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Category: Fraud

NO.10 Policy Unit Chief Eleanor Shawcross Most Famous Identity Theft Bank Fraud Case in the World – THE ROYAL BURIAL GROUND FROGMORE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DEAN OF WINDSOR RIGHT REVEREND DR CHRISTOPHER COCKSWORTH – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERS MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – DUCHY OF LANCASTER CHANCELLOR RT HON OLIVER DOWDEN MP – PRIME MINISTER RT HON RISHI SUNAK MP – King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – GEORGE 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT PROBATE ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME-SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – COLLEGE OF ARMS LONDON – THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK – THE KING’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Case in History

NO.10 Policy Unit Chief Eleanor Shawcross Most Famous Identity Theft Bank Fraud Case in the World – THE ROYAL BURIAL GROUND FROGMORE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DEAN OF WINDSOR RIGHT REVEREND DR CHRISTOPHER COCKSWORTH – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERS MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – DUCHY OF LANCASTER CHANCELLOR RT HON OLIVER DOWDEN MP – PRIME MINISTER RT HON RISHI SUNAK MP – King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – GEORGE 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT PROBATE ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME-SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – COLLEGE OF ARMS LONDON – THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK – THE KING’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Case in History

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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

Chancellor of the Exchequer Rt Hon Jeremy Hunt MP Serious Organised Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR – CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – TREASURY SELECT COMMITTEE CHAIR HARRIET BALDWIN MP – PRIME MINISTER RT HON RISHI SUNAK MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Chancellor of the Exchequer Rt Hon Jeremy Hunt MP Serious Organised Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR – CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – TREASURY SELECT COMMITTEE CHAIR HARRIET BALDWIN MP – PRIME MINISTER RT HON RISHI SUNAK MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case which is encircling the Chancellor of the Exchequer Rt Hon Jeremy Hunt MP has revealed that the Treasury Select Committee Chair Harriet Baldwin

Dean of Windsor Right Reverend Dr Christopher Cocksworth Most Famous Identity Theft Bank Fraud Case in the World – THE ROYAL BURIAL GROUND FROGMORE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERS MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – DUCHY OF LANCASTER CHANCELLOR RT HON OLIVER DOWDEN MP – PRIME MINISTER RT HON RISHI SUNAK MP – King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – GEORGE 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT PROBATE ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME-SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – COLLEGE OF ARMS LONDON – THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

Dean of Windsor Right Reverend Dr Christopher Cocksworth Most Famous Identity Theft Bank Fraud Case in the World – THE ROYAL BURIAL GROUND FROGMORE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERS MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – DUCHY OF LANCASTER CHANCELLOR RT HON OLIVER DOWDEN MP – PRIME MINISTER RT HON RISHI SUNAK MP – King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – GEORGE 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT PROBATE ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME-SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – COLLEGE OF ARMS LONDON – THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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

Australian Federal Police Royal Family Most Famous Identity Theft Bank Fraud Bribery Case – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HM GOVERNOR OF QUEENSLAND HON DR JEANNETTE YOUNG = “THE CARROLL AUSTRALASIA CORPORATION TRUST LIQUIDATION CASE STORY” = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = “THE AUSTRALIAN VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT CASE STORY” = QUEENSLAND POLICE SERVICE COMMISSIONER KATARINA CARROLL – 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 JEREMY GORDON = “THE ROYAL FAMILY GODFATHER IDENTITY THEFT CASE STORY” = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM PRINCE OF WALES – 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 – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Australian Federal Police Royal Family Most Famous Identity Theft Bank Fraud Bribery Case – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HM GOVERNOR OF QUEENSLAND HON DR JEANNETTE YOUNG = “THE CARROLL AUSTRALASIA CORPORATION TRUST LIQUIDATION CASE STORY” = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = “THE AUSTRALIAN VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT CASE STORY” = QUEENSLAND POLICE SERVICE COMMISSIONER KATARINA CARROLL – 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 JEREMY GORDON = “THE ROYAL FAMILY GODFATHER IDENTITY THEFT CASE STORY” = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM PRINCE OF WALES – 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 – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank 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