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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
Farrell, DavidWritten Statement (Appearing Witness)
11/03/2015Context | Expert Witness
Farrell, David Hearing Transcript
PDF | Video | XML
11/03/2015Context | Expert Witness
Farrell, JimWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Central Bank
Farrell, PatWritten Statement (Appearing Witness)
15/07/2015Nexus | Irish Banking Federation
Farrell, Pat Hearing Transcript
PDF | Video | XML
15/07/2015Nexus | Irish Banking Federation
Fingleton, MichaelWritten Statement (Appearing Witness)
02/09/2015Nexus | INBS
Fingleton, Michael Hearing Transcript
PDF | Video | XML
02/09/2015Nexus | INBS
FitzGerald, JohnWritten Statement (Appearing Witness)
11/02/2015Context | Expert Witness
FitzGerald, JohnClarification of further Information from Hearing
11/02/2015Context | Expert Witness
FitzGerald, John Hearing Transcript
PDF | Video | XML
11/02/2015Context | Expert Witness
Fitzgerald, DarganWritten Statement (Appearing Witness)
20/05/2015Nexus | EY
Fitzgerald, Dargan Hearing Transcript
PDF | Video | XML
20/05/2015Nexus | EY
Fitzgerald, PeterWritten Statement (Appearing Witness)
03/09/2015Nexus | Anglo
Fitzgerald, Peter Hearing Transcript
PDF | Video | XML
03/09/2015Nexus | Anglo
Fitzpatrick, GerryWritten Statement (Appearing Witness)
13/05/2015Nexus | Deloitte
Fitzpatrick, Gerry Hearing Transcript
PDF | Video | XML
13/05/2015Nexus | Deloitte
Fleming, SeanWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Oireachtas
Forde, DonalWritten Statement (Appearing Witness)
23/04/2015Nexus | AIB
Forde, Donal Hearing Transcript
PDF | Video | XML
23/04/2015Nexus | AIB