Skip to main content
Service phase: Beta

This is a new way to search our records, which we're still working on. Alternatively you can search our existing catalogue, Discovery.

Piece

Max 01-10: Maxwell; 48492; London Forensic; First Tokyo Index Trust Limited (FTIT)...

Catalogue reference: SFO 1/2635

What’s it about?

This record is about the Max 01-10: Maxwell; 48492; London Forensic; First Tokyo Index Trust Limited (FTIT)... dating from 2000 Jan 1 - 2000 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

Is it available online?

No, this record is closed and not available online. Find out more about how you might access this record.

Can I see it in person?

No, this record is closed and not available to see in person at the National Archives. Find out more about how you might access this record.

Full description and record details

Reference
SFO 1/2635
Date
2000 Jan 1 - 2000 Dec 31
Description

Max 01-10: Maxwell; 48492; London Forensic; First Tokyo Index Trust Limited (FTIT) documents; copies of documents requested by the Serious Fraud Office (SFO), Volume 2, June 1992; Arthur Anderson's bank account analyses, private side; Leann Frances Jones Bowden (chartered accountant) witness statement. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 2000/234/9 3204833
Legal status
Public Record(s)
Access conditions
Closed For 78 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C18470447/

How to order it

  1. View this record page in our current catalogue
  2. Check viewing and downloading options
  3. Select an option and follow instructions
View this record page

Series information

SFO 1

Serious Fraud Office: Criminal Case Files

See the series level description for more information about this record.

View series description

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

9,709 records

Within the department: SFO

Records of the Serious Fraud Office

9,528 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2635

Max 01-10: Maxwell; 48492; London Forensic; First Tokyo Index Trust Limited (FTIT)...

Related records

Records that share similar topics with this record.