UniCredit Bank AG UK Billion Dollar Syndicate Loans Trust * Zolfo Cooper Europe Liquidators “Criminal Prosecution Files” + HSBC Investment Banking Conspiracy to Murder Money Laundering “Forensics Files” * HMRC Offshore Tax Evasion CPS “Criminal Prosecution Files *** GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * CLYDE & CO LAW FIRM PI*COVER CRIMINAL LIABILITY * SLAUGHTER & MAY LAW FIRM LONDON = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR COUNSEL DAVID BATES * JPMORGAN CHASE & CO CHAIRMAN WILLIAM HARRISON JNR * WITHERS TRUST CORPORATION LTD *** HM Revenue & Customs Biggest Offshore Tax Fraud Case

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust billion dollars corporate identity theft scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Hypo Bank now known as HypoVereinsbank of Munich 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 surrounding a fraudulent HypoVereinsbank sixty million dollar loan instrument which was falsely impregnated into a Carroll Trust Corporation named as the multiple name switched UK Companies House “registered” Carroll Motor Corporation Ltd / Carroll Property Corporation Plc / Urban Property Corporation Plc.

It is further understood that the HypoVereinsbank loan is a “central feature” of the fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive tax fraud heist operation that stretches the globe over a staggering sixteen 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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interests case.