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

10715:04:041 Foreign exchange transaction of the 9th of May 1994.2 5,450 pounds Sterling was purchased for the sum of 5,518.99 pounds. Please3 ascertain from Ms. Carruth whether she is the person who conducted the FX4 transaction and whether the 5,518.99 pounds represents the 5,518.99 pounds15:04:355 lodged by Ms. Carruth to the accounts of Mr. Ahern and Ms. Cecelia and6 Ms. Georgina Ahern as 3,518.99, 1,000 pounds and 1,000 pounds.78 Irish pound lodgement of the 28th of October 1994.9 A lodgement in the sum of 3,970.19 pounds was made to the account of Mr. Bertie15:05:0410 Ahern accompanied by a lodgement docket signed by Ms. Grainne Carruth.1112 Foreign exchange transaction of the 28th of October 1994.13 4,000 pounds Sterling was exchanged at the branch for the sum of 3,970.1914 pounds on the 28th of October 1994. Please ascertain whether Ms. Carruth15:05:2915 conducted this transaction and whether the sum of 3,970.19 pounds lodged to the16 account of Mr. Ahern by Ms. Carruth was funded from the 3,970.19 pounds17 proceeds of the exchange of 4,000 pounds Sterling.1819 The Tribunal requests a narrative statement from Ms. Carruth in respect of15:05:5320 these transactions in which she should set out the circumstances in which these21 monies came in to her possession, detailing any explanation given to her for22 the fact that the monies furnished to her were furnish in the Sterling and23 information she has in relation to the source of these monies. Ms. Carruth24 should set out any other Sterling transactions with which she was involved on15:06:1525 behalf of Mr. Ahern and should detail the manner in which she has accounted for26 all such transactions as were carried out by her on behalf of Mr. Ahern,27 whether involving foreign currencies or otherwise and whether conducted at IPBS28 Drumcondra or elsewhere.2915:06:3130 I enclose for your attention the documentation provided to the Tribunal byPremier Captioning & Realtime Limitedwww.pcr.ie Day 839