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Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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FBI Washington DC * Baltimore National Security Case UK London Business Angels Crime Syndicate Case Anthony R Clarke MUG*SHOT High Value Suspect FBI Washington DC * Baltimore National Security Case Zolfo Cooper Tax Fraud Corruption Bribery Case Neil Cooper Consultant MUG*SHOT MAINSTREAM NEWS MEDIA EXTRACTS:

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation Case in the World

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Norfolk Police Service Chief Constable Simon Bailey QPM Organised Crime Fraud “Forensics Files” + Norfolk Police Crime Commissioner “Expert Witness Files” + DVLA Swansea Director + DVSA Fraud Intelligence Team “CPS Criminal Prosecution Files” *** PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY LONDON HONG KONG * TROWERS & HAMLINS LAW FIRM = ASTON MARTIN = SUPERCARS = PWC * GONE IN 60 SECONDS * PWC = SUPERCARS = LAMBORGHINI * FERRARI = CARROLL AUTOMOBILE COLLECTION TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * HASLERS CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE HONG KONG SINGAPORE * GOODMAN DERRICK PARTNER NIGEL ADAMS * CBHC ACCOUNTANTS CHELMSFORD * WORTLEY BYERS LAW FIRM BRENTWOOD *** DVLA Swansea Scotland Yard Most Famous Organised Crime Conspiracy Fraud Bribery Case

Norfolk Police Service Chief Constable Simon Bailey QPM Organised Crime Fraud “Forensics Files” + Norfolk Police Crime Commissioner “Expert Witness Files” + DVLA Swansea Director + DVSA Fraud Intelligence Team “CPS Criminal Prosecution Files” *** PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY LONDON HONG KONG * TROWERS & HAMLINS LAW FIRM = ASTON MARTIN = SUPERCARS = PWC * GONE IN 60 SECONDS * PWC = SUPERCARS = LAMBORGHINI * FERRARI = CARROLL AUTOMOBILE COLLECTION TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * HASLERS CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE HONG KONG SINGAPORE * GOODMAN DERRICK PARTNER NIGEL ADAMS * CBHC ACCOUNTANTS CHELMSFORD * WORTLEY BYERS LAW FIRM BRENTWOOD *** DVLA Swansea Scotland Yard Most Famous Organised Crime Conspiracy Fraud Bribery 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 which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of

SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate