TNAG-2245-FCO40-3228-Bank-of-Credit-and-Commerce-Hong-Kong-Limited-(BCCHK)-1991 — Page 66

A

B

CONFIDENTIAL

this 102/3 Нив

56

Mr Bayne

PS/PUS

ли

посеба of Ricketts.

Mr

From:

Date:

CC:

I have asked Mr Chamberlain for advie on tu position

BCC (HK). Para 5 will

be a pain

4

BCCI:

Furness

R B Bone

Economic Relations Department

11 September

PS

PS/Mr Hogg

Mr Broomfield

Mr Fairweather

Mr Gore-Booth

Mr Chamberlain Legal Advisers

Mr Nixon MED

Mr Callan PUSD

Mr Holland WIAD

Mr Carter SED

Mr Stone HKD

て

12/9

>

To note the work commitment.

Problem

1.

INQUIRY BY LORD JUSTICE BINGHAM

overtalen

Fr Ricketts. Yes indeed see ir chamberlain's advice attached

Mr Stone Mr. Fur

Once He pur has

Sproved His

13/9

should'al

warn He Covernor of what is coming?

How to respond to the letter of 4 September to the PUS from

the Secretary to the Inquiry into the

of Credit and Commerce International?

Supervision of the Bank

Recommendation

/%

2.

(i)

(ii)

I recommend the following action:

that the PUS acknowledge the letter (draft attached);

that I ask all Heads of Department to identify

documents on their files for the years 1988 to 1991

inclusive, which contain significant substantive

references to BCCI and related organisations and any

169asoj

CONFIDENTIAL