Serious Fraud Office Director Lisa Osofsky Serious Organised Crime Bank Fraud Bribery Corruption Forensics Files – SFO CHIEF OPERATING OFFICER JOHN CARROLL – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC EXPERT WITNESS CASE STORY” – SFO GENERAL COUNSEL SARA LAWSON QC – “THE SFO DIRECTOR SIR DAVID GREEN QC CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS CONSULTANT MOIRA O’HARA – LEVY & MCRAE LAW FIRM GLASGOW – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS INTERNATIONAL GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC PRIVATE BANK (SUISSE) S.A. – COUTTS PRIVATE BANKING – LLOYDS PRIVATE BANKING – BARCLAYS PRIVATE BANK (SUISSE) S.A. – UNION BANCAIRE PRIVÉE GENEVA LONDON – SWISS NATIONAL BANK BERN ZURICH – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHATHAM HOUSE CO-PRESIDENT BARONESS SCOTLAND PC QC – DELOITTE UK CONSULTANT RICHARD ALDERMAN – MORTON FRASER LAW FIRM EDINBURGH – MILLS & REEVE PARTNER MICHAEL MITCHELL – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Offshore Money Laundering Case in the World

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named two former directors of the Serious Fraud Office in this case of international importance.

Sources have confirmed that the dossiers have named respectively Sir David Green QC Robert Wardle and the disgraced Richard Alderman surrounding major allegations of bribery corruption and obstruction of justice offences on an industrial scale.

It is known that Sir David Green QC Robert Wardle and Richard Alderman during their tenure as the Serious Fraud Office directors conspired with at least three of the “core cell primary suspects” who executed the fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist that stretches the globe.

Further sources have disclosed that Richard Alderman was a high level official at the HM Revenue & Customs prosecution office prior to his tenure as the Serious Fraud Office director and Sir David Green is currently a “consultant” with Slaughter & May – Gerald Carroll’s lawyers – which has prompted well seasoned City of London financial observers to remark that these disclosures clearly show that the Serious Fraud Office are the “central actors” in what is regarded as the biggest ever bank fraud heist case in living memory.

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 who is known to have to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Queen’s bankers Coutts & Co and the Lloyds Banking Group has revealed that Union Bancaire Privée based in Geneva Switzerland with offices in Marylebone London is understood to be confronting multiple criminal allegations of conspiracy to defraud money laundering racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the Gerald J. H. Carroll Trusts involvement with Union Bancaire Privéé surrounds the acquisition of the Lloyds Banking Group subsidiary known at the time as the Lloyds International private banking arm which was based in Geneva Zurich Monaco and Gibraltar. This source also disclosed that Union Bancaire Privéé quite recently acquired the NatWest Group subsidiary known at the time as the Coutts International private banking arm based Geneva and Monaco.

Well seasoned City of London financial observers are known to have recently remarked that the Lloyds Banking Group and NatWest Group effectively offloaded the Switzerland wealth management operations in yet another bungled attempt to further defray criminal prosecution in the Gerald J. H. Carroll Trusts case spanning three continents.

National Crime Agency leaked sources have said that the criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding what is termed as the Union Bancaire Privée Lloyds International and Coutts International forged and falsified bank statements which are “directly linked” to the money laundering bank fraud and bribery offences “targeted” at the Gerald J. H. Carroll Trusts huge treasury investment holdings.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a bewildering array of Gerald J. H. Carroll Trusts banking arrangements 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 the Union Bancaire Privée London managing director Nigel Putt hails from a long stint with Lloyds Private Banking which has prompted Interpol leaked sources to caustically remark that the Lloyds Private Banking Nigel Putt “follow the royal money story” is just yet another sordid episode in the Gerald J. H. Carroll Trusts identity theft bank fraud case which stretches the globe.

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 until quite recently was 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: IV

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.