
Originally Posted by
pfkf1
here is the full list: dates and all
30 December 1993 B. Ahern lodges IR£22,500: of which IR£15,000 cash, IR£5,000 from Padraic O'Connor of NCB and IR£2,500 from Des Richardson
25 April 1994 B Ahern lodges IR£30,000, of which IR£27,164.44 to special savings account and IR£2,835.26 to current account
8 August 1994 B Ahern lodges IR£20,000 to account in names of daughters
11 October 1994 FX BA lodges IR£24,838.49 to deposit account (equates to £25,000 stg)
5 December 1994 IR£50,000 (in two amounts-28,000 and 22,000) transferred from B. Ahern's account to C Larkin account (CL1)
5 December 1994 FX IR£28,772.90 lodged to C Larkin account (CL2)
(equates to $45,000)
19 January 2005 IR£50,000 transferred from C Larkin deposit account to cash save account
27 January 1995 IR£50,000 withdrawn from C Larkin Deposit Account and given to BA
15 May 1995 IR£8,442 withdrawn from CL2
19 June 1995 IR£20,050.91 withdrawn from CL2 for work on House
22 June 1995 FX IR£9,684.71 balance from CL2 used to open a new Larkin account - CL3
Also lodged to this account on this day was IR£11,743.74, comprising IR£2,000 and £10,000 stg (£IR 9742.74)
24 July 1995 IR£9,655 lodged into CL3 account
1 December 1995 FX IR£19,142.92 lodged to B. Ahern's deposit account (equates to £20,000 stg)
New A/Cs Feb '08
IPBS a/c £38,000
BT a/c £52,000
In total the whole lot equates to 500,000 Euros in todays money, and hardly any of it has a credible explanations.