National Crime Agency Director Lynne Owens * Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Law Firm “Consultant” John Roberts + Trust Partner Ian Montose + Anthony R Clarke + Haslers Chairman Jon O’Shea * CPS Organised Crime Division “Criminal Prosecution Files” *** LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH * MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE + QUEEN’S SOLICITOR IN SCOTLAND BRUCE WOOD * MET POLICE KINGSTON UPON THAMES POLICE STATION COMMANDER * SURREY POLICE GUILDFORD POLICE STATION COMMANDER * SURREY POLICE HQ GUILDFORD * SCOTLAND YARD MOST WANTED = FBI MUG*SHOTS = ANTHONY RICHARD CLARKE = MUG*SHOTS FBI = INTERPOL RED NOTICE = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * GFSC GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE * ROYAL GIBRALTAR POLICE COMMISSIONER * HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN * RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON * PWC UK CHAIRMAN KEVIN ELLIS *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the National Crime Agency 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 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 the UK Business Angels Association the London Business Angels Association 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 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 million dollars of the Carroll Foundation Trust’s 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 Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.