JPMorgan Chase & Co + Chemical Bank Destination of Funds Expert Witness Forensics Files - J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA = LOCKDOWN = GEORGE 5TH DUKE OF SUTHERLAND ESTATE - FBI Director Christopher Wray Criminal "Standard of Proof" Prosecution Files - DELOITTE AUDITORS - PWC GLOBAL GENERAL COUNSEL - LLOYDS BANKING GROUP - LLOYDS PRIVATE BANKING - BARCLAYS WEALTH MANAGEMENT - BARCLAYS INTERNATIONAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP - HSBC INTERNATIONAL + HSBC PRIVATE BANKING - CLIFFORD CHANCE LAW FIRM - WITHERSWORLDWIDE LAW FIRM - GOODMAN DERRICK LAW FIRM - JONES DAY LAW FIRM LONDON - DENTONS LAW FIRM - SLAUGHTER & MAY LAW FIRM - LOEB & LOEB LAW FIRM LOS ANGELES - W.M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - LOS ANGELES FINANCIAL DISTRICT + BEL AIR LOS ANGELES MANSION ESTATE - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - KPMG AUDITORS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI LIVE FEEDS Carroll Anglo-American Corporation Trust

New Jersey Police Department Corporate Identity Theft Bank Fraud Bribery Forensics Files - KROLL ASSOCIATES INC + ZOLFO COOPER USA = LOCKDOWN = CARROLL FOUNDATION TRUST - FBI Director Christopher Wray Criminal "Standard of Proof" Prosecution Files - DELOITTE AUDITORS - PWC GLOBAL GENERAL COUNSEL - LLOYDS BANKING GROUP - LLOYDS PRIVATE BANKING - BARCLAYS WEALTH MANAGEMENT - BARCLAYS INTERNATIONAL - JPMORGAN CHASE & CO LONDON NEW YORK - J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP - HSBC INTERNATIONAL + HSBC PRIVATE BANKING - CLIFFORD CHANCE LAW FIRM - WITHERSWORLDWIDE LAW FIRM - GOODMAN DERRICK LAW FIRM - JONES DAY LAW FIRM LONDON - DENTONS LAW FIRM - SLAUGHTER & MAY LAW FIRM - LOEB & LOEB LAW FIRM LOS ANGELES - W.M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - LOS ANGELES FINANCIAL DISTRICT + BEL AIR LOS ANGELES MANSION ESTATE - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - KPMG AUDITORS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI LIVE FEEDS Carroll Anglo-American Corporation Trust

New Jersey Police Department Crime Syndicate Bank Fraud Bribery Forensics Files - LOEB & LOEB LAW FIRM HIGH VALUE SUSPECTS - KROLL ASSOCIATES INC + ZOLFO COOPER USA = LOCKDOWN = CARROLL FOUNDATION TRUST - FBI Director Christopher Wray Criminal "Standard of Proof" Prosecution Files - DELOITTE AUDITORS - PWC GLOBAL GENERAL COUNSEL - LLOYDS BANKING GROUP - LLOYDS PRIVATE BANKING - BARCLAYS WEALTH MANAGEMENT - BARCLAYS INTERNATIONAL - JPMORGAN CHASE & CO LONDON NEW YORK - J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP - HSBC INTERNATIONAL + HSBC PRIVATE BANKING - CLIFFORD CHANCE LAW FIRM - WITHERSWORLDWIDE LAW FIRM - GOODMAN DERRICK LAW FIRM - JONES DAY LAW FIRM LONDON - DENTONS LAW FIRM - SLAUGHTER & MAY LAW FIRM - LOEB & LOEB LAW FIRM LOS ANGELES - W.M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - LOS ANGELES FINANCIAL DISTRICT + BEL AIR LOS ANGELES MANSION ESTATE - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - KPMG AUDITORS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Loeb & Loeb law firm "in association" with the Slaughter & May law firm based in the City of London have been "named" as the "retained" legal advisors to Gerald J. H. Carroll the Carroll Foundation Trust and the Carroll Anglo-American Corporation Trust in this case on international importance.

The Loeb & Loeb Los Angeles compelling criminal evidential dossiers contain forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures IRS Internal Revenue Service and HMRC Revenue & Customs forged and falsified Gerald Carroll tax filings - "cross-border multiple name-switch dummy" - Carroll Trust Corporation share certificates that impulsed the resultant embezzlement criminal liquidation of over $1,000,000,000 (One Billion Dollars) of Gerald Carroll's worldwide assets liquid funds within the framework of an international criminal syndicate operation.



The Howard R. Hughes estate interests including the Summa Corporation Hughes Helicopters Hughes Aircraft Corporation together with the Howard Hughes Medical Institute Chevy Chase Maryland "in association" with the Gerald Carroll Trusts worldwide interests specifically Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidential dossiers "held in custody" in this massive  money laundering organized crime bank fraud case.



Sources close to the case have confirmed that Scotland Yard retain even further compelling evidential dossiers surrounding Gerald Carroll's multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences embracing "break-ins" burglaries and the resultant criminal seizure of over a further $275,000,000 (Two Hundred and Seventy Five Million Dollars) of the Carroll Foundation Trust military-industrial commercial and residential property interests Oxford University Carroll Institute Trust assets and funds together with the theft of HM Ministry of Defence Gerald Carroll state papers and HM Government security services classified documents.

Carroll Anglo-American Corporation Trust $1,000,000,000 (One Billion Dollars) - Gerald J. H.  Carroll Forged Signatures "Specimen Exhibits" - RBS Coutts & Co Forged Accounts - HSBC International Forged Offshore Accounts - Barclays International Forged Offshore Accounts - Lloyds Bank Plc Forged Accounts - FBI Washington DC Field Office Case.

HM Government Whitehall leaked sources have confirmed that the Scotland Yard and FBI Washington DC field office compelling criminal evidential dossiers contain State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and multiple seizure offences executed by the FBI Scotland Yard - “targeted - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" -  Anthony R. Richard Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner of Haslers Accountants Loughton Essex UK and Nassau Bahamas Wendy Luscombe New York and Queen’s bankers RBS Coutts & Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.

FBI Headquarters Washington DC - CROSS BORDER PROTOCOLS - Metropolitan Police Service Scotland Yard London National Security Public Interest Case Spanning The Globe.

FBI LIVE FEEDS Carroll Anglo-American Corporation Trust

White House National Security Council Corporate Identity Theft Liquidation Forensics Files - KROLL ASSOCIATES INC + ZOLFO COOPER USA = LOCKDOWN = CARROLL FOUNDATION TRUST - FBI Director Christopher Wray Criminal "Standard of Proof" Prosecution Files - DELOITTE AUDITORS - PWC GLOBAL GENERAL COUNSEL - LLOYDS BANKING GROUP - LLOYDS PRIVATE BANKING - BARCLAYS WEALTH MANAGEMENT - BARCLAYS INTERNATIONAL - JPMORGAN CHASE & CO LONDON NEW YORK - J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP - HSBC INTERNATIONAL + HSBC PRIVATE BANKING - CLIFFORD CHANCE LAW FIRM - WITHERSWORLDWIDE LAW FIRM - GOODMAN DERRICK LAW FIRM - JONES DAY LAW FIRM LONDON - DENTONS LAW FIRM - SLAUGHTER & MAY LAW FIRM - LOEB & LOEB LAW FIRM LOS ANGELES - W.M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - LOS ANGELES FINANCIAL DISTRICT + BEL AIR LOS ANGELES MANSION ESTATE - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - KPMG AUDITORS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI Headquarters Washington DC Director Christopher Wray - LOCKDOWN - Scotland Yard London Commissioner Cressida Dick QPM Most Famous Economic National Security Public Interest Case Spanning The Globe.