The National Portrait Gallery London Organized Crime Fraud Seizures Theft "Forensics Files" - THE NATIONAL PORTRAIT GALLERY CHAIRMAN PROFESSOR DAVID CANNADINE = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE SUTHERLAND LOAN TRUST = THE NATIONAL GALLERY LONDON CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD - THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES "EXPERT WITNESS FILES STORY" - CPS Criminal "Standard of Proof" Prosecution Files - FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND - "THE MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS STORY" - QUEEN'S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER - BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS - NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS - CONSTANTINE CANNON PARTNER PIERRE VALENTIN - CHRISTIE’S AUCTIONEERS CHAIRMAN MARC PORTER - BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS - LLOYDS PRIVATE BANKING NASSAU BAHAMAS - DECHERT PARTNER PAUL J. FLEMING - J. PAUL GETTY ESTATE LONDON LOS ANGELES = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE DUKE SUTHERLAND LOAN TRUST = SUTTON PLACE GUILDFORD SURREY = CARROLL ART COLLECTION TRUST = WITHERS MANAGING PARTNER MARGARET ROBERTSON = "THE RBS COUTTS & CO FORGED ACCOUNTS STORY" = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH - SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY - PHILLIPS AUCTIONEERS CHAIRMAN CHEYENNE WESTPHAL - EY CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = "THE DUMMY CORPORATIONS STORY" = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN - THE NATIONAL ARCHIVES CEO KEEPER JEFF JAMES = " REDACTED RECORDS STORY" = BRITISH LIBRARY CEO ROLY KEATING - PWC GLOBAL GENERAL COUNSEL = HOWARD R. HUGHES ESTATE HOUSTON TEXAS + HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT ENGLAND = KPMG CHAIRMAN BILL THOMAS - US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World