The Royal Navy Surface Fleet – “The Royal Family Identity Theft Story” – HMS MONTROSE – “THE IAN MONTROSE SOLICITOR GOODMAN DERRICK CRIME SYNDICATE STORY” – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – “THE HMS SUTHERLAND IDENTITY THEFT STORY” – HM MINISTRY OF DEFENCE PERMANENT UNDER SECRETARY OF STATE DAVID WILLIAMS – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 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 – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World ...
The Royal Navy Duke Class Frigate Type 23 – “The Royal Family Identity Theft Story” – HMS SUTHERLAND – “THE HMS SUTHERLAND IDENTITY THEFT STORY” – HMS MONTROSE – “THE IAN MONTROSE SOLICITOR GOODMAN DERRICK CRIME SYNDICATE STORY” – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – HM MINISTRY OF DEFENCE PERMANENT UNDER SECRETARY OF STATE DAVID WILLIAMS – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 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 – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
United States Army Air Corps National Global Security Interests – AH-64 APACHE ATTACK HELICOPTER = HUGHES 500-D + MD 500 DEFENDER = HUGHES HELICOPTERS MESA ARIZONA – BOEING HELICOPTERS PLANT MESA ARIZONA – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – BOEING ROTORCRAFT SYSTEMS MESA ARIZONA – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – HUGHES HELICOPTERS “FLIGHT TEST CENTER” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO – HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – U.S. Department of Defense Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
British Army Air Corps Wattisham Airfield Suffolk National Global Security Interests – HUGHES HELICOPTERS MESA ARIZONA – “THE HUGHES AH-64 APACHE ATTACK HELICOPTER MD 500 DEFENDER AND HUGHES 500-D STORY” – BOEING HELICOPTERS PLANT MESA ARIZONA – BOEING ROTORCRAFT SYSTEMS MESA ARIZONA – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE HENRY DUKE OF SUSSEX – HRH FIELD MARSHAL THE PRINCE EDWARD DUKE OF KENT – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – HUGHES HELICOPTERS “FLIGHT TEST CENTRE” MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Cavalry and Guards Club National Security Story – THE CAVALRY AND GUARDS CLUB “PRESIDENT” HRH FIELD MARSHAL HRH THE DUKE OF KENT – THE CAVALRY AND GUARDS CLUB “BENEFACTOR” CARROLL FOUNDATION TRUST – THE BRITISH ARMY – ARMY AIR CORPS WATTISHAM AIRFIELD SUFFOLK – APACHE AH-64 LONGBOW ATTACK HELICOPTER – BOEING HUGHES HELICOPTER PLANT MESA ARIZONA – HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – HUGHES HELICOPTERS “FLIGHT TEST CENTRE” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO CALIFORNIA – 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 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 – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World
Royal Air Force Club National Security Story – HM QUEEN ELIZABETH II “PATRON” ROYAL AIR FORCE CLUB – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON HAMPSHIRE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – BAE SYSTEMS PLC CARLTON GARDENS LONDON – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – THE ROYAL AIR SQUADRON – THE AIR LEAGUE – 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 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 – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World
SRA Solicitors Regulation Authority Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – “THE CONFLICT OF INTEREST CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP “LAWYERS” CLIFFORD CHANCE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – National Crime Agency Biggest Bank Fraud Bribery Case in the World
NYPD New York Police Department Commissioner Dermot F. Shea Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER WILLIAM J. BRATTON CBE = LOCKDOWN = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG PARTNER ALAN BLOOM – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS– HSBC BANK GROUP CEO NOEL QUINN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON CONSULTANT SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Corporate Liquidation Bank Fraud Case in the World
Balfour Beatty Plc Organised Crime Bank Fraud Bribery “Forensics Files” – PINSENT MASONS LAW FIRM PARTNER NICK PIKE = LOCKDOWN = FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – THE INSOLVENCY SERVICE CEO DEAN BEALE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – COMPANIES HOUSE SUBPOENA MANAGER – Insolvency Service Biggest Corporate Liquidation Fraud Case in the World
Slaughter and May Law Firm Conspiracy to Defraud Money Laundering Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS BANK FRAUD CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – NATWEST GROUP CEO ALISON ROSE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CONSULTANT SCOTT BARNES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
