BFI British Film Institute “Patron” George 5th Duke of Sutherland – “Appreciation” – BFI LONDON FILM FESTIVAL = “THE SUTHERLAND TROPHY” = BFI NATIONAL ARCHIVE – HM Queen Elizabeth II and Gerald 6th Duke of Sutherland “Sealed Records” – THE KIRK KERKORIAN ESTATE – ACADEMY OF MOTION PICTURE ART AND SCIENCE – 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 – HOWARD R. HUGHES ESTATE – FBI Los Angeles Assistant Director + Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World ...
Wimbledon “Patron” HRH Catherine Duchess of Cambridge – THE WIMBELDON “PRESIDENT” HRH THE DUKE OF KENT – “THE WIMBLEDON CHAMPIONSHIPS ROYAL FAMILY IDENTITY THEFT STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Family Most Famous Identity Theft Case in the World
HRH The Duke of Kent “Patron” IAM RoadSmart – Institute of Advanced Motorists – 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 – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
The Conservative Party Serious Organised Crime Conspiracy to Defraud Corruption Bribery “Forensics Files” – PRIME MINISTER RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY – RT HON DAVID CAMERON = “THE GOODMAN DERRICK WITHERS LAW FIRMS CRIME SYNDICATE CASE STORY” = RT HON SIR JOHN MAJOR – RT HON LORD MICHAEL HESELTINE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN ESSEX – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – The Insolvency Service Biggest Accounting 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
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
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
All England Lawn Tennis and Croquet Club President HRH The Princess Marina Duchess of Kent and HRH Prince Edward Duke of Kent – “The Wimbledon Championships Identity Story” – WIMBELDON PATRON HRH CATHERINE DUCHESS OF CAMBRIDGE – “THE JOHN NEWCOMBE AND GERALD DUKE OF SUTHERLAND TRUST STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE ARCHBISHOP OF CANTERBURY JUSTIN WELBY ROYAL FAMILY FORGED BIRTH CERTIFICATE IDENTITY THEFT STORY” – GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 EARL MARSHAL OF ENGLAND EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
British Embassy Moscow – “Russian Royal Family National Treasures Theft Story” – CHRISTIE’S CHAIRMAN MARC PORTER = “THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Phillips Auctioneers Director and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – ROYAL HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE ST PETERSBURG = CARROLL ART COLLECTION TRUST = “THE FABERGÉ COLLECTION TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – Russian Federation Prosecutor-General Biggest Transnational Crime Syndicate Art Fraud Theft Case in the World
