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Shinsei Bank Chuo Tokyo Investment Banking Organised Crime Fraud “Expert Witness Files” * UK Companies House Subpoena Manager Lombardic Corporation Plc * HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Douglas Flint * HSBC Holdings Plc Canary Wharf London Chairman Mark Tucker * City of London Police Assistant Commissioner Alistair Sutherland QPM * CPS Organised Crime Division “Criminal Prosecution Files” *** HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST = “YOU ONLY LIVE TWICE” = CARROLL GLOBAL CORPORATION TRUST * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ * DENTONS CHAIRMAN JOSEPH ANDREW *** SFO Serious Fraud Office Director David Green Most Famous Money Laundering Bank Fraud Case


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged” with the Long Term Credit Bank of Japan has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a compelling evidential paper trail which surrounds fraudulent Shinsei Investment Banking London syndicate loans “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.

Further sources have disclosed that the files contain forensic specimen exhibits of the fraudulent LTCB Shinsei Bank London multi-million dollar syndicate loan instrument which was impregnated into the Carroll Foundation Trust UK Companies House “registered” Lombardic Corporation Plc subsidiary. It has emerged the Lombardic Corporation Plc was also completely “asset stripped” by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms crime syndicate.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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