Ferruccio Lamborghini – “An Appreciation” – SECRETARY OF STATE FOR TRANSPORT RT HON GRANT SHAPPS MP – AXIS – TRANSPORT MINISTER ROBERT COURTS MP – CARROLL SUPERCARS COLLECTION MUSEUM TRUST – DVLA CHIEF EXECUTIVE JULIE LENNARD – DVSA COUNTER FRAUD INTELLIGENCE TEAM – DVLA PERSONALISED NUMBER PLATES REGISTER – 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 Carroll Foundation Trust and parallel...
The Law Society Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – CLYDE & CO LAW FIRM – ADMIRALTY AND COMMERCIAL COURT 7 ROLLS BUILDINGS LONDON – “THE SUPER YACHT VANISHING POWER BOATS CRIME SYNDICATE CASE STORY” – STATES OF JERSEY POLICE SERVICE – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – YACHT CLUB DE MONACO – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA – PORT DE CANNES SOUTH OF FRANCE – “THE LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY CASE STORY” – ROYAL THAMES YACHT CLUB 60 KNIGHTSBRIDGE LONDON – UK SHIP REGISTER – MARITIME & COASTGUARD AGENCY – REGISTRY OF BRITISH SHIPS GUERNSEY – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – 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” – HRH WILLIAM 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 SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Transnational Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family...
United States Naval Academy Annapolis Maryland Global National Security Case – “Guarding the Guardians” – USA CITIZENS DEFENSE SHIELD USA – NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU – NSA – OFFENSIVE – CRYPTANALYSIS – DEFENSIVE – NSA – NGA NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY = CARROLL MARYLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CYBER COMMAND – UNITED STATES CYBER COMMAND – NRO NATIONAL RECONNAISSANCE OFFICE VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – USCYBERCOM – FBI CYBER SECURITY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Global National Security Case MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust Carroll...
LAPD – THE DIE HARD HSBC BANK VAULT FRAUD CASE STORY – Los Angeles Police 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 SIR 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...
FBI National Security Interests – DLA Piper Law Firm Political Consultant Lord Gavin Barwell Serious Organised Crime Syndicate Theft of Client Funds Bank Fraud Corruption Bribery Forensics Files – DLA PIPER LAW FIRM POLITICAL CONSULTANT LORD ANDREW TYRIE – DLA PIPER LAW FIRM CONSULTANT LORD TIMOTHY CLEMENT-JONES – “THE DLA PIPER HSBC BANK VAULT CRIME SYNDICATE CASE STORY” – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – “THE DLA PIPER LAW FIRM SENATOR GEORGE J. MITCHELL CRIME SYNDICATE CASE STORY” – DLA PIPER LAW FIRM CONSULTANT ROGER MELTZER – PENNINGTON MANCHES COOPER LAW FIRM CEO HELEN DRAYTON – PENNINGTON MANCHES COOPER LAW FIRM CONSULTANT DAVID RAINE – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE THEFT FRAUD BRIBERY CASE STORY” – PENNINGTON MANCHES COOPER LAW FIRM PARTNER RUSTAM DUBASH – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE CONSULTANT MICHAEL MITCHELL – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – “THE KING’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – 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” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – HRH WILLIAM 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 – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – U.S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Crimestoppers UK Chairman Lord Michael Ashcroft Serious Organised Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE CRIMESTOPPERS CHAIRMAN LORD MICHAEL ASHCROFT CRIME SYNDICATE CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP CEO MARK PRESTON – BOODLE HATFIELD SOLICITORS SENIOR PARTNER SARA MACCALLUM – RICHARD & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE KENT POLICE CRIME COMMISSIONER ANN BARNES MAGISTRATE THEFT FRAUD BRIBERY CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN-HOEJSGAARD – BONHAMS AUCTION HOUSE CEO BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE GLOBAL CHAIR CHEYENNE WESTPHAL – PHILLIPS AUCTION HOUSE CEO STEPHEN BROOKS – MIDDLESEX MAGISTRATES COURTS LONDON – MEDWAY MAGISTRATES COURT CHATHAM KENT – CHARING CROSS POLICE STATION LONDON – WEST END CENTRAL POLICE STATION LONDON – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous White Collar Organised Crime Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family...
