FBI Washington DC Field Office Transnational Crime Syndicate Bank Fraud Bribery Case – THE DIE HARD HSBC BANK VAULT FRAUD CASE STORY – West Los Angeles Community Police Station Crime Syndicate Bank Fraud Bribery Forensics Files – HSBC NORTH AMERICA INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “DIE HARD” – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – FBI DIRECTOR CHRISTOPHER WRAY – U.S. ATTORNEY GENERAL’S DEPARTMENT – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE 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 – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – U. S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust...
Bedfordshire Police Chief Constable Garry Forsyth QPM Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – BEDFORDSHIRE POLICE CRIME COMMISSIONER FESTUS AKINBUSSOYE – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE CASE STORY” – HMICFRS HER MAJESTY’S CHIEF INSPECTOR OF CONSTABULARY ANDY COOKE QPM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CHIEF INSPECTOR OF THE CROWN PROSECUTION SERVICE ANDREW T. CAYLEY KC – 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 – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – 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 – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – 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 SERVICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
College of Arms London Identity Theft “Forensics Files” – Thomas Woodcock Garter Principal King of Arms “Expert Witness Files” – The Earl Marshal of England His Grace The Duke of Norfolk and Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – COLLEGE OF HERALDS – HERALDS OF ARMS – PURSUIVANTS OF ARMS – COURT OF CHIVALRY HM QUEEN ELIZABETH II AND GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE NATIONAL LIBRARY OF SCOTLAND – THE BRITISH LIBRARY – THE NATIONAL ARCHIVES – THE COURT OF LORD LYON EDINBURGH 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 – 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 – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
The Queen’s Chapel of the Savoy Strand London Fake Birth Certificate “Sealed Records” – House of Schleswig-Holstein-Sonderburg-Glücksburg – HM Queen Elizabeth II Head of State “Sovereign Powers” – HRH Prince Philip Duke of Edinburgh and Gerald Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS ANNE – HRH PRINCE ANDREW DUKE OF YORK – HRH PRINCE EDWARD EARL OF WESSEX – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Case in History MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
Sweden Royal Family – HM King Carl XVI Gustaf Queen Silvia of Sweden – HRH Princess Victoria Adelaide of Schleswig-Holstein-Sonderburg-Glücksburg – HM QUEEN ELIZABETH II AND GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE NATIONAL LIBRARY OF SCOTLAND – THE BRITISH LIBRARY – THE NATIONAL ARCHIVES – THE COURT OF LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS EDINBURGH 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 – 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 – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
KPMG Chairman Bill Thomas Organised Crime Bank Fraud Bribery Forensics Files – ROYAL HOUSEHOLD OF THE UNITED KINGDOM = KEEPER OF THE PRIVY PURSE AND TREASURER SIR MICHAEL STEVENS = BARCLAYS PLC EXECUTIVE EDWARD YOUNG + THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State “Sovereign Powers” – Barclays International Offshore Money Laundering Tax Evasion Fraud – CPS Criminal “Standard of Proof” Prosecution Files” – ROYAL AUDITORS KPMG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLAND NASSAU BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT JERSEY ISLE OF MAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – KENSINGTON PALACE APARTMENT 1-1A – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...