Cavalry and Guards Club President Field Marshal HRH Prince Edward The Duke of Kent – Royal Family Most Famous Identity Theft Bank Fraud Bribery Case in the World – HM MINISTRY OF DEFENCE SECOND PERMANENT SECRETARY SIR EWEN BROADBENT KCB CMG – HM MINISTRY OF DEFENCE SECOND PERMANENT SECRETARY SIR KENNETH MACDONALD KCB – HM MINISTRY OF DEFENCE PRIVATE SECRETARY TO THE SECRETARY OF DEFENCE ROGER FACER OBE – “THE CARROLL INSTITUTE DIRECTOR-GENERAL ROGER FACER OBE BANK FRAUD CASE STORY” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “THE ROYAL FAMILY IDENTITY THEFT CASE STORY” – ROYAL MILITARY ACADEMY SANDHURST – “THE FARNBOROUGH AEROSPACE CORPORATION TRUST BANK FRAUD CASE STORY” – CAVALRY AND GUARDS CLUB 167 PICCADILLY LONDON – “THE FARBOROUGH AIRPORT CARROLL AIRCRAFT CORPORATION TRUST BANK FRAUD CASE STORY” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – 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 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 – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – The 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...
Royal Thames Yacht Club Most Famous Identity Theft Bank Fraud Case in the World – UK SHIP REGISTER – “THE POWER BOATS SCUTTLED CRIME SYNDICATE CASE STORY” – REGISTRY OF BRITISH SHIPS GUERNSEY – CARROLL MARINE GLOBAL CORPORATION TRUST – “THE SUPER YACHT SCUTTLED CRIME SYNDICATE CASE STORY” – LLOYD’S REGISTER MARINE AND SHIPPING – ADMIRALTY AND COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – THE ROYAL YACHT SQUADRON COWES ISLE OF WIGHT – GERALD 6TH DUKE OF SUTHERLAND TRUST – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – “THE ROYAL FAMILY GODFATHER IDENTITY STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – 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 – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – SUTTON PLACE GUILDFORD SURREY – 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 – US Department of Justice – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World FBI Washington DC Scotland Yard National Security Case Lloyd's of London...
Duke and Duchess of Windsor Bahamas – Sassoon House Shirley Street Nassau Bahamas – Lyford Cay Cottage “Coroner Medical Certificate Cause of Death Sealed Records” – BAHAMAS GOVERNOR GENERAL SIR CORNELIUS A. SMITH – “THE SKYBOLT CONSPIRACY IDENTITY THEFT CASE STORY” – ROYAL BAHAMAS POLICE FORCE COMMISSIONER PAUL ROLLE QPM – URBAN FINANCE CORPORATION TRUST SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = BOAC-CUNARD FLIGHT NASSAU AIRPORT BAHAMAS = BOAC-CUNARD FLIGHT MIAMI LONDON EDINBURGH UNITED KINGDOM = GEORGE 5TH DUKE OF SUTHERLAND PROBATE ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – WITHERSWORLDSWIDE LAW FIRM CONSULTANT BRIAN STEVENS – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM CONSULTANT RICHARD PARRY – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – “THE ROYAL FAMILY GODFATHER IDENTITY THEFT STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW KC – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – 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 “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – 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 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 KING’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON – 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 Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Buckingham Palace Lord Steward of the Household George Sutherland-Leveson-Gower George 5th Duke of Sutherland Most Famous Identity Theft Bank Fraud Case in the World – FRINTON-ON-SEA THE ESPLANADE – FRINTON GOLF CLUB – “THE HRH EDWARD PRINCE OF WALES AND LADY ROSEMARY SUTHERLAND-LEVESON-GOWER STORY” – FRINTON TENNIS CLUB – FRINTON CRICKET CLUB – FRINTON-ON-SEA THE BEACH HUTS – FLEMISH HOUSE 2ND AVENUE FRINTON-ON-SEA ESSEX – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE CROWN MOST FAMOUS IDENTITY THEFT CASE STORY” – MI5 SECURITY SERVICE – GERALD 6TH DUKE OF SUTHERLAND TRUST URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE LORD CHANCELLOR LORD ANDREW PARKER – 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 – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
British Film Institute “Founder Patron” Duke of Sutherland George Sutherland-Leveson-Gower – “THE TRUE GOLDFINGER $1,000,000,000 HSBC BANK VAULT CRIME SYNDICATE STORY” – SIS Secret Intelligence Service MI6 Most Famous Transnational Crime Syndicate Bank Fraud Case in the World – BFI NATIONAL FILM LIBRARY – BFI NATIONAL ARCHIVE = “THE SUTHERLAND TROPHY” = BFI SOUTHBANK – BFI LONDON FILM FESTIVAL – BFI FELLOWSHIP – BFI FILM ACADEMY NETWORK – NATIONAL FILM AND TELEVISION ARCHIVE – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE CITY OF LONDON MONEY LAUNDERING CAPITAL OF THE WORLD” = BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = “THE BARON KINGSDOWN GOLDFINGER HSBC BANK VAULT CASE STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “THE CRIMINAL FRONT GOLDFINGER HSBC BANK VAULT STORY” = HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK UK CHAIR DAME CLARA FURSE – “THE SWISS NATIONAL BANK GENERAL MANAGER JOHN LADEMANN STORY” = FBI DIRECTOR CHRISTOPHER WRAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP = “THE HM TREASURY FAKE CORPORATIONS CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – PWC GLOBAL GENERAL COUNSEL – 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...
Christie’s Auction House Serious Organised Crime Fraud Seizures Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE CHRISTIE’S CHAIRMAN DAVID 2ND EARL OF SNOWDON FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CHAIRMAN MARC PORTER – CHRISTIE’S CONSULTANT SIR HUGH ROBERTS – “THE QUEEN’S ROYAL ART COLLECTION SURVEYOR SIR HUGH ROBERTS FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CONSULTANT DAVID ARMSTRONG-JONES 2ND EARL OF SNOWDON – 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 POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – 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 EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...