HM Treasury – First Treasury Counsel Sir James Eadie QC – HM Treasury Second Permanent Secretary Charles Roxburgh Money Laundering Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS CEO JIM HARRA = AXIS = BLACKSTONE BARRISTERS CHAMBERS SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – CPS Criminal “Standard of Proof” Prosecution Files – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY – 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY – RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK – QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – NATIONAL CRIME AGENCY DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World ...
Lincoln’s Inn Fields Barristers Chambers Fraud Bribery Exposé – THE “ROYAL BENCHER” HRH THE DUKE OF KENT – Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Criminal Barristers Chambers * City of London Police Commissioner – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * ROYAL COURTS OF JUSTICE * LORD CHIEF JUSTICE ENGLAND AND WALES * HRH THE PRINCE PHILIP DUKE OF EDINBURGH = GERALD 6TH DUKE OF SUTHERLAND = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * ST MARY’S HOSPITAL PRAED ST PADDINGTON * SOMERSET HOUSE BIRTH CERTIFICATE * HM PASSPORT OFFICE GENERAL REGISTER OFFICE * 10 DOWNING ST CABINET OFFICE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
Princess Marina House Rustington Littlehampton West Sussex – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “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 – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World
Francis Ronald Egerton 7th Duke of Sutherland Forged Identity Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – JAMES GRANVILLE EGERTON MARQUESS OF STAFFORD – LORD HENRY ALEXANDER EGERTON – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK COLLEGE OF ARMS LONDON – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT 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 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 – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE 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 Theft Liquidation Bank Fraud Case in the World
The Rhodes Trust – University of Oxford – Rhodes Trust Board Trustee Glen James – Slaughter & May Senior Partners Giles Henderson + Charles Randell + Christopher Saul + Steve Cooke – Withers Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE CARROLL CHAIR OF IRISH HISTORY OXFORD UNIVERSITY STORY” = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL – CARROLL QUIGLEY TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NSA FORT MEADE MARYLAND – Royal Courts of Justice U.S. Department of Justice Biggest Corporate Liquidation Case in the World
Clyde & Co Law Firm Chief Executive Matthew Kelsall Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – LLOYD’S OF LONDON – “THE SLAUGHTER AND MAY LAW FIRM COMPULSORY LIQUIDATION CASE STORY” – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – CPS Criminal “Standard of Proof” Prosecution Files – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – GOLSPIE POLICE STATION HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD EARL DALHOUSIE – THE LORD LYON KING OF ARMS DR JOSEPH MORROW – THE MASTER AND EARL OF SUTHERLAND – STIRLING CASTLE STIRLING SCOTLAND – EDINBURGH CASTLE EDINBURGH SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
The Round Hill Hotel and Villas Montego Bay Jamaica Story – John Pringle “Courtier” – The Duke and Duchess of Windsor – Ian Fleming Naval Intelligence Officer Author – The Goldeneye Estate Oracabessa Bay Jamaica – George 5th Duke of Sutherland “Godfather” John Pringle – “Reflection” – TAYLOR WESSING MANAGING PARTNER MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = “THUNDERBALL” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDFINGER” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBURG – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – SWISS NATIONAL BANK BERN ZURICH – SAUNTER CHAPPELL ACCOUNTANTS + HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – SIS Secret Intelligence Service MI6 Most Famous Corporate Identity Liquidation Case
English National Ballet “Patron” HRH The Prince Andrew Duke of York Serious Organised Crime Bank Fraud Bribery “Forensic Files” – “THE BLACK SWAN ROYAL FAMILY IDENTITY THEFT STORY” – English National Ballet “Trustee” John Roberts – CPS Criminal “Standard of Proof” Prosecution Files – 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 – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
Morton Fraser Law Firm Chair Maggie Moodie Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE QUEEN’S SOLICITORS FARRER & CO – 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 Theft Liquidation Bank Fraud Case in the World
Buckingham Palace Press Office and the Royal Communications Director Donal McCabe – THE LORD CHAMBERLAIN LORD ANDREW PARKER = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT ROYAL FAMILY IDENTITY THEFT STORY” = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD 17TH EARL DALHOUSIE – LORD LYON KING OF ARMS DR JOSEPH MORROW – ROBERT THE BRUCE KING OF SCOTLAND – THE MASTER AND EARL OF SUTHERLAND – STIRLING CASTLE STIRLING SCOTLAND – EDINBURGH CASTLE EDINBURGH SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – GOLSPIE POLICE STATION HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Case in History
