Carroll Trust | CIBC Canadian Imperial Bank of Commerce Toronto Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE CIBC DIRECTOR MARK DIXON CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CIBC INVESTMENT BANKING DIRECTOR MARK DIXON – FBI DIRECTOR CHRISTOPHER WRAY – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG PARTNER ALAN BLOOM – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEHGORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER = “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – NORTON ROSE FULBRIGHT LONDON LAW FIRM CHAIR FARMIDA BI – KPMG GLOBAL CHAIRMAN BILL THOMAS – NSA FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

CIBC Canadian Imperial Bank of Commerce Toronto Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE CIBC DIRECTOR MARK DIXON CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CIBC INVESTMENT BANKING DIRECTOR MARK DIXON – FBI DIRECTOR CHRISTOPHER WRAY – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG PARTNER ALAN BLOOM – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEHGORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER = “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – NORTON ROSE FULBRIGHT LONDON LAW FIRM CHAIR FARMIDA BI – KPMG GLOBAL CHAIRMAN BILL THOMAS – NSA FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo=-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the CIBC – Canadian Imperial Bank of Commerce London has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case which stretches the globe.

Sources have confirmed that the case files contain a compelling forensic evidential paper trail of fraudulent CIBC investment banking one billion dollars syndicated loans which are “directly linked” to the systematic break-up embezzlement and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

In a stunning twist it has also emerged that a former CIBC director Mark Dixon has also been named in the case files surrounding the fraudulent incorporation of HSBC Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned Washington DC political observers have remarked that this case has highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and the Unite Kingdom.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The 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 HSBC Holdings Plc Chairman Mark Tucker along with the Abrdn Chairman Sir Douglas Flint has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down 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 case which stretches the globe.

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

International News Networks: II
http://fbi-lapd.blogspot.com

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