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British Embassy Rome Organised Crime Bank Fraud Bribery “Expert Witness Files” – Foreign & Commonwealth Office – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Embassy Rome Organised Crime Bank Fraud Bribery “Expert Witness Files” – Foreign & Commonwealth Office – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

British Consulate-General Milan Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – ADMIRALTY AND COMMERCIAL COURT – REGISTRY OF BRITISH SHIPS GUERNSEY = “SUPER YACHTS” – “POWER BOATS” – “SUPERCARS” = DVLA HQ SWANSEA – ROYAL COURTS OF JUSTICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – UKTI MINISTER ELIZABETH TRUSS MP – HSBC PRIVATE BANK (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – SPANISH NATIONAL POLICE CORPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE LONDON GENEVA – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

British Consulate-General Milan Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – ADMIRALTY AND COMMERCIAL COURT – REGISTRY OF BRITISH SHIPS GUERNSEY = “SUPER YACHTS” – “POWER BOATS” – “SUPERCARS” = DVLA HQ SWANSEA – ROYAL COURTS OF JUSTICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – UKTI MINISTER ELIZABETH TRUSS MP – HSBC PRIVATE BANK (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – SPANISH NATIONAL POLICE CORPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE LONDON GENEVA – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 British Consulate-General in Milan is understood to be “closely monitoring” this case of international