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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
McArdle, PatWritten Statement (Appearing Witness)
07/05/2015Nexus | Ulster Bank
McArdle, Pat Hearing Transcript
PDF | Video | XML
07/05/2015Nexus | Ulster Bank
McCague, EugeneWritten Statement (Appearing Witness)
16/07/2015Nexus | Arthur Cox
McCague, Eugene Hearing Transcript
PDF | Video | XML
16/07/2015Nexus | Department of Finance
McCarthy, CormacWritten Statement (Appearing Witness)
06/05/2015Nexus | Ulster Bank
McCarthy, Cormac Hearing Transcript
PDF | Video | XML
06/05/2015Nexus | Ulster Bank
McCarthy, DermotWritten Statement (Appearing Witness)
15/07/2015Nexus | Department of Taoiseach
McCarthy, Dermot Hearing Transcript
PDF | Video | XML
15/07/2015Nexus | Department of Taoiseach
McCarthy, Dermot Clarification of Material Evidence
05/11/2015Nexus | Department of Taoiseach
McCarthy, JohnWritten Statement (Appearing Witness)
24/06/2015Nexus | Department of Finance
McCarthy, John Hearing Transcript
PDF | Video | XML
24/06/2015Nexus | Department of Finance
McCarthy, SeamusWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Comptroller & Auditor General
McCreevy, Charlie Hearing Transcript
PDF | Video | XML
01/07/2015Nexus | Department of Finance
McCreevy, CharlieClarification of Material Evidence
30/10/2015Nexus | Department of Finance
McCreevy, Charlie Written Statement (Appearing Witness)
01/07/2015Nexus | Department of Finance
McDonagh, Brendan Hearing Transcript
PDF | Video | XML
22/04/2015Nexus | NAMA
McDonagh, BrendanWritten Statement (Appearing Witness)
09/07/2015Nexus | NTMA
McDonagh, Brendan Hearing Transcript
PDF | Video | XML
09/07/2015Nexus | NTMA
McDonagh, BrendanClarification of Material Evidence
30/10/2015Nexus | NTMA
McDonagh, Brendan Written Statement (Appearing Witness)
22/04/2015Nexus | NAMA
McDonald, FrankWritten Statement (Appearing Witness)
12/03/2015Context | Expert Witness
McDonald, Frank Hearing Transcript
PDF | Video | XML
12/03/2015 Context | Expert Witness
McDonnell, JohnWritten Statement (Appearing Witness)
20/05/2015Nexus | PwC
McDonnell, John Hearing Transcript
PDF | Video | XML
20/05/2015Nexus | PWC
McDonough, TerrenceWritten Statement (Appearing Witness)
26/02/2015Context | Expert Witness
McDonough, Terrence Hearing Transcript
PDF | Video | XML
26/02/2015Context | Expert Witness
McGann, GaryWritten Statement (Appearing Witness)
03/09/2015Nexus | Anglo
McGann, Gary Hearing Transcript
PDF | Video | XML
03/09/2015Nexus | Anglo
McGrath, MichaelWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Department of Finance
McHale, JohnWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Irish Fiscal Advisory Council
McLaughlin, DanWritten Statement (Appearing Witness)
07/05/2015Nexus | Bank of Ireland
McLaughlin, Dan Hearing Transcript
PDF | Video | XML
07/05/2015Nexus | Bank of Ireland
McNally, DonalWritten Statement (Appearing Witness)
01/07/2015Nexus | Department of Finance
McNally, Donal Hearing Transcript
PDF | Video | XML
01/07/2015Nexus | Department of Finance
McNamara, Bernard Written Statement (Non-Appearing Witness)
08/10/2015Nexus | Developer
McWilliams, DavidWritten Statement (Appearing Witness)
26/02/2015Context | Expert Witness
McWilliams, David Hearing Transcript
PDF | Video | XML
26/02/2015Context | Expert Witness
Mercille, JulienWritten Statement (Appearing Witness)
25/03/2015Context | Expert Witness
Mercille, Julien Hearing Transcript
PDF | Video | XML
25/03/2015Context | Expert Witness
Merriman, AlanWritten Statement (Appearing Witness)
29/07/2015Nexus | EBS
Merriman, Alan Hearing Transcript
PDF | Video | XML
29/07/2015Nexus | EBS
Moran, DerekWritten Statement (Appearing Witness)
18/06/2015Nexus | Department of Finance
Moran, Derek Hearing Transcript
PDF | Video | XML
18/06/2015Nexus | Department of Finance
Moran, John Hearing Transcript
PDF | Video | XML
02/04/2015Context | Jones Lange LaSalle
Moran, JohnWritten Statement (Appearing Witness)
18/06/2015Nexus | Department of Finance
Moran, John Hearing Transcript
PDF | Video | XML
18/06/2015Nexus | Department of Finance
Moran, JohnSupplemental Written Statement (Appearing Witness)
19/06/2015Nexus | Department of Finance
Moran, John Written Statement (Appearing Witness)
02/04/2015Context | Jones Lange LaSalle
Moran, MattWritten Statement (Appearing Witness)
03/09/2015Nexus | Anglo
Moran, Matt Hearing Transcript
PDF | Video | XML
03/09/2015Nexus | Anglo
Moynihan, MichaelWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Oireachtas
Mulhall, EdWritten Statement (Appearing Witness)
26/03/2015Context | Expert Witness
Mulhall, Ed Hearing Transcript
PDF | Video | XML
26/03/2015Context | Expert Witness
Mulligan, Paul Hearing Transcript
PDF | Video | XML
26/03/2015Context | Expert Witness
Mulligan, Paul Written Statement (Appearing Witness)
26/03/2015Context | Expert Witness
Mulryan, SeanWritten Statement (Appearing Witness)
22/07/2015Nexus | Developer
Mulryan, Sean Hearing Transcript
PDF | Video | XML
22/07/2015Nexus | Developer
Murphy, FergusWritten Statement (Appearing Witness)
22/07/2015Nexus | EBS
Murphy, Fergus Hearing Transcript
PDF | Video | XML
22/07/2015Nexus | EBS
Murphy, RonanWritten Statement (Appearing Witness)
20/05/2015Nexus | PwC
Murphy, Ronan Hearing Transcript
PDF | Video | XML
20/05/2015Nexus | PwC
Murphy, RonanWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | Bank of Ireland
Murphy, TomWritten Statement (Appearing Witness)
25/03/2015Context | Expert Witness
Murphy, Tom Hearing Transcript
PDF | Video | XML
25/03/2015Context | Expert Witness
Murray, DavidWritten Statement (Non-Appearing Witness)
08/10/2015Nexus | INBS