Department
Records of the Serious Fraud Office
Catalogue reference: SFO
Date: 1988-
Comprises: Criminal Case Files: SFO 1Corporate Files: SFO 2
Piece
Max 01-10: Maxwell; British Printing and Communication Corporation (BPCC); Masterclone...
Catalogue reference: SFO 1/2637
What’s it about?
This record is about the Max 01-10: Maxwell; British Printing and Communication Corporation (BPCC); Masterclone... 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.
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Full description and record details
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Reference (The unique identifier to the record described, used to order and refer to it)
- SFO 1/2637
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Date (When the record was created)
- 2000 Jan 1 - 2000 Dec 31
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Description (What the record is about)
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Max 01-10: Maxwell; British Printing and Communication Corporation (BPCC); Masterclone funds reconciliation; extracts from Lehmans tapes; notices of further evidence, loose papers; City of London police and Serious Fraud Office (SFO) memorandum; Maxwell Communications file listings, file 1; Serious Fraud Office (SFO) trades. Orderable at item level
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Held by (Who holds the record)
- The National Archives, Kew
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Former department reference (Former identifier given by the originating creator)
- MO: 2000/234/11 3204835
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Legal status (A note as to whether the record being described is a Public Record or not)
- Public Record(s)
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Access conditions (Information on conditions that restrict or affect access to the record)
- Closed For 78 years
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Closure status (Whether the record is ‘open’ (available to the public) or ‘closed’ (not available due to a legal exemption))
- Closed Or Retained Document, Open Description
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Record URL
- https://beta.nationalarchives.gov.uk/catalogue/id/C18470449/
Series information
SFO 1
Serious Fraud Office: Criminal Case Files
See the series level description for more information about this record.
Catalogue hierarchy
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You are currently looking at the piece: SFO 1/2637
Max 01-10: Maxwell; British Printing and Communication Corporation (BPCC); Masterclone...
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