LCL S.A. Money Laundering Bank Fraud Bribery “Forensics Files” – Serious Fraud Office – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * DELOITTE CHAIRMAN MIKE FUCCI * PLIMPTON & DEBEVOISE CHAIRMAN LORD PETER GOLDSMITH QC = LONDON DOCKLANDS = BOATMAN’S HOUSE SELSDON WAY = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * BARCLAYS PLC CHAIRMAN NIGEL HIGGINS * LLOYDS BANKING GROUP * RBS COUTTS & CO – City of London Police Biggest Crime Syndicate Bank Fraud Case in the World

The sensational Carroll Foundation Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the beleaguered HSBC Holdings Plc former chairman Sir John Bond has disclosed that Le Credit Lyonnais London office is understood to be embroiled in this case of international importance.

Sources have confirmed that the new 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 syndicated loans which are “centered around” fraudulent HSBC Investment Banking one billion dollar syndicated loans that 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. loans which were secured against the Woodchester House Boatman’s House South Quay London Docklands commercial office complex.

In a stunning twist it has emerged that the multiple name switched UK Companies House registered Moorgate Mercantile Holdings Plc / Woodchester Credit Lyonnais Plc / Woodchester Bank Plc / Woodchester Credit Plc have also been named within a combined format surrounding a criminal seizure and embezzlement operation that was targeted at the Carroll Foundation’s Boatman’s House office complex by the FBI Scotland Yard “high value suspects” who are known as the Anthony Clarke Angel Withersworldwide law firm crime syndicate.