Archives for PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM


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



MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

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” 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://carrolltrustcase.com

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

OFFICIAL SECRETS ACT: HRH The Prince of Wales Duke of Rothesay Expert Witness Files – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – “THE ROYAL FAMILY DSMA-NOTICE NEWS MEDIA BLACKOUT CASE STORY” – TEES LAW FIRM PARTNER LUCY FOLLEY – “HIS MAJESTY’S PUBLIC-INTEREST IMMUNITY CROWN PRIVILEGE IDENTITY THEFT CASE STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate Gerald J. H. Carroll “Sealed Records” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – HRH PRINCE MICHAEL OF KENT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE ROYAL ARCHIVES WINDSOR CASTLE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE SUTHERLAND – HRH PRINCESS MARINA OF GREECE AND DENMARK – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World











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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex has revealed that the Pinney Talfourd law firm with offices in Brentwood Essex is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the Pinney Talfourd law firm executed the criminal destruction of what is termed as the Gerald J. H. Carroll Trusts legal administrative archival records in a bungled attempt to liquidate the Carroll Foundation Trust and effectively perfect the crime in this case spanning three continents.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Pinney Talfourd co-ordination role with a startling array of Gerald J. H. Carroll Trusts legal advisers “centred around” Taylor Wessing Slaughter & May Clifford Chance Dentons DLA Piper Withersworldwide along with the erstwhile RWK Goodman and Tees law firms in this sordid transnational crime syndicate case which stretches the globe.

Scotland Yard leaked sources have revealed that Pinney Talfourd were effectively a criminal front law firm for the complete destruction of also the parallel Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records which would have again perfected the crime in a case which has major implications for the institution of the Crown and senior members of the Royal Family including HRH The Prince of Wales HRH The Duke of Kent HRH Prince Michael of Kent and HRH The Princess Alexandra all of whom are known to have a deep involvement in this sorry affair currently embroiling the Head of State Her Majesty Queen Elizabeth II in this major public interest case.

In a stunning twist it has also emerged that the Pinney Talfourd law firm “consultant” Roger Harry Norrington is a Notary Public appointed by the Archbishop of Canterbury which has prompted well seasoned City of London financial observers to remark that the Church of England and Justin Welby are known to be confronting major criminal allegations surrounding the forged and falsified birth certificate for Gerald 6th Duke of Sutherland who is now universally regarded as the victim of the largest ever corporate identity theft liquidation bank fraud bribery case in the world.

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 major case of international importance.

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 evasion fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that this affair is regarded as the largest ever corporate identity theft case in history.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide law firm shadow criminal parallel trust which embezzled two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays.

Further sources have disclosed that the dossiers contain the HM Revenue & Customs thorough criminal investigation reports into the break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning three continents.

Well seasoned Washington DC political observers have remarked that the Gerald Carroll Trusts debacle has highlighted the disturbing high level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with prosecuting white collar criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

International News Networks:
https://carrolltrustcase.com