198
140
140
121.
Manager, Mr. Suen. He told the manager Mr. Cheng wanted to open an account and the manager introduced me to a member of the bank staff surnamed Cheng and manager told me to contact Mr. Cheng in future. I signed a document to open a bank account. (Document show to witness). I signed this form. (Exh. PP32). I don't know what
this document is for. My savings account passbook is in this name. The name Cheng Leung is the name used in my savings pass book. (Exh. PP32A- translation of PP32). (Translation of application for drafts Exh. PP3CA). (Translation of application for draft Exh. PP22 C & D). When I opened savings account I received a
book. I can't remember that I received from the bank. I received
a red book, a savings pass book. The savings book was destroyed by Ma Hak Shing. I maintained the account in name of Cheng Leung
for about a month. There were deposits of about $300,000 in that account. I made withdrawals regularly on Ha Hak Shing's instructions. Withdrawals
were always made in cash. I handed the money to Ma Hak Shing.
(Mr. Gunston: Object to tender of computer print-out of account.) (Mr. Hampton: I agree with my friend.)
(Mr. Sceats: I ask this to be tendered now for purpose of sequence.
I am happy to deal with it in another way).
Document not tendered.
(Document shown to witness). This is signed by me (Exh. PP33). I only
remember I signed this document. I can read the amount. The particulars
had been filled in before it was handed to me to sign. The form was filled in by a bank staff. (Translation of PP33 - PF33A).
PP19 A to J shown to witness I signed these documents. Translations of PP19 A to J application forms
ms/.
(Exhs. PP19 AB, BB, CB to JB)
A
(Document shown to witness Exh. PP34). This is my signature on reverse(Certified translation PP35A). I don't know what these
documents are. Ma Hak Shing told me to sign on these documents
and I did so.