FBI Washington DC Headquarters Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – DPD Delaware Police Department + FBI Delaware Field Office – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – NORTON ROSE FULBRIGHT CHAIRMAN WALIED SOLIMAN – JONES DAY LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – ZOLFO COOPER USA MANAGING DIRECTOR JOFF MITCHELL – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that the FBI Washington DC field office “in concert” with the Metropolitan Police Service Scotland Yard London are understood to continue to retain a complete lockdown of this case of international importance.

Sources have confirmed that the explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of the Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have confirmed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC North America accounts HSBC Private Banking Gibraltar Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts which provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the intergovernmental law enforcement agencies who are 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 spanning three continents.

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