Stafford House St James’s London – Lancaster House St James’s London – FCDO Foreign Commonwealth Development Office – Royal Family Most Famous Identity Theft Case in the World – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE DUKE OF SUTHERLAND FAMILY STAFFORD HOUSE ST JAMES’S LONDON RESIDENCE STORY” = GEORGE 5TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL OF GOWER PROBATE ESTATE = “THE FRANCIS 3RD DUKE OF BRIDGEWATER ESTATE IDENTITY THEFT CASE STORY” = CROMARTIE 4TH DUKE OF SUTHERLAND AND MILLICENT 4TH DUCHESS OF SUTHERLAND ESTATE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – 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 – 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 Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
FCDO Foreign Commonwealth and Development Office – Lancaster House St James’s London – Stafford House St James’s London – Royal Family Most Famous Identity Theft Case in the World – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE DUKE OF SUTHERLAND FAMILY STAFFORD HOUSE ST JAMES’S LONDON RESIDENCE STORY” = GEORGE 5TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL OF GOWER PROBATE ESTATE = “THE FRANCIS 3RD DUKE OF BRIDGEWATER ESTATE IDENTITY THEFT CASE STORY” = CROMARTIE 4TH DUKE OF SUTHERLAND AND MILLICENT 4TH DUCHESS OF SUTHERLAND ESTATE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – 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 – 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 Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Hertfordshire Police Chief Constable Charlie Hall QPM Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – RT HON GRANT SHAPPS MP WELWYN HATFIELD – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – “THE PWC ANDREW WIGGETT ACCOUNTANTS FAKE CORPORATIONS BANK FRAUD CASE STORY” – ANDREW WIGGETT ACCOUNTANTS HARPENDEN HERTFORDSHIRE – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT SIR NIGEL BOARDMAN CHAIR RISK AND ASSURANCE COMMITTEE – “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HER MAJESTY’S INSPECTORATE OF THE CONSTABULARY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – NATIONAL CRIME AGENCY DIRECTORATE – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Barking and Dagenham Police Station Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – THE MAYOR OF LONDON SADIQ KHAN – THE MAYOR’S OFFICE FOR POLICING AND CRIME – 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 QPM – HMCPSI CHIEF INSPECTOR ANDREW T. CAYLEY QC – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – FBI DIRECTOR CHRISTOPHER WRAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE INSOLVENCY SERVICE AND COMPANIES COURT LONDON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NATIONAL CRIME AGENCY SPECIALIST OPERATIONS DIRECTORATE – SERIOUS FRAUD OFFICE SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
Metropolitan Police Commissioner Sir Mark Rowley QPM Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – THE MAYOR OF LONDON SADIQ KHAN – THE MAYOR’S OFFICE FOR POLICING AND CRIME – 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 QPM – HMCPSI CHIEF INSPECTOR ANDREW T. CAYLEY QC – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – FBI DIRECTOR CHRISTOPHER WRAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE INSOLVENCY SERVICE AND COMPANIES COURT LONDON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NATIONAL CRIME AGENCY SPECIALIST OPERATIONS DIRECTORATE – SERIOUS FRAUD OFFICE SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
Russian Navy – THE HUNT FOR RED OCTOBER STORY – Severomorsk Murmansk Russia – RUSSIAN NAVY NORTHERN FLEET MURMANSK – KOLA PENINSULA MURMANSK – RUSSIAN BOREI CLASS SSBN NUCLEAR POWERED SUBMARINE = CARROLL RUSSIA TRUST = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – U.S. PENTAGON – NORTH ATLANTIC TREATY ORGANISATION – United Nations Security Council Global Security Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald...