NYPD Organized Crime Bank Fraud Bribery "Forensics Files" - FBI G-MEN AGENTS - FBI NEW YORK ASSISTANT DIRECTOR = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL LOS ANGELES - HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering - IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS = BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM NEW YORK LONDON * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM NEW YORK LONDON = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = "THE LYFORD CAY COTTAGE BAHAMAS STORY" = STATE OF MARYLAND GOVERNOR'S OFFICE * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE CORPS * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN = RBS COUTTS BANK FORGED ACCOUNTS = MARBELLA GOLF AND COUNTRY CLUB SPAIN - BRITISH CONSULATE-GENERAL SAN FRANCISCO - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

NYPD Organized Crime Bank Fraud Bribery "Forensics Files" - FBI G-MEN AGENTS - FBI NEW YORK ASSISTANT DIRECTOR = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL LOS ANGELES - HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering - IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS = BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM NEW YORK LONDON * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM NEW YORK LONDON = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = "THE LYFORD CAY COTTAGE BAHAMAS STORY" = STATE OF MARYLAND GOVERNOR'S OFFICE * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE CORPS * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN = RBS COUTTS BANK FORGED ACCOUNTS = MARBELLA GOLF AND COUNTRY CLUB SPAIN - BRITISH CONSULATE-GENERAL SAN FRANCISCO - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

NYPD Organized Crime Bank Fraud Bribery "Forensics Files" - FBI G-MEN AGENTS - FBI NEW YORK ASSISTANT DIRECTOR = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL LOS ANGELES - HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering - IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS = BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM NEW YORK LONDON * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM NEW YORK LONDON = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = "THE LYFORD CAY COTTAGE BAHAMAS STORY" = STATE OF MARYLAND GOVERNOR'S OFFICE * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE CORPS * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN = RBS COUTTS BANK FORGED ACCOUNTS = MARBELLA GOLF AND COUNTRY CLUB SPAIN - BRITISH CONSULATE-GENERAL SAN FRANCISCO - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

The Queen Bankers Coutts & Co former Chairman David Douglas-Home 15th Earl of Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are confronting serious range of ongoing compelling criminal allegations. The FBI Scotland Yard files contain forged and falsified Coutts & Co Gerald Carroll One Billion Dollars ($1,000,000,000) statements and accounts in this corporate identity theft liquidation case spanning the globe.

The Queen's bankers Coutts & Co executed "Dummy Gerald Carroll Bank Accounts" forged and falsified  $1,000,000,000 (One Billion Dollars) statements in Britain's largest white collar organised criminal conspiracy tax evasion national security case.


It has been revealed that the FBI Scotland Yard compelling criminal evidence dossiers surround the Carroll Trust Corporation conglomerate break-up and co-ordinated criminal liquidation and seizure offences executed by the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.