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PWY01: Peter William Young; 62461; supporting documents from Citibank, regarding...

Catalogue reference: SFO 1/2837

What’s it about?

This record is about the PWY01: Peter William Young; 62461; supporting documents from Citibank, regarding... dating from 2002 Jan 1 - 2002 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

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Full description and record details

Reference
SFO 1/2837
Date
2002 Jan 1 - 2002 Dec 31
Description

PWY01: Peter William Young; 62461; supporting documents from Citibank, regarding the European Growth Trust (working copy); 62462; Erik Langaker and Stewart Armer; core bundle 1; 62463; Erik Langaker and Stewart Armer; core bundle 2; 62464; Europa Fund; Royal Bank of Scotland (RBS) Transaction Batches; supporting documentation 1 of 2; FIBA Nordic Securities (UK) Limited; supporting vouchers. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 2002/89/2 4749749
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/C21466232/

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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

12,244 records

Within the department: SFO

Records of the Serious Fraud Office

12,063 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2837

PWY01: Peter William Young; 62461; supporting documents from Citibank, regarding...

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