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 ...
Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL GROUP = “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE LLOYDS BANKING GROUP BARCLAYS SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = AXIS = HSBC BANK GROUP CEO LEO QUINN – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH EMBASSY MADRID SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – MARBELLA GOLF AND COUNTRY CLUB MARBELLA MÁLAGA SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – METROPOLITAN POLICE SERVICE KINGSTON-UPON-THAMES POLICE STATION – MACFARLANES MANAGING PARTNER SEBASTIAN PRICHARD JONES – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARINE DI SIBIO – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – HASLERS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Royal House of Oldenburg – “The King Makers” – Royal House of Holstein-Gottorp-Romanov – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh Estate and Gerald 6th Duke of Sutherland “Sealed Records” – KING OF THE GOTHS – KING OF DENMARK – KING OF NORWAY – KING OF ICELAND – KING OF THE WENDS – KING OF THE SLAVS = THE GERMAN EMPIRE = “THE BLUE MAX STORY” = KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN – KING OF THE HELLENES – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HOUSE OF WINDSOR – HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY -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 – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Culver Square Shopping Centre Serious Organised Crime Bank Fraud Bribery “Forensics Files” – Roman Town of Colchester Colonia Victricensis Camulodunum – Capital of Britannia – ROMAN EMPIRE – ROMAN BRITAIN – COLCHESTER AMPHITHEATRE GLADIATORS – “WHAT WE DO IN LIFE ECHOES IN ETERNITY” – EMPEROR MARCUS AURELIUS – EMPEROR TITUS FLAVIUS VESPASIANUS – HM Queen Elizabeth II Head of State “Sovereign Powers” Identity Theft Liquidation “Sealed Records” – 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 – Royal Courts of Justice Most Famous Identity Theft Case in the World
HRH The Prince Edward Duke of Windsor – “The Godfather Identity Story” – The Duke and Duchess of Windsor Estate – “THE ROSEMARY MILLICENT SUTHERLAND-LEVESON-GOWER STORY” – HM Queen Elizabeth II “Extra Equerry” Group Captain Peter Townsend – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – FORT BELVEDERE WINDSOR GREAT PARK – CHATEAU LE BOIS “VILLA WINDSOR” BOIS DE BOULOGNE NEUILLY-SUR-SEINE PARIS – LE MOULIN GIF-SUR-YVETTE ESSONNE FRANCE – LE MOULIN DE LA TUILERIE FRANCE – CHATEAU DE LA CROE CAP D’ANTIBES COTE D’AZUR SOUTH OF FRANCE = GEORGE 5TH DUKE OF SUTHERLAND = “THE HM KING EDWARD VIII IDENTITY STORY” = HRH THE PRINCESS MARINA DUCHESS OF KENT = GOVERNOR OF THE BAHAMAS THE DUKE OF WINDSOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World
Royal Society of Portrait Painters – The Mall Galleries St James’s London – HM QUEEN ELIZABETH II PATRON ROYAL SOCIETY OF PORTRAIT PAINTERS – “THE CARROLL FOUNDATION YOUNG PORTRAIT ARTIST AWARD STORY” – CARROLL FOUNDATION TRUST – 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
RAF Northolt Station National Security Interests “Expert Witness Files” – HM MINISTRY OF DEFENCE – RAF NOS. 32 THE ROYAL SQUADRON QUEEN’S FLIGHT – THE QUEEN’S SQUADRON – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – SIS SECRET INTELLIGENCE SERVICE MI6 – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Bank Fraud Case in the World
College of Arms London – The Earl Marshal of England Edward Fitzalan-Howard 18th Duke of Norfolk – “The Royal Family Identity Theft Story” – “ON HER MAJESTY’S SECRET SERVICE SIS MI6 GERALD DUKE OF SUTHERLAND IDENTITY STORY” – 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 Liquidation 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
