Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case

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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society firm in this case of international importance.

Sources have confirmed that Leathes Prior based in Norwich Norfolk has been named in the dossiers surrounding legal advice to the Gerald J. H. Carroll Trusts worldwide interests. Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the former Zolfo Cooper partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of the Gerald J. H. Carroll Trusts worldwide interests spanning a bizarre eight to ten years.

Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the UK Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the compelling case files contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

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 HM 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 cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” that embezzled more than 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 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 “centred around” the former Lloyds Bank regional office which was located at Berkeley Square House Mayfair London LLoyds Bank Guildford Surrey and Lloyds Bank 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 Trust 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.