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
Villa d’Este Lake Como Italy – Villa del Garovo Cernobbio Lake Como Northern Italy – “THE TRUE STORY BEHIND THE MYTH” – CASINO ROYALE – MI6 MI5 SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – SIS GERALD J. H. CARROLL MI6 – SIS Secret Intelligence Service MI6 and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – NATIONAL BANK OF CYPRUS GREECE – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE = FBI MOST WANTED UK = CASINO ROYALE = QUANTUM OF SOLACE = INTERPOL RED NOTICE = SPANISH NATIONAL POLICE CORPS – ROYAL BAHAMAS POLICE FORCE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Suffolk Police Crime Commissioner Tim Passmore Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – “GOLDFINGER” – CARROLL FOUNDATION TRUST – “THUNDERALL” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK – “THE HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK STORY” – CARDINAL THOMAS WOLSEY ARCHBISHOP OF YORK AND THE LORD CHANCELLOR OF ENGLAND – WOLSEY GATE COLLEGE ST IPSWICH SUFFOLK – HM Queen Elizabeth II “Sovereign Visitor” – Motto: Semper Eadem “Always The Same” Headmaster Nicholas J. Weaver – Gerald 6th Duke of Sutherland – Name-Switch – Gerald J. H. Carroll “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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
The Royal House of Romanov DNA Heir to the Throne “Forensics Files” – Russian Imperial House of Holstein-Gottorp-Romanov – Tsar Alexander III Empress Marie Feodorovna of Russia – HRH Princess Marie Sophie Frederikke Dagmar of Denmark – “Reflection” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA OF GREECE AND DENMARK AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Corporate Liquidation Bank Fraud Bribery Case in the World
Russian Orthodox Church – Metropolitan Hilarion of Volokolamsk – THE HOUSE OF ROMANOV – THE RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST STORY – KREMLIN SENATE APARTMENTS MOSCOW – President Vladimir Putin and Gerald 6th Duke of Sutherland “Sealed Records” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – GRAND DUKE VLADIMIR ALEXANDROVITCH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = JOSEPH-VOLOKOLAMSK MONASTERY AND METROPOLITAN PITIRIM VOLOKOLAMSK YURYEV = PRESIDENT BORIS YELTSIN AND GENERAL PAVEL GRACHEV = ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – ROSTEC – British Monarchy Royal Family Most Famous Identity Theft Case in History
The Royal House of Romanov Identity Theft Story – Tsar Alexander I Emperor of Russia – RUSSIAN ORTHODOX CHURCH – ALEXANDER I PALACE TAGANROG ROSTOV OBLAST – “FEODOR KUZMICH THE HERMIT” – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – “A GOOD DAY TO DIE HARD” – ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – RUSSIAN HELICOPTERS JSC – ROSTEC – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA OF GREECE AND DENMARK AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
British Embassy Tokyo Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – The Imperial House of Japan “Heavenly Sovereign” – The Chrysanthemum Throne – HM The Emperor of Japan Akihito and HM The Empress of Japan Michiko – HM The Emperor of Japan Naruhito and HM The Empress of Japan Masako – “Closely Monitoring” – THE IMPERIAL HOUSEHOLD – TOKYO IMPERIAL PALACE – GERALD 6TH DUKE OF SUTHERLAND = YOU ONLY LIVE TWICE = THE KYOTO IMPERIAL PALACE – CENTRAL BANK OF JAPAN – PSIA PUBLIC SECURITY INTELLIGENCE AGENCY OF JAPAN – SIS SECRET INTELLIGENCE SERVICE MI6 – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Corporate Liquidation Bank Fraud Case in the World
HM Queen Margrethe II of Denmark – “The British Royal Family Identity Theft Story” – TRH THE PRINCE OF WALES DUKE OF ROTHESAY AND CAMILLA DUCHESS OF CORNWALL – GERMAN DUCAL HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLUCKSBURG – PRINCE OF DENMARK – HAMLET – “TO BE OR NOT TO BE” – HAMLET – HRH THE PRINCESS MARINA OF GREECE AND DENMARK AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – 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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
W. M. Keck Foundation Los Angeles – “Closely Monitoring” – Charitable Foundation Scientific Engineering Medical Research * Superior Oil Company Founder William Myron Keck * Howard B. Keck Elizabeth “Libby” Keck * La Lanterne Mansion Estate Bellagio Road Bel Air Los Angeles and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – UNIVERSITY OF CALIFORNIA SANTA CRUZ * CALIFORNIA INSTITUTE OF TECHNOLOGY = CARROLL GLOBAL CORPORATION TRUST = UNIVERSITY OF HAWAII * W. M. KECK OBSERVATORY * CALIFORNIA ASSOCIATION FOR RESEARCH IN ASTRONOMY * LOS ANGELES COUNTY MUSEUM OF ART * LOS ANGELES MUSIC CENTER * HUNTINGTON MUSEUM * EXXONMOBIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum Criminal Prosecution Theft Fraud Bribery “Forensics Files” – 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON – 29H EATON SQUARE BELGRAVIA WESTMINSTER LONDON – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON = “THE PARADINE CASE ROYAL FAMILY IDENTITY THEFT STORY” – HUGH 7TH DUKE OF WESTMINSTER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – 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 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