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

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11015:10:121 that right?2 A. Yes.3 Q. 633 Did you have any involvement in the sale of 1,000 pounds Sterling to IPBS on4 the 9th of March 1994, which resulted in the sum of 1,028.40 pounds being given15:10:335 to the seller?6 A. No.7 Q. 634 No. Does the same apply then to the second foreign, third foreign exchange8 transaction that day involving the sale of 1,000 pounds Sterling for 1,028.409 pounds?15:10:5110 A. No.11 Q. 635 You weren't involved in that either?12 A. No.13 Q. 636 Were you in the branch of the Irish Permanent Building Society on the 9th of14 March 1994?15:11:0515 A. I don't know, that's 14 years ago.16 Q. 637 I see. You have looked at the documentation which was sent to you,17 Ms. Carruth, which bears your name on it and gives the details of the18 transactions. Do you have to rely on recollection of what happened 14 years19 ago in order to answer that question?15:11:2520 A. I have looked at the documentation.21 Q. 638 Yes.22 A. And my name is on the documentation.23 Q. 639 I see. But does that carry with it any implication for you if your name is on24 the documentation?15:11:4125 A. No, I don't think so.2627 CHAIRMAN: Could we see that documentation?2829 MR. O'NEILL: If we look at page 27289. If we enlarge that and turn it.15:11:5930Premier Captioning & Realtime Limitedwww.pcr.ie Day 839
11115:11:591 CHAIRMAN: Do we have one without the address on it.23 MR. O'NEILL: Yes, the documents we used this morning.415:12:105 CHAIRMAN: Is there an address on them?67 Q. 640 MR. O'NEILL: You see that document on screen there, Ms. Carruth?8 A. Yes.9 Q. 641 You were sent a copy of this document albeit with the complete address on it15:12:2810 which has been deleted for privacy reasons this morning. You are Grainne11 Carruth, isn't that so?12 A. Yes.13 Q. 642 The address which is beneath that you know to be the address that you were14 living in, in 1994, isn't that so?15:12:4315 A. Yes.16 Q. 643 Right. Did you write Grainne Carruth and put this address here?17 A. Yes.18 Q. 644 You did. Does it follow then that you made the lodgement of 1,028.40 pounds to19 the account of Ms. Celia Larkin (sic)?15:13:0720 A. Cecelia Ahern.21 Q. 645 Ms. Cecelia Ahern on the 9th of March 1994. Sorry I beg your pardon.22 A. No.23 Q. 646 It doesn't?24 A. No.15:13:1425 Q. 647 Well will you explain that, please?26 A. The date is not mine.27 Q. 648 Yes.28 A. The account number is not my handwriting and the total is not my handwriting.29 Q. 649 What do you mean by the total, the 1,028.40?15:13:3030 A. Yes.Premier 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 and 100: 9914:51:221 A. That's my understand
Page 101 and 102: 10114:54:291 A. Yeah, yeah.2 Q. 603
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: 10915:09:001 recollections of deali
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
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3 4 CHAIRMAN: Good morning, Mr. Murphy. 5 - The Tribunal of ...

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