HSBC Offshore Accounts - CLIFFORD CHANCE LAW FIRM + SLAUGHTER & MAY LAW FIRM - FBI Biggest Case

The Carroll Foundation Trust Criminal Case - Largest 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

Wednesday, 19 January 2011

HSBC Offshore Accounts * HSBC INTERNATIONAL + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD + ANTHONY CLARKE ANGEL CAPITAL GROUP (IN LIQUIDATION) Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND "LAWYERS" WITHERSWORLDWIDE *** BLACK ACCOUNTS *** HSBC BANK ADVISOR LORD BERNARD HOGAN-HOWE + HSBC PRIVATE BANKING (SUISSE) SA MONEY LAUNDERING ACCOUNTS + BIM AFOLAMI MP HARPENDEN AND HITCHIN + HSBC BANK EXECUTIVE BIM AFOLAMI - Carroll Maryland Trust - FBI DEA Biggest Trans-National Organized Crime Syndicate Fraud Case









HSBC Holdings Plc. = Carroll Maryland Trust Economic National Security Case:
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http://www.hsbc.com/1/2/about/board-of-directors

HSBC Offshore Accounts * HSBC INTERNATIONAL + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN - CLIFFORD CHANCE LAW FIRM + SLAUGHTER & MAY LAW FIRM CLIENT FILES + FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK - Anthony Clarke Angel Capital Group (In Liquidation) "Standard of Proof" Criminal Prosecution Files - NSA CSS TRANSPORTATION ARTERIES CSS NSA - Carroll Maryland Trust - FBI DEA Biggest Trans-National Organized Crime Syndicate Fraud Case











HSBC Offshore Accounts * HSBC INTERNATIONAL + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + VICTORIA PRENTIS MP BANBURY + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS BARRISTER - HMRC REVENUE & CUSTOMS Criminal Investigation Reports Files - SIR NIGEL RUDD DIRECTOR BAE SYSTEMS PLC FILES + BARCLAYS PLC DIRECTOR SIR NIGEL RUDD FILES - Anthony Clarke Angel Capital Group * London Business Angels (In Liquidation) "Criminal Front Files" Offshore Tax Evasion Files - Carroll Maryland Trust - FBI DEA Biggest Trans-National Organized Crime Syndicate Fraud Case











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

HSBC International Offshore Accounts Files - CLIFFORD CHANCE LAW FIRM FILES + SLAUGHTER & MAY LAW FIRM CLIENT FILES + VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND LAWYERS WITHERWORLDWIDE *** BLACK ACCOUNTS *** WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - DESTINATION OF TRACKED FUNDS - Carroll Maryland Trust - FBI DEA Most Dangerous Criminal Organization Crime Syndicate Case




The Carroll Foundation board of acting trustees have confirmed that compelling criminal evidence material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster accounts fraudulent HSBC Holdings Plc Carroll Trust Corporations and fraudulent HSBC International offshore accounts which impulsed the criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation Trust worldwide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate bank fraud heist operation which stretches the globe.

The HSBC Holdings Plc chairman Mark Tucker and the former chairmen Sir John Bond Lord Stephen Green and Douglas Flint together with other named executives of the bank are understood to be confronting major ongoing criminal allegations in the unfolding events in this Carroll Foundation Trust offshore tax evasion fraud scandal. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the primary Carroll Foundation Trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Corporation Trust former auditors Edward Robinson Associates Liverpool "in concert" with Kingston Smith London and Romford Essex the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to also retain the Carroll Trust auditors reports and the files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale spanning the globe.



HSBC International Offshore Accounts Files - CLIFFORD CHANCE LAW FIRM FILES + SLAUGHTER & MAY LAW FIRM CLIENT FILES + VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND LAWYERS WITHERWORLDWIDE *** BLACK ACCOUNTS *** WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - DESTINATION OF TRACKED FUNDS - Carroll Maryland Trust - FBI DEA Most Dangerous Criminal Organization Crime Syndicate Case






The Carroll Foundation Trust case took a further disturbing twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the highly respected City of London law firm Manches LLP premises were "penetrated" by the "core cell crime syndicate" which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.



HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

HSBC International Offshore Accounts Files - *CPS *NCA *Met Police *SFO *CSI LOCKDOWN CSI* SFO* Met Police* NCA* CPS* - Anthony Clarke Angel Capital Group (In Liquidation) "Standard of Proof" Prosecution Files - CROSS-BORDER - Maryland Trust - FBI DEA Most Dangerous Criminal Organization Crime Syndicate Case

HSBC International Offshore Accounts Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ*- Anthony Clarke Angel Capital Group + London Business Angels (In Liquidation) Prosecution Files - CROSS-BORDER - Maryland Trust - - FBI DEA Most Dangerous Criminal Organization Crime Syndicate Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Carroll Maryland Trust - US Economic National Security Public Interests Case








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