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British Consulate-General San Francisco “Expert Witness Files” * Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” – DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY DIRECTOR GINA HASPEL * BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * FBI MOST WANTED UK = BULLITT * SFPD CARROLL ANGLO-AMERICAN TRUST MI6 MI5 * BULLITT = BARCLAYS INTERNATIONAL JERSEY CYPRUS * BARCLAYS INVESTMENT BANKING DIRECTOR VICE PRESIDENT MATT MILLS * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * KPMG CHAIRMAN BILL THOMAS – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case


The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling Barclays Plc has disclosed that the British Consulate-General in San Francisco is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated Barclays International offshore accounts which are “directly linked” to forged and falsified HSBC New York accounts that effectively embezzled two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.

Further sources have revealed that the dossiers contain a compelling evidential paper trail which surrounds a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that impulsed this massive trans-national crime syndicate operation which stretches the globe.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the level of white collar organized crime penetration within the law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

The Carroll Foundation Trust 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 the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case.

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