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

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3211:53:421 Correct, correct.2 Q. 190 And 27295, please. What does this show, Mr. Hughes, please?3 A. A lodgement docket to the account of Cecelia Ahern for 1,000 on the 9th of the4 5th '94 at 10 I think it's 50/58, I can't make that out, branch 705, machine 0211:54:185 transaction 20 and confirmation of the printout 1,000 pounds cash lodgement and6 the employee was log on 910.7 Q. 191 All right. So if we take those three transactions, Mr. Hughes, they are8 consecutive on the same machine I think, is that right?9 A. Correct.11:54:3810 Q. 192 The first is 1,000 pounds to Georgina Ahern's account, that's transaction 19.11 The second is 1,000 to Celia's account, that's transaction 20, is that correct?12 A. Correct.13 Q. 193 And the third transaction number 21 is the sum of 3,518.99 pounds to the14 account of Mr. Ahern, is that right?11:55:0315 A. Yes.16 Q. 194 All right. And those three lodgements total 5,518.99 pounds I think, is that17 correct?18 A. Yes.19 Q. 195 All right. If we could have please page 27292. Another purchase form,11:55:3120 Mr. Hughes, I think?21 A. It's a purchase form, yes.22 Q. 196 Yes.23 A. For 5,550.24 Q. 197 I think --11:55:4025 A. Sterling.26 Q. 198 Sorry could you just give us that figure again please?27 A. 5,450.28 Q. 199 Yes.29 A. Sterling and the Irish amount was 5,518.99.11:55:5130 Q. 200 All right.Premier Captioning & Realtime Limitedwww.pcr.ie Day 839
3311:55:531 A. And that was 11:07, branch 705, machine 02, transaction No. 25, to the sundry2 account 135 and confirmation on the right-hand side of lodgement of 5,518.99.3 Q. 201 Yes.4 A. And the operative was 910.11:56:155 Q. 202 So it's the same operative as the operative who conducted the three lodgements6 that we just talked about, is that right?7 A. That's right.8 Q. 203 And it's the same machine?9 A. It is.11:56:2410 Q. 204 02. And it's later in time, the other three transactions were 19, 20, 21 this11 is transaction No. 25?12 A. Yep.13 Q. 205 Is that significant?14 A. Not particularly, no.11:56:3615 Q. 206 All right. Have you, were you involved in this transaction that you can see16 from ...?17 A. No.18 Q. 207 No. All right. Does it appear, Mr. Hughes, from these records that somebody19 arrived in with 5,450 pounds Sterling and was given 5,518.99 pounds Irish and11:57:1120 that was distributed as we saw between the three accounts or does that not21 appear from the documents?22 A. That would appear to be the case from the documents.23 Q. 208 All right. 19400 again, please, the passbook. Just to see on the passbook the24 next transaction that I want to ask you about, Mr. Hughes. It's on the next11:57:5425 day the 10th of May 1994, it's a cash lodgement of 50.63 pounds. And if we26 could go to 27298, please. What does this, what does this document, it's a27 purchase form?28 A. Purchase form for 50 pounds Sterling.29 Q. 209 Yes.11:58:2030 A. And there's a direct parity of 50 pounds Irish.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: 3111:51:131 JUDGE FAHERTY: It's 99
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 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 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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