AlixPartners CEO Simon Freakley + Graeme Smith + Kroll Associates Inc. Chairman Daniel E. Karson “Conspiracy to Murder” Forensics Files + Zolfo Cooper Europe “Consultant” Neil Cooper + INSOL International “Members” National Associations of Accountants and Lawyers + PWC Chairman Robert E. Moritz + Leathes Prior Law Firm Senior Partner William Riley + Kingston Smith Chairman Sir Michael Snyder + Goodman Derrick Law Firm “Consultant” John Roberts * CPS Organised Crime Division “Criminal Prosecution Files” *** RT HON GREG CLARK SECRETARY OF STATE FOR COMPANIES HOUSE SUBPOENA MANAGER FORENSICS * SMITH & WILLIAMSON HOLDINGS LTD CHAIRMAN ANDREW SYKES * HASLERS ACCOUNTANTS LOUGHTON CHAIRMAN JON O’SHEA * CBHC ACCOUNTANTS CHELMSFORD DIRECTOR GARY WHITE * PINNEY TALFOURD LAW FIRM SENIOR PARTNER PHILIP COCKRAM = DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = PENNINGTONS MANCHES LAW FIRM CHAIR JANE SIMPSON * GILES WATLING MP CLACTON-ON-SEA FRINTON-ON-SEA * MARK FIELD MP CITIES OF LONDON WESTMINSTER * ELEANOR LAING MP LOUGHTON EPPING FOREST * ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE * OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT * RT HON GREG CLARK SECRETARY OF STATE FOR THE INSOLVENCY SERVICE *** Scotland Yard Commissioner Cressida Dick QPM Most Famous Identity Liquidation Case

Metropolitan_Police

Heat movie De Niro

GP2645694

tumblr_inline_nde14hu1IY1qh1ch6

mi6-section-6-slice

J 07

D25

D 01

A 04

J 06

J 08

hmic2

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international importance.

Sources have confirmed that Leathes Prior based in Norwich Norfolk has been named in the dossiers surrounding the firm’s legal advice to the Gerald Carroll interests. Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the Zolfo Cooper former partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of the Gerald Carroll life tenant estate interests spanning a bizarre eight to ten years.

Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the UK Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Cressida Dick QPM who is known to have intimate knowledge of this major public interest case.

hongkongpoliceforce_1418287919-png

hsbc_logo4

hsbc1-559149

proxy

F01

B04

logo3

mi6 4

Cooper-Frank-Sir-197508210608

lord-cuckney-220_1054758f

Ex-MI6 spy 'C' is dead at 58.

gjc2

sis-small-logo

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

Sources have remarked that the HSBC Holdings Plc former chairman Sir William Purves is a “central actor” in the Scotland Yard obstruction offences which concern the arrests and prosecution of the UK Business Angels Withers law firm trans-national crime syndicate that effectively executed this City of London bank fraud heist spanning a staggering sixteen years.

It has emerged that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Lloyds Private Banking accounts Barclays International Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Jersey offshore accounts.

In a stunning twist the Queen’s bankers Coutts & Co former chairman Lord Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald Carroll accounts which embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings and the systematic break-ins burglaries seizure offences that were “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 Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

Bar-Council-logo

index

International News Networks:

http://biggest-bank-job.blogspot.com

Comments are closed.