Northern Ireland Police Service THE TOWER SHOPPING CENTRE BALLYMENA National Crime Agency Case: 2012

Monday 26 March 2012

Northern Ireland Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - "THE TOWER SHOPPING CENTRE BALLYMENA STORY" - Pinsent Masons Insolvency Partner Nick Pike - SFO Serious Fraud Office - CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS GIBRALTAR * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAMESWITCH” PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE LAW FIRM LONDON NEW YORK * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLYDE & CO LAW FIRM LONDON HONG KONG * DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

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

Northern Ireland Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - "THE TOWER SHOPPING CENTRE BALLYMENA STORY" - Pinsent Masons Insolvency Partner Nick Pike - SFO Serious Fraud Office - CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS GIBRALTAR * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAMESWITCH” PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE LAW FIRM LONDON NEW YORK * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLYDE & CO LAW FIRM LONDON HONG KONG * DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar"cross-border" international organised crime tax evasion case took a further disturbing twist with yet another Law Society firm "named" in the compelling criminal evidential FBI Scotland Yard criminal "standard of proof" prosecution files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated seizure operation targeted at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. The further revelations which involves another law firm in the Carroll Trust case follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "linked" to weapons attacks and ongoing "threats to kill" targeted at Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.

Pinney Talfourd incorporating Prestons & Kerlys merged to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise to clients in the Heart of Brentwood with extended weekday weekend opening hours.

Zolfo Cooper Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronting with serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences surrounding the Coutts Bank Gerald Carroll fraudulent accounts and forged and falsified HSBC International and Barclays International offshore banking arrangements linked to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests spanning the globe.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Global Trusts interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official also retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.

HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US HM Crown Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
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

Northern Ireland Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - "THE TOWER SHOPPING CENTRE BALLYMENA STORY" - Pinsent Masons Insolvency Partner Nick Pike - SFO Serious Fraud Office - CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS GIBRALTAR * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAMESWITCH” PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE LAW FIRM LONDON NEW YORK * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLYDE & CO LAW FIRM LONDON HONG KONG * DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the fraudulent Coutts & Co Gerald J.H. Carroll accounts and the forged and falsified HSBC International offshore banking arrangements "directly linked" to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's worldwide interests.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,OOO,OOO,OOO (ONE BILLION DOLLARS) of the Gerald 6th Duke of Sutherland and parallel Carroll Foundation Trust worldwide assets and treasury investment holdings. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald J.H. Carroll global interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G J H Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official also retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Trust Corporations forged and falsified filings at UK Companies House.

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

Northern Ireland Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - "THE TOWER SHOPPING CENTRE BALLYMENA STORY" - Pinsent Masons Insolvency Partner Nick Pike - SFO Serious Fraud Office - CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS GIBRALTAR * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAMESWITCH” PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE LAW FIRM LONDON NEW YORK * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLYDE & CO LAW FIRM LONDON HONG KONG * DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

The O'Carroll of Ely principality in the centre of Ireland in King's County was situated in the ancient province of Munster on the borders of Queen's County and the Lord Marshal of Leinster estates. The Lord Marshal and Carroll of Ely = FIXED PLACE LINE = known as = THE PALE = documented in 1206 which defined the strategic valley southern border boundary between Celtic Ireland and the Anglo-Norman Settlements within the province of Leinster in Ireland.

The Annals of the Four Masters state that the O'Carrolls of Ely had close family links with the Marshal family and with the English Plantagenet Realm together with Robert and Edward Bruce of Scotland. Isabella Marshal heiress of the great Marshal Irish Estates born 9th October 1200 "folklore mystery surrounds Donoch O'Carroll of Ely and Isabella Marshal whose grandmother was descended from the Prince's of Ireland O'Carrolls of Ely. The Temple Church London is the final resting place of Lord Marshal of Leinster Earl of Pembroke and his first born son William. Richard Marshal 3rd Earl of Pembroke lost his life in Ireland in a fierce battle along side Teige O'Carroll of Ely.

During the civil wars in Ireland William Marshal Lord of Leinster had taken two manors that the Bishop of Ferns claimed but could not get back some years after William's death the Bishop is said to have laid a curse on the family that William's sons would have no children and the great Marshal estates would be scattered each of Lord William Marshal's sons did become the Earl of Pembroke and Earl Marshal of England but each died without issue. Henry III King of England attended a Temple Church London service to pray for the life of William Marshal the greatest Knight that ever lived.

Leap Castle was a stronghold of the O'Carroll family powerful Irish Princes protecting the strategic southern border between the Celtic Irish War Lords and the Anglo Norman Settlements. The "Bloody Chapel" in Leap Castle is known as a source of violent evil that continues to nurture the spirit of the elemental who is believed to be the returning Carroll from Richard I Coeur de Lion's third Crusade to the holy land in 1190 and the Bishop of Ferns fury. A hidden ubliet (a dungeon) is located in the "Bloody Chapel" a small room with a drop floor prisoners would be pushed into the room to fall through the floor and land on a spike eight feet below and suffer unimaginable pain and misery until their death.