City of London Police Assistant Commissioner Alistair Sutherland Bank Fraud Bribery “Forensics Files” – City of London Police Commissioner Ian Dyson QPM + Bank of England Deputy Governor Prudential Regulation Authority + FCA Chairman Charles Randell – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – COUTTS PRIVATE BANKING CEO PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES – BARCLAYS PLC “CONSULTANT” LORD GERRY GRIMSTONE – SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + SARAH LEE – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – HASLERS FOUNDATION LAURENCE JACOBS – HM Attorney General Most Famous Corporate Identity Theft Corruption Bribery Case

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 Queen’s bankers Coutts & Co Chairman Lord 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 two hundred and fifty million dollars of the Carroll Foundation Trust’s 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 also facing major 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 Douglas-Home has been the Chairman of the Duke of Westminster Grosvenor Group freeholders of the Belgravia estate and the compelling case 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 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 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 the Queen’s bankers Coutts & Co and Barclays City of London branches.

In a stunning twist it has emerged that the 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 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.