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LevelItem
Creator NameFinancial Supervision, General Division (FSGD)
Reference Number (click to see whole series/group)10A128/40
Extent1 file
TitleLEWIS ALTMAN & CO: EIC EUROSECURITIES LTD PAPERS
Date26 Sep 1975 - 15 Apr 1976
DescriptionContents of file split into four folders. Folders titled: 2. EIC Eurosecurities Ltd, correspondence, Letters of Direction and replies; 2(ii). EIC Evidence and Correspondence; 3. EIC's account with Midland Bank Ltd Stock Exchange branch and correspondence; 4. Evidence from Banque Nationale de Paris Ltd (BNP), Account of Tricommerce Ltd and correspondence; 5(i). Lewis Altman & Co, telephone conversations, interviews, Letters of Direction and replies, documents produced and admitted, correspondence - from start of investigation to 5 Nov 1975.
Original ReferenceFile 190
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