10 Downing Street Cabinet Office Intelligence Co-ordinator Sir David Omand + GCHQ Network Data Wiretapping Intercepts + Sir John Major “Lawyers” Goodman Derrick + High Court Judge Sir David Eady Queen’s Bench Division – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – FARNBOROUGH AEROSPACE CENTRE – TAG AVIATION GENEVA (SUISSE) S.A. = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = BAE SYSTEMS PLC – BARCLAYS INTERNATIONAL GIBRALTAR – STANDARD & CHARTERED PLC – SASSOON CORPORATE MANAGEMENT LTD – BANK OF NASSAU LTD – J. PAUL GETTY ESTATE LOS ANGELES LONDON – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World

June 28, 2014 by CarrollTrust in Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

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 case which is encircling Sir John Major and the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the 10 Downing Street Cabinet Office former Permanent Secretary Intelligence Co-ordinator Sir David Omand is understood to be seriously implicated in this great political scandal of the decade.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of the Sir David Omand “sponsored” network data wiretapping intercepts “targeted” at Gerald Carroll personally and other “primary victims” in this case of international importance.

Further sources have revealed that Sir David was the director of GCHQ during the commencement of the shocking systematic break-up embezzlement and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Westminster have remarked that this sorry affair has its origins in the last days of the Sir John Major premiership in 1997.

Westminster sources have also disclosed that the Carroll Foundation Trust affair has effectively mutated into a highly distasteful politically inspired financial conspiracy on an industrial scale with the tacit involvement of a galaxy of public figures including the Lord O’Donnell Sir John Chilcot and the SIS Secret Intelligence Service MI6 disgraced former Director-General Sir John Scarlett to name but only a few.

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 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 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 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 former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two 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 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.

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.

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 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.

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

International News Networks: II
http://pm-cameron-family.blogspot.com

A&L Goodbody Senior Partner Julian Yarr Organised Crime Fraud Bribery “Forensics Files” – Earl and Countess of Rosse Birr Castle County Offaly Ireland – Lord Tony Snowdon Estate – “Royal Photographer Archives” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HRH PRINCESS MARGARET COUNTESS OF SNOWDON – GROUP CAPTAIN PETER TOWNSEND – HRH THE PRINCE OF WALES = LEAP CASTLE TRUST = CARROLL INSTITUTE TRUST = BIRR CASTLE TRUST = THE IRISH EMBASSY LONDON – THE BRITISH EMBASSY DUBLIN = CARROLL CHAIR OF IRISH HISTORY = HERTFORD COLLEGE OXFORD UNIVERSITY – Royal Family Most Famous Identity Theft Liquidation Exposé

June 10, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the Irish law firm A&L Goodbody with offices in Belfast and Dublin has been “named” as an “expert witness” in this case of international importance. It is understood that A&L Goodbody are the long standing legal advisors to the Leap Castle Trust County Offaly situated in the heart of Ireland.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic ransacking and criminal theft of major parts of the world renowned Oxford University Carroll Institute national treasures collections “centred around” the Carroll Foundation Trust interests in the Leap Castle Trust.

Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated Ireland Companies Registry Leap Castle Trust Ltd structures which are “directly linked” to the fraudulent UK Companies House and State of Delaware “registered” Carroll Trust Corporations that 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 holdings.

A Scotland Yard “leaked” source has said that the files contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Jersey Cyprus Gibraltar offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co accounts which effectively impulsed this massive tax fraud heist operation that 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 Srvice Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

FOOTNOTE:

The Carroll Institute academic research establishment is “centered around” centuries of US Anglo-Irish Cambro-Norman history which stretches back to before the re-emergence of christianity in Ireland. The Carroll Chair of Irish History attached to Hertford College Oxford University is also “closely linked” to the “founding fathers” of the United States of America respectively Daniel Carroll one of only five signers of the US Constitution who also granted the land for the US Capitol Hill Congress building in Washington DC. Charles Carroll of Carrollton a signer of the Declaration of Independence and Archbishop John Carroll the founding father of Georgetown University.

International News Networks:
http://historyofmaryland.blogspot.com

Lord Lieutenant of Greater Manchester Sir Warren Smith Fraud Corruption Bribery “Forensics Files” – GMP CRIME COMMISSIONER ANDY BURNHAM = THE MANCHESTER SHIP CANAL COMPANY LIMITED THEFT FRAUD BRIBERY STORY” = GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA Piper Consultant Roger Lane-Smith – CPS Criminal “Standard Proof” Prosecution Files – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP – PEEL PORTS – FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = DLA PIPER PARTNERS JEREMY ANDREWS + STEPHEN SLY + HUGH EVANS – BARCLAYS WEALTH MANAGEMENT – THE MEDIA CITY SALFORD MANCHESTER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Bank Fraud Case in History

June 3, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

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 David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that yet another UK Police Authority the Greater Manchester Police Service is understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic break-up and criminal seizure of the Carroll Foundation Trust major commercial property investment holdings held within Greater Manchester.

Further sources have disclosed that the Carroll Global Corporation Trust Manchester estate interests embraced an estimated billion dollars of investment holdings “centered around” major office building complexes within the Media City Salford masterplan area including the Metroplex Business Park. It has also emerged the Carroll Foundation Trust held a “strategic shareholding” in the Manchester Ship Canal Company Limited which is known today as Peel Ports under the umbrella of the Peel Group industrial empire.

Scotland Yard “leaked” source have said that the prosecution files which are currently “held in custody” under the supervision of the Metropolitan Police Service contain forensic specimen exhibits of the fraudulent liquidation of the Carroll Foundation Trust shareholdings in the multi-billion dollar Peel Group conglomerate which embraces Peel Ports.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has highlighted the serious level of corruption within the 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 close allies.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and 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:
http://mediacitysalford.blogspot.com

Tinker Tailor Soldier Spy – “True Story Behind the Myth” – HM Ministry of Defence Sir Ewen Broadbent KCB CMG “Estate Sealed Records” – FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd of Westwell and Lord William Hague of Richmond – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 BREAK-INS BURGLARIES * HOME OFFICE TOM HURD EX-DIRECTOR SECURITY COUNTER-TERRORISM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE CARLTON CLUB ST JAMES’S LONDON * CONSERVATIVE PARTY EX-CHAIRMAN RT HON BRANDON LEWIS * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME & VICTIMS – National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

May 30, 2014 by CarrollTrust in Conspiracy, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Tinker Tailor Soldier Spy – “True Story Behind the Myth” – HM Ministry of Defence Sir Ewen Broadbent KCB CMG “Estate Sealed Records” – FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd of Westwell and Lord William Hague of Richmond – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 BREAK-INS BURGLARIES * HOME OFFICE TOM HURD EX-DIRECTOR SECURITY COUNTER-TERRORISM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE CARLTON CLUB ST JAMES’S LONDON * CONSERVATIVE PARTY EX-CHAIRMAN RT HON BRANDON LEWIS * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME & VICTIMS – National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has disclosed that three former Chairmen of the HSBC Bank Group respectively Sir John Bond Lord Stephen Green and Sir Douglass Flint are understood to be continuing to face serious ongoing allegations of racketeering conspiracy to defraud 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 twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of HSBC International offshore accounts that effectively impulsed the systematic break-up and liquidation of the Carroll Global Corporation Trust industrial empire spanning three continents.

In a stunning twist it has also emerged that during the HSBC Holdings Plc Chairmanship of Lord Green the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were the “target” of break-ins burglaries and complete ransacking seizure offences covering a parallel six to eight years.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the level of white collar organised crime penetration within the law enforcement inter-agencies who are 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 close allies.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

FOOTNOTE: TINKER TAILOR SOLDIER SPY

Tinker Tailor Soldier Spy is a 2011 Cold War espionage film directed by Tomas Alfredson. The screenplay was written by Bridget O’Connor and Peter Straughan based on the 1974 novel of the same name by John le Carré starring Gary Oldman as George Smiley, along with Colin Firth, Tom Hardy, John Hurt, Toby Jones, Mark Strong, Benedict Cumberbatch, and Ciarán Hinds. Set in London in the early 1970s the story follows the hunt for a Soviet “double agent” at the top of the British secret service.

The novel had previously been adapted into the award-winning 1979 BBC TV mini-series Tinker Tailor Soldier Spy starring Sir Alec Guinness as George Smiley.

International News Networks:
http://johnchiilcot.blogspot.com

SIS Secret Intelligence Service MI6 Director-General Richard Moore – FCO Foreign & Commonwealth Office Sir Curtis Keeble GCMG Estate “Sealed Records” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – MI5 SECURITY SERVICE – 10 DOWNING ST CABINET OFFICE JIC JOINT INTELLIGENCE COMMITTEE – UK DEFENCE INTELLIGENCE SERVICE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – Scotland Yard Most Famous Corporate identity Theft Liquidation Case in the World

May 28, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, INTERPOL, LAPD COMMISSIONER, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on SIS Secret Intelligence Service MI6 Director-General Richard Moore – FCO Foreign & Commonwealth Office Sir Curtis Keeble GCMG Estate “Sealed Records” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – MI5 SECURITY SERVICE – 10 DOWNING ST CABINET OFFICE JIC JOINT INTELLIGENCE COMMITTEE – UK DEFENCE INTELLIGENCE SERVICE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – Scotland Yard Most Famous Corporate identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the HM Government SIS Secret Intelligence Service MI6 is understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts LLoyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll banking arrangements.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail concerning the fraudulent incorporation of a Withersworldwide and Taylor Wessing laws firm shadow “criminal parallel trust” which 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 Barclays International Lloyds Private Banking and Coutts & Co Strand London.

In a stunning twist it has emerged that the HM Government highly respected security services mandarin Sir John Chilcot has also been named in the case files surrounding a regime of meetings which were held with Gerald Carroll immediately prior to the systematic ransacking and complete theft of the entire contents of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

The disturbing insights into this City of London banking debacle has prompted well seasoned Westminster political commentators to remark that the inordinate delays to the arrests and prosecution of the known suspects may well be “closely connected” to the involvement of the HM Government MI6 and MI5 security services.

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 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 Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Ernst & Young senior insolvency partner Alan Bloom and the HSBC Bank Group are facing major ongoing allegations of serious organised crime multiple accounting fraud racketeering obstruction of justice 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 files contain compelling specimen exhibits of the HSBC Holdings Plc “sponsored” Ernst & Young criminal administrative regime which surrounds a bewildering array of the Carroll Foundation Trust underlying major operating divisions spanning three continents.

Further sources have disclosed that whilst these major accounting fraud offences were being executed by Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated 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.

In a stunning twist it has been revealed that the Serious Fraud Office has also appointed the former Ernst & Young partner Sanjay Bhandari and a former Credit Suisse Group executive Magnus Falk which has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organised crime and corruption offences 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have 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 offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Oliver Glasgow QC the First Treasury Counsel Sir James Eadie QC along with the 6KBW Chambers member Duncan Penny QC 5KBW Chambers member Mark Heywood QC and Gerald J. H. Carroll’s personal lawyer Lucy Wylde are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury and the UK Trade & Investment Department in the capacity as General Counsel reporting to Sir James Eadie QC in what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” 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 Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences. It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft 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 case which stretches the globe.

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 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.

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

International News Networks: II
http://johnchiilcot.blogspot.com

HM Lord Lieutenant of Hertfordshire Robert Voss – Hertfordshire Police Crime Commissioner David Lloyd – Hertfordshire Police Chief Constable Charlie Hall QPM – HOME SECRETARY RT HON PRITI PATEL MP = “THE ROYAL FAMILY FORGED PASSPORT STORY” = HM PASSPORT OFFICE DIRECTOR GENERAL ABI TIERNEY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCE OF WALES DUKE OF ROTHESAY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS DORNOCH SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

May 26, 2014 by CarrollTrust in 10 Downing Street, Church of England, Church of Scotland, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on HM Lord Lieutenant of Hertfordshire Robert Voss – Hertfordshire Police Crime Commissioner David Lloyd – Hertfordshire Police Chief Constable Charlie Hall QPM – HOME SECRETARY RT HON PRITI PATEL MP = “THE ROYAL FAMILY FORGED PASSPORT STORY” = HM PASSPORT OFFICE DIRECTOR GENERAL ABI TIERNEY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCE OF WALES DUKE OF ROTHESAY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS DORNOCH SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are believed to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft scandal lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland – later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

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 has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with HRH The Prince Philip Duke of Edinburgh who is known to be the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed 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: III

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.

International News Networks:
https://carroll-foundation-trust.com

Balfour Beatty Plc Chairman Philip Aiken Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – “THE HIGH SHERIFF OF ESSEX SIMON HALL MBE STORY”- Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Nicola Aiken MP Cities of London and Westminster – Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM CHAIRMAN LEVANDER – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – THE NATIONAL FILM & TELEVISION SCHOOL = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN + VISCOUNT DE L’ISLE – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON – BFI BRITISH FILM INSTITUTE – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

May 25, 2014 by CarrollTrust in Cabinet Office, City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on Balfour Beatty Plc Chairman Philip Aiken Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – “THE HIGH SHERIFF OF ESSEX SIMON HALL MBE STORY”- Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Nicola Aiken MP Cities of London and Westminster – Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM CHAIRMAN LEVANDER – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – THE NATIONAL FILM & TELEVISION SCHOOL = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN + VISCOUNT DE L’ISLE – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON – BFI BRITISH FILM INSTITUTE – City of London Police Biggest White Collar Organised Crime Bank Fraud 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 liquidation case has disclosed that the City of London lawyers Freshfields and “client” Balfour Beatty Plc are understood to be facing serious ongoing allegations of conspiracy to defraud 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 files contain forensic specimen exhibits of forged and falsified Gerald Carroll guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars.

Further sources have revealed that the case files contain a compelling evidential paper trail which surrounds the UK Government Insolvency Service criminal offences that are known to be “closely connected” to the systematic break-ins burglaries and seizures which were “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square penthouse and Westminster residences spanning a bizarre 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 Service 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 along with the Standard Life Aberdeen Chairman Sir Douglas Flint 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 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 “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms 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 HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm 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 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 “in concert” with Clifford Chance PwC PricewaterhouseCoopers 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 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 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.

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 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.

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

HM Lord Lieutenant of Merseyside Mark Blundell Fraud Corruption Bribery “Forensics Files” – MARTINS BANK BUILDING LIVERPOOL – BARCLAYS INTERNATIONAL – Merseyside Police Service – CPS “Criminal Prosecution Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest Transnational Crime Syndicate Case

May 23, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard | Comments Off on HM Lord Lieutenant of Merseyside Mark Blundell Fraud Corruption Bribery “Forensics Files” – MARTINS BANK BUILDING LIVERPOOL – BARCLAYS INTERNATIONAL – Merseyside Police Service – CPS “Criminal Prosecution Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest Transnational Crime Syndicate Case

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 case which is encircling the disgraced former Barclays Plc Vice Chairman Sir Nigel Rudd has disclosed that the Merseyside Police Service is understood to be continuing to retain compelling forensic evidential material in this case of international importance.

Sources have confirmed that the Merseyside Police dossiers are “centred around” the systematic break-up embezzlement and multiple seizure offences which were “targeted” at the Carroll Global Corporation Trust North West England one billion dollars commercial property portfolio that embraced the iconic India Buildings and Martins Bank Building office complexes and port real estate interests which are situated in the heart of Liverpool.

Further sources have revealed that the case files contain forensic specimen exhibits of a Withers Bergman 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 that were held at the Queen’s bankers Coutts & Co and Barclays Bank.

The Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution 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 is 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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice 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 just 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 interest case.

International News Networks:
http://liverpoolpolice.blogspot.com

Kremlin Senate Apartments + President Putin Kremlin National Security Interests – Norton Rose Fulbright Law Firm Moscow + Norton Rose Fulbright Law Firm Chairman Andrew Robinson “Criminal Prosecution Files” – BRITISH EMBASSY MOSCOW AMBASSADOR’S RESIDENCE – BRITISH CONSULATE-GENERAL YEKATERINBURG – RUSSIAN INVESTMENT CORPORATION TRUST = PWC = NAME*SWITCH = PWC = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – BRITISH CONSULATE-GENERAL ST PETERSBURG – THE VLADIMIR PALACE ST PETERSBURG – ROYAL HOUSE OF ROMANOV – GRU SVR FSB Russian Security Services Biggest Trans-National Organized Crime Case

May 13, 2014 by CarrollTrust in CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, INTERPOL, Organized Crime Syndicate Case, President Valdimir Putin, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Government, Russian Royal Family Identity | Comments Off on Kremlin Senate Apartments + President Putin Kremlin National Security Interests – Norton Rose Fulbright Law Firm Moscow + Norton Rose Fulbright Law Firm Chairman Andrew Robinson “Criminal Prosecution Files” – BRITISH EMBASSY MOSCOW AMBASSADOR’S RESIDENCE – BRITISH CONSULATE-GENERAL YEKATERINBURG – RUSSIAN INVESTMENT CORPORATION TRUST = PWC = NAME*SWITCH = PWC = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – BRITISH CONSULATE-GENERAL ST PETERSBURG – THE VLADIMIR PALACE ST PETERSBURG – ROYAL HOUSE OF ROMANOV – GRU SVR FSB Russian Security Services Biggest Trans-National Organized Crime Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Norton Rose Fulbright international law firm has been named 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 twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of the Gerald J. H. Carroll Trusts Norton Rose Fulbright “incorporated” Russian Investment Corporation Plc group structures.

Further sources have revealed that the files contain a compelling forensic evidential paper trail which surrounds the systematic break-ins burglaries theft and seizure offences “targeted” at the world renowned Oxford University Carroll Institute national treasures collections.

Scotland Yard “leaked” source have disclosed that the priceless Gerald Carroll Trust Kremlin Armoury Museum national treasures collections were stolen as part of the much wider Wall Street New York and City of London bank fraud heist which stretches the globe.

In a stunning twist it has also emerged that the Russian Government powerful FSB Security Service is believed to be “closely monitoring” the unfolding developments following disclosures which have stated that the Kremlin Armoury Museum treasures theft is directly linked” to the UK Law Society firm Withers Bergman who has been named as a “core cell central actor” in the largest ever white collar organised crime case in modern economic history.

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

International News Networks:
http://grusecretservice.blogspot.com

FBI Most Famous Identity Theft Case in the World – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE LEAP CASTLE TRUST COUNTY OFFALY IRELAND = THE DARK SIDE – CARROLL SACRED TRUST – THE DARK SIDE = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Case

May 3, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on FBI Most Famous Identity Theft Case in the World – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE LEAP CASTLE TRUST COUNTY OFFALY IRELAND = THE DARK SIDE – CARROLL SACRED TRUST – THE DARK SIDE = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case which stretches the globe has disclosed that the U.S. Department of Justice are “closely monitoring” this case of international importance.

The Carroll Anglo-American Corporation Trust “cross-border” criminal “standard of proof” prosecution case files are held within a complete lockdown at the FBI Washington DC field office and 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 case spanning three continents.

Historical Footnote:

Simon Marsden Photographer
MOST HAUNTED Leap Castle County Offaly Ireland

Known universally as the most haunted castle in all Ireland, Leap Castle is without a shadow of doubt the most sinister and frightening building I have ever photographed. Leap Castle was built around the early part of the 12th century and the principal seat of the powerful warlike O’Carrolls, Princes of Ely, it stands on a vast, ancient rock guarding a strategic pass through the wild Slieve Bloom mountains. My first visit was for a book that I was compiling called In Ruins – The Once Great Houses of Ireland, and I can distinctly remember my initial feelings of fear and fascination; nowhere before had ever held so many suggestions of the supernatural.

The O’Carrolls were the last sept to surrender to the British in the seventeenth century and their fearsome reputation has left behind a legacy of intrigue and murder as brother fought brother for control of their empire. Local people are still in awe of the castle and are fearful of the many ghosts that are still said to haunt this ruin. Above the main hall of the great fourteenth-century tower is what is known as the ‘Bloody Chapel’ where ‘one-eyed’ Lord Teige O’Carroll slew his brother at the altar and, late at night, passers-by on the main road have seen a window of the room suddenly illuminated by a strange light. In one corner of this chamber was a spiked oubliette, a secret dungeon into which unsuspecting prisoners were thrown down through a trap door and conveniently forgotten.

It is said that three cartloads of bones were extracted from here after the house was destroyed by fire in 1922. Below the keep, it’s said, stretches a network of deep dungeons hewn into the rock, containing bricked-up passages and secret chambers. Several human skeletons and spearheads were found here too. It is interesting to note that the last owners of the house before the fire, who added the Gothic wings, were said to have been unaware of the existence of these cavernous tombs.

International News Networks:
http://historyofmaryland.blogspot.com

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