| Level | Item |
| Reference Number (click to see whole series/group) | C48/191 |
| Extent | 1 file |
| Title | DISCOUNT OFFICE FILE RELATING TO INTELLIGENCE FUNCTION: TRADING WITH THE ENEMY |
| Date | Aug 1939 - Dec 1939 |
| Description | The file includes a folder of papers on the Ionian Bank and its subsidiary Banque Populaire de Grece SA; material on the Bank's involvement with the Trading with the Enemy Branch of the Treasury (HMT) and Board of Trade; the publication of the statutory black list; the circulation of the suspect (or financial black list) by the Financial Pressure Department of the Ministry of Economic Warfare; the suggestion that exchange control should be used under the Defence (Finance) Regulations to prevent payments to those on the suspect list; and the winding up of London branches of Italian banks. |
| Original Reference | Volume 1 |
| YearOpen | 2024 |