LCL S.A. City London Fraud Bribery “Forensics Files” + GE Woodchester Credit Lyonnais Ltd “Forensics Files” * City of London Police Commissioner CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING UK SENIOR PARTNER ADAM MARKS * ROYAL BANK OF SCOTLAND * COUTTS PRIVATE BANKING * LLOYDS BANKING GROUP = CITY HARBOUR LONDON DOCKLANDS * BOATMAN’S HOUSE SELSDON WAY CITY HARBOUR LONDON DOCKLANDS = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * BARCLAYS INVESTMENT BANKING CEO DIRK KLEE * CLIFFORD CHANCE LAW FIRM “SACKED PARTNER” TONY WARD * ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * KPMG UK CHAIRMAN BILL MICHAEL * PWC GLOBAL LEGAL COUNSEL DIANA WEISS * DWF LAW FIRM DISPUTE PARTNER JOSHUA FINEMAN * DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – SFO Serious Fraud Office Director Lisa Osofsky Biggest Money Laundering Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud case which is encircling the HSBC Holdings Plc former chairman Sir John Bond has revealed that the LCL S.A. banking institution is understood to be embroiled 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 surrounding fraudulent LCL S.A. multi-million dollar syndicate loans which are “centered around” HSBC Investment Banking billion dollar syndicate loans that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Further sources have disclosed that the dossiers have named the multiple name switched UK Companies House “registered” Moorgate Mercantile Holdings Plc / GE Woodchester Bank Ltd / Woodchester Credit Lyonnais Ltd / Woodchester Credit Ltd within a combined format surrounding a fraudulent LCL S.A. multi-million dollar bullett loan which was advanced to the Carroll Global Corporation Trust in relation to the acquisition of the Woodchester House Boatman’s House office complex that is situated in heart of the Harbour City area of London Docklands.

In a stunning twist it has emerged that the Carroll Foundation Trust Boatman’s House along with a startling array of other major commercial property investments running into more than a bewildering three billion dollars have been the subject of a systematic break-up seizure and embezzlement operation which was executed by the the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms trans-national crime syndicate operation spanning three continents.

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.

International News Networks:

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