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NCA Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM Fraud Corruption Bribery “Forensics Files” – 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 = KPMG PUBLIC INTEREST COMMITTEE LORD JONATHAN EVANS = “THE KPMG LORD EVANS DUMMY CORPORATIONS CASE STORY” = KPMG UK CEO JONATHAN HOLT = 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 “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case

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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 Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home has disclosed that the National Crime Agency is understood...

Surrey Police Chief Constable Gavin Stephens QPM + National Crime Agency Director General Lynne Owens – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Wiseman Lee Solicitors Senior Partner David Wershof – CPS “Criminal Prosecution Files” – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – MILLS & REEVE MANAGING PARTNERS CLAIRE CLARKE + JUSTIN RIPMAN – BROWN BUTLER LEEDS PARTNER DENIS CROSS – DLA PIPER LAW FIRM LONDON – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON INTERNATIONAL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – MORTON FRASER LAW FIRM – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – ALEX BURGHART MP BRENTWOOD ONGAR + LORD GUY BLACK OF BRENTWOOD – National Crime Agency Biggest White Collar Organised Crime Case

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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 case which is encircling the “politically appointed” HM Attorney General has disclosed that the National Crime Agency is understood to be continuing to conceal criminal...

NCA National Crime Agency Director General Lynne Owens Organised Crime Bank Fraud Bribery “Forensics Files” – NCA DEPUTY DIRECTOR DAVID ARMOND = “THE ESSEX POLICE HQ CORRUPTION BRIBERY CASE STORY” = NCA NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – University of Oxford Research Director Sir Walter Bodmer + Lord Armstrong of Ilminster + Rt Hon Lord Eric Pickles + Nickie Aiken MP + Robert Courts MP + Giles Watling MP + Alex Burghart MP “Expert Witness Files” – SFO Serious Fraud Office Rosalind Wright + Helen Garlick – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – SIR VINCE CABLE AND SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE = OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – HM TREASURY GENERAL COUNSEL + DIT GENERAL COUNSEL LUCY WYLDE – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “victim” in this case of international importance. Sources have confirmed that the Carroll Foundation board of...

National Crime Agency Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – The Duchy of Cornwall Receiver-General Sir James Leigh-Pemberton “Expert Witness Files” – HRH The Prince of Wales Duke of Cornwall Duke of Rothesay – THE PRINCE’S TRUST – THE PRINCE’S TRUST IN SCOTLAND – HM Queen Elizabeth II Head of State “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 = NAME-SWITCH = 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 CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG – THE CROWN ESTATE CHIEF EXECUTIVE DAN LABBAD – COLLIERS INTERNATIONAL CHIEF EXECUTIVE TONY HORRELL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Offshore Tax 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...
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