The Royal Navy Duke Class Frigate HMS Sutherland – “The Royal Family Identity Theft Story” – DUKE AND DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE AND THE ROUND HILL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING GOLDENEYE ESTATE ORACABESSA BAY JAMAICA – “THE THUNDERBALL STORY” – GEORGE 5TH DUKE OF SUTHERLAND TRUST LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Liquidation Case in the World ...
Mappin & Webb London Crown Jewellers – “The Royal Family Identity Theft Story” – GEORGE 5TH DUKE OF SUTHERLAND TRUST – LYFORD CAY COTTAGE BAHAMAS – “THE DIAMONDS ARE FOREVER STORY”- SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Liquidation Case in the World
HM King George VI – “The Royal Family Identity Theft Story”– THE PALACE OF WESTMINSTER – “THE CORONATION STORY” – 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 – THE PALACE OF HOLYROODHOUSE KEEPER ALEXANDER 16TH DUKE OF HAMILTON – AXIS – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – AXIS – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL 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
Garrard & Co Crown Jewellers – “The Royal Family Identity Theft Story” – GEORGE 5TH DUKE OF SUTHERLAND TRUST – LYFORD CAY COTTAGE BAHAMAS – “THE DIAMONDS ARE FOREVER STORY”- SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World
Asprey Jewellers – “The Royal Family Identity Theft Story” – GEORGE 5TH DUKE OF SUTHERLAND TRUST – LYFORD CAY COTTAGE BAHAMAS – “THE DIAMONDS ARE FOREVER STORY”- SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World
House of Holstein-Gottorp-Romanov – Tsar Nicholas II Empress Alexandra Feodorovna of Russia – “The Royal Family Identity Theft Story” – 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
House of Romanov – Tsar Alexander III Empress Marie Feodorovna of Russia – “The Royal Family Identity Theft Story” – 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
The Royal Family 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
Gianni Agnelli Industrialist Turin Italy – Fiat Automobiles – Fiat Chrysler Automobiles “L’Avvocato – “Appreciation” – ENZO ANSELMO FERRARI – FERRARI SUPERCARS MARANELLO ITALY – SCUDERIA FERRARI GRAND PRIX MOTOR RACING TEAM = CARROLL AUTOMOBILE COLLECTION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – DVLA DIRECTOR-GENERAL JULIE LENNARD – DVSA ENFORCEMENT INVESTIGATIONS TEAM – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
The War Office Under-Secretary of State for Air and War – His Grace George 5th Duke of Sutherland and Sir Tommy Sopwith – ROYAL FLYING CORPS – “THE SUTHERLAND TROPHY” – ROYAL AIR FORCE – ROYAL AIR FORCE CLUB LONDON – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE LITTLEHAMPTON WEST SUSSEX – ROYAL AIR FORCES ASSOCIATION – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – CPS Criminal “Standard of Proof” Prosecution Files – 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 – 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