UK Government Minister Alan Mak MP Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE CLIFFORD CHANCE SOLICITOR ALAN MAK CORRUPTION BRIBERY CASE STORY” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Case in the World ...
BFI London Film Festival – “The Sutherland Trophy Identity Theft Story” – BFI BRITISH FILM INSTITUTE CHAIRMAN J. TIMOTHY RICHARDS – MGM UA – THE KIRK KERKORIAN ESTATE LOS ANGELES – “NO TIME TO DIE” – TRACINDA CORPORATION – PARAMOUNT PICTURES CORPORATION – “MISSION: IMPOSSIBLE ROGUE NATION” – CHARLES BLUHDORN ESTATE NEW YORK CITY – RKO STUDIOS – “THE HELLS ANGELS MOVIE STORY” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR – “THE JAMES BOND OO7 STORY”- THE GOLDENEYE ESTATE ORACABESSA BAY JAMAICA – GEORGE 5TH DUKE OF SUTHERLAND “FOUNDER PATRON” BFI BRITISH FILM INSTITUTE – HM SECRETARY OF STATE FOR DIGITAL CULTURE MEDIA SPORT RT HON NADINE DORRIES MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – FBI NEW YORK ASSISTANT DIRECTOR MICHAEL J. DRISCOLL – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Charles Bluhdorn and Gerald J. H. Carroll Story – GULF AND WESTERN INDUSTRIES INC = “THE GODFATHER” = PARAMOUNT PICTURES – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World
Judge Sebastian Prentis – The Insolvency and Companies Court Organised Crime Bank Fraud Bribery “Forensics Files” – HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = “VICTORIA PRENTIS MP BRIBERY STORY” = HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – RICHARD BRAY & CO SOLICITORS PARTNER RICHARD BRAY – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case
