FBI Detroit Field Office + Detroit Police Department National Security Interests – FORD MOTOR COMPANY WORLD HEADQUARTERS DETROIT MICHIGAN – “THE FORD MOTOR COMPANY UK HQ EAGLE WAY WARLEY BRENTWOOD ESSEX STORY” – FORD MOTOR COMPANY UK HQ DUNTON LAINDON ESSEX – FORD ENGINE PLANT DAGENHAM ESSEX – “FORD RACING” – FORD GT40 HIGH PERFORMANCE ANGLO-AMERICAN RACING CAR – “FORD RACING” – FBI DIRECTOR CHRISTOPHER WRAY – U.S. ATTORNEY GENERAL’S DEPARTMENT – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FORD RS LAINDON ESSEX – FORD DUNTON TECHNICAL CENTRE LAINDON ESSEX – THE KIRK KERKORIAN ESTATE LOS ANGELES CALIFORNIA – TRACINDA CORPORATION – MGM UA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE FORD FOUNDATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CARROLL FOUNDATION = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP LONDON SWITZERLAND – SWISS NATIONAL BANK BERN ZURICH – ARDLEIGH COURT HUTTON ROAD SHENFIELD ESSEX – TROTWOOD PLACE SHENFIELD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – 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 The Carroll Anglo-American Corporation Trust and...
UK Business Angels Association Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – SURREY POLICE CRIME COMMISSIONER LISA TOWNSEND – 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 – SPANISH NATIONAL POLICE CORPS – SCOTLAND YARD MOST WANTED – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – HMICFRS CHIEF INSPECTOR ANDY COOKE QPM – HMCPSI CHIEF INSPECTOR ANDREW T. CAYLEY QC – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF LANCASTER RECEIVER GENERAL SIR MICHAEL STEVENS – 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 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – 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 – 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 – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – US Department of Justice – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Universal Studios Hollywood – HOLLYWOOD FILM STUDIOS SECRET BLOCKBUSTER GAGGING ORDER STORY – THE HOUSE OF ROMANOV – “THE TSAR HEIR DNA GERALD DUKE OF SUTHERLAND STORY” – BRITISH EMBASSY MOSCOW – BRITISH CONSULATE GENERAL YEKATERINBURG – BRITISH CONSULATE GENERAL ST PETERSBURG – “THE KREMLIN ARMOURY MUSEUM FABERGÉ NATIONAL TREASURES THEFT CASE STORY” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – KREMLIN SENATE APARTMENTS MOSCOW – RUSSIAN EMBASSY LONDON – 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” – 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 – PRINCESS MARINA OF GREECE AND DENMARK = HOUSE OF GLUCKSBURG = IMPERIAL FAMILY OF RUSSIA = KREMLIN ARMOURY MUSEUM TRUST = HOUSE OF ROMANOV = TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – 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 – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – THE KING’S CHAPEL OF THE SAVOY LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL ARCHIVES WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Warner Bros. Pictures – HOLLYWOOD FILM STUDIOS SECRET BLOCKBUSTER GAGGING ORDER STORY – THE HOUSE OF ROMANOV – “THE TSAR HEIR DNA GERALD DUKE OF SUTHERLAND STORY” – BRITISH EMBASSY MOSCOW – BRITISH CONSULATE GENERAL YEKATERINBURG – BRITISH CONSULATE GENERAL ST PETERSBURG – “THE KREMLIN ARMOURY MUSEUM FABERGÉ NATIONAL TREASURES THEFT CASE STORY” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – KREMLIN SENATE APARTMENTS MOSCOW – RUSSIAN EMBASSY LONDON – 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” – 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 – PRINCESS MARINA OF GREECE AND DENMARK = HOUSE OF GLUCKBURG = IMPERIAL FAMILY OF RUSSIA = KREMLIN ARMOURY MUSEUM TRUST = HOUSE OF ROMANOV = TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – 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 – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
World Bank Adviser Neil Cooper Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – THE WORLD BANK CHAIRMAN DAVID MALPASS – THE WORLD BANK CEO AXEL VAN TROTSENBURG – “THE WORLD BANK ADVISER NEIL COOPER HSBC HONG KONG CRIME SYNDICATE LIQUIDATION CASE STORY” – THE WORLD BANK CFO ANSHULA KANT – HSBC HEAD OF TAX FRAUD FINANCIAL CRIME CHARLES WONG – HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC WEALTH CEO NUNO MATOS – “THE HSBC PWC TONY CLARKE CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – HSBC CONTINENTAL EUROPE CEO ANDREW WILD – HSBC PRIVATE BANK UK CEO CHARLES BOULTON – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – 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 – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – ROBEY WARSHAW PARTNER GEORGE OSBORNE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – 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 SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...
Norfolk Police Chief Constable Paul Sanford Serious Organised Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE = THE ITALIAN JOB = LAMBORGHINI = GOLDFINGER = ASTON MARTIN = NO TIME TO DIE = CARROLL SUPERCARS COLLECTION MUSEUM TRUST = 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 SCOTLAND – DUNROBIN CASTLE GOLSPIE 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...
