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Hassans Senior Partner James Levy QC CBE Offshore Tax Evasion Bank Fraud “Forensic Files” – HM GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN RICARDO QC = “PWC – BARBINDER TRUSTEES LTD” – “MAIN INVESTMENTS (GIBRALTAR) TRUST” – “PWC – BARBINDER SERVICES LTD” = GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – Withersworldwide Chairman Ivan A. Sacks – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case

Hassans Senior Partner James Levy QC CBE Offshore Tax Evasion Bank Fraud “Forensic Files” – HM GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN RICARDO QC = “PWC – BARBINDER TRUSTEES LTD” – “MAIN INVESTMENTS (GIBRALTAR) TRUST” – “PWC – BARBINDER SERVICES LTD” = GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – Withersworldwide Chairman Ivan A. Sacks – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case

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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

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

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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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

Royal Air Force Air Chief Marshals Sir Michael Graydon + Sir Patrick Hine Serious Organised Crime Fraud Bribery “Expert Witness Files” – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = AXIS = BAE SYSTEMS PLC AIR CHIEF MARSHAL SIR DAVID EVANS = “THE BAE SYSTEMS JOHN NEWCOMBE PROPERTIES LTD FRAUD THEFT BRIBERY CASE SCANDAL” = HRH THE PRINCESS MARINA DUCHESS OF KENT “PRESIDENT” WIMBLEDON LAWN TENNIS CHAMPIONSHIPS – CPS Criminal “Standard of Proof” Prosecution Files – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC – CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF – BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – RT HON LORD IAN BURNETT OF MALDON ESSEX – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Royal Air Force Air Chief Marshals Sir Michael Graydon + Sir Patrick Hine Serious Organised Crime Fraud Bribery “Expert Witness Files” – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = AXIS = BAE SYSTEMS PLC AIR CHIEF MARSHAL SIR DAVID EVANS = “THE BAE SYSTEMS JOHN NEWCOMBE PROPERTIES LTD FRAUD THEFT BRIBERY CASE SCANDAL” = HRH THE PRINCESS MARINA DUCHESS OF KENT “PRESIDENT” WIMBLEDON LAWN TENNIS CHAMPIONSHIPS – CPS Criminal “Standard of Proof” Prosecution Files – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC – CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF – BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – RT HON LORD IAN BURNETT OF MALDON ESSEX – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

The Diocese of York – Archbishop of York Stephen Cottrell – Royal Family Identity Theft Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – “THE ARCHBISHOP OF YORK JOHN SENTAMU IDENTITY THEFT STORY” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HRH KATHERINE DUCHESS OF KENT – SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – 2ND BARON CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE – YORKSHIRE BANK DIRECTOR LORD CLITHEROE – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF LANCASHIRE THE LORD SHUTTLEWORTH – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Bribery Exposé in History

The Diocese of York – Archbishop of York Stephen Cottrell – Royal Family Identity Theft Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – “THE ARCHBISHOP OF YORK JOHN SENTAMU IDENTITY THEFT STORY” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HRH KATHERINE DUCHESS OF KENT – SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – 2ND BARON CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE – YORKSHIRE BANK DIRECTOR LORD CLITHEROE – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF LANCASHIRE THE LORD SHUTTLEWORTH – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Bribery Exposé in History

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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