141
122.
199
200
After maintaining savings account for sometimc, on Ma Hak Shing's instructions I opened another account under another falso nome and I was given another savings pass bool. Usually accounts were maintained for about 1 month except for some of the accounts which were maintained for about 2 months.
(Document shown to witness) This is document used in obtaining savings pass book. These 2 are my signatures. I used the name
Cheng Chun in opening the account. (Exh. PP36) (Certified translation Exh. PP36A). I cannot remember how much was deposited
After Ah Luk collected money from outside he
into that account.
gave the money to me. Amounts varied e.g. if he had given me 350,000 but Ma Hak Shing would like to make withdrawals from time to time $10,000 or $40,000 and that is why I cannot tell you the
amounts. Not until the end of the month were the accounts calculated.
I would calculate the amounts received from outside. (Document shown to witness) This is signed by me. I wonder if this was used to purchase the bank drafts. (Exh. PP37) (Certified translation PF37A).
(Exh. PP20 A & B shown to witness).
(Certified translations P20AB & BB).
I signed the blue documents.
(Document shown to witness) The blue document is signed by me. (Exh. PP38A to H) (Certified translations Exh. PP38 AB).
The savings book in relation to Cheng Chun savings account has also been destroyed by Ma Hak Shing.
Document shown to witness] I signed this. This is for pass book.
This pass book is under name of Cheng Ying.
I can read Chinese.
I opened the account.
(Exh. PP29) (Certified translation Exh. PP39A). (Document shown to witness) I signed this document. This is a slip used to draw cash. (Exh. PP40) (Certified translation PP40A).
Court adjourned for 15 minutes.
(Sd.) A. Garcia District Judge
10.11.75
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