TNAG-2389-FCO40-3471-Extradition-from-the-UK-to-Hong-Kong-case-of-Lorrain-Esme-Os-1991 — Page 72

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

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15th September 1981 ("CHA 1", serial NLO. 349), 13th September 1982 ("CHA 1",

serial No. 580) and 15th December 1982 ("CHA 1".

serial No. 412).

45. The management papers,

as the basis of many of the management committee

meetings, are simlarly relevant.

For example, Mr. Allison produced management

paper No. 11/80/11 on dealing limits

on a global basis for deposits on

There must be further

domestic and international money market operations. management papers dealing with this topic since one of the files which is

file containing documents of various dates missing, serial No. 5370, is a

papers on global placement limits 1980". Mr. Allison entitled "management

serial

further produces a management paper IBD/FMD/81/4 at "CHA 3" ("CHA 1", No. 2340) concerning a proposed increase in interbranch placement limits to

BMFL.

Clearly, they are relevant and Mr.

46. I now turn to the management reports. Allison has produced numerous such documents,

see e.g. "CHA 1", 1590, 1592,

to be material by Mr. Management reports found from foreign branches (e.g. "CHA 1", 1590, 1592),

1622. 1643, 1647,1 1697 etc.

Allison include reports from

inter branch lending and weekly outstanding global placement limits (e.g..

"CHA 1", 2183, 2238, 2239, 2397, etc).

are

What appears to be missing, however, reports during 1979, (e.g.. "CHA 1", 1363, 1348, 1339. the management reports during 1979,

1203-1205, 1184, 1185 etc).

47.

This is even more

so with regard to management summaries, none of which

have been produced, but all of which are now missing.

Similarly missing are

or 5 exceptions betwee

virtually all of the status reports on BMFL with 4 11th January 1983 to 28th January 1984 ("CHA 1", serial Nos 4193-4337).

45

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