24 Apr Hassans International Senior Partner James Levy CBE QC Offshore Trusts “Forensics Files” – THE PRIVY COUNCIL = CARROLL FOUNDATION TRUST = HM TREASURY IMMUNITY FROM PROSECUTION FILES – Her Majesty’s Government of Gibraltar Chief Minister Fabian Picardo QC “Forensics Files” – Withersworldwide Chairman Ivan A. Sacks Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose – HMRC CPS “Criminal Prosecution Files” – ROYAL GIBRALTAR POLICE SERVICE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + PWC CHAIRMAN BOB MORITZ = THE ROCK = GIBRALTAR = THE ROCK = PWC BARBINDER TRUSTEES LTD MAINE INVESTMENTS $5,OOO,OOO,OOO BULK CASH ASSETS = TAYLOR WESSING LAW FIRM * PENNINGTONS MANCHES LAW FIRM * KINGSTON SMITH ACCOUNTANTS * HASLERS LOUGHTON ACCOUNTANTS * MORTON FRASER LAW FIRM – LEVY & MCRAE LAW FIRM – City of London Police Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 beleaguered Lloyds Bank Plc Chairman Lord Norman Blackwell has disclosed that this case is regarded as one of the largest ever white collar organised crime bank fraud heist operations in living memory.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” which effectively impulsed 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.

Scotland Yard leaked sources have disclosed that the files have named the “core cell high value suspects” which includes the Slaughter & May law firm former partner Lucy Wylde and Anthony Richard Clarke a trustee of the Carroll Foundation Trust who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard targeted Withersworldwide and Slaughter & May law firms trans-national crime syndicate which removed Gerald 6th Duke of Sutherland Trust 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 Withersworldwide shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.

The disturbing insights into the Gerald Carroll Trusts 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 Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises Brentwood Essex.

Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.

Sources have also disclosed said that PwC and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning three continents.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.

International News Networks: I
https://carrolltrust.com

International News Networks: II
http://hmtreasury.blogspot.com

International News Networks: III
http://lloydsbankcase.blogspot.com/

International News Networks:
http://gibraltartaxhaven.blogspot.com