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 ...
Sir John Major Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – E.D. SASSOON BANKING COMPANY LTD + WALLACE BROTHERS & COMPANY + STANDARD CHARTERED PLC OFFICER SIR JOHN MAJOR – CHIEF SECRETARY TO THE TREASURY SIR JOHN MAJOR – PRIME MINISTER SIR JOHN MAJOR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMEN SIR JOHN QUINTON AND ANDREW BUXTON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = “THE SIR VICTOR SASSOON TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – NATWEST GROUP CEO ALISON ROSE – COUTTS & CO CEO PETER FLAVEL – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Identity Liquidation Bank Fraud Bribery Case in the World
The Royal Photographer Assignments Archive Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ANTONY ARMSTRONG-JONES – HRH THE PRINCESS MARGARET – 1ST EARL AND COUNTESS OF SNOWDON – GROUP CAPTAIN PETER TOWNSEND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Chelmer Village Chelmsford Essex – “The Royal Family Identity Theft Story” – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – “ALL MONEY IN THE WORLD STORY” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – CHEMICAL BANK OF NEW YORK – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – HASLERS ACCOUNTANTS NASSAU BAHAMAS = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – HSBC BANK GROUP GIBRALTAR BAHAMAS – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Royal Households of the United Kingdom – Kind Hearts and Coronets – “True Story” – HM QUEEN ELIZABETH II AND GERALD 6TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER – The Royal Archives Windsor Castle Forged Birth Certificate “Sealed Records” – CHURCH OF SCOTLAND – HRH PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH – GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF ENGLAND – British Monarchy Royal Family Most Famous Identity Theft Case in the World
Super Yachts + Power Boats – British Ships Registry Guernsey + Royal Courts of Justice Admiralty Marshal – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – City of London Police Commissioner – CPS Organised Crime Division “Criminal Prosecution Files” – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ * MONACO YACHT CLUB * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Lisa Osofsky Most Famous White Collar Organised Crime Corruption Bribery Case
