TNAG-2389-FCO40-3471-Extradition-from-the-UK-to-Hong-Kong-case-of-Lorrain-Esme-Os-1991 — Page 67

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26th August 1983. Document 3794 is a "letter with attachments" dated 1st July

1983. Document 3805 is a 'copy telex" dated 5th August 1983. Document 3255

is a "position paper" dated 3rd March 1983. Between pages 116 to 121, there

are 116 documents described only as "copy memo with attachments" during the

period beginning 28th January 1981 through 13th December 1984. As the writer

and recipient of these communications are unknown, it is difficult for me to say anything more precise, and given the paucity of information the only

guidance that I or the court can have in determining relevance is the fact

them to be relevant and selected them for the 1986

that BBMB

inspection.

considered

38. Of those documents which have been

identified more precisely, the

majority of the missing documents can be divided broadly into a number of

general categories:-

1.

Miscellaneous documents

2.

Loan applications and loan proposals

3.

Board papers (numbered and unnumbered)

4.

Management summaries

5.

6.

Management papers and management reports

BMFL status reports

7.

Documents relating to money market, inter bank loans an

global placement limits.

I start with the miscellaneous documents, the relevance of which ar

self-evident, simply by their description by Mr. Allison in "CHA 1": -

39.

(1) "CRA 1". serial no. 5429, "File entitled BMFL-Carrian Holdings Ltd.,

•

various dates.

"

(2) "CHA 1", serial No. 5369, "File entitled management paper on lendi

to BMFL, various dates."

(3) "CHA 1". serial No. 5378, "File entitled BMFL-excess and unauthori

lending, various dates".

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