Correspondence file concerning Jurats Declaration of Interest

Reference: B/D/A/J1/6

Date: August 13th 1999 - April 12th 2000

Digital copy of a Declaration signed by [David Castledine] confirming his understanding of various provisions of the Official Secrets (Jersey) Law 1952 and of the Civil Service Administration (Jersey) Rules 1949. [Some details redacted]. For David Castledine’s Witness Statement to the Inquiry dated 8 July 2015, see C/D/AW2/B3/11/WS000609.

Reference: C/D/AW2/A3/3/WD006758

Date: April 1st 1974 - April 1st 1974

Digital copy of Exhibit DC1: Declaration signed by [David Castledine] confirming his understanding of various provisions of the Official Secrets (Jersey) Law 1952 and of the Civil Service Administration (Jersey) Rules 1949. [Some details redacted]. Used as evidence in relation to David Castledine’s Witness Statement to the Inquiry dated 8 July 2015 [C/D/AW2/B3/11/WS000609].

Reference: C/D/AW2/A7/18/WD006760/1

Date: April 1st 1974 - April 1st 1974

Declaration of Trust between George Oscar Laurens and his wife Enid Henrietta Laurens née Francis of Salthaugh, St Clement of the first part and George Oscar Laurens, Enid Henrietta Laurens, John Thomas Amy Willcox, Senator Philip Le Quesne and Ronald Postill (Headmaster Victoria College) of the second part regarding the desire of the Laurens to erect a cricket pavilion for the pupils at Victoria College in memory of their son George Herbert Francis Laurens killed in action in 1945

Reference: D/AP/E/6

Date: March 5th 1949 - March 5th 1949

Agreement between George Oscar Laurens, his wife Enid Henrietta Laurens née Francis and Oscar Deslandes Francis Laurens of Salthaugh, St Clement, John Thomas Amy Willcox, Senator Philip Le Quesne and Ronald Postill (Headmaster Victoria College) of the first part and Francis de Lisle Bois, Greffier of the States, on behalf of the Public Instruction Committee of the second part regarding the declaration of trust relating to the desire of the Laurens to erect a cricket pavilion for the pupils at Victoria College in memory of their son George Herbert Francis Laurens killed in action in 1945

Reference: D/AP/E/7

Date: March 5th 1949 - March 5th 1949

File containing a copy of the Single European Act and Final Act

Reference: D/G/A1/20/1A/5

Date: 1986 - 1986

The Nyanga Declaration on the Recovery and Repatriation of Africa's Wealth Illegally Appropriated and Banked or Invested Abroad. Press Release and Declaration from Transparency International

Reference: D/G/A1/4/2A/4

Date: March 4th 2001 - March 4th 2001

File containing correspondence and Final Declaration from the Global Forum on Fighting Corruption and Safeguarding Integrity II, The Hague, The Netherlands. Includes details of workshops and sessions concerning governance, law enforcement, Customs, development, and government and the business sector

Reference: D/G/A1/4/2A/5

Date: May 31st 2001 - July 9th 2001

File relating to the Organisation for Economic Co-operation and Development (OECD). Includes correspondence and reports concerning: the position of the Channel Islands in relation to treaties and international agreements, the convention on the OECD, legal opinion, extension to Jersey, guidelines for multinational enterprises, declarations, legislation, membership of the OECD, conventions for mutual assistance in tax matters, the position of the Channel Islands in relation to treaties and international agreements, the Isle of Man, Bermuda, the status of Channel Island investment trusts in Japan, and the constitutional relationship with the United Kingdom. Also inlcudes listings of Jersey investment funds

Reference: D/G/A1/50/1/1

Date: March 8th 1951 - December 28th 1990

Customs file relating to an investigation into the importation of motor vehicles, specifically second hand cars from the United States of America (USA). Includes correspondence, newspaper cuttings, copies of invoices, Customs reports, witness statements, customs declarations, and import entry forms. This file also relates to jewellery and files D/H/R1/185A/5 and D/H/R1/185A/9

Reference: D/H/R1/185A/10

Date: July 16th 1979 - March 26th 1980

Customs file relating to a legal case regarding the false declaration and fraudulent evasion of duty on eight consignments of bananas. Includes a Customs and Excise Report, details of legal proceedings, schedule of charges, witness statements, Statement after Caution Recorded by Customs Officer, and copies of cheques, invoices, and declarations of value

Reference: D/H/R1/185A/12

Date: August 1st 1980 - October 5th 1983

Customs file relating to a legal case regarding false declarations. Includes correspondence, Customs and Excise Reports, witness statements, Statement after Caution Recorded by Customs Officer, and details of legal proceedings

Reference: D/H/R1/185A/14

Date: September 22nd 1981 - August 16th 1985

Customs file relating to a legal case regarding indecent or obscene material, namely video tapes. Includes correspondence, Customs and Excise Reports, witness statements, a Statement after Caution, details of legal proceedings, and newspaper cuttings

Reference: D/H/R1/185A/15

Date: February 4th 1983 - May 4th 1984

Customs file relating to the release of a consignment of lager without Customs clearance. Includes correspondence, a Customs and Excise report, import entry forms, a release permit, master's declarations, and witness statements

Reference: D/H/R1/185A/20

Date: June 17th 1985 - November 20th 1985

Customs case file relating to false declarations regarding integrated circuits. Includes correspondence, a Customs and Excise case report, witness statements, a Statement after Caution, interview reports, a schedule of goods, original air waybills, other exhibits and newspaper cuttings

Reference: D/H/R1/185A/23

Date: September 9th 1985 - February 17th 1987

Customs file relating to the possible false declaration of goods and resulting underpayment of duty. Includes correspondence, Customs and Excise reports, an import entry form, witness statements, interview records, copies of invoices, and bank statements

Reference: D/H/R1/185A/28

Date: September 4th 1987 - March 17th 1988

Customs file relating to false declarations of value on import applications regarding second hand household furniture. Includes correspondence, invoices, applications for export licences, export licences, statements after caution recorded by Customs Officer, reports on observations and enquiries, lists of goods to be sequestrated, and statements of Customs charges in connection with the investigation of irregularities

Reference: D/H/R1/185A/7

Date: March 2nd 1977 - April 12th 1978

Customs file relating to the Special Branch surveillance of a private aircraft, its pilot, passengers, and the confiscation of undeclared goods. Inlcudes correspondence and a Customs and Excise Report

Reference: D/H/R1/185A/8

Date: September 3rd 1977 - March 2nd 1978

Customs file relating to the investigation of the irregular import, subsequent seizure of jewellery, and details of compounding. Includes accounts of interviews, witness statements, correspondence, and press releases. This file relates to file D/H/R1/185A/5 and D/H/R1/185A/10

Reference: D/H/R1/185A/9

Date: May 12th 1979 - August 15th 1980

Miscellaneous items: Film Entertainment advertisement notice, and a declaration relating to the of the arrival of paraffin and carbide into the Port of St Helier for persons resident in the Parish of St Helier

Reference: D/S/M8

Date: 1919 - 1958

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