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Bayfern Limited: BFL01; 90741; file 261- 262; US Customs Service; evidence envelope...

Catalogue reference: SFO 1/2809

What’s it about?

This record is about the Bayfern Limited: BFL01; 90741; file 261- 262; US Customs Service; evidence envelope... dating from 2004 Jan 1 - 2004 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

Reference
SFO 1/2809
Date
2004 Jan 1 - 2004 Dec 31
Description

Bayfern Limited: BFL01; 90741; file 261- 262; US Customs Service; evidence envelope of Akbrut; file 263-265; various business documents; file 267; US Customs Service; evidence envelope; files 398-399; photocopies, produced during processing; files 404-406; interview transcripts of Gamil Karim, Nicole Arraton, and Robert Shuman; file 409; interview transcript of Arthur Kane; file 410; documents; Subpoena, Krausz company; file 412; various documents; files 413-417; indemnity statements; files 418-419; correspondence; files 421; interview transcript of Gamil Karim. Orderable at item level

Note
04-071-2
Held by
The National Archives, Kew
Former department reference
MO: 2004/071/02 5985305
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340923/

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Series information

SFO 1

Serious Fraud Office: Criminal Case Files

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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 1/2809

Bayfern Limited: BFL01; 90741; file 261- 262; US Customs Service; evidence envelope...

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