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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
Gallagher, PaulWritten Statement (Appearing Witness)
16/07/2015Nexus | Attorney General
Gallagher, Paul Hearing Transcript
PDF | Video | XML
16/07/2015Nexus | Attorney General
Gallagher, RobertWritten Statement (Appearing Witness)
07/05/2015Nexus | Ulster Bank
Gallagher, Robert Hearing Transcript
PDF | Video | XML
07/05/2015Nexus | Ulster Bank
Gannon, GerryWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | Developer
Gantly, DavidWritten Statement (Appearing Witness)
03/09/2015Nexus | ILP | PTSB
Gantly, David Hearing Transcript
PDF | Video | XML
03/09/2015Nexus | ILP | PTSB
Gleeson, DermotSupplemental Written Statement (Appearing Witness)
23/04/2015Nexus | AIB
Gleeson, Dermot Hearing Transcript
PDF | Video | XML
23/04/2015Nexus | AIB
Gleeson, DermotClarification of Material Evidence
07/10/2015Nexus | AIB
Gleeson, Dermot Written Statement (Appearing Witness)
23/04/2015Nexus | AIB
Goggin, BrianWritten Statement (Appearing Witness)
30/04/2015Nexus | Bank of Ireland
Goggin, Brian Hearing Transcript
PDF | Video | XML
30/04/2015Nexus | Bank of Ireland
Goggin, BrianClarification of Material Evidence
07/10/2015Nexus | Bank of Ireland
Gormley, JohnWritten Statement (Appearing Witness)
29/07/2015Nexus | Government
Gormley, John Hearing Transcript
PDF | Video | XML
29/07/2015Nexus | Government
Gray, AlanWritten Statement (Appearing Witness)
09/09/2015Nexus | Central Bank
Gray, Alan Hearing Transcript
PDF | Video | XML
09/09/2015Nexus | Central Bank
Gray, AlanClarification of Material Evidence
30/10/2015Nexus | Central Bank
Grimes, TonyWritten Statement (Appearing Witness)
27/05/2015Nexus | Central Bank
Grimes, Tony Hearing Transcript
PDF | Video | XML
27/05/2015Nexus | Central Bank
Grimes, TonyClarification of Material Evidence
30/10/2015Nexus | Central Bank
Grimes, TonySection 24 Statement
02/11/2015Nexus | Central Bank