HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling - “Closely Monitoring” - HM Governor of the British Virgin Islands Augustus Jaspert - LLOYDS BANK CEO ANTÓNIO HORTA OSÓRIO + JPMORGAN CHASE & CO NEW YORK LONDON - Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants + M J Bushell Accountantrs * HMRC Offshore Accounts * CPS “Criminal Prosecution Files” - BARCLAYS INTERNATIONAL NASSAU BAHAMAS * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN RONER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = "THUNDERBALL" = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERN ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Case

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.