CONFIDENTIAL UK COMMS ONLY
125114
MDHOAN 8953
5. I WOULD BE GRATEFUL FOR YOUR COMMENTS ON THIS CURIOUS AFFAIR AND FOR YOUR THOUGHTS ABOUT THE POSSIBLE IDENTITY OF THE CLIENTS (WHO ARE NOT NECESSARILY HONG KONG RESIDENTS). EVEN IF US DOLLARS HAVE BEEN CONFUSED WITH HK DOLLARS, IT IS STILL PRETTY FAR FETCHED. IS THERE ANY WAY IN WHICH ENQUIRIES COULD
BE MADE OF NAT WEST HONG KONG?
(FOR GIBRALTAR)
6. GRATEFUL FOR ANY INFORMATION YOU CAN DISCREETLY OBTAIN ON GORDON MCFALL OF THE MORTGAGE BUREAU GIBRALTAR AND ERIC CELLUL OF SUITE 10, GIBRALTAR HEIGHTS.
HURD
YYYY
MAIN
LIMITED
HKD
SED
NNNN
32
DISTRIBUTION
32
MED
MR MCLAREN
MR BURNS
PAGE
2
CONFIDENTIAL UK COMMS ONLY
No comments yet.
Private notes are available after approval.