Transcripts Days 1 to 20

Transcripts have been provided courtesy of Doyle Court Reporters.

Day 1

28th January 1999

Witnesses:

Mr. Matthew Price
Accountant, former Director of Dunnes Stores (Bangor) Ltd.

Mr. Samuel Field-Corbett
Director of Management Investment Services Ltd

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Day 6

5th February 1999

Witnesses

Mr. Joe Cummins
Former Accountant with Dunnes Stores Group

Mr. Padraig Collery
Former Banker with Guinness & Mahon (Ireland) Ltd.

Mr. John Byrne
Director of Carlisle Trust Ltd.

Mr. Peter Lacey
Charted Accountant, Partner in Price Waterhouse Coopers

Mr. Brendan Vaughan
Senior Manager, Bank Of Ireland

Mr. Pat Monahan
Solicitor, Bank of Ireland

Mr. Patrick O’Donoghue
Chartered Accountant, Director & Company Secretary of Dunnes Stores Group

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Day 7

9th February 1999

Witnesses

Mr. Bernard Dunne
Former Chairman and Executive Director of Dunnes Holding Company

Mr. John Barnicle
Director of Celtic Helicopters

Dr John O’Connell
Former Minister, TD and Senator

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Day 8

10th February 1999

Witnesses

Mr. Paul McHale
Official of the Bank of Ireland

Mr. Michael Murphy
Chief Executive Officer of M Murphy Insurance Services Ltd.

Mr. Ciaran Haughey
Director of Celtic Helicopters

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Day 10

12th February 1999

Witnesses

Mr. Joseph Malone
Business Executive

Mr. Tony Barnes
Associate Director, Operations Department of Irish Intercontinental Bank

Mr. Padraig Collery
Former Banker with Guinness & Mahon (Ireland) Ltd.

Mr. Conor Haughey
Businessman

Mr. Sean Haughey
TD

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Day 11

16th February 1999

Witnesses

Mr. Bryan Sheridan
Solicitor
Group Law Agent, AIB Plc

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Day 12

17th February 1999

Witnesses

Mr. Bryan Sheridan
Solicitor, Group Law Agent, AIB Plc

Mr. Gerard A O’Donnell
Former Manager, AIB Plc

Mr. Michael D Kennedy
Former Executive, AIB Plc

Mr. Gerald B Scanlan
Former Deputy Chairman & Group Chief Executive, AIB Plc

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Day 13

18th February 1999

Witnesses

Mr. Gerald B Scanlan
Former Deputy Chairman & Group Chief Executive, AIB Plc

Ms Sandra Kells
Certified Public Accountant
Financial Director of Guinness & Mahon (Ireland) Ltd.

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Day 14

2nd March 1999

Witnesses

Mr. Gerard F Hughes
Chartered Company Secretary,
Senior Manager, Oliver Freaney and Company Ltd.

Mr. Michael Irwin
Chartered Accountant,
Former Chief Accountant of Dunnes Stores Group

Mr. Michael Curneen
Former Employee of Smurfit Paribas Bank

Mr. Owen J Binchy
Solictor, Binchys Solicitors
Personal Representive of Mr. Patrick Butler, deceased

Mr. William Corrigan
Solictor, Corrigan & Corrigan Solicitors
Executor of the Estate of Mr. P V Doyle, deceased

Mr. John Barnicle
Director of Celtic Helicopters

Mr. Tony Barnes
Associate Director,
Operations Department of Irish Intercontinental Bank

Mr. John Byrne
Director of Carlisle Trust Ltd.

Ms Sandra Kells
Certified Public Accountant
Financial Director of Guinness & Mahon (Ireland) Ltd.

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Day 15

3rd March 1999

Witnesses

Mr Gerald Kean
Solicitor, Keans Solicitors

Mr Xavier Mc Auliffe
Businessman

Mr Ciaran Haughey
Director of Celtic Helicopters

Dr Michael Dargan
Retired Company Director and Bloodstock Breeder

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Day 16

4th March 1999

Witnesses

Mr Ernan Rory O’Connor
Solicitor, Former Law Agent of AIB Plc

Dr Liam St. John Devlin
Former Deputy Chairman of AIB Plc

Dr Patrick Lynch
Former Deputy Chairman of AIB Plc

Mr Thomas Kavanagh
Former Director of AIB Plc

Mr James Emmanuel Fitzpatrick
Former Director of AIB Plc

Mr Robert D Ryan
Former Public Relations Officer for AIB Plc

Mr Joseph McGlynn
Former Director of AIB Plc

Mr Joseph B Carr
Former Director of AIB Plc

Mr Charles Greyston
Former Director of AIB Plc

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Day 17

18th May 1999

Witnesses

Mr Michael D Kennedy
Former Executive of AIB Plc

Dr Michael W J Smurfit
Former Director AIB Plc

Mr Denis J Murphy
Director of AIB Plc

Mr John B Mc Guckian
Director of AIB Plc

Ms Sandra Kells
Certified Public Accountant
Financial Director of Guinness & Mahon (Ireland) Ltd.

Mr Gerry Grehan
Manager,  Rotunda Branch, Bank of Ireland

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Day 18

19th May 1999

Witnesses

Ms Assumpta Reid
Manager, Bank Of Ireland

Mr Gerry Grehan
Manager, Rotunda Branch, Bank of Ireland

Mr John Hickey
Former Deputy Chief Executive of ACC Bank Plc

Mr Tony Traynor
Executor of the Estate of J Desmond Traynor, deceased

Mr Seamus Purcell
Businessman

Mr Bernard Dunne
Former Chairman and Executive Director of Dunnes Holding Company

Mr Michael Murphy
Chief Executive Officer of M Murphy Insurance Services Ltd.

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Day 19

20th May 1999

Witnesses

Mr Michael Murphy
Chief Executive Officer of M Murphy Insurance Services Ltd.

Mr David Gresty
Managing Director of DB Agencies

Mr John Barnicle
Director of Celtic Helicopters

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Day 20

21st May 1999

Witnesses

Mr David Gresty
Managing Director of DB Agencies

Mr Patrick Gallagher
Former Managing Director of the Gallagher Group

Mr John Cousins
Former Finanical Director of the Gallagher Group

Ms Genevieve Tracy
Acting Manager, Ballsbridge Branch, Bank of Ireland

Mr Louis O’Byrne
Authorised Officer of the Central Bank of Ireland

Mr Paul O’Brien
Authorised Officer of the Central Bank of Ireland

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