06 Oct FBI New Jersey Field Office Organized Crime Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE COMMISSIONER WILLIAM J. BRATTON CBE (RTD) = ZOLFO COOPER USA = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE (RTD) – NJPD New Jersey Police Department + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE = FBI MOST WANTED UK “HIGH VALUE SUSPECT” WENDY LUSCOMBE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = INTERPOL RED NOTICE = BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

FBI New Jersey High Value Suspect
Wendy Luscombe New Jersey Resident

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the “core cell high value suspects” Wendy Luscombe is believed to be a resident of New Jersey New York City and London in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Wendy Luscombe fraudulent incorporation of State of Delaware “registered” Carroll Anglo-American Corporation Trust “dummy shell” conglomerate structures which are “directly linked” to forged and falsified HSBC International Gibraltar Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide law firm shadow criminal parallel trust which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

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 the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case which stretches the globe.

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