UKTI Trade Minister Offshore Accounts - HSBC NORTH AMERICA - FBI Biggest Bank Fraud Bribery 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

Friday, 6 April 2018

UKTI International Trade Minister Baroness Rona Fairhead Offshore "Numbered" Accounts "Forensics Files"- HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT + HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS * Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - UK-CHINA FUND DAVID CAMERON BUSINESS INTERESTS + ROBERT COURTS MP WITNEY - 3PB 3 PAPER BUILDINGS CHAMBERS BARRISTER ROBERT COURTS - HM TREASURY GENERAL COUNSEL LUCY WYLDE - UKTI GENERAL COUNSEL LUCY WYLDE - SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE - GERALD CARROLL "LAWYER" LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = THE BRITISH LIBRARY CEO ROLY KEATING - THE NATIONAL ARCHIVES CEO KEEPER JEFF JAMES - SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + CHARLES RANDELL - PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY - FCA CHAIRMAN CHARLES RANDELL - PWC "CONSULTANT" SIR JOHN SCARLETT - PWC US CHAIRMAN TIMOTHY RYAN - City of London Police Biggest Trans-National Organized Crime Syndicate Bank Fraud Case














HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US HM Crown Carroll Foundation Trust National Security Public Interest Case:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf
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UKTI International Trade Minister Baroness Rona Fairhead Offshore "Numbered" Accounts "Forensics Files"- HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT + HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS * Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - UK-CHINA FUND DAVID CAMERON BUSINESS INTERESTS + ROBERT COURTS MP WITNEY - 3PB 3 PAPER BUILDINGS CHAMBERS BARRISTER ROBERT COURTS - HM TREASURY GENERAL COUNSEL LUCY WYLDE - UKTI GENERAL COUNSEL LUCY WYLDE - SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE - GERALD CARROLL "LAWYER" LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = THE BRITISH LIBRARY CEO ROLY KEATING - THE NATIONAL ARCHIVES CEO KEEPER JEFF JAMES - SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + CHARLES RANDELL - PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY - FCA CHAIRMAN CHARLES RANDELL - PWC "CONSULTANT" SIR JOHN SCARLETT - PWC US CHAIRMAN TIMOTHY RYAN - City of London Police Biggest Trans-National Organized Crime Syndicate Bank Fraud Case













Charles Randell Former Senior Partner "Slaughter & May" G.J.H. Carroll Trusts


Giles Ian Henderson CBE Former Senior Partner "Slaughter & May" G.J.H. Carroll Trusts


Lucy Wylde Former Partner "Slaughter & May" G.J.H. Carroll Trusts










NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office "in concert" with Scotland Yard London continue to retain compelling evidential specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures = linked = tax havens Gibraltar British Virgin Islands Bahamas Cayman Islands Jersey Isle of Man offshore = numbered bank accounts = that effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust worldwide interests spanning the globe







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm
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Wednesday, 17 November 2010

UKTI International Trade Minister Baroness Rona Fairhead Offshore "Numbered" Accounts "Forensics Files"- HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT + HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS * Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - UK-CHINA FUND DAVID CAMERON BUSINESS INTERESTS + ROBERT COURTS MP WITNEY - 3PB 3 PAPER BUILDINGS CHAMBERS BARRISTER ROBERT COURTS - HM TREASURY GENERAL COUNSEL LUCY WYLDE - UKTI GENERAL COUNSEL LUCY WYLDE - SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE - GERALD CARROLL "LAWYER" LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = THE BRITISH LIBRARY CEO ROLY KEATING - THE NATIONAL ARCHIVES CEO KEEPER JEFF JAMES - SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + CHARLES RANDELL - PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY - FCA CHAIRMAN CHARLES RANDELL - PWC "CONSULTANT" SIR JOHN SCARLETT - PWC US CHAIRMAN TIMOTHY RYAN - City of London Police Biggest Trans-National Organized Crime Syndicate Bank Fraud Case













The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case is the largest ever ongoing white collar organised crime offshore tax evasion fraud heist operation in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London





Stephen Cooke Senior Partner "Slaughter & May" G.J.H. Carroll Trusts


Christopher Saul Former Senior Partner "Slaughter & May" G.J.H. Carroll Trusts


Glen James Former Partner "Slaughter & May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter & May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter & May" G.J.H. Carroll Trusts















FBI Washington DC Field Office - "In Concert" - Metropolitan Police Service London = LOCKDOWN = Scotland Yard Commissioner Cressida Dick QPM who has an intimate knowledge of this case of international importance

HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Anglo-American Corporation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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