The Criminal Bar Association Corruption Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = LOCKDOWN = DELOITTE CHAIRMAN MIKE FUCCI + PWC GLOBAL GENERAL COUNSEL – Chancery House 5th Floor East 53-64 Chancery Lane City of London – UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd + UKBAA Chief Executive Jenny Tooth + Seraphim Capital Director Anthony Clarke – CPS “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER NIGEL ADAMS * UKBAA ANGEL INVESTMENT SUMMIT 2020 * UK BUSINESS ANGELS DIRECTORY * ANGEL CO-FUND BRITISH BUSINESS BANK * UK ANGEL INVESTMENT AWARDS 2018 * WITHERS MANAGING PARTNER MARGARET ROBERTSON = UKBAA = “CRIMINAL FRONT” = LBAA = 100 PALL MALL ST JAMES’S LONDON * WBAA WORLD BUSINESS ANGELS ASSOCIATION * LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) * BARCLAYS PLC “ANGEL HUBS” CRIME SYNDICATE * BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS * KPMG CHAIRMAN BILL MICHAEL – National Crime Agency Most Dangerous Crime Syndicate Bank Fraud Case

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the former Criminal Bar Association Chairman Max Hill QC is understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations.

Further sources have disclosed that the Anthony Clarke “front corporations” are known as Seraphim Capital Newable Limited the UK Business Angels Association the London Business Angels Association (in liquidation) and the Angel Capital Group (in liquidation) 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.

It has also emerged that the files have named a Surrey Police Service suspect who has been named as Richard Bray the principal partner of Richard Bray & Co solicitors based in Covent Garden London and Guildford Surrey. Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which effectively embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Barclays Bank and Lloyds Bank City of London branches.

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 has an intimate knowledge of this case which stretches the globe.