Academy of Motion Picture Arts and Science – “Appreciation” – KIRK KERKORIAN ESTATE = TRACINDA CORPORATION + MGM + RKO PICTURES = HOWARD R. HUGHES ESTATE – HM King Charles III and Gerald 6th Duke of Sutherland “Sealed Records” – GEORGE 5TH DUKE OF SUTHERLAND “PATRON” BFI BRITISH FILM INSTITUTE – BFI LONDON FILM FESTIVAL = “THE SUTHERLAND TROPHY” = BFI NATIONAL ARCHIVE – NATIONAL FILM LIBRARY – NATIONAL FILM TELEVISION ARCHIVE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = BFI SOUTH BANK – NATIONAL FILM THEATRE – FAIRBANKS CENTER FOR MOTION PICTURE STUDY – MARGARET HERRICK LIBRARY – FBI Los Angeles Assistant Director + Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World ...
BFI British Film Institute “Patron” George 5th Duke of Sutherland – “Appreciation” – BFI LONDON FILM FESTIVAL = “THE SUTHERLAND TROPHY” = BFI NATIONAL ARCHIVE – HM Queen Elizabeth II and Gerald 6th Duke of Sutherland “Sealed Records” – THE KIRK KERKORIAN ESTATE – ACADEMY OF MOTION PICTURE ART AND SCIENCE – NATIONAL FILM LIBRARY – NATIONAL FILM TELEVISION ARCHIVE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = BFI SOUTH BANK – NATIONAL FILM THEATRE – FAIRBANKS CENTER FOR MOTION PICTURE STUDY – MARGARET HERRICK LIBRARY – HOWARD R. HUGHES ESTATE – FBI Los Angeles Assistant Director + Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Wimbledon “Patron” HRH Catherine Duchess of Cambridge – THE WIMBELDON “PRESIDENT” HRH THE DUKE OF KENT – “THE WIMBLEDON CHAMPIONSHIPS ROYAL FAMILY IDENTITY THEFT STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Family Most Famous Identity Theft Case in the World
HRH The Duke of Kent “Patron” IAM RoadSmart – Institute of Advanced Motorists – CARROLL SUPERCARS TRUST = KENSINGTON PALACE APARTMENT 1 A = DVLA COUNTER FRAUD INTELLIGENCE TEAM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DVLA PERSONALISED NUMBER PLATES COLLECTION – THE INSOLVENCY SERVICE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER AND MAY LAW FIRM = CARROLL AUTOMOBILE COLLECTION TRUST = WITHERSWORLDWIDE LAW FIRM – RT HON MATT HANCOCK MP WEST SUFFOLK – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Court of the Lord Lyon Edinburgh Scotland – “The Royal Family Identity Theft Story” – THE QUEEN’S SOLICITORS MORTON FRASER – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – 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 – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY 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” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Case in the World
The College of Arms London – “The Royal Family Identity Theft Story” – WILLIAM MARSHAL 1ST EARL OF PEMBROKE – THE EARL MARSHAL OF ENGLAND – MAGNA CARTA = CLAUSE 39 = GHOST*PROTOCOL = CLAUSE 39 = MAGNA CARTA – GERALD 6TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE COURT OF LORD LYON EDINBURGH SCOTLAND – 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 THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World
The Lord Advocate Walter James Wolffe QC Serious Organised Crime Bank Fraud Corruption Bribery “Forensics Files” – THE KING OF THE SCOTS ROBERT THE BRUCE – ROBERT DE BRUS 6TH LORD OF ANNANDALE WRITTLE ESSEX = GHOST*PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND – THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX – The Advocate General for Scotland Lord Richard Keene QC – CPS Criminal Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History
The Conservative Party Serious Organised Crime Conspiracy to Defraud Corruption Bribery “Forensics Files” – PRIME MINISTER RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY – RT HON DAVID CAMERON = “THE GOODMAN DERRICK WITHERS LAW FIRMS CRIME SYNDICATE CASE STORY” = RT HON SIR JOHN MAJOR – RT HON LORD MICHAEL HESELTINE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN ESSEX – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – The Insolvency Service Biggest Accounting Fraud Bribery Case in the World
HM Treasury Permanent Under-Secretary of State Sir Thomas Scholar Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF DEFENCE PERMANENT UNDER-SECRETARY OF STATE DAVID WILLIAMS = BAE SYSTEMS PLC = SPECTRE = TAG AVIATION (UK) LTD = SPECTRE = THE MACQUARIE GROUP = FOREIGN & COMMONWEALTH OFFICE PERMANENT UNDER-SECRETARY OF STATE SIR PHILIP BARTON = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND LAW FIRM CONSULTANT LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP CEO NOEL QUINN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Case in the World
UK National Security Adviser Sir Stephen Lovegove Transnational Crime Syndicate Conspiracy to Defraud Bribery “Forensics Files” -HM MINISTRY OF DEFENCE PERMANENT UNDER-SECRETARY OF STATE DAVID WILLIAMS = BAE SYSTEMS PLC = INCEPTION = TAG AVIATION (UK) LTD = INCEPTION = THE MACQUARIE GROUP = FOREIGN & COMMONWEALTH OFFICE PERMANENT UNDER-SECRETARY OF STATE SIR PHILIP BARTON = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND LAW FIRM CONSULTANT LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP CEO NOEL QUINN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
