U.S. Treasury Department National Security Interests – “Capital Flow Controls Regime” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE FEDERAL SERVICE BOARD – THE FEDERAL RESERVE SYSTEM – CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES HOUSE OVERSIGHT COMMITTEES GOVERNMENT REFORM – CAPITAL ARTERIES – U.S. Department of Justice Most Famous Economic National Security Case

August 20, 2012 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on U.S. Treasury Department National Security Interests – “Capital Flow Controls Regime” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE FEDERAL SERVICE BOARD – THE FEDERAL RESERVE SYSTEM – CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES HOUSE OVERSIGHT COMMITTEES GOVERNMENT REFORM – CAPITAL ARTERIES – U.S. Department of Justice Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HSBC Holdings Plc Chairman Mark Tucker is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border2 criminal prosecution files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that was effectively utilised for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co HSBC International and Barclays International.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of a HSBC Investment Banking UK Companies House “registered” Urban Finance Corporation Ltd group structure that impulsed this massive City of London bank fraud heist which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who is known to have an intimate knowledge of this major public interest case.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Trust criminal case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing more than a staggering five 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 London.

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