CODE 18-77

Reference..

RESTRICTED

cc: PS/Mr Sainsbury

Mr Bayne

Mr Carrick

Mr Slater

Mr Fall, NCAD

Mr Penfold, WIAD

Ms Major, SCD

Mr Waterworth, Legal Advisers Mr Edwards, C5 Home Office

Miss Dent, C4 Home Office

Mr Harding, C7 Home Office

Mr Archbold, C7 Home Office

Mr Cooney, HM Customs

Mrs Manderson-Jones, HM Customs Mr Welch, NDIU

D/Insp Wren, NDIU

Mr Kroll, FIMI/HMT

Mr Kentfield, Bank of England

Mr J Wood, Serious Fraud office

Mr Clements, Crown Prosecution Service

Mr A Morgan, OT2/IB/DTI

Ch/Insp Brookes, New Scotland Yard

Mrs H McCabe, SHHD, St Andrews House, Edinburgh, EH1 3DE

Mr Donnelly, Criminal Justice Division, NIO, Dundonald

House, Upper Newtonards Road, Belfast, BT4 3SF

RESTRICTED

Share This Page