Chief Secretary to the Treasury = STEPHEN BARCLAY MP = FBI Scotland Yard Biggest Bank Fraud Case

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

Wednesday, March 28, 2018

Chief Secretary to the Treasury Stephen Barclay MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - BARCLAYS PLC EXECUTIVE OFFICER STEPHEN BARCLAY - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR - DEPUTY SPEAKER OF THE HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP" = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + HM GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN - Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Partner Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas * CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER - VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER - HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - US Department of Justice + Royal Courts of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World




The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI Washington DC field office and Scotland Yard London criminal "standard of proof" prosecution files contain a startling litany of fraudulently incorporated  HSBC International offshore accounts Barclays International offshore accounts Lloyds Wealth Management accounts and Queen's bankers Coutts & Co Gerald J. H. Carroll accounts which are "directly linked" to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist spanning the globe.








NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Chief Secretary to the Treasury Stephen Barclay MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - BARCLAYS PLC EXECUTIVE OFFICER STEPHEN BARCLAY - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR - DEPUTY SPEAKER OF THE HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP" = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + HM GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN - Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Partner Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas * CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER - VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER - HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - US Department of Justice + Royal Courts of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World















Charles Randell Senior Partner "Slaughter and May" G.J.H. Carroll Trusts


Stephen Cooke Senior Partner "Slaughter and May" G.J.H. Carroll Trusts



Christopher Saul Partner "Slaughter and May" G.J.H. Carroll Trusts


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud heist case which stretches the globe has revealed that the City of London law firm Slaughter & May are confronting major multiple criminal allegations of breaches of trust money laundering racketeering tax fraud and bribery on an industrial scale in this case of international importance

Scotland Yard leaked sources have disclosed that the criminal "standard of proof" prosecution files contain compelling forensic evidential material which names the Slaughter & May "core cell" former partners respectively Giles Henderson Charles Randell Christopher Saul Lucy Wylde Glen James and Simon Hall. This source also revealed that the files reflect a disturbing litany of criminal subversive obstruction offences which effectively impulsed the co-ordinated multiple seizure offences "targeted" at the Carroll Foundation Trust worldwide interests "directly linked" to firearms 9.mm discharges weapons attacks "surgically targeted" at the "primary victim" Gerald J. H. Carroll in his capacity as the "life tenant" of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust




Simon Hall Partner "Slaughter and May" G.J.H. Carroll Trusts



Glen James Partner "Slaughter and May" G.J.H. Carroll Trusts



Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trusts

















British Monarchy Royal Family Forged Birth Certificate "Records" THE ROYAL ARCHIVES "THE ROUND TOWER" WINDSOR CASTLE Gerald 6th Duke of Sutherland Gerald J. H. Carroll Corporate Identity Theft Liquidation Case Spanning The Globe

The Metropolitan Police Service Scotland Yard Commissioner criminal "standard of proof" prosecution files contain forensic specimen exhibits of the forged and falsified UK Companies House"registered" Carroll Trust Corporations which are = directly linked = Gibraltar British Virgin Islands Jersey Isle of Man Bahamas offshore = numbered bank accounts = that effectively impulsed the criminal liquidation embezzlement of over a bewildering one billion dollars of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust worldwide interests






NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Thursday, March 3, 2011

Chief Secretary to the Treasury Stephen Barclay MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - BARCLAYS PLC EXECUTIVE OFFICER STEPHEN BARCLAY - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR - DEPUTY SPEAKER OF THE HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP" = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + HM GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN - Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Partner Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas * CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER - VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER - HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - US Department of Justice + Royal Courts of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World














The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the "joint supervision" of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case of international importance. 
 
 











Scotland Yard Commissioner Cressida Dick QPM = LOCKDOWN = Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case Spanning The Globe:

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf