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 | Evidence | Date | Phase | Institution or Relevant Role |
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Bacon, Peter | Written Statement (Appearing Witness)
| 04/03/2015 | Context | Expert Witness |
Bacon, Peter | Hearing Transcript PDF | Video | XML | 04/03/2015 | Context | Expert Witness |
Barrett, Gerard | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Developer |
Barron, Liam | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
Barron, Liam | Section 24 Statement
| 02/11/2015 | Nexus | Central Bank |
Beaumont, Craig | Written Statement (Non-Appearing Witness)
| 08/10/2015 | Nexus | IMF |
Beausang, William | Written Statement (Appearing Witness)
| 24/06/2015 | Nexus | Department of Finance |
Beausang, William | Hearing Transcript PDF | Video | XML | 25/06/2015 | Nexus | Department of Finance |
Beausang, William | Clarification of Material Evidence
| 07/10/2015 | Nexus | Department of Finance |
Beausang, William | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Finance |
Begg, David | Supplemental Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Central Bank | Regulator |
Begg, David | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Central Bank | Regulator |
Begg, David | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | Central Bank | IFSRA |
Beggs, John | Section 25 Statement
| 11/02/2015 | Nexus | AIB |
Beggs, John | Written Statement (Appearing Witness)
| 07/05/2015 | Nexus | AIB |
Beggs, John | Hearing Transcript PDF | Video | XML | 07/05/2015 | Nexus |AIB |
Bennett, Kieran | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
Black, William | Written Statement (Appearing Witness)
| 05/02/2015 | Context | Expert Witness |
Black, William | Hearing Transcript PDF | Video | XML | 05/02/2015 | Context | Expert Witness |
Boucher, Richie | Written Statement (Appearing Witness)
| 06/05/2015 | Nexus | Bank of Ireland |
Boucher, Richie | Hearing Transcript PDF | Video | XML | 06/05/2015 | Nexus | Bank of Ireland |
Brennan, Niamh | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Ulster Bank |
Broderick, Larry | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Irish Bank Officials Association |
Browne, Frank | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
Browne, Frank | Written Statement (Non-Appearing Witness)
| 02/11/2015 | Nexus | Central Bank |
Browne, Harry | Written Statement (Appearing Witness)
| 25/03/2015 | Context | Expert Witness |
Browne, Harry | Hearing Transcript PDF | Video | XML | 25/03/2015 | Context | Expert Witness |
Browne, Harry | Section 25 Statement
| 26/03/2015 | Context | Expert Witness |
Browne, Tom | Written Statement (Appearing Witness)
| 09/09/2015 | Nexus | Anglo |
Browne, Tom | Hearing Transcript PDF | Video | XML | 09/09/2015 | Nexus | Anglo Irish Bank |
Bruton, Richard | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Oireachtas |
Bruton, Richard | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Oireachtas |
Buckley, John | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Comptroller & Auditor General |
Buckley, Michael | Written Statement (Appearing Witness)
| 29/04/2015 | Nexus | AIB |
Buckley, Michael | Hearing Transcript PDF | Video | XML | 29/04/2015 | Nexus | AIB |
Burke, Mary | Written Statement (Appearing Witness)
| 27/05/2015 | Nexus | Central Bank |
Burke, Mary | Hearing Transcript PDF | Video | XML | 27/05/2015 | Nexus | Central Bank |
Burke, Sally | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Merrill Lynch |
Burrows, Richard | Written Statement (Appearing Witness)
| 14/05/2015 | Nexus | Bank of Ireland |
Burrows, Richard | Hearing Transcript PDF | Video | XML | 14/05/2015 | Nexus | Bank of Ireland |
Burrows, Richard | Clarification of Material Evidence
| 07/10/2015 | Nexus | Bank of Ireland |
Burton, Joan | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Oireachtas |
Burton, Joan | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Oireachtas |
Buti, Marco | Written Statement (Appearing Witness)
| 18/02/2015 | Context | Expert Witness |
Buti, Marco | Hearing Transcript PDF | Video | XML | 18/02/2015 | Nexus | European Commission |
Buti, Marco | Written Statement (Appearing Witness)
| 10/09/2015 | Nexus | European Commission |
Buti, Marco | Hearing Transcript PDF | Video | XML | 10/09/2015 | Nexus | European Commission |
Byrne, Adrian | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
Byrne, Elaine | Written Statement (Appearing Witness)
| 12/03/2015 | Context | Expert Witness |
Byrne, Elaine | Hearing Transcript PDF | Video | XML | 12/03/2015 | Context | Expert Witness |