FBI Headquarters Washington DC = CARROLL TRUST = US Department of Justice Biggest Bank Fraud Case

Tuesday, March 27, 2018

Bim Afolami MP Harpenden and Hitchin Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM PARTNER MARK FIELD + MARK FIELD MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” - RT HON SIR ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON ELEANOR LAING MP EPPING FOREST * RT HON IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = RT HON PHILIP HAMMOND MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED * RT HON DOMINIC GRIEVE MP BEACONSFIELD * RT HON BRANDON LEWIS MP MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS (RTD) + BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS (RTD) * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON SIR ERIC PICKLES PC -US Department of Justice Biggest Trans-National Crime Syndicate Bank Fraud Case















American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Gerald Carroll Trusts affair is "closely connected" to the J. Paul Getty Foundation Trust and the Howard R. Hughes estate Houston Texas which follows on from further disclosures in the international media that the oil magnate J. Paul Getty and the reclusive industrialist and aviator Howard R. Hughes had "close links" with George 5th Duke of Sutherland father of Gerald 6th Duke of Sutherland. Los Angeles sources have confirmed that these further disclosures are fueling speculation that the Gerald 6th Duke of Sutherland Trust estate interests could be much larger than presently declared in these media reports. The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following the major criminal allegations which continue to confront the firm in this case of international importance that stretches the globe.









FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case Spanning The Globe.

NSA Carroll County FBI Gerald Carroll National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Bim Afolami MP Harpenden and Hitchin Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM PARTNER MARK FIELD + MARK FIELD MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” - RT HON SIR ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON ELEANOR LAING MP EPPING FOREST * RT HON IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = RT HON PHILIP HAMMOND MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED * RT HON DOMINIC GRIEVE MP BEACONSFIELD * RT HON BRANDON LEWIS MP MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS (RTD) + BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS (RTD) * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON SIR ERIC PICKLES PC -US Department of Justice Biggest Trans-National Crime Syndicate Bank Fraud Case










Bim Afolami MP Harpenden and Hitchin Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM PARTNER MARK FIELD + MARK FIELD MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” - RT HON SIR ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON ELEANOR LAING MP EPPING FOREST * RT HON IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = RT HON PHILIP HAMMOND MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED * RT HON DOMINIC GRIEVE MP BEACONSFIELD * RT HON BRANDON LEWIS MP MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS (RTD) + BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS (RTD) * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON SIR ERIC PICKLES PC -US Department of Justice Biggest Trans-National Crime Syndicate Bank Fraud Case














The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the "joint supervision" of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case of international importance. 
 
 











Scotland Yard Commissioner Cressida Dick QPM = LOCKDOWN = Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case Spanning The Globe:

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

Thursday, March 17, 2011

Bim Afolami MP Harpenden and Hitchin Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM PARTNER MARK FIELD + MARK FIELD MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” - RT HON SIR ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON ELEANOR LAING MP EPPING FOREST * RT HON IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = RT HON PHILIP HAMMOND MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED * RT HON DOMINIC GRIEVE MP BEACONSFIELD * RT HON BRANDON LEWIS MP MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS (RTD) + BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS (RTD) * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON SIR ERIC PICKLES PC -US Department of Justice Biggest Trans-National Crime Syndicate Bank Fraud Case







HSBC Holdings Plc Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe



HSBC Bank Poultry Building Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe




The former Bank of England Governor Lord King some time ago - warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case dossiers embrace a staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis which are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

 






The Carroll Foundation and Carroll Anglo-American Corporation Trust - LOCKDOWN - Gerald 6th Duke of Sutherland Trust $1.000.000.000 (One Billion Dollars) Corporate Identity Theft Liquidation Case - FBI Washington DC Headquarters "in concert" with the Metropolitan Police Service Scotland Yard London "cross-border" Trans-National Crime Case.

NSA Carroll County FBI Gerald Carroll National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm