FBI Chicago Field Office * Chicago Police Department Chief White Collar Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** ERNST & YOUNG CHAIRMAN MARK WEINBERGER * GRANT THORNTON CEO SACHA ROMANOVITCH * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * BRYAN CAVE LEIGHTON PAISNER LAW FIRM CHAIR THERESE D. PRITCHARD * WITHERS BERGMAN PARTNER DAVID M LEHN = FBI MOST WANTED UK * CARROLL ANGLO-AMERICAN CORPORATION TRUST = INTERPOL RED NOTICE = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * SCOTLAND YARD MOST WANTED * PWC US CHAIRMAN TIM RYAN *** US Department of Justice Most Famous Trans-National Organized Crime Syndicate Case

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 the Wall Street New York and City of London banking institutions has revealed that HSBC International Barclays International and the Queen’s bankers Coutts & Co have been named as the “central actors” in 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 HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.

Further sources have said that the dossiers contain a compelling evidential paper trail which surrounds the Loeb & Loeb law firm’s fraudulent incorporation of a shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co and Barclays International.

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 HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.

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 which stretches the globe.



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