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Category: City of London Police

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

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FSB UK Organised Crime Fraud Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud fraud bribery case has revealed that the FSB Federation of Small Businesses Chairman Mike Cherry is

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet

Anne-Marie Trevelyan MP Berwick-upon-Tweed + PwC Corporate Finance Department Executive Anne-Marie Trevelyan – HM Lord Lieutenant of Northumberland Jane Percy Duchess of Northumberland “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH AND SELKIRK * GUY INNES-KER 10TH DUKE OF ROXBURGHE * HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE BUCCLEUCH = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RALPH 12TH DUKE OF NORTHUMBERLAND * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 6TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * PWC GLOBAL GENERAL COUNSEL – City of London Police Commissioner Ian Dyson QPM Most Famous Corporate Identity Theft Liquidation Case

Anne-Marie Trevelyan MP Berwick-upon-Tweed + PwC Corporate Finance Department Executive Anne-Marie Trevelyan – HM Lord Lieutenant of Northumberland Jane Percy Duchess of Northumberland “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH AND SELKIRK * GUY INNES-KER 10TH DUKE OF ROXBURGHE * HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE BUCCLEUCH = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RALPH 12TH DUKE OF NORTHUMBERLAND * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 6TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * PWC GLOBAL GENERAL COUNSEL – City of London Police Commissioner Ian Dyson QPM Most Famous Corporate Identity Theft Liquidation 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

John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm Partner John Lamont – Charles Innes-Ker 11th Duke of Roxburghe “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN * HM LORD LIEUTENANT OF NORTHUMBERLAND JANE PERCY DUCHESS OF NORTHUMBERLAND * RALPH 12TH DUKE OF NORTHUMBERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE OF BUCCLEUCH * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE OF ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case

John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm Partner John Lamont – Charles Innes-Ker 11th Duke of Roxburghe “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN * HM LORD LIEUTENANT OF NORTHUMBERLAND JANE PERCY DUCHESS OF NORTHUMBERLAND * RALPH 12TH DUKE OF NORTHUMBERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE OF BUCCLEUCH * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE OF ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate