Edward Fitzalan-Howard 18th Duke of Norfolk Identity Theft “Forensics Files” – THE COLLEGE OF ARMS CITY OF LONDON – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – GERALD 6TH DUKE OF SUTHERLAND = NAME-SWITCH = GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – THOMAS WOODCOCK GARTER PRINCIPAL KING OF ARMS – HERALDS OF ARMS – PURSUIVANTS OF ARMS – COURT OF CHIVALRY – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE LORD STEWARD OF THE ROYAL HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE COURT OF THE LORD LYON KING OF ARMS DR JOSEPH MORROW – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL STRATHEARN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World ...
HM King Carl XVI Gustaf of Sweden and Queen Silvia of Sweden – “The British Royal Family Identity Theft Story” – HRH THE PRINCESS VICTORIA ADELAIDE OF SCHLESWIG-HOLSTEIN-GLÜCKSBURG – THE DUKE AND DUCHESS OF SAXE-COBURG AND GOTHA – HOUSE OF GLÜCKSBURG – 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 Case in the World
HM King Edward VII and Queen Alexandra – “The Royal Family Identity Theft Story” – HRH THE PRINCESS ALEXANDRA CAROLINE MARIE OF SCHLESWIG-HOLSTEIN-GLÜCKSBURG – HOUSE OF GLÜCKSBURG – 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 Case in the World
Kensington Palace London – “The Royal Family Identity Theft Story” – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE KENSINGTON PALACE APARTMENT 1 1A ROYAL IDENTITY STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR – ST GEORGE’S CHAPEL WINDSOR CASTLE – 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 Bank Fraud Bribery Case in the World
BFI The British Film Institute “Patron” George 5th Duke of Sutherland – “The True Story Behind the Myth”” – IAN FLEMING NAVAL INTELLIGENCE OFFICER WRITER – “YOU ONLY LIVE TWICE” – GERALD 6TH DUKE OF SUTHERLAND – “THE SUTHERLAND TROPHY” – HRH THE PRINCESS MARINA DUCHESS OF KENT – SIS Secret Intelligence Service MI6 Gerald J. H. Carroll “Sealed Records” – BFI NATIONAL ARCHIVE – NATIONAL FILM LIBRARY – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME-SWITCH” = CARROLL FOUNDATION TRUST – BFI SOUTH BANK – NATIONAL FILM THEATRE – NATIONAL FILM TELEVISION ARCHIVE – BFI LONDON FILM FESTIVAL – BRITISH FILM INSTITUTE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Swiss National Bank Governing Board Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = “THE GOLDFINGER BANK VAULT STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = HSBC BANK GROUP CEO NOEL QUINN = COUTTS & CO CEO PETER FLAVEL = “THE SPECTRE CRIME SYNDICATE BANK FRAUD BRIBERY STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – FIRST LORD OF THE TREASURY AND PRIME MINISTER RT HON BORIS JOHNSON MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World
Security Council of Russia – PRESIDENT VLADIMIR PUTIN – RUSSIAN INVESTMENT CORPORATION TRUST – “THE KREMLIN ARMOURY MUSEUM FABERGÉ NATIONAL TREASURES THEFT STORY” – THE KREMLIN SENATE APARTMENTS MOSCOW – CHRISTIE’S CHAIRMAN ADRIEN MEYER – “OCTOPUSSY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
Royal Air Force College Cranwell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WAR OFFICE WHITEHALL LONDON – MACQUARIE GROUP CHAIRMAN PETER WARNE = AXIS = MACQUARIE GROUP DIRECTOR PETER STOKES = “THE MACQUARIE GROUP FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” = PWC SENIOR ADVISER PETER WHELAN = “THE FARNBOROUGH AIRPORT PWC HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING FAKE CORPORATIONS STORY” = PWC PARTNER MICHAEL BURNS = “THE EY ERNST YOUNG MICHAEL BURNS THEFT SEIZURES FRAUD BRIBERY STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” = PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Bank Fraud Case in the World
Britannia Royal Naval College Dartmouth Devon – “The Royal Family Identity Story” – HMNB DEVONPORT – HMNB PORTSMOUTH – HMNB CLYDE FASLANE – HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE – THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR AND AIR GEORGE 5TH 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 – THE ROYAL ARCHIVES WINDSOR CASTLE – 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 Case in the World
Central Bank of Cyprus Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = “THE HSBC GROUP BANKERS FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE STORY” = HSBC GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC GROUP CEO NOEL QUINN = AXIS = HSBC GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – THE LAW SOCIETY OF ENGLAND PRESIDENT SIMON DAVIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 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 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
