City of London Police Commissioner Ian Dyson QPM * DLA Piper Llaw Firm Chairman Roger Meltzer + Trowers & Hamlins Law Firm Partner Simon Goldring + Coutts Private Banking Chief Executive Peter Flavel * CPS “Criminal Prosecution Files” *** HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * JERWOOD FOUNDATION TRUST CHAIR TIM EYLES * TAYLOR WESSING SENIOR COUNSEL DAVID BATES * WITHERS CHAIRMAN IVAN A. SACKS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST * PAYNE HICKS BEACH SENIOR PARTNER ALASTAIR MURDIE * BIRCHAM DYSON BELL JOHN STEPHENSON * GOODMAN DERRICK PARTNER NICK COOK * LEVY & MCRAE GLASGOW SENIOR PARTNER WILLIAM MACREATH * LATHAM & WATKINS PARTNER JUAN PICÓN *** British Monarchy Royal Family Most Famous Identity Theft Case in History


FBI Washington DC Biggest Identity Theft Case
100 Pall Mall London Gibraltar Bahamas Crime Syndicate
Anthony R Clarke Chairman MUG*SHOT High Value Suspect

MAINSTREAM NEWS MEDIA EXTRACTS:

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 10 Downing Street and the Conservative Party has revealed that the City of London Police are understood to be deeply involved in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the “high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former Chief Executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations.

Further sources have disclosed that the Anthony Clarke “front corporations” are known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which been based in London close to Buckingham Palace Scotland Yard and Spain.

It has also emerged that the files have named a Surrey Police “suspect” Richard Bray the principal partner of Richard Bray & Co solicitors based in Covent Garden London and Guildford Surrey.

Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which effectively embezzled two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Barclays Bank and Lloyds Bank City of London branches.

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.



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