HRH The Princess of Wales – HRH The Princess Diana – Gerald 6th Duke of Sutherland – “True Story Behind the Myth” – 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 – 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 KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Swiss National Bank Governing Board Petra Gerlach Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK GOVERNING BOARD CHAIRMAN THOMAS J. JORDAN – “THE SWISS NATIONAL BANK GOLDFINGER CASE STORY” – SWISS NATIONAL BANK GOVERNING BOARD MARTIN SCHLEGEL – SWISS NATIONAL GOVERNING BANK BOARD ANDRÉA M. MAECHLER – SWISS NATIONAL BANK GOVERNING BOARD ATTILIO ZANETTI – SWISS NATIONAL BANK GOVERNING BOARD DEWET MOSER – “THE BANK OF ENGLAND GOLDFINGER CASE STORY”- SWISS NATIONAL BANK GOVERNING BOARD THOMAS MOSER – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – PRUDENTIAL REGULATION AUTHORITY COMMITTEE NIKHIL RATHI – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – 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 – 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 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 – THE 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...
FBI Atlanta Field Office Transnational Crime Syndicate Bank Fraud Bribery Case – WEST LOS ANGELES COMMUNITY POLICE STATION – “THE DIE HARD HSBC BANK VAULT ONE BILLION DOLLARS FRAUD BRIBERY CASE STORY” – 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 MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – U. S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...
High Court Family Division President Sir Andrew McFarlane – HIS MAJESTY KING CHARLES III IDENTITY THEFT CASE STORY – The Crown Most Famous Identity Theft Case in the World – 1ST EARL MARSHAL OF ENGLAND WILLIAM MARSHAL 1ST EARL OF PEMBROKE – ISABEL MARSHAL – TINTERN ABBEY – ISABEL DE CLARE 4TH COUNTESS OF PEMBROKE – “THE KING JOHN MAGNA CARTA ARTICLE 39 IDENTITY THEFT CASE STORY” – WILLIAM MARSHAL 1ST EARL OF PEMBROKE AND QUEEN ELEANOR OF ENGLAND – WINDSOR CASTLE – CAVERSHAM CASTLE – PEMBROKE CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – “THE ROYAL FAMILY GODFATHER IDENTITY THEFT STORY” – THE COLLEGE OF ARMS LONDON – LORD LYON KING OF ARMS DR JOSEPH MORROW KC – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – 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 – 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 KING’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – THE ROYAL ARCHIVES THE ROUND TOWEER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World Historical Footnote: I The Carroll Institute archival records contain...
Battle of Britain London Monument – HM Ministry of Defence Armed Forces Minister Rt Hon Mark Francois MP – BATTLE OF BRITAIN MONUMENT SHOTGATE WICKFORD ESSEX – RAF P/O WH HODGSON DFC HURRICANE FIGHTER PILOT – RAF NO. 85 SQUADRON GROUP CAPTAIN PETER TOWNSEND CVO DFC DSO BAR – ROYAL AIR FORCE MEMORIAL SHOTGATE WICKFORD ESSEX – BATTLE OF BRITAIN MEMORIAL FLIGHT CONINGSBY LINCOLNSHIRE – THE ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES 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 PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – 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 parallel...
Penningtons Manches Cooper Law Firm Chief Executive Helen Drayton Serious Organised Crime Syndicate Theft of Client Funds Bank Fraud Corruption Bribery Forensics Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – SOLICITORS REGULATION AUTHORITY CEO PAUL PHILIP – 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 QUEEN’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 – 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 – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – 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...
