Piece
Catalogue reference: SFO 1/2819
This record is about the Bayfern Limited: BFL01; 90751; file 26; TNN American Trading Company, Akbrut Associates... 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; 90751; file 26; TNN American Trading Company, Akbrut Associates Partnership; file 27; Lukoil International; file 28; various documents; file 29; Prestige Investments Incorporated and Boronia Limited; file 320; Claremont Services Limited, blue documents; file 321; Claremont Services Limited, red correspondence; file 322; Winthrop Group Corporation, blue documents; file 323; BWN Worldwide Holdings Limited, red correspondence; file 324; Apricot SA, red correspondence; file 325; Apricot SA, blue documents; file 326; Prestige Investments Incorporated Limited; file 327; Claremont Services Limited, blue correspondences; file 328; Coolgardie Investments Limited, blue documents; file 329; Coolgardie Investments Limited, statements; file 330; Coolgardie Investments Limited; file 331; LOSL Limited; file 336; additional premises search book, book 2 of 2; file 332; fax messages; file 333; correspondence; file 334; LOSL Limited, Barclays currency Treasury deposit; file 335; Akbrut Associates Limited; file 337: Metropolitan Police Custody Record for Noel Carroll; file 338; premises search book, book 1 of 2; file 339; Surrey Police Custody Record; file 340; premises search book, book 2 of 2; file 341; premises search book, book 1; file 342; Metropolitan Police Custody Record for Vozhdaeva; file 343; premises search book, book 1; file 344; Metropolitan Police Service report book; file 345; Metropolitan Police Custody Record for Robert Shuman; file 346 and 347; Metropolitan Police Service report books; file 348; Kent County Constabulary Custody Record for Cyril Fisher; file 349; Metropolitan Police Custody Record for Arthur Kane and Semen Agadjanov; file 351; Metropolitan Police Service report book; file 352; premises search book, book 1 of 2; file 353; premises search book, book 1; file 354; Metropolitan Police Custody Record for Alexander Akbrut; file 355; Plunkett and Jaffe, Police Constable correspondence; file 357 and 358; correspondence to Rosemary Donnabella and other documents; file 359; instance type and transmission printouts; file 360; various correspondence; file 361; correspondence from J P Raftery to Mr R Robinson; file 362; bank processing form; file 363; Serious Fraud Office (SFO) interview and contact report; file 364; various documents, including statements. 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; 90751; file 26; TNN American Trading Company, Akbrut Associates...
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