Ampersand Advocates Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN QC – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – CABINET SECRETARY FOR JUSTICE OF SCOTLAND KEITH BROWN – “THE ROYAL FAMILY FORGED BIRTH CERTIFICATE 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 – “THE MI5 GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – THE HOME SECRETARY RT HON PRITI PATEL MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World ...
West Midlands Police Serious Organised Crime Theft Fraud Bribery “Forensics Files” – THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – ROBERT DUDLEY 1ST EARL OF LEICESTER – THE ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON – ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON = “THE GRANVILLE SUTHERLAND-LEVESON-GOWER FAMILY IDENTITY STORY” = HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World
Wolverhampton Central Police Station – West Midlands Police Identity Theft Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL KNOWLE SOLIHULL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROBERT DUDLEY 1ST EARL OF LEICESTER – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World
SKY Group Ofcom News Media Blackout Crime Syndicate Bank Fraud Bribery Story – “THE SKY CHAIRMAN NICK FERGUSON FRAUD BRIBERY STORY” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE TILNEY SMITH WILLIAMSON DUMMY CORPORATIONS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – RAWLINSON & HUNTER ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
British Embassy Moscow Ambassador Deborah Bronnert Organised Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD = “THE SIR CURTIS KEEBLE DIRECTOR RUSSIAN INVESTMENT CORPORATION TRUST STORY” = EY ERNST & YOUNG “CRIMINAL LIQUIDATOR” ALAN BLOOM – CPS Criminal “Standard of Proof” Prosecution Files – HER MAJESTY’S AMBASSADORS TO THE RUSSIAN FEDERATION SIR CURTIS KEEBLE + SIR BRIAN FALL + SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT + CHRISTOPHER STEELE – PWC “CONSULTANT” SIR JOHN SCARLETT – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HER MAJESTY’S AMBASSADOR TO THE RUSSIAN FEDERATION SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Anglia Ruskin University Policing Institute Chairman Nicholas Alston CBE Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – ANGLIA RUSKIN UNIVERSITY = “CRIMINAL FRONT” = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ESSEX POLICE AUTHORITY CHAIRMAN ROBERT CHAMBERS = “THE MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS FRAUDSTER STORY” = ESSEX POLICE CRIME COMMISSIONER NICHOLAS ALSTON – HM MINISTRY OF DEFENCE ASSISTANT SECRETARY NICHOLAS ALSTON = CARROLL FOUNDATION TRUST = RT HON BARONESS PATRICIA SCOTLAND QC “ALUMNI” ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = “THE KENT POLICE HQ BREAK-INS THEFT BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Fraud Bribery Case in the World
Forty Hall Enfield – “Royal Family Identity Theft Story” – The Parker-Bowles Family Organised Crime Break-Ins Burglaries Theft Seizures Fraud Bribery Story – HRH THE PRINCESS OF WALES = “THE PRINCESS DIANA CONSPIRACY AFFAIR” = GERALD 6TH DUKE OF SUTHERLAND – Clay Hill Enfield Crime-Scene – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SCOTLAND YARD DEPUTY ASSISTANT COMMISSIONER JANET WILLIAMS QPM – QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM = “CRIME-SCENE” = ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING QPM + BOB AYLING QPM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY LAW FIRM = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + MIKE FULLER QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARD DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Scotland Yard Most Famous Identity Theft Bank Fraud Case in the World
Taylor Wessing Photographic Portrait Prize Fraud Bribery Story – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Sovereign Powers “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Family Most Famous Identity Theft Case in the World
United Grand Lodge of England Grand Master HRH The Duke of Kent Identity Theft Fraud Bribery Forensics Files – THE COLLEGE OF ARMS LONDON – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Sovereign Powers Forged Birth Certificate “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – British Monarchy Royal Family Most Famous Identity Theft Exposé in the World
The Summit Group – Seraphim Capital Chairman Kit Hunter Gordon Fraud Financial Crime Bribery “Forensics Files” – INTERPOL RED NOTICE – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
