Freshfields Law Firm Partner Jonathan Rawlings Organised Crime Bank Fraud Bribery “Forensics Files” – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = “THE FRESHFIELDS PARTNER MARK FIELD FRAUD BRIBERY STORY” = BALFOUR BEATTY PLC = AXIS = HSBC BANK UK CRIME SYNDICATE – CPS “Criminal Prosecution Files” – EY ERNST & YOUNG PARTNER SANJAY BHANDARI – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR BARONESS RONA FAIRHEAD – COUTTS PRIVATE BANKING CEO PETER FLAVEL – GRANT THORNTON “CONSULTANT” SCOTT BARNES – INSOL INTERNATIONAL 6-7 QUEEN STREET CITY OF LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – BARCLAYS BANK (SUISSE) S.A. SWITZERLAND – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = AXIS = LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – The Insolvency Service Biggest Accounting Fraud Corruption Case


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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 has revealed that the Freshfields law firm has been named 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 dossiers contain a compelling evidential paper trail which surrounds forged and falsified Freshfields law firm – Gerald J. H. Carroll Trusts personal guarantee documentation which is “directly linked” to the systematic fraudulent break-up embezzlement and 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 have also named the Zolfo Cooper former senior partner Neil Cooper who is understood to have concealed multiple criminal offences in his former capacity as the High Court “appointed trustee” who had complete fiduciary responsibility for the multi-billion dollar Gerald J.H. Carroll Trusts “life tenant” worldwide interests.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers to remark that this case has highlighted the level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with prosecuting white collar 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 close allies.

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” 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.

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 disclosed that the Royal Bank of Scotland owned Coutts & Co former chairman Lord David Douglas-Home is understood to be one of the “central actors” in the ongoing dangerous obstruction of justice 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 Carroll accounts.

Further sources have revealed that the dossiers contain a compelling 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 and Barclays International.

In a stunning twist it has emerged 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.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. 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.

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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