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 |
|---|---|---|---|
| Donovan, Denis | Written Statement (Non-Appearing Witness) | 24/08/2015 | Nexus | Bank of Ireland |