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LevelItem
Creator NameFinancial Supervision, General Division (FSGD)
Reference Number (click to see whole series/group)10A128/14
Extent1 file
TitleLEWIS ALTMAN & CO: COURT CASE WITNESS STATEMENTS
Date30 Sep 1976 - 6 Dec 1977
DescriptionStatements from: John Carlile; Heathrow Airport Customs and Excise Officers; Lewis Altman & Co company secretary; British Bank of the Middle East employee; EIC Eurosecurities accountant and bookkeeper.
Original ReferenceFile 9
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