TNAG-2245-FCO40-3228-Bank-of-Credit-and-Commerce-Hong-Kong-Limited-(BCCHK)-1991 — Page 59

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MDLOAN 3532

WHATEVER STEPS YOU CONSIDER NECESSARY TO IDENTIFY DOCUMENTS ON YOUR FILES, FOR THE YEARS 1988 TO 1991 INCLUSIVE WHICH CONTAIN SIGNIFICANT SUBSTANTIVE REFERENCES TO THE BCCI AND RELATED ORGANISATIONS AND ANY DOCUMENTS WHICH REFLECT YOUR POST'S KNOWLEDGE OR AWARENESS OF BCCI'S AFFAIRS. HAVING IDENTIFIED SUCH DOCUMENTS, A LIST SHOULD BE PREPARED CONTAINING, FOR EACH DOCUMENT, ITS FILE REFERENCE AND A BRIEF (NO MORE THAN 3 LINES) DESCRIPTION OF ITS NATURE AND CONTENTS. THE LIST SHOULD COVER DOCUMENTS UP TO 5 JULY WHEN THE BCCI WAS PUT INTO LIQUIDATION. DOCUMENTS AFTER THAT DATE ARE NOT REQUIRED. PLEASE SEND YOUR POST'S LIST TO YOUR PARENT FCO DEPARTMENT TO ARRIVE BY

30 SEPTEMBER. NIL RETURNS ARE CARE) REQUIRED. YOU NEED NOT SEND ANY DOCUMENTS THEMSELVES AT THIS STAGE, BUT YOU SHOULD BE READY TO SEND COPIES UPON REQUEST.

4.

WE APOLOGISE FOR IMPOSING THIS ON YOU, BUT WE CLEARLY NEED TO BE SURE THAT WE DO NOT LEAVE ANY SIGNIFICANT STONE UNTURNED.

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