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

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13816:03:4012 MR. O'NEILL: I won't be too long more, Mr. Chairman. But there are matters I3 would just like to check on the basis of the evidence which has been given now4 by Ms. Carruth. It may be necessary for me to put specific matters to her.16:03:5556 CHAIRMAN: All right. I know you have domestic pressures. If we sit at half7 past ten tomorrow.8 A. I have three children, Judge. I don't have baby minders.916:04:1010 CHAIRMAN: Well we have to deal with it tomorrow at some stage. Would eleven11 o'clock suit you better than half ten? And you can be fairly certain that you12 would be finished by lunchtime.1314 MR. MILLAR: There is a possibility, Chairman, of taking a few minutes and16:04:3215 then resuming maybe at a quarter past four and finishing today? Is that a16 possibility?1718 CHAIRMAN: Well we have no difficulty. It's just that if there are matters19 ...16:04:432021 MR. MILLAR: I know Mr. O'Neill.2223 MR. O'NEILL: It is a matter upon which Mr. Millar may in the light of the24 evidence discuss with his client.16:04:542526 CHAIRMAN: I think in the circumstances it might be better if we continued27 Ms. Carruth's evidence tomorrow. And I think in the meantime, Ms. Carruth28 should look again at the documentation, talk to your solicitor so that you will29 be quite clear yourself as to what your position is in relation to the evidence16:05:1430 you are giving and the evidence you have given in the past.Premier Captioning & Realtime Limitedwww.pcr.ie Day 839
13916:05:2012 So we will sit at half ten tomorrow.3416:06:5056 THE TRIBUNAL THEN ADJOURNED UNTIL THE FOLLOWING DAY,7 THURSDAY, 20TH MARCH 2008, AT 10:30 A.M:89 Cecelia16:07:20101112131415161718192021222324252627282930Premier 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
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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
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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
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5912:42:091 CHAIRMAN: Yes.2 A. And
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6112:45:231 or 15:49. It was comple
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6312:49:411 the 27th. Sorry on its
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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
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7114:08:131 Q. 466 If I was a telle
Page 73 and 74:
7314:11:291 A. Each one was an indi
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7514:14:421 A. Yeah.2 Q. 498 Have y
Page 77 and 78:
7714:17:071 MR. HOLLAND: So if tran
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7914:19:351 Can I just make one poi
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8114:22:231 Q. 516 Would you tell m
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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 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: 13716:01:321 A. Yes.2 Q. 745 Yes. Y
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3 4 CHAIRMAN: Good morning, Mr. Murphy. 5 - The Tribunal of ...

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