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LevelItem
Creator NameFinancial Supervision, General Division (FSGD)
Reference Number (click to see whole series/group)10A128/33
Extent1 file
TitleLEWIS ALTMAN & CO: GUINNESS MAHON & CO LTD
Date24 Nov 1975 - 19 Aug 1976
DescriptionIncludes, discussions with Guinness Mahon representatives to discuss dealings in investment currency on the instructions of another Authorised bank; evidence for the Altman case gathered from Guinness Mahon.
Original ReferenceFile 138
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