Thomas Woodcock Garter King of Arms Fake Genealogy Identity Theft “Forensics Files” – 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 “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 ...
ICO – Information Commissioner’s Office Organised Crime Fraud Bribery Identity Theft “Forensics Files” – ICO INFORMATION COMMISSIONER’S OFFICE CEO ELIZABETH DENHAM – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE SKY NEWS MEDIA BLACKOUT BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – CPS Criminal “Standard of Proof” Prosecution Files – DCMS DIGITAL CULTURE MEDIA AND SPORT SECRETARY OF STATE RT HON OLIVER DOWDEN MP – GCS GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT DEFENCE AND SECURITY MEDIA ADVISORY COMMITTEE – HM GOVERNMENT INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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
NYPD New York Police Department Commissioner Dermot F. Shea Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER WILLIAM J. BRATTON CBE = LOCKDOWN = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG PARTNER ALAN BLOOM – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS– HSBC BANK GROUP CEO NOEL QUINN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON CONSULTANT SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Corporate Liquidation Bank Fraud Case in the World
Court of the Lord Lyon Edinburgh Scotland – “The Royal Family Identity Theft Story” – THE QUEEN’S SOLICITORS MORTON FRASER – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE 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 – 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 Case in the World
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
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
