3 4 MR. QUINN: Good afternoon, Sir. Mr. John - The Tribunal of ...

2815:06:321 previous draft accounts was also included at 10842 on foot of the letter of2 October '92, isn't that right?3 A. I'm just not that familiar with the accounts to be able to comment on all of4 those individuals ones. But I think Clare probably dealt with that when she15:06:485 was here.6 Q. 165 Yes. Also included in that letter of the 15th of December '92, at 8792, was a7 schedule of ten items.8 A. That's correct.9 Q. 166 And you would be familiar with this schedule?15:06:5910 A. Not at that stage, no.11 Q. 167 Yes. Yes. And included amongst the ten items set out in that schedule were12 items No. 7, which -- sorry No. 6 which are described as follows. "Three13 amounts paid to Shefran Limited from the Riga subordinated loan on the14 following dates: 16th May '91, 25,000; 30th of May '91, 40,000; 13th of June15:07:2615 '91, 15,000. And they are the Shefran payments in '91.16 A. That's correct.17 Q. 168 And then at item No. 8 there is reference to two amounts of 10,000 pounds each18 described as "sundry" in the Riga reimbursement from the AIB No. 2 account on19 the 24th of January '92, which were apparently paid to Tom Gilmartin 20,000?15:07:4620 A. That's correct.21 Q. 169 This is information being provided by Mr. Leo Fleming to Mr. Lucey with copies22 to Mr. Gilmartin, Mr. O'Callaghan and the bank?23 A. That's correct.24 Q. 170 And it's, there are two items, items six and item eight are items included in15:08:0425 this schedule being a schedule of payments/transactions for which Deloitte &26 Touche had received no supporting documentation.27 A. Yes.28 Q. 171 And therefore until those matters were resolved obviously the accounts couldn't29 be signed off on, isn't that right?15:08:1830 A. That would appear to be the case, yes.Premier Captioning & Realtime Limitedwww.pcr.ie Day 881