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Catalogue reference: SFO 1/2825
This record is about the Bayfern Limited: BFL01; 72252; Case Controller's file 1, Emma Venton; 72253; Case... 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; 72252; Case Controller's file 1, Emma Venton; 72253; Case Controller's file 2; 72254; Case Controller's file 3 (documents), Emma Venton; 72255; Case Controller's file 4 (Counsel); 72256; Russia; draft letter of request 72257; Bayfern, Bangkok transactions. 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; 72252; Case Controller's file 1, Emma Venton; 72253; Case...
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