Royal House of Oldenburg – “The King Makers” – Royal House of Holstein-Gottorp-Romanov – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh Estate and Gerald 6th Duke of Sutherland “Sealed Records” – KING OF THE GOTHS – KING OF DENMARK – KING OF NORWAY – KING OF ICELAND – KING OF THE WENDS – KING OF THE SLAVS = THE GERMAN EMPIRE = “THE BLUE MAX STORY” = KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN – KING OF THE HELLENES – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HOUSE OF WINDSOR – HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY -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 Corporate Liquidation Bank Fraud Bribery Case in the World ...
Culver Square Shopping Centre Serious Organised Crime Bank Fraud Bribery “Forensics Files” – Roman Town of Colchester Colonia Victricensis Camulodunum – Capital of Britannia – ROMAN EMPIRE – ROMAN BRITAIN – COLCHESTER AMPHITHEATRE GLADIATORS – “WHAT WE DO IN LIFE ECHOES IN ETERNITY” – EMPEROR MARCUS AURELIUS – EMPEROR TITUS FLAVIUS VESPASIANUS – HM Queen Elizabeth II Head of State “Sovereign Powers” Identity Theft Liquidation “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 – Royal Courts of Justice Most Famous Identity Theft 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
Dornoch Cathedral Scottish Highlands Sutherland Scotland – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND AND THE DUKES OF SUTHERLAND FAMILY = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = THE LORD JUSTICE GENERAL FOR SCOTLAND RT HON LORD COLIN CARLOWAY QC = “THE LORD LYON KING ARMS DR JOSEPH MORROW STORY”= THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = “THE LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL STORY” = THE ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – Lord High Commissioner to the General Assembly of the Church of Scotland George Granville Sutherland-Leveson-Gower 5th Duke of Sutherland Estate “Sealed Records Files” – CHURCH OF SCOTLAND – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World
Edward Fitzalan-Howard 18th Duke of Norfolk Identity Theft “Forensics Files” – THE COLLEGE OF ARMS CITY OF LONDON – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – GERALD 6TH DUKE OF SUTHERLAND = NAME-SWITCH = GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – THOMAS WOODCOCK GARTER PRINCIPAL KING OF ARMS – HERALDS OF ARMS – PURSUIVANTS OF ARMS – COURT OF CHIVALRY – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE LORD STEWARD OF THE ROYAL HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE COURT OF THE LORD LYON KING OF ARMS DR JOSEPH MORROW – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL STRATHEARN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World
BFI The British Film Institute “Patron” George 5th Duke of Sutherland – “The True Story Behind the Myth”” – IAN FLEMING NAVAL INTELLIGENCE OFFICER WRITER – “YOU ONLY LIVE TWICE” – GERALD 6TH DUKE OF SUTHERLAND – “THE SUTHERLAND TROPHY” – HRH THE PRINCESS MARINA DUCHESS OF KENT – SIS Secret Intelligence Service MI6 Gerald J. H. Carroll “Sealed Records” – BFI NATIONAL ARCHIVE – NATIONAL FILM LIBRARY – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME-SWITCH” = CARROLL FOUNDATION TRUST – BFI SOUTH BANK – NATIONAL FILM THEATRE – NATIONAL FILM TELEVISION ARCHIVE – BFI LONDON FILM FESTIVAL – BRITISH FILM INSTITUTE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Swiss National Bank Governing Board Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = “THE GOLDFINGER BANK VAULT STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = HSBC BANK GROUP CEO NOEL QUINN = COUTTS & CO CEO PETER FLAVEL = “THE SPECTRE CRIME SYNDICATE BANK FRAUD BRIBERY STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – FIRST LORD OF THE TREASURY AND PRIME MINISTER RT HON BORIS JOHNSON MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World
Royal Air Force College Cranwell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WAR OFFICE WHITEHALL LONDON – 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 – CPS Criminal “Standard of Proof” Prosecution Files – 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
Central Bank of Cyprus Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = “THE HSBC GROUP BANKERS FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE STORY” = HSBC GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC GROUP CEO NOEL QUINN = AXIS = HSBC GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – THE LAW SOCIETY OF ENGLAND PRESIDENT SIMON DAVIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
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