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Bayfern Limited: BFL01; 90754; file 270; Bayfern documentation chart; files 276-278;...

Catalogue reference: SFO 1/2822

What’s it about?

This record is about the Bayfern Limited: BFL01; 90754; file 270; Bayfern documentation chart; files 276-278;... 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.

Is it available online?

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Full description and record details

Reference
SFO 1/2822
Date
2004 Jan 1 - 2004 Dec 31
Description

Bayfern Limited: BFL01; 90754; file 270; Bayfern documentation chart; files 276-278; statements; file 279; correspondence and Noel Carroll general papers from 5 November 1999; file 280; Saracen Power intro by Noel Carroll; file 281; Boronia Limited and Skipton International, Noel Carroll; file 282; Prestige Investments and Neste Oy Oil transaction, 1998; file 283; Coolgardie Investments Limited, Noel Carroll oil; file 284; Ventureland International Incorporated, letter of credit; files 285-288; Ventureland Enterprises Incorporated, letters of credit; file 289; memorandum to Pauline Casey; file 290; documentary credits; file 291; memorandum to Yvonne Davinport, fraud section; file 292; gold card statement; file 293; Cooperative Bank, fraud intelligence bulletin; file 294; Bayfern International Securities Limited, various documents; file 295; interview transcript of Kurt Rohner; file 296; interview transcript of Kurt Rohner; file 297; contract for TNN American Trading Company Incorporated and Akbrut Associates Incorporated; file 298; Winterbourne Hotel invoice; file 299; Elias Marine Consultants Limited; file 300; Banco Santander SA v Paribas and others; file 301; Lebanon and Gulf Bank Sal, Beirut; file 302; correspondence from Tom Macartney to Detective Constable James; file 303; Court transcript for the Central District of California (South Division). Orderable at item level

Note
04-071-15
Held by
The National Archives, Kew
Former department reference
MO: 2004/071/15 5986431
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/C20340936/

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Series information

SFO 1

Serious Fraud Office: Criminal Case Files

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

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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 1/2822

Bayfern Limited: BFL01; 90754; file 270; Bayfern documentation chart; files 276-278;...

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