Kemi Badenoch MP Saffron Walden + Bim Afolami MP Harpenden and Hitchin Affair

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Tuesday, 10 April 2018

Anne-Marie Trevelyan MP Berwick-upon-Tweed + PwC Corporate Finance Department Anne-Marie Trevelyan + John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm John Lamont * CPS Criminal "Standard of Proof" Prosecution Files - RT HON PETER LILLEY - QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD -- RT HON NICK HURD MINISTER FORGED BANK ACCOUNTS - HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS - HSBC BANK GROUP CEO JOHN FLINT - SMITH & WILLIAMS ACCOUNTANTS - CHURCH OF ENGLAND CHARITIES - DAVID CAMERON OFFSHORE ACCOUNTS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History















The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud heist operation which stretches the globe has revealed that the 10 Downing Street former national security mandarin Lord Peter Ricketts together with Sir David Omand are known to be confronting major criminal allegations in this case of international importance.

It is understood that extracts of the explosive 10 Downing Street Cabinet Office Gerald J. H. Carroll case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences surrounding the Carroll Foundation Trust worldwide interests "directly linked" to shocking firearms and weapons attacks surgically targeted at three of the primary victims.



Scotland Yard leaked sources have revealed that Metropolitan Police Service Scotland Yard are also named in the 10 Downing Street files which are "directly link" the David Cameron family deep involvement in what is regarded as a dangerous ongoing white collar organised crime and corruption scandal.

It is believed that the Metropolitan Police Service have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support the 10 Downing Street attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for Coutts & Co Barclays Plc HSBC Holdings Plc Lloyds Plc who are confronting serious allegations of money laundering offshore tax evasion and conspiracy to defraud in this case spanning the globe.











There is a complete - LOCKDOWN - of the Carroll Foundation Trust One Billion Dollar ($1.000.000.000) corporate identity theft liquidation case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.

Anne-Marie Trevelyan MP Berwick-upon-Tweed + PwC Corporate Finance Department Anne-Marie Trevelyan + John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm John Lamont * CPS Criminal "Standard of Proof" Prosecution Files - RT HON PETER LILLEY - QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD -- RT HON NICK HURD MINISTER FORGED BANK ACCOUNTS - HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS - HSBC BANK GROUP CEO JOHN FLINT - SMITH & WILLIAMS ACCOUNTANTS - CHURCH OF ENGLAND CHARITIES - DAVID CAMERON OFFSHORE ACCOUNTS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History











The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar  corporate identity theft offshore tax fraud case has disclosed that yet another Law Society firm has been "named" in the Scotland Yard compelling criminal evidence files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" at Scotland Yard who are charged with this massive bank fraud embezzlement operation which stretches the globe. The further revelations which involves another law firm follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "linked" to horrific weapons attacks and "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd and Prestons & Kerlys merged to form one legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in a service to clients in the area.

The merger means offices are now available in the
Heart of Brentwood with extended weekday and weekend opening hours.






International News Networks:

Anne-Marie Trevelyan MP Berwick-upon-Tweed + PwC Corporate Finance Department Anne-Marie Trevelyan + John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm John Lamont * CPS Criminal "Standard of Proof" Prosecution Files - RT HON PETER LILLEY - QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD -- RT HON NICK HURD MINISTER FORGED BANK ACCOUNTS - HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS - HSBC BANK GROUP CEO JOHN FLINT - SMITH & WILLIAMS ACCOUNTANTS - CHURCH OF ENGLAND CHARITIES - DAVID CAMERON OFFSHORE ACCOUNTS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History










Anne-Marie Trevelyan MP Berwick-upon-Tweed + PwC Corporate Finance Department Anne-Marie Trevelyan + John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm John Lamont * CPS Criminal "Standard of Proof" Prosecution Files - RT HON PETER LILLEY - QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD -- RT HON NICK HURD MINISTER FORGED BANK ACCOUNTS - HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS - HSBC BANK GROUP CEO JOHN FLINT - SMITH & WILLIAMS ACCOUNTANTS - CHURCH OF ENGLAND CHARITIES - DAVID CAMERON OFFSHORE ACCOUNTS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History







The Royal United Services Institute RUSI former Director General is understood to have conducted a range of in-depth discussions with the Carroll Foundation Trust immediately prior to the shocking ransacking of the Carroll Foundation Trust Eaton Square Belgravia penthouse and Westminster London residences. It has emerged that the entire contents of Gerald J. H.Carroll's multi-million dollar Belgravia penthouse and Westminster residences were completely stolen including the theft of priceless US Anglo-Irish Scottish national treasures and rare illuminated manuscripts collections dating from the thirteenth century together with important HM Ministry of Defence classified documents.

UK Government leaked sources have disclosed that the Farnborough Aerospace Development Corporation Trust board of directors included a galaxy of HM Ministry of Defence and Royal Air Force public figures. It is known in the public realm that Air Chief Marshal Sir David Evans Air Marshal Sir Ivor Broom together with Sir Ewen Broadbent Sir Kenneth MacDonald were Farnborough Aerospace Corporation Trust board members some of whom did co-ordinate with Scotland Yard along with other high profile public figures including the Marshal of the Air Force Sir Michael Beetham former RUSI Director General Rear Admiral Richard Cobbold Air Chief Marshal Sir Patrick Hine Sir John Chilcot and Lord Armstrong Cabinet Secretary in Lady Thatcher's premiership to name but a few.

Thursday, 24 May 2012

Anne-Marie Trevelyan MP Berwick-upon-Tweed + PwC Corporate Finance Department Anne-Marie Trevelyan + John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm John Lamont * CPS Criminal "Standard of Proof" Prosecution Files - RT HON PETER LILLEY - QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD -- RT HON NICK HURD MINISTER FORGED BANK ACCOUNTS - HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS - HSBC BANK GROUP CEO JOHN FLINT - SMITH & WILLIAMS ACCOUNTANTS - CHURCH OF ENGLAND CHARITIES - DAVID CAMERON OFFSHORE ACCOUNTS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History



FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.


UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.


The Carroll Foundation Trust' - Carroll Investment Corporation Plc / London & Central Investment Corporation Plc  / Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits "directly linked" to the embezzlement and criminal seizure offences  executed by the FBI Scotland Yard = CORE CELL =  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co solicitors London and Wendy Luscombe New York.






Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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http://met-chief.blogspot.com/

Wednesday, 19 January 2011

Anne-Marie Trevelyan MP Berwick-upon-Tweed - COUTTS WEALTH MANAGEMENT KEMI BADENOCH + KEMI BADENOCH MP SAFFRON WALDEN - PWC CORPORATE FINANCE DEPARTMENT ANNE-MARIE TREVELYAN - John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm John Lamont * CPS Criminal "Standard of Proof" Prosecution Files - RT HON PETER LILLEY - QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD -- RT HON NICK HURD MINISTER FORGED BANK ACCOUNTS - HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS - HSBC BANK GROUP CEO JOHN FLINT - SMITH & WILLIAMS ACCOUNTANTS - CHURCH OF ENGLAND CHARITIES - DAVID CAMERON OFFSHORE ACCOUNTS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History





The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair

Sir John Chilcot GCB PC the UK Government's highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Anglo-American Corporation Trust one billion dollars ($1,000,000,000) white collar organised crime tax evasion fraud case which stretches the globe

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6



International News Networks:

http://mi6secretservice.blogspot.com/