FBI Chicago Field Office National Security Interests * Chicago Police Department Chief Organized Crime “Forensics Files” + FBI Los Angeles Field Office + FBI Ditrector Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * J. PAUL GETTY FOUNDATION TRUST LOS ANGELES * DNI DIRECTOR OF NATIONAL INTELLIGENCE * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE = GERALD TH DUKE OF SUTHERLAND TRUST = “DARK KNIGHT” = CARROLL ANGLO-AMERICAN TRUST = BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BARCLAYS WEALTH MANAGEMENT CHIEF EXECUTIVE DIRK KLEE * BARCLAYS CORPORATE & INTERNATIONAL PRESIDENT TIM THROSBY * BARCLAYS INTERNATIONAL CHIEF EXECUTIVE TIM THROSBY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * US PENTAGON CHAIRMAN JOINT CHIEFS * ERNST & YOUNG CHAIRMAN MARK WEINBERGER “GLOBAL LIQUIDATORS” * DELOITTE CHAIRMAN DAVID CRUICKSHANK * PWC US CHAIRMAN TIMOTHY 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 corporate identity theft offshore tax fraud bribery case which is encircling Wall Street New York and the City of London City of London banking institutions has revealed that the FBI Chicago field office and the Chicago Police chief are “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes Wendy Luscombe a resident of New York and a former chief executive of the State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate.

Further sources have disclosed that the “central actor” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire currently trading 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.

In a stunning twist it has emerged that a Scotland Yard leaked source has said that the files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which 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 held at the Queen’s bankers Coutts & Co and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Public 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 major public interest case.



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