Credit Suisse Group AG Chief Financial Officer Dixit Joshi Transnational Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CREDIT SUISSE GROUP AG CHAIRMAN AXEL P. LEHMANN – “THE SWISS NATIONAL BANK GOLDFINGER BANK VAULT CASE STORY” – CREDIT SUISSE GROUP AG CHIEF EXECUTIVE OFFICER ULRICH KORNER – CREDIT SUISSE GROUP AG CHIEF OPERATING OFFICER FRANCESCA MCDONAGH – CREDIT SUISSE GROUP AG CHIEF FINANCIAL OFFICER DIXIT JOSHI – CREDIT SUISSE GROUP AG BOARD CLARE BRADY – CREDIT SUISSE GROUP AG BOARD RICHARD MEDDINGS – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – “THE BANK OF ENGLAND GOLDFINGER BANK VAULT CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – 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 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 – 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 – KENSINGTON PALACE APARTMENT 1A KENSINGTON GARDENS LONDON – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE PALACE OF HOLROODHOUSE CANONGATE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have... 31 August, 2022
Duke of Sutherland Park Brooks Alberta – Sutherland Canadian Lands Company Ltd – HRH The Prince of Wales “E.P.” Ranch Pekisko Alberta Canada – Royal Family Most Famous Identity Theft Case in the World – HM LIEUTENANT GOVERNOR OF ALBERTA HON SALMA LAKHANI – BRITISH CONSULATE GENERAL VANCOUVER – “THE GEORGE DUKE OF SUTHERLAND AND DUKE OF WINDSOR GODFATHER STORY” – BRITISH CONSULATE GENERAL TORONTO – BRITISH HIGH COMMISSION OTTAWA – VANCOUVER POLICE DEPARTMENT HQ – TORONTO POLICE SERVICE HQ – CANADIAN SECURITY AND INTELLIGENCE SERVICE – 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 Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – 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 – KENSINGTON PALACE APARTMENT 1A KENSINGTON GARDENS LONDON – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE PALACE OF HOLROODHOUSE CANONGATE EDINBURGH SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The 4th Duke of Sutherland incorporated the Sutherland Canadian Lands... 29 August, 2022
HM Governor General of Canada Honourable Mary Simon – HRH The Prince of Wales “E.P.” Ranch Pekisko Alberta Canada – Sutherland Canadian Lands Company Ltd – Royal Family Most Famous Identity Theft Case in the World – HM LIEUTENANT GOVERNOR OF ALBERTA HON SALMA LAKHANI – BRITISH CONSULATE GENERAL VANCOUVER – “THE DUKE OF SUTHERLAND PARK BROOKS ALBERTA CANADA STORY” – BRITISH CONSULATE GENERAL TORONTO – BRITISH HIGH COMMISSION OTTAWA – VANCOUVER POLICE DEPARTMENT HQ – TORONTO POLICE SERVICE HQ – CANADIAN SECURITY AND INTELLIGENCE SERVICE – 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 Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – 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 – KENSINGTON PALACE APARTMENT 1A KENSINGTON GARDENS LONDON – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE PALACE OF HOLROODHOUSE 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 E.P. (Edward Prince) Ranch cultural landscape is a 41 hectare... 29 August, 2022
Red Lion Chambers Richard Sutton QC Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – RED LION CHAMBERS ANTHONY SHAW QC – “THE GENERAL COUNCIL OF THE BAR PUBLIC INTEREST CASE STORY” – RED LION CHAMBERS GILLIAN JONES QC – RED LION CHAMBERS JONATHAN FISHER QC – RED LION CHAMBERS MAX HILL QC – RED LION CHAMBERS CONSULTANT SIR MARK ROWLEY QPM – “THE SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM FRAUD THEFT BRIBERY CASE STORY” – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State 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 – 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 – KENSINGTON PALACE APARTMENT 1A KENSINGTON GARDENS LONDON – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE PALACE OF HOLROODHOUSE CANONGATE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 16 August, 2022
Metropolitan Police Deputy Commissioner Dame Lynne Owens QPM Serious Organised Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – THE MAYOR OF LONDON SADIQ KHAN – METROPOLITAN POLICE COMMISSIONER SIR MARK ROWLEY QPM – ROYAL SOCIETY OF PORTRAIT PAINTERS – “THE CARROLL FOUNDATION YOUNG PORTRAIT ARTIST AWARD SCANDAL” – CHARITY COMMISSION CHAIRMAN ORLANDO FRASER QC – CHARITY COMMISSION CHIEF EXECUTIVE HELEN STEPHENSON – “THE LINKLATERS LAW FIRM IAN KARET CRIME SYNDICATE CASE STORY” – CHARITY COMMISSION BOARD IAN KARET – “THE EY IMRAN GULAMHUSEINWALA CRIME SYNDICATE CASE STORY” – CHARITY COMMISSION BOARD IMRAN GULAMHUSEINWALA – “THE GRANT THORNTON WILL LIFFORD CRIME SYNDICATE CASE STORY” – CHARITY COMMISSION BOARD WILL LIFFORD – 4 STONE BUILDINGS CHAMBERS ORLANDO FRASER QC – “THE CHARITY COMMISSION CHAIR ORLANDO FRASER QC FORGED FILINGS FRAUD BRIBERY CASE STORY” – OFCOM CHAIRMAN LORD MICHAEL GRADE – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE OFCOM DSMA-NOTICE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT CASE STORY” – DEPARTMENT FOR DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – “THE WILLIAM SHAWCROSS AND BARONESS TINA STOWELL FRAUD BRIBERY CASE STORY” – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State 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 – 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 – KENSINGTON PALACE APARTMENT 1A KENSINGTON GARDENS LONDON – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE PALACE OF HOLROODHOUSE CANONGATE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 15 August, 2022
NCA National Crime Agency Non-Executive Director Sir Jonathan Stephens Serious Organised Crime Syndicate Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – NCA DIRECTOR GENERAL GRAEME BIGGAR – NCA DIRECTOR GENERAL OPERATIONS STEVE RODHOUSE – NCA DIRECTOR OF THREAT LEADERSHIP ROB JONES – NCA NON-EXECUTIVE DIRECTOR MARY CALAM – “THE HM TREASURY FORGED TAX RETURNS BANK FRAUD CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – HSBC GROUP CHAIRMAN MARK TUCKER – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES LIQUIDATION CASE STORY” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – “THE JPMORGAN CHASE & CO DUKE OF SUTHERLAND TRUST FORGED DEBENTURES BANK FRAUD BRIBERY CASE STORY” – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – HM GOVERNOR GENERAL OF THE BAHAMAS MOST HONOURABLE SIR CORNELIUS A. SMITH – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – 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 – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – U.S. Department of Justice – Royal Courts of Justice Biggest Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 15 August, 2022