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 ...
The War Office – Under-Secretary of State for War – Under-Secretary of State for Air George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – THE AIR LEAGUE “PRESIDENT” GEORGE 5TH DUKE OF SUTHERLAND – “THOSE MAGNIFICENT MEN IN THEIR FLYING MACHINES” – THE ROYAL AERO CLUB “PATRON” HM KING GEORGE V – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH AIRSHOW INTERNATIONAL = CARROLL AIRCRAFT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Ministry of Defence 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
Dornoch Cathedral Scottish Highlands Sutherland Scotland – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND AND THE DUKES OF SUTHERLAND FAMILY = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = THE LORD JUSTICE GENERAL FOR SCOTLAND RT HON LORD COLIN CARLOWAY QC = “THE LORD LYON KING ARMS DR JOSEPH MORROW STORY”= THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = “THE LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL STORY” = THE ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – Lord High Commissioner to the General Assembly of the Church of Scotland George Granville Sutherland-Leveson-Gower 5th Duke of Sutherland Estate “Sealed Records Files” – CHURCH OF SCOTLAND – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud 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
H. H. Sheikh Al Maktoum Rulers of Dubai United Arab Emirates Biggest Horse Racing Fraud Theft Bribery Scandal – WARREN HILL STUD NEWMARKET SUFFOLK = “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT CASE STORY” = WARREN TOWERS WARREN HILL NEWMARKET SUFFOLK – CARROLL BLOODSTOCK RACING TRUST – Suffolk Police Service Chief Constable Steve Jupp QPM – CPS Criminal Standard of Proof” Prosecution Files – – “THE JULY CUP” – PRIX DE L’ARC DE TRIOMPHE WINNER CARROLL HOUSE – ASCOT RACECOURSE BERKSHIRE – “THE GOLD CUP” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – CARROLL THOROUGHBRED RACING TRUST – “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
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
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
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
