Lord Mark Sedwill Conspiracy to Defraud Financial Crime Theft Seizures Bribery Forensics Files – BAE SYSTEMS PLC DIRECTOR LORD MARK SEDWILL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the David Cameron family tax haven trust Blairmore Holdings Inc interests has revealed that the HM Government most senior civil servant Sir Mark Sedwill is understood to be confronting a bewildering array of allegations “centred around” conspiracy to defraud racketeering offshore tax fraud obstruction and bribery on an industrial scale in this case of international importance.

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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named 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 HSBC Bank Group and the Ernst & Young accounting firm 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 HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm 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 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.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK 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 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 and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centered around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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 Cressida Dick QPM 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 bank fraud bribery case which is encircling 10 Downing Street and the City of London banking institutions has revealed that the Freshfields Bruckhaus Deringer international law firm and Mark Field MP for the Cities of London and Westminster are confronting major ongoing criminal allegations of conspiracy to defraud racketeering obstruction and bribery in this case of international importance.

Sources have confirmed that Mark Field in his capacity as a Member of Parliament continues to represent three of the primary victims whilst in parallel conducting what has been termed as a systematic “criminal containment operation” surrounding the Carroll Foundation Trust and Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have disclosed that Mark Field is “closely linked” to the HSBC Bank Group BAE Systems Plc along with a startling array of UK Law Society firms who are also seriously implicated in this massive City of London bank fraud heist spanning three continents.

In a stunning twist it has also emerged that Mark Field was a corporate partner of Freshfields prior to his political career in Westminster which has prompted well seasoned political observers in Washington DC to remark that Freshfields are known to be implicated in the forged and falsified Gerald J. H. Carroll Trusts personal guarantee documentation which effectively impulsed the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire 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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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