| Level | Item |
| Creator Name | Financial Supervision, General Division (FSGD) |
| Reference Number (click to see whole series/group) | 10A128/7 |
| Extent | 1 file |
| Title | LEWIS ALTMAN & CO: MEMOS FROM HM TREASURY SOLICITOR'S DEPARTMENT |
| Date | 5 Feb 1976 - 27 Jun 1979 |
| Description | Includes, HM Treasury suspicions that Altman's dealings in local authority bonds (whether genuine or bogus) were merely a smoke screen; summary of the Overseas Sterling Area (OSA) currencies side of the Exchange Control case against Lewis Altman & Co and Others; summary of the revolving fund fraud giving the EIC Eurosecurities Ltd 'side of the case'. |
| Original Reference | File 2 |