INTERPOL Archives - Page 3 of 80 - Carroll Foundation Trust

The Carroll Foundation Maryland Trust has revealed that the new Carroll Trust files submitted to Scotland Yard contain a startling litany of UK banking institutions who are seriously implicated in this white collar organized crime syndicate operation.

Duke, Sutherland, Carroll, Fraud, Bank Fraud, Carroll 6th Duke, Sutherland Trust, White Collar Crime, Billion Dollar Fraud

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21 Oct HM Treasury Permanent Secretary James Bowler Money Laundering Offshore Tax Fraud Bribery Forensics Files – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – “THE HM TREASURY BARCLAYS KATHARINE BRADDICK BANK FRAUD CASE STORY” – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – HM REVENUE & CUSTOMS CHIEF EXECUTIVE JIM HARRA – “THE HM TREASURY BARCLAYS MICHAEL JARY BANK FRAUD CASE STORY” – HM TREASURY SELECT COMMITTEE CHAIRMAN MEL STRIDE MP – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 13:38h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Bank of England, BEIS BUSINESS DEPARTMENT, British Monarchy Identity, Business, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DPW Pensions Theft Case, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Los Angeles Assistant Director, FBI New York Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, Government Legal Department, High Court Judges, History, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Government, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Ireland National Police, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, NSA FORT MEADE MARYLAND, NYPD Commissioner, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Royal Navy, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General for Scotland, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials, U.S. Department of Justice, US Attorney General, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 Bank of England Governor Andrew Bailey has revealed that the HM Treasury Permanent Secretary James Bowler the HM Treasury Second Permanent Secretaries respectively Cat Little and Beth Russell along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud 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 Barclays 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 case files contain a compelling forensic evidential paper trail concerning Barclays 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 criminal prosecution case files contain forensic specimen exhibits of the Barclays 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 Barclays “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 Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

HM Treasury leaked sources have confirmed that the former HM Treasury Director-General for Financial Services Katharine Braddick has recently been appointed Advisor to the Barclays Group Chief Executive C.S. Venkatakrishnan whilst the Prince’s Foundation trustee Michael Jary a director at Barclays Plc along with the former HM Treasury and Royal Foundation trustee Jean Christophe Gray are all known to be deeply involved in the sordid criminal case.

Well seasoned City of London financial observers have remarked that Katharine Braddick and Michael Jary along with Jean Christophe Gray are clearly a good fit for Barclays along with a further bewildering array of other City of London financial institutions in this case which is now embroiling His Majesty King Charles III and His Royal Highness William Prince of Wales along with a startling array of courtiers.

In a stunning twist it has been confirmed that Barclays were also 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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this major economic national security case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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 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

21 Oct FCA Chairman Ashley Alder Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FCA CEO NIKHIL RATHI – “THE HONG KONG REGULATOR HSBC CRIME SYNDICATE CASE STORY” – HSBC HEAD OF TAX FINANCIAL CRIME CHARLES WONG – “THE HSBC HONG KONG HQ TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 13:17h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Advocate General Scotland, Australia Attorney General, Australia Biggest Identity Theft Bank Fraud Case, Australian Criminal Intelligence Commission, Bank of England, BEIS BUSINESS DEPARTMENT, British Monarchy Identity, Canadian Security Intelligence Service, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DPW Pensions Theft Case, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI New York Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, Government Legal Department, Governor General of Canada, High Court Judges, HM Attorney General, HM Governor General of Australia, HM Governor of New South Wales, HM Governor of Queensland, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Government, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Ireland National Police, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, NSA FORT MEADE MARYLAND, NYPD Commissioner, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, Tutorials, U.S. Department of Defense, U.S. Department of Justice, US Attorney General, US Department of Justice, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 Financial Conduct Authority Chairman Ashley Alder has revealed that Newable Ventures Limited along with the HSBC Bank Group and PricewaterhouseCoopers are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering accounting fraud and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Newable Ventures Limited was established in 2017 following the name-switch acquisition of the angel investor network London Business Angels Association which was chaired by Anthony Clarke being one of a bewildering array other “criminal fronts” also incorporated by Anthony Clarke who is known to be a “core cell central actor” in the City of London’s largest ever bank fraud case.

Further sources have revealed that Newable Ventures Limited continues to retain investment advisers “centred around” none other than the Carroll Foundation Trust Board Trustee Anthony Clarke along with the HSBC Bank Group Chairman and Chief Executive Senior Advisor Sir Sherard Cowper-Coles son Robert Cowper-Coles and the Summit Group and Seraphim Capital Founder Managing Director Kit Hunter Gordon son Ivan Hunter Gordon all of whom are “directly linked” to this major public interest case which stretches the globe.

Well seasoned City of London financial observers have recently remarked that the FBI Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits of the HSBC Bank Group PricewaterhouseCoopers and Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which impulsed this massive corporate liquidation case spanning three continents.

City of London Police leaked sources have said that Anthony Clarke owns a large villa complex in the Costa del Sol region of Southern Spain which is a “pivotal platform” for a further bewildering array of fraudulent offshore accounts incorporated in Gibraltar and other tax havens 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 held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 HQ the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all “featured” in this case.

Well seasoned Westminster political observers have recently remarked that the former SIS Secret Intelligence Service MI6 Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are embroiled in this sordid criminal case. Sir John Scarlett continues to be member of the advisory board at PricewaterhouseCoopers who are the corporate architects of the twenty eight fraudulent Companies House and State of Delaware “registered” Carroll Trust Corporations.

In a stunning twist it has also emerged that the HSBC Bank Group is one of the primary bankers supporting 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 at 100 Pall Mall St James’s 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 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: II

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

International News Networks:
https://carrolltrustcase.com

15 Oct HM Treasury Jean Christophe Gray Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – THE ROYAL FOUNDATION TRUSTEE JEAN CHRISTOPHE GRAY – “THE BARCLAYS JEAN CHRISTOPHE GERARD FORGED ACCOUNTS BANK FRAUD BRIBERY CASE STORY” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:31h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Australia Biggest Identity Theft Bank Fraud Case, Australian Criminal Intelligence Commission, Bank of England, British Monarchy Identity, Business, Canadian Security Intelligence Service, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI New York Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, Government Legal Department, Governor General of Canada, High Court Judges, History, HM Attorney General, HM Governor General of Australia, HM Governor of New South Wales, HM Governor of Queensland, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NYPD Commissioner, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story, Tutorials, U.S. Department of Justice, US Attorney General

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 Queen’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms.

Further sources have disclosed that the 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 Queen’s bankers Coutts & Co Barclays International 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 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 which is encircling the Duchy of Cornwall Receiver General Sir James Leigh-Pemberton has revealed that the Royal Foundation trustee Jean Christophe Gray and the Barclays Private Bank Chief Executive Jean Christophe Gerard along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud 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.

HM Treasury leaked sources have confirmed that the former HM Treasury Director-General for Financial Services Katharine Braddick has recently been appointed Advisor to the Barclays Group Chief Executive C.S. Venkatakrishnan whilst the Prince’s Foundation trustee Michael Jary a director at Barclays Plc along with the former HM Treasury and Royal Foundation trustee Jean Christophe Gray and the Barclays Private Bank Chief Executive Jean Christophe Gerard are all known to be deeply involved in the sordid criminal case.

Well seasoned City of London financial observers have remarked that Katharine Braddick Michael Jary Jean Christophe Gerard and Jean Christophe Gray are clearly a good fit for Barclays along with a further bewildering array of other City of London financial institutions in this case which is now embroiling His Majesty King Charles III and His Royal Highness William Prince of Wales along with a startling array of courtiers.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

26 Sep DLA Piper Political Consultant Lord Andrew Tyrie Serious Organised Crime Bank Fraud Bribery Forensics Files – DLA PIPER POLITICAL CONSULTANT LORD GAVIN BARWELL – “THE NO.10 CHIEF OF STAFF GAVIN BARWELL THEFT BRIBERY CASE STORY” – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – “THE DLA PIPER FAKE COMPANIES BANK FRAUD CASE STORY” – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 14:55h in Accounting Fraud Bribery Case, Bank of England, BEIS BUSINESS DEPARTMENT, British Monarchy Identity, Business, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DPW Pensions Theft Case, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials, U.S. Department of Justice, US Attorney General, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that Lord Andrew Tyrie and the former 10 Downing Street Chief of Staff Lord Gavin Barwell along with the UK Civil Service Chief Executive Alex Chisholm 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.

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 revealed that Lord Andrew Tyrie and the former 10 Downing Street Chief of Staff Lord Gavin Barwell along with the Metropolitan Police Service Commissioner Sir Mark Rowley are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures pensions theft and bribery offences on an industrial scale in this case of international importance.

Sources have also confirmed that the 10 Downing Street Cabinet Office Board is effectively infested with criminal elements “centred around” the Civil Service Commissioner Baroness Gisela Stuart the Civil Service Chief Executive Alex Chisholm the Barclays Bank UK Plc Non-Executive Director Michael Jary and the Barclays Plc Audit Committee Chairman Mike Ashley along with Lord Bernard Hogan-Howe who has also been busy following the “crown money trail” by securing a further startling litany of public and private sector appointments “centred around” the HSBC Bank Group who along with Barclays are known to be “central actors” in this case which stretches the globe.

National Crime Agency leaked sources have confirmed that Barclays “in concert” with the HSBC Bank Group and PwC are known to have 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 Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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 who are known to have an intimate knowledge of this major public interest case.

International News Networks:
https://carrolltrustcase.com

26 Sep DLA Piper Political Consultant Lord Gavin Barwell Financial Crime Syndicate Corruption Bribery Forensics Files – RT HON THE LADY THERESA MAY MP – ““THE PRIME MINISTER THERESA MAY CORRUPTION THEFT BRIBERY CASE STORY” – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – “THE DLA PIPER FAKE COMPANIES BANK FRAUD CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 14:43h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Business, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, Swiss National Bank Goldfinger Vault Case, Tutorials, US Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the former Prime Minister Lady Theresa May and the former 10 Downing Street Chief of Staff Lord Gavin Barwell along with the UK Civil Service Chief Executive Alex Chisholm 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.

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 revealed that the former Prime Minister Lady Theresa May and the former 10 Downing Street Chief of Staff Lord Gavin Barwell along with the Metropolitan Police Service Commissioner Sir Mark Rowley are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures pensions theft and bribery offences on an industrial scale in this case of international importance.

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 who are known to have an intimate knowledge of this major public interest case.

International News Networks:
https://carrolltrustcase.com

26 Sep Rt Hon Lady Theresa May MP Pensions Theft Breaches of Trust Bank Fraud Bribery Forensics Files – DLA PIPER LAW FIRM POLITICAL CONSULTANT LORD GAVIN BARWELL – “THE NO.10 CHIEF OF STAFF GAVIN BARWELL CORRUPTION BRIBERY CASE STORY” – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – “THE PWC FAKE COMPANIES BANK FRAUD CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 14:29h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Bank of England, BEIS BUSINESS DEPARTMENT, British Monarchy Identity, Business, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, DPW Pensions Theft Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI New York Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Hong Kong Police Force, Human Rights Violations, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, Tutorials, US Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 revealed that the former Prime Minister Lady Theresa May and the former 10 Downing Street Chief of Staff Lord Gavin Barwell along with the Metropolitan Police Service Commissioner Sir Mark Rowley are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures pensions theft and bribery offences on an industrial scale in this case of international importance.

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 who are known to have an intimate knowledge of this major public interest case.

International News Networks:
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23 Sep HM King Charles III Head of State Sovereign Powers Identity Theft Bank Fraud Bribery Forensics Files – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:36h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Australia Biggest Identity Theft Bank Fraud Case, Australian Criminal Intelligence Commission, Bank of England, BFI FILM TELEVISION AWARDS, British Army, British Monarchy Identity, Canadian Security Intelligence Service, Catholic Church, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, Government Legal Department, Governor General of Canada, High Court Judges, History, HM Attorney General, HM Governor General of Australia, HM Governor of New South Wales, HM Governor of Queensland, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Government, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Queensland Police Force, Roman Catholic Church, Royal Air Force, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Royal Navy, Russian Orthodox Church, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General for Scotland, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story, Tutorials, U.S. Department of Justice, US Attorney General, US Department of Justice, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 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 Bank of England Governor Andrew Bailey has revealed that the Lloyds Bank Plc Chairman Robin Budenberg and Chief Executive Charlie Nunn along with the Chief Financial Officer William Chalmers and the former Lloyds Bank Plc Chief Executive Sir António Horta Osório 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 case spanning three continents.

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 “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 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 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. Well seasoned City of London financial observers are known to have remarked that the former Lloyds Bank Plc Chief Executive Sir António Horta Osório will be aptly positioned to provide a “statement under oath” surrounding his deep involvement in this sordid criminal case underpinned by his later involvement as Chairman of the Credit Suisse Group.

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 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 which is encircling the HSBC Bank Group Chairman Mark Tucker along with the HSBC Bank Group Senior Advisor Sir Sherard Cowper-Coles 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 this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Clifford Chance law firm along with PricewaterhouseCoopers and EY Ernst & Young are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail surrounding the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance PricewaterhouseCoopers and EY Ernst & Young criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case 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 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 held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations “centred around” conspiracy to defraud breaches of trust racketeering offshore tax fraud obstruction of justice and bribery offences in 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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

International News Networks:
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15 Sep The Ned Vault Bar & Lounge – HSBC GOLDFINGER MULTI-BILLION DOLLAR BANK VAULT CASE – Bank of England Biggest Private Bank Fraud Case in the World – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – NATWEST GROUP CEO ALISON ROSE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 20:57h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Bank of England, British Army, British Monarchy Identity, Business, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DPW Pensions Theft Case, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI New York Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General for Scotland, Spanish National Police Corps Biggest Crime Syndicate Case, Super Yachts Power Boats, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials, U.S. Department of Defense, U.S. Department of Justice, Union Bancaire Privée, US Attorney General, US Department of Justice, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 major public interest case

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

15 Sep London Southend Airport SIS GOLDFINGER MI6 Most Famous Bank Fraud Case in the World – ANNA FIRTH MP SOUTHEND WEST – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – “THE HSBC MANAGER JOHN ARCHER HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX GOLDFINGER CASE STORY” – JAMES DUDDRIDGE MP ROCHFORD AND SOUTHEND EAST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case

Posted at 20:40h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Bank of England, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Government, Hong Kong Police Force, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Royal Air Force, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials, U.S. Department of Justice, US Attorney General, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 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 which is encircling the UK Attorney General Michael Ellis has disclosed that the Tory MP for Southend West Essex Anna Firth and the Tory MP for Rochford and Southend East James Duddridge along with the Commonwealth Secretary General Baroness Patricia Scotland are 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 Anna Firth Southend West constituency encompasses the names of three of the “core cell high value suspects” which are the Carroll Foundation Trust board trustee Anthony Clarke who was also the chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years along with the former HSBC Bank UK Westcliff-on-Sea Hamlet Court Road Essex branch manager John Archer and the HSBC Investment Banking director Ian Steer. This source also disclosed that Anthony Clarke John Archer and Ian Steer are known to be “central actors” in the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this case spanning three continents.

Further sources have revealed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of Companies House registered “criminal front corporations” that have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard. This source also said that Anthony Clarke is a consultant at Newable Ventures Ltd and a managing partner at the Seraphim Capital Group based in the City of London and the Costa del Sol region of southern Spain with the relevant logistical “close links” to the tax haven of Gibraltar.

It has also emerged the Anna Firth and Baroness Patricia Scotland continue to be members of the 4 Paper Buildings Chambers Inner Temple London which has prompted well seasoned City of London financial observers to remark that 4PB Chambers along with the General Council of the Bar are known to be effectively knee deep in this massive City of London corporate liquidation bank fraud case which stretches the globe.

Scotland Yard leaked sources have said that James Duddridge until quite recently was the Parliamentary Private Secretary to the Prime Minister Boris Johnson following a long career in the private sector as a banker with Barclays which has prompted well seasoned City of London financial observers to remark that Barclays are known to be a primary “central actor” in this massive money laundering bank fraud case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
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05 Sep Macquarie Group Criminal Enterprise Seizures Theft Bank Fraud Bribery Forensics Files – MACQUARIE GROUP CHAIRMAN GLENN STEVENS – MACQUARIE GROUP DIRECTOR JILLIAN BROADBENT – “THE HMIC MI6 MI5 SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST – “THE FARNBOROUGH AIRPORT CRIMINAL ENTERPRISE CASE STORY” – CARROLL AIRCRAFT CORPORATION TRUST – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 20:10h in Accounting Fraud Bribery Case, Australia Attorney General, Australia Biggest Identity Theft Bank Fraud Case, Australian Criminal Intelligence Commission, Bank of England, Canadian Security Intelligence Service, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DEPARTMENT OF TRANSPORT, DSMA-Notice Blackout Public Interest Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, Government Legal Department, High Court Judges, HM Attorney General, HM Governor General of Australia, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Police Force, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Royal Air Force, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, U.S. Department of Defense, U.S. Department of Justice, US Attorney General, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office Director General Douglas Wilson has revealed the Macquarie Group Chairman Glenn Stevens and the Macquarie Group Director Jillian Broadbent are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering multiple seizures theft and bribery offences which are “directly linked” to the HMICFRS Chairman Sir Ewen Broadbent “enclosure murder” identity theft bank fraud case which stretches the globe.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent is known to have been a board trustee of the Carroll Foundation Trust which was effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been a yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where PwC Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

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 beleaguered HM Attorney General’s Office Director General Douglas Wilson has disclosed that the Macquarie Group and PwC PricewaterhouseCoopers along with a startling litany of City of London banking institutions are understood to be facing major criminal allegations 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 forensic evidential paper trail which surrounds the Macquarie Group and PwC PricewaterhouseCoopers co-ordinated multiple criminal seizures theft and bribery offences “targeted” at Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc group structures.

Further sources have said that Macquarie Group and PwC PricewaterhouseCoopers were specifically targeting the Carroll Aircraft Corporation Trust fixed based global reach operations which were located at the home of the world renowned Farnborough Airshow Hampshire England.

Well seasoned City of London financial observers have remarked that PwC PricewaterhouseCoopers and a bewildering array of City of London banking institutions have been deeply involved in what essentially has been an ugly fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.

This source also said that PwC PricewaterhouseCoopers has “close links” with the HSBC Bank Group who combined were respectively bankers and auditors to Gerald Carroll’s Farnborough Hampshire interests which were the subject of fraudulent break-up and embezzlement offences executed by BAE Systems Plc and TAG Aviation “in concert” with the HSBC Bank Group transnational crime syndicate.

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 which stretches the globe.

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 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 which are “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.