5th June 1810 - Robert Gordon "Potter of Bankfoot, Prestonpans"
13th Sept1810 - Robert Logan "seeks a Loan"
14th Nov 1810 - James Gunn, Forres "distributes banknotes"
18th Nov 1810 - Robert Garnock, Excise Office, Edinburgh "Mr. Grieve of Fisherrow"
15th Nov 1811 - John Coubrough "a job for Willie"
10th Dec 1811- John Coubrough "Willie gets his job"
28th Nov 1812 - Kirkwood & Son, Printers "Banknotes by Coach"
28th Apr 1813 - Charles Dickson "Duped by Mr. Brown?"
7th Dec 1813 - Robert Warren "Forged £2 note" - Links to Charles Dickens
23rd March 1814 - H D Hamilton "Forged £2 note"
12th October 1814 - Sir William Forbes, James Hunter & Co. "Paisley Bank Robbery"