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

HSBC Holdings Plc Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe

HSBC Bank Poultry Building Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe

The former Bank of England Governor Lord King some time ago - warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case dossiers embrace a staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis which are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.
 

The Carroll Foundation and Carroll Anglo-American Corporation Trust - LOCKDOWN - Gerald 6th Duke of Sutherland Trust $1.000.000.000 (One Billion Dollars) Corporate Identity Theft Liquidation Case - FBI Washington DC Headquarters "in concert" with the Metropolitan Police Service Scotland Yard London "cross-border" Trans-National Crime Case.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm