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 |
|---|
| Daly, Eamon | Section 25 Statement
| 08/10/2015 | Nexus | INBS |
| Daly, Frank | Written Statement (Appearing Witness)
| 22/04/2015 | Nexus | NAMA |
| Daly, Frank | Hearing Transcript PDF | Video | XML | 22/04/2015 | Nexus | NAMA |
| Danaher, Gerard | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
| Davitt, Patrick | Written Statement (Appearing Witness)
| 13/05/2015 | Nexus | Institute of Professional Auctioneers & Valuers |
| Davitt, Patrick | Hearing Transcript PDF | Video | XML | 13/05/2015 | Nexus | Institute of Professional Auctioneers and Valuers |
| Dilger, David | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Dobey, Paul | Written Statement (Appearing Witness)
| 14/05/2015 | Nexus | KPMG |
| Dobey, Paul | Hearing Transcript PDF | Video | XML | 14/05/2015 | Nexus | KPMG |
| Doherty, Colm | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
| Donovan, Denis | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
| Donovan, Donal | Written Statement (Appearing Witness)
| 18/02/2015 | Context | Expert Witness |
| Donovan, Donal | Hearing Transcript PDF | Video | XML | 18/02/2015 | Context | Expert Witness |
| Donovan, Maeve | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Donovan, Maeve | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Doorly, Michael | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
| Doorly, Michael | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
| Doyle, David | Written Statement (Appearing Witness)
| 17/06/2015 | Nexus | Department of Finance |
| Doyle, David | Hearing Transcript PDF | Video | XML | 18/06/2015 | Nexus | Department of Finance |
| Doyle, David | Clarification of Material Evidence
| 07/10/2015 | Nexus | Department of Finance |
| Doyle, David | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Department of Finance |
| Drury, Fintan | Written Statement (Appearing Witness)
| 30/07/2015 | Nexus | Anglo |
| Drury, Fintan | Hearing Transcript PDF | Video | XML | 30/07/2015 | Nexus | Anglo |
| Duffy, David | Written Statement (Appearing Witness)
| 29/04/2015 | Nexus | AIB |
| Duffy, David | Hearing Transcript PDF | Video | XML | 29/04/2015 | Nexus | AIB |
| Duffy, David | Clarification of Material Evidence
| 07/10/2015 | Nexus | AIB |
| Dukes, Alan | Written Statement (Appearing Witness)
| 30/07/2015 | Nexus | IBRC |
| Dukes, Alan | Hearing Transcript PDF | Video | XML | 30/07/2015 | Nexus | IBRC |
| Dukes, Alan | Section 25 Statement
| 21/10/2015 | Nexus | IBRC |
| Dunne, John | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | IBEC |
| Dunne, John | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | IBEC |