This volume contains the documentary evidence relied upon in preparing the main report. It comprises several elements — witness statements, hearing transcripts and core books of documents from institutions or participants collated by Participant, Theme and Line of Inquiry.
| Witness | Evidence | Date | Phase | Institution or Relevant Role |
|---|
| Ahearne, Alan | Written Statement (Appearing Witness)
| 04/03/2015 | Context | Expert Witness |
| Ahearne, Alan | Hearing Transcript PDF | Video | XML | 04/03/2015 | Context | Expert Witness |
| Ahearne, Alan | Written Statement (Appearing Witness)
| 09/09/2015 | Nexus | Advisor to Minister for Finance |
| Ahearne, Alan | Hearing Transcript PDF | Video | XML | 09/09/2015 | Nexus | Advisor to Minister for Finance |
| Ahern, Bertie | Written Statement (Appearing Witness)
| 16/07/2015 | Nexus | Department of Taoiseach |
| Ahern, Bertie | Hearing Transcript PDF | Video | XML | 16/07/2015 | Nexus | Department of Taoiseach |
| Ahern, Bertie | Clarification of Material Evidence
| 30/10/2015 | Nexus | Government |
| Ahern, Michael | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Oireachtas |
| Allen, Bernard | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Oireachtas |
| Aynsley, Mike | Written Statement (Appearing Witness)
| 30/07/2015 | Nexus | Anglo | IBRC |
| Aynsley, Mike | Hearing Transcript PDF | Video | XML | 30/07/2015 | Nexus | Anglo | IBRC |
| Bacon, Peter | Written Statement (Appearing Witness)
| 04/03/2015 | Context | Expert Witness |
| Bacon, Peter | Hearing Transcript PDF | Video | XML | 04/03/2015 | Context | Expert Witness |
| Barrett, Gerard | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Developer |
| Barron, Liam | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Barron, Liam | Section 24 Statement
| 02/11/2015 | Nexus | Central Bank |
| Beaumont, Craig | Written Statement (Non-Appearing Witness)
| 08/10/2015 | Nexus | IMF |
| Beausang, William | Written Statement (Appearing Witness)
| 24/06/2015 | Nexus | Department of Finance |
| Beausang, William | Hearing Transcript PDF | Video | XML | 25/06/2015 | Nexus | Department of Finance |
| Beausang, William | Clarification of Material Evidence
| 07/10/2015 | Nexus | Department of Finance |
| Beausang, William | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Finance |
| Begg, David | Supplemental Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Central Bank | Regulator |
| Begg, David | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Central Bank | Regulator |
| Begg, David | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | Central Bank | IFSRA |
| Beggs, John | Section 25 Statement
| 11/02/2015 | Nexus | AIB |
| Beggs, John | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | AIB |
| Beggs, John | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus |AIB |
| Bennett, Kieran | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
| Black, William | Written Statement (Appearing Witness)
| 05/02/2015 | Context | Expert Witness |
| Black, William | Hearing Transcript PDF | Video | XML | 05/02/2015 | Context | Expert Witness |
| Boucher, Richie | Written Statement (Appearing Witness)
| 06/05/2015 | Nexus | Bank of Ireland |
| Boucher, Richie | Hearing Transcript PDF | Video | XML | 06/05/2015 | Nexus | Bank of Ireland |
| Brennan, Niamh | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Ulster Bank |
| Broderick, Larry | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Irish Bank Officials Association |
| Browne, Frank | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
| Browne, Frank | Written Statement (Non-Appearing Witness)
| 02/11/2015 | Nexus | Central Bank |
| Browne, Harry | Written Statement (Appearing Witness)
| 25/03/2015 | Context | Expert Witness |
| Browne, Harry | Hearing Transcript PDF | Video | XML | 25/03/2015 | Context | Expert Witness |
| Browne, Harry | Section 25 Statement
| 26/03/2015 | Context | Expert Witness |
| Browne, Tom | Written Statement (Appearing Witness)
| 09/09/2015 | Nexus | Anglo |
| Browne, Tom | Hearing Transcript PDF | Video | XML | 09/09/2015 | Nexus | Anglo Irish Bank |
| Bruton, Richard | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Oireachtas |
| Bruton, Richard | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Oireachtas |
| Buckley, John | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Comptroller & Auditor General |
| Buckley, Michael | Written Statement (Appearing Witness)
| 29/04/2015 | Nexus | AIB |
| Buckley, Michael | Hearing Transcript PDF | Video | XML | 29/04/2015 | Nexus | AIB |
| Burke, Mary | Written Statement (Appearing Witness)
| 27/05/2015 | Nexus | Central Bank |
| Burke, Mary | Hearing Transcript PDF | Video | XML | 27/05/2015 | Nexus | Central Bank |
| Burke, Sally | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Merrill Lynch |
| Burrows, Richard | Written Statement (Appearing Witness)
| 14/05/2015 | Nexus | Bank of Ireland |
| Burrows, Richard | Hearing Transcript PDF | Video | XML | 14/05/2015 | Nexus | Bank of Ireland |
| Burrows, Richard | Clarification of Material Evidence
| 07/10/2015 | Nexus | Bank of Ireland |
| Burton, Joan | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Oireachtas |
| Burton, Joan | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Oireachtas |
| Buti, Marco | Written Statement (Appearing Witness)
| 18/02/2015 | Context | Expert Witness |
| Buti, Marco | Hearing Transcript PDF | Video | XML | 18/02/2015 | Nexus | European Commission |
| Buti, Marco | Written Statement (Appearing Witness)
| 10/09/2015 | Nexus | European Commission |
| Buti, Marco | Hearing Transcript PDF | Video | XML | 10/09/2015 | Nexus | European Commission |
| Byrne, Adrian | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Byrne, Elaine | Written Statement (Appearing Witness)
| 12/03/2015 | Context | Expert Witness |
| Byrne, Elaine | Hearing Transcript PDF | Video | XML | 12/03/2015 | Context | Expert Witness |
| Cardiff, Kevin | Written Statement (Appearing Witness)
| 18/06/2015 | Nexus | Department of Finance |
| Cardiff, Kevin | Hearing Transcript PDF | Video | XML | 18/06/2015 | Nexus | Department of Finance |
| Cardiff, Kevin | Hearing Transcript PDF | Video | XML | 24/06/2015 | Nexus | Department of Finance |
| Cardiff, Kevin | Clarification of Material Evidence
| 07/10/2015 | Nexus | Department of Finance |
| Cardiff, Kevin | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Finance |
| Carswell, Simon | Written Statement (Appearing Witness)
| 10/03/2015 | Context | Expert Witness |
| Carswell, Simon | Hearing Transcript PDF | Video | XML | 10/03/2015 | Context | Expert Witness |
| Chopra, Ajai | Written Statement (Appearing Witness)
| 10/09/2015 | Nexus | IMF |
| Chopra, Ajai | Hearing Transcript PDF | Video | XML | 10/09/2015 | Nexus | IMF |
| Clarke, Fidelma | Written Statement (Appearing Witness)
| 29/07/2015 | Nexus | EBS |
| Clarke, Fidelma | Hearing Transcript PDF | Video | XML | 29/07/2015 | Nexus | EBS |
| Connor, Gregory | Written Statement (Appearing Witness)
| 25/02/2015 | Context | Expert Witness |
| Connor, Gregory | Hearing Transcript PDF | Video | XML | 25/02/2015 | Context | Expert Witness |
| Considine, Tom | Written Statement (Appearing Witness)
| 17/06/2015 | Nexus | Department of Finance |
| Considine, Tom | Hearing Transcript PDF | Video | XML | 17/06/2015 | Nexus | Department of Finance |
| Corrigan, John | Written Statement (Appearing Witness)
| 15/07/2015 | Nexus | NTMA |
| Corrigan, John | Hearing Transcript PDF | Video | XML | 15/07/2015 | Nexus | NTMA |
| Corrigan, John | Clarification of Material Evidence
| 30/10/2015 | Nexus | NTMA |
| Cosgrave, Peter | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Developer |
| Coughlan, Mary | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Government |
| Cowen, Brian | Written Statement (Appearing Witness)
| 02/07/2015 | Nexus | Department of Finance |
| Cowen, Brian | Hearing Transcript PDF | Video | XML | 02/07/2015 | Nexus | Department of Finance |
| Cowen, Brian | Written Statement (Appearing Witness)
| 08/07/2015 | Nexus | Department of Taoiseach |
| Cowen, Brian | Hearing Transcript PDF | Video | XML | 08/07/2015 | Nexus | Department of Taoiseach |
| Cowen, Brian | Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Taoiseach | Finance |
| Crowley, Laurence | Written Statement (Appearing Witness)
| 14/05/2015 | Nexus | Bank of Ireland |
| Crowley, Laurence | Hearing Transcript PDF | Video | XML | 14/05/2015 | Nexus | Bank of Ireland |
| Cullen, Pat | Written Statement (Appearing Witness)
| 13/05/2015 | Nexus | Deloitte |
| Cullen, Pat | Hearing Transcript PDF | Video | XML | 13/05/2015 | Nexus | Deloitte |
| Daly, Eamon | Section 25 Statement
| 08/10/2015 | Nexus | INBS |
| Daly, Frank | Written Statement (Appearing Witness)
| 22/04/2015 | Nexus | NAMA |
| Daly, Frank | Hearing Transcript PDF | Video | XML | 22/04/2015 | Nexus | NAMA |
| Danaher, Gerard | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Davitt, Patrick | Written Statement (Appearing Witness)
| 13/05/2015 | Nexus | Institute of Professional Auctioneers & Valuers |
| Davitt, Patrick | Hearing Transcript PDF | Video | XML | 13/05/2015 | Nexus | Institute of Professional Auctioneers and Valuers |
| Dilger, David | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Dobey, Paul | Written Statement (Appearing Witness)
| 14/05/2015 | Nexus | KPMG |
| Dobey, Paul | Hearing Transcript PDF | Video | XML | 14/05/2015 | Nexus | KPMG |
| Doherty, Colm | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
| Donovan, Denis | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Donovan, Donal | Written Statement (Appearing Witness)
| 18/02/2015 | Context | Expert Witness |
| Donovan, Donal | Hearing Transcript PDF | Video | XML | 18/02/2015 | Context | Expert Witness |
| Donovan, Maeve | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Donovan, Maeve | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Doorly, Michael | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Doorly, Michael | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Doyle, David | Written Statement (Appearing Witness)
| 17/06/2015 | Nexus | Department of Finance |
| Doyle, David | Hearing Transcript PDF | Video | XML | 18/06/2015 | Nexus | Department of Finance |
| Doyle, David | Clarification of Material Evidence
| 07/10/2015 | Nexus | Department of Finance |
| Doyle, David | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Finance |
| Drury, Fintan | Written Statement (Appearing Witness)
| 30/07/2015 | Nexus | Anglo |
| Drury, Fintan | Hearing Transcript PDF | Video | XML | 30/07/2015 | Nexus | Anglo |
| Duffy, David | Written Statement (Appearing Witness)
| 29/04/2015 | Nexus | AIB |
| Duffy, David | Hearing Transcript PDF | Video | XML | 29/04/2015 | Nexus | AIB |
| Duffy, David | Clarification of Material Evidence
| 07/10/2015 | Nexus | AIB |
| Dukes, Alan | Written Statement (Appearing Witness)
| 30/07/2015 | Nexus | IBRC |
| Dukes, Alan | Hearing Transcript PDF | Video | XML | 30/07/2015 | Nexus | IBRC |
| Dukes, Alan | Section 25 Statement
| 21/10/2015 | Nexus | IBRC |
| Dunne, John | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | IBEC |
| Dunne, John | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | IBEC |
| Elderfield, Matthew | Written Statement (Non-Appearing Witness)
| 03/07/2015 | Nexus | Central Bank |
| Farrell, David | Written Statement (Appearing Witness)
| 11/03/2015 | Context | Expert Witness |
| Farrell, David | Hearing Transcript PDF | Video | XML | 11/03/2015 | Context | Expert Witness |
| Farrell, Jim | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Farrell, Pat | Written Statement (Appearing Witness)
| 15/07/2015 | Nexus | Irish Banking Federation |
| Farrell, Pat | Hearing Transcript PDF | Video | XML | 15/07/2015 | Nexus | Irish Banking Federation |
| Fingleton, Michael | Written Statement (Appearing Witness)
| 02/09/2015 | Nexus | INBS |
| Fingleton, Michael | Hearing Transcript PDF | Video | XML | 02/09/2015 | Nexus | INBS |
| FitzGerald, John | Written Statement (Appearing Witness)
| 11/02/2015 | Context | Expert Witness |
| FitzGerald, John | Clarification of further Information from Hearing
| 11/02/2015 | Context | Expert Witness |
| FitzGerald, John | Hearing Transcript PDF | Video | XML | 11/02/2015 | Context | Expert Witness |
| Fitzgerald, Dargan | Written Statement (Appearing Witness)
| 20/05/2015 | Nexus | EY |
| Fitzgerald, Dargan | Hearing Transcript PDF | Video | XML | 20/05/2015 | Nexus | EY |
| Fitzgerald, Peter | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | Anglo |
| Fitzgerald, Peter | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | Anglo |
| Fitzpatrick, Gerry | Written Statement (Appearing Witness)
| 13/05/2015 | Nexus | Deloitte |
| Fitzpatrick, Gerry | Hearing Transcript PDF | Video | XML | 13/05/2015 | Nexus | Deloitte |
| Fleming, Sean | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Oireachtas |
| Forde, Donal | Written Statement (Appearing Witness)
| 23/04/2015 | Nexus | AIB |
| Forde, Donal | Hearing Transcript PDF | Video | XML | 23/04/2015 | Nexus | AIB |
| Gallagher, Paul | Written Statement (Appearing Witness)
| 16/07/2015 | Nexus | Attorney General |
| Gallagher, Paul | Hearing Transcript PDF | Video | XML | 16/07/2015 | Nexus | Attorney General |
| Gallagher, Robert | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | Ulster Bank |
| Gallagher, Robert | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus | Ulster Bank |
| Gannon, Gerry | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Developer |
| Gantly, David | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | ILP | PTSB |
| Gantly, David | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | ILP | PTSB |
| Gleeson, Dermot | Supplemental Written Statement (Appearing Witness)
| 23/04/2015 | Nexus | AIB |
| Gleeson, Dermot | Hearing Transcript PDF | Video | XML | 23/04/2015 | Nexus | AIB |
| Gleeson, Dermot | Clarification of Material Evidence
| 07/10/2015 | Nexus | AIB |
| Gleeson, Dermot | Written Statement (Appearing Witness)
| 23/04/2015 | Nexus | AIB |
| Goggin, Brian | Written Statement (Appearing Witness)
| 30/04/2015 | Nexus | Bank of Ireland |
| Goggin, Brian | Hearing Transcript PDF | Video | XML | 30/04/2015 | Nexus | Bank of Ireland |
| Goggin, Brian | Clarification of Material Evidence
| 07/10/2015 | Nexus | Bank of Ireland |
| Gormley, John | Written Statement (Appearing Witness)
| 29/07/2015 | Nexus | Government |
| Gormley, John | Hearing Transcript PDF | Video | XML | 29/07/2015 | Nexus | Government |
| Gray, Alan | Written Statement (Appearing Witness)
| 09/09/2015 | Nexus | Central Bank |
| Gray, Alan | Hearing Transcript PDF | Video | XML | 09/09/2015 | Nexus | Central Bank |
| Gray, Alan | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
| Grimes, Tony | Written Statement (Appearing Witness)
| 27/05/2015 | Nexus | Central Bank |
| Grimes, Tony | Hearing Transcript PDF | Video | XML | 27/05/2015 | Nexus | Central Bank |
| Grimes, Tony | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
| Grimes, Tony | Section 24 Statement
| 02/11/2015 | Nexus | Central Bank |
| Halpin, Brian | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
| Hardiman, Niamh | Written Statement (Appearing Witness)
| 11/03/2015 |
Context | Expert Witness |
| Hardiman, Niamh | Hearing Transcript PDF | Video | XML | 11/03/2015 | Context | Expert Witness |
| Harney, Mary | Written Statement (Appearing Witness)
| 29/07/2015 | Nexus | Government |
| Harney, Mary | Hearing Transcript PDF | Video | XML | 29/07/2015 | Nexus | Government |
| Hayes, Tom | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Herbert, Cathy | Written Statement (Appearing Witness)
| 09/07/2015 | Nexus | Department of Finance |
| Herbert, Cathy | Hearing Transcript PDF | Video | XML | 09/07/2015 | Nexus | Department of Finance |
| Honohan, Patrick | Written Statement (Appearing Witness)
| 15/01/2015 |
Context | Expert Witness |
| Honohan, Patrick | Hearing Transcript PDF | Video | XML | 15/01/2015 | Context | Expert Witness |
| Honohan, Patrick | Clarification of further Information from Hearing
| 12/02/2015 |
Context | Expert Witness |
| Honohan, Patrick | Written Statement (Appearing Witness)
| 11/03/2015 | Nexus | Central Bank |
| Honohan, Patrick | Hearing Transcript PDF | Video | XML | 11/03/2015 | Context | Expert Witness |
| Honohan, Patrick | Written Statement (Appearing Witness)
| 25/06/2015 | Nexus | Central Bank |
| Honohan, Patrick | Hearing Transcript PDF | Video | XML | 25/06/2015 | Context | Expert Witness |
| Honohan, Patrick | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
| Horan, Con | Written Statement (Appearing Witness)
| 27/05/2015 | Nexus | Central Bank |
| Horan, Con | Hearing Transcript PDF | Video | XML | 27/05/2015 | Nexus | Central Bank |
| Hunt, Marie | Written Statement (Appearing Witness)
| 02/04/2015 | Context | Expert Witness |
| Hunt, Marie | Hearing Transcript PDF | Video | XML | 02/04/2015 | Context | Expert Witness |
| Hurley, John | Written Statement (Appearing Witness)
| 21/05/2015 | Nexus | Central Bank |
| Hurley, John | Hearing Transcript PDF | Video | XML | 21/05/2015 | Nexus | Central Bank |
| Hurley, John | Clarification of Material Evidence
| 07/10/2015 | Nexus | Central Bank |
| Hurley, John | Section 24 Statement
| 02/11/2015 | Nexus | Central Bank |
| Hurley, John | Further Clarification of Material Evidence
| 02/11/2015 | Nexus | Central Bank |
| Kane, Ed | Written Statement (Appearing Witness)
| 28/01/2015 | Context | Expert Witness |
| Kane, Ed | Hearing Transcript PDF | Video | XML | 28/01/2015 | Context | Expert Witness |
| Kearns, Allan | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Kearns, Allan | Section 24 Statement
| 02/11/2015 | Nexus | Central Bank |
| Kelleher, Liam | Written Statement (Appearing Witness)
| 13/05/2015 | Nexus | Construction Industry Federation |
| Kelleher, Liam | Hearing Transcript PDF | Video | XML | 13/05/2015 | Nexus | Construction Industry Federation |
| Kennedy, Geraldine | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Kennedy, Geraldine | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Kenny, Enda | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Oireachtas |
| Kenny, Enda | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Oireachtas |
| Lane, Philip | Written Statement (Appearing Witness)
| 21/01/2015 | Context | Expert Witness |
| Lane, Philip | Hearing Transcript PDF | Video | XML | 21/01/2015 | Context | Expert Witness |
| McArdle, Pat | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | Ulster Bank |
| McArdle, Pat | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus | Ulster Bank |
| McCague, Eugene | Written Statement (Appearing Witness)
| 16/07/2015 | Nexus | Arthur Cox |
| McCague, Eugene | Hearing Transcript PDF | Video | XML | 16/07/2015 | Nexus | Department of Finance |
| McCarthy, Cormac | Written Statement (Appearing Witness)
| 06/05/2015 | Nexus | Ulster Bank |
| McCarthy, Cormac | Hearing Transcript PDF | Video | XML | 06/05/2015 | Nexus | Ulster Bank |
| McCarthy, Dermot | Written Statement (Appearing Witness)
| 15/07/2015 | Nexus | Department of Taoiseach |
| McCarthy, Dermot | Hearing Transcript PDF | Video | XML | 15/07/2015 | Nexus | Department of Taoiseach |
| McCarthy, Dermot | Clarification of Material Evidence
| 05/11/2015 | Nexus | Department of Taoiseach |
| McCarthy, John | Written Statement (Appearing Witness)
| 24/06/2015 | Nexus | Department of Finance |
| McCarthy, John | Hearing Transcript PDF | Video | XML | 24/06/2015 | Nexus | Department of Finance |
| McCarthy, Seamus | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Comptroller & Auditor General |
| McCreevy, Charlie | Hearing Transcript PDF | Video | XML | 01/07/2015 | Nexus | Department of Finance |
| McCreevy, Charlie | Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Finance |
| McCreevy, Charlie | Written Statement (Appearing Witness)
| 01/07/2015 | Nexus | Department of Finance |
| McDonagh, Brendan | Hearing Transcript PDF | Video | XML | 22/04/2015 | Nexus | NAMA |
| McDonagh, Brendan | Written Statement (Appearing Witness)
| 09/07/2015 | Nexus | NTMA |
| McDonagh, Brendan | Hearing Transcript PDF | Video | XML | 09/07/2015 | Nexus | NTMA |
| McDonagh, Brendan | Clarification of Material Evidence
| 30/10/2015 | Nexus | NTMA |
| McDonagh, Brendan | Written Statement (Appearing Witness)
| 22/04/2015 | Nexus | NAMA |
| McDonald, Frank | Written Statement (Appearing Witness)
| 12/03/2015 | Context | Expert Witness |
| McDonald, Frank | Hearing Transcript PDF | Video | XML | 12/03/2015 | Context | Expert Witness |
| McDonnell, John | Written Statement (Appearing Witness)
| 20/05/2015 | Nexus | PwC |
| McDonnell, John | Hearing Transcript PDF | Video | XML | 20/05/2015 | Nexus | PWC |
| McDonough, Terrence | Written Statement (Appearing Witness)
| 26/02/2015 | Context | Expert Witness |
| McDonough, Terrence | Hearing Transcript PDF | Video | XML | 26/02/2015 | Context | Expert Witness |
| McGann, Gary | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | Anglo |
| McGann, Gary | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | Anglo |
| McGrath, Michael | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Department of Finance |
| McHale, John | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Irish Fiscal Advisory Council |
| McLaughlin, Dan | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | Bank of Ireland |
| McLaughlin, Dan | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus | Bank of Ireland |
| McNally, Donal | Written Statement (Appearing Witness)
| 01/07/2015 | Nexus | Department of Finance |
| McNally, Donal | Hearing Transcript PDF | Video | XML | 01/07/2015 | Nexus | Department of Finance |
| McNamara, Bernard | Written Statement (Non-Appearing Witness)
| 08/10/2015 | Nexus | Developer |
| McWilliams, David | Written Statement (Appearing Witness)
| 26/02/2015 | Context | Expert Witness |
| McWilliams, David | Hearing Transcript PDF | Video | XML | 26/02/2015 | Context | Expert Witness |
| Mercille, Julien | Written Statement (Appearing Witness)
| 25/03/2015 | Context | Expert Witness |
| Mercille, Julien | Hearing Transcript PDF | Video | XML | 25/03/2015 | Context | Expert Witness |
| Merriman, Alan | Written Statement (Appearing Witness)
| 29/07/2015 | Nexus | EBS |
| Merriman, Alan | Hearing Transcript PDF | Video | XML | 29/07/2015 | Nexus | EBS |
| Moran, Derek | Written Statement (Appearing Witness)
| 18/06/2015 | Nexus | Department of Finance |
| Moran, Derek | Hearing Transcript PDF | Video | XML | 18/06/2015 | Nexus | Department of Finance |
| Moran, John | Hearing Transcript PDF | Video | XML | 02/04/2015 | Context | Jones Lange LaSalle |
| Moran, John | Written Statement (Appearing Witness)
| 18/06/2015 | Nexus | Department of Finance |
| Moran, John | Hearing Transcript PDF | Video | XML | 18/06/2015 | Nexus | Department of Finance |
| Moran, John | Supplemental Written Statement (Appearing Witness)
| 19/06/2015 | Nexus | Department of Finance |
| Moran, John | Written Statement (Appearing Witness)
| 02/04/2015 | Context | Jones Lange LaSalle |
| Moran, Matt | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | Anglo |
| Moran, Matt | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | Anglo |
| Moynihan, Michael | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Oireachtas |
| Mulhall, Ed | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Mulhall, Ed | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Mulligan, Paul | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Mulligan, Paul | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Mulryan, Sean | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Developer |
| Mulryan, Sean | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | Developer |
| Murphy, Fergus | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | EBS |
| Murphy, Fergus | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | EBS |
| Murphy, Ronan | Written Statement (Appearing Witness)
| 20/05/2015 | Nexus | PwC |
| Murphy, Ronan | Hearing Transcript PDF | Video | XML | 20/05/2015 | Nexus | PwC |
| Murphy, Ronan | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Murphy, Tom | Written Statement (Appearing Witness)
| 25/03/2015 | Context | Expert Witness |
| Murphy, Tom | Hearing Transcript PDF | Video | XML | 25/03/2015 | Context | Expert Witness |
| Murray, David | Written Statement (Non-Appearing Witness)
| 08/10/2015 | Nexus | INBS |
| Nava, Mario | Written Statement (Appearing Witness)
| 05/02/2015 | Context | Expert Witness |
| Nava, Mario | Hearing Transcript PDF | Video | XML | 05/02/2015 | Context | Expert Witness |
| Neary, Patrick | Written Statement (Appearing Witness)
| 28/05/2015 | Nexus | Central Bank/IFRSA |
| Neary, Patrick | Hearing Transcript PDF | Video | XML | 28/05/2015 | Nexus | Central Bank/IFSRA |
| Neary, Patrick | Clarification of Material Evidence
| 07/10/2015 | Nexus | Central Bank/IFSRA |
| Neary, Patrick | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank/IFSRA |
| Nolan, Ann | Written Statement (Appearing Witness)
| 01/07/2015 | Nexus | Department of Finance |
| Nolan, Ann | Hearing Transcript PDF | Video | XML | 01/07/2015 | Nexus | Department of Finance |
| Nolan, Helen | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Noonan, Michael | Written Statement (Appearing Witness)
| 10/09/2015 | Nexus | Department of Finance |
| Noonan, Michael | Hearing Transcript PDF | Video | XML | 10/09/2015 | Nexus | Department of Finance |
| Nyberg, Peter | Written Statement (Appearing Witness)
| 17/12/2014 | Context | Expert Witness |
| Nyberg, Peter | Hearing Transcript PDF | Video | XML | 17/12/2014 | Context | Expert Witness |
| O Brien, Nicholas | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Department of Finance |
| O Connell, Tom | Written Statement (Appearing Witness)
| 10/06/2015 | Nexus | Central Bank |
| O Connell, Tom | Hearing Transcript PDF | Video | XML | 10/06/2015 | Nexus | Central Bank |
| O Connell, Tom | Section 25 Statement
| 08/10/2015 | Nexus | Central Bank |
| O Connell, Tom | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
| O Connor, Denis | Written Statement (Appearing Witness)
| 09/09/2015 | Nexus | PwC |
| O Connor, Denis | Hearing Transcript PDF | Video | XML | 09/09/2015 | Nexus | PwC |
| O Dea, Mary | Written Statement (Appearing Witness)
| 10/06/2015 | Nexus | Central Bank | IFSRA |
| O Dea, Mary | Hearing Transcript PDF | Video | XML | 10/06/2015 | Nexus | Central Bank | IFSRA |
| O Donnell, John | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
| O Donovan, John | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| O Flynn, Michael | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Developer |
| O Flynn, Michael | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | Developer |
| O Leary, Jim | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
| O Regan, Gerry | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| O Regan, Gerry | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| O Reilly, Gerard | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
| O Reilly, Joe | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Developer |
| O Reilly, Joe | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Developer |
| O Reilly, Liam | Written Statement (Appearing Witness)
| 11/06/2015 | Nexus | Central Bank | IFSRA |
| O Reilly, Liam | Hearing Transcript PDF | Video | XML | 11/06/2015 | Nexus | Central Bank | IFSRA |
| O Reilly, Liam | Clarification of Material Evidence
| 07/10/2015 | Nexus | Central Bank | IFSRA |
| O Reilly, Liam | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank | IFSRA |
| O Riordain, Padraig | Written Statement (Appearing Witness)
| 16/07/2015 | Nexus | Arthur Cox |
| O Riordain, Padraig | Hearing Transcript PDF | Video | XML | 16/07/2015 | Nexus | Arthur Cox |
| O Rourke, Terence | Written Statement (Appearing Witness)
| 14/05/2015 | Nexus | KPMG |
| O Rourke, Terence | Hearing Transcript PDF | Video | XML | 14/05/2015 | Nexus | KPMG |
| Parlon, Tom | Written Statement (Appearing Witness)
| 13/05/2015 | Nexus | Construction Industry Federation |
| Parlon, Tom | Hearing Transcript PDF | Video | XML | 13/05/2015 | Nexus | Construction Industry Federation |
| Patterson, Brian | Written Statement (Appearing Witness)
| 11/06/2015 | Nexus | Central Bank | IFSRA |
| Patterson, Brian | Hearing Transcript PDF | Video | XML | 11/06/2015 | Nexus | Central Bank | IFSRA |
| Power, Con | Section 25 Statement
| 08/10/2015 | Nexus | INBS |
| Purcell, Deirdre | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Purcell, John Stanley | Written Statement (Appearing Witness)
| 02/09/2015 | Nexus | INBS |
| Purcell, John Stanley | Hearing Transcript PDF | Video | XML | 02/09/2015 | Nexus | INBS |
| Pye, Robert | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Department of Finance |
| Quinlan, Derek | Written Statement (Appearing Witness)
| 09/07/2015 | Nexus | Developer |
| Quinlan, Derek | Hearing Transcript PDF | Video | XML | 09/07/2015 | Nexus | Developer |
| Rabbitte, Pat | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Oireachtas |
| Rabbitte, Pat | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Oireachtas |
| Regling, Klaus | Written Statement (Appearing Witness)
| 21/01/2015 | Context | Expert Witness |
| Regling, Klaus | Hearing Transcript PDF | Video | XML | 21/01/2015 | Context | Expert Witness |
| Ronan, John | Written Statement (Non-Appearing Witness)
| 24/09/2015 | Nexus | Developer |
| Roux, Cyril | Written Statement (Appearing Witness)
| 10/06/2015 | Nexus | Central Bank |
| Roux, Cyril | Supplemental Written Statement (Appearing Witness)
| 10/06/2015 | Nexus | Central Bank |
| Roux, Cyril | Hearing Transcript PDF | Video | XML | 10/06/2015 | Nexus | Central Bank |
| Ryan, Mike | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Merrill Lynch |
| Sheehy, Eugene | Written Statement (Appearing Witness)
| 28/04/2015 | Nexus | AIB |
| Sheehy, Eugene | Hearing Transcript PDF | Video | XML | 29/04/2015 | Nexus | AIB |
| Sheehy, Eugene | Clarification of Material Evidence
| 07/10/2015 | Nexus | AIB |
| Slattery, William | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Smith, Paul | Written Statement (Appearing Witness)
| 20/05/2015 | Nexus | EY |
| Smith, Paul | Hearing Transcript PDF | Video | XML | 20/05/2015 | Nexus | EY |
| Somers, Michael | Written Statement (Appearing Witness)
| 09/07/2015 | Nexus | NTMA |
| Somers, Michael | Hearing Transcript PDF | Video | XML | 09/07/2015 | Nexus | NTMA |
| Somers, Michael | Clarification of Material Evidence
| 30/10/2015 | Nexus | NTMA |
| Tinney, Ethna | Written Statement (Appearing Witness)
| 29/07/2015 | Nexus | EBS |
| Tinney, Ethna | Hearing Transcript PDF | Video | XML | 29/07/2015 | Nexus | EBS |
| Torpey, Michael | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | Ulster Bank |
| Torpey, Michael | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus | Ulster Bank |
| Trichet, Jean-Claude | IIEA Event 'Governance of the ECB: Past, Present and Future' PDF | Video | XML | 30/04/2015 | Former President of ECB |
| Vaughan, Tim | Written Statement (Appearing Witness)
| 25/03/2015 | Context | Expert Witness |
| Vaughan, Tim | Hearing Transcript PDF | Video | XML | 25/03/2015 | Context | Expert Witness |
| Walsh, Aidan | Written Statement (Appearing Witness)
| 09/09/2015 | Nexus | PwC |
| Walsh, Aidan | Hearing Transcript PDF | Video | XML | 09/09/2015 | Nexus | PwC |
| Walsh, Eamonn | Written Statement (Appearing Witness)
| 25/02/2015 | Context | Expert Witness |
| Walsh, Eamonn | Hearing Transcript PDF | Video | XML | 25/02/2015 | Context | Expert Witness |
| Walsh, Michael | Written Statement (Appearing Witness)
| 02/09/2015 | Nexus | INBS |
| Walsh, Michael | Hearing Transcript PDF | Video | XML | 02/09/2015 | Nexus | INBS |
| Went, David | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | ILP | PTSB |
| Went, David | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | ILP | PTSB |
| Whelan, Martin | Section 25 Statement
| 08/10/2015 | Nexus | NAMA |
| Whelan, Martin | Section 24 Statement
| 08/10/2015 | Nexus | NAMA |
| Woods, Maria | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Wright, Rob | Hearing Transcript PDF | Video | XML | 18/12/2014 | Context | Expert Witness |