DVSA Counter Fraud Intelligence Team Corruption Fraud Bribery “Forensics Files” – ASTON MARTIN SUPERCARS COLLECTION TRUST = LOCKDOWN = DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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