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Category: Fraud

HRH The Princess Margaret Identity Theft Story – The 1st Earl and Countess of Snowdon – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP STORY” = HRH THE PRINCE WALES DUKE OF ROTHESAY – Antony Armstrong-Jones Royal Photographer – “Assignments Archival Records” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO – “COPPINS” IVER BUCKINGHAMSHIRE – KENSINGTON PALACE APARTMENT 1-1A KENSINGTON GARDENS LONDON = HRH THE PRINCESS MARINA DUCHESS OF KENT – 3 BELGRAVE SQUARE BELGRAVIA LONDON – GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Case in History

HRH The Princess Margaret Identity Theft Story – The 1st Earl and Countess of Snowdon – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP STORY” = HRH THE PRINCE WALES DUKE OF ROTHESAY – Antony Armstrong-Jones Royal Photographer – “Assignments Archival Records” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO – “COPPINS” IVER BUCKINGHAMSHIRE – KENSINGTON PALACE APARTMENT 1-1A KENSINGTON GARDENS LONDON = HRH THE PRINCESS MARINA DUCHESS OF KENT – 3 BELGRAVE SQUARE BELGRAVIA LONDON – GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Bank of England Governor Lord Robin Leigh-Pemberton Biggest Bank Fraud Case in the World – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – THE QUEEN’S BANKERS COUTTS & CO – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Case in the World

Bank of England Governor Lord Robin Leigh-Pemberton Biggest Bank Fraud Case in the World – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – THE QUEEN’S BANKERS COUTTS & CO – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

President Vladimir Putin – Russian Orthodox Church Ipatievsky Monastery Kostroma Sealed Records – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – JOSEPH-VOLOKOLAMSK MONASTERY – KREMLIN SENATE APARTMENTS – BRITISH EMBASSY MOSCOW – 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” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND HRH PRINCE NICHOLAS OF GREECE AND DENMARK – HRH PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT = HOUSE OF WINDSOR = IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = CHRISTIE’S FINE ART = OCTOPUSSY = FABERGÉ NATIONAL TREASURES = SOTHEBY’S FINE ART = IPATIEV HOUSE YEKATERINBURG = KREMLIN ARMOURY MUSEUM TRUST = THE VLADIMIR PALACE SAINT PETERSBURG – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Case in the World

President Vladimir Putin – Russian Orthodox Church Ipatievsky Monastery Kostroma Sealed Records – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – JOSEPH-VOLOKOLAMSK MONASTERY – KREMLIN SENATE APARTMENTS – BRITISH EMBASSY MOSCOW – 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” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND HRH PRINCE NICHOLAS OF GREECE AND DENMARK – HRH PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT = HOUSE OF WINDSOR = IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = CHRISTIE’S FINE ART = OCTOPUSSY = FABERGÉ NATIONAL TREASURES = SOTHEBY’S FINE ART = IPATIEV HOUSE YEKATERINBURG = KREMLIN ARMOURY MUSEUM TRUST = THE VLADIMIR PALACE SAINT PETERSBURG – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Royal Air Force College Cranwell – The Royal Air Force Identity Theft Story – His Grace George 5th Duke of Sutherland Under Secretary of State for Air and War – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – 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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

Royal Air Force College Cranwell – The Royal Air Force Identity Theft Story – His Grace George 5th Duke of Sutherland Under Secretary of State for Air and War – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – 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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of