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3 4 CHAIRMAN: Good morning, Miss - Planning Tribunal

3 4 CHAIRMAN: Good morning, Miss - Planning Tribunal

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40<br />

1 A Yes.<br />

2 Q 195And you were one of three holders of that account?<br />

3 A Correct.<br />

4 Q 196And you were one of three people involved in transactions in that account, it's<br />

5 an equal partnership?<br />

6 A Yes.<br />

7 Q 197You would be involved in all transactions and matters in relation to that<br />

8 account and equally the loan accounts in relation to that, isn't that correct?<br />

9 A I would have no day to day involvement.<br />

10 Q 198But you are one of the three people involved?<br />

11 A I am.<br />

12 Q 199Thank you. The next transaction is the 18th June 1993, page 468 please. This<br />

13 is a lodgment to your credit card account, Mr. Wright, in the sum of 500<br />

14 pounds. The bank have been unable to identify any documentation in relation to<br />

15 the source of that lodgment and you have seen that in the documentation with<br />

16 which you have been circulated, do you dispute that the bank can't find any<br />

17 documents?<br />

18 A No, I don't.<br />

19 Q 200You yourself can't offer any definite explanation to the source of that<br />

20 lodgment, is that right?<br />

21 A I ... it's not up in front of me here.<br />

22 Q 201I'll put up your explanation at page 1007.<br />

23 A Yes.<br />

24 Q 202You cannot offer any definite explanation as to the source of the lodgment, but<br />

25 it may be a cheque issued to you by the JPT property partnership on the NIB<br />

26 account and you were making further inquiries in relation to that lodgment?<br />

27 A I think if further information is required, I can do that.<br />

28 Q 203What you have stated there is I am making further inquiries in relation to this<br />

29 lodgment, so presumably if you obtain further information you will furnish it<br />

30 to the <strong>Tribunal</strong>?

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