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 * “NAME*SWITCH” * 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 explosive auditors reports contain a startling litany of forged and falsified UK Companies House "registered "Carroll Trust Corporations including forensic evidential material surrounding the Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a diversionary corporate smoke screen 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 bank 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 Ireland billion dollar  commercial investment 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 bank fraud heist  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 the news media reports which have stated that the Lloyds Bank Westminster Marylebone London Romford Brentwood Shenfield and Frinton-on-Sea Essex branches are embroiled in this massive money laundering case.  The Carroll Foundation Trust files are held within a complete lockdown at the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner who has an intimate knowledge of this case .

The Lloyds Bank 1 Butler Place Branch Victoria Street Westminster  adjacent to the former Scotland Yard Headquarters Victoria Street Westminster London in the Heart of the UK Government Apparatus "Crime Scene High Value" = GOLDFINGER = $1,OOO,OOO,OOO Gibraltar Bahamas City of London Crime Syndicate Case

UK Insolvency Service Gerald J.H. Carroll Files = LOCKDOWN = G.J.H. Carroll Forged Signatures - Carroll Trust Corporations Forged Share Certificates =  PwC = LOCKDOWN = FBI Los Angeles and Scotland Yard Biggest Identity Theft Case

Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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