FCA Financial Conduct Authority Chairman Charles Randell Organized Crime Bank Fraud Bribery "Forensics Files” - BANK OF ENGLAND GOVERNOR ANDREW BAILEY = FBI MOST WANTED UK FRAUDSTERS CRIME SYNDICATE = INTERPOL RED NOTICE = US CAPITOL HILL WASHINGTON DC - UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI DIRECTOR CHRISTOPHER WRAY - DOJ CPS “Criminal Prosecution Files” - DECHERT CHAIRMAN ANDREW J. LEVANDER - J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = PWC CHAIRMAN ROBERT E. MORITZ = BARCLAYS INTERNATIONAL GIBRALTAR = KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case in the World

Further disclosures revealed in American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case spanning the globe is understood to have galvanized well seasoned Washington DC political observers who remarked that this case is regarded as an = important show of strength to the nation

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

FCA Financial Conduct Authority Chairman Charles Randell Organized Crime Bank Fraud Bribery "Forensics Files” - BANK OF ENGLAND GOVERNOR ANDREW BAILEY = FBI MOST WANTED UK FRAUDSTERS CRIME SYNDICATE = INTERPOL RED NOTICE = US CAPITOL HILL WASHINGTON DC - UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI DIRECTOR CHRISTOPHER WRAY - DOJ CPS “Criminal Prosecution Files” - DECHERT CHAIRMAN ANDREW J. LEVANDER - J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = PWC CHAIRMAN ROBERT E. MORITZ = BARCLAYS INTERNATIONAL GIBRALTAR = KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case in the World

FCA Financial Conduct Authority Chairman Charles Randell Organized Crime Bank Fraud Bribery "Forensics Files” - BANK OF ENGLAND GOVERNOR ANDREW BAILEY = FBI MOST WANTED UK FRAUDSTERS CRIME SYNDICATE = INTERPOL RED NOTICE = US CAPITOL HILL WASHINGTON DC - UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI DIRECTOR CHRISTOPHER WRAY - DOJ CPS “Criminal Prosecution Files” - DECHERT CHAIRMAN ANDREW J. LEVANDER - J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = PWC CHAIRMAN ROBERT E. MORITZ = BARCLAYS INTERNATIONAL GIBRALTAR = KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case in the World

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

FCA Financial Conduct Authority Chairman Charles Randell Organized Crime Bank Fraud Bribery "Forensics Files” - BANK OF ENGLAND GOVERNOR ANDREW BAILEY = FBI MOST WANTED UK FRAUDSTERS CRIME SYNDICATE = INTERPOL RED NOTICE = US CAPITOL HILL WASHINGTON DC - UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI DIRECTOR CHRISTOPHER WRAY - DOJ CPS “Criminal Prosecution Files” - DECHERT CHAIRMAN ANDREW J. LEVANDER - J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = PWC CHAIRMAN ROBERT E. MORITZ = BARCLAYS INTERNATIONAL GIBRALTAR = KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case in the World

FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case Spanning The Globe.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

FCA Financial Conduct Authority Chairman Charles Randell Organized Crime Bank Fraud Bribery "Forensics Files” - BANK OF ENGLAND GOVERNOR ANDREW BAILEY = FBI MOST WANTED UK FRAUDSTERS CRIME SYNDICATE = INTERPOL RED NOTICE = US CAPITOL HILL WASHINGTON DC - UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI DIRECTOR CHRISTOPHER WRAY - DOJ CPS “Criminal Prosecution Files” - DECHERT CHAIRMAN ANDREW J. LEVANDER - J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = PWC CHAIRMAN ROBERT E. MORITZ = BARCLAYS INTERNATIONAL GIBRALTAR = KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case in the World

UK Government Whitehall leaked sources have confirmed that the Scotland Yard criminal "standard of proof" prosecution files contain Carroll Trust Corporations books and records which embrace a complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "core cell" - Anthony R. Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner Haslers Loughton Essex Wendy Luscombe New York and the Queen’s bankers Coutts Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.

US HM Crown - CROSS-BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Service Scotland Yard National Security Public Interest Case.

FBI LIVE FEEDS Gerald Carroll Washington DC Field Office USA