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Covington & Burling Chairman Douglas G. Gibson Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING PARTNER ERIC H. HOLDER JR. = “THE U.S. ATTORNEY GENERAL ERIC HOLDER – HSBC BANK GROUP CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING LONDON PARTNER CHRISTOPHER WALTER = “THE HSBC BANK GROUP PWC DUMMY CORPORATIONS STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

Covington & Burling Chairman Douglas G. Gibson Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING PARTNER ERIC H. HOLDER JR. = “THE U.S. ATTORNEY GENERAL ERIC HOLDER – HSBC BANK GROUP CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING LONDON PARTNER CHRISTOPHER WALTER = “THE HSBC BANK GROUP PWC DUMMY CORPORATIONS STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Covington & Burling law firm senior adviser Lord Francis Maude is understood to

NAO National Audit Office Auditor General Gareth Davies Financial Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MAZARS GROUP HEAD OF PUBLIC SERVICES GARETH DAVIES = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING SIR AMYAS MORSE FORGED ACCOUNTS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS CONSULTANT SIR AMYAS MORSE CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

NAO National Audit Office Auditor General Gareth Davies Financial Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MAZARS GROUP HEAD OF PUBLIC SERVICES GARETH DAVIES = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING SIR AMYAS MORSE FORGED ACCOUNTS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS CONSULTANT SIR AMYAS MORSE CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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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

Honolulu Police Department National Security Interests – County of Honolulu Hawaii – “Closely Monitoring” – FBI Federal Bureau of Investigation Honolulu – FBI Headquarters 91-1300 Enterprise St. Kapolei Hawaii – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA/CSS HAWAII – NSA.GOV * NSA KUNIA REGIONAL SIGINT OPERATIONS CENTER * NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * FBI MOST WANTED G-MEN AGENTS * INTERPOL RED NOTICE * FBI CYBER SECURITY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Honolulu Police Department National Security Interests – County of Honolulu Hawaii – “Closely Monitoring” – FBI Federal Bureau of Investigation Honolulu – FBI Headquarters 91-1300 Enterprise St. Kapolei Hawaii – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA/CSS HAWAII – NSA.GOV * NSA KUNIA REGIONAL SIGINT OPERATIONS CENTER * NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * FBI MOST WANTED G-MEN AGENTS * INTERPOL RED NOTICE * FBI CYBER SECURITY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in