College of Arms London Garter Principal King of Arms David Vines White Identity Theft Bank Fraud Bribery Forensics Files – THE CLAN SUTHERLAND – COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CHURCH OF SCOTLAND – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – 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 – THE ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation 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
Sport England National Sports and Conferencing Centre Organised Crime Bank Fraud Bribery Exposé – LILLESHALL HALL ESTATE LILLESHALL SHROPSHIRE – “FIELDS IN TRUST FOUNDER PRESIDENT GEORGE 5TH DUKE OF SUTHERLAND” – NATIONAL PLAYING FIELDS ASSOCIATION “PATRON” HM KING GEORGE V – 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 – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – City of London Police Biggest Corporate Identity Theft Bank Fraud Bribery Case in the World
Tilney Smith & Williamson Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RT HON DAVID CAMERON – ALEXANDER CAMERON QC – RT HON LORD MICHAEL HESELTINE = “THE CONSERVATIVE PARTY OFFSHORE CRIME SYNDICATE CASE STORY” = RT HON SIR JOHN MAJOR CONSULTANT CREDIT SUISSE GROUP AG – HMRC Offshore Accounts – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – ALIXPARTNERS INSOLVENCY CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM PARTNER DAVID SCOTT – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG PARTNER INSOLVENCY ALAN BLOOM – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Liquidation Case
The Royal Navy Surface Fleet – “The Royal Family Identity Theft Story” – HMS MONTROSE – “THE IAN MONTROSE SOLICITOR GOODMAN DERRICK CRIME SYNDICATE STORY” – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – “THE HMS SUTHERLAND IDENTITY THEFT STORY” – HM MINISTRY OF DEFENCE PERMANENT UNDER SECRETARY OF STATE DAVID WILLIAMS – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
The Royal Navy Duke Class Frigate Type 23 – “The Royal Family Identity Theft Story” – HMS SUTHERLAND – “THE HMS SUTHERLAND IDENTITY THEFT STORY” – HMS MONTROSE – “THE IAN MONTROSE SOLICITOR GOODMAN DERRICK CRIME SYNDICATE STORY” – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – HM MINISTRY OF DEFENCE PERMANENT UNDER SECRETARY OF STATE DAVID WILLIAMS – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
United States Army Air Corps National Global Security Interests – AH-64 APACHE ATTACK HELICOPTER = HUGHES 500-D + MD 500 DEFENDER = HUGHES HELICOPTERS MESA ARIZONA – BOEING HELICOPTERS PLANT MESA ARIZONA – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – BOEING ROTORCRAFT SYSTEMS MESA ARIZONA – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – HUGHES HELICOPTERS “FLIGHT TEST CENTER” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO – HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – U.S. Department of Defense Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Royal Air Force Club National Security Story – HM QUEEN ELIZABETH II “PATRON” ROYAL AIR FORCE CLUB – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON HAMPSHIRE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – BAE SYSTEMS PLC CARLTON GARDENS LONDON – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – THE ROYAL AIR SQUADRON – THE AIR LEAGUE – 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World
The Royal Household Conspiracy to Defraud Identity Theft Corruption Bribery “Forensics Files” – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – AXIS – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” – COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME AND LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE – READING UNIVERSITY CHANCELLOR LORD WILLIAM WALDEGRAVE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – COUTTS & CO STRAND LONDON MANAGER EDWARD PRIDAY – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC CONSULTANT SIR IAN POWELL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Academy of Motion Picture Arts and Science – “Appreciation” – KIRK KERKORIAN ESTATE = TRACINDA CORPORATION + MGM + RKO PICTURES = HOWARD R. HUGHES ESTATE – HM King Charles III and Gerald 6th Duke of Sutherland “Sealed Records” – GEORGE 5TH DUKE OF SUTHERLAND “PATRON” BFI BRITISH FILM INSTITUTE – BFI LONDON FILM FESTIVAL = “THE SUTHERLAND TROPHY” = BFI NATIONAL ARCHIVE – NATIONAL FILM LIBRARY – NATIONAL FILM TELEVISION ARCHIVE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = BFI SOUTH BANK – NATIONAL FILM THEATRE – FAIRBANKS CENTER FOR MOTION PICTURE STUDY – MARGARET HERRICK LIBRARY – FBI Los Angeles Assistant Director + Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World
