Transcripts have been provided courtesy of Doyle Court Reporters.
Day 41
30th November 1999Witnesses
Mr John Keilthy,
Director of NCB Stockbrokers Ltd., Head of Private Client Division
Mr Ross McCarter,
Chief Manager, College Green Branch, Ulster Bank Ltd.
Mr Philip Dalton,
Authorised Officer of the Central Bank of Ireland
Day 42
1st December 1999Witnesses
Mr Tony Barnes
Associate Director, Operations Department of Irish Intercontinental Bank
Mr Padraig Collery
Former Banker with Guinness & Mahon (Ireland) Ltd.
Mr Tom Buckley
Customer Accounts Manager, International Division, Bank of Ireland
Ms Sandra Kells
Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
Mr Paul Carty
Managing Partner of Deloitte & Touche
Day 43
2nd December 1999Witnesses
Mr John Stakelum
Chartered Accountant Retired Financial Consultant with Business Enterprises Limited
Mr. Tony Barnes
Associate Director Operations Department Irish Intercontinental Bank
Mr Dermot Desmond
Businessman
Day 47
27th January 2000Witnesses
Miss Dominique Cleary
Solicitor – Bank of Ireland
Mr Martin Keane
Former Banker with Guinness & Mahon (Ireland) Ltd.
Mr Padraig Collery
Former Banker with Guinness & Mahon (Ireland) Ltd.
Day 51
3rd February 2000Witnesses
Mr Padraig Collery
Former Banker with Guinness & Mahon (Ireland) Ltd.
Mr Denis Foley
TD
Day 53
8th February 2000Witnesses
Mr Denis Foley
TD
Mr Tony Barnes
Associate Director, Operations Department of Irish Intercontinental Bank
Mr Samuel Field-Corbett
Director of Management Investment Services Ltd.
Ms Sandra Kells
Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
Day 54
9th February 2000Witnesses
Mr Patrick McCann
Certified Public Accountant Director of Management Investment Services Ltd.
Mr John Byrne
Director of Carlisle Trust Ltd.
Mr Paul Carty
Managing Partner of Deloitte & Touche
Day 55
10th February 2000Witnesses
Ms Margaret Keogh
Bank Official
Ms Sandra Kells
Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
Mr Frank O’Flynn
Solicitor
Day 56
11th February 2000Witnesses
Ms Sandra Kells
Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
Mr Peter Sutherland
Businessman
Mr Don Reid
Tax Consultant – (Retired)
Day 57
17th February 2000Witnesses
Ms Sandra Kells
Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
Mr Martin Keane
Former Banker with Guinness & Mahon (Ireland) Ltd.
Day 58
18th February 2000Witnesses
Mr Raymond Mc Loughlin
Chief Executive with Crean Plc
Mr Samuel Field-Corbett
Director of Management Investment Services Ltd.
Day 60
23rd February 2000Witnesses
Mr Patrick O’Dwyer
Former Bank Official with Guinness & Mahon (Ireland) Ltd.
Mr Tony Barnes
Associate Director, Operations Department of Irish Intercontinental Bank
Mr John Reynolds
Executive Director, Irish Intercontinental Bank
Mr Liam Donlon
Director, Irish Intercontinental Bank