FCA Financial Conduct Authority Chairman Charles Randell + Chief Executive Andrew Bailey Organized Crime Fraud Bribery "Forensics Files” * US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS = FBI DIRECTOR CHRISTOPHER WRAY * City of London Police Commissioner * CPS “Criminal Prosecution Files” - PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL SERVICES EDWARD STACEY * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization 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