LCL S. A. Bank Group Organised Crime Fraud Bribery “Forensics Files” – BOATMAN’S HOUSE 2 SELSDON WAY DOCKLANDS LONDON E14 = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – NCA National Crime Agency – CPS “Criminal Prosecution Files” = PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – City of London Police Biggest Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud case which is encircling the HSBC Holdings Plc former chairman Sir John Bond has disclosed that LCL S. A. Bank Group London office 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 which surrounds fraudulent LCL S. A. Bank Group billion dollar syndicate loans “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive City of London bank fraud heist operation which stretches the globe.

Further sources have revealed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts Barclays International Gibraltar Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts which are “directly linked” to a fraudulent LCL S. A. Bank Group billion dollar syndicate loans that were secured against the Boatman’s House South Quay London Docklands commercial office complex.

In a stunning twist it has emerged that the UK Companies House “multiple name switched” Moorgate Mercantile Holdings Plc / Woodchester Credit Lyonnais Plc / Woodchester Bank Plc / Woodchester Credit Plc structure has been named within a combined format surrounding a criminal seizure and embezzlement operation that was targeted at the Carroll Foundation Trust Boatman’s House office complex.

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 who is known to have an intimate knowledge of this major public interest case.

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