Toronto Police ServIce HQ – HRH The Prince of Wales “E.P.” Ranch Pekisko Alberta Canada – Sutherland Canadian Lands Company Ltd – Royal Family Most Famous Identity Theft Case in the World – BRITISH CONSULATE GENERAL VANCOUVER – “THE DUKE OF SUTHERLAND PARK BROOKS ALBERTA CANADA STORY” – BRITISH CONSULATE GENERAL TORONTO – BRITISH HIGH COMMISSION OTTAWA – CANADIAN SECURITY AND INTELLIGENCE SERVICE – VANCOUVER POLICE DEPARTMENT HQ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLES NUNN – HM GOVERNOR GENERAL OF CANADA HON MARY SIMON – HIGH COMMISSION OF CANADA IN THE UNITED KINGDOM – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF LANCASTER RECEIVER-GENERAL SIR MICHAEL STEVENS – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL – 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 PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The E.P. (Edward Prince) Ranch...
Farnborough Airshow International Organised Crime Bank Fraud Bribery “Forensics Files – FCO FOREIGN & COMMONWEALTH PERMANENT SECRETARY OF STATE SIR SIMON MCDONALD – BAE SYSTEMS PLC = INCEPTION = TAG AVIATION (UK) LTD – HM MINISTRY OF DEFENCE PERMANENT SECRETARY OF STATE SIR STEPHEN LOVEGROVE – SIS SECRET INTELLIGENCE SERVICE MI6 – CPS Specialist Fraud Division “Criminal Prosecution Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND LAW FIRM PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL FOUNDATION TRUST = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and...
West LA Community Police Station Fraud Financial Crime Embezzlement Bribery Forensics Files – THE LINCY FOUNDATION – KIRK KERKORIAN ESTATE = MGM UA – “THE BEL AIR MANSION LOS ANGELES STORY” – PARAMOUNT PICTURES = CHARLES BLUHDORN ESTATE – GULF + WESTERN INDUSTRIES INC – LAPD LOS ANGELES POLICE DEPARTMENT – FBI LOS ANGELES ASSISTANT DIRECTOR – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON CONSULTANT SCOTT BARNES – DLA PIPER GLOBAL CO-CHAIRMAN ROGER MELTZER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FIJNKLER – ALIXPARTNERS CEO JOFF MITCHELL – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP NORTH AMERICA – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT WILLIAM J. BRATTON – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – BAHAMAS FINANCIAL SERVICES BOARD – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – SWISS NATIONAL BANK GOVERNING BOARD – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – JPMORGAN CHASE & CO NEW YORK LONDON – DECHERT PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation...
Beverly Hills Police Department – 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 – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – U. S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...
Toronto Police Service HQ – Duke of Sutherland Park – Sutherland Canadian Lands Company Ltd Brooks Alberta Canada – Royal Family Most Famous Identity Theft Case in the World – HM LIEUTENANT GOVERNOR OF ALBERTA HON SALMA LAKHANI – “THE DUKE OF SUTHERLAND PARK BROOKS ALBERTA CANADA STORY” – BRITISH CONSULATE GENERAL VANCOUVER – BRITISH CONSULATE GENERAL TORONTO – BRITISH HIGH COMMISSION OTTAWA – CANADIAN SECURITY AND INTELLIGENCE SERVICE – VANCOUVER POLICE DEPARTMENT HQ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLES NUNN – HM GOVERNOR GENERAL OF CANADA HON MARY SIMON – HIGH COMMISSION OF CANADA IN THE UNITED KINGDOM – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF LANCASTER RECEIVER-GENERAL SIR MICHAEL STEVENS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL – 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 PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The 4th Duke...
Toronto Police Service Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Forensics Files – CANADIAN SECURITY AND INTELLIGENCE SERVICE – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – CIBC CHAIR KATHARINE B. STEVENSON – CIBC PRESIDENT CEO VICTOR G. DODIG – “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST BANK FRAUD BRIBERY CASE STORY” – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – NORTON ROSE FULBRIGHT LAW FIRM US CHAIR SHAUNA CLARK – NORTON ROSE FULBRIGHT LAW FIRM EMEA CHAIRMAN STEPHEN PARISH – HM GOVERNOR GENERAL OF CANADA HON MARY SIMON – HIGH COMMISSION CANADA IN THE UNITED KINGDOM – 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 Sovereign Powers – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL – 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 PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND -THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
