FBI Los Angeles Assistant Director Organized Crime Bank Fraud Bribery Forensics Files - J. PAUL GETTY ESTATE LOS ANGELES LONDON = HHMI HOWARD HUGHES MEDICAL INSTITUTE = W.M. KECK FOUNDATION - KIRK KERKORIAN ESTATE LOS ANGELES - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - PWC GLOBAL GENERAL COUNSEL - KPMG CHAIRMAN BILL THOMAS - LOEB & LOEB CHAIRMAN KENNETH R. FLORIN - JONES DAY MANAGING PARTNER STEPHEN J. BROGAN - CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN - CLYDE & CO CEO MATTHEW KELSALL - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE - HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON - HM LIEUTENANT OF THE ISLE OF MAN SIR RICHARD GOZNEY = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING - BAHAMAS FINANCIAL SERVICES BOARD - ROYAL BAHAMAS POLICE FORCE COMMISSIONER ANTHONY FERGUSON QPM - US Department of Justice Biggest Transnational Crime Syndicate Case in the World

American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Gerald Carroll Trusts affair is "closely connected" to the J. Paul Getty Foundation Trust and the Howard R. Hughes estate Houston Texas which follows on from further disclosures in the international media that the oil magnate J. Paul Getty and the reclusive industrialist and aviator Howard R. Hughes had "close links" with George 5th Duke of Sutherland father of Gerald 6th Duke of Sutherland. Los Angeles sources have confirmed that these further disclosures are fueling speculation that the Gerald 6th Duke of Sutherland Trust estate interests could be much larger than presently declared in these media reports. The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following the major criminal allegations which continue to confront the firm in this case of international importance that stretches the globe.

FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case 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