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 ...
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4212:15:401 handwritten addition <strong>of</strong> a date to it, which should be disregarded.23 <strong>CHAIRMAN</strong>: All right.4 A. Thank you. 705 is the branch. On cashpoint 1, transaction is 54 and it's a12:16:005 cash lodgement <strong>of</strong> 20,000 and carried out by operative C87.6 Q. 279 Uh-huh and does it give the name <strong>of</strong> the account that the money is to be lodged7 to?8 A. I beg your pardon. B/T account.9 Q. 280 And the account number is given I think is that right, in manuscript?12:16:2210 A. Yes.11 Q. 281 And the total <strong>of</strong> 20,000 as well?12 A. That's correct.13 Q. 282 Is that any <strong>of</strong> your writing?14 A. No.12:16:2915 Q. 283 Do you know whose it is?16 A. No.1718 <strong>CHAIRMAN</strong>: And it says cash I think, is that right? Does it say cash?19 A. Cash lodgement.12:16:392021 <strong>CHAIRMAN</strong>: Sorry.2223 Q. 284 MR. MURPHY: Right. So that's noting the lodgement <strong>of</strong> 20,000 pounds cash to24 the B/T account, is that right?12:17:0025 A. Correct.26 Q. 285 All right. 27188, please. What does that show please, <strong>Mr</strong>. Hughes?27 A. It's a foreign currency purchase form for Sterling <strong>of</strong> 20,000 pounds and the28 Irish equivalent is 20,000 and it went through I think 26th <strong>of</strong> the 10th '94 at29 14:52, branch 705, machine 01, transaction 55, sundry account 135 and on the12:17:5130 right-hand side there was 20,000 sundry part cash withdrawal and the operativePremier Captioning & Realtime Limitedwww.pcr.ie Day 839