Zolfo Cooper Joff Mitchell - FBI = LOCKDOWN = FBI - Scotland Yard Biggest Identity Theft Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday 4 October 2010

Zolfo Cooper Managing Partner Joff Mitchell "Expert Witness Files" - QUEEN'S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE "FORGED ACCOUNTS" = LOCKDOWN = BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE "FORGED ACCOUNTS" - Zolfo Cooper Europe "Consultant" Neil Cooper "Conspiracy to Murder" Offshore Tax Fraud Bribery "Forensic Files" * FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files" - PWC LEGAL SERVICES EDWARD STACEY - HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST - FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COMPANIES HOUSE "SUBPOENA MANAGER" - INSOLVENCY SERVICE "PUBLIC INTEREST UNIT" PAUL TITHERINGTON + MARK IRESON - CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Bank Fraud Case







This US HM Crown public interests case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case of international importance.







HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Zolfo Cooper Managing Partner Joff Mitchell "Expert Witness Files" - QUEEN'S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE "FORGED ACCOUNTS" = LOCKDOWN = BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE "FORGED ACCOUNTS" - Zolfo Cooper Europe "Consultant" Neil Cooper "Conspiracy to Murder" Offshore Tax Fraud Bribery "Forensic Files" * FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files" - PWC LEGAL SERVICES EDWARD STACEY - HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST - FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COMPANIES HOUSE "SUBPOENA MANAGER" - INSOLVENCY SERVICE "PUBLIC INTEREST UNIT" PAUL TITHERINGTON + MARK IRESON - CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Bank Fraud Case













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

Zolfo Cooper Managing Partner Joff Mitchell "Expert Witness Files" - QUEEN'S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE "FORGED ACCOUNTS" = LOCKDOWN = BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE "FORGED ACCOUNTS" - Zolfo Cooper Europe "Consultant" Neil Cooper "Conspiracy to Murder" Offshore Tax Fraud Bribery "Forensic Files" * FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files" - PWC LEGAL SERVICES EDWARD STACEY - HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST - FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COMPANIES HOUSE "SUBPOENA MANAGER" - INSOLVENCY SERVICE "PUBLIC INTEREST UNIT" PAUL TITHERINGTON + MARK IRESON - CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Bank Fraud Case