3 4 CHAIRMAN: Good morning, Mr. Murphy. 5 - The Tribunal of ...
3 4 CHAIRMAN: Good morning, Mr. Murphy. 5 - The Tribunal of ...
3 4 CHAIRMAN: Good morning, Mr. Murphy. 5 - The Tribunal of ...
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10615:01:501 transaction was processed through teller machine No. 2 as the 14th transaction2 conducted on the machine that day. A lodgement <strong>of</strong> 1,028.40 pounds to the3 account <strong>of</strong> Ms. Cecelia Ahern is recorded as the 15th transaction conducted on4 teller machine No. 2 at 10:31 on the 9th <strong>of</strong> March 1994. Please ascertain from15:02:175 Ms. Carruth whether the foreign exchange transaction involving the exchange <strong>of</strong>6 1,000 pounds <strong>of</strong> Sterling for 1,028.40 pounds was conducted by Ms. Carruth and7 whether the lodgement <strong>of</strong> 1,028.40 pounds represents the proceeds <strong>of</strong> this8 foreign exchange transaction.915:02:3910 3. A further sum <strong>of</strong> 1,000 pounds Sterling was exchanged for 1,028.40 pounds as11 the 16th transaction conducted through teller machine No. 2 on the 9th <strong>of</strong> March12 1994 at 10:31. <strong>The</strong> lodgement <strong>of</strong> 1,028.40 pounds to the account <strong>of</strong> Ms. Georgina13 Ahern was the 17th transaction conducted through teller machine No. 2 that day14 at 10:33.15:03:081516 Please ascertain whether Ms. Carruth carried out the foreign exchange17 transaction <strong>of</strong> 1,000 pounds Sterling for 1,028.40 pounds and whether the18 lodgement <strong>of</strong> 1,028.40 pounds represents the proceeds <strong>of</strong> this FX transaction.1915:03:2720 Irish pound lodgements <strong>of</strong> the 9th <strong>of</strong> May 1994.21 1. A lodgement in the sum <strong>of</strong> 3,518.99 pounds was made to the account <strong>of</strong>22 <strong>Mr</strong>. Bertie Ahern accompanied by a lodgement docket signed by Ms. Grainne23 Carruth.2415:03:4425 2. A lodgement in the sum <strong>of</strong> 1,000 pounds was made to the account <strong>of</strong>26 Ms. Cecelia Ahern accompanied by a lodgement docket signed by Ms. Grainne27 Carruth.2829 3. A lodgement <strong>of</strong> 1,000 pounds was made to the account Ms. Georgina Ahern,15:04:0230 accompanied by a lodgement docket signed by Ms. Grainne Carruth.Premier Captioning & Realtime Limitedwww.pcr.ie Day 839