Lloyds Bank Plc António Horta Osório Organised Crime Bank Fraud Bribery "Forensics Files" - J. PAUL GETTY TRUST - "ALL THE MONEY IN THE WORLD" - J. PAUL GETTY ESTATE - SUTTON PLACE GUILDFORD SURREY + GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST - JPMorgan Chase & Co New York London + Chemical Bank of New York Director John Wolfe Estate “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissione + Essex Police Chief Constable * CPS “Criminal Prosecution Files” - COUNTRYSIDE PROPERTIES PLC RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR * QUEEN'S BANKERS COUTTS & CO GIBRALTAR BRITISH VIRGIN ISLANDS * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX * WITHERS LAW FIRM LONDON * TAYLOR WESSING LAW FIRM LONDON - PWC GLOBAL GENERAL COUNSEL Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.