15 Apr SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Evasion Bank Fraud Corruption Bribery Forensics Files – SFO CHIEF OPERATING OFFICE JOHN CARROLL – “THE SFO DIRECTOR SIR DAVID GREEN QC CRIME SYNDICATE CASE STORY” – SFO GENERAL COUNSEL SARA LAWSON QC – SFO NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – SFO NON-EXECUTIVE DIRECTOR MAGNUS FALK – “THE FCA CHAIRMAN CHARLES RANDELL FRAUD BRIBERY CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR DAVID GREEN QC – “THE DIRECTOR OF PUBLIC PROSECUTIONS SIR DAVID CALVERT-SMITH QC CORRUPTION BRIBERY CASE STORY” – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE LAWYERS GOODMAN DERRICK – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL MANAGING PARTNER ANTHONY CLARKE – MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS – COUTTS & CHIEF EXECUTIVE PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS – LINKLATERS LAW FIRM CONSULTANT CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CHIEF EXECUTIVE JOFF MITCHELL – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS CONSULTANT WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Interpol Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice corruption and bribery offences in this case of international importance.

Sources have confirmed that following his retirement from the Serious Fraud Office Sir David Green QC has obtained a “consultancy role” with the Gerald Carroll Trusts lawyers Slaughter & May in what is seen as yet more bungled attempts by the HM Attorney General’s Office to effectively shield Slaughter & May from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have revealed that the HM Government Serious Fraud Office is confronti8ng multiple criminal allegations centred around conspiracy to defraud obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the compelling case files contain a shocking forensic evidential paper trail surrounding a startling array of former Serious Fraud Office directors respectively Robert Wardle the disgraced Richard Alderman Sir David Green currently with the Gerald Carroll Trusts lawyers Slaughter &a May and the current incumbent Lisa Osofsky.

Further sources have disclosed that the files contain a bewildering litany of twenty eight forged and falsified Companies House and State of Delaware registered Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of forged and falsified Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC 4-8 Victoria Street Westminster London accounts and Barclays International Bahamas Gibraltar Cayman Islands Islands offshore accounts which effectively impulsed this massive bank fraud heist that 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 Service Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department “in concert” with the Slaughter & May law firm are confronting multiple criminal allegations of breaches of trust money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the Gerald Carroll Trusts lawyers Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury and the UK Trade & Investment Department working along side Elizabeth Truss MP in the capacity as General Counsel during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal advisor and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Dame Victoria Sharp are understood to be both seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Dame Victoria Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury.

This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

Well seasoned political observers in Westminster are understood to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a “pivotal force” behind the much needed conclusion to this sorry affair.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

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