German Embassy London – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in the World – HOUSE OF MECKLENBURG-SCHWERIN – DUCHESS MARIE MECKLENBURG-SCHWERIN – GRAND DUCHESS MARIA PAVLOVNA “MIECHEN” OF RUSSIA – SCHWERIN CASTLE MECKLENBURG-VORPOMMERN GERMANY – HOUSE OF GLUCKSBURG – GLUCKSBURG CASTLE SCHLESWIG-HOLSTEIN GERMANY – UNICREDIT BANK AG =”THE HYPOVEREINSBANK INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST BANK FRAUD BRIBERY CASE STORY” = FCDO FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – 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 – 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 commentators...
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 – TORONTO POLICE SERVICE HQ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – 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 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 – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The 4th Duke of...
Australian High Commission London – New South Wales Police Commissioner Karen Webb – Royal Family Most Famous Identity Theft Bank Fraud Case in the World – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HM GOVERNOR OF QUEENSLAND HON DR JEANNETTE YOUNG = “THE CARROLL AUSTRALASIA CORPORATION TRUST MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD CASE STORY” = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = “THE HSBC BANK AUSTRALIA VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT CASE STORY” = AUSTRALIAN FEDERAL POLICE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – SLAUGHTER AND MAY MANAGING PARTNER DEBORAH FINKLER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE ROYAL FAMILY GODFATHER IDENTITY THEFT CASE STORY” = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – 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 AUSTRALASIA CORPORATION 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 – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – 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 – 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 Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
Hotel Juana Juan Les Pins Côte d’Azur Most Famous Identity Theft Case in the World – HRH THE PRINCE EDWARD DUKE OF WINDSOR – “THE ROYAL FAMILY GODFATHER IDENTITY STORY” – WALLIS DUCHESS OF WINDSOR – CHATEAU DE LA CROE CAP D’ANTIBES COTE D’AZUR FRANCE – VILLA WINDSOR – 4 ROUTE DU CHAMP D’ENTRAÎNEMENT PARIS FRANCE – LE MOULON – GIF-SUR-YVETTE ESSONNE FRANCE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – 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 – 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 KING’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – 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 British Royal Family well seasoned...
Macfarlanes Law Firm Head of Public Policy David Gauke Serious Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE CASE STORY” – HMICFRS HER MAJESTY’S CHIEF INSPECTOR OF CONSTABULARY ANDY COOKE QPM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CHIEF INSPECTOR OF THE CROWN PROSECUTION SERVICE ANDREW T. CAYLEY QC – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Norton Rose Fulbright Chair Farmida Bi Serious Organised Crime Liquidation Bank Fraud Bribery Forensics Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR SHAUNA CLARK – NORTON ROSE FULBRIGHT LAW FIRM EMEA CHAIRMAN STEPHEN PARISH – FSB SECURITY SERVICE – SVR FOREIGN SECURITY SERVICE – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = AXIS = RUSSIAN INVESTMENT CORPORATION TRUST = NAME-SWITCH = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = AXIS = RUSSIAN GLOBAL INDUSTRIES CORPORATION TRUST – HOUSE OF ROMANOV – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – KREMLIN SENATE APARTMENTS – KREMLIN ARMOURY MUSEUM TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – 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 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 SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
