MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO Archives

MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO Archives - 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

5696

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09 Dec Rt Hon Sir Geoffrey Charles Vos KC Master of the Rolls Serious Organised Crime Syndicate Fraud Theft Bribery Case – THE KING’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – 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” – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the High Court Judge Rt Hon Sir Geoffrey Charles Vos KC Master of the Rolls has disclosed that two High Court Judges respectively the recently retired Sir David Eady KC and the Dame Victoria Sharp KC are understood to be both confronting serious organised crime 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 case files contain a compelling forensic evidential paper trail which surrounds the Sir David Eady KC and the Dame Victoria Sharp KC “close links” with the “targeted” RWK Goodman and Withersworldwide law firms transnational crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

Further sources have revealed that RWK Goodman were the nominated “central actor” surrounding the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

Well seasoned political observers in Westminster are understood to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett KC of Maldon Essex will be a “pivotal force” behind the much needed conclusion to this sorry affair.

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: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the Royal Courts of Justice has revealed that His Majesty’s Courts and Tribunals Service and His Majesty’s Office of the Public Guardian along with the Aviva Insurance Savings and Investments institution are understood to be confronting serious criminal allegations in this case of international importance.

Sources have confirmed that the former Office of the Public Guardian Chief Executive Nick Goodwin who currently is the Chief Executive at HM Courts and Tribunals Service is understood to have conspired with the Aviva Insurance Savings and Investments institution concerning yet another primary victim who recently celebrated her 103rd birthday and accordingly has been named in the Scotland Yard case files in this major public interest case. This source also said that she has been a victim of multiple criminal offences “centred around” the embezzlement of substantial treasury investment holdings fraud racketeering obstruction of justice theft and bribery offences “targeted” at her substantial investment holdings along with major shareholdings in publicly quoted financial institutions and global conglomerates covering more than a bewildering eight to ten year period.

Further sources have disclosed that her legal team retain a wide range of compelling forensic evidential material which has been submitted to the Scotland Yard Commissioner Sir Mark Rowley QPM in this much wider transnational crime syndicate case spanning three continents.

It has also emerged that the Aviva Chief Executive Amanda Blanc and the Aviva Chief Financial Officer Charlotte Jones along with the Aviva General Counsel Company Secretary Kirsty Cooper who is also a board member of HM Land Registry are known to join a bewildering array of yet more executives at Aviva in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Aviva are known to be knee deep in this case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who has an intimate knowledge of this economic national security case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the NatWest Group Coutts & Co Chairman Lord William Waldegrave is understood to be one of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which impulsed this massive City of London bank fraud case which stretches the globe.

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

In a stunning twist it has emerged that the late former Coutts & Co Chairman 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.

Scotland Yard leaked sources have said that the late former Grosvenor Group Chairman Lord David Douglas-Home had a direct involvement in this sordid criminal case and the case files “held in custody” contain forensic specimen exhibits of the Hugh 7th Duke of Westminster Grosvenor Group lawyers Boodle Hatfield and Slaughter & May fraudulent leases which “triggered” the seizure of the residences in yet another bungled attempt to liquidate the Carroll Foundation Trust.

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.

International News Networks:
http://news-carrolltrust.com

24 Nov HM Ministry of Justice Second Permanent Secretary Dr Jo Farrar Serious Organised Crime Fraud Theft Bribery Case – OFFICE FOR THE PUBLIC GUARDIAN CEO AMY HOLMES – HMCTS CEO NICK GOODWIN – AVIVA PLC CHAIRMAN GEORGE CULMER – AVIVA PLC CEO AMANDA BLANC – AVIVA PLC CFO CHARLOTTE JONES – AVIVA PLC GENERAL COUNSEL KIRSTY COOPER – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE LORD CHIEF JUSTICE LORD IAN BURNETT KC – 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” – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 18:17h 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, BFI FILM TELEVISION AWARDS, 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, DEPARTMENT OF HEALTH, 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, 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, New South Wales Police Force, NHS Toxic Poisoning Crime Syndicate, 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 Forged Birth Certificate Identity Theft Exposé, 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

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 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 has an intimate knowledge of this economic national security case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrolltrustcase.com

19 Aug Prudential Regulation Authority Committee Nikhil Rathi Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – “THE GOLDFINGER STORY” – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – 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 – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – 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 22:50h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Advocate General Scotland, 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, 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 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 Government, 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, LORD JUSTICE GENERAL, MI5 Security Service, NCA National Crime Agency, 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, 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, TSAR DNA Heir Identity Story, Tutorials, U.S. Department of Justice, US Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Bank of England and the Prudential Regulation Authority along with the Financial Conduct Authority are known to be pivotal “central actors” in this case of international importance.

Sources have confirmed that a startling array of Bank of England Governors have been named in the compelling case files “centred around” Lord Robin Leigh-Pemberton later known as the aptly named Baron Kingsdown and Lord Edward George who were instrumental in the “merger” between Midland Bank Plc and the Hong Kong and Shanghai Banking Corporation Limited ultimately incorporating the HSBC Bank Group which is universally regarded as the institution that “kicked off” the biggest ever bank fraud heist operation in living memory.

Further sources have revealed that also a bewildering array of City of London banking institutions “centred around” the Queen’s bankers Coutts & Co Lloyds Banking Group Barclays NatWest Group JPMorgan Chase & Co Credit Suisse Union Bancaire Privée NatWest Group along with the HSBC Bank Group are known to be confronting multiple criminal allegations in this case spanning three continents.

In stunning twist it has been disclosed that the Gerald J. H. Carroll Trusts national security public interest case features the HSBC Goldfinger bank vault which was utilised by the former HSBC Bank Group chairmen the aptly named Sir John Bond along with the Lord Stephen Green and Sir Douglas Flint.

Well seasoned City of London financial observers have remarked that it is well known in the square mile that fraudulent HSBC Investment Banking one billion dollars syndicated loans were impregnated into the Carroll Foundation Trust underlying eighty five corporations for the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts treasury investment holdings in this case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are 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 liquidation bank fraud bribery case which is encircling the Bank of England Governor Andrew Bailey and the Prudential Regulation Authority along with the Financial Conduct Authority has disclosed that the National Crime Agency is understood to be continuing to conceal major allegations “centred around” serious organised crime offshore tax evasion money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Tory MP George Osborne is known to have utilised his position as the Chancellor of the Exchequer to effectively retain a “criminal containment operation” surrounding the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case.

This source also said that the HM Treasury George Osborne case files contain compelling forensic evidential material surrounding the embezzlement and offshore tax evasion offences embracing more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings in this case spanning three continents.

Further sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to George Osborne and the HM Treasury First Treasury Counsel Sir James Eadie QC in what is known to have been yet another bungled attempt to shield herself and other close parties from criminal prosecution in this case which stretches the globe.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution case files have explicitly “named” George Osborne along with the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently are universally regarded as “central actors” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that HM Treasury and Slaughter & May “in concert” with the PwC and EY Ernst & Young accounting firms are known to have fraudulently incorporated a staggering twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the criminal liquidation of the Gerald J. H. Carroll Trusts real estate industrial investment banking and philanthropic worldwide interests.

American and British media reports on the case have revealed that Scotland Yard continues to retain “in custody” the Kent Police Service charge sheets case files surrounding the complete ransacking of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizures and theft offences following a complete refusal by the Metropolitan Police Service to provide urgent assistance in this case which is now confronting the newly appointed Scotland Yard Commissioner Sir Mark Rowley QPM.

It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins and burglaries offences “targeted” at the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

In a stunning twist it has been revealed that the National Crime Agency Board includes Mary Calam and Sir Jonathan Stephens both of whom are known to have had a long distinguished career in the civil service prompting well seasoned Whitehall political observers to remark that Mary Calam continues to be an external advisor at McKinsey & Company who have “close links” to this case whilst Sir Jonathan Stephens has had a wide-ranging career in public service “centred around” the 10 Downing Street Cabinet Office HM Treasury Northern Ireland Office and not least the Department for Culture Media and Sport who are responsible for the ongoing DSMA-Notice news media blackout protocols in this major public interest case.

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

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

International News Networks:
https://carrolltrustcase.com

19 Aug FCA Financial Conduct Authority Chief Executive Nikhil Rathi Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – PRUDENTIAL REGULATION AUTHORITY COMMITTEE NIKHIL RATHI – “THE GOLDFINGER STORY” – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – 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 – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – 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 22:18h 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, 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 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, Human Rights Violations, INSOLVENCY COMPANIES COURT, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, LORD JUSTICE GENERAL, 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, 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, Swiss National Bank, Swiss National Bank Goldfinger Vault Case, U.S. Department of Justice, US Attorney General

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 who are 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 liquidation bank fraud bribery case which is encircling the Bank of England Governor Andrew Bailey and Prudential Regulation Authority along with the Financial Conduct Authority has disclosed that the National Crime Agency is understood to be continuing to conceal major allegations “centred around” serious organised crime offshore tax evasion money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrolltrustcase.com

19 Aug Red Lion Chambers Jonathan Fisher QC Serious Organised Crime Breaches of Trust Bank Fraud Theft Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – 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 – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 21:42h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Bank of England, British Monarchy Identity, 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, 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, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, LORD JUSTICE GENERAL, 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, 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

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 Mayor of London Sadiq Khan and the DPP Director of Public Prosecutions Max Hill QC has revealed that the Metropolitan Police Service Commissioner Sir Mark Rowley along with the Deputy Commissioner Dame Lynne Owens are understood to be continuing to conceal multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Scotland Yard Commissioners respectively Lord Paul Condon and Lord John Stevens along with Sir David Veness effectively “kicked off” what is now known to be the largest ever transnational crime syndicate bank fraud case in the world.

Further sources have disclosed that the former Scotland Yard Commissioners respectively Lord Ian Blair and Sir Paul Stephenson are known to have executed the co-ordinated ransacking of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London including the theft of priceless US Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.

It has also emerged that the former Scotland Yard Commissioners respectively Lord Bernard Hogan-Howe and Dame Cressida Dick are known to have deployed on behalf of the Home Office a sordid “criminal containment operation” surrounding the Gerald J. H. Carroll Trusts public interest case in yet further bungled attempts to conceal the magnitude of this white collar transnational crime syndicate case spanning three continents.

Home Office leaked sources have revealed that following his retirement Lord Bernard Hogan-Howe has been busy following the “crown money trail” by securing a startling litany of public and private sector appointments “centred around” the 10 Downing Street Cabinet Office Board and the HSBC Bank Group who are known to be a “central actor” in this case which stretches the globe.

In a stunning twist it has been disclosed that prior to his appointment as the Scotland Yard Commissioner Sir Mark Rowley was retained as a “consultant” at Red Lion Chambers which is known to have “close links” with none other than Max Hill QC prompting well seasoned City of London financial observers to remark that Sir Mark Rowley along with Max Hill QC are aptly positioned to continue the criminal containment offences in this sordid case which is now embroiling senior members of the Royal Family and a startling array of City of London financial institutions.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

19 Aug First Civil Service Commissioner Baroness Gisela Stuart Serious Organised Crime Breaches of Trust Bank Fraud Theft Bribery Forensics Files – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – 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 – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – 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 21:30h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Advocate General Scotland, Bank of England, British Monarchy Identity, 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 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, Lloyd's of London Biggest Fraud Bribery Case, LORD JUSTICE GENERAL, 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, 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, Solicitor General for Scotland, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case

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 First Civil Service Commissioner Baroness Gisela Stuart has revealed that the 10 Downing Street Cabinet Office Board and the Metropolitan Police Service are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Cabinet Office Board is effectively infested with criminal elements “centred around” the First 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.

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 spanning three continents.

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.

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.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

08 Nov Robinson College Warden Sir Richard Heaton Serious Organised Crime Corruption Fraud Theft Bribery Forensics Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – “THE HM MINISTRY OF JUSTICE SIR RICHARD HEATON CORRUPTION BRIBERY CASE STORY” – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE 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 – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 19:27h in Uncategorized

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 Lord Chancellor and Secretary of State for Justice the Rt Hon Dominic Raab MP has disclosed that the former Ministry of Justice Permanent Secretary Sir Richard Heaton is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Ministry for Justice “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group HSBC Bank Group Barclays International and the Queen’s bankers Coutts & Co transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist spanning three continents.

Further sources have revealed that the Ministry for Justice Insolvency Service and Companies House are deeply involved in the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings which were held at Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have disclosed that Sir Richard Heaton is known to have concealed compelling case files in yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the Ministry of Justice obstruction of justice and bribery offences concerning multiple fraudulent conveyance documentation which was also effectively utilised for the systematic embezzlement seizures and theft offences “targeted” at the Carroll Foundation Trust multi-billion dollar transnational real estate industrial holdings and investment banking interests which stretched the globe.

In a stunning twist it has been revealed that Sir Richard Heaton has recently been appointed as the Warden Robinson College Cambridge University which has prompted well seasoned City of London financial observers to remark that Sir Richard Heaton joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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.

13 Oct Linklaters Law Firm Special Consultant Sir Jonathan Jones Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HER MAJESTY’S SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – “THE HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES CORRUPTION FRAUD THEFT BRIBERY CASE STORY” – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – AXIS – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON – “THE LINKLATERS LAW FIRM DOMINIC RAAB MP CORRUPTION FRAUD BRIBERY CASE STORY” – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 21:11h in Uncategorized

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 Lord Chancellor and Secretary of State for Justice the Rt Hon Dominic Raab MP has disclosed that the Linklaters law firm is confronting multiple criminal allegations “centred around” serious organised crime racketeering money laundering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Linklaters law firm “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group HSBC Bank Group Barclays International and the Queen’s bankers Coutts & Co transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist spanning three continents.

Further sources have revealed that the HM Government Legal Department the Insolvency Service and Companies House are deeply involved in the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings which were held at Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have disclosed that the former HM Government Legal Department Permanent Secretary Sir Jonathan Jones concealed compelling case files in yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the Linklaters fraudulent conveyance documentation which was effectively utilised for the systematic embezzlement multiple seizures and theft offences “targeted” at the Carroll Foundation Trust multi-billion dollar transnational commercial property and industrial investment holdings which stretches the globe.

In a stunning twist it has also been revealed that Linklaters has recently appointed Sir Jonathan Jones as a special adviser which has prompted well seasoned City of London financial observers to remark that Dominic Raab commenced his professional career with Linklaters whilst Sir Jonathan Jones joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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.