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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
Cardiff, KevinWritten Statement (Appearing Witness)
18/06/2015Nexus | Department of Finance
Cardiff, Kevin Hearing Transcript
PDF | Video | XML
18/06/2015Nexus | Department of Finance
Cardiff, Kevin Hearing Transcript
PDF | Video | XML
24/06/2015Nexus | Department of Finance
Cardiff, KevinClarification of Material Evidence
07/10/2015Nexus | Department of Finance
Cardiff, KevinFurther Clarification of Material Evidence
30/10/2015Nexus | Department of Finance
Carswell, SimonWritten Statement (Appearing Witness)
10/03/2015Context | Expert Witness
Carswell, Simon Hearing Transcript
PDF | Video | XML
10/03/2015Context | Expert Witness
Chopra, AjaiWritten Statement (Appearing Witness)
10/09/2015Nexus | IMF
Chopra, Ajai Hearing Transcript
PDF | Video | XML
10/09/2015Nexus | IMF
Clarke, FidelmaWritten Statement (Appearing Witness)
29/07/2015Nexus | EBS
Clarke, Fidelma Hearing Transcript
PDF | Video | XML
29/07/2015Nexus | EBS
Connor, GregoryWritten Statement (Appearing Witness)
25/02/2015Context | Expert Witness
Connor, Gregory Hearing Transcript
PDF | Video | XML
25/02/2015 Context | Expert Witness
Considine, TomWritten Statement (Appearing Witness)
17/06/2015Nexus | Department of Finance
Considine, Tom Hearing Transcript
PDF | Video | XML
17/06/2015Nexus | Department of Finance
Corrigan, JohnWritten Statement (Appearing Witness)
15/07/2015Nexus | NTMA
Corrigan, John Hearing Transcript
PDF | Video | XML
15/07/2015Nexus | NTMA
Corrigan, JohnClarification of Material Evidence
30/10/2015Nexus | NTMA
Cosgrave, PeterWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | Developer
Coughlan, MaryWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Government
Cowen, BrianWritten Statement (Appearing Witness)
02/07/2015Nexus | Department of Finance
Cowen, Brian Hearing Transcript
PDF | Video | XML
02/07/2015Nexus | Department of Finance
Cowen, BrianWritten Statement (Appearing Witness)
08/07/2015Nexus | Department of Taoiseach
Cowen, Brian Hearing Transcript
PDF | Video | XML
08/07/2015Nexus | Department of Taoiseach
Cowen, BrianClarification of Material Evidence
30/10/2015Nexus | Department of Taoiseach | Finance
Crowley, LaurenceWritten Statement (Appearing Witness)
14/05/2015Nexus | Bank of Ireland
Crowley, Laurence Hearing Transcript
PDF | Video | XML
14/05/2015Nexus | Bank of Ireland
Cullen, PatWritten Statement (Appearing Witness)
13/05/2015Nexus | Deloitte
Cullen, Pat Hearing Transcript
PDF | Video | XML
13/05/2015Nexus | Deloitte