British Embassy Madrid Money Laundering Offshore Tax Evasion “Expert Witness Files” – Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home + Lloyds Bank Plc Chairman Lord Norman Blackwell + Pinney Talfourd Senior Partner Philip Cockram + Wortley Byers Senior Partner Lucy Folley – CPS “Criminal Prosecution Files” – THE DUKE OF KENT SCHOOL EWHURST SURREY * UKGI UK GOVERNMENT INVESTMENTS LTD UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PAYNE HICKS BEACH SENIOR PARTNER ALASTAIR MURDIE * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * PWC CHAIRMAN ROBERT E. MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * KPMG CHAIRMAN BILL THOMAS – HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Case in the World

The Carroll Foundation Trust and parallel Gerald 6th Duke vf Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the British Embassy in Madrid is understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning the globe.

In a stunning twist it has also emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

The latest disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organised crime penetration within the UK 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 close allies.