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UK Business Angels Association Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = DSMA-NOTICE NEWS BLACKOUT = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CPS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – CHANCELLOR OF THE EXCHEQUER RT HON GORDON BROWN – CHIEF SECRETARY TO THE TREASURY LORD ALISTAIR DARLING – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Bank Fraud Case in the World

UK Business Angels Association Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = DSMA-NOTICE NEWS BLACKOUT = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CPS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – CHANCELLOR OF THE EXCHEQUER RT HON GORDON BROWN – CHIEF SECRETARY TO THE TREASURY LORD ALISTAIR DARLING – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

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

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate 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 liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

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