FBI Chicago Field Office Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - CPD CHICAGO POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = BRITISH CONSULATE-GENERAL CHICAGO = "BLUE THUNDER" = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + GRANT THORNTON CEO BRADLEY J. PREBER - DELOITTE CHAIRMAN MIKE FUCCI - KPMG CHAIRMAN BILL THOMAS - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Los Angeles Assistant Director + FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - GOODMAN DERRICK LAW FIRM CRIME SYNDICATE - JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE NEW YORK LONDON - DECHERT LAW FIRM LOS ANGELES LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS GIBRALTAR - RBS COUTTS PRIVATE BANKING JERSEY GENEVA - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History

FBI Chicago Field Office Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - CPD CHICAGO POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = BRITISH CONSULATE-GENERAL CHICAGO = "BLUE THUNDER" = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + GRANT THORNTON CEO BRADLEY J. PREBER - DELOITTE CHAIRMAN MIKE FUCCI - KPMG CHAIRMAN BILL THOMAS - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Los Angeles Assistant Director + FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - GOODMAN DERRICK LAW FIRM CRIME SYNDICATE - JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE NEW YORK LONDON - DECHERT LAW FIRM LOS ANGELES LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS GIBRALTAR - RBS COUTTS PRIVATE BANKING JERSEY GENEVA - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History

The Queen Bankers Coutts & Co former Chairman David Douglas-Home 15th Earl of Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are confronting serious range of ongoing compelling criminal allegations. The FBI Scotland Yard files contain forged and falsified Coutts & Co Gerald Carroll One Billion Dollars ($1,000,000,000) statements and accounts in this corporate identity theft liquidation case spanning the globe.

The Queen's bankers Coutts & Co executed "Dummy Gerald Carroll Bank Accounts" forged and falsified  $1,000,000,000 (One Billion Dollars) statements in Britain's largest white collar organised criminal conspiracy tax evasion national security case.


It has been revealed that the FBI Scotland Yard compelling criminal evidence dossiers surround the Carroll Trust Corporation conglomerate break-up and co-ordinated criminal liquidation and seizure offences executed by the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.

FBI Chicago Field Office Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - CPD CHICAGO POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = BRITISH CONSULATE-GENERAL CHICAGO = "BLUE THUNDER" = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + GRANT THORNTON CEO BRADLEY J. PREBER - DELOITTE CHAIRMAN MIKE FUCCI - KPMG CHAIRMAN BILL THOMAS - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Los Angeles Assistant Director + FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - GOODMAN DERRICK LAW FIRM CRIME SYNDICATE - JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE NEW YORK LONDON - DECHERT LAW FIRM LOS ANGELES LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS GIBRALTAR - RBS COUTTS PRIVATE BANKING JERSEY GENEVA - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History

HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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