TNAG-2245-FCO40-3228-Bank-of-Credit-and-Commerce-Hong-Kong-Limited-(BCCHK)-1991 — Page 58

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117205 MDLOAN 3532

AND TO PRIORITY BIS NEW YORK

AND TO PRIORITY OPORTO, OSAKA, OSLO, OTTAWA, PALMA, PANAMA CITY AND TO PRIORITY PARIS, PEKING, PERTH, PORT AU PRINCE

AND TO PRIORITY PORT LOUIS, PORT MORESBY

AND TO PRIORITY PORT OF SPAIN, PRAGUE, PRETORIA, QUITO, RABAT AND TO PRIORITY RANGOON, REYKJAVIK, RIO DE JANEIRO, RIYADH

AND TO PRIORITY ROME, SAN FRANCISCO, SAN JOSE, SAN SALVADOR AND TO PRIORITY SANAA, SANTIAGO, SAO PAULO, SEATTLE

AND TO PRIORITY SEOUL, SEVILLE, SHANGHAI, SINGAPORE, SOFIA AND TO PRIORITY UKDEL STRASBOURG, ST GEORGES, ST JOHN'S AND TO PRIORITY STOCKHOLM, STUTTGART, SUVA, BDDP SUVA, SYDNEY AND TO PRIORITY TARAWA, TEL AVIV, TEGUCIGALPA, TEHRAN

AND TO PRIORITY THE HAGUE, TOKYO, TORONTO, TRIPOLI, TUNIS AND TO PRIORITY TURIN, UKDEL OECD, UKDEL UNESCO, ULAN BATOR AND TO PRIORITY VALLETTA, VANCOUVER, VENICE, VICTORIA, VIENNA AND TO PRIORITY UKDEL VIENNA, UKMIS VIENNA

AND TO PRIORITY VILA, WARSAW, WASHINGTON, UKDEL WASHINGTON AND TO PRIORITY WELLINGTON, WINDHOEK, YAOUNDE, ZAGREB AND TO PRIORITY ZURICH

DEVDIV LILONGWE PASS TO BDDC LILONGWE DEVDIV NAIROBI PASS TO BDDC NAIROBI DEVDIV BANGKOK PASS TO BDDC BANGKOK

BCCI: INQUIRY BY LORD JUSTICE BINGHAM

SUMMARY

INSTRUCTIONS TO SEARCH FILES FOR BCCI RELATED MATERIAL AND REPORT BY 30 SEPTEMBER.

1.

DETAIL

2.

THE SECRETARY TO THE INQUIRY INTO THE SUPERVISION OF THE BANK OF CREDIT AND COMMERCE INTERNATIONAL (BCCI) HAS WRITTEN TO THE PUS SEEKING THE FCO'S CO-OPERATION IN THE ABOVE INQUIRY. WE HAVE BEEN ASKED TO EXAMINE OUR PAPERS AND PREPARE A DETAILED CHRONOLOGY OF ALL RELEVANT FCO CONTACTS WITH BCCI, AND/OR OF OUR AWARENESS OF THEIR AFFAIRS. IN ORDER TO DO SO, WE NEED FIRST TO IDENTIFY ALL RELEVANT PAPERS WHICH THE FCO HOLDS CONCERNING THE BCCI.

FCO DEPARTMENTS ARE BEING ASKED TO EXAMINE THEIR PAPERS. BUT TO SUPLEMENT THIS, WE SHOULD BE GRATEFUL IF YOU WOULD ALSO TAKE

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