Boodle Hatfield Law Firm – Royal Family Most Famous Identity Theft Seizures Bank Fraud Bribery Case Sealed Records – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS CRIME SYNDICATE CASE STORY” – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – “THE EATON SQUARE BELGRAVIA LONDON BREAK-INS THEFT FRAUD BRIBERY CASE STORY” – MILLS & REEVE CONSULTANTS MICHAEL MITCHELL TONY HALL – “THE RICHARD BRAY & CO FORGED LEASES THEFT FRAUD BRIBERY CASE STORY” – BOODLE HATFIELD CONSULTANT SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – “THE SOUTH GYLE BUSINESS PARK EDINBURGH BANK FRAUD CASE STORY” – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – “THE JOHN EGERTON 5TH EARL OF ELLESMERE FAKE NAME SWITCH CASE STORY” – ALISTAIR CHARLES JANSON – NAME-SWITCH – ALISTAIR 25TH EARL OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW KC – “THE ROYAL FAMILY GODFATHER IDENTITY THEFT STORY” – THE COLLEGE OF ARMS LONDON – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – HRH CATHERINE PRINCESS OF WALES DUCHESS OF ROTHESAY – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP GERALD DUKE OF SUTHERLAND IDENTITY THEFT STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNORS QPM – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND MAJOR GENERAL PATRICK MARRIOTT – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – HM LORD CHANCELLOR RT HON ALEX CHALK KC MP – PRIME MINISTER RT HON RISHI SUNAK MP – 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” – THE CHURCH OF ENGLAND – CLARENCE HOUSE ST JAMES’S LONDON – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL EARL OF STRATHEARN – 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 SAVOY HILL STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Transnational Corporate Identity Theft Liquidation Bank Fraud Seizures Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Charitable Trust and...
Russian Royal Family Tsar DNA Identity Theft Liquidation Fraud Bribery Forensics Files – PRESIDENT VLADIMIR VLADIMIROVICH PUTIN – KREMLIN SENATE APARTMENTS = “THE TEN DAYS THAT CHANGED THE WORLD” = PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ = “THE SLAVIC PEOPLES KIEVAN RUS’ IDENTITY STORY” = METROPOLITAN OF VOLOKOLAMSK – RUSSIAN EMBASSY LONDON – BRITISH EMBASSY MOSCOW – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOST PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HOUSE OF MECKLENBURG-SCHWERIN = HOUSE OF WINDSOR = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – THE KING’S CHAPEL OF THE SAVOY LONDON – KENSINGTON PALACE APARTMENT 1-1A LONDON – ROYAL ARCHIVES WINDSOR CASTLE – 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...
His Majesty’s Justice Secretary Rt Hon Alex Chalk KC MP Royal Family Most Famous Identity Theft Bank Fraud Bribery Case Sealed Records – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – “THE JOHN EGERTON 5TH EARL OF ELLESMERE FAKE NAME SWITCH CASE STORY” – ALISTAIR CHARLES JANSON – NAME-SWITCH – ALISTAIR 25TH EARL OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW KC – “THE ROYAL FAMILY GODFATHER IDENTITY THEFT STORY” – THE COLLEGE OF ARMS LONDON – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – HRH CATHERINE PRINCESS OF WALES DUCHESS OF ROTHESAY – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP GERALD DUKE OF SUTHERLAND IDENTITY STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNORS QPM – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND MAJOR GENERAL PATRICK MARRIOTT – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – PRIME MINISTER RT HON RISHI SUNAK MP – 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” – THE CHURCH OF ENGLAND – CLARENCE HOUSE ST JAMES’S LONDON – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL EARL OF STRATHEARN – 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 SAVOY HILL STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Transnational Corporate Identity Theft Liquidation Bank Fraud Seizures Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
UBP – Union Bancaire Privée Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = “THE UNION BANCAIRE PRIVÉE LLOYDS INTERNATIONAL GOLDFINGER CASE STORY” = UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = “THE UNION BANCAIRE PRIVÉE COUTTS INTERNATIONAL GOLDFINGER CASE STORY” = SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – “THE SWISS NATIONAL BANK GOLDFINGER VAULT CASE STORY” – SWISS NATIONAL BANK VICE CHAIRMAN MARTIN SCHLEGEL – SWISS NATIONAL BANK BOARD ANDRÉA M. MAECHLER – SWISS NATIONAL BANK BOARD PETRA GERLACH – SWISS NATIONAL BANK BOARD ATTILIO ZANETTI – SWISS NATIONAL BANK BOARD DEWET MOSER – SWISS NATIONAL BANK BOARD THOMAS MOSER – LLOYDS BANKING GROUP CHAIRMAN SIR ROBIN BUDENBERG – JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON – FBI DIRECTOR CHRISTOPHER WRAY – FEDERAL RESERVE BOARD CHAIRMAN JEROME POWELL – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – PRIME MINISTER RT HON RISHI SUNAK MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER KURT WALTON QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER CLAYTON FERNANDER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNORS QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – U.S. Department of Justice Economic National Security Interests – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
SNB – Swiss National Bank Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – “THE SWISS NATIONAL BANK GOLDFINGER VAULT CASE STORY” – SWISS NATIONAL BANK VICE CHAIRMAN MARTIN SCHLEGEL – SWISS NATIONAL BANK BOARD ANDRÉA M. MAECHLER – SWISS NATIONAL BANK BOARD PETRA GERLACH – SWISS NATIONAL BANK BOARD ATTILIO ZANETTI – SWISS NATIONAL BANK BOARD DEWET MOSER – SWISS NATIONAL BANK BOARD THOMAS MOSER – LLOYDS BANKING GROUP CHAIRMAN SIR ROBIN BUDENBERG – JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON – FBI DIRECTOR CHRISTOPHER WRAY – FEDERAL RESERVE BOARD CHAIRMAN JEROME POWELL – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – PRIME MINISTER RT HON RISHI SUNAK MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER KURT WALTON QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER CLAYTON FERNANDER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNORS QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – U.S. Department of Justice Economic National Security Interests – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
LAPD Los Angeles Police Department Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – PRIME MINISTER RT HON RISHI SUNAK MP – “THE RISHI SUNAK DAVID CAMERON EVELYN PARTNERS CRIME SYNDICATE CASE STORY” – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – “THE BAE SYSTEMS PLC BARCLAYS PLC SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – KROLL INC CHAIRMAN NOAH GOTTDIENER – DLA PIPER LAW FIRM GLOBAL SENIOR PARTNER JON HAYES – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – “THE PERMIRA KROLL INC DLA PIPER CRIME SYNDICATE CASE STORY” – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – FBI DIRECTOR CHRISTOPHER WRAY – FEDERAL RESERVE BOARD CHAIRMAN JEROME POWELL – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER KURT WALTON QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER CLAYTON FERNANDER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CEO ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNORS QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – U.S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...