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
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