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...
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...
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...
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...
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...
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...
