His Grace Charles Innes-Ker 11th Duke of Roxburghe Floors Castle Kelso Roxburghshire – Royal Family Most Famous Identity Theft Case in the World – JAMES 7TH DUKE OF ROXBURGHE AND ANNE DUCHESS OF ROXBURGHE – THE LADY EVELYN INNES-KER AND COLONEL WILLIAM FELLOWES COLLINS – HENRY INNES-KER 8TH DUKE OF ROXBURGHE AND LADY EVELYN INNES-KER – SIR ARTHUR COLLINS AND LADY ELIZABETH BROMLEY COLLINS – NICHOLL MANISTY & CO WITHERS LAW FIRM SENIOR PARTNER SIR ARTHUR COLLINS – “THE WITHERS LAW FIRM COMPULSORY LIQUIDATION CASE STORY” – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III 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 CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL 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 PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
Scotland Police Chief Constable Sir Iain Livingstone QPM Most Famous Identity Theft Bank Fraud Bribery Case in the World – SCOTLAND POLICE AUTHORITY CHAIRMAN MARTYN EVANS – “THE FRANCIS EGERTON MERTOUN HOUSE ST BOSWELLS TWEEDSIDE ROXBURGHSHIRE IDENTITY THEFT CASE STORY” – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – “THE QUEEN’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR CHARLES ST. CLAIR SUTHERLAND 25TH EARL OF SUTHERLAND – “THE WITHERS LAW FIRM FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – SCOTLAND FIRST MINISTER NICOLA STURGEON – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – 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 EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL 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 – 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 CANONGATE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
Lord Tristan Garel-Jones Estate Organised Crime Bank Fraud Bribery “Forensics Files” – ROYAL HOUSEHOLD OF THE SOVEREIGN = “THE CATHERINE PLACE WESTMINSTER LONDON CRIME SYNDICATE STORY” = VICE CHAMBERLAIN OF THE HOUSEHOLD LORD TRISTAN GAREL-JONES = AXIS = CREDIT SUISSE A.G. “CONSULTANT” SIR JOHN MAJOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR = AXIS = PWC “CONSULTANT” PETER SMITH – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN = AXIS = HSBC BANK GROUP “CONSULTANT” DAVID CAMERON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FSB UK FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY – BUSINESS SECRETARY ALOK SHARMA MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL GLOBAL CORPORATION TRUST = “THE CARROLL HOUSE TRUST WORLD HEADQUARTERS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FSB UK FEDERATION OF SMALL BUSINESSES 2-6 CATHERINE PLACE WESTMINSTER LONDON – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – BARCLAYS INTERNATIONAL GIBRALTAR NASSAU BAHAMAS – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – FBI MOST WANTED UK = ANTHONY RICHARD CLARKE ACCOUNTANT + RICHARD BRAY SOLICITOR = INTERPOL RED NOTICE – RICHARD BRAY & CO SOLICITORS – SOTOGRANDE MARBELLA COSTA DEL SOL SPAIN – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – ROYAL GIBRALTAR POLICE SERVICE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO – NATWEST GROUP COUTTS & CO – PWC GLOBAL GENERAL COUNSEL – Spanish National Police Biggest Transnational Crime Syndicate Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Countryside Properties Plc Chairman Douglas Hurt Serious Organised Crime Syndicate Breaches of Trust Fraud Seizures Theft Bribery Forensics Files – PWC CONSULTANT DOUGLAS HURT – “THE PWC FAKE CORPORATIONS BANK FRAUD BRIBERY CASE STORY” – COUNTRYSIDE PROPERTIES PLC GRAHAM CHERRY AND RICHARD CHERRY – N M ROTHSCHILD & SONS SPECIAL ADVISER LORD MARK SEDWILL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – TROTWOOD CLOSE MIDDLETON ROAD SHENFIELD ESSEX = LOCKDOWN = LONGMEAD CLOSE SHENFIELD ROAD SHENFIELD ESSEX – GERALD 6TH DUKE OF SUTHERLAND TRUST URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC UK CHAIRMAN KEVIN ELLIS – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – 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 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 – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
Spanish National Police Corps – The Royal Family of Spain – House of Bourbon-Anjou – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland “Sealed Records” – THE HOUSE OF OLDENBURG – THE HOUSE OF GLÜCKSBURG – THE HOUSE OF ROMANOV – THE HOUSE OF WINDSOR – THE GRAND DUCHY OF MECKLENBURG – ANDALUSIA CATALONIA MADRID CASTELLÓN PENÍSCOLA = El CAMPEADOR = “EL CID” + El CAMPEADOR = THE DUKES OF SUTHERLAND FAMILY = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SUTHERLAND SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World Historical Appreciation: EL CID Rodrigo Díaz de Vivar 1043–1099 was a...
Essex Police HQ – MI5 Security Service Director General Dame Stella Rimington – Royal Family Most Famous Identity Theft Case in the World – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – TROTWOOD CLOSE SHENFIELD ESSEX = “LOCKDOWN” = LONGMEAD CLOSE SHENFIELD ESSEX – COUNTRYSIDE PROPERTIES PLC GRAHAM AND RICHARD CHERRY FAMILY – URBAN FINANCE CORPORATION TRUST (BAHAMAS) TRUST – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files” – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM CONSULTANT IAN MONTROSE – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = “NAME-SWITCH” = PWC = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HM PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SUTHERLAND SCOTLAND – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SUTTON PLACE GUILDFORD SURREY – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE CHAIRMAN JAMIE DIMON – BRENTWOOD BOROUGH COUNCIL LEADER RT HON BRANDON LEWIS MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – PWC UK CHAIRMAN KEVIN ELLIS – British Monarchy Royal Family Most Famous Identity Theft Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...