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LevelItem
Creator NameFinancial Supervision, General Division (FSGD)
Reference Number (click to see whole series/group)10A128/19
Extent1 file
TitleLEWIS ALTMAN & CO: LOCAL AUTHORITY BOND RECONTRUCTIONS
Date2 Feb 1976 - 9 Aug 1977
Description Includes, summary (probably by Carlile) concerning the sale of 250,000 Local Authority Bonds, involving Etablissement Tricommerce and Lewis Altman & Co Ltd, (includes an assessment of evidence suggests that the bargains in Bonds 'is no way related to the passage of "revolving" funds to Zurich'); memo from Robert Armitage (Treasury Solicitor's Office) concerning Lewis Altman & Co's activities and possible charges they could face; John Carlile witness statement concerning the transactions in Local Authority Bonds; originals and copies of the Lewis Altman & Co Bond deals.
Original ReferenceFile 14
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