12.07.2015 Views

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 ...

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

13515:56:441 pounds to the account <strong>of</strong> <strong>Mr</strong>. Ahern in October <strong>of</strong> 1994 at page 27296 or its2 blanked equivalent as regards address. If we could have that on screen,3 please. Again, this is a lodgement made by you to this account, isn't that4 right?15:57:105 A. <strong>The</strong> lodgement, yes.6 Q. 734 Made by you?7 A. It's a lodgement with my name on it, yes.8 Q. 735 Let's not beat about the bush, Ms. Carruth, is there any doubt in your mind but9 that you made this lodgement to Ms. Ahern's account?15:57:3010 A. I have no recollection <strong>of</strong> this.11 Q. 736 Have you any doubt but that this was a lodgement made by you to <strong>Mr</strong>. Ahern's12 account?13 A. <strong>The</strong> date isn't mine, it's not the way I do the date. On that account number.14 It's not the way I write the account number and the total is not my15:57:5115 handwriting.16 Q. 737 You will see that that transaction, as with all <strong>of</strong> the others that we've looked17 at earlier, was made on the same day, same branch with the same teller as a18 foreign exchange transaction equating to the same six digits, page 27297;19 3,970.19 pounds. Was the product <strong>of</strong> a 4,000 pounds Sterling exchange conducted15:58:3020 in that branch on that day, do you see that?21 A. Yes.22 Q. 738 Do you accept that the monies that you lodged to <strong>Mr</strong>. Ahern's account were the23 product <strong>of</strong> that foreign exchange transaction <strong>of</strong> 4,000 pounds?24 A. No recollection <strong>of</strong> Sterling.15:58:512526 <strong>CHAIRMAN</strong>: Ms. Carruth, if you were completing these dockets with your name27 and address, who -- and if you weren't making these lodgements or conducting28 these transactions, who do you think would have been doing it in your place?29 A. I have no idea, Judge.15:59:0930Premier Captioning & Realtime Limitedwww.pcr.ie Day 839

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!