Jeremy Clarkson Broadcaster Motoring Journalist Supercar Criminal Theft “Forensics Files” – THE GRAND TOUR – Aston Martin GJC I – Virage Vantage V8 Coupé – DVLA Headquarters Swansea + DVSA Fraud Intelligence Team + SFO Serious Fraud Office “Criminal Prosecution Files” – BBC TOP GEAR = ASTON MARTIN LAGONDA LTD MARQUE COLLECTION TRUST * CENTRAL ACTOR = SIS – ASTON MARTIN – MI6 = CARROLL SUPERCARS COLLECTION TRUST = DVLA SWANSEA PERSONALISED NUMBER PLATES COLLECTION TRUST – City of London Police Most Famous Supercars Fraud Heist Case in History ...
The Criminal Bar Association Corruption Fraud Bribery “Forensics Files” + Lord Carlile QC Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE PARTNER PETER WOOD * GOODMAN DERRICK SOLICITORS COMPULSORY LIQUIDATION SPECTRE * SC STRATEGY LTD – EX-MI6 CHIEF SIR JOHN SCARLETT AND LORD CARLILE QC * THE THEATRES TRUST CHAIRMAN TIM EYLES = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = BFI BRITISH FILM INSTITUTE * JERWOOD CHARITABLE FOUNDATION * SLAUGHTER & MAY PARTNER GLENN JAMES * JONES DAY LONDON EX-PARTNER JAMES BROKENSHIRE MP – City of London Police Biggest Organised Crime Corporate Identity Theft Case in History
SIS Secret Intelligence Service MI6 Director General “Expert Witness Files” – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * LLOYDS PRIVATE BANKING * SIR VICTOR SASSOON URBAN FINANCE LTD NASSAU BAHAMAS = CARROLL GLOBAL CORPORATION TRUST = PWC BARBINDER SERVICES LTD GIBRALTAR = SPECTRE = PWC BARBINDER TRUSTEES LTD GIBRALTAR * MAIN INVESTMENTS (GIBRALTAR) TRUST * HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World
British Royal Family Legal Advisors Farrer & Co Law Firm “Conspiracy to Murder” Identity Theft Liquidation “Forensics Files” – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * COUTTS & CO ACCOUNTS SLOANE STREET CHELSEA LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC KPMG = NAME*SWITCH = KPMG PWC = CARROLL FOUNDATION TRUST = HMIC CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” * HASSANS INTERNATIONAL GIBRALTAR * GOODMAN DERRICK PARTNER DAMEN BENNION * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – NCA National Crime Agency Most Famous Money Laundering Conspiracy Case
Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud “Forensics Files” – SCOTLAND YARD ASSISTANT COMMISSIONER NICK EPHGRAVE QPM – “THE MACFARLANES LAW FIRM TONY CLARKE CRIME SYNDICATE CASE STORY” – SERAPHIM CAPITAL MANAGING DIRECTOR ANTHONY CLARKE – “THE CRIMINAL FRONT CASE STORY ” – UK BUSINESS ANGELS ASSOCIATION CONSULTANT ANTHONY CLARKE – “THE NEWABLE LIMITED CRIME SYNDICATE CASE STORY” – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS LONDON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – WITHERSWORLDWIDE PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANTS JOHN ROBERTS + IAN MONTROSE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
SIS Secret Intelligence Service MI6 Director-General Alex Younger “Expert Witness Files” – HM QUEEN VICTORIA PRIVATE SECRETARY SIR HENRY PONSONBY AFFAIR – Surrey Police Crime Commissioner David Munro “Expert Witness Files” – CPS Crown Prosecution Service “Criminal Prosecution Files”- TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * WITHERSWORLDWIDE PARTNER PETER WOOD * GOODMAN DERRICK CONSULTANT JOHN ROBERTS = SIS MI6 HQ SAFE HOUSE = LOCKDOWN = SIS MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON * DOLPHIN SQUARE APARTMENTS AND DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in the World
Clonmacnoise Abbey County Offaly Ireland Story – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY * Saint Ciarán = HEART OF IRELAND = Diarmait Uí Cerbaill * LORD O’CARROLL OF ELY – Ireland’s National Police Service Most Famous Identity Theft Case in the World
RSPP Royal Society of Portrait Painters “Reflection” – THE QUEEN’S PORTRAIT ARTIST LEONARD BODEN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Name*Switch” Gerald J. H. Carroll “Sealed Records” – ROYAL FAMILY LAWYERS FARRER & CO * NATIONAL PORTRAIT GALLERY LONDON * NATIONAL GALLERIES OF SCOTLAND * HRH PRINCE OF WALES DUKE OF ROTHESAY * HM QUEEN ELIZABETH II “PATRON” = THE CARROLL FOUNDATION TRUST “YOUNG PORTRAIT ARTIST AWARD” = HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND TRUST * HRH PRINCESS MARINA DUCHESS OF KENT * KENSINGTON PALACE APARTMENT IA LONDON * 3 BELGRAVE SQUARE BELGRAVIA LONDON * 33 WILTON CRESCENT BELGRAVIA LONDON * COPPINS IVER BUCKINGHAMSHIRE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
Gray’s Inn Square Barristers Chambers Corruption Fraud Bribery “Forensics Files” – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS = NAME*SWITCH = THE EARLS OF ELLESMERE FAMILY – Francis Ronald Egerton 7th Duke of Sutherland + James Granville Egerton Marquess of Stafford + Lord Henry Alexander Egerton + Farrer & Co Senior Partner Anne-Marie Piper – Scotland Police Chief Constable Iain Livingstone QPM – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND + SIR WINSTON S. CHURCHILL THE GODFATHER * HRH PRINCE EDWARD DUKE OF WINDSOR THE GODFATHER – City of London Police Most Famous Identity Theft Case in the World
Debevoise Plimpton Law Firm Co-Managing Partner Lord Peter Goldsmith QC Organized Crime Fraud Bribery “Forensics Files” – Gray’s Inn Square Tax Barristers Chambers + Bedford Row Barristers Chambers – Withersworldwide Chairman Ivan A. Sacks and Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – City of London Police – CPS “Criminal Prosecution Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BIRCHAM DYSON BELL LAW FIRM VOICE INTERCEPTS ENTRAPMENT TRANSCRIPTS * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC US CHAIRMAN TIM RYAN – US Department of Justice Most Famous Corporate Identity Theft Bank Fraud Case in the World
