Piece
Catalogue reference: SFO 1/2815
This record is about the Bayfern Limited: BFL01; 90747; file 112; Noel Carroll, contract scanning program;... 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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Bayfern Limited: BFL01; 90747; file 112; Noel Carroll, contract scanning program; file 113; faxes; file 114; Sale and Purchase Agreement; file 115; Standard Chartered Bank (Jersey), Paribas; file 116; BKB Prestige Investments Incorporate, Banque Nationale de Paris (BNP); file 117; American Express Bank, Citibank and Bank of Montreal; file 118; Russia administration; part 1; file 119; Multimodal Transport Bill of Lading; file 121-124; correspondences; file 125; Multimodal Transport Bill of Lading; file 126 and 128; K-Air invoice to Racayo Limited; file 127; bank statement of Arthur Kane; file 129; Worldwide Transport Services Limited correspondence; file 131; various documents, including summons and affidavits; file 139; correspondence; file 140; Fortum Oil and Gas; file 141; various documents, including correspondence; file 159; Akbrut Associates Incorporated; file 160; Racayo; file 161; various documents; file 162; Saybolt, S Shvailikov; file 163; Banco Santander SA, Plaintiff-affidavit and orders; file 164; invoices; file 165; Prestige Investments Incorporated; file 166; contracts; file 167; Linklaters; file 168; loose correspondence. Orderable at item level
SFO 1
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Records of the Serious Fraud Office
Serious Fraud Office: Criminal Case Files
Bayfern Limited: BFL01; 90747; file 112; Noel Carroll, contract scanning program;...
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