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Thames Valley Police Chief Constable John Campbell QPM + Thames Valley Crime Commissioner Anthony Stansfeld Organised Crime Fraud “Forensics Files” – CABA – CHARTERED ACCOUNTANTS BENEVOLENT FUND – CABA = “ETON PLACE BRACKNELL” = PERSIMMON HOMES PLC – UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BUCKINGHAMSHIRE SIR HENRY AUBREY-FLETCHER * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = PWC PRICEWATERHOUSECOOPERS UK CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) * LORD IAN BLAIR OF BOUGHTON – HM Revenue & Customs Offshore Tax Evasion Fraud Case in the World

Thames Valley Police Chief Constable John Campbell QPM + Thames Valley Crime Commissioner Anthony Stansfeld Organised Crime Fraud “Forensics Files” – CABA – CHARTERED ACCOUNTANTS BENEVOLENT FUND – CABA = “ETON PLACE BRACKNELL” = PERSIMMON HOMES PLC – UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BUCKINGHAMSHIRE SIR HENRY AUBREY-FLETCHER * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = PWC PRICEWATERHOUSECOOPERS UK CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) * LORD IAN BLAIR OF BOUGHTON – HM Revenue & Customs Offshore Tax Evasion Fraud Case in the World

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National Crime Agency Crime Syndicate Case UK Business Angels Pall Mall London Case Anthony Richard Clarke Chairman MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

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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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

FSB UK Federation of Small Businesses Break-ins Burglaries Criminal Theft Seizures “Forensics Files” – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CRIME*SCENE = KNIGHT FRANK ESTATE AGENTS – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL 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 SARAN MUNBY + 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 “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Corporate Liquidation Case in the World

FSB UK Federation of Small Businesses Break-ins Burglaries Criminal Theft Seizures “Forensics Files” – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CRIME*SCENE = KNIGHT FRANK ESTATE AGENTS – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL 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 SARAN MUNBY + 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 “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Corporate 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 Attorney General is understood to be continuing to face the biggest ever