RCMP – Royal Canadian Mounted Police “The Mounties Closely Monitoring” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE = “GOLDFINGER” = TORONTO DOMINION BANK – TORONTO POLICE SERVICE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG “AUDITORS” CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN SECURITY INTELLIGENCE SERVICE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BANK OF ENGLAND FINANCIAL ADVISORY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Thet Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HSBC Bank Group has revealed that the CIBC Canadian Imperial Bank of Commerce and the Toronto Dominion Bank have both been named in this case of international importance which has prompted the Bank of England Governor Andrew Bailey to remark that this is the largest ever bank fraud heist operation in living memory.
Scotland Yard leaked sources have disclosed that the Toronto Police Service is understood to be “closely monitoring” the movements of a former CIBC Director Mark Dixon who is known to have “close links” with the FBI Scotland Yard “targeted” Slaughter & May and Clifford Chance law firms trans-national crime syndicate which executed this money laundering bank fraud heist 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 Canadian Imperial Bank of Commerce and Toronto Dominion Bank one billion dollars syndicated loans which are “directly linked” to the fraudulent incorporation of HSBC Private Banking Barclays International Lloyds Private Banking and Queen’s bankers Coutts & Co offshore accounts.
Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Slaughter & May and Withersworldwide law firms shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings held at 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 Service Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of the major public interest case.
AN APPRECIATION: The Royal Canadian Mounted Police
The Royal Canadian Mounted Police RCMP (French: Gendarmerie royale du Canada literally ‘Royal Gendarmerie of Canada’colloquially known as the Mounties internally as ‘the Force’ is both a federal national police force of Canada and one of the most recognized of its kind in the world. The RCMP is unique as a national federal provincial and municipal policing body providing policing services to all of Canada at a federal level also on a contract basis to the three territories eight of Canada’s provinces and more than 190 municipalities 184 aboriginal communities three international airports.
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