Chief Secretary to the Treasury Rt Hon Stephen Barclay MP Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - FINANCIAL SECRETARY TO THE TREASURY JESSE NORMAN MP = AXIS = BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST = "THE DUMMY CORPORATIONS STORY" = BARCLAYS INVESTMENT BANKING RT HON ANDREA LEADSOM MP - CPS Criminal "Standard of Proof" Prosecution Files" - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN - HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE - PWC LEGAL SERVICES "AUDITORS REPORTS" - HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS - HSBC MI5 BREAK-INS BURGLARIES THEFT = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY - BIM AFOLAMI MP HARPENDEN HITCHIN - HSBC BANK GROUP OFFICER BIM AFOLAMI - KEMI BADENOCH MP SAFFRON WALDEN - COUTTS & CO BANKERS OFFICER KEMI BADENOCH - LLOYDS BANKNG GROUP NASSAU BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS - CONSERVATIVE CAMPAIGN HEADQUARTERS - Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in History

Glen James Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter and May" G.J.H. Carroll Trusts

Chief Secretary to the Treasury Rt Hon Stephen Barclay MP Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - RBS COUTTS BANK = AXIS = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP - FINANCIAL SECRETARY TO THE TREASURY JESSE NORMAN MP = AXIS = BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST = "THE DUMMY CORPORATIONS STORY" = BARCLAYS INVESTMENT BANKING RT HON ANDREA LEADSOM MP - CPS Criminal "Standard of Proof" Prosecution Files" - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN - HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE - PWC LEGAL SERVICES "AUDITORS REPORTS" - HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS - HSBC MI5 BREAK-INS BURGLARIES THEFT = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY - BIM AFOLAMI MP HARPENDEN HITCHIN - HSBC BANK GROUP OFFICER BIM AFOLAMI - KEMI BADENOCH MP SAFFRON WALDEN - COUTTS & CO BANKERS OFFICER KEMI BADENOCH - LLOYDS BANKNG GROUP NASSAU BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS - CONSERVATIVE CAMPAIGN HEADQUARTERS - Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in History

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

Chief Secretary to the Treasury Rt Hon Stephen Barclay MP Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - RBS COUTTS BANK = AXIS = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP - FINANCIAL SECRETARY TO THE TREASURY JESSE NORMAN MP = AXIS = BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST = "THE DUMMY CORPORATIONS STORY" = BARCLAYS INVESTMENT BANKING RT HON ANDREA LEADSOM MP - CPS Criminal "Standard of Proof" Prosecution Files" - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN - HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE - PWC LEGAL SERVICES "AUDITORS REPORTS" - HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS - HSBC MI5 BREAK-INS BURGLARIES THEFT = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY - BIM AFOLAMI MP HARPENDEN HITCHIN - HSBC BANK GROUP OFFICER BIM AFOLAMI - KEMI BADENOCH MP SAFFRON WALDEN - COUTTS & CO BANKERS OFFICER KEMI BADENOCH - LLOYDS BANKNG GROUP NASSAU BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS - CONSERVATIVE CAMPAIGN HEADQUARTERS - Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in History

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 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/

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

Chief Secretary to the Treasury Rt Hon Stephen Barclay MP Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - RBS COUTTS BANK = AXIS = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP - FINANCIAL SECRETARY TO THE TREASURY JESSE NORMAN MP = AXIS = BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST = "THE DUMMY CORPORATIONS STORY" = BARCLAYS INVESTMENT BANKING RT HON ANDREA LEADSOM MP - CPS Criminal "Standard of Proof" Prosecution Files" - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN - HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE - PWC LEGAL SERVICES "AUDITORS REPORTS" - HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS - HSBC MI5 BREAK-INS BURGLARIES THEFT = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY - BIM AFOLAMI MP HARPENDEN HITCHIN - HSBC BANK GROUP OFFICER BIM AFOLAMI - KEMI BADENOCH MP SAFFRON WALDEN - COUTTS & CO BANKERS OFFICER KEMI BADENOCH - LLOYDS BANKNG GROUP NASSAU BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS - CONSERVATIVE CAMPAIGN HEADQUARTERS - Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in History

The Kent Police Maidstone Headquarters Chief Constable retains a complete = LOCKDOWN = of the compelling criminal evidence Carroll Foundation & Hoffman Trust dossiers which are also held within a complete = LOCKDOWN = at the FBI Washington DC field office the Metropolitan Police Scotland Yard London in one of the biggest ever ongoing offshore tax evasion money laundering organised crime conspiracy case in modern British economic history.

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Carroll Charities Fraud Case

Chief Secretary to the Treasury Rt Hon Stephen Barclay MP Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - LLOYDS PRIVATE BANKING NASSAU BAHAMAS = AXIS = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP - FINANCIAL SECRETARY TO THE TREASURY JESSE NORMAN MP = AXIS = BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST = "THE DUMMY CORPORATIONS STORY" = BARCLAYS INVESTMENT BANKING RT HON ANDREA LEADSOM MP - CPS Criminal "Standard of Proof" Prosecution Files" - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN - HSBC BANK GROUP "ADVISOR" LORD BERNARD HOGAN-HOWE - PWC LEGAL SERVICES "AUDITORS REPORTS" - HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS - HSBC MI5 BREAK-INS BURGLARIES THEFT = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY - BIM AFOLAMI MP HARPENDEN HITCHIN - HSBC BANK GROUP OFFICER BIM AFOLAMI - KEMI BADENOCH MP SAFFRON WALDEN - COUTTS & CO BANKERS OFFICER KEMI BADENOCH - LLOYDS BANKNG GROUP NASSAU BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS - CONSERVATIVE CAMPAIGN HEADQUARTERS - Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in History