NYPD New York Police Department Chief James P. O'Neill + NYPD Chief William J Bratton (Rtd) “Expert Witness Files” - US MARSHALS SERVICE MARYLAND = LOCKDOWN = UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - FBI MOST WANTED UK MUG*SHOTS * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + INSOL INTERNATIONAL LONDON “MEMBER” NEIL COOPER * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY FOUNDATION TRUST LOS ANGELES = JPMORGAN CHASE CHAIRMAN JAMES DIMON * HSBC BANK GROUP USA PRESIDENT PATRICK J. BURKE * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ * PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Crime Syndicate Corporate Identity Liquidation Bank Fraud Case

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI Washington DC field office and Scotland Yard London criminal "standard of proof" prosecution files contain a startling litany of fraudulently incorporated  HSBC International offshore accounts Barclays International offshore accounts Lloyds Wealth Management accounts and Queen's bankers Coutts & Co Gerald J. H. Carroll accounts which are "directly linked" to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist 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