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Category: CENTRAL CRIMINAL COURT

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

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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

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has named the PwC UK Chairman Kevin Ellis along with the Edward Robinson Associates accounting firm based in

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Case in History

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Case in History

in

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 has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal