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

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the City of London law firm Penningtons Manches Cooper premises were "penetrated" by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation surrounding the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" at Scotland  Yard in this case which stretches the globe.

The further revelations which involves yet another law firm follows on from British and American media reports concerning the "criminal destruction" of Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly linked" to weapons attacks and ongoing "threats to kill" surrounding Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.




UK Government sources have confirmed that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster representing three of the "primary victims" continues to also retain the compelling criminal evidence dossiers in this case involving Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.

International News Networks:
http://cityoflondonpolice.blogspot.com/