Banking Standards Board Chair Dame Colette Bowe DBE Money Laundering Fraud Bribery “Forensics Files” – ADAM BANK CHAIRMAN LORD WILLIAM WALDEGRAVE OF NORTH HILL = LOCKDOWN = COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE OF NORTH HILL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 beleaguered Attorney General Geoffrey Cox QC has revealed that the HM Government use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.

Sources have revealed that the Farrer & Co law firm media partner Julian Pike who is known to represent the Rupert Murdoch News Corporation empire and Sky News are thought to be “closely monitoring” the unfolding developments in a case “centered around” the George 5th Duke of Sutherland estate and the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have confirmed that one of Gerald Carroll’s lawyers Withersworldwide based in the City of London fraudulently incorporated a shadow “criminal parallel trust” which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this massive bank fraud heist operation spanning three continents.

10 Downing Street leaked sources have said that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International British Virgin Islands Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Jersey offshore accounts.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and criminal theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

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



MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational 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 Lloyds Banking Group has revealed that the Lloyds Bank Plc Chairman Lord Norman Blackwell along with the Chief Executive António Horta Osório are confronting major criminal allegations of conspiracy to defraud racketeering obstruction and bribery offences on an industrial scale 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 Lloyds Banking Group 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 Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC 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 the Lloyds Bank Group involvement in 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.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC 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.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

International News Networks:
http://news-carrolltrust.com

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