Transcripts Days 21 to 40

TranscriptsĀ have been provided courtesy of Doyle Court Reporters.

Day 21

24th May 1999

Witnesses

Mr Laurence Crowley
Former Partner in Kennedy Crowley/Strokes Kennedy Crowley
Receiver of the Gallagher Group

Mr Terry Quigley
Partner in Gorman Quigley Penrose

Mr Paul Carty
Managing Partner of Deloitte & Touche

Mr David Deasy
Partner in Deloitte & Touche

Mr Noel Fox
Chartered Accountant
Senior Partner, Oliver Freaney & Company Ltd.

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Day 22

22nd June 1999

Witnesses

Mr Denis O’Connor
Partner in Butler Brophy Thornton

Mr Michael Lowry
TD

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Day 23

23rd June 1999

Witnesses

Mr Michael Lowry
TD

Mr Liam O’Connell
Former Assistant Manager
O’Connell Street Branch, AIB Plc

Mr Charlie Fleury
Antiques Dealer
Fleury Antiques

Day 023 23-06-99

Day 24

29th June 1999

Witnesses

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

Mr Seamus O’Neill
Former Director of J.C. Financial Management Ltd.

Mr Patrick Doherty
Property Developer

Mr Liam O’Connell
Former Assistant Manager
O’Connell Street Branch, AIB Plc

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5. Mr Liam O’Brien
Manager
Dame Street Branch, AIB Plc
6. Mr Michael Lowry
TD

Day 25

30th June 1999

Witnesses

Mr Michael Lowry
TD

Mr Peter Tierney
Former Assistant Manager
Dame Street Branch, AIB Plc

Mr Philip Dalton
Authorised Official of the Central Bank of Ireland

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Day 26

6th July 1999

Witnesses

Mr Patrick Whelan
Whelan Frozen Foods Ltd.

Ms Mairead Lynham
Former Assistant Manager
O’Connell Street Branch, AIB Plc

Mr Liam O’Brien
Manager
Dame Street Branch, AIB Plc

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Day 27

8th July 1999

Witnesses

Mr Patrick Shortall
Former Liquidator of Merchant Banking Ltd.

Mr Patrick Gallagher (evidence on affidavit)
Former Managing Director of the Gallagher Group

Mr John Trethowan
Senior Manager of National Irish Bank Ltd.

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

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Day 28

9th July 1999

Witnesses

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

Mr George Carville
Former Deputy Managing Director & Secretary of the Doyle Hotel Group

Dr John O’Connell
Former Minister, TD and Senator

Mr Brian Halpin
Authorised Officer of the Central Bank Of Ireland

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Day 29

13th July 1999

Witnesses

Mr Harry Boland
Former Partner in Haughey Boland

Mr David Doyle
Former Director of the Doyle Hotel Group

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Day 30

14th July 1999

Witnesses

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

Ms Eileen Foy
Former Administrator of Leader’s Allowance Account

Mr Patrick Markey
Assistant Accountant
Accounts Branch, Department of Finance

Mr Alan Kelly
Manager
Lower Baggot Street Branch, AIB Plc

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

Mr David Doyle
Former Director of the Doyle Hotel Group

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Day 31

15th July 1999

Witnesses

Mr Paul Carty
Managing Partner of Deloitte & Touche

Mr Peter Fitzpatrick
Official Liquidator of Merchant Banking Ltd.

Day 031 15-07-99

Day 32

16th July 1999

Witnesses

Dr Edmund A Farrell
Former Chief Executive & Executive Chairman of the Irish Permanent Building Society

Mr J Enda Hogan
Former Director of the Irish Permanent Building Society

Mr John Barnicle
Director of Celtic Helicopters

Day 032 16-07-99

Day 33

20th July 1999

Witnesses

Mr Bertie Ahern TD
An Taoiseach

Mr Sean Fleming TD
Former Financial Executive of Fianna Fail

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Day 34

6th October 1999

Witnesses

Dr Edmund A Farrell
Former Chief Executive & Executive Chairman of the
Irish Permanent Building Society

Mr Ciaran Haughey
Director of Celtic Helicopters

Mr John Ellis TD

Ms Mary O’Connor
Official of AIB Plc

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Day 35

8th October 1999

Witnesses

Mr Patrick R. Douglas
(Statement Read into the Record)
Former Director of the Irish Permanent Building Society

Mr T. George Tracey
Former Director of the Irish Permanent Building Society

Mr Sean Fleming TD
Former Financial Executive of Fianna Fail

Mr John Barnicle
Director of Celtic Helicopters Ltd.

Mr Alan Kelly
Manager
Lower Baggot Street Branch, AIB Plc

Mr Padraic MacKernan
Secretary General
Department of Foreign Affairs

Mr Brian Spain
Principal Officer
Department of Defence

Day 035 08-10-99

Day 36

12th October 1999

Witnesses

Mr Brian Dennis
Former Director of the Voluntary Health Insurance Board

Mr H. Desmond Cashell
Former Non-Executive Chairman of the Voluntary Health Insurance Board

Mr Thomas Ryan
Former Chief Executive of the Voluntary Health Insurance Board

Mr Anthony F Mitchell
Former Company Secretary and Assistant General Manager ServicesĀ of the Voluntary Health Insurance Board

Mr Noel Fox
Former Director of the Voluntary Health Insurance Board

Mr Paul Carty
Managing Partner of Deloitte & Touche

Mr Paul Kavanagh
Former Fundraiser for the Fianna Fail Party

Mr David Deasy
Partner in Deloitte & Touche

Mr Philip Dalton
Authorised Officer of the Central Bank of Ireland

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Day 37

15th October 1999

Witnesses

Mr Tom Greene
Internal Audit Manager of EBS Building Society

Ms Eileen Foy
Former Administrator of the Leader’s Allowance Account

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Day 38

19th October 1999

Witnesses

Mr Laurence Goodman
Businessman

Ms Eileen Foy
Former Administrator of the Leader’s Allowance Account

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Day 39

20th October 1999

Witnesses

Ms Eileen Foy
Former Administrator of the Leader’s Allowance Account

Ms Catherine Butler
Former Special Advisor of Charles J Haughey

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Day 40

26th October 1999

Witnesses

Mr Alan Kelly
Manager
Lower Baggot Street Branch, AIB Plc

Mr Patrick R. Douglas
Former Director of the Irish Permanent Building Society

Mrs Ann Lenihan

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