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Volume 3: Evidence

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 Statements & Hearings Transcripts
Core Documents

Witness Statements and Hearing Transcripts

WitnessEvidenceDatePhase | Institution or Relevant Role
Bacon, PeterWritten Statement (Appearing Witness)
04/03/2015Context | Expert Witness
Bacon, Peter Hearing Transcript
PDF | Video | XML
04/03/2015Context | Expert Witness
Barrett, GerardWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Developer
Barron, LiamWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Central Bank
Barron, LiamSection 24 Statement
02/11/2015Nexus | Central Bank
Beaumont, CraigWritten Statement (Non-Appearing Witness)
08/10/2015Nexus | IMF
Beausang, WilliamWritten Statement (Appearing Witness)
24/06/2015Nexus | Department of Finance
Beausang, William Hearing Transcript
PDF | Video | XML
25/06/2015Nexus | Department of Finance
Beausang, WilliamClarification of Material Evidence
07/10/2015Nexus | Department of Finance
Beausang, WilliamFurther Clarification of Material Evidence
30/10/2015Nexus | Department of Finance
Begg, DavidSupplemental Written Statement (Appearing Witness)
22/07/2015Nexus | Central Bank | Regulator
Begg, DavidWritten Statement (Appearing Witness)
22/07/2015Nexus | Central Bank | Regulator
Begg, David Hearing Transcript
PDF | Video | XML
22/07/2015Nexus | Central Bank | IFSRA
Beggs, JohnSection 25 Statement
11/02/2015Nexus | AIB
Beggs, JohnWritten Statement (Appearing Witness)
07/05/2015Nexus | AIB
Beggs, John Hearing Transcript
PDF | Video | XML
07/05/2015Nexus |AIB
Bennett, KieranWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | AIB
Black, WilliamWritten Statement (Appearing Witness)
05/02/2015Context | Expert Witness
Black, William Hearing Transcript
PDF | Video | XML
05/02/2015Context | Expert Witness
Boucher, RichieWritten Statement (Appearing Witness)
06/05/2015Nexus | Bank of Ireland
Boucher, Richie Hearing Transcript
PDF | Video | XML
06/05/2015Nexus | Bank of Ireland
Brennan, NiamhWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Ulster Bank
Broderick, LarryWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Irish Bank Officials Association
Browne, FrankClarification of Material Evidence
30/10/2015Nexus | Central Bank
Browne, FrankWritten Statement (Non-Appearing Witness)
02/11/2015Nexus | Central Bank
Browne, HarryWritten Statement (Appearing Witness)
25/03/2015Context | Expert Witness
Browne, Harry Hearing Transcript
PDF | Video | XML
25/03/2015Context | Expert Witness
Browne, HarrySection 25 Statement
26/03/2015Context | Expert Witness
Browne, TomWritten Statement (Appearing Witness)
09/09/2015Nexus | Anglo
Browne, Tom Hearing Transcript
PDF | Video | XML
09/09/2015Nexus | Anglo Irish Bank
Bruton, RichardWritten Statement (Appearing Witness)
23/07/2015Nexus | Oireachtas
Bruton, Richard Hearing Transcript
PDF | Video | XML
23/07/2015Nexus | Oireachtas
Buckley, JohnWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Comptroller & Auditor General
Buckley, MichaelWritten Statement (Appearing Witness)
29/04/2015Nexus | AIB
Buckley, Michael Hearing Transcript
PDF | Video | XML
29/04/2015Nexus | AIB
Burke, MaryWritten Statement (Appearing Witness)
27/05/2015Nexus | Central Bank
Burke, Mary Hearing Transcript
PDF | Video | XML
27/05/2015Nexus | Central Bank
Burke, SallyWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | Merrill Lynch
Burrows, RichardWritten Statement (Appearing Witness)
14/05/2015Nexus | Bank of Ireland
Burrows, Richard Hearing Transcript
PDF | Video | XML
14/05/2015Nexus | Bank of Ireland
Burrows, RichardClarification of Material Evidence
07/10/2015Nexus | Bank of Ireland
Burton, JoanWritten Statement (Appearing Witness)
23/07/2015Nexus | Oireachtas
Burton, Joan Hearing Transcript
PDF | Video | XML
23/07/2015Nexus | Oireachtas
Buti, MarcoWritten Statement (Appearing Witness)
18/02/2015Context | Expert Witness
Buti, Marco Hearing Transcript
PDF | Video | XML
18/02/2015Nexus | European Commission
Buti, MarcoWritten Statement (Appearing Witness)
10/09/2015Nexus | European Commission
Buti, Marco Hearing Transcript
PDF | Video | XML
10/09/2015Nexus | European Commission
Byrne, AdrianWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Central Bank
Byrne, ElaineWritten Statement (Appearing Witness)
12/03/2015Context | Expert Witness
Byrne, Elaine Hearing Transcript
PDF | Video | XML
12/03/2015Context | Expert Witness