Commonwealth of Nations = THUNDERBALL = British Monarchy Royal Family Identity Theft Affair

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 13 March 2018

Commonwealth of Nations Secretary-General Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland - THUNDERBALL - Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” - CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER * LLOYDS PRIVATE BANKING NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL NASSAU BAHAMAS * RBS COUTTS PRIVATE BANKING GIBRALTAR * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World





















Commonwealth of Nations Secretary-General Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland - THUNDERBALL - Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” - CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER * LLOYDS PRIVATE BANKING NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL NASSAU BAHAMAS * RBS COUTTS PRIVATE BANKING GIBRALTAR * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World







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.

Commonwealth of Nations Secretary-General Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland - THUNDERBALL - Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” - CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER * LLOYDS PRIVATE BANKING NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL NASSAU BAHAMAS * RBS COUTTS PRIVATE BANKING GIBRALTAR * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World







Carroll Marine Global Corporation Trust the civilian and military marine arm of the Carroll Global Corporation Trust an underlying main structure of the Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust has been named as a further "primary victim" in Britain's largest organised crime money laundering offshore tax evasion case in modern economic history.



Carroll Global Corporation Trust - Carroll Marine Global Corporation Trust and Carroll Aircraft Corporation Trust assets embraced over one billion dollars ($1,000,000,000) of military industrial marine global reach assets spanning the globe.

The British Ships Register "The Registrar" continues to retain the compelling criminal evidence Carroll Marine Global Corporation Trust case files in this US HM Crown Carroll Foundation Trust national security and public interest case which is held within a complete - LOCKDOWN - at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London.



Royal Courts of Justice - Admiralty Marshal - Thomas More Building - "High Court Appointed Person"
- UK Insolvency Service Officer -
Gerald Carroll Forged Signatures Forged Carroll Trust Corporation One Billion Dollars ($1,000,000,000) - LOCKDOWN - US HM Crown Carroll Foundation Trust National Security Public Interest Case

Monday 20 September 2010

Commonwealth of Nations Secretary-General Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland - THUNDERBALL - Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” - CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER * LLOYDS PRIVATE BANKING NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL NASSAU BAHAMAS * RBS COUTTS PRIVATE BANKING GIBRALTAR * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World



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.






Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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http://met-chief.blogspot.com/

Commonwealth of Nations Secretary-General Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland - THUNDERBALL - Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” - CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER * LLOYDS PRIVATE BANKING NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL NASSAU BAHAMAS * RBS COUTTS PRIVATE BANKING GIBRALTAR * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World
















HSBC Holdings Plc "Forensics Weapons Attacks" Carroll Foundation Trust Corporate Identity Theft Liquidation Case:
http://weapons-mi5.blogspot.com/