Leathes Prior Law Firm Managing Partner Paul Warman Serious Organised Crime Syndicate “Breaches of Trust” Fraud Seizures Theft Bribery Forensics Files – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – NORFOLK POLICE CHIEF CONSTABLE PAUL SANFORD = THE ITALIAN JOB = LAMBORGHINI = GOLDFINGER = ASTON MARTIN = NO TIME TO DIE = CARROLL SUPERCARS COLLECTION MUSEUM TRUST = SKYFALL GONE IN 60 SECONDS = DVLA CHIEF EXECUTIVE JULIE LENNARD – DVSA COUNTER FRAUD INTELLIGENCE TEAM – DVLA PERSONALISED NUMBER PLATES REGISTER – SECRETARY OF STATE FOR TRANSPORT RT HON GRANT SHAPPS MP – TRANSPORT MINISTER ROBERT COURTS MP – RT HON ELIZABETH TRUSS MP WEST NORFOLK – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SAMANTHA JONES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – 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 – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Surrey Police Crime Commissioner Lisa Townsend Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM – FBI MOST WANTED UK – ANTHONY CLARKE ACCOUNTANT – FBI MUG SHOTS FBI – RICHARD BRAY SOLICITOR – EUROPOL – INTERPOL RED NOTICE – SCOTLAND YARD MOST WANTED – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – HMICFRS CHIEF INSPECTOR ANDY COOKE – HMCPSI CHIEF INSPECTOR ANDREW T. CAYLEY QC – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE HOME OFFICE MINISTER FOR POLICING AND CRIME KIT MALTHOUSE MP – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – 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 THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
HM Queen Elizabeth II Balmoral Castle – Royal Family Most Famous Identity Theft Bank Fraud Case in the World – 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 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 – 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 – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE 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...
Boston Police Department Transnational Crime Syndicate Bank Fraud Bribery Case – WEST LOS ANGELES COMMUNITY POLICE STATION – “THE DIE HARD HSBC BANK VAULT ONE BILLION DOLLARS FRAUD BRIBERY CASE STORY” – 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 SIR IAIN LIVINGSTONE QPM – NATIONAL SECURITY AGENCY MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HQ CHELTENHAM GLOUCESTERSHIRE – U. S. Department of Justice National Security Case – Royal Courts of Justice Biggest Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...
Sotheby’s Auction House Serious Organised Crime Fraud Seizures Theft Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – SOTHEBY’S CHAIRMAN DAVID FANE 15TH EARL OF WESTMORLAND – “THE SOTHEBY’S EARLS OF WESTMORLAND FRAUD THEFT BRIBERY CASE STORY” – SOTHEBY’S CONSULTANT ANTONY FANE 16TH EARL OF WESTMORLAND – 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...
CIA Central Intelligence Agency Serious Organized Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – THOMAS STUART FLETCHER PRINCIPAL HERTFORD COLLEGE OXFORD UNIVERSITY – “THE FOSTER CHAIR OF IRISH HISTORY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY FRAUD THEFT BRIBERY CASE STORY” – IRELAND NATIONAL POLICE SERVICE – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – POLICE SERVICE OF NORTHERN IRELAND – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – RT HON SIR JOHN MAJOR “LAWYERS” RWK GOODMAN – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON LORD MICHAEL HESELTINE “AUDITORS” KPMG – RT HON LORD PETER LILLEY = “THE MAXWELL PENSIONS ACTION GROUP STORY” = THE LADY JANE CUCKNEY – NAME*SWITCH – DAME JANE NEWELL – THAMES VALLEY POLICE SERVICE = AXIS = HERTFORDSHIRE POLICE SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – U.S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I...
