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 | Evidence | Date | Phase | Institution or Relevant Role |
|---|---|---|---|
| Rabbitte, Pat | Written Statement (Appearing Witness) | 23/07/2015 | Nexus | Oireachtas |
| Rabbitte, Pat | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Oireachtas |
| Regling, Klaus | Written Statement (Appearing Witness) | 21/01/2015 | Context | Expert Witness |
| Regling, Klaus | Hearing Transcript PDF | Video | XML | 21/01/2015 | Context | Expert Witness |
| Ronan, John | Written Statement (Non-Appearing Witness) | 24/09/2015 | Nexus | Developer |
| Roux, Cyril | Written Statement (Appearing Witness) | 10/06/2015 | Nexus | Central Bank |
| Roux, Cyril | Supplemental Written Statement (Appearing Witness) | 10/06/2015 | Nexus | Central Bank |
| Roux, Cyril | Hearing Transcript PDF | Video | XML | 10/06/2015 | Nexus | Central Bank |
| Ryan, Mike | Written Statement (Non-Appearing Witness) | 24/08/2015 | Nexus | Merrill Lynch |