Most Famous Thoroughbred Horse Racing Bloodstock Scandal – NEWMARKET RACECOURSE SUFFOLK – “THE JULY CUP” – PRIX DE L’ARC DE TRIOMPHE WINNER CARROLL HOUSE – ASCOT RACECOURSE BERKSHIRE – “THE GOLD CUP” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – CARROLL THOROUGHBRED RACING TRUST – “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World ...
HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Theft 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 Liquidation Bank Fraud Bribery Case in the World
Elizabeth Sutherland 24th Countess of Sutherland Estate Identity Theft Fraud Bribery “Forensics Files” – ALISTAIR CHARLES ST. CLAIR JANSON – NAME-SWITCH – ALISTAIR CHARLES ST. CLAIR SUTHERLAND 25TH EARL OF SUTHERLAND – THE QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – THE QUEEN’S SOLICITORS FARRER & CO – 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 Theft Liquidation Bank Fraud Case in the World
HRH Prince Edward Duke of Kent + HRH Prince Michael of Kent + HRH Princess Alexandra The Honourable Lady Ogilvy – “The Royal Family Identity Theft Story” – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – CABINET SECRETARY FOR JUSTICE OF SCOTLAND KEITH BROWN – AXIS – AMPERSAND ADVOCATES EDINBURGH SCOTLAND – “THE SUPREME COURTS OF SCOTLAND IDENTITY THEFT CASE STORY” – 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” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World
HRH Princess Alexandra The Honourable Lady Ogilvy – “The Royal Family Identity Theft Story” – THE QUEEN’S SOLICITORS IN SCOTLAND 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 PRINCE EDWARD DUKE OF KENT – HRH THE PRINCE MICHAEL OF KENT – 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 DORNOCH 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 Theft Liquidation Bank Fraud Bribery Case in the World
HRH Prince Edward Earl of Wessex -“The Nancy Hurrell Harp Concert Identity Theft Story” – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – CABINET SECRETARY FOR JUSTICE OF SCOTLAND KEITH BROWN – AXIS – AMPERSAND ADVOCATES EDINBURGH SCOTLAND – “THE SUPREME COURTS OF SCOTLAND IDENTITY THEFT CASE STORY” – 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” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World
The Earl and Countess of Rosse Birr Castle Birr Ireland – “The Royal Family Identity Theft Story” – – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – CABINET SECRETARY FOR JUSTICE OF SCOTLAND KEITH BROWN – AXIS – AMPERSAND ADVOCATES EDINBURGH SCOTLAND – “THE SUPREME COURTS OF SCOTLAND IDENTITY THEFT CASE STORY” – 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” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World
White House National Security Council “Closely Monitoring” – FBI NEW YORK FIELD OFFICE = “THE HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = FBI LOS ANGELES FIELD OFFICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + DENTONS LAW FIRM LONDON “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP CRIME SYNDICATE = FBI MOST WANTED UK = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CAPITAL ARTERIES = INTERPOL RED NOTICE = HSBC BANK GROUP CHAIRMAN MARK TUCKER – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – COUTTS & CO CHIEF EXECUTIVE PETER FLAVEL – LLOYDS BANKING GROUP CHIEF EXECUTIVE CHARLIE NUNN – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC US CHAIRMAN TIMOTHY RYAN – U.S. Department of Justice Most Famous Economic National Security Case
