Arnot Manderson Advocates Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – SOLICITOR GENERAL FOR SCOTLAND RUTH CHARTERIS QC – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – CABINET SECRETARY FOR JUSTICE OF SCOTLAND KEITH BROWN – “THE ROYAL FAMILY FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – THE PALACE OF HOLYROODHOUSE KEEPER ALEXANDER 16TH DUKE OF HAMILTON – AXIS – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – “THE MI5 GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – THE HOME SECRETARY RT HON PRITI PATEL MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – 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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World ...
Goldeneye Oracabessa Bay Jamaica – “True Story Behind The Myth” – IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR JAMES BOND 007 – GEORGE 5TH DUKE OF SUTHERLAND TRUST = “THE GOLDENEYE MULTI-BILLION DOLLAR BANK FRAUD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 – 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” – CHURCH OF ENGLAND – KENSINGTON PALACE APARTMENT 1-1A LONDON – 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 – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World
West Midlands Police Serious Organised Crime Theft Fraud Bribery “Forensics Files” – THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – ROBERT DUDLEY 1ST EARL OF LEICESTER – THE ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON – ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON = “THE GRANVILLE SUTHERLAND-LEVESON-GOWER FAMILY IDENTITY STORY” = HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – 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 – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World
Wolverhampton Central Police Station – West Midlands Police Identity Theft Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL KNOWLE SOLIHULL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROBERT DUDLEY 1ST EARL OF LEICESTER – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – 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 – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World
The Foundation of Lady Katherine Leveson Temple Ballsall – “Reflection” – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – ROBERT DUDLEY 1ST EARL OF LEICESTER – THE ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON OF LILLESHALL AND TRENTHAM – ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON = “THE GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER IDENTITY STORY” = HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – 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 – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World
Vice Admiral Sir Richard Leveson – “The Admiral of the Narrow Seas” – THE ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE AND VICE ADMIRAL SIR RICHARD LEVESON OF LILLESHALL AND TRENTHAM = “THE GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER IDENTITY STORY” = ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON – THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL KNOWLE SOLIHULL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROBERT DUDLEY 1ST EARL OF LEICESTER – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – 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 – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World
SKY Group Ofcom News Media Blackout Crime Syndicate Bank Fraud Bribery Story – “THE SKY CHAIRMAN NICK FERGUSON FRAUD BRIBERY STORY” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE TILNEY SMITH WILLIAMSON DUMMY CORPORATIONS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – RAWLINSON & HUNTER ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
ITV Granada Ofcom News Media Blackout Crime Syndicate Exposé – “THE ITV PLC DIRECTOR MARGARET EWING BANK FRAUD BRIBERY STORY” – ITV GRANADA “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS = “THE LORD ARNOLD GOODMAN AND KRAY TWINS STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
ICO – Information Commissioner’s Office Organised Crime Fraud Bribery Identity Theft “Forensics Files” – ICO INFORMATION COMMISSIONER’S OFFICE CEO ELIZABETH DENHAM – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE SKY NEWS MEDIA BLACKOUT BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – CPS Criminal “Standard of Proof” Prosecution Files – DCMS DIGITAL CULTURE MEDIA AND SPORT SECRETARY OF STATE RT HON OLIVER DOWDEN MP – GCS GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT DEFENCE AND SECURITY MEDIA ADVISORY COMMITTEE – HM GOVERNMENT INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Chelmer Village Chelmsford Essex – “The Royal Family Identity Theft Story” – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – “ALL MONEY IN THE WORLD STORY” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – CHEMICAL BANK OF NEW YORK – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – HASLERS ACCOUNTANTS NASSAU BAHAMAS = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – HSBC BANK GROUP GIBRALTAR BAHAMAS – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
