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

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12015:27:571 A. I have no memory of Bertie having an account over there.23 CHAIRMAN: Ms. Carruth, were you ever in this bank?4 A. Yes.15:28:0556 CHAIRMAN: During your time with Mr. Ahern?7 A. Yes.89 CHAIRMAN: For what purpose?15:28:0910 A. To lodge to his daughter's accounts.1112 CHAIRMAN: Okay. So you are saying that while you lodged to their accounts13 you never lodged to Mr. Ahern's accounts?14 A. No, I am saying that I have no memory of him. I have no recollection of him15:28:2715 having an account there at that time.1617 CHAIRMAN: And is it likely that you would have lodged 1,028.40 pounds?18 A. It seems a strange amount, Judge.1915:28:3720 CHAIRMAN: Yes, in cash?21 A. Yes.2223 CHAIRMAN: Unless it was a cheque, which it wasn't?24 A. Yes.15:28:442526 CHAIRMAN: Or unless it was, it had been exchanged for Sterling or whatever?27 A. Yes.2829 CHAIRMAN: You would agree with that?15:28:5330 A. Yes.Premier Captioning & Realtime Limitedwww.pcr.ie Day 839
12115:28:531 CHAIRMAN: It's not a sum -- you are unlikely to go over with 1,028.40 pounds?2 A. That doesn't make sense.34 CHAIRMAN: Twice.15:29:035 A. Yes.67 CHAIRMAN: In effect twice.8 A. Yes. You would, to me I would wound it up to 1,000 pounds or that.915:29:1310 CHAIRMAN: So given that we see your name here?11 A. Yes.1213 CHAIRMAN: Is it still your position that you don't believe you were involved14 with this particular transaction or is it the case that you accept that you15:29:2715 probably were but you have no recollection of it?16 A. I accept, Judge, I probably was but I have no recollection of it.1718 CHAIRMAN: All right.1915:29:3720 Q. 678 MR. O'NEILL: So if you probably were involved in such a transaction or series21 of transactions on this one day, Ms. Carruth, it would follow that somebody had22 given you 6,000 pounds in Sterling with an instruction that you would lodge23 4,000 of it to Mr. Ahern's account when translated into Irish money. That you24 would lodge 1,000 of it when translated into Irish money to the account of each15:30:0525 of his daughters, isn't that the so? That's the only logical sequence that can26 happen, isn't that right?27 A. I have no recollection of Sterling ever being in my hands.2829 MR. MILLAR: Sorry, Mr. Chairman, sorry to interrupt. I think my client was15:30:2530 agreeing with the Chairman's assertion there that she was involved in 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
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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 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: 11915:25:361 JUDGE FAHERTY: So if y
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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