Skip to main content
Service phase: Beta

This is a new way to search our records, which we're still working on. Alternatively you can search our existing catalogue, Discovery.

Piece

Bayfern Limited: BFL01; 90753; file 382; correspondence of the Prosecutor General's...

Catalogue reference: SFO 1/2821

What’s it about?

This record is about the Bayfern Limited: BFL01; 90753; file 382; correspondence of the Prosecutor General's... 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.

Access information is unavailable

Sorry, information for accessing this record is currently unavailable online. Please try again later.

Full description and record details

Reference
SFO 1/2821
Date
2004 Jan 1 - 2004 Dec 31
Description

Bayfern Limited: BFL01; 90753; file 382; correspondence of the Prosecutor General's Office of the Republic of Lithuania; file 383; correspondence with a draft witness statement of John Atherton; file 384; correspondence with a draft witness statement of Alan Peter Hollingsworth; file 396; various documents, including correspondence; file 387; letter to Mrs Nicole Arraton from Gamil Karim; file 389; photocopies of documents; file 395; Fuel Oil Amer Trading, various documents, including correspondence; file 397; documents for the Arraton interview, Gamil Karim affidavits and exhibits. Orderable at item level

Note
04-071-14
Held by
The National Archives, Kew
Former department reference
MO: 2004/071/14 5986430
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/C20340935/

Series information

SFO 1

Serious Fraud Office: Criminal Case Files

See the series level description for more information about this record.

View series description

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 1/2821

Bayfern Limited: BFL01; 90753; file 382; correspondence of the Prosecutor General's...

Related records

Records that share similar topics with this record.