Hampshire Police Crime Commissioner Michael Lane “Expert Witness Files” – FCA CHAIRMAN CHARLES RANDELL = LOCKDOWN = SLAUGHTER & MAY EX-SENIOR PARTNER CHARLES RANDELL – Hampshire Police Chief Constable Olivia Pinkney QPM – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = THE RHODES TRUST CHAIRMAN SIR JOHN HOOD AND BOARD TRUSTEE GLEN JAMES * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Crime Syndicate Casein the World ...
Pembroke College Oxford University Master Dame Lynne Brindley DBE FRSA “Expert Witness Files” – CLYDE & CO LAW FIRM PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY = LOCKDOWN = SLAUGHTER & MAY LAW FIRM EX-SENIOR PARTNER GILES HENDERSON – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” -* PWC CHAIRMAN ROBERT E. MORITZ * UK COMPANIES HOUSE SUBPOENA MANAGER = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * SMITH & WILLIAMSON HOLDINGS LTD * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON CEO SACHA ROMANOVITCH * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER SENIOR PARTNER VALERIE BRECHER – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
GOLDENEYE – TRUE STORY BEHIND THE MYTH – President Vladimir Putin Global National Security Interests – RUSSIAN INVESTMENT CORPORATION TRUST = GOLDENEYE = GERALD 6TH DUKE OF SUTHERLAND TRUST – Kremlin Senate Apartment Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT * KREMLIN ARMOURY MUSEUM MOSCOW = GOLDENEYE = CARROLL RUSSIA TRUST = GOLDENEYE = VLADIMIR PALACE ST PETERSBURG RUSSIA * ROYAL HOUSE OF ROMANOV – Russia National Security Council Most Famous Global Security Affair
The Royal Archives “The Round Tower” Windsor Castle – HRH THE PRINCE EDWARD DUKE OF WINDSOR THE GODFATHER = LOCKDOWN = SIR WINSTON S.CHURCHILL THE GODFATHER – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * COLLEGE OF ARMS LONDON AND THE EARL MARSHAL OF ENGLAND THE DUKE OF NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THATCHED HOUSE LODGE RICHMOND PARK SURREY * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – British Monarchy Royal Family Most Famous Identity Theft Case in the World
Super Yachts – Power Boats – British Ships Registry Guernsey Assistant Registrar – CPS “Criminal Prosecution Files” – CANNES * ST TROPEZ * PALMA MALLORCA * MONTE CARLO * MARBELLA = NCA = CRIME*SCENE*IMAGES = NCA = CARROLL MARINE GLOBAL CORPORATION TRUST = ROYAL THAMES YACHT CLUB * ROYAL GIBRALTAR YACHT CLUB * ROYAL YACHT SQUADRON – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Bribery Case in the World
British Royal Family Most Famous Identity Theft Case in the World: HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * HRH PRINCE EDWARD DUKE OF WINDSOR = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = 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 – Scotland Yard Biggest Corruption Bribery Case
HSBC Bank Group North America President Patrick J. Burke Organised Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP = DIE HARD = CLIFFORD CHANCE LAW FIRM – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON * EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ AUDITOR = DIE HARD = HSBC TOWER CANARY WHARF LONDON = NAKATOMI TOWER LOS ANGELES = DIE HARD = HSBC INVESTMENT BANKING * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP- US Department of Justice + City of London Police Most Famous Bank Fraud Case in the World
TRUE LIES – TRUE STORY BEHIND THE MYTH – HM Ministry of Defence Police * CPS Organised Crime Division “Criminal Prosecution Files” – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE COLLEGE CRANWELL * CAVALRY AND GUARDS CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE CLUB 127 PICCADILLY LONDON = TRUE CRIME TRUE LIES = SIS = CARROLL FOUNDATION TRUST = MI6 = TRUE CRIME TRUE LIES = RAF LOSSIEMOUTH HIGHLANDS SCOTLAND * ROYAL AIR FORCE ASSOCIATION * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAPTON * RAF ROYAL AIR FORCE STATION CONINGSBY – SFO Serious Fraud Office Most Famous Organised Crime Bank Fraud Bribery Case
Sir John Major and David Cameron Exposé – ICO INFORMATION COMMISSIONER’S OFFICE CEO ELIZABETH DENHAM = LOCKDOWN = DSMA-NOTICE NEWS MEDIA BLACKOUT – 10 Downing St Cabinet Office Sir David Omand Voice Intercepts – CPS “Criminal Prosecution Files” – CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS * LORD TRISTAN GAREL-JONES MADRID SPAIN * SIR ANTHONY BALDRY CHAIRMAN CHURCH BUILDINGS COUNCIL * FCO MI6 – SIR CURTIS KEEBLE ESTATE = GCHQ – SIR DAVID OMAND WIRETAPPING*TRANSCRIPTS * CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON * FSB UK CHAIRMAN MIKE CHERRY BREAK-INS BURGLARIES SEIZURES = FCO MI6 – LORD DOUGLAS HURD VICE CHAIRMAN COUTTS BANK * SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD * INTELLIGENCE SECURITY COMMITTEE OF PARLIAMENT CHAIRMAN DOMINIC GRIEVE QC – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case
Biggest Organised Crime Bank Fraud Bribery Case in the World: BARCLAYS INTERNATIONAL = LOCKDOWN = BARLAYS WEALTH MANAGEMENT – City of London Police – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * BARCLAYS PRIVATE BANKING EX-CHAIRMAN LORD FELLOWES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER DEBORAH FINKLER * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Criminal Organisation Case in the World
