Scotland Police Chief Constable Iain Livingstone QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT = “THE STANDARD LIFE PENSIONS THEFT FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – THE SOLICITOR GENERAL FOR SCOTLAND RUTH CHARTERIS QC – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN QC – THE LORD JUSTICE GENERAL FOR SCOTLAND RT HON LORD COLIN CARLOWAY QC – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHAMBERLAIN RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER AMD MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World ...
FCA Financial Conduct Authority Chairman Charles Randell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – FCA CHIEF EXECUTIVE ANDREW BAILEY = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE BANK OF ENGLAND GOLDFINGER BANK VAULT CASE STORY” = BANK OF ENGLAND GOVERNOR MARK CARNEY = AXIS = BANK OF ENGLAND GOVERNOR LORD MERVYN KING – City of London Police Commissioner Ian Dyson QPM – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON UK CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON DIRECTOR DAVID COBB – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CEO CHARLIE NUNN – BARCLAYS PLC CEO JES STALEY – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN SIR ANTÓNIO HORTA OSÓRIO -WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN ANDREW JOSEPH – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – CBHC ACCOUNTANTS CEO IAN HARRIS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – Royal Courts of Justice High Court Judges Most Famous Corruption Bank Fraud Case in the World
Lilleshall Hall Estate Shropshire – The Royal Family Identity Story – LILLESHALL NATIONAL SPORTS AND CONFERENCING CENTRE – GERALD 6TH DUKE OF SUTHERLAND – “THE CROWN MOST FAMOUS IDENTITY THEFT STORY IN THE WORLD” – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE GOLDEN GATES OF LILLESHALL HALL ROYAL IDENTITY 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 QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – 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 Case in the World
The Prisoner Patrick McGoohan – True Story Behind The Myth – “THE PRISONER HOUSE” – NO. 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE ROYAL FAMILY PRISONER GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = CARROLL HOUSE NO. 6 CATHERINE PLACE WESTMINSTER LONDON – SOE MI6 ISRB INVERLAIR LODGE TULLOCH ROY BRIDGE INVERNESS-SHIRE SCOTLAND = AXIS = SPECIAL OPERATIONS EXECUTIVE NO.6 – SPECIAL WORKSHOP SCHOOL INTER SERVICES RESEARCH BUREAU – BUCKINGHAM PALACE THE ROYAL MEWS – BUCKINGHAM PALACE PRESS OFFICE – BALMORAL CASTLE BALLATER ROYAL DEESIDE ABERDEENSHIRE SCOTLAND – HM Queen Elizabeth I Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records” – 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 – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World
Most Famous Thoroughbred Horse Racing Bloodstock Scandal – NEWMARKET RACECOURSE SUFFOLK – “THE JULY CUP” – PRIX DE L’ARC DE TRIOMPHE WINNER CARROLL HOUSE – ASCOT RACECOURSE BERKSHIRE – “THE GOLD CUP” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – CARROLL THOROUGHBRED RACING TRUST – “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
