The Insolvency Service Public Interest Unit + Companies House Subpoena Manager Fraud Financial Crime Bribery “Forensics Files” – DAME JANE NEWELL AFFAIR + LADY JANE CUCKNEY AFFAIR = RT HON LORD PETER LILLEY = PWC + ROBERT MAXWELL PENSIONS SCANDAL – HSBC Bank Group – John Lewis Partnership Pensions Trust Chair Dame Jane Newell (Rtd) + Royal Liverpool University Hospital Trust Chair Sue Musson + London South Bank University Chancellor Sir Simon Hughes + The Lord John Cuckney Estate + Sir Ewen Broadbent Estate + HM Ministry of Defence Enclosure Murder “Sealed Records Files” – INSOL INTERNATIONAL 7 QUEEN STREET LONDON * SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL “CONSULTANT” NEIL COOPER * MAXWELL PENSIONERS’ TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GERALD J H CARROLL PENSIONS TRUST” = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER LUCY WYLDE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * ROYAL MAIL PENSION PLAN * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES * HASSANS INTERNATIONAL GIBRALTAR SENIOR PARTNER JAMES LEVY QC * WITHERS LAW FIRM “CONSULTANT” DAVID MILLS BARRISTER * PINNEY TALFOURD SOLICITORS PARTNER MATTHEW EDWARDS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in thev World

casino-royale-511

Richard-Dearlove_1811386c

F01

F02

B03

X 188

lord-cuckney-220_1054758f

sis-small-logo

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 HM Attorney General has disclosed that the former SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett currently with the PwC international accounting firm is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the Carroll Global Corporation Trust industrial empire auditors for many years were PwC who are known to be facing major ongoing allegations surrounding the embezzlement of more than a staggering 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 Lloyds Private Banking and Barclays City of London branches.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems Plc and the HSBC Bank Group within the framework of a systematic break-up seizure and embezzlement operation “centered around” PwC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Scotland Yard “leaked” sources have disclosed that the explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police Service to provide assistance covering a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

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 Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale 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 Lloyds Banking Group 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 Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC 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 the Lloyds Bank Group involvement in 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 fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC 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 Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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: III

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 the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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 case spanning three continents.

hmic2

newell-jane-royal-mail-170x170

_54128845_yates

c (7)

p75983_1

MAINSTREAM NEWS MEDIA EXTRACTS: IV

Dame Jane Newell Resumé:

Dr Jane Newell is chair of the John Lewis Partnership Pensions Trust and was appointed a Dame Commander of the Order of the British Empire for services to the pensions industry and to charity in the 2013 Queens New Year’s Honours list.

In December 1991 the newspaper magnate Robert Maxwell died suddenly and shortly afterwards it was discovered that some four hundred and forty million pounds was missing from his companies’ pension fund leaving thirty thousand pensioners potentially bereft.

The Maxwell Pensioners’ Trust was established by the Government in July 1992 to help solve their plight and Jane Newell was appointed a trustee along with Sir Ewen Broadbent and Lord Cuckney.

Jane Newell chaired the pensions schemes of the Dixons’ Group United Utilities the Electricity Supply Pension Scheme the deputy chair of Glaxo Trustee Companies a trustee of the Glaxo SmithKline Pension Plan and chair of the Royal Mail Pension Plan being the second largest scheme in the country with assets of twenty four billion pounds.

Jane Newell has also shown long standing commitment to public service across a wide range of roles – a non-executive director of the Royal Liverpool University Hospital Trust a 10 Downing Street Cabinet Office and Home Office “assessor for appointments” in the Police Prison and Fire Services. A trustee of Common Purpose Charitable Trust and a magistrate in Liverpool.

FOOTNOTE:
The Maxwell empire auditors PricewaterhouseCoopers are universally known to have conducted accounting fraud offences on an industrial scale which effectively brought about the collapse of Robert Maxwell’s business interests. The Carroll Foundation Trust primary auditors were also PricewaterhouseCoopers who effectively executed a multiple name switch operation which was targeted at the Carroll Global Corporation Trust underlying eighty five corporations worldwide in a bungled attempt to conceal the magnitude of this case which stretches the globe.

International News Networks:
https://carrolltrustgallery.com

Comments are closed.