CIA Central Intelligence Agency Director Gina Haspel “Expert Witness Files” – CARROLL ANGLO-AMERICAN CORPORATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCI – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CIA NSA – “MAN ON FIRE” – CAPITAL ARTERIES – CORPORATE TERRORISM – “MAN ON FIRE” – GCHQ MI6 MI5 = UNITED STATES NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the US Department of Justice two billion dollar drug money fine handed down against HSBC Holdings Plc was a “deferred-prosecution agreement” which is “directly linked” to the Gerald Carroll Trusts case that stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking one billion dollars syndicated loans which are “centered around” the fraudulent incorporation of HSBC International Bahamas Jersey Cyprus offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which effectively 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 held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.