Archives for LLOYDS BANK 1-3 MARKET PLACE ROMFORD ESSEX


Swiss National Bank Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – “THE SWISS NATIONAL BANK GOLDFINGER VAULT CASE STORY” – SWISS NATIONAL BANK VICE CHAIRMAN MARTIN SCHLEGEL – SWISS NATIONAL BANK BOARD ANDRÉA M. MAECHLER – SWISS NATIONAL BANK BOARD PETRA GERLACH – SWISS NATIONAL BANK BOARD ATTILIO ZANETTI – SWISS NATIONAL BANK BOARD DEWET MOSER – SWISS NATIONAL BANK BOARD THOMAS MOSER – JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON – LLOYDS BANKING GROUP CHAIRMAN SIR ROBIN BUDENBERG – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – HMRC CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON RISHI SUNAK MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case 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.

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

Sources have confirmed that the Swiss National Bank involvement with the Gerald J.H. Carroll Trusts worldwide interests stretches back more than sixty years “centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of Sutherland Trust along with the King’s solicitors Farrer & Co Taylor Wessing Withersworldwide and RwK Goodman law firms.

Further sources have disclosed that the former Swiss National Bank director of economic policy Dr John Lademann has been named in the case files surrounding the money laundering and embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the King’s bankers Coutts & Co Barclays and the Lloyds Banking Group.

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 the Scotland Yard Commissioner Sir Mark Rowley QPM 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 liquidation bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” Lloyds Banking Group HSBC Bank Group Barclays Coutts Private Banking JPMorgan Chase & Co and the 10 Downing Street Cabinet Secretary Simon Case in this case of international importance.

Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building 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.

It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Aerospace Centre and the Carroll Aircraft Corporation Trust global reach operations based at the Farnborough Airport Hampshire along with co-ordinated break-ins burglaries theft and multiple criminal seizure offences “targeted” at Gerald Carroll’s Eaton Square Belgravia and Westminster residences in central London.

Further sources have revealed that the Sir Victor Sassoon banking interests and the King’s solicitors Farrer & Co along with the Taylor Wessing and Withersworldwide law firms incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch operation” which has now brought about the largest ever corporate identity theft liquidation case in history

Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.

Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire. This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Evelyn Partners Moore Kingston Smith Haslers Accountants Edward Robinson Accountants M J Bushell Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizures theft embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

It has emerged 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” to provide 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 Lloyds Private Banking and the King’s bankers Coutts & Co Strand London.

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 Sir Mark Rowley QPM who is 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 one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and substantial funds flowing from the sale formed in part what has been termed as the Gerald 6th Duke of Sutherland Trust and Gerald J. H. Carroll Trust “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Royal Family solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation bank fraud case in world.

It has also emerged the Gerald 6th Duke of Sutherland (Heybridge) Trust “in concert” with the Lloyds Banking Group financed and developed a huge portfolio of residential investment holdings during the 1960’s and 1970’s “centred around” Rockleigh Court and Ardleigh Court Shenfield Essex Hadleigh Court Brentwood Essex and Ashleigh Court Ingatestone Essex along with what is known to have been vast landed estate holdings within the Counties of Essex and Suffolk which effectively provided the financial backbone for the Carroll Foundation Trust meteoric rise to become the third largest private organisation in the United Kingdom.

Scotland Yard leaked sources have disclosed that the JPMorgan Chase & Co and the Lloyds Banking Group financed Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex major master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has also been “named” as yet another primary victim in this case which stretches the globe.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged 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.

It is now public knowledge that the Carroll Foundation Trust has been the victim of systematic transnational break-up criminal liquidation bank fraud and bribery 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.

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: IV

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 Bank of England Governor Andrew Bailey has revealed that the Lloyds Bank Plc Chief Financial Officer William Chalmers and the Chairman Sir Robin Budenberg along with the Chief Executive Charlie Nunn are understood to be confronting multiple criminal allegations “centred around” serious organised crime 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 prompting well seasoned City of London financial observers to remark that William Chalmers previously held a senior role with JPMorgan Chase & Co who are known to be also deeply involved in this sordid criminal case.

Further sources have disclosed that the case files contain a compelling forensic 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 criminal prosecution case 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 multiple 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 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 King’s bankers Coutts & Co Lloyds Private Banking and Barclays.

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 6th Duke of Sutherland. 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 the Scotland Yard Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

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 the Scotland Yard Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

Romford Police Station Organised Crime Syndicate Bank Fraud Bribery Forensics Files – LLOYDS BANK 1-3 MARKET PLACE ROMFORD ESSEX = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM – TAYLOR WESSING LAW FIRM = TROTWOOD PLACE SHENFIELD ESSEX = SUTTON PLACE GUILDFORD SURREY = LONGMEAD PLACE SHENFIELD ESSEX = J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE LAW FIRM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN LAW FIRM – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Most Famous 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 multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the Lloyds Bank Market Place Romford Essex branch has joined a bewildering array of other Lloyds Bank branches which are 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 Withers law firm shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s 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 1-3 Market Place Romford 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 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: 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 the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director Generals respectively the Dame Stella Rimington Baroness Eliza Manningham-Buller and Lord Jonathan Evans deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre eight to ten 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 the 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 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.

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International News Networks:
https://carrolltrustgallery.com