PwC Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMII MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON SIR VINCE CABLE + RT HON ANDREA LEADSOM MP RT HON GREG CLARK + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants Harpenden Hertfordshire "Forensics Files" - HSBC BANK GROUP CEO NOEL QUINN - CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CHAIR AMANDA MILLING MP = "THE BEN ELLIOT HSBC BANK STORY" = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Exposé

FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.