Embassy of the United States London Office of Press Relations National Security Interests + FBI Los Angeles Field Office “Expert Witness Files” + FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** LAPD LOS ANGELES POLICE DEPARTMENT CHIEF MICHEL R. MOORE * NYPD NEW YORK POLICE DEPARTMENT CHIEF JAMES P. O’NEILL * METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA CHIEF PETER NEWSHAM * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK US PRESIDENT PATRICK BURKE * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * BRYAN CAVE LEIGHTON PAISNER LAW FIRM CHAIR THERESE D. PRITCHARD * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC US CHAIRMAN TIM RYAN *** US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in History




MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling HSBC International and Barclays International has revealed that one of the “core cell high value suspects” Anthony Richard Clarke continues to trade under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

Sources have confirmed that the FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke fraudulently incorporated twenty eight State of Delaware and UK Companies “registered” Carroll Trust Corporations.

Further sources have said that the files contain forensic specimen exhibits of forged and falsified HSBC International Gibraltar Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Hard on the heels of the 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 UK Government law enforcement inter-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.



International News Networks:

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