| Level | Item |
| Creator Name | Financial Supervision, General Division (FSGD) |
| Reference Number (click to see whole series/group) | 10A128/27 |
| Extent | 1 file |
| Title | LEWIS ALTMAN & CO: THE CASE |
| Date | 17 Feb 1976 - 1 Sep 1978 |
| Description | Includes, Bank memo summarising Lewis Altman & Co Ltd's alleged misdemeanours; Hong Kong Shanghai Banking Corporation's (HKSB) involvement in the Altman affair; discussions on Judah Binstock; notes on prosecution preparations and tactics ahead of the trial; summary of the guilty verdict in trial; Bank memo praising the efforts of John Carlile and Christine Fawcett; newspaper cuttings; questions over Lewis Altman & Co's Authorised Depositaries status. |
| Original Reference | File 88 |