Index of Witness Events WILLIAM MALCOLM, SWORN P-904 EXAMINATION-IN-CHIEF BY MR SHEAHAN P-904 CROSS-EXAMINATION BY MS DIAS P-906 THE WITNESS WITHDREW P-962 Index of Exhibits and MFIs EXHIBIT #1.163 SUMMONS TO WILLIAM DAVID MALCOLM P-905 EXHIBIT #1.164 STATEMENT OF WILLIAM DAVID P-905 MALCOLM DATED 19/03/2018 (WIT.0001.0014.0001) EXHIBIT #1.165 FURTHER STATEMENT OF WILLIAM P-906 MALCOLM DATED 21/03/2018 (WBC.900.001.0161) EXHIBIT #1.166 WESTPAC RESPONSE PARAGRAPH B P-910 CREDIT CARDS DATED 29/01/2018 (RCD.0001.0029.0003 at 0014) EXHIBIT #1.167 FURTHER SUBMISSION OF WESTPAC ITEM P-910 26 (RCD.0001.0029.0114 AT 0118) EXHIBIT #1.168 EMAIL FROM LOVE TO MALCOLM DATED P-913 27/03/2011 (WBC.099.001.03556) EXHIBIT #1.169 2013 CODE OF BANKING PRACTICE P-925 (RCD.0021.0001.0174) EXHIBIT #1.170 LETTER ASIC TO ABA DATED 12/09/2012 P-928 (WBC.099.001.2054) EXHIBIT #1.171 WBC RE ASIC LETTER DATED P-931 05/10/2012 (WBC.099.001.0473) EXHIBIT #1.172 ASIC LETTER TO WESTPAC DATED P-941 13/01/2014 (ASIC.0010.0005.0489) EXHIBIT #1.173 LETTER WBC TO ASIC RE SECTION 253 P-942 NOTICE DATED 23/08/2014 (ASIC.0010.0005.1008) EXHIBIT #1.174 LETTER WESTPAC TO ASIC DATED P-943 20/02/2015 (WBC.300.001.0331)
Index of Witness Events WILLIAM MALCOLM, SWORN P-904 EXAMINATION-IN-CHIEF BY MR SHEAHAN P-904 CROSS-EXAMINATION BY MS DIAS P-906 THE WITNESS WITHDREW P-962 Index of Exhibits and MFIs EXHIBIT #1.163 SUMMONS TO WILLIAM DAVID MALCOLM P-905 EXHIBIT #1.164 STATEMENT OF WILLIAM DAVID MALCOLM DATED 19/03/2018 (WIT.0001.0014.0001) P-905 EXHIBIT #1.165 FURTHER STATEMENT OF WILLIAM MALCOLM DATED 21/03/2018 (WBC.900.001.0161) P-906 EXHIBIT #1.166 WESTPAC RESPONSE PARAGRAPH B CREDIT CARDS DATED 29/01/2018 (RCD.0001.0029.0003 at 0014) P-910 EXHIBIT #1.167 FURTHER SUBMISSION OF WESTPAC ITEM 26 (RCD.0001.0029.0114 AT 0118) P-910 EXHIBIT #1.168 EMAIL FROM LOVE TO MALCOLM DATED 27/03/2011 (WBC.099.001.03556) P-913 EXHIBIT #1.169 2013 CODE OF BANKING PRACTICE (RCD.0021.0001.0174) P-925 EXHIBIT #1.170 LETTER ASIC TO ABA DATED 12/09/2012 (WBC.099.001.2054) P-928 EXHIBIT #1.171 WBC RE ASIC LETTER DATED 05/10/2012 (WBC.099.001.0473) P-931 EXHIBIT #1.172 ASIC LETTER TO WESTPAC DATED 13/01/2014 (ASIC.0010.0005.0489) P-941 EXHIBIT #1.173 LETTER WBC TO ASIC RE SECTION 253 NOTICE DATED 23/08/2014 (ASIC.0010.0005.1008) P-942 EXHIBIT #1.174 LETTER WESTPAC TO ASIC DATED 20/02/2015 (WBC.300.001.0331) P-943
transcript-23-march-2018.docx