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 | Evidence | Date | Phase | Institution or Relevant Role |
|---|
| McArdle, Pat | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | Ulster Bank |
| McArdle, Pat | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus | Ulster Bank |
| McCague, Eugene | Written Statement (Appearing Witness)
| 16/07/2015 | Nexus | Arthur Cox |
| McCague, Eugene | Hearing Transcript PDF | Video | XML | 16/07/2015 | Nexus | Department of Finance |
| McCarthy, Cormac | Written Statement (Appearing Witness)
| 06/05/2015 | Nexus | Ulster Bank |
| McCarthy, Cormac | Hearing Transcript PDF | Video | XML | 06/05/2015 | Nexus | Ulster Bank |
| McCarthy, Dermot | Written Statement (Appearing Witness)
| 15/07/2015 | Nexus | Department of Taoiseach |
| McCarthy, Dermot | Hearing Transcript PDF | Video | XML | 15/07/2015 | Nexus | Department of Taoiseach |
| McCarthy, Dermot | Clarification of Material Evidence
| 05/11/2015 | Nexus | Department of Taoiseach |
| McCarthy, John | Written Statement (Appearing Witness)
| 24/06/2015 | Nexus | Department of Finance |
| McCarthy, John | Hearing Transcript PDF | Video | XML | 24/06/2015 | Nexus | Department of Finance |
| McCarthy, Seamus | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Comptroller & Auditor General |
| McCreevy, Charlie | Hearing Transcript PDF | Video | XML | 01/07/2015 | Nexus | Department of Finance |
| McCreevy, Charlie | Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Finance |
| McCreevy, Charlie | Written Statement (Appearing Witness)
| 01/07/2015 | Nexus | Department of Finance |
| McDonagh, Brendan | Hearing Transcript PDF | Video | XML | 22/04/2015 | Nexus | NAMA |
| McDonagh, Brendan | Written Statement (Appearing Witness)
| 09/07/2015 | Nexus | NTMA |
| McDonagh, Brendan | Hearing Transcript PDF | Video | XML | 09/07/2015 | Nexus | NTMA |
| McDonagh, Brendan | Clarification of Material Evidence
| 30/10/2015 | Nexus | NTMA |
| McDonagh, Brendan | Written Statement (Appearing Witness)
| 22/04/2015 | Nexus | NAMA |
| McDonald, Frank | Written Statement (Appearing Witness)
| 12/03/2015 | Context | Expert Witness |
| McDonald, Frank | Hearing Transcript PDF | Video | XML | 12/03/2015 | Context | Expert Witness |
| McDonnell, John | Written Statement (Appearing Witness)
| 20/05/2015 | Nexus | PwC |
| McDonnell, John | Hearing Transcript PDF | Video | XML | 20/05/2015 | Nexus | PWC |
| McDonough, Terrence | Written Statement (Appearing Witness)
| 26/02/2015 | Context | Expert Witness |
| McDonough, Terrence | Hearing Transcript PDF | Video | XML | 26/02/2015 | Context | Expert Witness |
| McGann, Gary | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | Anglo |
| McGann, Gary | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | Anglo |
| McGrath, Michael | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Department of Finance |
| McHale, John | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Irish Fiscal Advisory Council |
| McLaughlin, Dan | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | Bank of Ireland |
| McLaughlin, Dan | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus | Bank of Ireland |
| McNally, Donal | Written Statement (Appearing Witness)
| 01/07/2015 | Nexus | Department of Finance |
| McNally, Donal | Hearing Transcript PDF | Video | XML | 01/07/2015 | Nexus | Department of Finance |
| McNamara, Bernard | Written Statement (Non-Appearing Witness)
| 08/10/2015 | Nexus | Developer |
| McWilliams, David | Written Statement (Appearing Witness)
| 26/02/2015 | Context | Expert Witness |
| McWilliams, David | Hearing Transcript PDF | Video | XML | 26/02/2015 | Context | Expert Witness |
| Mercille, Julien | Written Statement (Appearing Witness)
| 25/03/2015 | Context | Expert Witness |
| Mercille, Julien | Hearing Transcript PDF | Video | XML | 25/03/2015 | Context | Expert Witness |
| Merriman, Alan | Written Statement (Appearing Witness)
| 29/07/2015 | Nexus | EBS |
| Merriman, Alan | Hearing Transcript PDF | Video | XML | 29/07/2015 | Nexus | EBS |
| Moran, Derek | Written Statement (Appearing Witness)
| 18/06/2015 | Nexus | Department of Finance |
| Moran, Derek | Hearing Transcript PDF | Video | XML | 18/06/2015 | Nexus | Department of Finance |
| Moran, John | Hearing Transcript PDF | Video | XML | 02/04/2015 | Context | Jones Lange LaSalle |
| Moran, John | Written Statement (Appearing Witness)
| 18/06/2015 | Nexus | Department of Finance |
| Moran, John | Hearing Transcript PDF | Video | XML | 18/06/2015 | Nexus | Department of Finance |
| Moran, John | Supplemental Written Statement (Appearing Witness)
| 19/06/2015 | Nexus | Department of Finance |
| Moran, John | Written Statement (Appearing Witness)
| 02/04/2015 | Context | Jones Lange LaSalle |
| Moran, Matt | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | Anglo |
| Moran, Matt | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | Anglo |
| Moynihan, Michael | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Oireachtas |
| Mulhall, Ed | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Mulhall, Ed | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Mulligan, Paul | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Mulligan, Paul | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Mulryan, Sean | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Developer |
| Mulryan, Sean | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | Developer |
| Murphy, Fergus | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | EBS |
| Murphy, Fergus | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | EBS |
| Murphy, Ronan | Written Statement (Appearing Witness)
| 20/05/2015 | Nexus | PwC |
| Murphy, Ronan | Hearing Transcript PDF | Video | XML | 20/05/2015 | Nexus | PwC |
| Murphy, Ronan | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Murphy, Tom | Written Statement (Appearing Witness)
| 25/03/2015 | Context | Expert Witness |
| Murphy, Tom | Hearing Transcript PDF | Video | XML | 25/03/2015 | Context | Expert Witness |
| Murray, David | Written Statement (Non-Appearing Witness)
| 08/10/2015 | Nexus | INBS |