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LAPD Los Angeles Police Department Chief Michel R. Moore National Security Interests – Debevoise & Plimpton New York Presiding Partner Michael W. Blair – Debevoise & Plimpton London Chairman Lord Peter Goldsmith QC – Loeb & Loeb Chairman Kenneth R. Florin + Michael D. Beck + John T. Frankenheimer – Dentons Chairman Joseph Andrew – Clifford Chance Managing Partner Evan Cohen – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – BDB PITMANS PARTNER JOHN STEPHENSON – GOWLING WLG CEO DAVID FENNELL – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Corporate Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: i The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the legendary Los Angeles Police Chief Michel R. Moore is understood to be “closely monitoring” this case of international...

City of London Police Commissioner Ian Dyson QPM Serious Organised Crime Syndicate Bank Fraud Theft Bribery “Forensics Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS = AXIS = KPMG UK CHAIR BINA MEHTA = AXIS = KPMG UK CEO JONATHAN HOLT = AXIS = KPMG PUBLIC INTEREST COMMITTEE LORD JONATHAN EVANS = “THE ROYAL AUDITORS KPMG DUMMY CORPORATIONS CASE STORY” = THE LORD CHAMBERLAIN LORD ANDREW PARKER = “THE MI5 D-G ANDREW PARKER BREAK-INS BURGLARIES THEFT BRIBERY CASE STORY” = STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS = “THE MI5 D-G JONATHAN EVANS BREAK-INS BURGLARIES THEFT BRIBERY CASE STORY” = HSBC BANK GROUP NON-EXECUTIVE DIRECTOR LORD JONATHAN EVANS = AXIS = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “ROUND TOWER” 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 public figures who took advantage...

Surrey Police Chief Constable Gavin Stephens QPM + Surrey Police Crime Commissioner David Munro – CIB LIMITED CHAIRMAN MARK FIELD = “THE MARK FIELD MP CORRUPTION BRIBERY CASE STORY” = CIB LIMITED CATHERINE CAPLIS = “THE BALFOUR BEATTY FORGED LEGAL DOCUMENTS CASE STORY” = CIB LIMITED GAVIN TADMAN = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = BALFOUR BEATTY PLC CEO LEO QUINN = AXIS = BALFOUR BEATTY PLC CFO PHILIP HARRISON = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ZOLFO COOPER CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation 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 public figures who took advantage...

Cripps Pemberton Greenish Managing Partner Gavin Tyler – Mike Scott – John Goodchild Organized Crime Fraud Theft Bribery “Forensics Files – FBI NEW YORK ASSISTANT DIRECTOR MICHAEL J. DRISCOLL – LOEB & LOEB LAW FIRM WASHINGTON DC LOS ANGELES – “THE J. PAUL GETTY AND GEORGE 5TH DUKE OF SUTHERLAND IDENTITY THEFT CASE STORY” – JPMORGAN CHASE & CO LOS ANGELES LONDON – HSBC BANK GROUP NORTH AMERICA – “THE KIRK KERKORIAN MGM UA GERALD J. H. CARROLL STORY” – THE KIRK KERKORIAN ESTATE LOS ANGELES – THE CHARLES BLUHDORN ESTATE NEW YORK – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – JPMORGAN PRIVATE BANKING LORD FREDERICK WINDSOR – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE ROYAL HOUSEHOLD OF THE “SOVEREIGN” HM QUEEN ELIZABETH II – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK GREENWICH – WITHERS TRUST CORPORATION LTD – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC CHAIRMAN ROBERT E. MORITZ – U.S. Department of Justice Biggest Corporate 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 liquidation bank fraud bribery case which is encircling the Queen’s bankers Chairman Lord William Waldegrave has disclosed that the Law Society firm Cripps Pemberton Greenish is understood to...
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