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Albert II Prince of Monaco Identity Theft Bank Fraud “Expert Witness Files” – Monaco Police Commissioner’s Office – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “GOLDENEYE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = UK NATIONAL SECURITY ADVISER LORD PETER RICKETTS – Foreign & Commonwealth Office – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – NATWEST GROUP COUTTS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDENEYE” = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING GIBRALTAR – UKGI GOVERNMENT INVESTMENTS LTD = “THE UKFI FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – SIS Secret Intelligence Service MI6 Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the 10 Downing Street former national security adviser Lord Peter...

British Embassy Dublin Ambassador Organised Crime Bank Fraud Bribery “Forensics Files” – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – Foreign & Commonwealth Office – HM Treasury Chancellor of the Exchequer + Bank of England Governor Andrew Bailey – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK CHAIRMAN NICK OWEN – NATWEST GROUP COUTTS PRIVATE BANKING – PWC CONSULTANT AND LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = NATWEST GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING JERSEY – UKGI GOVERNMENT INVESTMENTS LTD = “THE UKFI FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this...

British Embassy Berlin Ambassador Organised Crime Bank Fraud “Forensics Files” – GERMAN EMBASSY BELGRAVIA WESTMINSTER LONDON – Foreign & Commonwealth Office – HM Treasury Chancellor of the Exchequer + Bank of England Governor – Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * RBS COUTTS PRIVATE BANKING = UNICREDIT BANK HYPOVEREINSBANK (HVB) BILLION DOLLAR SYNDICATED LOANS TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * UKGI UK GOVERNMENT INVESTMENTS LTD * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – National Crime Agency Multi-Billion Dollar Money Laundering Extortion Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in...

Essex Police Chief Constable B. J. Harrington QPM Fraud Financial Crime Bribery “Forensics Files” – Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – PRESIDENT BARACK OBAMA = “THE STANSTEAD AIRPORT ESSEX STORY” = HM LORD LIEUTENANT OF ESSEX LORD JOHN PETRE – HSBC Bank Branch Hamlet Court Rd Westcliff-on-Sea Essex Norman Clarke Estate + HSBC Bank Branch Southend-on-Sea Essex Manager John Archer – CPS “Criminal Prosecution Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX – HRH PRINCE EDWARD EARL OF WESSEX + EDWARDS DUTHIE SHAMASH LAW FIRM + H. MONTLAKE + MICHAEL J. BONEHILL – COUNTRYSIDE PROPERTIES PLC + BAIRSTOW EVES ESTATE AGENTS = CARROLL FOUNDATION TRUST =TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE SHENFIELD ESSEX * GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – WITHERSWORLDWIDE LAW FIRM – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PENNINGTONS MANCHES COOPER LAW FIRM – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM PARTNER LUCY FOLLEY – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

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