Lloyds Bank Plc Chairman Lord Blackwell “Expert Witness Files” + Lloyds Banking Group Plc Chairman Sir Jeremy Morse + Lloyds Banking Group Chief Executive Antonio Horta-Osorio + Lloyds Bank London Regional Offices His Grace George 5th Duke of Sutherland “Sealed Records Files” + Lloyds Private Banking John Robert Carroll “Sealed Records Files” *** GOODMAN DERRICK TRUST PARTNER IAN MONTROSE * SIR JOHN MAJOR INTERESTS * WINSTON S. CHURCHILL PAPERS * CHURCHILL COLLEGE CAMBRIDGE = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE LTD NASSAU BAHAMAS = CARROLL GROUP OF COMPANIES * WITHERS WORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * WORTLEY BYERS LAW SENIOR PARTNER LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM *** City of London Police Most Famous Corporate Identity Theft Case
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The sensational Gerald Carroll Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered Metropolitan Police commissioner has disclosed that the London property surveyors Knight Frank are named as an “expert witness” surrounding the complete ransacking and systematic seizure of the Carroll Global Corporation Trust worldwide headquarters Carroll House which is currently “fraudulently occupied” by the Federation of Small Businesses located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withers Worldwide and Goodman Derrick law firms trans-national crime syndicate which removed George 5th Duke of Sutherland estate and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.
The latest disturbing insights into the Gerald Carroll debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Duke of Sutherland Trust and Gerald Carroll life tenant estate records were destroyed at the Pinney Talfourd law firm premises “in concert” with Wortley Byers Law Brentwood Essex.
Scotland Yard leaked sources have said that Haslers the accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning a staggering sixteen years.
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 who is known to have an intimate knowledge of this case of international importance.
The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered Attorney General Jeremy Wright has revealed that the UK Government’s use of the Official Secrets Act and a startling array of DA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.
Sources have remarked that the HSBC Holdings Plc former chairman Lord Green is a “central actor” in the Scotland Yard obstruction offences which concern the arrests and prosecution of the UK Business Angels Withers law firm crime syndicate that effectively executed this City of London bank fraud heist spanning a staggering sixteen years.
It has emerged 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 HSBC 4-8 Victoria Street Westminster London accounts Lloyds Bank Butler Place Westminster London accounts Barclays International 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 Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald Carroll accounts which embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings and the systematic break-ins burglaries seizure offences that were “targeted” at Gerald Carroll’s 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 who has an intimate knowledge of this case which stretches the globe.
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