04 Jul EY Ernst & Young Chairman Mark Weinberger Exposé + EY Partner Alan Bloom Organized Crime Fraud Seizures “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL CEO TIM THROSBY * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * RBS COUTTS BANK CEO PETER FLAVEL * PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery case which is encircling the City of London banking institutions has revealed that Ernst & Young has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the Ernst & Young systematic break-up and criminal liquidation of major operating divisions of the Carroll Foundation Trust worldwide interests.

Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the multiple “name switch” Carroll Anglo-American Corporation Trust Carroll Industries Corporation Plc / London & Central Properties Plc and Carroll Holdings Corporation Ltd group structures that effectively impulsed this massive bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that well seasoned financial observers in Washington DC have remarked that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.

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