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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
Daly, EamonSection 25 Statement
08/10/2015Nexus | INBS
Daly, FrankWritten Statement (Appearing Witness)
22/04/2015Nexus | NAMA
Daly, Frank Hearing Transcript
PDF | Video | XML
22/04/2015Nexus | NAMA
Danaher, GerardWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Central Bank
Davitt, PatrickWritten Statement (Appearing Witness)
13/05/2015Nexus | Institute of Professional Auctioneers & Valuers
Davitt, Patrick Hearing Transcript
PDF | Video | XML
13/05/2015Nexus | Institute of Professional Auctioneers and Valuers
Dilger, DavidWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | Bank of Ireland
Dobey, PaulWritten Statement (Appearing Witness)
14/05/2015Nexus | KPMG
Dobey, Paul Hearing Transcript
PDF | Video | XML
14/05/2015Nexus | KPMG
Doherty, ColmWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | AIB
Donovan, DenisWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | Bank of Ireland
Donovan, DonalWritten Statement (Appearing Witness)
18/02/2015Context | Expert Witness
Donovan, Donal Hearing Transcript
PDF | Video | XML
18/02/2015Context | Expert Witness
Donovan, MaeveWritten Statement (Appearing Witness)
26/03/2015 Context | Expert Witness
Donovan, Maeve Hearing Transcript
PDF | Video | XML
26/03/2015Context | Expert Witness
Doorly, MichaelWritten Statement (Appearing Witness)
26/03/2015Context | Expert Witness
Doorly, Michael Hearing Transcript
PDF | Video | XML
26/03/2015Context | Expert Witness
Doyle, DavidWritten Statement (Appearing Witness)
17/06/2015Nexus | Department of Finance
Doyle, David Hearing Transcript
PDF | Video | XML
18/06/2015Nexus | Department of Finance
Doyle, DavidClarification of Material Evidence
07/10/2015Nexus | Department of Finance
Doyle, DavidFurther Clarification of Material Evidence
30/10/2015Nexus | Department of Finance
Drury, FintanWritten Statement (Appearing Witness)
30/07/2015Nexus | Anglo
Drury, Fintan Hearing Transcript
PDF | Video | XML
30/07/2015Nexus | Anglo
Duffy, DavidWritten Statement (Appearing Witness)
29/04/2015Nexus | AIB
Duffy, David Hearing Transcript
PDF | Video | XML
29/04/2015Nexus | AIB
Duffy, DavidClarification of Material Evidence
07/10/2015Nexus | AIB
Dukes, AlanWritten Statement (Appearing Witness)
30/07/2015Nexus | IBRC
Dukes, Alan Hearing Transcript
PDF | Video | XML
30/07/2015Nexus | IBRC
Dukes, AlanSection 25 Statement
21/10/2015Nexus | IBRC
Dunne, JohnWritten Statement (Appearing Witness)
22/07/2015Nexus | IBEC
Dunne, John Hearing Transcript
PDF | Video | XML
22/07/2015Nexus | IBEC