Rt Hon Dr Julian Lewis MP – Intelligence and Security Committee of Parliament Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = “THE DOMINIC GRIEVE QC AND BARONESS NICKY MORGAN BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – Nick Hurd Ex-Minister of State for Policing Crime & Victims + Home Office Tom Hurd Ex-Director-General Security and Counter-Terrorism – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT LORD EVANS OF WEARDALE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI TRADE EX-MINISTER BARONESS RONA FAIRHEAD – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM = “THE PAUL LESLIE CONDON BARON CONDON STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM – KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering and bribery 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 files contain forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Strand London and Barclays International.

In a stunning twist it has emerged that the former Coutts & Co Chairman Lord David Douglas-Home is confronting major criminal allegations surrounding the ransacking and complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre six to eight years.

Scotland Yard “leaked” sources have said that Lord David Douglas-Home has been the Chairman of the Duke of Westminster Grosvenor Group freeholders of the Belgravia estate and the compelling files “held in custody” contain forensic specimen exhibits of fraudulent Boodle Hatfield law firm leases which effectively impulsed the seizure of the residences.

The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Attorney General has disclosed that the Lloyds Banking Group Chairman Lord Norman Blackwell is seriously implicated in this case of international importance.

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

In a stunning twist it has emerged that a bewildering array of Lloyds Bank branches have been named in the dossiers “centered around” the former Lloyds Bank regional office which was located at Berkeley Square House Mayfair London Lloyds Bank Guildford Surrey and the Lloyds Bank Market Place Romford Essex. It has also been disclosed that the files contain forensic specimen exhibits of fraudulent bank sort code payments running into tens of millions of dollars which were advanced to three of the FBI Scotland Yard “targeted” core cell “high value suspects” in this case which stretches the globe.

Scotland Yard leaked sources have revealed that the Lloyds Banking Group are known to be deeply involved in the financial affairs of the George 5th Duke of Sutherland Trust estate and the parallel Gerald J. H. Carroll Trusts worldwide interests for more than sixty years which has prompted well seasoned City of London observers to remark that the offshore tax haven of the Bahamas is the “central actor” in this society scandal of the decade.