Northern Ireland Policing Board Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – NORTHERN IRELAND IRELAND POLICING BOARD CHAIRMAN DOUG GARRETT – NORTHERN IRELAND IRELAND POLICING BOARD CHIEF EXECUTIVE SINEAD SIMPSON – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – POLICE SERVICE OF NORTHERN IRELAND CHIEF CONSTABLE SIMON BYRNE QPM – POLICE SERVICE OF NORTHERN IRELAND DEPUTY CHIEF CONSTABLE MARK HAMILTON – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ 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 – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY SIR CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – 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 – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – 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...
Cheshire Police Service HQ Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM – EDWARD ROBINSON ACCOUNTANTS CHESTER CHESHIRE – WARRINGTON INDUSTRIAL PARKS – WARRINGTON BUSINESS PARKS – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – “THE HSBC BANK UK CRIME SYNDICATE 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 PERMANENT PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL MICHAEL TOMLINSON MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET DIRECTOR SAMANTHA COHEN – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HER MAJESTY’S INSPECTORATE OF THE CONSTABULARY – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Biggest Corporate Liquidation Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust...
Cheshire Police Crime Commissioner John Dwyer – Cheshire Police Chief Constable Mark Roberts QPM Serious Transnational Crime Syndicate Bank Fraud Theft Seizures Bribery Forensics Files – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = WARRINGTON INDUSTRIAL PARKS + WARRINGTON BUSINESS PARKS = 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 JACOB REES-MOGG MP = “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” = BUSINESS DEPARTMENT RISK AND ASSURANCE COMMITTEE CHAIRMAN SIR NIGEL BOARDMAN = “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 PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL MICHAEL TOMLINSON MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – HER MAJESTY’S INSPECTORATE OF THE CONSTABULARY – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and...
Law Society of England and Wales Most Famous Identity Theft Bank Fraud Case in the World – 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 – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR CHARLES ST. CLAIR SUTHERLAND 25TH EARL OF SUTHERLAND – “THE WITHERS LAW FIRM FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – 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 KC – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE KPM – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – 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 QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
The National Gallery London Serious Organised Crime Seizures Theft Fraud Bribery Case – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE NATIONAL GALLERY CHRISTIE’S AUCTION HOUSE FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CHAIRMAN MARC PORTER – CHRISTIE’S CONSULTANT SIR HUGH ROBERTS – “THE KING’S ROYAL ART COLLECTION SURVEYOR SIR HUGH ROBERTS FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CONSULTANT DAVID ARMSTRONG-JONES 2ND EARL OF SNOWDON – “THE KING’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR CHARLES ST. CLAIR SUTHERLAND 25TH EARL OF SUTHERLAND – “THE WITHERS LAW FIRM FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW KC – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – 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” – 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 – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE KING’S CHAPEL OF THE SAVOY LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND 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 Liquidation Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal...
British High Commission Canberra – High Commissioner Vicki Treadell Transnational Crime Syndicate Bank Fraud Bribery Case – AUSTRALIAN FEDERAL POLICE HQ – 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” = NEW SOUTH WALES POLICE SERVICE COMMISSIONER KAREN WEBB – HM GOVERNOR OF QUEENSLAND HON DR JEANNETTE YOUNG – QUEENSLAND POLICE COMMISSIONER KATARINA CARROLL = “THE CARROLL AUSTRALASIA CORPORATION TRUST MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD CASE STORY” = WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – SLAUGHTER AND MAY MANAGING PARTNER DEBORAH FINKLER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE KING’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 – 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 AUSTRALASIA CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
