LCL S.A. Banking Institution Paris London Organised Crime Tax Fraud Bribery “Forensics Files” * City of London Police Commissioner CPS Organised Crime Division “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * 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 * 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 LEGAL SERVICES PARTNER EDWARD STACEY * DWF LAW FIRM DISPUTE PARTNER JOSHUA FINEMAN * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – SFO Serious Fraud Office Director Lisa Osofsky Multi-Billion Dollar Money Laundering Bank Fraud Case


Coutts & Co Forged Bank Accounts
FBI Forensics Specimen Exhibit I


MAINSTREAM NEWS MEDIA EXTRACTS: I

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 Chairman Mark Tucker has disclosed that the giant French banking institution LCL S.A. 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 evidential paper trail of fraudulent LCL S.A. multi-million dollar syndicate loans which were advanced to the Carroll Global Corporation Trust industrial empire.

It has emerged that the LCL S.A. delinquent loan instruments are “directly connected” to the HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive City of London bank fraud heist that stretches the globe.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a fraudulent LCL S.A. multi-million dollar bullet loan which was advanced to the multiple “name-switch” UK Companies House “registered” Carroll Carroll Investment Corporation Plc / London & Central Investment Corporation Plc / Urban Investment Corporation Ltd structure which ultimately impulsed the fraudulent liquidation of the Boatman’s House office complex situated close to the London Arena South Quay area London Docklands.

In a stunning twist it has also emerged that the files contain a compelling evidential paper trail which surrounds the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

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:
http://couttsbankcriminalcase.blogspot.com

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