British Consulate-General Denver Colorado Financial Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NSA/CSS COLORADO – NATIONAL SECURITY AGENCY = “DOWNVIEW”- HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NSA HAWAII KUNIA REGIONAL SIGINT OPERATIONS CENTER – NSA UTAH DATA CENTER BLUFFDALE UTAH – WHITE HOUSE NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS TEAM – = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPITAL ARTERIES = DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the British Consulate-General in Denver Colorado is understood to be “closely monitoring” this affair of international importance.

Sources have confirmed that the Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case.

FOOTNOTE:

FBI former Director James Comey as a keynote speaker at the 3rd Annual White Collar Crime Institute held at the New York City Bar Association today explained some of the biggest threats the Bureau faces and corporate crime ranks near the top.

Drawing on insights gleaned from his experience as a U.S. Attorney as a lawyer in the private sector and as a head of the FBI Director Comey tackled issues such as corporate fraud mortgage fraud health care fraud and insider trading while also discussing some of the more challenging aspects of the work we do as it relates to these types of crimes.

Acknowledging the inherent “team effort” involved in our white-collar crime investigations James Comey emphasized that our partnerships extend beyond law enforcement and other government agencies.