Carroll Trust | Withersworldwide Offshore Tax Evasion Money Laundering Breaches of Trust Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – LORD RALPH CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE = “THE HON NICHOLAS ASSHETON COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” = SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HRH KATHARINE DUCHESS OF KENT- ASTON MARTIN – SUPERCARS – ASTON MARTIN – GOODMAN DERRICK LAW FIRM CONSULTANTS JOHN ROBERTS IAN MONTROSE – GOODMAN DERRICK LAW FIRM PARTNER BENNION – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON EDINBURGH – CPS DOJ Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – FBI DIRECTOR CHRISTOPHER WRAY = CARROLL FOUNDATION TRUST = CASINO ROYALE = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HMCPSI CHIEF INSPECTOR ANDREW T. CAYLEY QC – HMICFRS CHIEF INSPECTOR ANDY COOKE QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – PWC CONSULTANT SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

Withersworldwide Offshore Tax Evasion Money Laundering Breaches of Trust Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – LORD RALPH CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE = “THE HON NICHOLAS ASSHETON COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” = SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HRH KATHARINE DUCHESS OF KENT- ASTON MARTIN – SUPERCARS – ASTON MARTIN – GOODMAN DERRICK LAW FIRM CONSULTANTS JOHN ROBERTS IAN MONTROSE – GOODMAN DERRICK LAW FIRM PARTNER BENNION – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON EDINBURGH – CPS DOJ Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – FBI DIRECTOR CHRISTOPHER WRAY = CARROLL FOUNDATION TRUST = CASINO ROYALE = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HMCPSI CHIEF INSPECTOR ANDREW T. CAYLEY QC – HMICFRS CHIEF INSPECTOR ANDY COOKE QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – PWC CONSULTANT SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

Posted at h in Art, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, City of London Police, Ciy of London Police, Conservative Party Exposé, Crime Syndicate, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, Identity Theft, Insolvency and Companies Court, LAPD COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, SFO Serious Fraud Office, SUPERCARS, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Justice by CarrollTrust

MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered Attorney General’s Office has revealed that the HM Government use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.

Sources have revealed that the Farrer & Co law firm media partner Julian Pike who is known to represent the Rupert Murdoch family along with Sky News and Fox News are known to be “closely monitoring” the unfolding developments in a case “centred around” the George 5th Duke of Sutherland Trust estate and the Gerald 6th Duke of Sutherland Gerald J. H. Carroll Trusts life tenant worldwide interests.

Further sources have confirmed that one of Gerald Carroll’s lawyers Withersworldwide based in the City of London fraudulently incorporated a shadow criminal parallel trust which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this massive bank fraud heist operation spanning three continents.

10 Downing Street leaked sources have said that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International British Virgin Islands Cayman Islands offshore accounts Lloyds Private Banking Bahamas offshore accounts and HSBC International Gibraltar Jersey Cyprus offshore accounts.

In a stunning twist the Queen’s bankers Coutts & Co former chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co accounts and the systematic break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

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 have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational 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 one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and substantial funds flowing from the sale formed in part what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation case in history.

It has also emerged the Gerald 6th Duke of Sutherland (Heybridge) Trust “in concert” with the Lloyds Banking Group financed and developed a huge portfolio of residential investment holdings during the 1960’s and 1970’s “centred around” Rockleigh Court and Ardleigh Court Shenfield Essex Hadleigh Court Brentwood Essex and Ashleigh Court Ingatestone Essex along with what is known to have been vast landed estate holdings within the Counties of Essex and Suffolk which effectively provided the financial backbone for the Carroll Foundation Trust meteoric rise to become the third largest private organisation in the United Kingdom.

Scotland Yard leaked sources have disclosed that the JPMorgan Chase & Co and the LLoyds Banking Group financed Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex major master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has also been “named” as yet another primary victim in this case which stretches the globe.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of systematic transnational break-up criminal liquidation bank fraud and bribery offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

The Carroll Foundation Trust files are 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 Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the City of London law firm Withersworldwide is confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic exhibits of the Sky News Adam Boulton broadcast tapes which surround one of four in depth interviews with Gerald Carroll during the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation industrial empire.

Further sources have disclosed that the case files contain a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive transnational crime syndicate operation.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings that were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California investment holdings would have a value today in excess of a bewildering one billion dollars.

Scotland Yard sources have revealed that the case files contain forensic specimen exhibits of the fraudulent incorporation of HSBC Private Banking offshore accounts Barclays International offshore accounts Lloyds Banking Group accounts and Queen’s bankers Coutts & Co accounts which embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings. This source also said that fraudulently incorporated HSBC USA escrow accounts triggered the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centred around” the unique Howard R. Hughes collection of images and artifacts.

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairmen Sir John Bond and Sir Douglas Flint has disclosed that the UK Law Society firms Withersworldwide and Goodman Derrick are understood to have been named as “pivotal central actors” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits of a Withers law firm shadow “criminal parallel trust” which embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays City of London branches.

Further sources have revealed that the files contain a voluminous bundle of compelling evidential material which surrounds the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this massive transnational crime syndicate operation.

In a stunning twist it has emerged that the files contain forensic specimen exhibits of fraudulent DVLA Swansea log book ownership documentation which concerns the systematic break-up and complete theft of the world renowned Carroll Automobile Collection that embraced more than twenty eight supercars.

Scotland Yard leaked sources have disclosed that Gerald Carroll’s HM Ministry of Defence Carroll Aircraft Corporation fixed asset register embraced three Aston Martins which were also stolen as part of the much wider co-ordinated criminal seizure of the Farnborough Aerospace Centre interests based at the Farnborough Airport Hampshire England.

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