I
question in your note to Miss Lee. I am copying this letter to Tony Gammon in the Bank of England as I am sure it would be helpful if he could supplement your note with a separate note outlining how "connected persons" were identified through the banking system.
I would be grateful if you would give this matter your urgent attention and let me have a copy of your letter to Ms Lee in due
course.
Your ever,
Annadèle Bouch
Annadele Bouch
Hong Kong Department
cc: Charles Hollis FCO/UND
CC:
Ms Annette Lee
HKG
mor.let.ADM
SLM