Transcripts Days 41 to 60

TranscriptsĀ have been provided courtesy of Doyle Court Reporters.

Day 41

30th November 1999

Witnesses

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 041 30-11-99

Day 42

1st December 1999

Witnesses

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

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Day 43

2nd December 1999

Witnesses

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 043 02-12-99

Day 44

3rd December 1999

Witnesses

Mr Dermot Desmond
Businessman

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Day 45

7th December 1999

Witnesses

Mr Conor Haughey
Businessman

Mr Ciaran Ryan
Chartered Accountant

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Day 46

21st December 1999

Witnesses

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

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Day 47

27th January 2000

Witnesses

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.

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Day 48

28th January 2000

Witnesses

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

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Day 49

1st February 2000

Witnesses

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

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Day 50

2nd February 2000

Witnesses

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

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Day 51

3rd February 2000

Witnesses

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

Mr Denis Foley
TD

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Day 52

4th February 2000

Witnesses

Mr Denis Foley
TD

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Day 53

8th February 2000

Witnesses

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 053 08-02-00

Day 54

9th February 2000

Witnesses

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

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Day 55

10th February 2000

Witnesses

Ms Margaret Keogh
Bank Official

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

Mr Frank O’Flynn
Solicitor

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Day 56

11th February 2000

Witnesses

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

Mr Peter Sutherland
Businessman

Mr Don Reid
Tax Consultant – (Retired)

Day 056 11-02-00

Day 57

17th February 2000

Witnesses

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

Mr Martin Keane
Former Banker with Guinness & Mahon (Ireland) Ltd.

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Day 58

18th February 2000

Witnesses

Mr Raymond Mc Loughlin
Chief Executive with Crean Plc

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

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Day 59

22nd February 2000

Witnesses

Mr Don Reid
Tax Consultant – (Retired)

Ms Joan Williams
Secretary

Day 059 22-02-00

Day 60

23rd February 2000

Witnesses

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

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