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

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10514:59:331 branch <strong>of</strong> the IPBS, details <strong>of</strong> which are set out hereunder.23 Irish pound lodgements <strong>of</strong> the 9th <strong>of</strong> March 1994.4 1. A lodgement <strong>of</strong> 4,119.59 pounds was made to the account <strong>of</strong> <strong>Mr</strong>. Bertie Ahern.14:59:515 <strong>The</strong> <strong>Tribunal</strong> awaits confirmation <strong>of</strong> the identity <strong>of</strong> the person who made this6 lodgement.78 2. A lodgement <strong>of</strong> 1,028.40 pounds was made to the account <strong>of</strong> Ms. Cecelia9 Ahern, accompanied by a lodgement docket signed by Ms. Grainne Carruth.15:00:101011 3. A lodgement <strong>of</strong> 1,028.40 pounds to the account <strong>of</strong> Ms. Georgina Ahern was12 made accompanied by a lodgement docket signed by Ms. Grainne Carruth.1314 Foreign exchange transactions <strong>of</strong> 9th <strong>of</strong> March 1994.15:00:281516 1. A purchase <strong>of</strong> 4,000 pounds Sterling by IPBS resulted in the seller17 receiving 4,119.59 pounds. A sum <strong>of</strong> 4,119.59 pounds was lodged to the account18 <strong>of</strong> <strong>Mr</strong>. Bertie Ahern on the 9th <strong>of</strong> March 1994. <strong>The</strong> computer record at IPBS19 shows that the Sterling purchase transaction was the 12th transaction conducted15:00:5820 through teller machine No. 2 on that date and is recorded as having been21 processed at 10:24.2223 <strong>The</strong> lodgement to the account <strong>of</strong> <strong>Mr</strong>. Ahern was the 13th transaction pro24 processed through teller machine No. 2 and took place at 10:28. Please15:01:1625 ascertain from Ms. Carruth whether she is the person who processed the Sterling26 transaction result in the 4,119.59 pounds being received for the 4,000 pounds27 Sterling and if the lodgement <strong>of</strong> the 4,119.59 pounds represents the lodgement28 to the account <strong>of</strong> <strong>Mr</strong>. Ahern <strong>of</strong> the proceeds <strong>of</strong> this FX transaction.2915:01:4130 2. 1,000 pounds Sterling was purchased by IPBS for 1,028.40 pounds and thePremier Captioning & Realtime Limitedwww.pcr.ie Day 839

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