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:
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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.

International News Networks: CNN NEWS:

International News Networks: SKY News Report:
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

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

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

Parliamentary Commissioner for Standards Kathryn Stone OBE + Complaints Manager Gwen Harrison CPS "Criminal Prosecution Files" - FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER Eaton Square Belgravia Penthouse Break-Ins Burglaries Seizures Theft "Forensics 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 - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - PWC LEGAL SERVICES "AUDITORS REPORTS" - HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE 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 = 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 - CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS - Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Carroll Maryland Trust - U.S. 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