City of London Police = CARROLL ANGLO-AMERICAN TRUST = US Department of Justice Liquidation Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Wednesday, March 21, 2018

City of London Police Organised Crime Bank Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON * PWC GLOBAL GENERAL COUNSEL - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World






















Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

City of London Police Organised Crime Bank Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON * PWC GLOBAL GENERAL COUNSEL - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World












UK Government Whitehall leaked sources have confirmed that the Scotland Yard criminal "standard of proof" prosecution files contain Carroll Trust Corporations books and records which embrace a complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "core cell" - Anthony R. Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner Haslers Loughton Essex Wendy Luscombe New York and the Queen’s bankers Coutts Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.





US HM Crown - CROSS-BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Service Scotland Yard National Security Public Interest Case.

City of London Police Organised Crime Bank Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON * PWC GLOBAL GENERAL COUNSEL - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World














There is a complete - LOCKDOWN - of the Carroll Public Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm