CENTRAL INTELLIGENCE AGENCY


CIBC Chairman Chairman President Victor G. Dodig Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – CIBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – “THE GALLERIA OUTLET CENTRE HATFIELD CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN MARK TUCKER – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – PINSENT MASONS MANAGING PARTNER JOHN CLELAND – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO BRADLEY J. PREBER – GRANT THORNTON UK CEO DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – WITHERS CHAIR JUSTINE MARKOVITZ – 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 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 the Toronto-Dominion Bank along with the Canadian Imperial Bank of Commerce are known to be seriously implicated in this case of international importance which has prompted the Bank of England to remark that this is the largest bank fraud heist in living memory.

Scotland Yard leaked sources have disclosed that the Canadian Security Intelligence Service and the Toronto Police are understood to be “closely monitoring” the movements of a former CIBC Director Mark Dixon who is known to have “close links” with the FBI Scotland Yard “targeted” Withersworldwide Slaughter & May and Clifford Chance law firms transnational crime syndicate which executed this City of London money laundering operation spanning three continents.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of fraudulent HSBC Investment Banking CIBC TD Bank one billion dollars syndicated loans which are “directly linked” to the fraudulent incorporation of HSBC Bank Group Bahamas Jersey offshore accounts Lloyds Private Banking offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays City of London branches.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational 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 Bank Group Chairman Mark Tucker along with the HSBC Bank Group Senior Advisor Sir Sherard Cowper-Coles has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been “named” in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Clifford Chance law firm along with PricewaterhouseCoopers and EY Ernst & Young are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail surrounding the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance PricewaterhouseCoopers and EY Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been “named” as the Gerald 6th Duke of Sutherland Trust – Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking – Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud bribery case has disclosed that the Robey Warshaw Partner George Osborne along with Gerald J. H. Carroll’s personal lawyer Lucy Wylde are understood to be confronting major allegations “centred around” serious organised crime offshore tax evasion money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Tory MP George Osborne is known to have utilised his position as the Chancellor of the Exchequer to effectively retain a “criminal containment operation” surrounding the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case.

This source also said that the HM Treasury George Osborne case files contain compelling forensic evidential material surrounding the embezzlement and offshore tax evasion offences embracing more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings in this case spanning three continents.

Further sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to George Osborne and the HM Treasury First Treasury Counsel Sir James Eadie QC in what is known to have been yet another bungled attempt to shield herself and other close parties from criminal prosecution in this case which stretches the globe.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution case files have explicitly “named” George Osborne along with the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently are universally regarded as “central actors” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that HM Treasury and Slaughter & May “in concert” with the PwC and EY Ernst & Young accounting firms are known to have fraudulently incorporated a staggering twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the criminal liquidation of the Gerald J. H. Carroll Trusts real estate industrial investment banking and philanthropic worldwide interests.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain “in custody” the Kent Police Service charge sheet case files surrounding the complete ransacking of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizures and theft offences following a complete refusal by the Metropolitan Police Service to provide urgent assistance in this case which is now confronting the newly appointed Scotland Yard Commissioner Sir Mark Rowley QPM.

It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins and burglaries offences “targeted” at the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: VI

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group Aviva Group Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

High Court Judges – High Court King’s Bench Division – Lord Robert Reed of Allermuir KC Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BARON ROBERT REED OF ALLERMUIR KC PRESIDENT OF THE SUPREME COURT OF THE UNITED KINGDOM = HSBC UK FINANCE CENTRE BRENTWOOD ESSEX = C.D.S = SINALOA DRUG CARTEL SYNDICATE = HSBC WEALTH AND PERSONAL BANKING CEO NUNO MATOS – CPS Criminal “Standard of Proof” Prosecution Files – LORD CHIEF JUSTICE ENGLAND AND WALES THE RT HON IAN BURNETT KC OF MALDON ESSEX – THE LORD JUSTICE OF APPEAL SIR ERNEST RYDER KC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL THE RT HON SUELLA BRAVERMAN KC MP – CLIFFORD CHANCE CONSULTANT SIR ERNEST RYDER KC – HSBC GROUP CHAIRMAN LORD STEPHEN GREEN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP are understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts which are “centred around” the King’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Rishi Sunak MP.

Sources have revealed that the Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants M J Bushell Accountants Edward Robinson & Co and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to HM Revenue & Customs forged tax returns that impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residences located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which was coincidentally held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have said that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Banking Group and the King’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms.

In a stunning twist the former Coutts & Co Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

The Carlton Club St James’s London Offshore Tax Evasion Bank Fraud Bribery Forensics Files – RT HON BORIS JOHNSON MP – “THE DAVID CAMERON AND SIR JOHN MAJOR FAKE CORPORATIONS BANK FRAUD CASE STORY” – RT HON LORD NORMAN LAMONT – “THE CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER EMBEZZLEMENT ONE MILLION POUNDS CASE STORY” – NM ROTHSCHILD & SONS LTD CONSULTANT LORD NORMAN LAMONT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – 3 RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – CHARLES RUSSELL SPEECHLYS LAW FIRM PARTNER DAVID COLLINS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Lady Theresa May MP “in concert” with with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Smith & Williamson Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residence located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service S
Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
http://biggest-bank-job.blogspot.com

Interpol Secretary-General Jurgen Stock Serious Organised Crime Bank Fraud Bribery Forensics File – INTERPOL PRESIDENT AHMED NASER AL-RAISI – EUROPOL EXECUTIVE DIRECTOR CATHERINE DE BOLLE – GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – “THE COSTA DEL SOL TONY CLARKE CRIME SYNDICATE CASE STORY” – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL LAW FIRM SENIOR PARTNER JAMES LEVY QC – WITHERSWORLDWIDE LAW FIRM LONDON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – LEVY & MCRAE LAW FIRM CHAIRMAN WILLIAM MACREATH – MOORE KINGSTON SMITH ACCOUNTANTS – 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 sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is the Carroll Foundation Trust trustee Anthony Clarke also the Carroll Global Corporation Trust former Chief Executive for nearly twenty years currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations based in London close to Buckingham Palace and Scotland Yard.

Scotland Yard “leaked” sources have said that Interpol are “closely monitoring” Anthony Clarke who owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar which were utilized for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of the Lloyds Bank Group involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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Royal Canadian Mounted Police – “The Mounties Closely Monitoring” – BRITISH HIGH COMMISSION OTTAWA CANADA – BRITISH CONSULATE GENERAL TORONTO – “THE CROWN ATTORNEY CRIME SYNDICATE CASE STORY” – BRITISH CONSULATE GENERAL VANCOUVER – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG BARCLAYS BANK FRAUD CASE STORY” – HM – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World



AN APPRECIATION: The Royal Canadian Mounted Police

The Royal Canadian Mounted Police RCMP (French: Gendarmerie royale du Canada literally ‘Royal Gendarmerie of Canada’colloquially known as the Mounties internally as ‘the Force’ is both a federal national police force of Canada and one of the most recognized of its kind in the world. The RCMP is unique as a national federal provincial and municipal policing body providing policing services to all of Canada at a federal level also on a contract basis to the three territories eight of Canada’s provinces and more than 190 municipalities 184 aboriginal communities three international airports.

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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along with the Canadian Imperial Bank of Commerce are known to be seriously implicated in this case of international importance which has prompted the Bank of England to remark that this is the largest bank fraud heist in living memory.

Scotland Yard leaked sources have disclosed that the Canadian Security Intelligence Service and the Toronto Police are understood to be “closely monitoring” the movements of a former CIBC Director Mark Dixon who is known to have “close links” with the FBI Scotland Yard “targeted” Withersworldwide Slaughter & May and Clifford Chance law firms transnational crime syndicate which executed this City of London money laundering operation spanning three continents.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of fraudulent HSBC Investment Banking CIBC TD Bank one billion dollars syndicated loans which are “directly linked” to the fraudulent incorporation of HSBC Bank Group Bahamas Jersey offshore accounts Lloyds Private Banking offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays City of London branches.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 Bank of England Governor Andrew Bailey has revealed that the Barclays Private Bank chief executive Jean Christophe Gerard along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Barclays are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal prosecution case files contain forensic specimen exhibits of the Barclays involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that Barclays “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays chairman Nigel Higgins has revealed that the former Barclays deputy chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.

In a stunning twist it has also emerged that Sir Nigel Rudd has recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the former NatWest Group Coutts & Co Chairman Lord William Waldegrave is understood to be one of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which impulsed this massive City of London bank fraud case which stretches the globe.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide RWK Goodman and Slaughter & May law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that the former Coutts & Co Chairman Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard leaked sources have said that the former Grosvenor Group Chairman Lord David Douglas-Home has a direct involvement in this sordid criminal case and the case files “held in custody” contain forensic specimen exhibits of the Hugh 7th Duke of Westminster Grosvenor Group lawyers Boodle Hatfield and Slaughter & May fraudulent leases which “triggered” the seizure of the residences in yet another bungled attempt to liquidate the Carroll Foundation Trust.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.



International News Networks: I

https://carrolltrustcase.com

International News Networks: II

http://biggest-bank-fraud.blogspot.com

Dechert Law Firm Partner Paul J. Fleming + The Lady Miriam Clegg Serious Organised Crime Fraud Bribery Forensics Files – SWISS NATIONAL BANK – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – CITY OF LONDON POLICE ASSISTANT COMMISSIONER PETER O’DOHERTY – CITY OF LONDON POLICE ASSISTANT COMMISSIONER PAUL BETTS – DLA PIPER PARTNER VINCENT KEAVENY – “THE DLA PIPER BREACHES OF TRUST BANK FRAUD BRIBERY CASE STORY” – DLA PIPER CHAIRMAN ROGER MELTZER – LORD MAYOR OF THE CITY OF LONDON VINCENT KEAVENY – PWC UK CHAIRMAN KEVIN ELLIS – HSBC BANK GROUP CEO NOEL QUINN – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CITY OF LONDON POLICE AUTHORITY CHAIRMAN JAMES THOMSON – DOJ CPS Criminal “Standard of Proof” Prosecution Files – FBI DIRECTOR CHRISTOPHER WRAY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the former UK Government Deputy Prime Minister’s wife Lady Miriam Clegg is facing serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of a DLA Piper law firm shadow “criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the dossiers have named the former DLA Piper Deputy Senior Partner Roger Lane-Smith and a former Partner of the firm Lady Miriam Clegg surrounding these major allegations which are known to be “directly linked” to the systematic break-ins burglaries and seizure offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 the Lord Mayor of the City of London Vincent Keaveny who is also a DLA Piper law firm partner along with the DLA Piper Co-Global Chief Executive Simon Levine are understood to be confronting major criminal allegations “centred around” serious organised crime racketeering seizures theft obstruction of justice and bribery offences in this major public interest case.

Sources have confirmed that the HSBC Bank Group “in concert” with the DLA Piper and Clifford Chance law firms along with the PwC and Ernst & Young accounting firms are “core cell high value suspects” concerning the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail surrounding the HSBC Bank Group “sponsored” PwC Ernst & Young DLA Piper and Clifford Chance multiple criminal administration offences “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case files contain forensic specimen exhibits of the two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which were supported by JPMorgan Chase & Co and the Lloyds Banking Group.

In a stunning twist it has been revealed that the City of London Police Authority Chairman James Thomson is also understood to be confronting multiple criminal allegations “centred around” his prior position as an executive with the HSBC Bank Group and PwC prompting well seasoned financial observers to remark that James Thomson joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 disclosed that the DLA Piper law firm partner Vincent Keaveny is understood to be confronting multiple criminal allegations “centred around” serious organised crime offshore tax evasion money laundering obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have named the “core cell high value suspects” which includes the DLA Piper former senior partner Sir Nigel Knowles the former deputy senior partner Roger Lane-Smith along with the former insolvency partner Paul J. Fleming and consultant Lord Timothy Clement-Jones who are known to be “central actors” in this case which stretches the globe.

Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Tilney Smith & Williamson accounting firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper and Insolvency Service fraud bribery offences.

This source also said that DLA Piper “in concert” with Kroll Inc Buchler Phillips Zolfo Cooper and AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and the United Kingdom.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
http://miriam-clegg.blogspot.com

Police Service of Scotland Chief Constable Sir Iain Livingstone QPM Organised Crime Corruption Fraud Bribery Forensics Files – SOUTH GYLE BUSINESS PARK EDINBURGH SCOTLAND – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – THE L&G LEGAL & GENERAL GROSVENOR GROUP LESLIE KNOX CRIME SYNDICATE CASE STORY” – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – GROSVENOR GROUP CONSULTANT JEREMY NEWSUM – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNERS CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – SLAUGHTER & MAY CONSULTANT SARAH LEE = CARROLL CALEDONIAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING NASSAU BAHAMAS – COUTTS PRIVATE BANKING GIBRALTAR JERSEY GENEVA – BARCLAYS WEALTH MANAGEMENT – HSBC HOLDINGS PLC CEO NOEL QUINN – PWC UK CHAIR KEVIN ELLIS – Scotland Yard Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling His Majesty King Charles III and His Royal Highness Prince William has revealed that the Scotland arm of the Carroll Foundation Trust known as the Carroll Caledonian Investment Corporation Trust owned major commercial property holdings within the Scottish region of the United Kingdom. It is known that the Carroll Caledonian Investment Corporation Trust controlled more than five hundred million dollars of investment holdings which in part were “targeted” by the Hugh 7th Duke of Westminster’s Grosvenor Group in yet another systematic break-up and multiple criminal seizures and theft offences in this case of international importance.

The Hugh 7th Duke of Westminster and the Grosvenor Group are facing major criminal allegations on an industrial scale “centred around” the fraudulent seizure of the Carroll Caledonian Investment Corporation Trust owned South Gyle Business Park Edinburgh commercial investment portfolio along with the complete ransacking theft and multiple seizures offences “targeted” at the Gerald J. H. Carroll Trusts multi-million dollar residences located on the Hugh 7th Duke of Westminster Belgravia Westminster estate central London close to Buckingham Palace and Scotland Yard.

Scotland Police leaked sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding the Hugh 7th Duke of Westminster Trusts multiple offences which are “directly linked” to the former King’s bankers Coutts & Co Vice Chairman Lord Douglas Hurd who as it happens was also on the board of the Hugh 7th Duke of Westminster’s Grosvenor Group prompting well seasoned City of London financial observers to remark that this sordid criminal conspiracy was yet another bungled attempt to liquidate the Gerald J. H. Carroll Trusts and perfect the crime in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling His Majesty King Charles III and His Royal Highness Prince William has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the Hugh 7th Duke of Westminster in this case of international importance.

Sources have confirmed that the compelling case files contain a compelling forensic evidential paper trail surrounding the Hugh 7th Duke of Westminster and his lawyers Boodle Hatfield systematic ransacking multiple seizures and theft offences “targeted” at Gerald Carroll’s Eaton Square Belgravia multi-million dollar penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police Service to provide urgent assistance spanning a bizarre six to eight years.

Further sources have disclosed that the case files contain a startling litany of forged and falsified Coutts & Co Gerald J. H. Carroll banking arrangements which effectively impulsed this massive City of London bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have said that the late former King’s bankers Coutts & Co Chairman Lord Douglas-Home estate and the former Coutts & Co Vice Chairman Lord Douglas Hurd executed the fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts in a bungled attempt to provide a diversionary corporate banking smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Private Banking and Coutts & Co Strand London.

In a stunning twist it has emerged that the late Lord Douglas-Home had also been Chairman of the Hugh 7th Duke of Westminster Grosvenor Group which has prompted well seasoned City of London financial observers to remark that these serious criminal offences “targeted” at Gerald Carroll’s Belgravia penthouse and Westminster properties in central London were executed by the Duke of Westminster Trusts “in concert” with Royal Family courtiers in yet another bungled attempt to shield high profile public figures from criminal prosecution. It is also well known that Hugh 7th Duke of Westminster is “Godfather” to His Royal Highness Prince William’s son Prince George of Wales which further explains the inordinate delays by Scotland Yard punctuated by the Crown Prosecution Service obstruction of justice corruption and bribery offences on an industrial scale in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who has an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Hugh 7th Duke of Westminster along with the Coutts & Co Chairman Lord William Waldegrave are understood to be confronting ongoing dangerous obstruction of justice racketeering corruption and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are universally known to have been executed by the late former Chairman of Coutts & Co Lord David Douglas-Home and two former Coutts & Co Vice Chairmen respectively Lord Douglas Hurd “in concert” with the late Honourable Nicholas Assheton.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that Lord David Douglas-Home estate is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was Chaired by the late Lord David Douglas-Home along with the Vice Chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Honourable Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud heist in British History.

In a stunning twist it has emerged that the late Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the King’s bankers Coutts & Co Chairman Lord William Waldegrave and is consequently aptly positioned to assist His Majesty King Charles III head of state in the ongoing obstruction of justice corruption and bribery offences in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that Hugh 7th Duke of Westminster and the Grosvenor Group are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

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http://grosvenorgroup.blogspot.com

Scotland Police Chief Constable Sir Iain Livingstone QPM + Philip Gormley QPM Organised Crime Syndicate Fraud Bribery Forensics Files – HUGH 7TH DUKE OF WESTMINSTER = “THE SOUTH GYLE BUSINESS PARK EDINBURGH SCOTLAND FRAUD BRIBERY CASE STORY” = CARROLL CALEDONIAN INVESTMENT CORPORATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNERS – CPS Criminal “Standard of Proof” Prosecution Files – KING’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – LLOYDS BANK CHIEF RISK OFFICER STEPHEN SHELLEY – COUTTS PRIVATE BANKING CEO PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD PROVOST OF EDINBURGH ROGER ALDRIDGE – HM LORD LIEUTENANT OF SUTHERLAND MAJOR GENERAL PATRICK MARRIOTT – HM LORD LIEUTENANT OF ABERDEENSHIRE ALEXANDER MANSON – Scotland Yard Biggest Corporate Identity Liquidation Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling His Majesty King Charles III and His Royal Highness Prince William has revealed that the Scotland arm of the Carroll Foundation Trust known as the Carroll Caledonian Investment Corporation Trust owned major commercial property holdings within the Scottish region of the United Kingdom. It is known that the Carroll Caledonian Investment Corporation Trust controlled more than five hundred million dollars of investment holdings which in part were “targeted” by the Hugh 7th Duke of Westminster’s Grosvenor Group in yet another systematic break-up and multiple criminal seizures and theft offences in this case of international importance.

The Hugh 7th Duke of Westminster and the Grosvenor Group are facing major criminal allegations on an industrial scale “centred around” the fraudulent seizure of the Carroll Caledonian Investment Corporation Trust owned South Gyle Business Park Edinburgh commercial investment portfolio along with the complete ransacking theft and multiple seizures offences “targeted” at the Gerald J. H. Carroll Trusts multi-million dollar residences located on the Hugh 7th Duke of Westminster Belgravia Westminster estate central London close to Buckingham Palace and Scotland Yard.

Scotland Police leaked sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding the Hugh 7th Duke of Westminster Trusts multiple offences which are “directly linked” to the former King’s bankers Coutts & Co Vice Chairman Lord Douglas Hurd who as it happens was also on the board of the Hugh 7th Duke of Westminster’s Grosvenor Group prompting well seasoned City of London financial observers to remark that this sordid criminal conspiracy was yet another bungled attempt to liquidate the Gerald J. H. Carroll Trusts and perfect the crime in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling His Majesty King Charles III and His Royal Highness Prince William has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the Hugh 7th Duke of Westminster in this case of international importance.

Sources have confirmed that the compelling case files contain a compelling forensic evidential paper trail surrounding the Hugh 7th Duke of Westminster and his lawyers Boodle Hatfield systematic ransacking multiple seizures and theft offences “targeted” at Gerald Carroll’s Eaton Square Belgravia multi-million dollar penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police Service to provide urgent assistance spanning a bizarre six to eight years.

Further sources have disclosed that the case files contain a startling litany of forged and falsified Coutts & Co Gerald J. H. Carroll banking arrangements which effectively impulsed this massive City of London bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have said that the late former King’s bankers Coutts & Co Chairman Lord Douglas-Home estate and the former Coutts & Co Vice Chairman Lord Douglas Hurd executed the fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts in a bungled attempt to provide a diversionary corporate banking smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Private Banking and Coutts & Co Strand London.

In a stunning twist it has emerged that the late Lord Douglas-Home had also been Chairman of the Hugh 7th Duke of Westminster Grosvenor Group which has prompted well seasoned City of London financial observers to remark that these serious criminal offences “targeted” at Gerald Carroll’s Belgravia penthouse and Westminster properties in central London were executed by the Duke of Westminster Trusts “in concert” with Royal Family courtiers in yet another bungled attempt to shield high profile public figures from criminal prosecution. It is also well known that Hugh 7th Duke of Westminster is “Godfather” to His Royal Highness Prince William’s son Prince George of Wales which further explains the inordinate delays by Scotland Yard punctuated by the Crown Prosecution Service obstruction of justice corruption and bribery offences on an industrial scale in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who has an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Hugh 7th Duke of Westminster along with the Coutts & Co Chairman Lord William Waldegrave are understood to be confronting ongoing dangerous obstruction of justice racketeering corruption and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are universally known to have been executed by the late former Chairman of Coutts & Co Lord David Douglas-Home and two former Coutts & Co Vice Chairmen respectively Lord Douglas Hurd “in concert” with the late Honourable Nicholas Assheton.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that Lord David Douglas-Home estate is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was Chaired by the late Lord David Douglas-Home along with the Vice Chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Honourable Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud heist in British History.

In a stunning twist it has emerged that the late Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the King’s bankers Coutts & Co Chairman Lord William Waldegrave and is consequently aptly positioned to assist His Majesty King Charles III head of state in the ongoing obstruction of justice corruption and bribery offences in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that Hugh 7th Duke of Westminster and the Grosvenor Group are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
https://carrolltrustgallery.com

Beverly Hills Police Department Most Famous Organized Crime Syndicate Bank Fraud Bribery Case in the World – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER = “THE DIE HARD HSBC CRIME SYNDICATE CASE STORY” = NORTON ROSE FULBRIGHT U.S. CHAIR SHAUNA CLARK – JONES DAY LAW FIRM MANAGING PARTNER GREGORY SHUMAKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – WITHERSWORLDSWIDE CHAIR JUSTINE MARKOVITZ = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – SLAUGHTER & MAY CONSULTANT SARAH LEE – DLA PIPER CHAIRMAN ROGER MELTZER – PWC CHAIRMAN BOB MORITZ – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation 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 the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling array of HSBC Bank Group senior executives in this case of international importance.

Sources have confirmed that the dossiers contain forged and falsified HSBC USA banking arrangements and HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of HSBC Gibraltar Cayman Islands Cyprus Jersey Bahamas offshore accounts that impulsed this massive bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the case files have also named the former HSBC Holdings Plc Chairmen Sir John Bond and Sir Douglas Flint surrounding the fraudulent incorporation of a State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structure which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Bank and Barclays.

Scotland Yard leaked sources have said that the case files contain compelling forensic specimen exhibits of forged and falsified HSBC USA escrow accounts running into tens of millions of dollars which are “directly connected” to the co-ordinated multiple criminal seizures and theft offences targeted at the Gerald Carroll J. H.Trusts multi-million dollar Bel Air mansion estate in Los Angeles.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the HSBC Global Private Banking Chief Executive Annabel Spring the HSBC Private Banking UK Chief Executive Charles Boulton and the HSBC Private Banking UK Regional Market Head James Thomson along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime racketeering money laundering bank fraud and bribery offences in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group are the primary bankers in support of Anthony Clarke who owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar British Virgin Islands and the Bahamas that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case files contain the HSBC Bank Group fraudulent incorporation of twenty eight Companies House and State of Delaware Carroll Trust Corporations “centred around” forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust that effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Sir Mark Rowley QPM who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 Clifford Chance partner Matthew Newick for regulatory enforcement is confronting major criminal allegations “centred around” serious organised crime “breaches of trust” bank fraud and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Clifford Chance represented a range of the Carroll Foundation Trust underlying corporations for many years “centred around” more than a bewildering seven hundred and fifty million dollars of commercial transactions throughout the United Kingdom.

Further sources have revealed that whilst Clifford Chance were representing the Gerald J. H. Carroll Trusts worldwide interests this major City of London law firm was also representing the HSBC Bank Group surrounding the fraudulent impregnation of the HSBC Investment Banking one billion dollars syndicated loans to the Carroll Foundation Trust that effectively impulsed the systematic break-up and criminal liquidation of the Carroll Foundation Trust underlying major operating divisions in this major national security public interest case.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations “centred around” what can only be termed as the “corporate hijacking” of two of the Gerald J. H. Carroll Trusts lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been “named” as the Withersworldwide – Gerald 6th Duke of Sutherland Trust – Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Clifford Chance – Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays.

The HSBC Bank Group and Clifford Chance along with PwC PricewaterhouseCoopers and EY Ernst & Young are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
http://hsbc-usa.blogspot.com

Lloyds Bank Plc Chairman Lord Norman Blackwell Money Laundering Bank Fraud Bribery Forensics Files – LLOYDS BANK GUILDFORD SURREY – JPMORGAN CHASE & CO LONDON – “THE LLOYDS PRIVATE BANKING OFFSHORE CRIME SYNDICATE CASE STORY” – UNION BANCAIRE PRIVÉE GENEVA LONDON – SWISS NATIONAL BANK BERN SWITZERLAND – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE DUKE AND DUCHESS OF WINDSOR COURTIER JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING GOLDENEYE ESTATE ORACABESSA BAY JAMAICA – LYFORD CAY COTTAGE BAHAMAS – ROYAL BAHAMAS POLICE FORCE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Lloyds Bank Butler Place Westminster London branch which is adjacent to the former Scotland Yard building is understood to have joined a bewildering array of other Lloyds Bank branches seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which embezzled two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

In a stunning twist it has emerged that the Lloyds Bank Market Place Romford Essex branch has also been named in the dossiers concerning fraudulent bank “sort code payments” running into tens of millions of dollars which were advanced to three of the FBI Scotland Yard “targeted” core cell “high value suspects” in this case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the HMCPSI – Her Majesty’s Chief Inspector of the Crown Prosecution Service Inspectorate Andrew Cayley CMG QC and Kevin McGinty CBE along the former Kent Police Service Chief Constable Michael Fuller QPM who was also a former Chief Inspector of the Crown Prosecution Service Inspectorate are understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice theft and bribery offences in this case of international importance.

The shocking revelations concern the Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police Service and the Thames Valley Police Service who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections in this major public interest case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the Secretary of State for Health and Social Care Sajid Javid MP and the former General Medical Council Chair Dame Clare Marx have been named in this case of international importance

It has also emerged that a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex and the London General Practice Harley Street London are embroiled in what is known to be the largest transnational crime syndicate bank fraud heist case in the world.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also disclosed that Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have revealed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

In a stunning further twist the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

It is known that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co chairman Lord William Waldegrave along with the former chairman Lord David Douglas-Home and former vice chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the Queen’s bankers Coutts & Co chairman Lord William Waldegrave and is consequently aptly positioned to assist HM Queen Elizabeth II head of state in the ongoing obstruction of justice and bribery offences in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

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The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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