Index of Witness Events MICHAEL WRIGHT, ON FORMER AFFIRMATION P-1439 CROSS-EXAMINATION BY MS ORR P-1439 RE-EXAMINATION BY MR SHEAHAN P-1478 THE WITNESS WITHDREW P-1483 DARREN JOHN WHEREAT, AFFIRMED P-1484 EXAMINATION-IN-CHIEF BY MS WILLIAMS P-1484 CROSS-EXAMINATION BY MS ORR P-1486 RE-EXAMINATION BY MS WILLIAMS P-1549 THE WITNESS WITHDREW P-1550 Index of Exhibits and MFIs EXHIBIT #2.117 ABA BANKING INDUSTRY CONDUCT P-1459 BACKGROUND CHECK PROTOCOL (RCD.0021.0003.0009) EXHIBIT #2.118 LETTER DOVER TO WESTPAC DATED P-1460 06/05/2015 (DOV.0001.0001.0098) EXHIBIT #2.119 EMAIL THOMPSON TO KOVANIS DATED P-1462 14/05/2015 (DOV.0001.0001.0670) EXHIBIT #2.120 EMAIL THOMPSON TO KOVANIS AND P-1463 OTHERS DATED 30/06/2015 (DOV.0001.0001.0288) EXHIBIT #2.121 DRAFT REPORT OF DELOITTE DATED APRIL P-1469 2018 (WBC.104.002.1774) EXHIBIT #2.122 REPORT TO BTFG ADVICE RISK FORUM P-1473 DATED 14/07/2015 (WBC.500.002.1440) EXHIBIT #2.123 REPORT TO BT ADVICE RISK FORUM P-1473 DATED 31/01/2018 (WBC.507.002.1785) EXHIBIT #2.124 MEMO TO BTFG RISK REVIEW COMMITTEE P-1475 DATED 06/03/2018 (WBC.507.001.1143) EXHIBIT #2.125 PROVISION OF APPROPRIATE PERSONAL P-1476 ADVICE CONTROL DEEP DIVE MEMORANDUM 26/01/2018 (WBC.508.001.0001) EXHIBIT #2.126 DOCUMENT ENTITLED P-1482 “ANOTHER EXCITING MOVE, BTFA REMUNERATION FRAMEWORK” (WBC.104.004.0471)
Index of Witness Events MICHAEL WRIGHT, ON FORMER AFFIRMATION P-1439 CROSS-EXAMINATION BY MS ORR P-1439 RE-EXAMINATION BY MR SHEAHAN P-1478 THE WITNESS WITHDREW P-1483 DARREN JOHN WHEREAT, AFFIRMED P-1484 EXAMINATION-IN-CHIEF BY MS WILLIAMS P-1484 CROSS-EXAMINATION BY MS ORR P-1486 RE-EXAMINATION BY MS WILLIAMS P-1549 THE WITNESS WITHDREW P-1550 Index of Exhibits and MFIs EXHIBIT #2.117 ABA BANKING INDUSTRY CONDUCT BACKGROUND CHECK PROTOCOL (RCD.0021.0003.0009) P-1459 EXHIBIT #2.118 LETTER DOVER TO WESTPAC DATED 06/05/2015 (DOV.0001.0001.0098) P-1460 EXHIBIT #2.119 EMAIL THOMPSON TO KOVANIS DATED 14/05/2015 (DOV.0001.0001.0670) P-1462 EXHIBIT #2.120 EMAIL THOMPSON TO KOVANIS AND OTHERS DATED 30/06/2015 (DOV.0001.0001.0288) P-1463 EXHIBIT #2.121 DRAFT REPORT OF DELOITTE DATED APRIL 2018 (WBC.104.002.1774) P-1469 EXHIBIT #2.122 REPORT TO BTFG ADVICE RISK FORUM DATED 14/07/2015 (WBC.500.002.1440) P-1473 EXHIBIT #2.123 REPORT TO BT ADVICE RISK FORUM DATED 31/01/2018 (WBC.507.002.1785) P-1473 EXHIBIT #2.124 MEMO TO BTFG RISK REVIEW COMMITTEE DATED 06/03/2018 (WBC.507.001.1143) P-1475 EXHIBIT #2.125 PROVISION OF APPROPRIATE PERSONAL ADVICE CONTROL DEEP DIVE MEMORANDUM 26/01/2018 (WBC.508.001.0001) P-1476 EXHIBIT #2.126 DOCUMENT ENTITLED “ANOTHER EXCITING MOVE, BTFA REMUNERATION FRAMEWORK” (WBC.104.004.0471) P-1482
transcript-20-april-2018.docx