Lloyds Bank Plc Fraud - DUKE OF SUTHERLAND TRUST - NCA National Crime Agency Biggest Bank Fraud 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

Tuesday, 10 April 2018

Lloyds Bank Plc Chief Executive António Horta Osório Organised Crime Fraud Bribery "Forensics Files" - J. PAUL GETTY TRUST “Expert Witness Files” - SUTTON PLACE GUILDFORD SURREY + GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST - JPMorgan Chase & Co Chairman James Dimon + Chemical Bank of New York Director John Wolfe Estate “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” - COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * COUTTS & CO CHAIRMAN LORD WALDEGRAVE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History




















Lloyds Bank Plc Chief Executive António Horta Osório Organised Crime Fraud Bribery "Forensics Files" - J. PAUL GETTY TRUST “Expert Witness Files” - SUTTON PLACE GUILDFORD SURREY + GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST - JPMorgan Chase & Co Chairman James Dimon + Chemical Bank of New York Director John Wolfe Estate “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” - COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * COUTTS & CO CHAIRMAN LORD WALDEGRAVE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History































Lloyds Bank Plc Chief Executive António Horta Osório Organised Crime Fraud Bribery "Forensics Files" - J. PAUL GETTY TRUST “Expert Witness Files” - SUTTON PLACE GUILDFORD SURREY + GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST - JPMorgan Chase & Co Chairman James Dimon + Chemical Bank of New York Director John Wolfe Estate “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” - COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * COUTTS & CO CHAIRMAN LORD WALDEGRAVE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History







The Royal United Services Institute RUSI former Director General is understood to have conducted a range of in-depth discussions with the Carroll Foundation Trust immediately prior to the shocking ransacking of the Carroll Foundation Trust Eaton Square Belgravia penthouse and Westminster London residences. It has emerged that the entire contents of Gerald J. H.Carroll's multi-million dollar Belgravia penthouse and Westminster residences were completely stolen including the theft of priceless US Anglo-Irish Scottish national treasures and rare illuminated manuscripts collections dating from the thirteenth century together with important HM Ministry of Defence classified documents.

UK Government leaked sources have disclosed that the Farnborough Aerospace Development Corporation Trust board of directors included a galaxy of HM Ministry of Defence and Royal Air Force public figures. It is known in the public realm that Air Chief Marshal Sir David Evans Air Marshal Sir Ivor Broom together with Sir Ewen Broadbent Sir Kenneth MacDonald were Farnborough Aerospace Corporation Trust board members some of whom did co-ordinate with Scotland Yard along with other high profile public figures including the Marshal of the Air Force Sir Michael Beetham former RUSI Director General Rear Admiral Richard Cobbold Air Chief Marshal Sir Patrick Hine Sir John Chilcot and Lord Armstrong Cabinet Secretary in Lady Thatcher's premiership to name but a few.

Wednesday, 7 March 2012

Lloyds Bank Plc Chief Executive António Horta Osório Organised Crime Fraud Bribery "Forensics Files" - J. PAUL GETTY TRUST “Expert Witness Files” - SUTTON PLACE GUILDFORD SURREY + GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST - JPMorgan Chase & Co Chairman James Dimon + Chemical Bank of New York Director John Wolfe Estate “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” - COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * COUTTS & CO CHAIRMAN LORD WALDEGRAVE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History












FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.



UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.


The Carroll Foundation Trust' - Carroll Investment Corporation Plc / London & Central Investment Corporation Plc  / Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits "directly linked" to the embezzlement and criminal seizure offences  executed by the FBI Scotland Yard = CORE CELL =  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co solicitors London and Wendy Luscombe New York.





Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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