SFO Director Lisa Osofsky Organised Crime Bank Fraud Bribery "Forensics Files" - HM ATTORNEY-GENERAL SUELLA BRAVERMAN QC MP = "THE SIR DAVID GREEN QC BRIBERY STORY" = FCA CHAIRMAN CHARLES RANDELL + SLAUGHTER & MAY LAW FIRM HONG KONG LONDON - NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - PWC GLOBAL GENERAL COUNSEL- HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS - LLOYDS BANKING GROUP GIBRALTAR GENEVA JERSEY - UNION BANCAIRE PRIVÉE GENEVA LONDON - ROYAL BANK OF SCOTLAND CEO ALISON ROSE - COUTTS PRIVATE BANKING NASSAU BAHAMAS CAYMAN ISLANDS ISLE OF MAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY - PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON - CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY - JPMORGAN CHASE & CO NEW YORK LONDON - J. PAUL GETTY ESTATE LONDON LOS ANGELES - DECHERT LAW FIRM LONDON - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - KIRK KERKORIAN ESTATE LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - THE NATIONAL ARCHIVES - THE BRITISH LIBRARY - Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

Further disclosures which been revealed in American and British media reports on the Carroll Anglo-American Corporation Trust national security case is understood to have galvanized well seasoned Washington DC political observers who are understood to have remarked that this case is regarded as an = important show of strength to the nation =

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following pivotal offshore tax evasion and banking legislation which is thought to be a = critical further lever of strategic control = for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector

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