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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
Sheehy, EugeneWritten Statement (Appearing Witness)
28/04/2015Nexus | AIB
Sheehy, Eugene Hearing Transcript
PDF | Video | XML
29/04/2015Nexus | AIB
Sheehy, EugeneClarification of Material Evidence
07/10/2015Nexus | AIB
Slattery, WilliamWritten Statement (Non-Appearing Witness)
04/09/2015Nexus | Central Bank
Smith, PaulWritten Statement (Appearing Witness)
20/05/2015Nexus | EY
Smith, Paul Hearing Transcript
PDF | Video | XML
20/05/2015Nexus | EY
Somers, MichaelWritten Statement (Appearing Witness)
09/07/2015Nexus | NTMA
Somers, Michael Hearing Transcript
PDF | Video | XML
09/07/2015Nexus | NTMA
Somers, MichaelClarification of Material Evidence
30/10/2015Nexus | NTMA