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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O Brien, Nicholas | Written Statement (Non-Appearing Witness)
| 04/09/2015 | Nexus | Department of Finance |
O Connell, Tom | Written Statement (Appearing Witness)
| 10/06/2015 | Nexus | Central Bank |
O Connell, Tom | Hearing Transcript PDF | Video | XML | 10/06/2015 | Nexus | Central Bank |
O Connell, Tom | Section 25 Statement
| 08/10/2015 | Nexus | Central Bank |
O Connell, Tom | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
O Connor, Denis | Written Statement (Appearing Witness)
| 09/09/2015 | Nexus | PwC |
O Connor, Denis | Hearing Transcript PDF | Video | XML | 09/09/2015 | Nexus | PwC |
O Dea, Mary | Written Statement (Appearing Witness)
| 10/06/2015 | Nexus | Central Bank | IFSRA |
O Dea, Mary | Hearing Transcript PDF | Video | XML | 10/06/2015 | Nexus | Central Bank | IFSRA |
O Donnell, John | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
O Donovan, John | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | Bank of Ireland |
O Flynn, Michael | Written Statement (Appearing Witness)
| 22/07/2015 | Nexus | Developer |
O Flynn, Michael | Hearing Transcript PDF | Video | XML | 22/07/2015 | Nexus | Developer |
O Leary, Jim | Written Statement (Non-Appearing Witness)
| 24/08/2015 | Nexus | AIB |
O Regan, Gerry | Written Statement (Appearing Witness)
| 26/03/2015 | Context | Expert Witness |
O Regan, Gerry | Hearing Transcript PDF | Video | XML | 26/03/2015 | Context | Expert Witness |
O Reilly, Gerard | Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank |
O Reilly, Joe | Written Statement (Appearing Witness)
| 23/07/2015 | Nexus | Developer |
O Reilly, Joe | Hearing Transcript PDF | Video | XML | 23/07/2015 | Nexus | Developer |
O Reilly, Liam | Written Statement (Appearing Witness)
| 11/06/2015 | Nexus | Central Bank | IFSRA |
O Reilly, Liam | Hearing Transcript PDF | Video | XML | 11/06/2015 | Nexus | Central Bank | IFSRA |
O Reilly, Liam | Clarification of Material Evidence
| 07/10/2015 | Nexus | Central Bank | IFSRA |
O Reilly, Liam | Further Clarification of Material Evidence
| 30/10/2015 | Nexus | Central Bank | IFSRA |
O Riordain, Padraig | Written Statement (Appearing Witness)
| 16/07/2015 | Nexus | Arthur Cox |
O Riordain, Padraig | Hearing Transcript PDF | Video | XML | 16/07/2015 | Nexus | Arthur Cox |
O Rourke, Terence | Written Statement (Appearing Witness)
| 14/05/2015 | Nexus | KPMG |
O Rourke, Terence | Hearing Transcript PDF | Video | XML | 14/05/2015 | Nexus | KPMG |