FBI Director Christopher Wray National Security Interests * Smith & Williamson Chairman Andrew Sykes + Smith & Williamson Holdings Ltd Chief Executive David Cobb Fraudulent Corporate Valuations Regime “Forensics Files” * FCA Financial Conduct Authority Chief Executive Andrew Bailey * DOJ “Criminal Prosecution Files” *** KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * SMITH & WILLIAMSON ACCOUNTANTS AUDITORS * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AND THE CARLYLE GROUP = CARROLL ANGLO-AMERICAN TRUST = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT * PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED * HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN * COUTTS WEALTH MANAGEMENT EXECUTIVE KEMI BADENOCH + KEMI BADENOCH MP SAFFRON WALDEN ESSEX * RT HON PETER LILLEY PC * WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS GRAY’S INN CHAMBERS * PANMURE GORDON & CO CHAIRMAN ANDREW ADCOCK * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER JERSEY ACCOUNTS * PWC CHAIRMAN ROBERT E. MORITZ *** US Department of Justice Multi-Billion Dollar Organized Crime Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the Smith & Williamson financial services and accountancy firm is seriously implicated 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 dossiers contain a forensic evidential paper trail which surrounds the Smith & Williamson fraudulent incorporation of a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has also emerged that the files contain the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts that impulsed this massive tax fraud heist operation which stretches the globe.

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 “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interests case.

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

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