FCA Financial Conduct Authority Chairman Charles Randell Corruption Bank Fraud Bribery "Forensics Files” - BEL AIR MANSION ESTATE LOS ANGELES = J. PAUL GETTY ESTATE LOS ANGELES LONDON = HSBC BANK USA ESCROW EMBEZZLEMEMT * SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL + SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY + GILES IAN HENDERSON CBE - US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - BRITISH CONSULATE GENERAL LOS ANGELES * PWC GLOBAL GENERAL * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS BANK FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON = KIRK KERKORIAN ESTATE LOS ANGELES = TAYLOR WESSING LAW FIRM NEW YORK LOS ANGELES LONDON * BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR * LLOYDS PRIVATE BANKING NASSAU BAHAMAS BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS * GRANT THORNTON CEO BRADLEY J. PREBER * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * KPMG GLOBAL CHAIRMAN BILL THOMAS - BRITISH EMBASSY WASHINGTON DC - US Department of Justice Biggest Transnational Criminal Organization Bank Fraud Bribery Case in the World

Washington DC well seasoned observers have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar Cayman Islands Jersey and the Isle of Man have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case. 

Further sources have revealed that the FBI Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive offshore bank fraud heist operation which stretches the globe.

The Carroll Foundation Trust criminal case is one of the largest ever white collar organized crime syndicate operations in modern economic history. The case dossiers embracing a staggering $1,OOO,OOO,OOO (ONE BILLION DOLLARS) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

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