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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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 |