## Danske 

## Bank 

|||Bank<br>Danske|Bank<br>Danske||
|---|---|---|---|---|
|||Danske Bank|||
|||Small Business|||
|||P.O. Box 183|||
|||Donegall|Square West||
|||Belfast BT1 6JS|||
|||Phone: +44 (0) 3458509515|||
|||SWIFT-BIC: DABAGB2B|||
|||www.danskebank.co.uk|||
|Account:|Victims & Survivors|Balance at: 31.03.2023||8,748.49|
||950126 50057541 GBP|Amount withdrawn||119,409.27|
|IBAN:|GB57 DABA 9501 2650 0575 41|Amount deposited||122,979.00|
|BIC/SWIFT:|DABAGB2B|Balance at: 30.04.2024||12,318.22|
|HOLY TRINITY CENT<br>Account holder:|||||
|Period:|01.04.2023 - 30.04.2024||||
|Booked and|Text|Amount in GBP|Booked balance in||
|interest||||GBP|
|date|||||
|06.04.2023|VictoriaWillougMth12|-861.35||7,887.14|
|11.04.2023|Victoria Torbitt||||
||11097611468066||||
|06.04.2023|Supervision|-52.00||7,835.14|
|11.04.2023|John Campbell||||
||98145060824162||||
|07.04.2023|S Conlon Wk 1|-202.08||7,633.06|
||Sinead Conlon||||
||95010330160032||||
|13.04.2023|UBE 144865|-146.31||7,486.75|
||Ulster Business Eq||||
||95010391021826||||
|14.04.2023|S Conlon Wk2|-202.08||7,284.67|
||Sinead Conlon||||
||95010330160032||||
|20.04.2023|VSS - UBE INV144865|-146.31||7,138.36|
||95012671041037||||
|20.04.2023|Supervision|-52.00||7,086.36|
|21.04.2023|John Campbell||||
||98145060824162||||
|21.04.2023|S Conlon Wk 3|-202.08||6,884.28|
||Sinead Conlon||||
||95010330160032||||
|26.04.2023|A Darnbrooke Mth1|-1,731.29||5,152.99|
||Aine Darnbrooke||||
||20707043595889||||
|26.04.2023|B Shields Mth 1|-1,717.25||3,435.74|
||Barry Shields||||
||95039220185825||||
|26.04.2023|VictoriaWillougMth1|-861.35||2,574.39|
||Victoria Torbitt||||
||11097611468066||||



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Page 1 of 10 

Danske Bank is a trading name of Northern Bank Limited which is Registered in Northern Ireland (registered number R568) authorised by the Prudential Regulation Authority and regulated by Registered Office: Donegall Square West, Belfast BT1 6JS. the Financial Conduct Authority and the Prudential Regulation Authority. Northern Bank Limited is a member of the Danske Bank Group. 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|28.04.2023|S Conlon Wk 4|-202.08|2,372.31|
||Sinead Conlon|||
||95010330160032|||
|04.05.2023|VSP 23/24 Payment|28,576.00|30,948.31|
||VSS LTD|||
|05.05.2023|S Conlon Wk 5|-202.08|30,746.23|
||Sinead Conlon|||
||95010330160032|||
|12.05.2023|S Conlon Wk 6|-202.08|30,544.15|
||Sinead Conlon|||
||95010330160032|||
|16.05.2023|HMRC Mth1|-1,319.26|29,224.89|
|17.05.2023|HMRC PAYE|||
||08321012001039|||
|18.05.2023|Supervision|-52.00|29,172.89|
|19.05.2023|John Campbell|||
||98145060824162|||
|18.05.2023|SConnolly Mth 1|-1,830.35|27,342.54|
||95012640040169|||
|19.05.2023|S Conlon Wk 7|-202.08|27,140.46|
||Sinead Conlon|||
||95010330160032|||
|25.05.2023|A Darnbrooke Mth 2|-1,591.75|25,548.71|
|26.05.2023|Aine Darnbrooke|||
||20707043595889|||
|25.05.2023|B Shields Mth 2|-1,717.25|23,831.46|
||Barry Shields|||
||95039220185825|||
|25.05.2023|S Connolly Mth 2|-1,831.07|22,000.39|
|26.05.2023|Siobhan Connolly|||
||93847572052258|||
|25.05.2023|VictoriaWillougMth2|-861.35|21,139.04|
|26.05.2023|Victoria Torbitt|||
||11097611468066|||
|26.05.2023|S Conlon wK 8|-202.08|20,936.96|
||Sinead Conlon|||
||95010330160032|||
|02.06.2023|S Conlon Wk 9|-202.08|20,734.88|
||Sinead Conlon|||
||95010330160032|||
|08.06.2023|J Campbell inv34|-52.00|20,682.88|
|09.06.2023|John Campbell|||
||98145060824162|||
|09.06.2023|S Conlon Wk 10|-202.08|20,480.80|
||Sinead Conlon|||
||95010330160032|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 2 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|16.06.2023|S Conlon wK11|-202.08|20,278.72|
||Sinead Conlon|||
||95010330160032|||
|22.06.2023|HMRC Mth2|-1,249.53|19,029.19|
|23.06.2023|HMRC PAYE|||
||08321012001039|||
|23.06.2023|S Conlon Wk12|-202.08|18,827.11|
||Sinead Conlon|||
||95010330160032|||
|26.06.2023|A Darnbrooke Mth3|-1,164.94|17,662.17|
||Aine Darnbrooke|||
||20707043595889|||
|26.06.2023|B Shields Mth 3|-1,717.25|15,944.92|
||Barry Shields|||
||95039220185825|||
|26.06.2023|S Connolly Mth 3|-1,831.07|14,113.85|
||Siobhan Connolly|||
||93847572052258|||
|26.06.2023|VictoriaWillougMth3|-861.35|13,252.50|
||Victoria Torbitt|||
||11097611468066|||
|30.06.2023|S Conlon Wk 13|-202.08|13,050.42|
||Sinead Conlon|||
||95010330160032|||
|07.07.2023|S Conlon Wk 14|-202.08|12,848.34|
||Sinead Conlon|||
||95010330160032|||
|10.07.2023|HMRC Mth 3|-1,460.32|11,388.02|
||HMRC PAYE|||
||08321012001039|||
|11.07.2023|Supervision|-52.00|11,336.02|
|12.07.2023|John Campbell|||
||98145060824162|||
|14.07.2023|S Conlon Wk 15|-202.08|11,133.94|
||Sinead Conlon|||
||95010330160032|||
|21.07.2023|S Conlon Wk 16|-202.08|10,931.86|
||Sinead Conlon|||
||95010330160032|||
|26.07.2023|A Darnbrooke Mth4|-603.50|10,328.36|
||Aine Darnbrooke|||
||20707043595889|||
|26.07.2023|VictoriaWillougMth4|-861.35|9,467.01|
||Victoria Torbitt|||
||11097611468066|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 3 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|26.07.2023|S Connolly Mth 4|-1,830.35|7,636.66|
||Siobhan Connolly|||
||93847572052258|||
|26.07.2023|B Shields Mth 4|-1,706.28|5,930.38|
||Barry Shields|||
||95039220185825|||
|28.07.2023|S Conlon Wk 17|-202.08|5,728.30|
||Sinead Conlon|||
||95010330160032|||
|03.08.2023|VSP 23/24 Payment|27,117.12|32,845.42|
||VSS LTD|||
|04.08.2023|S Conlon Wk 18|-202.08|32,643.34|
||Sinead Conlon|||
||95010330160032|||
|11.08.2023|S Conlon Wk 19|-202.08|32,441.26|
||Sinead Conlon|||
||95010330160032|||
|18.08.2023|S Conlon Wk 20|-202.08|32,239.18|
||Sinead Conlon|||
||95010330160032|||
|22.08.2023|HMRC Mth 4|-1,213.97|31,025.21|
|23.08.2023|HMRC PAYE|||
||08321012001039|||
|24.08.2023|Supervision|-52.00|30,973.21|
|25.08.2023|John Campbell|||
||98145060824162|||
|25.08.2023|B Shields Mth 5|-1,706.28|29,266.93|
||Barry Shields|||
||95039220185825|||
|25.08.2023|A Darnbrooke Mth5|-603.50|28,663.43|
||Aine Darnbrooke|||
||20707043595889|||
|25.08.2023|S Conlon Wk 21|-202.08|28,461.35|
||Sinead Conlon|||
||95010330160032|||
|25.08.2023|S Connolly Mth 5|-1,830.35|26,631.00|
||Siobhan Connolly|||
||93847572052258|||
|25.08.2023|VictoriaWillougMth5|-861.35|25,769.65|
||Victoria Torbitt|||
||11097611468066|||
|01.09.2023|S Conlon Wk 22|-202.08|25,567.57|
||Sinead Conlon|||
||95010330160032|||
|08.09.2023|S Conlon Wk 23|-202.08|25,365.49|
||Sinead Conlon|||
||95010330160032|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 4 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|14.09.2023|VSS Pension Q1|-747.72|24,617.77|
||95012671041037|||
|14.09.2023|VSS Gas Q1|-334.74|24,283.03|
||95012671041037|||
|15.09.2023|S Conlon Wk 24|-202.08|24,080.95|
||Sinead Conlon|||
||95010330160032|||
|21.09.2023|VSS Accounts Mar23|-1,115.00|22,965.95|
||95012671041037|||
|22.09.2023|S Conlon Wk 25|-202.08|22,763.87|
||Sinead Conlon|||
||95010330160032|||
|26.09.2023|A Darnbrooke Mth 6|-1,185.75|21,578.12|
|27.09.2023|Aine Darnbrooke|||
||20707043595889|||
|26.09.2023|VictoriaWillougMth6|-861.35|20,716.77|
|27.09.2023|Victoria Torbitt|||
||11097611468066|||
|26.09.2023|A Scobbie Mth 6|-904.70|19,812.07|
|27.09.2023|Avril Scobbie|||
||11134200226363|||
|26.09.2023|B Shields Mth 6|-1,706.46|18,105.61|
||Barry Shields|||
||95039220185825|||
|28.09.2023|S Conlon Wk 26|-202.08|17,903.53|
||Sinead Conlon|||
||95010330160032|||
|28.09.2023|V Willoughby Trainin|-15.59|17,887.94|
|29.09.2023|Victoria Torbitt|||
||11097611468066|||
|28.09.2023|S Connolly Mth 6|-1,830.35|16,057.59|
||95012671041037|||
|06.10.2023|S Conlon Wk 27|-202.08|15,855.51|
||Sinead Conlon|||
||95010330160032|||
|10.10.2023|Arrangement Fee|-50.00|15,805.51|
|13.10.2023|S Conlon Wk 28|-202.08|15,603.43|
||Sinead Conlon|||
||95010330160032|||
|19.10.2023|VSS HMRC Mth 5|-1,210.23|14,393.20|
||95012671041037|||
|19.10.2023|VSS HMRC Mth 6|-1,729.84|12,663.36|
||95012671041037|||
|19.10.2023|VSS Pension Q2|-611.35|12,052.01|
||95012671041037|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 5 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|19.10.2023|J Campbell x2 inv|-104.00|11,948.01|
|20.10.2023|John Campbell|||
||98145060824162|||
|19.10.2023|S Conlon Stamps|-6.50|11,941.51|
||Sinead Conlon|||
||95010330160032|||
|20.10.2023|S Conlon Wk 29|-202.08|11,739.43|
||Sinead Conlon|||
||95010330160032|||
|26.10.2023|A Scobbie Mth 7|-1,763.09|9,976.34|
||Avril Scobbie|||
||11134200226363|||
|26.10.2023|VictoriaWillougMth7|-861.35|9,114.99|
||Victoria Torbitt|||
||11097611468066|||
|26.10.2023|B Shields Mth 7|-1,706.45|7,408.54|
||Barry Shields|||
||95039220185825|||
|26.10.2023|S Connolly Mth 7|-1,830.35|5,578.19|
||Siobhan Connolly|||
||93847572052258|||
|26.10.2023|VSP 23/24 Payment|26,039.88|31,618.07|
||VSS LTD|||
|27.10.2023|S Conlon Wk 30|-202.08|31,415.99|
||Sinead Conlon|||
||95010330160032|||
|03.11.2023|S Conlon Wk 31|-202.08|31,213.91|
||Sinead Conlon|||
||95010330160032|||
|09.11.2023|J Campbell|-52.00|31,161.91|
|10.11.2023|John Campbell|||
||98145060824162|||
|10.11.2023|S Conlon Wk 32|-202.08|30,959.83|
||Sinead Conlon|||
||95010330160032|||
|17.11.2023|S Conlon Wk 33|-202.08|30,757.75|
||Sinead Conlon|||
||95010330160032|||
|24.11.2023|S Connolly Mth 8|-1,830.21|28,927.54|
||Siobhan Connolly|||
||93847572052258|||
|24.11.2023|B Shields Mth 8|-1,706.28|27,221.26|
||Barry Shields|||
||95039220185825|||
|24.11.2023|S Conlon Wk34|-202.08|27,019.18|
||Sinead Conlon|||
||95010330160032|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 6 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|24.11.2023|VictoriaWillougMth8|-861.35|26,157.83|
||Victoria Torbitt|||
||11097611468066|||
|01.12.2023|S Conlon Wk 35|-202.08|25,955.75|
||Sinead Conlon|||
||95010330160032|||
|07.12.2023|S Conlon Wk 36|-202.08|25,753.67|
||Sinead Conlon|||
||95010330160032|||
|15.12.2023|S Conlon Wk 37|-202.08|25,551.59|
||Sinead Conlon|||
||95010330160032|||
|19.12.2023|B Shields Mth 9|-2,445.45|23,106.14|
||Barry Shields|||
||95039220185825|||
|19.12.2023|S Connolly Mth 9|-2,774.57|20,331.57|
|20.12.2023|Siobhan Connolly|||
||93847572052258|||
|19.12.2023|VictoriaWillougMth9|-1,399.27|18,932.30|
|20.12.2023|Victoria Torbitt|||
||11097611468066|||
|21.12.2023|HMRC Mth 7|-1,888.04|17,044.26|
||95012671041037|||
|21.12.2023|HMRC Mth 8|-1,888.04|15,156.22|
||95012671041037|||
|21.12.2023|VSS HLP Q2|-390.53|14,765.69|
||95012671041037|||
|21.12.2023|S Conlon Wk 38|-748.73|14,016.96|
||Sinead Conlon|||
||95010330160032|||
|29.12.2023|S Conlon Wk 39|-202.08|13,814.88|
||Sinead Conlon|||
||95010330160032|||
|05.01.2024|S Conlon Wk 40|-202.08|13,612.80|
||Sinead Conlon|||
||95010330160032|||
|12.01.2024|S Conlon Wk 41|-202.08|13,410.72|
||Sinead Conlon|||
||95010330160032|||
|16.01.2024|Supervision IN40|-52.00|13,358.72|
|17.01.2024|John Campbell|||
||98145060824162|||
|19.01.2024|S Conlon Wk 42|-202.08|13,156.64|
||Sinead Conlon|||
||95010330160032|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 7 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|26.01.2024|VictoriaWillougMth10|-861.35|12,295.29|
||Victoria Torbitt|||
||11097611468066|||
|26.01.2024|S Connolly Mth 10|-1,962.13|10,333.16|
||Siobhan Connolly|||
||93847572052258|||
|26.01.2024|S Conlon Wk 43|-202.08|10,131.08|
||Sinead Conlon|||
||95010330160032|||
|26.01.2024|B Shields Mth 10|-1,830.33|8,300.75|
||Barry Shields|||
||95039220185825|||
|01.02.2024|B Tighe Jan 24|-52.50|8,248.25|
|02.02.2024|Brenda Tighe|||
||40477942676109|||
|01.02.2024|A Scobbie Nov/Dec|-3,895.88|4,352.37|
||95012671041037|||
|02.02.2024|S Conlon Wk 44|-202.08|4,150.29|
||Sinead Conlon|||
||95010330160032|||
|08.02.2024|Victims and Surviv|41,246.00|45,396.29|
||VSS LTD|||
||Victims and Surviv|||
|09.02.2024|S Conlon Wk 45|-202.08|45,194.21|
||Sinead Conlon|||
||95010330160032|||
|16.02.2024|S Conlon Wk 46|-202.08|44,992.13|
||Sinead Conlon|||
||95010330160032|||
|20.02.2024|J Campbell|-52.00|44,940.13|
|21.02.2024|John Campbell|||
||98145060824162|||
|23.02.2024|S Conlon Wk 47|-202.08|44,738.05|
||Sinead Conlon|||
||95010330160032|||
|26.02.2024|S Connolly Mth 11|-1,962.13|42,775.92|
||Siobhan Connolly|||
||93847572052258|||
|26.02.2024|VictoriaWillougMth11|-861.35|41,914.57|
||Victoria Torbitt|||
||11097611468066|||
|29.02.2024|Rightclick-IT Ltd|-1,080.00|40,834.57|
||Rightclick-IT Ltd|||
||09015004558774|||
|29.02.2024|B Shields Mth 11|-1,830.33|39,004.24|
||95012671041037|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 8 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|29.02.2024|A Scobbie Mth 11|-1,870.65|37,133.59|
||95012671041037|||
|29.02.2024|HMRC Mth 9|-3,440.81|33,692.78|
||95012671041037|||
|29.02.2024|Pension Q3|-1,017.46|32,675.32|
||95012671041037|||
|29.02.2024|HLP Q3|-1,617.39|31,057.93|
||95012671041037|||
|29.02.2024|Insurance|-2,600.00|28,457.93|
||95012671041037|||
|29.02.2024|Audit /Accounts|-1,000.00|27,457.93|
||95012671041037|||
|01.03.2024|S Conlon Wk 48|-202.08|27,255.85|
||Sinead Conlon|||
||95010330160032|||
|08.03.2024|S Conlon Wk 49|-202.08|27,053.77|
||Sinead Conlon|||
||95010330160032|||
|15.03.2024|S Conlon Wk 50|-202.08|26,851.69|
||Sinead Conlon|||
||95010330160032|||
|21.03.2024|UBE 146818|-134.92|26,716.77|
||Ulster Business Eq|||
||95010391021826|||
|22.03.2024|S Conlon Wk 51|-202.08|26,514.69|
||Sinead Conlon|||
||95010330160032|||
|26.03.2024|A Scobbie Mth 12|-1,870.85|24,643.84|
||Avril Scobbie|||
||11134200226363|||
|26.03.2024|B Shields Mth 12|-1,830.33|22,813.51|
||Barry Shields|||
||95039220185825|||
|26.03.2024|VictoriaWillougMth12|-861.35|21,952.16|
||Victoria Torbitt|||
||11097611468066|||
|26.03.2024|S Connolly Mth 12|-1,962.13|19,990.03|
||Siobhan Connolly|||
||93847572052258|||
|28.03.2024|S Conlon Wk 52|-202.08|19,787.95|
||Sinead Conlon|||
||95010330160032|||
|28.03.2024|J Campbell|-52.00|19,735.95|
|02.04.2024|John Campbell|||
||98145060824162|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

Page 9 of 10 



|Booked and|Text|Amount in GBP|Booked balance in|
|---|---|---|---|
|interest|||GBP|
|date||||
|05.04.2024|S Conlon Wk 53|-202.08|19,533.87|
||Sinead Conlon|||
||95010330160032|||
|12.04.2024|S Conlon Wk 1|-202.08|19,331.79|
||Sinead Conlon|||
||95010330160032|||
|19.04.2024|S Conlon Wk 2|-202.08|19,129.71|
||Sinead Conlon|||
||95010330160032|||
|26.04.2024|A Scobbie Mth 1|-1,896.42|17,233.29|
||Avril Scobbie|||
||11134200226363|||
|26.04.2024|B Shields Mth 1|-1,858.21|15,375.08|
||Barry Shields|||
||95039220185825|||
|26.04.2024|S Conlon Wk 3|-202.08|15,173.00|
||Sinead Conlon|||
||95010330160032|||
|26.04.2024|S Connolly Mth 1|-1,993.43|13,179.57|
||Siobhan Connolly|||
||93847572052258|||
|26.04.2024|VictoriaWillougMth1|-861.35|12,318.22|
||Victoria Torbitt|||
||11097611468066|||



Print from District 13:26 - 22.10.2024 by 9E9331 - SIOBHAN CONNOLLY 

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