SFO Serious Fraud Office = CARROLL TRUST = Royal Courts of Justice Biggest Bank Fraud Bribery 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

Tuesday, 29 January 2013

SFO Serious Fraud Office Director Lisa Osofsky Organised Crime Fraud Bribery "Forensics Files" - UK ATTORNEY-GENERAL JEREMY WRIGHT QC = LOCKDOWN = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - PWC CHAIRMAN ROBERT E. MORITZ - HSBC BANK GROUP CEO JOHN FLINT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL - RBS CHAIRMAN SIR HOWARD DAVIES - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY - PEMBROKE COLLEGE OXFORD UNIVERSITY - HERTFORD COLLEGE OXFORD UNIVERSITY - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY TRUST LOS ANGELES - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - THE NATIONAL ARCHIVES CEO "KEEPER" JEFF JAMES - HMCS Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case





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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http://met-chief.blogspot.com/

SFO Serious Fraud Office Director Lisa Osofsky Organised Crime Fraud Bribery "Forensics Files" - UK ATTORNEY-GENERAL JEREMY WRIGHT QC = LOCKDOWN = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - PWC CHAIRMAN ROBERT E. MORITZ - HSBC BANK GROUP CEO JOHN FLINT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL - RBS CHAIRMAN SIR HOWARD DAVIES - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY - PEMBROKE COLLEGE OXFORD UNIVERSITY - HERTFORD COLLEGE OXFORD UNIVERSITY - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY TRUST LOS ANGELES - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - THE NATIONAL ARCHIVES CEO "KEEPER" JEFF JAMES - HMCS Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case







Wendy Luscombe - WKL Consulting, Inc
Trustee
Acadia Realty Trust / Payments
White Plains , NY
Sector: FINANCIAL / Property Management
60 Years Old

Wendy Luscombe, age 59, has been a Trustee of the Company since 2004. She is Principal of WKL Consulting, Inc., a real estate investment manager and consultant founded in 1994. Ms. Luscombe has managed investment portfolios totaling $5 billion over the last 30 years and has represented foreign investors including UK Prudential and British Coal Pension Funds in their United States real estate investment initiatives. For 10 years she was Chief Executive Officer of Pan American Properties, Inc., a REIT sponsored by British Coal Pension Funds. CEO Carroll Anglo -American Corporation Trust Delaware. She was also a member of the Board of Governors of the NAREIT. Ms. Luscombe has served on various boards of public companies in both the United States and United Kingdom for nearly 30 years and is an audit committee financial expert. She was formerly a Board Member, Chairman of the Investment Committee and member of the audit committee for PXRE Group Ltd., a New York Stock Exchange listed reinsurance company. She resigned from her positions with PXRE Group Ltd. in August 2007 when the company merged with Argonaut Group, but was appointed an outside director of PXRE Reinsurance Company, the United States subsidiary of PXRE Group Ltd. She also serves as Co-Lead Director, Executive Committee Member and Audit Committee member for the Zweig Fund and Zweig Total Return Fund, public closed-end mutual funds. Additionally, she serves as Chairman of the Management Oversight Committee for the Deutsche Bank International Real Estate Opportunities Fund and as Board Member for Endeavour Real Estate Securities and Amadeus Real Estate Securities (Ireland) both private REIT mutual funds. She was also a Board Member for the Commission of New Towns in the United Kingdom. She was previously a Board Member for Endeavour Real Estate Securities a private REIT mutual fund. Ms. Luscombe is also a member of the NACD and an NACD Certified Director and a member of NACD's teaching faculty, a member of the International Corporate Governance Network, a Fellow of the Royal Institution of Chartered Surveyors and a Member of the Chartered Institute of Arbitrators.
Director Compensation (Acadia Realty Trust) for 2007

Wendy Luscombe: Criminal Evidential Spectrum Profile = Addendum = FBI Carroll Trust Case

Fees earned or paid in cash $40,250.00
Stock awards $70,427.00
Option awards (in $) $0.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00
Total Compensation $110,677.00
Director Compensation (Argo Group International Holdings Limited) for 2006
Fees earned or paid in cash $115,000.00
Stock awards $47,861.00
Option awards (in $) $33,259.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $15,177.00
All other compensation $0.00
Total Compensation $211,297.00
Director Compensation (Acadia Realty Trust) for 2006
Fees earned or paid in cash $39,250.00
Stock awards $14,586.00
Option awards (in $) $9,090.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00

Total Compensation $62,926.00














Monday, 28 January 2013

SFO Serious Fraud Office Director Lisa Osofsky Organised Crime Fraud Bribery "Forensics Files" - UK ATTORNEY-GENERAL JEREMY WRIGHT QC = LOCKDOWN = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - PWC CHAIRMAN ROBERT E. MORITZ - HSBC BANK GROUP CEO JOHN FLINT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL - RBS CHAIRMAN SIR HOWARD DAVIES - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY - PEMBROKE COLLEGE OXFORD UNIVERSITY - HERTFORD COLLEGE OXFORD UNIVERSITY - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY TRUST LOS ANGELES - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - THE NATIONAL ARCHIVES CEO "KEEPER" JEFF JAMES - HMCS Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case














Maryland Trust Commonwealth Interests National Security Case:
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Google Profile Images

HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = US HM Crown Gerald J. H. Carroll Trusts National Security Public Interests Case:
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

SFO Serious Fraud Office Director Lisa Osofsky Organised Crime Fraud Bribery "Forensics Files" - UK ATTORNEY-GENERAL JEREMY WRIGHT QC = LOCKDOWN = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - PWC CHAIRMAN ROBERT E. MORITZ - HSBC BANK GROUP CEO JOHN FLINT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL - RBS CHAIRMAN SIR HOWARD DAVIES - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY - PEMBROKE COLLEGE OXFORD UNIVERSITY - HERTFORD COLLEGE OXFORD UNIVERSITY - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY TRUST LOS ANGELES - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - THE NATIONAL ARCHIVES CEO "KEEPER" JEFF JAMES - HMCS Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Bank Fraud 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