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

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5112:30:331 A. And that was based on my experience <strong>of</strong> being with her.2 Q. 349 Okay. So you formed an impression. I've asked you have you any evidence3 whatsoever that Ms. Carruth conducted foreign exchange transactions in your4 branch?12:30:525 A. Not other than the information than the dockets that we have the lodgement6 dockets.7 Q. 350 Okay. Well kindly identify for me once again any documents which identifies8 Ms. Carruth as a party who conducted foreign exchange transactions in your9 branch?12:31:0810 A. Her name isn't on any <strong>of</strong> these purchase dockets.11 Q. 351 We are sort <strong>of</strong> beating around the bush here a little bit. Is it not the case,12 <strong>Mr</strong>. Hughes, that you cannot identify from any documentation that you have that13 Ms. Carruth conducted any foreign transactions in your branch, isn't that the14 case?12:31:2115 A. That's the case.16 Q. 352 Okay okay. With respect to the impression that you formed, if I am correct17 there were three dates the 9th <strong>of</strong> March, 9th <strong>of</strong> May, 28th <strong>of</strong> October 1994, when18 Ms. Carruth made lodgements which you say originated in Sterling in your19 branch, is that right?12:31:4720 A. Yeah.21 Q. 353 So these were three occasions. Now, according to your evidence. You had22 nothing to do with the transactions on the 9th <strong>of</strong> March and 9th <strong>of</strong> May, isn't23 that correct?24 A. Uh-huh.12:31:4925 Q. 354 So am I correct in concluding from that, that the only time you had any26 involvement with her in which there was any element <strong>of</strong> Sterling also transacted27 on your branch was the 28th <strong>of</strong> October 1994, is that so?28 A. No.29 Q. 355 So when were the other occasions?12:32:0530 A. I said I didn't actually do the transactions.Premier Captioning & Realtime Limitedwww.pcr.ie Day 839

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