRIMINAL BAR ASSOCIATION = MI5 HSBC BREAK-INS BURGLARIES THEFT SEIZURES = LORD JONATHAN EVANS OF WEARDALE * COMMERCIAL LITIGATION ASSOCIATION * EX -MI6 D-G SIR JOHN SCARLETT + SIR JOHN SCARLETT CONSULTANT PWC * PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World
Jeremy Clarkson Broadcaster Motoring Journalist Supercar Criminal Theft “Forensics Files” – THE GRAND TOUR – Aston Martin GJC I – Virage Vantage V8 Coupé – DVLA Headquarters Swansea + DVSA Fraud Intelligence Team + SFO Serious Fraud Office “Criminal Prosecution Files” – BBC TOP GEAR = ASTON MARTIN LAGONDA LTD MARQUE COLLECTION TRUST * CENTRAL ACTOR = SIS – ASTON MARTIN – MI6 = CARROLL SUPERCARS COLLECTION TRUST = DVLA SWANSEA PERSONALISED NUMBER PLATES COLLECTION TRUST – City of London Police Most Famous Supercars Fraud Heist Case in History
The Criminal Bar Association Corruption Fraud Bribery “Forensics Files” + Lord Carlile QC Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE PARTNER PETER WOOD * GOODMAN DERRICK SOLICITORS COMPULSORY LIQUIDATION SPECTRE * SC STRATEGY LTD – EX-MI6 CHIEF SIR JOHN SCARLETT AND LORD CARLILE QC * THE THEATRES TRUST CHAIRMAN TIM EYLES = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = BFI BRITISH FILM INSTITUTE * JERWOOD CHARITABLE FOUNDATION * SLAUGHTER & MAY PARTNER GLENN JAMES * JONES DAY LONDON EX-PARTNER JAMES BROKENSHIRE MP – City of London Police Biggest Organised Crime Corporate Identity Theft Case in History
West Yorkshire Police Crime Commissioner Mark Burns-Williamson Corruption Fraud Bribery “Forensics Files” + West Yorkshire Police Service Organised Crime Fraud “Forensics Files” * Brown Butler Accountants Leeds and Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall – Penningtons Manches Solicitors Partner Rustam Dubash – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = DECHERT PARTNERS PAUL J. FLEMING AND LADY MIRIAM CLEGG * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Identity Theft Case in the World
SIS Secret Intelligence Service MI6 Director General “Expert Witness Files” – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * LLOYDS PRIVATE BANKING * SIR VICTOR SASSOON URBAN FINANCE LTD NASSAU BAHAMAS = CARROLL GLOBAL CORPORATION TRUST = PWC BARBINDER SERVICES LTD GIBRALTAR = SPECTRE = PWC BARBINDER TRUSTEES LTD GIBRALTAR * MAIN INVESTMENTS (GIBRALTAR) TRUST * HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World
Farrer & Co Senior Partner Anne-Marie Piper + Richard Parry – Queen’s Bankers Coutts & Co Strand London + Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home + Coutts & Co Vice Chairman Lord Douglas Hurd + Hon Nicholas Assheton Estate + Coutts & Co Executive Managers Robin Bennet + N.R. Jackson – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – COUTTS & CO SLOANE STREET CHELSEA LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC KPMG = NAME*SWITCH = KPMG PWC CPS = CARROLL FOUNDATION TRUST = HASSANS INTERNATIONAL GIBRALTAR – GOODMAN DERRICK LAW FIRM PARTNER DAMEN BENNION – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – COUTTS & CO STRAND LONDON MANAGER EDWARD PRIDAY – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – PWC CONSULTANT SIR IAN POWELL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
British Royal Family Legal Advisors Farrer & Co Law Firm “Conspiracy to Murder” Identity Theft Liquidation “Forensics Files” – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * COUTTS & CO ACCOUNTS SLOANE STREET CHELSEA LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC KPMG = NAME*SWITCH = KPMG PWC = CARROLL FOUNDATION TRUST = HMIC CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” * HASSANS INTERNATIONAL GIBRALTAR * GOODMAN DERRICK PARTNER DAMEN BENNION * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – NCA National Crime Agency Most Famous Money Laundering Conspiracy Case
Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud “Forensics Files” – SCOTLAND YARD ASSISTANT COMMISSIONER NICK EPHGRAVE QPM – “THE MACFARLANES LAW FIRM TONY CLARKE CRIME SYNDICATE CASE STORY” – SERAPHIM CAPITAL MANAGING DIRECTOR ANTHONY CLARKE – “THE CRIMINAL FRONT CASE STORY ” – UK BUSINESS ANGELS ASSOCIATION CONSULTANT ANTHONY CLARKE – “THE NEWABLE LIMITED CRIME SYNDICATE CASE STORY” – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS LONDON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – WITHERSWORLDWIDE PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANTS JOHN ROBERTS + IAN MONTROSE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
