The Criminal Bar Association “Expert Witness Files” + Lord Carlile QC Criminal “Standard of Proof” Prosecution Files + DLA Piper Co-Ceo Glbal Simon Levine + Managing Partner Lord Tim Clement-Jones (Rtd) + Dechert Partners Paul J. Fleming Miriam Clegg + Penningtons Manches Chair Jane Simpson (Rtd) * FBI Los Angeles Director “Criminal Prosecution Files” *** WITHERS PARTNER PETER WOOD * GOODMAN DERRICK COMPULSORY LIQUIDATION “SPECTRE” * SC STRATEGY LTD EX-MI6 CHIEF SIR JOHN SCARLETT + LORD CARLILE QC * THE THEATRES TRUST CHAIRMAN TIM EYLES = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST * BFI BRITISH FILM INSTITUTE * BFI LONDON FILM FESTIVAL * JERWOOD CHARITABLE FOUNDATION * SLAUGHTER & MAY PARTNER GLEN JAMES * JONES DAY LONDON PARTNER JAMES BROKENSHIRE MP *** US Department of Justice Biggest Organized Crime Corporate Identity Theft Case


The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Criminal Bar Association most valued member the Lord Carlile QC 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 a Withers Worldwide law firm “shadow parallel trust” which effectively embezzled two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

Scotland Yard “leaked” sources have disclosed that the files contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Fifth Avenue New York accounts and HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial empire.

The Carroll Foundation Trust files are held within a complete lockdown at the Metropolitan Police Service 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 case spanning a staggering sixteen years.

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