His Majesty’s Paymaster General His Grace George 5th Duke of Sutherland – “Royal Family Identity Theft Story” – HM PAYMASTER GENERAL RT HON MICHAEL ELLIS QC MP – “THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND ESTATE CASE STORY” – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SULLA BRAVERMAN QC MP – “THE HM MINISTRY OF DEFENCE GERALD 6TH DUKE OF SUTHERLAND TRUST CASE STORY” – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
HM Ministry of Defence National Global Security Interests – “No Time to Die” – EON PRODUCTIONS LTD PINEWOOD STUDIOS – BARBARA BROCCOLI MICHAEL G. WILSON AND DANIEL CRAIG – PINEWOOD GROUP LTD – ROYAL NAVY COMMANDER JAMES BOND OO7 – IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR – THE ROYAL NAVY HONORARY COMMANDER DANIEL CRAIG – “THE ASTON MARTIN SPECIALIST OPERATIONS NEWPORT PAGNELL STORY” – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE HM MINISTRY OF DEFENCE FARNBOROUGH AIRPORT GLOBAL REACH STORY” – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL STRATHEARN – 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 Theft Liquidation Case in the World
West Midlands Police Serious Organised Crime Theft Fraud Bribery “Forensics Files” – THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – ROBERT DUDLEY 1ST EARL OF LEICESTER – THE ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON – ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON = “THE GRANVILLE SUTHERLAND-LEVESON-GOWER FAMILY IDENTITY STORY” = HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World
Wolverhampton Central Police Station – West Midlands Police Identity Theft Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL KNOWLE SOLIHULL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROBERT DUDLEY 1ST EARL OF LEICESTER – ROBERT CECIL 1ST EARL OF SALISBURY – 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” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World
SKY Group Ofcom News Media Blackout Crime Syndicate Bank Fraud Bribery Story – “THE SKY CHAIRMAN NICK FERGUSON FRAUD BRIBERY STORY” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE TILNEY SMITH WILLIAMSON DUMMY CORPORATIONS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – RAWLINSON & HUNTER ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
ITV Granada Ofcom News Media Blackout Crime Syndicate Exposé – “THE ITV PLC DIRECTOR MARGARET EWING BANK FRAUD BRIBERY STORY” – ITV GRANADA “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS = “THE LORD ARNOLD GOODMAN AND KRAY TWINS STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
British Embassy Moscow Ambassador Deborah Bronnert Organised Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD = “THE SIR CURTIS KEEBLE DIRECTOR RUSSIAN INVESTMENT CORPORATION TRUST STORY” = EY ERNST & YOUNG “CRIMINAL LIQUIDATOR” ALAN BLOOM – CPS Criminal “Standard of Proof” Prosecution Files – HER MAJESTY’S AMBASSADORS TO THE RUSSIAN FEDERATION SIR CURTIS KEEBLE + SIR BRIAN FALL + SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT + CHRISTOPHER STEELE – PWC “CONSULTANT” SIR JOHN SCARLETT – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HER MAJESTY’S AMBASSADOR TO THE RUSSIAN FEDERATION SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Anglia Ruskin University Policing Institute Chairman Nicholas Alston CBE Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – ANGLIA RUSKIN UNIVERSITY = “CRIMINAL FRONT” = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ESSEX POLICE AUTHORITY CHAIRMAN ROBERT CHAMBERS = “THE MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS FRAUDSTER STORY” = ESSEX POLICE CRIME COMMISSIONER NICHOLAS ALSTON – HM MINISTRY OF DEFENCE ASSISTANT SECRETARY NICHOLAS ALSTON = CARROLL FOUNDATION TRUST = RT HON BARONESS PATRICIA SCOTLAND QC “ALUMNI” ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = “THE KENT POLICE HQ BREAK-INS THEFT BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Fraud Bribery Case in the World
Taylor Wessing Photographic Portrait Prize Fraud Bribery Story – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Sovereign Powers “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Family Most Famous Identity Theft Case in the World
United Grand Lodge of England Grand Master HRH The Duke of Kent Identity Theft Fraud Bribery Forensics Files – THE COLLEGE OF ARMS LONDON – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Sovereign Powers Forged Birth Certificate “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – British Monarchy Royal Family Most Famous Identity Theft Exposé in the World
