EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger + Alan Bloom + Sanjay Bhandari Organized Crime Seizures Fraud Bribery “Forensics Files” + Clifford Chance Managing Partner Matthew Layton + Simon Davis + Taylor Wessing Managing Partner Shane Gleghorn + Charles Russell Speechlys Managing Partner Simon Ridpath – EY Liquidation Partner Alan Bloom – DOJ CPS Criminal “Standard of Proof” Prosecution Files” – JONES DAY LONDON MANAGING PARTNER JOHN PHILLIPS + EX-PARTNER JAMES BROKENSHIRE MP – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFFICIAL RECEIVER’S OFFICE = CARROLL INDUSTRIES CORPORATION PLC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = LONDON & CENTRAL PROPERTIES PLC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young accounting firm is understood to be facing “multiple counts” of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” a clutch of fraudulently incorporated HSBC Investment Banking and Ernst & Young structures “centered around” the Urban Finance Corporation (Gibraltar) Trust group of companies.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the HSBC Investment Banking “sponsored” Ernst & Young criminal seizure offenses that were “targeted” at the UK Companies House “registered name switched” Carroll Industries Corporation Plc / London & Central Properties Plc group structures and the Urban Finance Corporation Ltd group structures.

In a stunning twist it has been disclosed that two other “mirrored tax haven” based Urban Finance Corporation Ltd structures exist which are “registered” in Gibraltar and Nassau Bahamas. It is understood that these offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former Chairmen Sir John Bond and Sir Douglas Flint “in concert” with the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe.

Scotland Yard “leaked” sources have said that the files contain a voluminous bundle of forensic evidential material which surrounds the co-ordinated break-ins burglaries and multiple seizure offenses which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Ernst & Young accounting firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that the HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK 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 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 and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centred around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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