Slaughter and May Law Firm Conspiracy to Defraud Money Laundering Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS BANK FRAUD CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – NATWEST GROUP CEO ALISON ROSE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CONSULTANT SCOTT BARNES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
Royal Households of the United Kingdom – Kind Hearts and Coronets – “True Story” – HM QUEEN ELIZABETH II AND GERALD 6TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER – The Royal Archives Windsor Castle Forged Birth Certificate “Sealed Records” – CHURCH OF SCOTLAND – HRH PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH – GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF ENGLAND – British Monarchy Royal Family Most Famous Identity Theft Case in the World
Commonwealth Games Federation Serious Organised Crime Bank Fraud Bribery “Forensics Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE DAVID DIXON AWARD IDENTITY THEFT CASE STORY” = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – QUEEN’S BANKERS COUTTS & CO MANAGER EDWARD PRIDAY – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC CONSULTANT SIR IAN POWELL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Exposé in the World
The Royal Household Conspiracy to Defraud Identity Theft Corruption Bribery “Forensics Files” – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – AXIS – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” – COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME AND LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE – READING UNIVERSITY CHANCELLOR LORD WILLIAM WALDEGRAVE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – COUTTS & CO STRAND LONDON MANAGER EDWARD PRIDAY – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC CONSULTANT SIR IAN POWELL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Academy of Motion Picture Arts and Science – “Appreciation” – KIRK KERKORIAN ESTATE = TRACINDA CORPORATION + MGM + RKO PICTURES = HOWARD R. HUGHES ESTATE – HM King Charles III and Gerald 6th Duke of Sutherland “Sealed Records” – GEORGE 5TH DUKE OF SUTHERLAND “PATRON” BFI BRITISH FILM INSTITUTE – BFI LONDON FILM FESTIVAL = “THE SUTHERLAND TROPHY” = BFI NATIONAL ARCHIVE – NATIONAL FILM LIBRARY – NATIONAL FILM TELEVISION ARCHIVE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = BFI SOUTH BANK – NATIONAL FILM THEATRE – FAIRBANKS CENTER FOR MOTION PICTURE STUDY – MARGARET HERRICK LIBRARY – FBI Los Angeles Assistant Director + Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World
BFI British Film Institute “Patron” George 5th Duke of Sutherland – “Appreciation” – BFI LONDON FILM FESTIVAL = “THE SUTHERLAND TROPHY” = BFI NATIONAL ARCHIVE – HM Queen Elizabeth II and Gerald 6th Duke of Sutherland “Sealed Records” – THE KIRK KERKORIAN ESTATE – ACADEMY OF MOTION PICTURE ART AND SCIENCE – NATIONAL FILM LIBRARY – NATIONAL FILM TELEVISION ARCHIVE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = BFI SOUTH BANK – NATIONAL FILM THEATRE – FAIRBANKS CENTER FOR MOTION PICTURE STUDY – MARGARET HERRICK LIBRARY – HOWARD R. HUGHES ESTATE – FBI Los Angeles Assistant Director + Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Wimbledon “Patron” HRH Catherine Duchess of Cambridge – THE WIMBELDON “PRESIDENT” HRH THE DUKE OF KENT – “THE WIMBLEDON CHAMPIONSHIPS ROYAL FAMILY IDENTITY THEFT STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Family Most Famous Identity Theft Case in the World
HRH The Duke of Kent “Patron” IAM RoadSmart – Institute of Advanced Motorists – CARROLL SUPERCARS TRUST = KENSINGTON PALACE APARTMENT 1 A = DVLA COUNTER FRAUD INTELLIGENCE TEAM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DVLA PERSONALISED NUMBER PLATES COLLECTION – THE INSOLVENCY SERVICE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER AND MAY LAW FIRM = CARROLL AUTOMOBILE COLLECTION TRUST = WITHERSWORLDWIDE LAW FIRM – RT HON MATT HANCOCK MP WEST SUFFOLK – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Court of the Lord Lyon Edinburgh Scotland – “The Royal Family Identity Theft Story” – THE QUEEN’S SOLICITORS MORTON FRASER – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – 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” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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 OF WALES DUKE OF ROTHESAY – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Case in the World
The College of Arms London – “The Royal Family Identity Theft Story” – WILLIAM MARSHAL 1ST EARL OF PEMBROKE – THE EARL MARSHAL OF ENGLAND – MAGNA CARTA = CLAUSE 39 = GHOST*PROTOCOL = CLAUSE 39 = MAGNA CARTA – GERALD 6TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE COURT OF LORD LYON EDINBURGH SCOTLAND – 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 THE 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World
