3 4 CHAIRMAN: Good morning, Mr. Murphy. 5 - The Tribunal of ...

More documents

Recommendations

Info

10014:53:071 lodgements to the B/T account?2 A. To the same account, yes.3 Q. 592 Occurring at the same time?4 A. Yeah.14:53:195 Q. 593 And both in cash?6 A. Yeah.7 Q. 594 And the total is 7,2857.21?8 A. Yeah.9 Q. 595 So I am just wondering why they would require two separate dockets to do 5,00014:53:2110 and the other to do 2,285.71?11 A. I have no specific recollection of it. I could speculate but ...12 Q. 596 Could you, if you wouldn't mind speculating?13 A. Well the amount would justify that it was, it might be foreign exchange14 transaction.14:53:3815 Q. 597 Which docket are you saying might be the foreign?16 A. The 2285.17 Q. 598 The 2,285.71.18 A. That's as much as I can remember.19 Q. 599 But it would be speculation?14:53:5020 A. Uh-huh.21 Q. 600 And then the 5,000 you guess?22 A. Well again I would just imagine it was a straight forward lodgement.23 Q. 601 Could it be possible, is it possible that it could have been a draft, maybe the24 2,2857.71, how would that be described in the printout at the bottom of the14:54:0725 docket?26 A. As far as I can remember a draft if it was a bank draft or indeed an Irish27 Permanent cheque itself, it would have been put through as cash, it would have28 been put through as cleared funds rather than uncleared funds. So that's the29 only way I think it was distinguished.14:54:2530 Q. 602 So that would be another possible explanation, would it, Mr. McDonald?Premier Captioning & Realtime Limitedwww.pcr.ie Day 839
10114:54:291 A. Yeah, yeah.2 Q. 603 Because I think the Irish Permanent have no records of furnishing statements,3 specific transactions taking place on that day?4 A. Okay.14:54:375 Q. 604 Could I have 26345, please. And this is a lodgement to the same account on the6 following day of 1,000 pounds?7 A. Yeah.8 Q. 605 And can you identify the handwriting on that document?9 A. No, it's not my writing.14:54:5610 Q. 606 How about the account number?11 A. The account number would be my writing, it looks like my writing.12 Q. 607 But the rest of it is not your writing?13 A. The rest is not my writing, no.14 Q. 608 And the account name there can you read out what it says there?14:55:1015 A. BT.16 Q. 609 BT. And in between, can you, are you able to identify that as an X or a plus17 or a hyphen or ...?18 A. It looks like an X.19 Q. 610 Slightly different title to the previous lodgement?14:55:2520 A. Yes.21 Q. 611 B/T but that was not you that wrote that?22 A. No.23 Q. 612 Do you think it would have been a colleague or would it have been the customer?24 A. I couldn't say. I have no recollection.14:55:3725 Q. 613 And do you recall any lodgements being made to this account being handled by26 yourself?27 A. A specific lodgement.28 Q. 614 Uh-huh.29 A. No.14:55:4530 Q. 615 And as a rule of an account so entitled who would have been making thePremier Captioning & Realtime Limitedwww.pcr.ie Day 839
Page 1 and 2:
110:16:171 THE TRIBUNAL RESUMED AS
Page 3:
310:38:111 withdrawal" -- I am not
Page 6 and 7:
610:43:441 was the 17th transaction
Page 8 and 9:
810:48:051 It would not have been u
Page 10 and 11:
1010:52:061 through this document f
Page 12 and 13:
1210:55:061 Q. 48 I believe the fig
Page 14 and 15:
1410:58:361 A. Yep.2 Q. 65 And ther
Page 16 and 17:
1611:01:561 of May 1994 of 3,518.99
Page 18 and 19:
1811:06:101 the 17th transaction on
Page 20 and 21:
2011:10:121 Q. 99 Yes.2 A. And then
Page 22 and 23:
2211:13:361 A. No, no.23 CHAIRMAN:
Page 24 and 25:
2411:17:011 is that right?2 A. No.3
Page 26 and 27:
2611:20:4612 THE TRIBUNAL THEN ADJO
Page 28:
2811:44:301 gave the person the sel
Page 31 and 32:
3111:51:131 JUDGE FAHERTY: It's 99
Page 33 and 34:
3311:55:531 A. And that was 11:07,
Page 35 and 36:
3512:00:101 A. It's on 02 machine.2
Page 37 and 38:
3712:05:161 A. Correct.2 Q. 245 Do
Page 39 and 40:
3912:10:141 to him on one or two oc
Page 41 and 42:
4112:14:011 A. "Cash lodgement tran
Page 43 and 44:
4312:17:561 is C87.2 Q. 286 All rig
Page 45 and 46:
4512:22:071 THE WITNESS WAS QUESTIO
Page 47 and 48:
4712:24:231 Q. 318 Okay. So if I co
Page 49 and 50: 4912:27:091 A. Correct.2 Q. 330 And
Page 51 and 52: 5112:30:331 A. And that was based o
Page 53 and 54: 5312:33:231 A. I would say so.2 Q.
Page 55 and 56: 5512:36:241 A. Sorry correct yes.2
Page 57 and 58: 5712:39:241 and you can't offer any
Page 59 and 60: 5912:42:091 CHAIRMAN: Yes.2 A. And
Page 61 and 62: 6112:45:231 or 15:49. It was comple
Page 63 and 64: 6312:49:411 the 27th. Sorry on its
Page 65 and 66: 6512:54:3212 CHAIRMAN: Well I think
Page 67 and 68: 6712:58:181 concerned that this wit
Page 69 and 70: 6913:00:101 THE TRIBUNAL RESUMED AS
Page 71 and 72: 7114:08:131 Q. 466 If I was a telle
Page 73 and 74: 7314:11:291 A. Each one was an indi
Page 75 and 76: 7514:14:421 A. Yeah.2 Q. 498 Have y
Page 77 and 78: 7714:17:071 MR. HOLLAND: So if tran
Page 79 and 80: 7914:19:351 Can I just make one poi
Page 81 and 82: 8114:22:231 Q. 516 Would you tell m
Page 83 and 84: 8314:26:551 regard.23 If you turn t
Page 85 and 86: 8514:30:461 A. Occasionally I did.
Page 87 and 88: 8714:33:201 you got the figure that
Page 89 and 90: 8914:36:231 JUDGE FAHERTY: And then
Page 91 and 92: 9114:39:211 documents that are ther
Page 93 and 94: 9314:43:161 of this year and the Tr
Page 95 and 96: 9514:45:011 MR. KEN McDONALD, HAVIN
Page 97 and 98: 9714:48:131 Q. 561 There were a num
Page 99: 9914:51:221 A. That's my understand
Page 103 and 104: 10314:57:171 CHAIRMAN: All right. T
Page 105 and 106: 10514:59:331 branch of the IPBS, de
Page 107 and 108: 10715:04:041 Foreign exchange trans
Page 109 and 110: 10915:09:001 recollections of deali
Page 111 and 112: 11115:11:591 CHAIRMAN: Do we have o
Page 113 and 114: 11315:14:571 A. Because I have no r
Page 115 and 116: 11515:18:281 that that is transacti
Page 117 and 118: 11715:22:121 JUDGE FAHERTY: Fine.23
Page 119 and 120: 11915:25:361 JUDGE FAHERTY: So if y
Page 121 and 122: 12115:28:531 CHAIRMAN: It's not a s
Page 123 and 124: 12315:32:521 "Q: And in relation to
Page 125 and 126: 12515:36:541 of Mr. Ahern's was the
Page 127 and 128: 12715:41:071 lodge cash to any acco
Page 129 and 130: 12915:44:491 we were given no oppor
Page 131 and 132: 13115:47:0212 CHAIRMAN: Okay.34 Q.
Page 133 and 134: 13315:52:511 A. It's 14 years ago.2
Page 135 and 136: 13515:56:441 pounds to the account
Page 137 and 138: 13716:01:321 A. Yes.2 Q. 745 Yes. Y
Page 139: 13916:05:2012 So we will sit at hal
show all

3 4 CHAIRMAN: Good morning, Mr. Murphy. 5 - The Tribunal of ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?