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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
O Brien, NicholasWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Department of Finance
O Connell, TomWritten Statement (Appearing Witness)
10/06/2015Nexus | Central Bank
O Connell, Tom Hearing Transcript
PDF | Video | XML
10/06/2015Nexus | Central Bank
O Connell, TomSection 25 Statement
08/10/2015Nexus | Central Bank
O Connell, TomClarification of Material Evidence
30/10/2015Nexus | Central Bank
O Connor, DenisWritten Statement (Appearing Witness)
09/09/2015Nexus | PwC
O Connor, Denis Hearing Transcript
PDF | Video | XML
09/09/2015Nexus | PwC
O Dea, MaryWritten Statement (Appearing Witness)
10/06/2015Nexus | Central Bank | IFSRA
O Dea, Mary Hearing Transcript
PDF | Video | XML
10/06/2015Nexus | Central Bank | IFSRA
O Donnell, JohnWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | AIB
O Donovan, JohnWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | Bank of Ireland
O Flynn, MichaelWritten Statement (Appearing Witness)
22/07/2015Nexus | Developer
O Flynn, Michael Hearing Transcript
PDF | Video | XML
22/07/2015Nexus | Developer
O Leary, JimWritten Statement (Non-Appearing Witness)
24/08/2015Nexus | AIB
O Regan, GerryWritten Statement (Appearing Witness)
26/03/2015Context | Expert Witness
O Regan, Gerry Hearing Transcript
PDF | Video | XML
26/03/2015 Context | Expert Witness
O Reilly, GerardClarification of Material Evidence
30/10/2015Nexus | Central Bank
O Reilly, JoeWritten Statement (Appearing Witness)
23/07/2015Nexus | Developer
O Reilly, Joe Hearing Transcript
PDF | Video | XML
23/07/2015Nexus | Developer
O Reilly, LiamWritten Statement (Appearing Witness)
11/06/2015Nexus | Central Bank | IFSRA
O Reilly, Liam Hearing Transcript
PDF | Video | XML
11/06/2015Nexus | Central Bank | IFSRA
O Reilly, LiamClarification of Material Evidence
07/10/2015Nexus | Central Bank | IFSRA
O Reilly, LiamFurther Clarification of Material Evidence
30/10/2015Nexus | Central Bank | IFSRA
O Riordain, PadraigWritten Statement (Appearing Witness)
16/07/2015Nexus | Arthur Cox
O Riordain, Padraig Hearing Transcript
PDF | Video | XML
16/07/2015Nexus | Arthur Cox
O Rourke, TerenceWritten Statement (Appearing Witness)
14/05/2015Nexus | KPMG
O Rourke, Terence Hearing Transcript
PDF | Video | XML
14/05/2015Nexus | KPMG