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Serious Fraud Office Director Lisa Osofsky Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CRIME*SCENE = DENTONS MANAGING DIRECTOR LISA SEWELL – Fraud Advisory Panel Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS IAN MONTROSE + NIGEL ADAMS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS JERSEY – PWC GLOBAL GENERAL COUNSEL – HM Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Serious Fraud Office Director Lisa Osofsky Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CRIME*SCENE = DENTONS MANAGING DIRECTOR LISA SEWELL – Fraud Advisory Panel Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS IAN MONTROSE + NIGEL ADAMS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS JERSEY – PWC GLOBAL GENERAL COUNSEL – HM Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Serious Fraud Office has been named

Rostov-on-Don Identity Story – RUSSIAN ORTHODOX CHURCH = “STAROCHERKASSKAYA” = PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = ROYAL HOUSE OF WINDSOR = ROYAL HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – The Russia Federation Most Famous Identity Story

Rostov-on-Don Identity Story – RUSSIAN ORTHODOX CHURCH = “STAROCHERKASSKAYA” = PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = ROYAL HOUSE OF WINDSOR = ROYAL HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – The Russia Federation Most Famous Identity Story

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust global security affair has disclosed that President Vladimir Putin is understood to be “closely monitoring” this case of international importance. Sources have confirmed that the Gerald Carroll Trusts

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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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 bank fraud bribery case which stretches the globe has disclosed that the State of Maryland Governor’s office is understood to be “closely

DLA Piper Law Firm “Breaches of Trust” Organised Crime Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

DLA Piper Law Firm “Breaches of Trust” Organised Crime Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service 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 which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal