Clyde & Co Law Firm Chief Executive Matthew Kelsall Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – LLOYD’S OF LONDON – “THE SLAUGHTER AND MAY LAW FIRM COMPULSORY LIQUIDATION CASE STORY” – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – CPS Criminal “Standard of Proof” Prosecution Files – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – GOLSPIE POLICE STATION HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD EARL DALHOUSIE – THE LORD LYON KING OF ARMS DR JOSEPH MORROW – THE MASTER AND EARL OF SUTHERLAND – STIRLING CASTLE STIRLING SCOTLAND – EDINBURGH CASTLE EDINBURGH SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
The Round Hill Hotel and Villas Montego Bay Jamaica Story – John Pringle “Courtier” – The Duke and Duchess of Windsor – Ian Fleming Naval Intelligence Officer Author – The Goldeneye Estate Oracabessa Bay Jamaica – George 5th Duke of Sutherland “Godfather” John Pringle – “Reflection” – TAYLOR WESSING MANAGING PARTNER MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = “THUNDERBALL” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDFINGER” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBURG – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – SWISS NATIONAL BANK BERN ZURICH – SAUNTER CHAPPELL ACCOUNTANTS + HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – SIS Secret Intelligence Service MI6 Most Famous Corporate Identity Liquidation Case
Morton Fraser Law Firm Chair Maggie Moodie Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 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
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
Le Meurice Hotel Paris -The British Monarchy Family Identity Story – HM KING EDWARD VIII – “THE HRH DUKE OF WINDSOR GODFATHER IDENTITY THEFT CASE STORY” – FORT BELVEDERE WINDSOR GREAT PARK SURREY – “THE DUKE AND DUCHESS OF WINDSOR ESTATE SEALED RECORDS CASE STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HM KING GEORGE V – HM QUEEN MARY OF TECK – 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 = ROSEMARY MILLICENT SUTHERLAND-LEVESON-GOWER = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM GOVERNOR OF THE BAHAMAS HRH THE PRINCE EDWARD DUKE OF WINDSOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
British Embassy Moscow – “Russian Royal Family National Treasures Theft Story” – CHRISTIE’S CHAIRMAN MARC PORTER = “THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Phillips Auctioneers Director and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – ROYAL HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE ST PETERSBURG = CARROLL ART COLLECTION TRUST = “THE FABERGÉ COLLECTION TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – Russian Federation Prosecutor-General Biggest Transnational Crime Syndicate Art Fraud Theft Case in the World
Virgin StartUp Chairman Sir Thomas Shebbeare Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay + The Prince’s Foundation + Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME*SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MCDERMOTTT WILL & EMERY PARTNER SIMON GOLDRING – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – City of London Police Most Famous Bank Fraud Case in the World
British Embassy Paris Serious Organised Crime “Voice Interception Transcripts” Entrapment Bank Fraud Bribery “Forensics Files” – UK NATIONAL NATIONAL SECURITY ADVISER LORD PETER RICKETTS = “THE NICE AIRPORT = SIS = CRIME-SCENE = MI6 = PARIS AIRPORT = CRIME SYNDICATE STORY” LORD PETER RICKETTS “STRATEGIC ADVISER” LOCKHEED MARTIN UK = “THE BAE SYSYEMS PLC FARNBOROUGH AIRPORT SEIZURES FRAUD BRIBERY STORY” = LORD PETER RICKETTS NON-EXECUTIVE DIRECTOR ENGIE WORLD ENERGY – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = THE HSBC BANK MI5 BREAK-INS BURGLARIES THEFT STORY” = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME-SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = THE LORD CHAMBERLAIN LORD ANDREW PARKER – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE = THE SCOTLAND YARD FIREARMS 9.MM DISCHARGES STORY” = CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Bribery Case
Lord Bernard Hogan-Howe Organised Crime Bank Fraud Bribery “Forensics Files” – THE LONDON MAYOR’S OFFICE POLICING AND CRIME = LOCKDOWN = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * ENFIELD POLICE STATION + BELGRAVIA POLICE STATION + BARNET POLICE STATION + CHARING CROSS POLICE STATION + WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = BDB PITMANS LAW FIRM ENTRAPMENT VOICE INTERCEPTS – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Crime Syndicate Corruption Bribery Case in History
