The College of Arms London – “The Royal Family Identity Theft Story” – WILLIAM MARSHAL 1ST EARL OF PEMBROKE – THE EARL MARSHAL OF ENGLAND – MAGNA CARTA = CLAUSE 39 = GHOST*PROTOCOL = CLAUSE 39 = MAGNA CARTA – GERALD 6TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE COURT OF LORD LYON EDINBURGH SCOTLAND – 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 – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World ...
Sir Ed Davey MP Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MET POLICE KINGSTON POLICE STATION – “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE CASE STORY” – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CASE STORY” – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Prince Michael International Road Safety Awards Exposé – CARROLL SUPERCARS TRUST = KENSINGTON PALACE APARTMENT 1 A = DVLA COUNTER FRAUD INTELLIGENCE TEAM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DVLA PERSONALISED NUMBER PLATES COLLECTION – THE INSOLVENCY SERVICE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER AND MAY LAW FIRM = CARROLL AUTOMOBILE COLLECTION TRUST = WITHERSWORLDWIDE LAW FIRM – RT HON MATT HANCOCK MP WEST SUFFOLK – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Exposé in History
Farrer & Co Senior Partner Anne-Marie Piper Conspiracy to Murder Identity Theft Bank Fraud Bribery “Forensics Files” – THE QUEEN’S SOLICITOR LORD MARK BRIDGES = AXIS = THE QUEEN’S SOLICITOR IN SCOTLAND BRUCE WOOD = AXIS = THE BELGRAVIA SURGERY BELGRAVIA LONDON GP PARTNER DR DAVID PARRY = “THE SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM GERALD J. H. CARROLL NHS TOXIC POISONING STORY” = SLOANE STREET SURGERY CHELSEA LONDON DR JONATHAN HUNT AND DR CHIARA HUNT = AXIS = SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE RT HON SAJID JAVID MP = “THE CARADOC SURGERY FRINTON-ON-SEA FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – 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
GCS CEO Alex Aiken Organised Crime Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – RT HON SIR VINCE CABLE – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
South Square Chambers William Trower QC Fraud Multiple Seizures Theft Bribery “Forensics Files” – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC = “THE DUMMY CORPORATIONS STORY” = DPP MAX HILL QC – RED LION CHAMBERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO BRADLEY J. PREBER – PWC PRICEWATERHOUSECOOPERS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI DSIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Case in the World
ACOBA Chairman Lord Eric Pickles + Baroness Angela Browning Corruption Offshore Tax Evasion Bank Fraud Bribery “Conflict of Interest” Forensics Files – HM TREASURY COMMERCIAL SECRETARY BARONESS LUCY NEVILLE-ROLFE = AXIS = LLOYDS BANK PLC AUDITORS PWC “ADVISORY BOARD MEMBER” BARONESS LUCY NEVILLE-ROLFE = “THE LORD BLACKWELL ANTÓNIO HORTA OSÓRIO DUMMY CORPORATIONS STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – PWC GLOBAL GENERAL COUNSEL = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BAHAMAS FINANCIAL SERVICES AUTHORITY – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
Rt Hon Lord Peter Lilley – Hertfordshire Police Chief Constable Charlie Hall QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = BIM AFOLAMI MP HARPENDEN HETRFORDSHIRE = AXIS = RT HON LORD MICHAEL HESELTINE = “THE UK MOST WANTED FRAUDSTERS MICHAEL COLVILLE DUMMY CORPORATIONS BANK FRAUD CASE STORY CASE” = ANDREW WIGGETT ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = RT HON SIR JOHN MAJOR = AXIS = RT HON DAVID CAMERON = AXIS = RT HON LADY THERESA MAY = AXIS = RT HON BORIS JOHNSON MP – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Money Laundering Tax Fraud Bribery “Forensics Files” – HSBC BANK GROUP “CONSULTANT” LORD ROBIN JANVRIN = “THE INTELLIGENCE AND SECURITY COMMITTEE MARQUESS OF LOTHIAN CRIME SYNDICATE STORY” = RBS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Britannia Royal Naval College Dartmouth Devon – “The Royal Family Identity Story” – HMNB DEVONPORT – HMNB PORTSMOUTH – HMNB CLYDE FASLANE – HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE – THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR AND AIR GEORGE 5TH 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 – THE ROYAL ARCHIVES WINDSOR CASTLE – 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 Case in the World
