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Largest Identity Theft Case In History – Rt Hon Sir Vince Cable “Lawyers” Goodman Derrick “Consultant” John Roberts + Dechert Insolvency Partner Paul J. Fleming + Pinsent Masons Insolvency Partner Nick Pike + Payne Hicks Beach Partner James Bacon – Secretary of State for Business Rt Hon Greg Clark MP + Rt Hon Sajid Javid MP + Rt Hon Andrea Leadsom MP – CPS “Criminal Prosecution Files” – BAE SYSTEMS PLC * QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH * THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR * BARCLAYS PLC CHAIRMAN NIGEL HIGGINS * HSBC PRIVATE BANKING * RBS COUTTS PRIVATE BANKING * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) * PWC PARTNER CHARLES BOWMAN = GERALD J. H. CARROLL PENSIONS ANNUITIES BONDS TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – FCA Financial Conduct Authority Biggest White Collar Organised Crime Bank Fraud 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 multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the 10 Downing Street has revealed that the Zolfo Cooper consultant Neil Cooper and the Pinsent Masons insolvency partner Nick...

The Duchy of Cornwall + Duchy of Cornwall Receiver-General Sir James Leigh-Pemberton “Expert Witness Files” – LORD ROBIN LEIGH-PEMBERTON BARON KINGSDOWN STORY = “THUNDERBALL” = BANK OF ENGLAND GOVERNOR ROBIN LEIGH-PEMBERTON – HRH The Prince of Wales Duke of Cornwall Duke of Rothesay and HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – DUKE OF CORNWALL BENEVOLENT FUND * THE POUNDBURY ESTATE DORCHESTER WEST DORSET * THE HIGH SHERIFF OF CORNWALL * HM LORD LIEUTENANT OF CORNWALL COLONEL EDWARD BOLITHO * HIGH SHERIFF OF DORSET * HM LORD LIEUTENANT OF DORSET ANGUS CAMPBELL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON DAVID FURSDON * HIGH SHERIFF OF DEVON * HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE * THE PRINCE’S TRUST * THE PRINCE’S TRUST IN SCOTLAND * THE CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG * THE CROWN ESTATE CEO DAN LABBAD * COLLIERS INTERNATIONAL CEO TONY HORRELL * KPMG CHAIRMAN BILL MICHAEL – British Monarchy Royal Family 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 multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the former UK Attorney General Lord Peter Goldsmith QC has disclosed that the Criminal Bar Association former Chairman Max Hill...

Barclays UK Retail Division Lord Gerry Grimstone Forged Accounts Crime Syndicate Bank Fraud Bribery “Forensic Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – AXIS – “THE BARCLAYS LORD ROBERT FELLOWES AND SIR EDWARD YOUNG BANK FRAUD CASE STORY” – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – AXIS – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – BAE SYSTEMS PLC CHIEF EXECUTIVE CHARLES WOODBURN – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud 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 multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that Barclays Plc is understood to be confronting multiple criminal allegations in this case...

The Commercial Bar Association Fraud “Breaches of Trust” Bribery “Forensics Files” + The Chancery Bar Association “Expert Witness Files” – FBI MOST WANTED UK = MUG-SHOTS = ANTHONY CLARKE = MUG-SHOTS = SCOTLAND YARD MOST WANTED – Withersworldwide Law Firm + Goodman Derrick Law Firm Compulsory Liquidation “Forensics Files” – NCA National Crime Agency Director-General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + NCA Deputy Director David Armond (Rtd) + Scotland Yard Serious Organised Crime Group – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * BARCLAYS INTERNATIONAL = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * HRH THE PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * SURREY POLICE CRIME COMMISSIONER DAVID MUNRO * GUILDFORD POLICE STATION COMMANDER * EPSOM POLICE STATION COMMANDER * WOKING POLICE STATION COMMANDER – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in History

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FBI Washington DC * Baltimore National Security Case 100 Pall Mall London Gibraltar Bahamas Crime Syndicate Anthony R Clarke Chairman MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case...
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