Consumer lending

Witness

Exhibit no.

Statement

Oral evidence given

Transcript reference

1. Karen Cox

1.2

Statement of Karen Cox
– 10-Mar-2018

13-Mar-2018

P-49

2. Anthony Waldron

1.4

Statement of Anthony Waldron – 02-Mar-2018

13, 14-Mar-2018

P-63

1.18

Exhibits to the statement of Anthony Waldron
– 02-Mar-2018

3. Angus Gilfillan

1.20

Statement of Angus Gilfillan
– 05-Mar-2018

14-Mar-2018

P-196

4. Mark Harris

1.24

Statement of Mark Harris
– 07-Mar-2018

14-Mar-2018

P-215

1.25

Supplementary statement of Mark Harris – 12-Mar-2018

5. Daniel Huggins

1.27

Statement of Daniel Huggins – 02-Mar-2018

15-Mar-2018

P-228

1.28

Supplementary statement of Daniel Huggins
– 07-Mar-2018

6. Lynda Harris

1.41

Statement of Lynda Harris
– 07-Mar-2018

15, 16-
Mar-2018

P-309

7. Giles Boddy

1.73

Statement of Giles Boddy
– 05-Mar-2018

16-Mar-2018

P-390

8. David Smith

1.78

Statement of David Smith
– 06-Mar-2018

N/A

9. Robert Regan

1.82

Statement of Robert Regan
– 08-Mar-2018

16-Mar-2018

P-434

10. William Ranken

1.86

Statement of William Ranken – 04-Mar-2018

19-Mar-2018

P-453

11. Irene Savidis

1.92

Statement of Irene Savidis
– 09-Mar-2018

19-Mar-2018

P-491

12. Clive van Horen

1.95

Statement of Clive van Horen – 09-Mar-2018

19, 20,
22-Mar-2018

P-499

1.96

Statement of Clive van Horen – 09-Mar-2018

1.97

Supplementary statement of Clive van Horen
– 05-Mar-2018

1.113

Statement of Clive van Horen – 09-Mar-2018

1.161

Statement of Clive van Horen – 22-Mar-2018

13. Heang Forbes

1.122

Statement of Heang Forbes
– 01-Mar-2018

20-Mar-2018

P-623

14. Sarah Stubbings

1.126

Statement of Sarah Stubbings – 05-Mar-2018

20, 21-
Mar-2018

P-647

15. Nalini Thiruvang-adam

1.138

Statement of Nalini Thiruvangadam
– 15-Mar-2018

21-Mar-2018

P-716

16. Phillip Godkin

1.141

Statement of Phillip Godkin
– 05-Mar-2018

21-Mar-2018

P-731

1.142

Statement of Phillip Godkin
– 05-Mar-2018

17. Guy Mendelson

1.149

Statement of Guy Mendelson – 04-Mar-2018

22-Mar-2018

P-795

18. Michael Saadat

1.158

Statement of Michael Saadat – 05-Mar-2018

01-Jun-2018

P-2965

19. David Harris

1.160

Statement of David Harris
– 18-Mar-2018

22-Mar-2018

P-861

20. William Malcolm

1.164

Statement of William Malcolm – 19-Mar-2018

23-Mar-2018

P-904

1.165

Further statement of William Malcolm – 21-Mar-2018

21. Carol Separovich

1.178

Statement of Carol Separovich 12-Mar-2018

23-May-2018

P-2264

1.179

Further statement of Carol Separovich – 22-Mar-2018

22. Gareth Russell

1.181

Statement of Gareth Russell – 22-Mar-2018

N/A

23. Alan Machet

1.183

Witness statement of Alan Machet 28-Feb-2018

N/A

1.184

Further statement of Alan Machet – 22-Mar-2018

N/A

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