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PWY01: Peter William Young; 62501; second Christiana bank request; 62502; witness...

Catalogue reference: SFO 1/2845

What’s it about?

This record is about the PWY01: Peter William Young; 62501; second Christiana bank request; 62502; witness... 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.

Is it available online?

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Full description and record details

Reference
SFO 1/2845
Date
2002 Jan 1 - 2002 Dec 31
Description

PWY01: Peter William Young; 62501; second Christiana bank request; 62502; witness statements file on Peter Young; 62503; Ernest and Young report, 14 November 2001 regarding compensation to investors; 62504; Voldberg Trust accounts; Birne Investments and Odin Trust; 62505; Patrick Hedelin; Midland Bank Plc; section 2 notices; 62506; summary of position with Brokers transactions; 62507; Fruteraco Products Limited; section 2 notices. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 2002/89/10 4749757
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/C21466240/

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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.

View series description

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 1/2845

PWY01: Peter William Young; 62501; second Christiana bank request; 62502; witness...

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