House of Commons Speaker Rt Hon Sir Lindsay Hoyle Serious Organised Crime Identity Theft Bank Fraud Bribery Forensics Files – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – “THE KEMI BADENOCH MP SAFFRON WALDEN CRIME SYNDICATE CASE STORY” – HOUSE OF COMMONS DEPUTY SPEAKER RT HON LORD ALAN HASELHURST – HOUSE OF COMMONS SPEAKER’S CHAPLAIN REVEREND TRICIA HILLAS – CANON OF WESTMINSTER REVEREND TRICIA HILLAS – DEAN OF WESTMINSTER ABBEY VERY REVEREND DR DAVID HOYLE – ARCHBISHOP OF CANTERBURY MOST REVEREND JUSTIN WELBY – CHURCH OF ENGLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World ...
City of London Police Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – CITY OF LONDON POLICE AUTHORITY BOARD CHAIRMAN JAMES THOMSON – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – CITY OF LONDON POLICE ASSISTANT COMMISSIONER PETER O’DOHERTY QPM – CITY OF LONDON POLICE ASSISTANT COMMISSIONER PAUL BETTS QPM – DLA PIPER PARTNER VINCENT KEAVENY – “THE DLA PIPER LAW FIRM BREACHES OF TRUST BANK FRAUD BRIBERY CASE STORY” – LORD MAYOR OF THE CITY OF LONDON VINCENT KEAVENY – PWC UK CHAIRMAN KEVIN ELLIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
Hertfordshire University Vice Chancellor Quintin McKellar Serious Organised Crime Identity Theft Fraud Bribery Forensics Files – HERTFORDSHIRE UNIVERSITY CHANCELLOR ROBERT MARQUESS OF SALISBURY – WILLIAM CECIL 1ST BARON BURGHLEY – ROBERT CECIL 1ST EARL OF SALISBURY FAMILY PAPERS HATFIELD HOUSE – VICE ADMIRAL SIR RICHARD LEVESON – THE ADMIRAL OF THE NARROW SEAS – CHARLES 1ST EARL OF NOTTINGHAM – HOWARD OF EFFINGHAM – VICE ADMIRAL SIR FRANCIS DRAKE – ROBERT DUDLEY 1ST EARL OF LEICESTER – HM QUEEN ELIZABETH 1 KNIGHT OF THE CANOPY SIR RICHARD LEVESON – ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON – THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL KNOWLE SOLIHULL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – “THE GRANVILLE SUTHERLAND-LEVESON-GOWER FAMILY IDENTITY THEFT STORY” – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – 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 CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World
Gibraltar University Offshore Tax Evasion Money Laundering Bank Fraud Bribery Expert Witness Files – UNIVERSITY OF GIBRALTAR CHANCELLOR RT HON LORD RICHARD LUCE – UNIVERSITY OF GIBRALTAR CHANCELLOR RT HON SIR LINDSAY HOYLE – HOUSE OF COMMONS SPEAKER SIR LINDSAY HOYLE CHAPLAIN REVEREND TRICIA HILLAS – “THE WESTMINSTER ABBEY ISLIP CHAPEL MICHAEL CHAPPELL NASSAU BAHAMAS CRIME SYNDICATE CASE STORY” – HOUSE OF COMMONS DEPUTY SPEAKER DAME ELEANOR LAING MP – “THE DAME ELEANOR LAING HASLERS ACCOUNTANTS LOUGHTON ESSEX CRIME SYNDICATE CASE STORY” – HOUSE OF COMMONS DEPUTY SPEAKER LORD ALAN HASELHURST – “THE LORD ALAN HASELHURST KEMI BADENOCH MP SAFFRON WALDEN ESSEX MICHAEL CHAPPELL CRIME SYNDICATE CASE STORY” – HM TREASURY MINISTER KEMI BADENOCH MP – HM GOVERNOR OF GIBRALTAR LORD RICHARD LUCE – “WESTMINSTER ABBEY THE ISLIP CHAPEL HON NICHOLAS ASSHETON COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” – HIGH STEWARD OF WESTMINSTER ABBEY LORD RICHARD LUCE – DEAN OF WESTMINSTER ABBEY VERY REVEREND DR DAVID HOYLE – ARCHBISHOP OF CANTERBURY MOST REVEREND JUSTIN WELBY – THE CHURCH OF ENGLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
House of Commons Speaker’s Chaplain Reverend Tricia Hillas Identity Theft Organised Crime Bank Fraud Bribery Forensics Files – THE HOUSE OF COMMONS SPEAKER SIR LINDSAY HOYLE – DEAN OF WESTMINSTER ABBEY VERY REVEREND DR DAVID HOYLE – CANON OF WESTMINSTER REVEREND TRICIA HILLAS – CHIEF HONORARY STEWARD WESTMINSTER ABBEY ROGER SANDERS – “THE NHS CHIEF FINANCIAL OFFICER PAUL BAUMANN GP TOXIC POISONING 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” – RECEIVER GENERAL OF WESTMINSTER ABBEY PAUL BAUMANN – “THE ROYAL FAMILY FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – HIGH STEWARD OF WESTMINSTER ABBEY RICHARD 10TH DUKE BUCCLEUCH – ARCHBISHOP OF CANTERBURY MOST REVEREND JUSTIN WELBY – CHURCH OF ENGLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Brentwood Borough Council – The Royal Family Visit Story – BRENTWOOD BOROUGH COUNCIL LEADER CHRISTOPHER HOSSACK – “THE BRENTWOOD BOROUGH COUNCIL LEADER BRANDON LEWIS STORY” – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – THE HOUSE OF LORDS RT HON LORD ERIC PICKLES – THE BISHOP OF CHELMSFORD RIGHT REVEREND DR GULI FRANCIS DEHQANI – ARCHBISHOP OF YORK MOST REVEREND STEPHEN COTTRELL – ARCHBISHOP OF CANTERBURY MOST REVEREND JUSTIN WELBY – THE CHURCH OF ENGLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World
House of Commons Leader Rt Hon Jacob Rees-Mogg MP Serious Organised Crime Identity Theft Corruption Fraud Bribery Forensics Files – THE PRIVY COUNCIL LORD PRESIDENT RT HON JACOB REES-MOGG MP – “THE CATHOLIC CHURCH ROYAL FAMILY IDENTITY THEFT CASE STORY” – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CHURCH OF SCOTLAND – SCOTLAND FIRST MINISTER NICOLA STURGEON – CABINET SECRETARY FOR JUSTICE SCOTLAND KEITH BROWN – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – “THE COLIN SUTHERLAND QC IDENTITY THEFT BANK FRAUD BRIBERY CASE STORY” – LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – THE QUEEN’S SOLICITORS FARRER & CO – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY CASE STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – 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 – ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SCOTLAND – THE HOUSE OF TONGUE 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 Courts and Tribunals Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HMCTS CHAIRMAN TIM PARKER – HMCTS BOARD RT HON SIR KEITH LINDBLOM QC – “THE EY ERNST & YOUNG VICTORIA COCHRANE ACCOUNTING FRAUD THEFT BRIBERY CASE STORY” – HMCTS BOARD VICTORIA COCHRANE – “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD CASE STORY” – HMCTS CHIEF EXECUTIVE KEVIN SADLER – HMCTS BOARD RT HON LADY JUSTICE THIRLWALL QC – “THE HM TREASURY MINISTER RT HON LUCY FRAZER QC MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM DEPARTMENT OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL ALEX CHALK QC MP – 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 – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case
His Majesty’s Paymaster General His Grace George 5th Duke of Sutherland – “Royal Family Identity Theft Story” – HM PAYMASTER GENERAL RT HON MICHAEL ELLIS QC MP – “THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND ESTATE CASE STORY” – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SULLA BRAVERMAN QC MP – “THE HM MINISTRY OF DEFENCE GERALD 6TH DUKE OF SUTHERLAND TRUST CASE STORY” – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
City of London Heliport Ltd Serious Organised Crime Liquidation Bank Fraud Bribery “Forensics Files” – THE CITY OF LONDON CORPORATION – MACQUARIE GROUP CHAIRMAN PETER WARNE – AXIS – MACQUARIE GROUP DIRECTOR PETER STOKES – “THE MACQUARIE GROUP FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT CASE STORY” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – AXIS – PWC SENIOR ADVISER PETER WHELAN – “THE FARNBOROUGH AIRPORT PWC HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING DUMMY CORPORATIONS CASE STORY” – PWC PARTNER MICHAEL BURNS – “THE EY MICHAEL BURNS THEFT SEIZURES FRAUD BRIBERY CASE STORY” – PWC DIRECTOR JON RAGGETT – “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES CASE 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 – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – 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 SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World
