Baron Petre of Writtle in the County of Essex “Expert Witness Files” – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – Essex Police Crime Commissioner Roger Hirst and Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * INGATESTONE HALL INGATESTONE ESSEX * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM MANAGING PARTNER MARGRET ROBERTSON = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON BANK OF NASSAU LTD URBAN FINANCE LTD NASSAU BAHAMAS * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * JPMORGAN CHASE CHAIRMAN JAMES DIMON * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – Scotland Yard Most Famous Identity Theft Case in History ...
The Lord Great Chamberlain David Cholmondeley 7th Marquess of Cholmondeley – “The Royal Family Identity Theft Story” – THE QUEEN’S SOLICITORS 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 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
The Royal Yacht Squadron Commodore John Roome Estate Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – ROYAL GIBRALTAR YACHT CLUB GIBRALTAR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World
Commonwealth Games Federation Honorary Secretary David Dixon – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “THE DAVID DIXON AWARD IDENTITY THEFT STORY” – WITHERS SOLICITORS SENIOR PARTNER MARGARET ROBERTSON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 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 Bank Fraud Case in the World
White & Case Law Firm Moscow “Expert Witness Files” – PRESIDENT VLADIMIR PUTIN KREMLIN = LOCKDOWN = RUSSIAN FEDERATION NATIONAL SECURITY COUNCIL – Norton Rose Fulbright Law Firm Chair Farmida Bi “Forensics Files” – Russian Federation Prosecutor-General “Criminal Prosecution Files”- * RUSSIAN NATIONAL TREASURES TRUST * RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = PWC UK * NAME*SWITCH * PWC UK = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST * RUSSIAN INVESTMENT CORPORATION TRUST * KREMLIN ARMOURY MUSEUM MOSCOW – Russian Federation Most Dangerous Transnational Crime Syndicate Case
White & Case Law Firm London Office Organized Crime Fraud Bribery “Forensics Files” – CIA DIRECTOR GINA HASPEL – DLA Piper Co-Chairman Roger Meltzer + Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose – CPS “Criminal Prosecution Files” – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * SLAUGHTER & MAY CHAIRMAN STEVE COOKE = MAN ON FIRE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAN ON FIRE = WITHERS WORLDWIDE CHAIRMAN IVAN A. SACKS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * PWC CHAIRMAN BOB MORITZ – US Department of Defense Most Famous Corporate Identity Theft Liquidation Affair in the World
President Vladimir Putin “Closely Monitoring” – KREMLIN SENATE APARTMENTS – GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II “Sovereign Powers” Gerald J. H. Carroll Sealed Records” – THE RUSSIAN ORTHODOX CHURCH * PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ * ROYAL HOUSE OF ROMANOV = NEW ECONOMIC POLICY = CARROLL RUSSIA TRUST * PETRINE PRODUCTION PLAN – Russian Federation Biggest Economic National Security Case
Keeper of the Privy Purse Sir Michael Stevens KCVO – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Name*Switch” Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * HARBOTTLE & LEWIS * HRH THE PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS = HRH THE PRINCESS MARINA DUCHESS OF KENT = HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HMRC Biggest Money Laundering Offshore Tax Fraud Case in the World
Kirk Kerkorian Titan Billionaire Industrialist Estate “Expert Witness Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC GLOBAL GENERAL COUNSEL – LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – MGM/UA – MGM RESORTS INTERNATIONAL – METRO-GOLDWYN-MAYER STUDIOS – THE TRACINDA CORPORATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY PARTNER DEBORAH FINKLER – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – US Department of Justice Biggest Organized Crime Bank Fraud Bribery Case in the World
MI5 Director-General “Conspiracy to Murder” Identity Theft “Forensics Files” – MI5 D-G Dame Stella Rimington * MI5 D-G Dame Manningham Buller – MI5 D-G Lord Jonathan Evans + HSBC Holdings Plc Director Lord Jonathan Evans – CPS “Criminal Prosecution Files” – THE GENERAL BAR COUNCIL * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND “KILL SHOTS” * THE CRIMINAL BAR ASSOCIATION = MI5 HSBC BREAK-INS BURGLARIES THEFT SEIZURES = LORD JONATHAN EVANS OF WEARDALE * COMMERCIAL LITIGATION ASSOCIATION * EX -MI6 D-G SIR JOHN SCARLETT + SIR JOHN SCARLETT CONSULTANT PWC * PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World
