UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Report = LOCKDOWN = FBI Metropolitan Police Scotland Yard Specialist Operations Directorate Carroll Trust Case
The Carroll Foundation Trust's underlying surviving UK Companies House Carroll Group of Companies on register embrace the primary exhibits Carroll Holdings Corporation Ltd (2566593) and Lombardic Corporation Plc. The Carroll Group of Companies auditors Kingston Smith LLP and ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a "lockdown" of The Scotland Yard "Brennand Report" which contains the compelling criminal evidential material concerning the criminal offences executed by Andrew Wiggett & Co and Michael J Colville FCA "in concert" with Britain's most dangerous white collar organised crime syndicate. The Carroll Group of Companies books and records are held in a duplicate format at both the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR and the Kingston Smith LLP Accountants Eastern Road, Romford, Essex RM1 3PJ premises.
The Carroll Foundation Trust Case Files are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embracing a comprehensive treatment of all fraudulent accounting offences specimen exhibits forged and falsified share certificates together with the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = international crime syndicate Anthony R Clarke former CEO of Carroll Global Corporation Spain Gibraltar Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London Wendy Luscombe New York USA "in concert" with HSBC Holdings Plc and Coutts Bank Strand London.
Whitehall high level sources have confirmed that the Carroll Trust Case Files containing the complete compelling criminal evidence material is also held within a complete = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.