British High Commission Ottawa “Closely Monitoring” – CIBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER AND CEO JOHN FLINT – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * JONES DAY LAW FIRM WASHINGTON DC LONDON * CANADIAN IMPERIAL BANK OF COMMERCE = CIBC * GOLDFINGER * HSBC = CIBC INVESTMENT BANKING TORONTO LONDON * NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – City of London Police Biggest Money Laundering Bank Fraud Extortion Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the CIBC Canadian Imperial Bank of Commerce has been “named” in this case of international importance which has prompted the Bank of England Governor Mark Carney to remark that this is the largest ever bank fraud heist in living memory.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle HM Government Foreign Office leaked sources have said that the British High Commission in Ottawa is “closely monitoring” this City of London Police trans-national crime syndicate case.

Scotland Yard “leakeded” sources have disclosed that the Toronto Police Service files have named the CIBC former director Mark Dixon who is known to have “close links” with the FBI Scotland Yard “targeted” HSBC Bank Group and Withersworldwide law firm trans-national crime syndicate which executed this money laundering operation spanning three continents.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking CIBC billion dollar syndicate loans which are “directly linked” to the fraudulent incorporation of HSBC International Bahamas Jersey offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.

It has also emerged that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a staggering 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 International.

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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