Em 03, 08, 11, 12 e 30 de Outubro de 2018, o Banco de Portugal inquiriu as testemunhas BR de fls. 679 a, de fls. 682 a, MR de fls. 724 a, AV de fls. 731 a, AC de fls. 734 a, EC de fls. 740 a, EB de fls. 744 a, de fls. 759 a, ASC de fls. 764 a, RRV de fls. 770 a, MRV de fls. 774 a, de fls. 835 a e IR de fls. 841 a;