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 ...
Most Famous Identity Theft Case in History – “THE CROWN SOVEREIGN POWERS STORY” – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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
Thatched House Lodge Richmond Park Surrey Fraudulent Seizures Theft Bribery “Forensics Files” – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WILLIAM HUMBLE DAVID WARD VISCOUNT EDNAM 4TH EARL OF DUDLEY – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – 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” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – 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 Case in the World
Sutton Place Guildford Surrey – J. PAUL GETTY ESTATE LONDON LOS ANGELES – ALL THE MONEY IN THE WORLD – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON EDINBURGH – TROTWOOD PLACE SHENFIELD BRENTWOOD ESSEX – THE DUKE OF SUTHERLAND FAMILY LAWYERS TAYLOR HUMBERT SENIOR PARTNER DAVID DRUMMOND – LONGMEAD PLACE SHENFIELD BRENTWOOD ESSEX – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – CPS Criminal “Standard of Proof” Prosecution Files – CHEMICAL BANK OF NEW YORK – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – GERALD SIXTH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – THE QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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
British Embassy Moscow – “Russian Royal Family National Treasures Theft Story” – CHRISTIE’S CHAIRMAN MARC PORTER = “THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Phillips Auctioneers Director and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – ROYAL HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE ST PETERSBURG = CARROLL ART COLLECTION TRUST = “THE FABERGÉ COLLECTION TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – Russian Federation Prosecutor-General Biggest Transnational Crime Syndicate Art Fraud Theft 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
The Greek Royal Family Identity Theft Story – Alexander III of Macedon “Reflection” – HM Queen Elizabeth II – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland “Sealed Records” – HM KING GEORGE I OF GREECE * HM KING CONSTANTINE I OF GREECE – HM KING ALEXANDER OF GREECE – HM KING GEORGE II OF GREECE – HM KING PAUL OF GREECE – HM KING CONSTANTINE II OF GREECE = ALEXANDER THE GREAT = GAUGAMELA = GREEK TOMB AMPHIPOLIS = HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – 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 WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Case in the World
