Bar Standards Board Fraud Corporate Crime Embezzlement Bribery “Forensics Files” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC = AXIS = BLACKSTONE CHAMBERS LORD DAVID PANNICK QC = “THE FIRST TREASURY COUNSEL SIR JAMES EADIE QC BIGGEST BANK FRAUD BRIBERY STORY” = BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND RT HON LORD RICHARD KEEN QC – CPS Criminal “Standard of Proof” Prosecution Files – 5KBW CHAMBERS MARK HEYWOOD QC = AXIS = 6KBW CHAMBERS DUNCAN PENNY QC – FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Bar Standards Board Fraud Corporate Crime Embezzlement Bribery “Forensics Files” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC = AXIS = BLACKSTONE CHAMBERS LORD DAVID PANNICK QC = “THE FIRST TREASURY COUNSEL SIR JAMES EADIE QC BIGGEST BANK FRAUD BRIBERY STORY” = BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND RT HON LORD RICHARD KEEN QC – CPS Criminal “Standard of Proof” Prosecution Files – 5KBW CHAMBERS MARK HEYWOOD QC = AXIS = 6KBW CHAMBERS DUNCAN PENNY QC – FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of…

Channel 5 Official Secrets Act News Media Blackout Multi-Billion Dollar Crime Syndicate Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE CHARLES BLUHDORN AND GERALD J. H. CARROLL STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – DECHERT PARTNER PAUL J. FLEMING – EY CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Channel 5 Official Secrets Act News Media Blackout Multi-Billion Dollar Crime Syndicate Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE CHARLES BLUHDORN AND GERALD J. H. CARROLL STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – DECHERT PARTNER PAUL J. FLEMING – EY CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th…

Channel 4 News Media Blackout Crime Syndicate Embezzlement Bank Fraud Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM TREASURY OFCOM DSMA-NOTICE ONE BILLION DOLLARS BANK FRAUD STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

Channel 4 News Media Blackout Crime Syndicate Embezzlement Bank Fraud Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM TREASURY OFCOM DSMA-NOTICE ONE BILLION DOLLARS BANK FRAUD STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of…

Sky Chief Executive Jeremy Darroch Multi-Billion Dollar Money Laundering Bank Fraud Story – “THE SKY NEWS ADAM BOULTON GERALD J. H. CARROLL UNCUT INTERVIEWS TAPES STORY” – SKY CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – THE INSOLVENCY AND COMPANIES COURT = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – 6KBW CHAMBERS DUNCAN PENNY QC = AXIS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Sky Chief Executive Jeremy Darroch Multi-Billion Dollar Money Laundering Bank Fraud Story – “THE SKY NEWS ADAM BOULTON GERALD J. H. CARROLL UNCUT INTERVIEWS TAPES STORY” – SKY CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – THE INSOLVENCY AND COMPANIES COURT = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – 6KBW CHAMBERS DUNCAN PENNY QC = AXIS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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…

ITN Chief Executive Anna Mallett News Media Blackout Royal Family Identity Theft Scandal – ITN CHAIR KYLA MULLINS – ITN CFO DAVID CONWAY – ITN DIRECTOR CHARLIE COX = “HRH THE DUKE OF EDINBURGH UNCLE PHILIP IDENTITY THEFT STORY” = PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GHOSTPROTOCOL = HOUSE OF MECKLENBURG SCHWERIN = HOUSE OF WINDSOR – HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

ITN Chief Executive Anna Mallett News Media Blackout Royal Family Identity Theft Scandal – ITN CHAIR KYLA MULLINS – ITN CFO DAVID CONWAY – ITN DIRECTOR CHARLIE COX = “HRH THE DUKE OF EDINBURGH UNCLE PHILIP IDENTITY THEFT STORY” = PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GHOSTPROTOCOL = HOUSE OF MECKLENBURG SCHWERIN = HOUSE OF WINDSOR – HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have…

Ronnie Kray and Reggie Kray – Lord Robert Boothby “Lawyers” Goodman Derrick Senior Partner Simon Catt Background Checks “Forensics Files” – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS TIMOTHY LANGTON AND IAN MONTROSE = “THE LORD ARNOLD GOODMAN – THE VISCOUNT PORTMAN TRUST AND GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT – THE LAW SOCIETY PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Organised Crime Case in the World

Ronnie Kray and Reggie Kray – Lord Robert Boothby “Lawyers” Goodman Derrick Senior Partner Simon Catt Background Checks “Forensics Files” – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS TIMOTHY LANGTON AND IAN MONTROSE = “THE LORD ARNOLD GOODMAN – THE VISCOUNT PORTMAN TRUST AND GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT – THE LAW SOCIETY PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Lord Arnold Goodman once one of the country’s most influential…

Sky Group Vice President Stephen Van Rooyen Fraud Financial Crime Seizures Theft Bribery Story – “THE SKY CHAIRMAN NICHOLAS FERGUSON BANK FRAUD STORY” = AXIS = PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE SKY NEWS EDITOR-AT-LARGE ADAM BOULTON EXPERT WITNESS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – THE INSOLVENCY AND COMPANIES COURT = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – 6KBW CHAMBERS DUNCAN PENNY QC = AXIS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

Sky Group Vice President Stephen Van Rooyen Fraud Financial Crime Seizures Theft Bribery Story – “THE SKY CHAIRMAN NICHOLAS FERGUSON BANK FRAUD STORY” = AXIS = PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE SKY NEWS EDITOR-AT-LARGE ADAM BOULTON EXPERT WITNESS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – THE INSOLVENCY AND COMPANIES COURT = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – 6KBW CHAMBERS DUNCAN PENNY QC = AXIS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of…

Media Centre | The Royal Family News Blackout Exposé – “THE QUEEN’S BANKERS COUTTS & CO FORGED BANK ACCOUNTS STORY” – GRANADA GROUP AND ITV PLC EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY “SHADOW” CHANCELLOR OF THE EXCHEQUER MICHAEL PORTILLO – CONSERVATIVE PARTY “LEADER OF THE OPPOSITION” LORD WILLIAM HAGUE – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Case in the World

Media Centre | The Royal Family News Blackout Exposé – “THE QUEEN’S BANKERS COUTTS & CO FORGED BANK ACCOUNTS STORY” – GRANADA GROUP AND ITV PLC EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY “SHADOW” CHANCELLOR OF THE EXCHEQUER MICHAEL PORTILLO – CONSERVATIVE PARTY “LEADER OF THE OPPOSITION” LORD WILLIAM HAGUE – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke…

The Kray Twins and Goodman Derrick Law Firm Crime Syndicate Bank Fraud Bribery Story – ITV GRANADA GROUP “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = “THE LORD ARNOLD GOODMAN BACKGROUND CHECKS STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON – GRANADA GROUP AND ITV PLC “CONSULTANT” DAVID CAMERON – PHOENIX LIFE CHAIRMAN HENRY STAUNTON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

The Kray Twins and Goodman Derrick Law Firm Crime Syndicate Bank Fraud Bribery Story – ITV GRANADA GROUP “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = “THE LORD ARNOLD GOODMAN BACKGROUND CHECKS STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON – GRANADA GROUP AND ITV PLC “CONSULTANT” DAVID CAMERON – PHOENIX LIFE CHAIRMAN HENRY STAUNTON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of…

LBC Radio – Global Chairman Lord Charles Allen Identity Theft Embezzlement Fraud Bribery Story – GRANADA GROUP AND ITV PLC CEO LORD CHARLES ALLEN = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = “THE LORD GOODMAN AND THE KRAY TWINS CRIME SYNDICATE STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON – GRANADA GROUP AND ITV PLC “CONSULTANT” DAVID CAMERON – PHOENIX LIFE CHAIRMAN HENRY STAUNTON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

LBC Radio – Global Chairman Lord Charles Allen Identity Theft Embezzlement Fraud Bribery Story – GRANADA GROUP AND ITV PLC CEO LORD CHARLES ALLEN = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = “THE LORD GOODMAN AND THE KRAY TWINS CRIME SYNDICATE STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON – GRANADA GROUP AND ITV PLC “CONSULTANT” DAVID CAMERON – PHOENIX LIFE CHAIRMAN HENRY STAUNTON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate 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…

ITV Granada Group “Consultant” David Cameron Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – ITV GRANADA GROUP “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = “THE LORD ARNOLD GOODMAN ORGANISED CRIME STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = AXIS = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

ITV Granada Group “Consultant” David Cameron Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – ITV GRANADA GROUP “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = “THE LORD ARNOLD GOODMAN ORGANISED CRIME STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = AXIS = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of…

HM Treasury “Consultant” Lord Gerry Grimstone Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BUSINESS DEPARTMENT “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = STANDARD LIFE ABERDEEN “JOINT VENTURE DIRECTOR” LORD GERRY GRIMSTONE = “THE BARCLAYS PLC LORD GERRY GRIMSTONE BANK FRAUD STORY” = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – TREASURY SELECT COMMITTEE CHAIRMAN MEL STRIDE MP = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERRY BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERRY BURNS + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Bank Fraud Case in the World

HM Treasury “Consultant” Lord Gerry Grimstone Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BUSINESS DEPARTMENT “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = STANDARD LIFE ABERDEEN “JOINT VENTURE DIRECTOR” LORD GERRY GRIMSTONE = “THE BARCLAYS PLC LORD GERRY GRIMSTONE BANK FRAUD STORY” = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – TREASURY SELECT COMMITTEE CHAIRMAN MEL STRIDE MP = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERRY BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERRY BURNS + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – 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 multi-billion dollar corporate identity theft liquidation…

Rawlinson & Hunter Fraud Financial Crime Embezzlement Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB DAVID MILLS AND SILVIO BERLUSCONI STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Accounting Fraud Case in the World

Rawlinson & Hunter Fraud Financial Crime Embezzlement Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB DAVID MILLS AND SILVIO BERLUSCONI STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Accounting Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke…

Financial Reporting Council Crime Syndicate Accounting Fraud Bribery Exposé – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT CORRUPTION STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery Case in the World

Financial Reporting Council Crime Syndicate Accounting Fraud Bribery Exposé – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT CORRUPTION STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke…

BAE Systems Plc Non-Executive Director Ian Tyler Embezzlement Bank Fraud Bribery “Forensics Files” – BALFOUR BEATTY PLC CEO IAN TYLER = “THE BALFOUR BEATTY PLC MULTI-BILLION DOLLAR LIQUIDATION STORY” = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Insolvency and Companies Court Most Famous Bank Fraud Liquidation Case in the World

BAE Systems Plc Non-Executive Director Ian Tyler Embezzlement Bank Fraud Bribery “Forensics Files” – BALFOUR BEATTY PLC CEO IAN TYLER = “THE BALFOUR BEATTY PLC MULTI-BILLION DOLLAR LIQUIDATION STORY” = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Insolvency and Companies Court Most Famous Bank Fraud Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of…