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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Farrell, David | Written Statement (Appearing Witness)
| 11/03/2015 | Context | Expert Witness |
Farrell, David | Hearing Transcript PDF | Video | XML | 11/03/2015 | Context | Expert Witness |
Farrell, Jim | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Central Bank |
Farrell, Pat | Written Statement (Appearing Witness)
| 15/07/2015 | Nexus | Irish Banking Federation |
Farrell, Pat | Hearing Transcript PDF | Video | XML | 15/07/2015 | Nexus | Irish Banking Federation |
Fingleton, Michael | Written Statement (Appearing Witness)
| 02/09/2015 | Nexus | INBS |
Fingleton, Michael | Hearing Transcript PDF | Video | XML | 02/09/2015 | Nexus | INBS |
FitzGerald, John | Written Statement (Appearing Witness)
| 11/02/2015 | Context | Expert Witness |
FitzGerald, John | Clarification of further Information from Hearing
| 11/02/2015 | Context | Expert Witness |
FitzGerald, John | Hearing Transcript PDF | Video | XML | 11/02/2015 | Context | Expert Witness |
Fitzgerald, Dargan | Written Statement (Appearing Witness)
| 20/05/2015 | Nexus | EY |
Fitzgerald, Dargan | Hearing Transcript PDF | Video | XML | 20/05/2015 | Nexus | EY |
Fitzgerald, Peter | Written Statement (Appearing Witness)
| 03/09/2015 | Nexus | Anglo |
Fitzgerald, Peter | Hearing Transcript PDF | Video | XML | 03/09/2015 | Nexus | Anglo |
Fitzpatrick, Gerry | Written Statement (Appearing Witness)
| 13/05/2015 | Nexus | Deloitte |
Fitzpatrick, Gerry | Hearing Transcript PDF | Video | XML | 13/05/2015 | Nexus | Deloitte |
Fleming, Sean | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Oireachtas |
Forde, Donal | Written Statement (Appearing Witness)
| 23/04/2015 | Nexus | AIB |
Forde, Donal | Hearing Transcript PDF | Video | XML | 23/04/2015 | Nexus | AIB |