Member of Parliament for Chelmsford Vicky Ford MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – ROBERT THE BRUCE KING OF SCOTLAND = “THE ROBERT DE BRUS 6TH LORD ANNANDALE ESTATE WRITTLE CHELMSFORD ESSEX STORY” = THE EARLS OF SUTHERLAND AND THE DUKES OF SUTHERLAND – THE CLAN SUTHERLAND – ROBERT THE BRUCE “HEART” ST MARY’S ABBEY MELROSE ROXBURGHSHIRE SCOTTISH BORDERS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – ALEXANDER 16TH DUKE OF HAMILTON = “THE KEEPER OF THE PALACE OF HOLYROODHOUSE STORY” = LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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” – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World ...
Baroness Neville-Rolfe Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PWC ADVISORY BOARD BARONESS NEVILLE-ROLFE = AXIS = PWC CONSULTANT SIR IAN POWELL = “THE PWC DUMMY CORPORATIONS BANK FRAUD CASE STORY” = ACOBA CHAIRMAN RT HON LORD ERIC PICKLES = AXIS = ACOBA CHAIR BARONESS ANGELA BROWNING – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – LORD CHANCELLOR RY HON ROBERT BUCKLAND QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World
ACOBA Chairman Lord Eric Pickles + Baroness Angela Browning Corruption Offshore Tax Evasion Bank Fraud Bribery “Conflict of Interest” Forensics Files – HM TREASURY COMMERCIAL SECRETARY BARONESS LUCY NEVILLE-ROLFE = AXIS = LLOYDS BANK PLC AUDITORS PWC “ADVISORY BOARD MEMBER” BARONESS LUCY NEVILLE-ROLFE = “THE LORD BLACKWELL ANTÓNIO HORTA OSÓRIO DUMMY CORPORATIONS STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – PWC GLOBAL GENERAL COUNSEL = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BAHAMAS FINANCIAL SERVICES AUTHORITY – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
The Queen’s Director of Communications and Media Secretary Exposé – THE ROYAL FAMILY MEDIA CENTRE = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = KENSINGTON PALACE APARTMENT 1 – 1A – FROGMORE COTTAGE HOME PARK WINDSOR – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – TRH THE DUKE AND DUCHESS OF SUSSEX – TRH THE DUKE AND DUCHESS OF CAMBRIDGE – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = GEORGE 5TH DUKE OF SUTHERLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Case in the World
Biggest Money Laundering Bank Fraud Case in the United Kingdom – HSBC HOLDINGS PLC BOARD OF DIRECTORS = “THE HM TREASURY OUR MAN FLINT BANK FRAUD BRIBERY CASE STORY” = STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = BANK OF ENGLAND DEPUTY GOVERNOR SAM WOODS = AXIS = FINANCIAL CONDUCT AUTHORITY BOARD SAM WOODS = “THE SLAUGHTER & MAY CHARLES RANDELL BREACHES OF TRUST BANK FRAUD BRIBERY CASE STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CASE STORY” = FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Scotland Police Chief Constable Iain Livingstone QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT = “THE STANDARD LIFE PENSIONS THEFT FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – THE SOLICITOR GENERAL FOR SCOTLAND RUTH CHARTERIS QC – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN QC – THE LORD JUSTICE GENERAL FOR SCOTLAND RT HON LORD COLIN CARLOWAY QC – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHAMBERLAIN RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER AMD MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
The Honourable Society of Lincoln’s Inn Conspiracy to Defraud Bribery “Forensics Files” – MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = CRIME*SCENE = UK ATTORNEY GENERAL GEOFFREY COX QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THOMAS MORE BARRISTERS CHAMBERS – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE ANDREW DUKE OF YORK = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE EDWARD DUKE OF KENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
GMP Greater Manchester Police Chief Constable Stephen Watson QPM Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE GREATER MANCHESTER MAYOR ANDY BURNHAM = AXIS = DLA PIPER CO-CHAIRMAN ROGER MELTZER = DLA PIPER CONSULTANT ROGER LANE-SMITH = “THE LOMOND CAPITAL DIRECTOR ROGER LANE-SMITH CRIME SYNDICATE STORY” = DWF CHAIRMAN SIR NIGEL KNOWLES = “THE COOK SOLICITORS CHAIRMAN ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = AXIS = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE = AXIS = MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE MANCHESTER SHIP CANAL COMPANY LIMITED – THE MEDIA CITY SALFORD MANCHESTER – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY + NICK PIKE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK CONSULTANT IAN MONTROSE – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
NatWest Group Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – ADAM BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS CASE STORY” – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – Scotland Police Chief Constable Iain Livingstone QPM – CPS “Criminal Prosecution Files” – HM GOVERNMENT INVESTMENTS CHAIRMAN ROBERT SWANNELL – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PRUDENTIAL REGULATION AUTHORITY CEO SAM WOODS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – EY ERNST & YOUNG “CRIMINAL LIQUIDATOR” ALAN BLOOM – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery Case in the World
Rt Hon Lord Peter Lilley – Hertfordshire Police Chief Constable Charlie Hall QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = BIM AFOLAMI MP HARPENDEN HETRFORDSHIRE = AXIS = RT HON LORD MICHAEL HESELTINE = “THE UK MOST WANTED FRAUDSTERS MICHAEL COLVILLE DUMMY CORPORATIONS BANK FRAUD CASE STORY CASE” = ANDREW WIGGETT ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = RT HON SIR JOHN MAJOR = AXIS = RT HON DAVID CAMERON = AXIS = RT HON LADY THERESA MAY = AXIS = RT HON BORIS JOHNSON MP – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
