Essex Police Chief Constable Ben-Julian Harrington QPM Organised Crime Bank Fraud Bribery "Forensics Files" - J. PAUL GETTY ESTATE LONDON LOS ANGELES - CHELMER VILLAGE CHELMSFORD ESSEX = THE DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX = GEORGE 5TH DUKE OF SUTHERLAND TRUST - HM Queen Elizabeth Head of State "Sovereign Powers" Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower - Gerald J. H. Carroll "Sealed Records" - COUNTRYSIDE PROPERTIES PLC GRAHAM CHERRY AND RICHARD CHERRY FAMILY INTERESTS - H. MONTLAKE & CO SOLICITORS SENIOR PARTNER MICHAEL MONTLAKE = "MERGED" = EDWARD DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY - TRH THE PRINCE EDWARD EARL AND COUNTESS OF WESSEX = CARROLL FOUNDATION TRUST = BISHOP OF CHELMSFORD IDENTITY THEFT STORY - ST MARY'S CHURCH SHENFIELD REVD CHRISTOPHER MANN + CANON PAUL BETTS - LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR - WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON - HSBC BANK GROUP ONE BILLION DILLARS SYNDICATED LOANS TRUST - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - COUTTS PRIVATE BANKING GENEVA GIBRALTAR - VICKY FORD MP CHELMSFORD + SIR SIMON BURNS - ALEX BURGHART MP BRENTWOOD SHENFIELD - Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The former Bank of England Governor Lord King  warned some time ago - 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 US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following pivotal offshore tax evasion and banking legislation which is known in Washington DC 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.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

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