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Piece

Bayfern Limited: BFL01; 90742; files 257-260, 269, 298-299; US Customs Service; evidence...

Catalogue reference: SFO 1/2810

What’s it about?

This record is about the Bayfern Limited: BFL01; 90742; files 257-260, 269, 298-299; US Customs Service; evidence... 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 1/2810
Date
2004 Jan 1 - 2004 Dec 31
Description

Bayfern Limited: BFL01; 90742; files 257-260, 269, 298-299; US Customs Service; evidence envelope of Alexander Akbrut, and various documents. Orderable at item level

Note
04-071-3
Held by
The National Archives, Kew
Former department reference
MO: 2004/071/03 5985306
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/C20340924/

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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 1/2810

Bayfern Limited: BFL01; 90742; files 257-260, 269, 298-299; US Customs Service; evidence...

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