FBI New York City Organized Crime Fraud “Forensics Files” + New York Police Department Chief James P. O’Neill + Bill Bratton “Expert Witness Files” + FBI New Jersey Field Office “High Value Suspect” Wendy Luscombe * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * PWC CHAIRMAN ROBERT E. MORITZ * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL “CONSULTANT” NEIL COOPER * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC INVESTMENT BANKING * HSBC PRIVATE BANKING (SUISSE) SA CHAIRMAN PETER WIDMER + LORD JANVRIN * UKTI TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN TRUST = LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * BARCLAYS WEALTH INVESTMENT MANAGEMENT CEO DIRK KLEE * BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES * KPMG CHAIRMAN BILL THOMAS * ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – US Department of Justice Most Famous Money Laundering Bank Fraud Case in History

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling Wall Street New York and the City of London banking institutions has revealed that FBI New York and the legendary retired New York Police Chief Bill Bratton are understood to be “closely monitoring” one of the “core cell suspects” in this case of international importance.

Sources have confirmed that Wendy Luscombe a resident of New Jersey and a former Chief Executive of the Carroll Anglo-American Corporation Trust conglomerate is the “high value suspect” who is believed to be of great interest to the FBI surrounding what is regarded as the largest ever white collar trans-national organized crime case in living memory.

Further sources have disclosed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of HSBC International Jersey Cyprus offshore accounts and Barclays International Bahamas Gibraltar Cayman Islands offshore accounts that are “directly linked” to a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House registered Carroll Trust Corporations.