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Spanish Ministry of the Interior Serious Organised Crime Syndicate “Forensics Files” – Malaga Airport Costa Del Crime – Spanish Police Marbella Sotogrande Andalusia – Slaughter & May Senior Partner Steve Cooke + Tilney Smith Williamson Chairman Will Samuel + Balfour Beatty Plc Chairman Philip Aiken + Dechert Law Firm Partner Paul J. Fleming – CPS “Criminal Prosecution Files” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – CHIEF SECRETARY TO THE TREASURY RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK – MARBELLA GOLF & COUNTRY CLUB COST DEL SOL SPAIN = INTERPOL RED NOTICE = COSTA DEL CRIME = “THE ANTHONY CLARKE CRIME SYNDICATE CASE” = COSTA DEL CRIME = FBI MOST WANTED UK = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – GUILDFORD POLICE STATION COMMANDER – MET POLICE KINGSTON POLICE STATION COMMANDER – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Interpol Most Dangerous Criminal Organisation Offshore Tax Evasion Fraud Case

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Royal Bank of Scotland – NatWest Group Chairman Sir Howard Davies Serious Organised Crime Bank Fraud Bribery “Forensics Files” – COUTTS & CO CEO PETER FLAVEL = “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” = COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS “Criminal Prosecution Files” – DIT EX-MINISTER BARONESS RONA FAIRHEAD – COMMONWEALTH SECRETARY-GENERAL RT HON BARONESS SCOTLAND – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE – SIR WINSTON CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE OF DOWNHAM LANCASTER – THE LORD CHAMBERLAIN LORD ANDREW PARKER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MAN WITH THE GOLDEN GUN” = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR THE “GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN OF BARNES – CAMBRIDGE UNIVERSITY CHANCELLOR LORD SAINSBURY – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD – SIR WINSTON S. CHURCHILL ARCHIVES CENTRE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co former chairman Lord David Douglas-Home has disclosed that the NatWest Group chairman Sir Howard...

NatWest Group Chairman Sir Howard Davies Forged Bank Accounts Embezzlement Fraud Bribery “Forensics Files” – PHOENIX LIFE CHAIRMAN SIR HOWARD DAVIES = “THE PHOENIX LIFE PENSIONS THEFT FRAUD BRIBERY STORY” = THE QUEEN’S BANKERS COUTTS & CO GERALD J. H. CARROLL TRUSTS – CPS “Criminal Prosecution Files” – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation 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 liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co former chairman Lord David Douglas-Home has disclosed that the NatWest Group chairman Sir Howard...

President Vladimir Putin Kremlin and The Russian Federation Prime Minister Mikhail Mishustin “Closely Monitoring” – Russian Orthodox Church Patriarch Kirill of Moscow and All Rus’ – British Embassy Moscow Ambassador Deborah Bronnert “Expert Witness Files” – BRITISH CONSULATE GENERAL YEKATERINBURG – BRITISH CONSULATE-GENERAL ST PETERSBURG – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL INVESTMENT HOLDINGS TRUST – MOSCOW INVESTMENT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT + GERALD 6TH DUKE OF SUTHERLAND TRUST = IPATIEV HOUSE YEKATERINBURG – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – KREMLIN ARMOURY MUSEUM TREASURES – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON – WITHERS LAW FIRM PARTNER PETER WOOD – Russia Prosecutor-General Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 public figures who took advantage...
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