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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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7214:09:521 A. When you got the rate from the Forex machine, filled out that form and then do2 the lodgement, leave that one side and put it through at a later stage.3 Q. 474 Well is that speculation on your part?4 A. Well as I, 15 years ago.14:10:065 Q. 475 Is it possible that that figure was written in at 16:43?6 A. No.7 Q. 476 It's not possible?8 A. I wouldn't say so, no.9 Q. 477 Well how can you say that's not possible?14:10:1610 A. Because when, she came in, the transaction was carried out earlier on. And11 before you can lodge it to the account the, client's account, it had to have a12 figure.13 Q. 478 I see. Well I think your evidence and correct me if I'm wrong. I think your14 evidence was that the figure that you got from the machine went on to the Irish14:10:3615 pound lodgement form which is page 27296. You never said anything about16 putting the figure on this form.17 A. I didn't say it didn't happen.18 Q. 479 But are you telling us now that the two forms were filled in at the same time,19 is that what you're saying?14:10:5120 A. I would imagine so, yes.21 Q. 480 You imagine so?22 A. I would think so.23 Q. 481 So your evidence is that a transaction that's concluded for example at 13:4924 let's just take that time, that the two forms were completed and that that14:11:0425 piece <strong>of</strong> paper, the one on the screen now, wasn't put through the machine for26 another couple <strong>of</strong> hours?27 A. Yeah.28 Q. 482 I see. Was it ever the case that money was bundled together for different29 small foreign exchange transactions and one <strong>of</strong> these forms foreign exchange14:11:1930 purchase forms was completed?Premier Captioning & Realtime Limitedwww.pcr.ie Day 839

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