| Level | Item |
| Creator Name | Financial Supervision, General Division (FSGD) |
| Reference Number (click to see whole series/group) | 10A128/18 |
| Extent | 1 file |
| Title | LEWIS ALTMAN & CO: ISLE OF MAN ENQUIRIES (INC. FORGERIES) |
| Date | 3 Jan 1975 - 17 May 1976 |
| Description | Includes, letters to HM Treasury and the Bank of England from EIC Eurosecurities Ltd regarding alleged attempts to contravene Exchange Control regulations; copy of Treasury Solicitor letter to the Attorney General of the Isle of Man re: the investigation into alleged investment currency fraud by Lewis Altman & Co Ltd; note of Isle of Man police enquiries into alleged Exchange Control contraventions; Robert Carnes statement re: his visit to the Isle of Man (Jan 1976). |
| Original Reference | File 13 |