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Barclays Wealth Management Services Chief Executive Dirk Klee “Forensics Files” + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City (In Liquidation) Chairman Anthony R. Clarke + UKBAA Chief Executive Jenny Tooth * CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR COUNSEL DAVID BATES * JERWOOD CHARITABLE FOUNDATION TRUST CHAIR TIM EYLES * HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HM QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES * KPMG CHAIRMAN BILL THOMAS * PWC GENERAL COUNSEL DIANA WEISS – HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History


The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the Kingston Smith Chairman Sir Michael Snyder and the former audit partner concerning the Carroll Global Corporation Trust underlying six surviving group structures are understood to be seriously implicated in this case of international importance.

Sources have confirmed that Kingston Smith “in concert” with Edward Robinson Associates Liverpool and Chester continue to retain a complete audit trail lockdown of the UK Companies House “registered” Carroll Holdings Corporation Ltd Lombardic Corporation Plc Carroll Securities & Investments Ltd Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd and the PYBT Development Fund (Northern) Ltd.

Further media reports have stated that Scotland Yard and the Surrey Police are understood to be “targeting” Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which have been named as the UK British Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) based in London close to Buckingham Palace Scotland Yard and Spain.

Scotland Yard “leaked” sources have said that the criminal prosecution files contain forensic specimen exhibits which surround the Anthony Clarke incorporation of a startling litany of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations that effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co Strand branch London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case of major public interest.

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