Federal Department of Justice and Police of Switzerland “Closely Monitoring” * FCO Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home * HMRC CPS “Criminal Prosecution Files” – ROYAL BANK OF SCOTLAND CEO ROSS MCEWAN * COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * HSBC PRIVATE BANKING (SUISSE) SA * NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * PWC US CHAIRMAN TIM RYAN – City of London Police Commissioner Biggest Transnational Crime Syndicate Case

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 HM Attorney General has disclosed that the Federal Department of Justice in Switzerland is understood to be “closely monitoring” 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 twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Further sources have revealed that the dossiers also contain forensic specimen exhibits of HSBC Investment Banking billion dollar syndicated loans which effectively impulsed the multiple seizure operation that was “targeted” at the Carroll Foundation Trust Farnborough Aerospace Centre which continues to this day to be the venue of the world renowned Farnborough international Airshow and the BAE Systems Plc worldwide headquarters.

Scotland Yard “leaked” sources have said that the HSBC Holdings Plc former Chairman Sir John Bond is a pivotal “central actor” in the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank.

In a stunning twist it has emerged that the FBI Scotland Yard “core cell high value suspects” are “centered around” Michael J Chappell a trustee of the Carroll Foundation Trust who owns a large villa complex in Nassau Bahamas which is known to be a primary money laundering platform for this massive City of London bank fraud heist.