HRH Prince Andrew Duke of York Money Laundering Bank Fraud Bribery “Expert Witness Files” – HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL – THE QUEEN’S LAWYERS FARRER & CO – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS CASE STORY” – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS & CO CHAIRMAN DAVID DOUGLAS-HOME 15TH EARL OF HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – BARCLAYS PRIVATE BANKING LORD ROBERT FELLOWES – BARCLAYS PLC CONSULTANT LORD GERRY GRIMSTONE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM LORD LIEUTENANT OF HAMSHIRE NIGEL ATKINSON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE COLLEGE CRANWELL – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – TAG AVIATION HOLDINGS SA – THE MACQUARIE GROUP – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Fraud Case in the World

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MATERIAL SEIZED BY THE SPANISH NATIONAL POLICE DURING THE OPERATION 'EMPERADOR'

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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 disgraced Queen’s banker Lord David Douglas-Home who was also a former Chairman of Coutts & Co has disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forged and falsified Coutts & Co Gerald Carroll accounts in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which was utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord Douglas-Home is also seriously implicated in the complete ransacking and 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 Lord Douglas-Home fairly recently retired as the Chairman of the Grosvenor Group freeholders of the Hugh 7th Duke of Westminster Belgravia estate and the compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which effectively impulsed the seizures 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 which stretches the globe.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down 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 which stretches the globe.

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