| Level | Item |
| Creator Name | Financial Supervision, General Division (FSGD) |
| Reference Number (click to see whole series/group) | 10A128/24 |
| Extent | 1 file |
| Title | LEWIS ALTMAN & CO: TRICOMMERCE LTD RESIDENTIAL STATUS |
| Date | 17 Oct 1975 - 25 May 1979 |
| Description | Includes, correspondence and memos concerning questions over the residential status of Tricommerce Ltd (charges in the EIC Eurosecurities Ltd side of the case against Lewis Altman & Co were based on the grounds that Tricommerce Ltd should have been regarded as non-resident). |
| Original Reference | File 21 |