Piece
Catalogue reference: SFO 1/2820
This record is about the Bayfern Limited: BFL01; 90752; file 30; pack of files, Saybolt, Prester, contract,... 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; 90752; file 30; pack of files, Saybolt, Prester, contract, Akbrut, Racayo, and other papers; file 31; Bayfern v Paribas, original documents; file 32; correspondences; file 33; documents, including rough notes; file 365; correspondence and Alexander Akbrut transaction statements; file 366; Illinois Court transcripts; file 367; Detective Constable Grater; file 368; Eastern District of Tennessee; file 369; Banco Santander SA v Paribas and others, third defendant's witness statements and other documents; file 370; Biological Oil Stimulation (BOS) treatment; file 376; interview transcripts of Naum Pinchevskiy; file 377; Search Warrant for Federal Agent Phillip Francis; file 378; Global Cheques, James Falla; file 380; Record of witness Interview, Jonas Povilaitis; file 374 and 375; interview transcript of Robert Carroll, and William Carroll; file 381; correspondence with a witness statement, and other documents. 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; 90752; file 30; pack of files, Saybolt, Prester, contract,...
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