Villa d’Este Lake Como Italy – Villa del Garovo Cernobbio Lake Como Northern Italy – “THE TRUE STORY BEHIND THE MYTH” – CASINO ROYALE – MI6 MI5 SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – SIS GERALD J. H. CARROLL MI6 – SIS Secret Intelligence Service MI6 and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – NATIONAL BANK OF CYPRUS GREECE – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE = FBI MOST WANTED UK = CASINO ROYALE = QUANTUM OF SOLACE = INTERPOL RED NOTICE = SPANISH NATIONAL POLICE CORPS – ROYAL BAHAMAS POLICE FORCE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World ...
Suffolk Police Crime Commissioner Tim Passmore Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – “GOLDFINGER” – CARROLL FOUNDATION TRUST – “THUNDERALL” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK – “THE HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK STORY” – CARDINAL THOMAS WOLSEY ARCHBISHOP OF YORK AND THE LORD CHANCELLOR OF ENGLAND – WOLSEY GATE COLLEGE ST IPSWICH SUFFOLK – HM Queen Elizabeth II “Sovereign Visitor” – Motto: Semper Eadem “Always The Same” Headmaster Nicholas J. Weaver – Gerald 6th Duke of Sutherland – Name-Switch – 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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
The Royal House of Romanov DNA Heir to the Throne “Forensics Files” – Russian Imperial House of Holstein-Gottorp-Romanov – Tsar Alexander III Empress Marie Feodorovna of Russia – HRH Princess Marie Sophie Frederikke Dagmar of Denmark – “Reflection” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA OF GREECE AND DENMARK AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Corporate Liquidation Bank Fraud Bribery Case in the World
Russian Orthodox Church – Metropolitan Hilarion of Volokolamsk – THE HOUSE OF ROMANOV – THE RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST STORY – KREMLIN SENATE APARTMENTS MOSCOW – President Vladimir Putin and Gerald 6th Duke of Sutherland “Sealed Records” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – GRAND DUKE VLADIMIR ALEXANDROVITCH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = JOSEPH-VOLOKOLAMSK MONASTERY AND METROPOLITAN PITIRIM VOLOKOLAMSK YURYEV = PRESIDENT BORIS YELTSIN AND GENERAL PAVEL GRACHEV = ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – ROSTEC – British Monarchy Royal Family Most Famous Identity Theft Case in History
The Royal House of Romanov Identity Theft Story – Tsar Alexander I Emperor of Russia – RUSSIAN ORTHODOX CHURCH – ALEXANDER I PALACE TAGANROG ROSTOV OBLAST – “FEODOR KUZMICH THE HERMIT” – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – “A GOOD DAY TO DIE HARD” – ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – RUSSIAN HELICOPTERS JSC – ROSTEC – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA OF GREECE AND DENMARK AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
British Embassy Tokyo Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – The Imperial House of Japan “Heavenly Sovereign” – The Chrysanthemum Throne – HM The Emperor of Japan Akihito and HM The Empress of Japan Michiko – HM The Emperor of Japan Naruhito and HM The Empress of Japan Masako – “Closely Monitoring” – THE IMPERIAL HOUSEHOLD – TOKYO IMPERIAL PALACE – GERALD 6TH DUKE OF SUTHERLAND = YOU ONLY LIVE TWICE = THE KYOTO IMPERIAL PALACE – CENTRAL BANK OF JAPAN – PSIA PUBLIC SECURITY INTELLIGENCE AGENCY OF JAPAN – SIS SECRET INTELLIGENCE SERVICE MI6 – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Corporate Liquidation Bank Fraud Case in the World
HM Queen Margrethe II of Denmark – “The British Royal Family Identity Theft Story” – TRH THE PRINCE OF WALES DUKE OF ROTHESAY AND CAMILLA DUCHESS OF CORNWALL – GERMAN DUCAL HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLUCKSBURG – PRINCE OF DENMARK – HAMLET – “TO BE OR NOT TO BE” – HAMLET – HRH THE PRINCESS MARINA OF GREECE AND DENMARK AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – 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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
W. M. Keck Foundation Los Angeles – “Closely Monitoring” – Charitable Foundation Scientific Engineering Medical Research * Superior Oil Company Founder William Myron Keck * Howard B. Keck Elizabeth “Libby” Keck * La Lanterne Mansion Estate Bellagio Road Bel Air Los Angeles and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – UNIVERSITY OF CALIFORNIA SANTA CRUZ * CALIFORNIA INSTITUTE OF TECHNOLOGY = CARROLL GLOBAL CORPORATION TRUST = UNIVERSITY OF HAWAII * W. M. KECK OBSERVATORY * CALIFORNIA ASSOCIATION FOR RESEARCH IN ASTRONOMY * LOS ANGELES COUNTY MUSEUM OF ART * LOS ANGELES MUSIC CENTER * HUNTINGTON MUSEUM * EXXONMOBIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum Criminal Prosecution Theft Fraud Bribery “Forensics Files” – 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON – 29H EATON SQUARE BELGRAVIA WESTMINSTER LONDON – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON = “THE PARADINE CASE ROYAL FAMILY IDENTITY THEFT STORY” – HUGH 7TH DUKE OF WESTMINSTER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
The Highland Railway Scotland – W Class – The Duke of Sutherland’s Railway Helmsdale Loth Brora Dunrobin Castle Golspie Highlands Scotland – Dunrobin Castle Steam Locomotives – George 5th Duke of Sutherland Probate Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – BALMORAL CASTLE BALLATER ROYAL DEESIDE – FAR NORTH LINE AND DORNOCH LIGHT RAILWAY – GORDON CASTLE FOCHABERS MORAY AND GREAT NORTH OF SCOTLAND RAILWAY = SUTHERLAND AND CAITHNESS RAILWAY = NATIONAL RAILWAY MUSEUM = SCOTTISH RAILWAY PRESERVATION SOCIETY – BEAMISH MUSEUM SEVERN VALLEY RAILWAY – ROYAL DEESIDE RAILWAY PRESERVATION SOCIETY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY AND THE ROYAL TRAIN = ROYAL FAMILY “LAWYERS” FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – Royal Royal Family Most Famous Identity Case in the World