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3 4 CHAIRMAN: Good morning, Miss - Planning Tribunal

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42<br />

1 on the 12th -- sorry the next transaction, I beg your pardon, is a lodgment on<br />

2 the 5th July 1993 of 2,768.46, page 493 please, this again is a lodgment of the<br />

3 joint account, is that right<br />

4 A Yes.<br />

5 Q 208Now, it's your belief that that lodgment compromises partly of a salary cheque<br />

6 and partly by way of a 2,000 pounds withdrawal from the ICS Building Society?<br />

7 A Yes.<br />

8 Q 209And the lodgment docket for that is page 49. From this it can be seen the<br />

9 total amount of the lodgment is 2,768.48, the stamp again is Bank of Ireland,<br />

10 dated 5th July of 1993 and the withdrawal docket from ICS is at page 1493, this<br />

11 is also dated the 5th July 1993, the sum is 2,000 pounds and the stamp is not<br />

12 as legible as the previous ones, but it appears to be likely to be a stamp from<br />

13 Bank of Ireland in Malahide. It's the other stamp, Mr. Kavanagh, is that<br />

14 correct?<br />

15 A Yes.<br />

16 Q 210And you say it's your belief that that lodgment is compromised of 2,000 pounds<br />

17 from your ICS account and the balance is by way of a cheque for which you have<br />

18 produced vouching documentation?<br />

19 A Wage cheque, yes.<br />

20 Q 211Again you were in a position of providing that information within three days of<br />

21 receiving a request from the <strong>Tribunal</strong> in October of this year this year, is<br />

22 that right?<br />

23 A Yes.<br />

24 Q 212The next transaction is the 26th July 1993 as page 501, this again is a<br />

25 lodgment of 1,500 to your joint account, you state in your explanation that you<br />

26 withdrew 2,500 pounds from your ICS account on this day and you believe the<br />

27 lodgment of 1,500 to have come from this withdrawal, you probably retained the<br />

28 balance of the withdrawal of 1,000 pounds for other purposes. The lodgment<br />

29 slip in question, the withdrawal slip is page 1495. And this relates to a<br />

30 withdrawal of 2,500 pounds from your ICS account. Is that right?

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