Hertfordshire Constabulary Serious Organised Crime Syndicate Accounting Fraud Seizures Theft Bribery Forensics Files – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – RT HON LORD MICHAEL HESELTINE AND RT HON SIR JOHN MAJOR = HERTFORDSHIRE POLICE HQ “HIGH VALUE SUSPECTS” MICHAEL COLVILLE FCA + ANDREW WIGGETT & CO ACCOUNTANTS = RT HON LORD PETER LILLEY AND BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – RT HON DAVID CAMERON AND RT HON LADY THERESA MAY MP – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – EY CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – MOORE KINGSTON SMITH ACCOUNTANTS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL MERSEYSIDE – PWC PRICEWATERHOUSECOOPERS – KPMG UK CEO JONATHAN HOLT – THE COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – THE LORD CHIEF JUSTICE FOR ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL 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 – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and...
Kent Police Assistant Chief Constable Peter Ayling Serious Organised Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE KENT POLICE CHIEF CONSTABLE BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP CEO MARK PRESTON – BOODLE HATFIELD SOLICITORS SENIOR PARTNER SARA MACCULLUM – RICHARD & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE KENT POLICE CRIME COMMISSIONER ANN BARNES MAGISTRATE THEFT FRAUD BRIBERY CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN-HOEJSGAARD – BONHAMS AUCTION HOUSE CEO BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE GLOBAL CHAIR CHEYENNE WESTPHAL – PHILLIPS AUCTION HOUSE CEO STEPHEN BROOKS – MIDDLESEX MAGISTRATES COURTS LONDON – MEDWAY MAGISTRATES COURT CHATHAM KENT – WEST END CENTRAL POLICE STATION LONDON – CHARING CROSS POLICE STATION LONDON – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous White Collar Organised Crime Syndicate Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
West End Central Police Station Eaton Square Belgravia Penthouse Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE KENT POLICE CHIEF CONSTABLE BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP CEO MARK PRESTON – BOODLE HATFIELD SOLICITORS SENIOR PARTNER SARA MACCULLUM – RICHARD & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE KENT POLICE CRIME COMMISSIONER ANN BARNES MAGISTRATE THEFT FRAUD BRIBERY CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN-HOEJSGAARD – BONHAMS AUCTION HOUSE CEO BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE GLOBAL CHAIR CHEYENNE WESTPHAL – PHILLIPS AUCTION HOUSE CEO STEPHEN BROOKS – MIDDLESEX MAGISTRATES COURTS LONDON – MEDWAY MAGISTRATES COURT CHATHAM KENT – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
Bel Air Los Angeles Mansion Estate Fraud Seizures Theft Story – Howard R. Hughes George 5th Duke of Sutherland Gerald J. H. Carroll Trusts Interests – SUMMA CORPORATION 7, 000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN – WEST LOS ANGELES COMMUNITY POLICE STATION – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of...
HM Treasury “Our Man Flint” – 10 Downing Street Cabinet Secretary Simon Case + Lord Mark Sedwill Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – HMRC Offshore Accounts – CPS Specialist Fraud Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – EY CHAIRMAN CARMINE DI SIBIO – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DLA PIPER LAW FIRM GLOBAL CO-CHAIRMAN ROGER MELTZER – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
United States of America National Security Council “Situation Room” – WHITE HOUSE NATIONAL SECURITY COUNCIL = “OUT OF MANY ONE” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND TRUST – CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPITAL ARTERIES – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and...