Transcripts have been provided courtesy of Doyle Court Reporters.
Day 21
24th May 1999Witnesses
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.
Day 22
22nd June 1999Witnesses
Mr Denis O’Connor
Partner in Butler Brophy Thornton
Mr Michael Lowry
TD
Day 23
23rd June 1999Witnesses
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 24
29th June 1999Witnesses
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 1999Witnesses
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
Day 26
6th July 1999Witnesses
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
Day 27
8th July 1999Witnesses
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.
Day 28
9th July 1999Witnesses
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
Day 29
13th July 1999Witnesses
Mr Harry Boland
Former Partner in Haughey Boland
Mr David Doyle
Former Director of the Doyle Hotel Group
Day 30
14th July 1999Witnesses
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
Day 31
15th July 1999Witnesses
Mr Paul Carty
Managing Partner of Deloitte & Touche
Mr Peter Fitzpatrick
Official Liquidator of Merchant Banking Ltd.
Day 32
16th July 1999Witnesses
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 33
20th July 1999Witnesses
Mr Bertie Ahern TD
An Taoiseach
Mr Sean Fleming TD
Former Financial Executive of Fianna Fail
Day 34
6th October 1999Witnesses
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
Day 35
8th October 1999Witnesses
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 36
12th October 1999Witnesses
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 Services 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
Day 37
15th October 1999Witnesses
Mr Tom Greene
Internal Audit Manager of EBS Building Society
Ms Eileen Foy
Former Administrator of the Leader’s Allowance Account
Day 38
19th October 1999Witnesses
Mr Laurence Goodman
Businessman
Ms Eileen Foy
Former Administrator of the Leader’s Allowance Account
Day 39
20th October 1999Witnesses
Ms Eileen Foy
Former Administrator of the Leader’s Allowance Account
Ms Catherine Butler
Former Special Advisor of Charles J Haughey