Balmoral Castle – The Royal Family Identity Story” – HOLYROOD ABBEY SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE EARL OF STRATHEARN – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – 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 HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World ...
Cavalry and Guards Club President Field Marshal HRH Prince Edward Duke of Kent and Gerald 6th Duke of Sutherland “Sealed Records” – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT 1993 TRUST * HRH THE PRINCESS MARINA DUCHESS OF KENT * CARROLL FOUNDATION TRUST * ROYAL MILITARY ACADEMY SANDHURST – HMRC Revenue & Customs Money Laundering Offshore Tax Fraud Case in the World
Foreign and Commonwealth Office The Lancaster House Identity Story – HRH The Princess Marina Duchess of Kent Estate and His Grace George 5th Duke of Sutherland Probate Estate “Sealed Records” – SUTHERLAND ART COLLECTION TRUST = STAFFORD HOUSE = DUKE OF BRIDGEWATER ART COLLECTION TRUST – BRIDGEWATER HOUSE – City of London Police Most Famous Identity Theft Liquidation Bank Fraud Case in the World
Sutton Place Guildford Surrey Story – ALL THE MONEY IN THE WORLD – J. PAUL GETTY TRUST – Carroll Art Collection Trust Surveyor-General “Expert Witness Files” – HRH Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland “Sealed Records” – WITHERS PARTNER PETER WOOD * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WINSTON CHURCHILL PAPERS ARCHIVE CENTRE * SIR WINSTON S. CHURCHILL THE GODFATHER = GEORGE 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE TRUST = GERALD CARROLL SETTLEMENT TRUST * J. PAUL GETTY FOUNDATION TRUST * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * SIR VICTOR BANK OF NASSAU LTD BAHAMAS – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World
The Paul Getty Foundation Trust Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – Essex Police Crime Commissioner Roger Hirst and Essex Police Chief Constable Ben Julian Harrington QPM – Withersworldwide Law Firm Chairman Ivan A. Sachs – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – CBHC ACCOUNTANTS CEO IAN HARRIS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX -TEES LAW FIRM BRENTWOOD ESSEX – RICHARD BRAY & CO SOLICITORS GUILDFORD SURREY – CHELMER VILLAGE CHELMSFORD ESSEX = ADAMVALE LTD = DUKES PARK INDUSTRIAL ESTATE LTD CHELMSFORD ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST – JPMORGAN CHASE & CO + CHEMICAL BANK OF NEW YORK – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HSBC BANK GROUP CEO NOEL QUINN – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – NATWEST GROUP CEO ALISON ROSE – COUTTS & CO CEO PETER FLAVEL – KPMG UK CEO JONATHAN HOLT – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – Royal Courts of Justice Most Famous Bank Fraud Case in the World
Constantine Cannon Law Firm Pierre Valentin Serious Organised Crime Theft Seizures 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 DORNOCH HIGHLANDS SCOTLAND – THE HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – The Royal Courts of Justice Most Famous Identity Liquidation Case in the World
His Grace 5th Duke of Sutherland George Granville Sutherland-Leveson-Gower Estate “Sealed Records” and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – The Ellesmere Family – Francis Ronald Egerton + James Granville Egerton + Henry Egerton – Scotland National Police Chief Constable Iain Livingstone QPM – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * MERTOUN HOUSE ST BOSWELLS MELROSE + DUKE OF BRIDGEWATER TRUST + BRIDGEWATER HOUSE = SUTHERLAND BRIDGEWATER ART COLLECTION LOAN = DUNROBIN CASTLE GOLSPE HIGHLANDS SCOTLAND * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * CONSTANTINE CANNON PARTNER PIERRE VALENTIN – National Galleries of Scotland Biggest Art Fraud Case in the World
Christie’s Fine Art Auction House Exposé – The Queen’s Works of Art Collection Surveyor Sir Hugh Ashley Roberts “Expert Witness Files” – 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” – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON * WATSON WESTMORLAND FINE ART MAYFAIR LONDON * WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * CONSTANTINE CANNON PARTNER PIERRE VALENTIN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ART COLLECTION TRUST = SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARY DALMENY * ROGER CHUBB LANCASTER HOUSE ART GALLERY BARBADOS * NATIONAL GALLERIES OF SCOTLAND * QUEEN’S SOLICITOR MORTON FRASER BRUCE WOOD – NCA National Crime Agency Biggest Fine Art Fraud Heist Case in the World
Sir Hugh Roberts Surveyor of the Queen’s Works of Art “Expert Witness Files” – 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” – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS PARTNER PETER WOOD * GOODMAN DERRICK PARTNER IAN MONTROSE * CONSTANTINE CANNON PARTNER PIERRE VALENTIN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ART COLLECTION TRUST = WATSON WESTMORLAND FINE ART MAYFAIR LONDON * LANCASTER HOUSE ART GALLERY BARBADOS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * HUNTERS SOLICITORS LINCOLN’S INN FIELDS LONDON – City of London Police Biggest Fine Art Fraud Heist Casein the World
Fort Belvedere Englefield Green Windsor Great Park – HM King Edward VIII and HRH The Prince of Wales – HRH PRINCE EDWARD DUKE OF WINDSOR THE GODFATHER – Duke and Duchess of Windsor Estate – Addleshaw Goddard Law Firm “Expert Witness Files” – George 5th Duke of Sutherland Geordie Probate Estate “Sealed Records” – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – MRS WALLIS SIMPSON AND FELIXSTOWE IPSWICH SUFFOLK + FRINTON-ON-SEA ESSEX = THE CROWN ESTATE = HM QUEEN MARY OF TECK AND MILLICENT 4TH DUCHESS OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – British Monarchy Royal Family Most Famous Identity Theft Case in the World
