The Lloyds Bank 1 Butler Place Branch Victoria Street Westminster adjacent to the former Scotland Yard Headquarters in the Heart of the UK Government Apparatus "High Value Crime Scene" GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case
FOOTNOTE: It is known that the explosive PwC auditors reports contain a startling litany of forged and falsified UK Companies House registered Carroll Trust Corporations including forensic evidential material surrounding the Carroll Foundation Trust Ely Property Co Ltd which was another victim of a "multiple name switch" operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Ely Property Companies primary assets. It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank "numbered accounts" which effectively impulsed this huge money laundering fraud 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 billion dollar commercial investment and estates portfolio until it was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms crime syndicate which executed the much wider multi-billion dollar bank fraud identity theft heist operation which stretches the globe.
In a stunning twist it has emerged that Lloyds Bank are seriously implicated in this great British society scandal following further revelations in media reports which have stated that the Lloyds Bank Westminster Romford Brentwood and Shenfield Essex branches are embroiled in this money laundering case.
The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is understood to have an intimate knowledge of this case on international importance.
There is a complete - LOCKDOWN - of the Carroll Foundation Trust One Billion Dollars ($1.000.000.000) organised crime case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.
UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Signatures Forged Carroll Corporations Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust identity theft liquidation case spanning the globe
The Carroll Foundation Trust - Carroll Investment Corporation Trust - London & Central Investment Corporation Trust - Carroll Investment Corporation Trust (Newco) and Lombardic Corporation Trust case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences forged and falsified share certificates specimen exhibits "linked" to the embezzlement criminal seizure offences executed by the FBI Scotland Yard = CORE CELL = Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York
UK Government Whitehall high level sources have confirmed that the Carroll Foundation Trust files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London
Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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