Piece
Catalogue reference: SFO 1/2823
This record is about the Bayfern Limited: BFL01; 90755; file 315; various documents; file 316; Banco Santander... 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; 90755; file 315; various documents; file 316; Banco Santander SA v Paribas and others, witness statements of Jean Paul Cullet; file 304; J O Plowright Group documents; file 305; Bank of China, documents, correspondences, report, and various topics; file 306; Paul Fowler rough notes, correspondence, and a witness statement; file 307; bank statements for Mr and Mrs Fisher; file 308; Mr and Mrs Fisher's bank deposit account statements; file 309; Mr and Mrs Fisher's banking documents; file 310; various documents different topics; file 311; custody receipt for retaining or seized property; file 312; Federal Bureau of Investigation (FBI) documents; file 313; correspondence and statements; file 314; case work documents in the matter of Bayfern Limited; file 317; correspondence, Noel Carroll; file 371; working copy. 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; 90755; file 315; various documents; file 316; Banco Santander...
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