Anne-Marie Trevelyan MP Organised Crime Bank Fraud Bribery "Forensics Files" - PWC - NAME*SWITCH = PWC EXECUTIVE ANNE-MARIE TREVELYAN - John Lamont MP Berwickshire Roxburgh and Selkirk - HSBC BANK UK OFFICER BIM AFOLAMI - Bim Afolami MP Harpenden and Hitchin - FRESHFIELDS LAW FIRM SOLICITORS JOHN LAMONT MP + BIM AFOLAMI MP + MARK FIELD = DOWNING STREET COMMUNICATIONS DIRECTOR + CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS - NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER * CPS Criminal "Standard of Proof" Prosecution Files - HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR - ROBERT COURTS MP WITNEY + 3PB CHAMBERS BARRISTER ROBERT COURTS - TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD + LORD CHIEF JUSTICE FOR ENGLAND AND WALES RT HON THE LORD IAN BURNETT = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT - OFFICIAL SECRETS ACT = RT HON LORD DOUGLAS HURD OF WESTWELL - QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - PENNINGTONS MANCHES COOPER LAW FIRM - 2ND BARON CLITHEROE RALPH ASSHETON - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + HRH KATHARINE DUCHESS OF KENT - QUEEN BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD + HON NICHOLAS ASSHETON - RT HON NICK HURD EX-MINISTER FOR CRIMINAL JUSTICE - Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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.

Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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