Cheshire Police Service + Cheshire Police Crime Commissioner Financial Crime Embezzlement Bank Fraud Bribery "Forensics Files" - HUGH 7TH DUKE OF WESTMINSTER + THE LADY EDWINA GROSVENOR - THE CLINK CHARITY = CRIMINAL FRONT = BARCLAYS BANK 48-50 LORD STREET LIVERPOOL = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL - EDWARD ROBINSON ASSOCIATES ACCOUNTANTS LIVERPOOL CHESTER - CPS Criminal "Standard of Proof" Prosecution Files - WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON = PWC - MAIN INVESTMENTS (GIBRALTAR) TRUST - PWC = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = AXIS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL - DLA PIPER LAW FIRM LIVERPOOL MANCHESTER - TAYLOR WESSING LAW FIRM SENIOR PARTHER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS - COMPANIES HOUSE SUBPOENA MANAGER - DEBEVOISE & PLIMPTON CO-CHAIRMAN LORD PETER GOLDSMITH QC = BARCLAYS INTERNATIONAL ISLE OF MAN CAYMAN ISLANDS JERSEY CYPRUS = GRANT THORNTON CEO BRADLEY J. PREBER - DELOITTE CEO RICHARD HOUSTON - TILNEY SMITH WILLIAMSON ACCOUNTANTS = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS GIBRALTAR NASSAU BAHAMAS = MOORE KINGSTON SMITH ACCOUNTANTS = RBS COUTTS & CO FORGED ACCOUNTS = CROWN EQUERRY ASSISTANT THE LADY MARION HOGAN-HOWE = AXIS = HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - KPMG CHAIRMAN BILL MICHAEL - SFO Serious Fraud Office Biggest White Collar Organised Crime Accounting Fraud Bribery Case in the World

FBI and Interpol - The Metropolitan Police Service Scotland Yard and the City of London Police are charged with this case to arrest and prosecute the "targeted""core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London Bahamas Gibraltar and other centres of offshore organised crime with impunity.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust $1.000.000.000 (One Billion Dollars) criminal case at the FBI Washington DC field office the Metropolitan Police Service Scotland Yard "in concert" with the City of London Police Service.

Cheshire Police Service + Cheshire Police Crime Commissioner Financial Crime Embezzlement Bank Fraud Bribery "Forensics Files" - HUGH 7TH DUKE OF WESTMINSTER + THE LADY EDWINA GROSVENOR - THE CLINK CHARITY = CRIMINAL FRONT = BARCLAYS BANK 48-50 LORD STREET LIVERPOOL = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL - EDWARD ROBINSON ASSOCIATES ACCOUNTANTS LIVERPOOL CHESTER - CPS Criminal "Standard of Proof" Prosecution Files - WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON = PWC - MAIN INVESTMENTS (GIBRALTAR) TRUST - PWC = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = AXIS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL - DLA PIPER LAW FIRM LIVERPOOL MANCHESTER - TAYLOR WESSING LAW FIRM SENIOR PARTHER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS - COMPANIES HOUSE SUBPOENA MANAGER - DEBEVOISE & PLIMPTON CO-CHAIRMAN LORD PETER GOLDSMITH QC = BARCLAYS INTERNATIONAL ISLE OF MAN CAYMAN ISLANDS JERSEY CYPRUS = GRANT THORNTON CEO BRADLEY J. PREBER - DELOITTE CEO RICHARD HOUSTON - TILNEY SMITH WILLIAMSON ACCOUNTANTS = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS GIBRALTAR NASSAU BAHAMAS = MOORE KINGSTON SMITH ACCOUNTANTS = RBS COUTTS & CO FORGED ACCOUNTS = CROWN EQUERRY ASSISTANT THE LADY MARION HOGAN-HOWE = AXIS = HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - KPMG CHAIRMAN BILL MICHAEL - SFO Serious Fraud Office Biggest White Collar Organised Crime Accounting Fraud Bribery Case in the World

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

Cheshire Police Service + Cheshire Police Crime Commissioner Financial Crime Embezzlement Bank Fraud Bribery "Forensics Files" - HUGH 7TH DUKE OF WESTMINSTER + THE LADY EDWINA GROSVENOR - THE CLINK CHARITY = CRIMINAL FRONT = BARCLAYS BANK 48-50 LORD STREET LIVERPOOL = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL - EDWARD ROBINSON ASSOCIATES ACCOUNTANTS LIVERPOOL CHESTER - CPS Criminal "Standard of Proof" Prosecution Files - WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON = PWC - MAIN INVESTMENTS (GIBRALTAR) TRUST - PWC = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = AXIS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL - DLA PIPER LAW FIRM LIVERPOOL MANCHESTER - TAYLOR WESSING LAW FIRM SENIOR PARTHER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS - COMPANIES HOUSE SUBPOENA MANAGER - DEBEVOISE & PLIMPTON CO-CHAIRMAN LORD PETER GOLDSMITH QC = BARCLAYS INTERNATIONAL ISLE OF MAN CAYMAN ISLANDS JERSEY CYPRUS = GRANT THORNTON CEO BRADLEY J. PREBER - DELOITTE CEO RICHARD HOUSTON - TILNEY SMITH WILLIAMSON ACCOUNTANTS = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS GIBRALTAR NASSAU BAHAMAS = MOORE KINGSTON SMITH ACCOUNTANTS = RBS COUTTS & CO FORGED ACCOUNTS = CROWN EQUERRY ASSISTANT THE LADY MARION HOGAN-HOWE = AXIS = HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - KPMG CHAIRMAN BILL MICHAEL - SFO Serious Fraud Office Biggest White Collar Organised Crime Accounting Fraud Bribery Case in the World

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 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/

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