HM Queen Margrethe II of Denmark Prince Consort of Denmark – HRH Prince Frederik and Princess Mary of Denmark – House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH Princess Marie Sophie Frederikke Dagmar of Denmark – Tsar Alexander III Empress Marie Feodorovna of Russia – PRESIDENT VLADIMIR PUTIN – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – “THE KREMLIN ARMOURY MUSEUM TRUST STORY” – KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World ...
HRH Prince Michael of Kent + JPMorgan Chase & Co Vice President Lord Frederick Windsor Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON SAJID JAVID MP = “THE JPMORGAN CHASE & CO SAJID JAVID MP FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = THE BUSINESS DEPARTMENT SECRETARY OF STATE RT HON SAJID JAVID MP = “THE COMPANIES HOUSE SAJID JAVID MP DUMMY CORPORATIONS STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE JPMORGAN CHASE & CO VICKY FORD MP CHELMSFORD BANK FRAUD STORY” = THE DUKES PARK INDUSTRIAL ESTATE AND CHELMER VILLAGE CHELMSFORD ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – LLOYDS BANK PLC CEO CHARLIE NUNN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Case in the World
Huntsman & Sons Savile Row London – “The Royal Family Identity Story” – GEORGE 5TH DUKE OF SUTHERLAND = “THUNDERBALL” = HRH THE PRINCESS MARINA DUCHESS OF KENT – 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” – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK – HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – RANDOLPH CHURCHILL “STOUR HOUSE” EAST BERGHOLT SUFFOLK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – IAN FLEMING GOLDENEYE ORACABESSA JAMAICA – ROUND HILL HOTEL VILLAS MONTEGO BAY JAMAICA – LYFORD CAY COTTAGE BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – 29H EATON SQUARE BELGRAVIA LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – 3 BELGRAVE SQUARE BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS Secret Intelligence Service MI6 Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case
Churchill College Cambridge University Master Dame Athene Margaret Donald “Expert Witness Files” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – WITHERS NICHOLL MANISTY & CO SOLICITORS – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHURCHILL PAPERS ARCHIVE CENTRE – WINSTON CHURCHILL MEMORIAL TRUST – RANDOLPH CHURCHILL “STOUR HOUSE” EAST BERGHOLT SUFFOLK – THE “PIPPINS” ESTATE BRANTHAM MANNINGTREE ESSEX – THE STREET FARM ESTATE BELSTEAD IPSWICH SUFFOLK – THE WINSTON CHURCHILL FOUNDATION OF THE UNITED STATES – TAYLOR HUMBERT SENIOR PARTNER DAVID DRUMMOND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM Queen Elizabeth II Head of State “Sovereign Powers” 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 – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World
Le Meurice Hotel Paris -The British Monarchy Family Identity Story – HM KING EDWARD VIII – “THE HRH DUKE OF WINDSOR GODFATHER IDENTITY THEFT CASE STORY” – FORT BELVEDERE WINDSOR GREAT PARK SURREY – “THE DUKE AND DUCHESS OF WINDSOR ESTATE SEALED RECORDS CASE STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HM KING GEORGE V – HM QUEEN MARY OF TECK – 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 = ROSEMARY MILLICENT SUTHERLAND-LEVESON-GOWER = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM GOVERNOR OF THE BAHAMAS HRH THE PRINCE EDWARD DUKE OF WINDSOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
The Prisoner Patrick McGoohan – True Story Behind The Myth – “THE PRISONER HOUSE” – NO. 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE ROYAL FAMILY PRISONER GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = CARROLL HOUSE NO. 6 CATHERINE PLACE WESTMINSTER LONDON – SOE MI6 ISRB INVERLAIR LODGE TULLOCH ROY BRIDGE INVERNESS-SHIRE SCOTLAND = AXIS = SPECIAL OPERATIONS EXECUTIVE NO.6 – SPECIAL WORKSHOP SCHOOL INTER SERVICES RESEARCH BUREAU – BUCKINGHAM PALACE THE ROYAL MEWS – BUCKINGHAM PALACE PRESS OFFICE – BALMORAL CASTLE BALLATER ROYAL DEESIDE ABERDEENSHIRE SCOTLAND – HM Queen Elizabeth I Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “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 – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World
Most Famous Thoroughbred Horse Racing Bloodstock Scandal – NEWMARKET RACECOURSE SUFFOLK – “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 – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – 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
Virgin StartUp Chairman Sir Thomas Shebbeare Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay + The Prince’s Foundation + Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME*SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MCDERMOTTT WILL & EMERY PARTNER SIMON GOLDRING – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – City of London Police Most Famous Bank Fraud Case in the World
British Embassy Paris Serious Organised Crime “Voice Interception Transcripts” Entrapment Bank Fraud Bribery “Forensics Files” – UK NATIONAL NATIONAL SECURITY ADVISER LORD PETER RICKETTS = “THE NICE AIRPORT = SIS = CRIME-SCENE = MI6 = PARIS AIRPORT = CRIME SYNDICATE STORY” LORD PETER RICKETTS “STRATEGIC ADVISER” LOCKHEED MARTIN UK = “THE BAE SYSYEMS PLC FARNBOROUGH AIRPORT SEIZURES FRAUD BRIBERY STORY” = LORD PETER RICKETTS NON-EXECUTIVE DIRECTOR ENGIE WORLD ENERGY – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = THE HSBC BANK MI5 BREAK-INS BURGLARIES THEFT STORY” = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME-SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = THE LORD CHAMBERLAIN LORD ANDREW PARKER – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE = THE SCOTLAND YARD FIREARMS 9.MM DISCHARGES STORY” = CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Bribery Case
West End Central Police Station Serious Organised Crime Theft Fraud Bribery Forensics Files – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE – “THE SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES CASE STORY” – THE GROSVENOR GROUP CHIEF EXECUTIVE MARK PRESTON – “THE GROSVENOR GROUP LEGAL & GENERAL LESLIE KNOX CRIME SYNDICATE CASE STORY” – THE GROSVENOR GROUP CONSULTANT JEREMY NEWSUM – “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS CRIME SYNDICATE CASE STORY” – BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – BELGRAVIA POLICE STATION – PADDINGTON GREEN POLICE STATION DETECTIVE ALISTAIR 25TH EARL OF SUTHERLAND – CHARING CROSS POLICE STATION AGAR STREET LONDON – DAGENHAM AND BARKING POLICE STATION DAGENHAM ESSEX – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – RICHARD BRAY & CO LAW FIRM SENIOR PARTNER RICHARD BRAY – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World
