Russian Federation National Global Security Interests – KREMLIN SENATE APARTMENTS MOSCOW AND GERALD 6TH DUKE OF SUTHERLAND – Russia Federation Prosecutor-General “Criminal Prosecution Files” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ * KREMLIN ARMOURY MUSEUM MOSCOW * RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST * RUSSIAN INVESTMENT CORPORATION TRUST = HRH PRINCESS MARINA DUCHESS OF KENT ESTATE = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST * RUSSIAN INVESTMENT BANKING CORPORATION TRUST * THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG * ROYAL HOUSE OF ROMANOV – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History ...
British Embassy Paris Serious Organised Crime “Voice Interception Transcripts” Entrapment Bank Fraud Bribery “Forensics Files” – UK NATIONAL NATIONAL SECURITY ADVISER LORD PETER RICKETTS = “THE NICE AIRPORT = SIS = CRIME-SCENE = MI6 = PARIS AIRPORT = CRIME SYNDICATE STORY” LORD PETER RICKETTS “STRATEGIC ADVISER” LOCKHEED MARTIN UK = “THE BAE SYSYEMS PLC FARNBOROUGH AIRPORT SEIZURES FRAUD BRIBERY STORY” = LORD PETER RICKETTS NON-EXECUTIVE DIRECTOR ENGIE WORLD ENERGY – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = THE HSBC BANK MI5 BREAK-INS BURGLARIES THEFT STORY” = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME-SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = THE LORD CHAMBERLAIN LORD ANDREW PARKER – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE = THE SCOTLAND YARD FIREARMS 9.MM DISCHARGES STORY” = CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Bribery Case
Toronto Police Service Headquarters Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – JONES DAY LAW FIRM WASHINGTON DC LONDON – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON = CIBC = GOLDFINGER = HSBC = CIBC INVESTMENT BANKING TORONTO LONDON – NORTON ROSE FULBRIGHT LONDON LAW FIRM CHAIR FARMIDA BI – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM LITIGATION PARTNER SIMON DAVIS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Canadian Security Intelligence Service Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World
Spanish Royal Family – HM King Felipe VI of Spain – House of Schleswig-Holstein-Sonderburg-Glücksburg + HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – KPMG UK CHAIRMAN BILL MICHAEL * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * HRH PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE BRIAN STEVENS + DAVID MILLS * SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + STEVE COOKE * QUEEN’S SOLICITOR SCOTLAND MORTON FRASER BRUCE WOOD * PWC UK CHAIRMAN KEVIN ELLIS – Spanish National Police Most Famous Corporate Identity Theft Liquidation Case in the World
Spanish National Police Force National Security Interests – HM Felipe VI Queen Letizia of Spain – HM Queen Sofía of Spain and the Royal House of Schleswig-Holstein-Sonderburg-Glücksburg “Kingdom of Leon and Castile” – SEVILLE * MALAGA * VALENCIA * MARBELLA * ALICANTE * ANDALUCIA * MALLORCA * SOTOGRANDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = EL CID * EL CAMPEADOR = GORDON EARL OF SUTHERLAND GOLSPIE HIGHLANDS SCOTLAND = EL CID * EL CAMPEADOR = ROYAL HOUSE OF OLDENBURG * HRH LEONOR PRINCESS OF ASTURIAS * ROYAL FAMILY OF SPAIN – Spanish National Police Most Famous Corporate Identity Theft Liquidation Case in the World
Ireland’s National Police Service Organised Crime Fraud Bribery “Forensics Files” – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS – MEMBER – GERALD J. H. CARROLL = LOCKDOWN = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPER PATTEN + SIR JOHN MAJOR + DAVID CAMERON – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND * HRH PRINCE EDWARD EARL AND COUNTESS OF WESSEX = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC AND MARK HEYWOOD QC – Ireland’s National Police Service Most Famous Corporate Identity Theft Case in the World
UK Attorney General Geoffrey Cox QC Conspiracy to Murder Identity Theft Liquidation “Forensics Files” – WITHERSWORLDWIDE LAW FIRM = LOCKDOWN = DAVID CAMERON FAMILY INTERESTS – N M Rothschild & Sons Ltd Chairman Peter Smith + Sir Oliver Letwin MP + HM Treasury Chancellor of the Exchequer Lord Norman Lamont Offshore Tax Fraud Bribery – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + STEVE COOKE * HRH PRINCESS MARINA DUCHESS OF KENT * 3 BELGRAVE SQUARE BELGRAVIA LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 33 WILTON CRESCENT BELGRAVIA LONDON * 29H EATON SQUARE BELGRAVIA LONDON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PWC CHAIRMAN ROBERT E. MORITZ – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World
The Most Famous Rothschild Bank Conspiracy Exposé – NM Rothschild & Sons Ltd Chairman Peter Smith + Sir Oliver Letwin MP – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY CITY OF LONDON – HM Treasury Lord Norman Lamont Money Laundering Tax Evasion Bribery + HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * DELOITTE UK CHAIRMAN NICK OWEN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST= NAME*SWITCH = CARROLL FOUNDATION TRUST = 33 WILTON CRESCENT BELGRAVIA LONDON * 29H EATON SQUARE BELGRAVIA LONDON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PWC CHAIRMAN ROBERT E. MORITZ – HMRC Revenue & Customs Most Famous Offshore Tax Evasion Fraud Case in the World
Sir John Major Business Interests “Conspiracy to Murder” Identity Theft “Forensics Files” – SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP = JONES DAY LAW FIRM STEPHEN J. BROGAN = SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AG – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – QINETIQ GROUP PLC CODY TECHNOLOGY CENTRE CODY TECHNOLOGY PARK FARBOROUGH = FARBOROUGH AEROSPACE CENTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDENEYE = CARROLL FOUNDATION TRUST = HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * WITHERSWORLDWIDE PARTNER PETER WOOD * PWC GLOBAL GENERAL COUNSEL – Interpol Most Dangerous Transnational Criminal Organisation Case in the World
Spanish National Police Force + Europol Director Robert Wainwright – DENTONS CHAIRMAN JOSEPH ANDREW = LOCKDOWN = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – Goodman Derrick Senior Partner Timothy Langton + UK Business Angels Association Anthony R. Clarke * CPS Organised Crime Division “Criminal Prosecution Files” – PRICEWATERHOUSECOOPERS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * REAL CLUB DE GOLF SOTOGRANDE COSTA DEL CRIME ANDALUSIA SPAIN =GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH =CARROLL FOUNDATION TRUST= WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * HASSANS INTERNATIONAL GIBRALTAR * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER LAW FIRM – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Case
