Tuesday, June 21, 2011
Clyde & Co Law Firm Organised Crime Fraud Bribery "Forensics Files" - PI*COVER * PROFESSIONAL INDEMNITY INSURANCE = "GOLDFINGER" = SLAUGHTER & MAY LAW FIRM + PWC "AUDITORS RECORDS" + PWC "CONSULTANT" SIR JOHN SCARLETT + LORD BERNARD HOGAN-HOWE "ADVISOR" HSBC HOLDINGS PLC = TOWERGATE INSURANCE MAIDSTONE KENT INDEMNITY "SPECTRE" = LORD JONATHAN EVANS "DIRECTOR" HSBC HOLDINGS PLC - SCOTLAND YARD FRAUD SQUAD Money Laundering Fraud Bribery * CPS Criminal "Standard of Proof" Prosecution Files - THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL = LOCKDOWN = UKTI MINISTER BARONESS RONA FAIRHEAD + UKTI GENERAL COUNSEL LUCY WYLDE + GERALD CARROLL "LAWYER" SLAUGHTER & MAY" PARTNER" LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HOME SECRETARY RT HON AMBER RUDD + ADVANCED ASSET ALLOCATION FUND (BAHAMAS) + MONTICELLO PLC (BAHAMAS) - CAMELLIA PLC DIRECTOR CHRISTOPHER RELLEEN + DUNCAN LAWRIE MERCHANT BANKING DIRECTOR CHRISTOPHER RELLEEN = ARBUTHNOT LATHAM & CO = BREWIN DOLPHIN WEALTH MANAGERS - City of London Police Fraud Squad Biggest Conspiracy Bank Fraud Case
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the City of London law firm Penningtons Manches premises were "penetrated" by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation surrounding the Carroll Global Corporation Trust conglomerate worldwide interests.
It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" at Scotland Yard in this case which stretches the globe.
The further revelations which involves yet another law firm follows on from British and American media reports concerning the "criminal destruction" of Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly linked" to weapons attacks and ongoing "threats to kill" surrounding Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.
UK Government sources have confirmed that Mark Field MP for the Cities of London and Westminster representing three of the "primary victims" continues to also retain the compelling criminal evidence dossiers in this case involving Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.
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