Aston Martin “Central Actor” Transnational Crime Syndicate Liquidation Bank Fraud Bribery Case – THE ASTON MARTIN VICTOR – “THE ASTON MARTIN CHAIRMAN VICTOR GAUNTLETT AND GERALD CARROLL ASTON MARTIN V8 VANTAGE STORY” – ASTON MARTIN WORKS NEWPORT PAGNELL BUCKINGHAMSHIRE – IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR – “THE DANIEL CRAIG NO TIME TO DIE ASTON MARTIN STORY” – SIS SECRET INTELLIGENCE SERVICE MI6 – HM MINISTRY OF DEFENCE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH CHARLES 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 ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World ...
Credit Suisse Group AG Chairman António Horta Osório Financial Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO – AXIS – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – SWISS NATIONAL BANK CHAIRMAN THOMAS JORDAN – “THE ANTÓNIO HORTA OSÓRIO AND SIR JOHN MAJOR BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – AXIS – LLOYDS BANK PLC CEO CHARLIE NUNN – AXIS – HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN – “THE HSBC PRIVATE BANK CHARLIE NUNN AND TONY CLARKE CRIME SYNDICATE CASE STORY” – INTERPOL DIRECTOR GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HOME SECRETARY RT HON PRITI PATEL MP – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World
Ampersand Advocates Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN 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 Bank Fraud Case in the World
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
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
British Embassy Moscow Ambassador Deborah Bronnert Organised Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD = “THE SIR CURTIS KEEBLE DIRECTOR RUSSIAN INVESTMENT CORPORATION TRUST STORY” = EY ERNST & YOUNG “CRIMINAL LIQUIDATOR” ALAN BLOOM – CPS Criminal “Standard of Proof” Prosecution Files – HER MAJESTY’S AMBASSADORS TO THE RUSSIAN FEDERATION SIR CURTIS KEEBLE + SIR BRIAN FALL + SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT + CHRISTOPHER STEELE – PWC “CONSULTANT” SIR JOHN SCARLETT – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HER MAJESTY’S AMBASSADOR TO THE RUSSIAN FEDERATION SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
