British Embassy Dubai Fraud Financial Crime Bribery “Forensic Files” – Foreign & Commonwealth Office Foreign Secretary Organised Crime “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home – H. H. Sheikh Al Maktoum Rulers of Dubai United Arab Emirates – Warren Towers Newmarket Suffolk – Godolphin Thoroughbred Racing Interests Fraud Bribery “Forensics Files” – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * TATTERALLS BLOODSTOCK AUCTIONEERS NEWMARKET * HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * THE NATIONAL STUD NEWMARKET SUFFOLK = WARREN HILL NEWMARKET + WARREN TOWERS NEWMARKET = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG – NAME*SWITCH – KPMG = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE * BARCLAYS WEALTH MANAGEMENT * LLOYDS BANKING GROUP * HSBC PRIVATE BANKING * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – British Monarchy Royal Family Most Famous Identity Theft in History Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud located in Suffolk England has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the systematic break-up liquidation multiple seizures and theft offences “targeted” at Gerald Carroll’s Warren Hill Newmarket estate which is “centred around” a multi-million dollar thoroughbred breeding and racing establishment.

Scotland Yard “leaked” sources have said that the case files contain forensic specimen exhibits of forged and falsified HM Land Registry legal documentation which was utilised for the fraudulent inter-company “hole filling operation” that effectively impulsed 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 International.

In a stunning twist it has been disclosed that the Sheikh Al Maktoum family rulers of Dubai in the United Arab Emirates are also featured in this great society scandal of the decade. Jockey Club “leaked” sources have said that Gerald Carroll’s racing interests embraced valuable single-colour racing silks which were stolen along with fraudulent Jockey Club Gerald Carroll transfer documentation that concerns the single-colour royal blue racing silks which are currently in the fraudulent ownership of the H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests.