Most Famous “Abduction” Identity Theft Case in the World: ST MARY’S HOSPITAL PRAED STREET PADDINGTON LONDON = THE LINDO WING = IMPERIAL PRIVATE HEALTHCARE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – UK NATIONAL ARCHIVES KEEPER JEFF JAMES – HRH THE PRINCESS MARINA DUCHESS OF KENT = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST =TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – ROYAL FAMILY LAWYERS FARRER & CO – British Monarchy Royal Family Most Famous Identity Theft Case in History ...
CIBC Canadian Imperial Bank of Commerce Organized Crime Fraud Bribery “Forensics Files” – CIBC BILLION DOLLAR SYNDICATE LOANS TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CLIFFORD CHANCE * FRESHFIELDS BRUCKHAUS DERINGER * MACFARLANES * ALEXANDER CAMERON QC CHAMBERS * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = CARROLL ANGLO-AMERICAN TRUST = CIBC INVESTMENT BANKING * NORTON ROSE FULBRIGHT * SLAUGHTER & MAY * DENTONS * WITHERSWORLDWIDE – US Department of Justice Most Famous Money Laundering Bribery Case in the World
The Duchy of Cornwall 10 Buckingham Gate Westminster London * Duchy of Cornwall Receiver-General James Leigh-Pemberton “Expert Witness Files” * HRH The Prince of Wales Duke of Cornwall Duke of Rothesay and HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – DUKE OF CORNWALL BENEVOLENT FUND * THE POUNDBURY ESTATE DORCHESTER WEST DORSET * THE HIGH SHERIFF OF CORNWALL * HM LORD LIEUTENANT OF CORNWALL COLONEL EDWARD BOLITHO = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE * CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG * KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Offshore Tax Fraud Case
Sir John Bond Family “Shocking Disclosures” Conspiracy to Murder Identity Theft “Forensics Files – FBI Los Angeles Assistant Director -DOJ “Criminal Prosecution Files” – CLIFFORD CHANCE LAW FIRM NORTH AMERICA* NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HMIC CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON * HSBC BANK DIRECTOR LORD JONATHAN EVANS OF WEARDALE * PWC “ADVISORY BOARD” SIR JOHN SCARLETT * PWC CHAIRMAN BOB E. MORITZ – US Department of Justice Most Dangerous Criminal Organization Bank Fraud Case in the World
FCA Chairman Charles Randell “Breaches of Trust” Offshore Tax Fraud “Forensics Files” – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL (RTD) = PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CBE (RTD) AND MASTER DAME LYNNE BRINDLEY DBE OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON (RTD) + GERALD J. H.CARROLL – “LAWYERS” – SLAUGHTER & MAY – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE + UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD + BBC TRUST CHAIRMAN RONA FAIRHEAD + HSBC PRIVATE BANKING (SUISSE) S.A.DIRECTOR RONA FAIRHEAD OFFSHORE ACCOUNTS – RHODES TRUST CHAIRMAN SIR JOHN HOOD + THE RHODES TRUST TRUSTEE GLEN JAMES – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “CARROLL CHAIR OF IRISH HISTORY” = CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING – THE NATIONAL ARCHIVES CHIEF EXECUTIVE AND KEEPER JEFF JAMES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = PWC UK CHAIRMAN KEVIN ELLIS – KPMG GLOBAL CHAIRMAN BILL THOMAS – Scotland Yard Biggest Transnational Crime Syndicate Case
The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Sir Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN RT HON DAVID GAUKE MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID LIDINGTON CBE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Case in History
Balfour Beatty Plc Offshore Fraud Bribery “Forensics Files” + Balfour Beatty “Construction Finance” Multi-Billion Dollar Breaches of Trust Fraud Bribery “Forensics Files” * Freshfields Law Firm Senior Partner Edward Braham * CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * SMITH & WILLIAMSON LTD CHAIRMAN ANDREW SYKES * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP * BARCLAYS PRIVATE BANKING (SUISSE) SA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * UNION BANCAIRE PRIVÉE CEO DANIEL DE PICCIOTTO – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case
UK Business Angels Association Chairman Sir Nigel Rudd + UKBAA Chief Executive Jenny Tooth + UK London Business Angels Investor Syndicates Chairman Anthony R Clarke – CPS “Criminal Prosecution Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * UKBAA ANGEL INVESTMENT SUMMIT 2019 * UK BUSINESS ANGELS DIRECTORY * ANGEL CO-FUND BRITISH BUSINESS BANK = UKBAA = CRIMINAL FRONT = LBAA = BARCLAYS INTERNATIONAL * KPMG CHAIRMAN BILL THOMAS * PWC CHAIRMAN KEVIN ELLIS – City of London Police Most Dangerous Crime Syndicate Case in the World
Kent Police Crime Commissioner Matthew Scott Organised Crime Fraud Bribery “Forensics Files” – HRH Prince Edward Duke of Kent + HRH Prince Michael of Kent “Expert Witness Files” – Kent Police Chief Constable Alan Pughsley QPM – CPS “Criminal Prosecution Files” – KENSINGTON PALACE APARTMENT 1 1A * THATCHED HOUSE LODGE RICHMOND PARK SURREY * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = GERALD 6TH DUKE OF SUTHERLAND TRUST = SAMURAI SWORDS COLLECTION = CARROLL ART COLLECTION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT * GEORGE 5TH DUKE OF SUTHERLAND ESTATE * TAYLOR WESSING LAW FIRM * WITHERS LAW FIRM * FARRER & CO LAW FIRM – NCA National Crime Agency Biggest Corruption Fraud Bribery Case in the World
Royal and Ancient Golf Club of St Andrews and R&A Club Captain Air Chief Marshal Sir Patrick Hine (Rtd) “Expert Witness Files” – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland “Sealed Records” – HM LORD LIEUTENANT OF ARGYLL & BUTE PATRICK STEWART * HM LORD LIEUTENANT OF PERTH & KINROSS BRIGADIER MELVILLE STEWART JAMESON * HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR = CARROLL FOUNDATION TRUST + THE SUTHERLAND BRIDGEWATER ART COLLECTION TRUST = NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Identity Theft Liquidation Case in the World
