SFO Serious Fraud Office Director Lisa Osofsky Corporate Crime Bank Fraud Bribery "Forensics Files" - FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = "BULLITT" = SLAUGHTER & MAY LAW FIRM "CONSULTANT" SIR DAVID GREEN QC = "SFO DIRECTOR SIR DAVID GREEN QC OFFSHORE TAX FRAUD STORY" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON + DAME LYNNE BRINDLEY - FBI DIRECTOR CHRISTOPHER WRAY NATIONAL SECURITY INTERESTS - City of London Police Commissioner - CPS DOJ “Criminal Prosecution Files” - DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER = J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNERH R. FLORIN = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE ENGLAND = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS = AXIS = LAW SOCIETY PRESIDENT SIMON DAVIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO BRADLEY J. PREBER = BARCLAYS INTERNATIONAL GIBRALTAR ISLE OF MAN = PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL THOMAS - Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case has disclosed that the City of London law firm Penningtons Manches Cooper premises were "penetrated" by the 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 "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the the Metropolitan Police Service Commissioner Cressida Dick QPM in this massive bank fraud heist case which stretches the globe. The further disclosures which involves another law firm in the Gerald Carroll Trusts debacle follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which have been "named" as Pinney Talfourd "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.

Pinney Talfourd and Prestons & Kerlys merged to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the Heart of Brentwood with extended weekday and weekend opening hours.

Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronting  major criminal allegations of conspiracy to defraud racketeering obstruction and bribery offences surrounding the fraudulent incorporation of Queen's bankers Coutts & Co Gerald Carroll accounts forged and falsified HSBC International offshore accounts and Barclays International offshore accounts which are "directly linked" to fraudulent "dummy" Carroll Trust Corporations that effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,OOO,OOO,OOO (ONE BILLION DOLLARS) of the Carroll Foundation Trust worldwide industrial holdings and treasury funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald J.H. Carroll global interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidential dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surround the G. J. H. Carroll forged and falsified Revenue & Customs tax returns which are "directly linked" to fraudulent "dummy" HSBC Holdings Plc offshore corporations. The UK Insolvency Service Chief Executive "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Trust Corporations forged and falsified filings at UK Companies House.

HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:
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