Brentwood School Board of Governors Chairman Sir Michael Snyder Accounting Fraud Seizures Theft Bribery “Forensics Files” – HM QUEEN ELIZABETH II “VISIT” GERALD 6TH DUKE OF SUTHERLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH PRINCE EDWARD EARL OF WESSEX – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – “THE M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX STORY” – BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER – CPS Criminal “Standard of Proof” Prosecution Files – PWC PARTNER CHARLES BOWMAN – “THE LORD MAYOR OF LONDON CHARLES BOWMAN FRAUD BRIBERY STORY” – HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE AND COMPANIES COURT LONDON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – BUSINESS SECRETARY KWASI KWARTENG MP – COMPANIES HOUSE SUBPOENA MANAGER – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – ASPEN WAITE WHITE ACCOUNTANTS CEO IAN HARRIS – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG SOLICITOR HARRIET KWARTENG – National Crime Agency Biggest Accounting Fraud Bribery Case in the World ...
British Royal Family Greatest Identity Theft Scandal in History – HM QUEEN ELIZABETH II HEAD OF STATE – THE CHURCH OF ENGLAND – “THE BEARER OF THE ORB DEFENDER OF THE FAITH STORY” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – 1937 – ORB CORONATION ORB – 1953 – HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY FOR THE CHURCH OF SCOTLAND – CLARE DUCHESS OF SUTHERLAND – GROUP CAPTAIN PETER TOWNSEND EXTRA EQUERRY – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 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 Liquidation Bank Fraud Case in the World
HM King George VI and His Grace George 5th Duke of Sutherland – HM QUEEN ELIZABETH II HEAD OF STATE – THE CHURCH OF ENGLAND – “THE BEARER OF THE ORB DEFENDER OF THE FAITH STORY” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – 1937 – ORB CORONATION ORB – 1953 – HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY FOR THE CHURCH OF SCOTLAND – EILEEN DUCHESS OF SUTHERLAND – GROUP CAPTAIN PETER TOWNSEND EXTRA EQUERRY – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 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 Liquidation Bank Fraud 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
House of Romanov – DNA Heir to the Throne Identity “Forensics Files” – TSAR ALEXANDER I EMPEROR OF RUSSIA – ALEXANDER I PALACE TAGANROG ROSTOV OBLAST RUSSIA – “THE FEODOR KUZMICH THE HERMIT STORY” – ROSTVERTOL HELICOPTER PLANT JSC – RUSSIAN HELICOPTERS JSC – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – PRESIDENT VLADIMIR PUTIN KREMLIN SENATE APARTMENTS MOSCOW RUSSIA – SAINTS PETER AND PAUL CATHEDRAL SAINT PETERSBURG RUSSIA – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN ORTHODOX CHURCH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA 0F RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – 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 – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World
Lady Rosemary Millicent Sutherland-Leveson-Gower – “Reflection” – HRH EDWARD PRINCE OF WALES – HM KING EDWARD VIII – “HRH THE DUKE OF WINDSOR THE GODFATHER IDENTITY THEFT STORY” – FORT BELVEDERE WINDSOR GREAT PARK SURREY – 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 = GEORGE GRANVILLE 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – The Royal Courts of Justice Most Famous Identity Theft Case in the World
HRH Edward Prince of Wales and HRH Prince Edward Duke of Windsor – “Honi Soit Qui Mal Y Pense” – His Grace George 5th Duke of Sutherland – “The Princely Gift Story” – HRH EDWARD PRINCE OF WALES AND ROSEMARY MILLICENT SUTHERLAND-LEVESON-GOWER – “THE ROYAL FAMILY GODCHILD IDENTITY THEFT STORY” – HM KING EDWARD VIII – FORT BELVEDERE WINDSOR GREAT PARK SURREY – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE DUKE AND DUCHESS OF WINDSOR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World
Stafford House St James’s London – “The Dukes of Sutherland Stafford House London Residence Story” – CROMARTIE SUTHERLAND-LEVESON-GOWER 4TH DUKE OF SUTHERLAND AND THE LADY MILLICENT ST. CLAIR-ERSKINE 4TH DUCHESS OF SUTHERLAND – “THE STAFFORD HOUSE ST JAMES’S LONDON – NAME-SWITCH – LANCASTER HOUSE ST JAMES’S LONDON STORY” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY CLARENCE HOUSE ST JAMES’S LONDON – “THE CROWN MOST FAMOUS IDENTITY THEFT STORY IN THE WORLD” – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE ARCHBISHOP OF CANTERBURY JUSTIN WELBY ROYAL FAMILY FORGED BIRTH CERTIFICATE IDENTITY THEFT STORY” – GEORGE 5TH DUKE OF SUTHERLAND – 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 – 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 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
The Prince’s Trust Chief Executive Jonathan Townsend Serious Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “HRH THE PRINCESS DIANA GERALD DUKE OF SUTHERLAND CONSPIRACY STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE HRH PRINCE CHARLES GERALD CARROLL TRUSTS FRAUD THEFT BRIBERY STORY” = KPMG CHAIRMAN BILL THOMAS = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – 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 THE PRINCESS ALEXANDRA – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Royal Society of Portrait Painters – The Mall Galleries St James’s London – HM QUEEN ELIZABETH II PATRON ROYAL SOCIETY OF PORTRAIT PAINTERS – “THE CARROLL FOUNDATION YOUNG PORTRAIT ARTIST AWARD STORY” – CARROLL FOUNDATION TRUST – 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 – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World
