SIS Secret Intelligence Service MI6 Director-General Alex Younger “Expert Witness Files” – HM QUEEN VICTORIA PRIVATE SECRETARY SIR HENRY PONSONBY AFFAIR – Surrey Police Crime Commissioner David Munro “Expert Witness Files” – CPS Crown Prosecution Service “Criminal Prosecution Files”- TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * WITHERSWORLDWIDE PARTNER PETER WOOD * GOODMAN DERRICK CONSULTANT JOHN ROBERTS = SIS MI6 HQ SAFE HOUSE = LOCKDOWN = SIS MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON * DOLPHIN SQUARE APARTMENTS AND DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in the World ...
Clonmacnoise Abbey County Offaly Ireland Story – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY * Saint Ciarán = HEART OF IRELAND = Diarmait Uí Cerbaill * LORD O’CARROLL OF ELY – Ireland’s National Police Service Most Famous Identity Theft Case in the World
RSPP Royal Society of Portrait Painters “Reflection” – THE QUEEN’S PORTRAIT ARTIST LEONARD BODEN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Name*Switch” Gerald J. H. Carroll “Sealed Records” – ROYAL FAMILY LAWYERS FARRER & CO * NATIONAL PORTRAIT GALLERY LONDON * NATIONAL GALLERIES OF SCOTLAND * HRH PRINCE OF WALES DUKE OF ROTHESAY * HM QUEEN ELIZABETH II “PATRON” = THE CARROLL FOUNDATION TRUST “YOUNG PORTRAIT ARTIST AWARD” = HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND TRUST * HRH PRINCESS MARINA DUCHESS OF KENT * KENSINGTON PALACE APARTMENT IA LONDON * 3 BELGRAVE SQUARE BELGRAVIA LONDON * 33 WILTON CRESCENT BELGRAVIA LONDON * COPPINS IVER BUCKINGHAMSHIRE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
Gray’s Inn Square Barristers Chambers Corruption Fraud Bribery “Forensics Files” – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS = NAME*SWITCH = THE EARLS OF ELLESMERE FAMILY – Francis Ronald Egerton 7th Duke of Sutherland + James Granville Egerton Marquess of Stafford + Lord Henry Alexander Egerton + Farrer & Co Senior Partner Anne-Marie Piper – Scotland Police Chief Constable Iain Livingstone QPM – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND + SIR WINSTON S. CHURCHILL THE GODFATHER * HRH PRINCE EDWARD DUKE OF WINDSOR THE GODFATHER – City of London Police Most Famous Identity Theft Case in the World
Debevoise Plimpton Law Firm Co-Managing Partner Lord Peter Goldsmith QC Organized Crime Fraud Bribery “Forensics Files” – Gray’s Inn Square Tax Barristers Chambers + Bedford Row Barristers Chambers – Withersworldwide Chairman Ivan A. Sacks and Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – City of London Police – CPS “Criminal Prosecution Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BIRCHAM DYSON BELL LAW FIRM VOICE INTERCEPTS ENTRAPMENT TRANSCRIPTS * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC US CHAIRMAN TIM RYAN – US Department of Justice Most Famous Corporate Identity Theft Bank Fraud Case in the World
Olivia Newton-John AO OBE Singer Songwrighter Actress “Appreciation” – SATURDAY NIGHT FEVER * GREASE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – FBI Los Angeles and Scotland Yard Most Famous Identity Theft Case in History
The Commercial Fraud Association Organised Crime Fraud Bribery “Forensics Files” – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – DENTONS LAW FIRM * TAYLOR WESSING LAW FIRM * JERWOOD CHARITABLE FOUNDATION TRUST * WITHERSWORLDWIDE LAW FIRM * THE GUINNESS PARTNERSHIP TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC UK * CENTRAL ACTORS * PWC UK = CARROLL FOUNDATION TRUST = LINCOLN’S INN FIELDS TAX BARRISTERS CHAMBERS * GRAY’S INN SQUARE TAX BARRISTERS CHAMBERS * INNER TEMPLE TAX BARRISTERS CHAMBERS * MIDDLE TEMPLE BARRISTERS CHAMBERS * BEDFORD ROW TAX CHAMBERS – HMRC Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case in the World
The Spectator Isabel Hardman “Closely Monitoring” – OFFICIAL SECRETS ACT = DSMA-NOTICE MEDIA BLACKOUT – Barclays Plc Chairman John McFarlane + Barclays Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS “Criminal Prosecution Files” – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World
The Rothschild Conspiracy Exposé – RT HON LORD NORMAN LAMONT OF LERWICK = CRIME*SCENE = CCHQ CONSERVATIVE PARTY HQ – N M Rothschild & Sons Ltd Chairman Peter Smith Accounting Fraud Bribery “Forensics Files” – City of London Police – CPS “Criminal Prosecution Files” – LORD PETER GOLDSMITH QC * SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP AND CREDIT SUISSE S. A. = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIS MI6 EX-DIRECTOR-GENERAL JOHN SCARLETT “CONSULTANT” PWC * BRITISH ROMANIAN CHAMBER OF COMMERCE * GRAY’S INN TAX CHAMBERS ALEXANDER CAMERON QC * SAVILLS ESTATE AGENTS – Criminal Bar Association Most Famous Corruption Bribery Case
The Criminal Bar Association Organised Crime Fraud Bribery “Forensics Files” – FCO Foreign & Commonwealth Office Diplomat Sir Curtis Keeble Estate + HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent Estate – MI5 Security Service Met Police Special Branch Break-Ins Burglaries “Sealed Records Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * HASSANS INTERNATIONAL SOTOGRANDE SPAIN * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HMIC CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB * HIGH COURT JUDGE QUEEN’S BENCH THE LADY SHARP * ROYAL TUNBRIDGE WELLS POLICE STATION – City of London Police Biggest Bank Fraud Embezzlement Case in the World
