WITNESSES

18th March, 2010 DAY (372)

1.  Mr Denis McFadden 

20th November, 2009 DAY (371)

1.  Mr Massimo Prelz 

31^st July, 2009 DAY (370)

1. Mr Fintan Towey
2. Mr Martin Brennan

1. Mr Fintan Towey

1. Opening Statement
2. Mr Fintan Towey

Friday 30th January, 2008 (354)

 1.  Mr Christopher Vaughan Summons Hearing

 Wednesday 7th May, 2008 (Day 353)

1.  Mr Peter Bacon

 Friday 2nd May, 2008 (Day 352)

1.  Mr Peter Bacon

Tuesday 11th March, 2008 (Day 351)

No Witnesses

Thursday 7th June, 2007 (Day 350)

Evidence heard on Commission read into Tribunal record

Wednesday 6th June, 2007 (Day 349)

1.  Mr Denis O'Brien

Tuesday 5th June, 2007 (Day 348)

1.  Mr Denis O'Brien
 

Wednesday 28th March, 2007 (Day 347)

1.  Mr Michael Lowry
 

Tuesday 27th March, 2007 (Day 346)

1.  Mr Owen O'Connell
2.  Mr Michael Lowry
 

Thursday 22nd March, 2007 (Day 345)

1.  Mr Denis O'Connor

Wednesday 21st March, 2007 (Day 344)

1.  Mr Denis O'Connor

Tuesday 20th March, 2007 (Day 343)

1.  Mr Denis O'Connor

Tuesday 20th March, 2007 (Day 342)

1.  Mr Denis O'Connor

Thursday 15th March, 2007 (Day 341)

1.  Mr Aidan Phelan
 

Friday 9th March, 2007 (Day 340)

1.  Mr John Ryall
2.  Mr Aidan Phelan
 

Thursday 8th March, 2007 (Day 339)

1.  Mr Denis O'Brien Senior
2.  Mr John Ryall
 

Wednesday 7th March, 2007 (Day 338)

1.  Mr Denis O'Brien Senior
 

Tuesday 6th March, 2007 (Day 337)

1.  Mr Peter Vanderpump
2.  Mr Christopher Tushingham
3.  Mr Denis O'Brien Senior

Friday 2nd March, 2007 (Day 336)

1.  Mr Denis O'Brien Senior
 

Thursday 1st March, 2007 (Day 335)

1.  Mr Craig Tallents
 

Wednesday 28th February,  2007 (Day 334)

Opening Statement
 

Thursday 11th May, 2006 (Day 333)

1.  Mr Peadar McArdle
2.  Mr Joe Behan
3.  Mr Tony Barry

Wednesday 10th May, 2006 (Day 332)

1.  Mr Christopher Lockwood
2.  Mr Donal Dempsey

Tuesday 9th May, 2006 (Day 331)

1.  Mr John Barnett
2.  Mr Kieran O�Malley

Friday 5th May, 2006 (Day 330)

1.  Mr Donal Dempsey
2.  Mr Mairtin MacAodha
3.  Mr Seamus Breathnach

Thursday 4th May, 2006 (Day 329)

1.  Mr Brendan Johnston

Wednesday 3rd May, 2006 (Day 328)

1.  Mr Paddy Donnelly
2.  Mr Robert Molloy
3.  Mr Paddy McMahon
4.  Mr John Loughrey

Tuesday 2nd May, 2006 (Day 327)

1.  Mr Philip Carroll

Friday 28th April, 2006 (Day 326)

1.  Mr Sean Fitzgerald

Thursday 27th April, 2006 (Day 325)

Opening Statement/Private Sitting

Wednesday 19th April, 2006 (Day 324)

Private Sitting

Thursday 6th April, 2006 (Day 323)

1.  Mr Tony Barnes
2.  Mr Frank Daly

Wednesday 5th April, 2006 (Day 322)

1.  Mr Aidan Nolan
2.  Mr Liam Liston
3.  Mr Patrick Donnolly

Tuesday 4th April, 2006 (Day 321)

1.  Mr Aidan Nolan

Tuesday 28th March, 2006 (Day 320)

1.  Mr Stephen Treacy

Friday 24th March, 2006 (Day 319)

1.  Mr Brian McCabe

Thursday 23rd March, 2006 (Day 318)

1.  Mr Norman Gillanders

Thursday 16th March, 2006 (Day 317)

1.  Dr. John O'Connell

Thursday 23rd February, 2006 (Day 316)

Private Sitting

Friday 27th January, 2006 (Day 315)

1. Mr. John Olden
 
Tuesday 20th December, 2005 (Day 314)

1. Mr. Cathal Crowley 
2. Mr. Stephen Magner
3. Mr. Gerald Collins
4. Mr. Ray Burke
 
Friday 16th December, 2005 (Day 313)

1. Opening Statement 
2. Mr. Bryan O`Brien
3. Mr. Michael Mellett
4. Ms. Paula Connolly
5. Mr. David McAuliffe
 
Thursday 15th December, 2005 (Day 312)

1. Announcement of Non Sitting of Tribunal
 
Tuesday 13th December, 2005 (Day 311)

1. Mr. Michael Lowry
 
Monday 12th December, 2005 (Day 310)

1. Mr. Michael Lowry
 
Tuesday 6th December, 2005 (Day 309)

1. Mr. Michael Lowry
 
Monday 5th December, 2005 (Day 308)

1. Mr. Denis O'Brien
 
Wednesday 16th November, 2005 (Day 307)

1. Mr. Fintan Towey
 
Tuesday 15th November, 2005 (Day 306)

1. Mr. Martin Brennan
 
Friday 11th November, 2005 (Day 305)

1. Mr. Tony Boyle
 
Thursday 10th November, 2005 (Day 304)

1. Opening Statement/Mr. Tony Boyle
 
Thursday 20th September, 2005 (Day 303)

1. Orders re: Jones Lang LaSalle
 
Tuesday 13th September, 2005 (Day 302)

1. Submissions re: non availability of Mr. Michael Andersen 

Friday 15th July, 2005 (Day 301)

Sitting re. Orders

Friday 1st July, 2005 (Day 300)

1. Mr. Seamus Pairceir,
    Former Chairman of the Revenue Commissioners
 
Thursday 30th June, 2005 (Day 299)

1. Mr. Bernard Dunne,
    Businessman 
2. Mr. Seamus Pairceir,
    Former Chairman of the Revenue Commissioners
 
Wednesday 29th June, 2005 (Day 298)

1. Mr. Bernard Dunne,
    Businessman
 
Tuesday 28th June, 2005 (Day 297)

1. Mr. Noel Fox,
    Trustee of the Dunnes Trust  
2. Mr. Frank Bowen,
    Retired Managing Partner, Deloitte & Touche 
3. Mr. Sean O'Catháin,
    Revenue Official
 
Friday 24th June, 2005 (Day 296)

1. Mr. Frank Bowen,
    Retired Managing Partner, Deloitte & Touche 
2. Mr. Bernard Uniacke,
    Retired Trustee of the Dunnes Trust
 
Thursday 23rd June, 2005 (Day 295)

1. Mr. Tadhg O'Connell,
    Former Revenue Official  
2. Mr. Michael O'Grady,
    Former Revenue Official
 
3. Mr. Cathal MacDomhnaill,
    Former Revenue Commissioner
 
Wednesday 22nd June, 2005 (Day 294)

1. Mr. Christopher Clayton,
    Former Civil Servant in the Office of the Revenue Commissioners 
2. Mr. Philip Curran,
    Former Chairman of the Revenue Commissioners
 
Tuesday 21st June, 2005 (Day 293)

1. Mr. Christopher Clayton,
    Former Civil Servant in the Office of the Revenue Commissioners
 
Friday 17th June, 2005 (Day 292)

1. Mr. Sean O'Cathain,
    Revenue Official
 
Thursday 16th June, 2005 (Day 291)

1. Mr. Liam Horgan,
    Tax Consultant  
2. Mr. Sean O'Cathain,
    Revenue Official
 
Wednesday 15th June, 2005 (Day 290)

1. Dr. Don Thornhill,
    Revenue Official
 
Tuesday 14th June, 2005 (Day 289)

Opening Statement
 
Tuesday 5th October, 2004 (Day 288)

Tribunal Statement
 
Wednesday 15th September, 2004 (Day 287)

Opening Statement

Friday 2nd April, 2004 (Day 286)

1. Mr. Greg Sparks,
    Farrell Grant Sparks
 
Thursday 1st April, 2004 (Day 285)

1. Mr. Kyran McLaughlin,
    Davy Stockbrokers
 

Wednesday 31st March, 2004 (Day 284)

1. Dr. AJF O'Reilly,
    Chairman of Indepedent Newspapers 
2. Mr. Dick Spring,
    Former Tanaiste

Tuesday 30th March, 2004 (Day 283)

1. Mr. Ruairi Quinn,
    Former Minister for Finance 
2. Mr. Sean Donlon,
    Former Programme Manager and Special Adviser to the then Taoiseach, Mr. John Bruton

Friday 26th March, 2004 (Day 282)

1. Mr. Hans Myhre,
    Technical Engineer with Telenor

Thursday 25th March, 2004 (Day 281)

1. Mr. Michael McGinley,
    Co-Director of Persona Digital Telephony Limited 
2. Mr. Prionsias de Rossa,
    Former Minister for Social Welfare 
3. Mr. Pearse Farrell,
    Farrell Grant Sparks, Chartered Accountants 

Wednesday 24th March, 2004 (Day 280)

1. Mr. Padraig O'hUiginn,
    Former Secretary-General at the Department of the Taoiseach 
2. Mr. Tony Boyle,
    Persona Digital Telephony

Tuesday 23rd March, 2004 (Day 279)

1. Mr. John Bruton,
    Former Taoiseach

Friday 5th March, 2004 (Day 278)

1. Mr. Arve Johannsen,
    Telenor Executive

Thursday 4th March, 2004 (Day 277)

1. Mr. Arve Johannsen,
    Telenor Executive

Wednesday 3rd March, 2004 (Day 276)

1. Mr. Michael Walshe,
    Director,
    IIU Nominees Limited

Monday 1st March, 2004 (Day 275)

1. Mr. Dermot Desmond
    Businessman

Wednesday 25th February, 2004 (Day 274)

1. Mr. Michael Walshe,
    Director,
    IIU Nominees Limited

Tuesday 24th February, 2004 (Day 273)

1. Mr. Michael Walshe,
    Director,
    IIU Nominees Limited

Friday 20th February, 2004 (Day 272)

1. Mr. Richard O'Toole,
    P/T Consultant,
    Communicorp/ESAT Telecom, 
    September, 1995 - March, 1996.

Thursday 19th February, 2004 (Day 271)

1. Mr. Gerry Halpenny,
    Partner,
    Lk Shields & Partners Solicitors

Friday 13th February, 2004 (Day 270)

1. Mr. Arthur Moran,
    Solicitor,
    Matheson Ormsby Prentice Solicitors

Thursday 12th February, 2004 (Day 269)

1. Mr. Amund Bugge,
    Assistant Lawyer,
    Telenor Group

Wednesday 11th February, 2004 (Day 268)

1. Mr. Knut Digerud,
    CEO,
    Telenor Invest

Tuesday 10th February, 2004 (Day 267)

1. Mr. Knut Digerud,
    CEO,
    Telenor Invest

Friday 6th February, 2004 (Day 266)

1. Mr. Per Simonsen,
    Project Director,
    Telenor Invest

Thursday 5th February, 2004 (Day 265)

1. Mr. Per Simonsen,
    Project Director,
    Telenor Invest

Wednesday 4th February, 2004 (Day 264)

1. Mr. Knut Haga,
    Assistant Director,
    Telenor International AS

Tuesday 3rd February, 2004 (Day 263)

1. Mr. Knut Haga,
    Assistant Director,
    Telenor International AS

Thursday 22nd January, 2004 (Day 262)

1. Ms. Eileen Gleeson

Wednesday 21th January, 2004 (Day 261)

1. Ms. Sara Carey
1. Mr. P.J. Mara

Tuesday 20th January, 2004 (Day 260)

1. Mr. Paul Connelly

Wednesday 14th January, 2004 (Day 259)

1. Mr. Peter O'Donoghue

Tuesday 13th January, 2004 (Day 258)

1. Mr. Leslie Buckley

Thursday 11th December, 2003 (Day 257)

1. Mr. Denis O'Brien

Wednesday 10th December, 2003 (Day 256)

1. Mr. Denis O'Brien

Tuesday 9th December, 2003 (Day 255)

1. Mr. Denis O'Brien

Thursday 4thDecember, 2003 (Day 254)

1. Mr. John Callaghan

Wednesday 26th November, 2003 (Day 253)

1. Mr. Denis O'Brien

Tuesday 25th November, 2003 (Day 252)

1. Mr. Denis O'Brien

Monday 24th November, 2003 (Day 251)

1. Mr. Denis O'Brien

Thursday 13th November, 2003 (Day 250)

1. Mr. Denis O'Brien

Wednesday 12th November, 2003 (Day 249)

1. Mr. Denis O'Brien

Tuesday 11th November, 2003 (Day 248)

1. Mr. Denis O'Brien

Tuesday 4st November, 2003 (Day 247)

1. Mr. Owen O' Connell,
    Solicitor,
    William Fry Solicitors

Friday 31st October, 2003 (Day 246)

1. Mr. Owen O' Connell,
    Solicitor,
    William Fry Solicitors

Thursday 30th October, 2003 (Day 245)

1. Mr. Owen O' Connell,
    Solicitor,
    William Fry Solicitors

Wednesday 29th October, 2003 (Day 244)

1. Mr. Owen O' Connell,
    Solicitor,
    William Fry Solicitors

Tuesday 28rd October, 2003 (Day 243)

1. Mr. Owen O' Connell,
    Solicitor,
    William Fry Solicitors

Friday 24rd October, 2003 (Day 242)

1. Mr. Owen O' Connell,
    Solicitor,
    William Fry Solicitors

Thursday 23rd October, 2003 (Day 241)

1. Mr. Owen O' Connell,
    Solicitor,
    William Fry Solicitors

Wednesday 15th October, 2003 (Day 240)

1. Mr. Denis O'Connor
2. Mr. Sean Barrett
3. Mr. Daniel Egan

Tuesday 14th October, 2003 (Day 239)

1. Mr. Jarlath Burke

Tuesday 22nd July, 2003 (Day 238)

1. Ms. Deirdre Fennell
2. Mr. Tom Curran
3. Mr. Bernard Dunne
4. Ms. Rita O'Regan

Friday 18th July, 2003 (Day 237)

1. Mr. Cillian O'Higgins
2. Mr. Jim Miley
3. Mr. Phil Hogan T.D.

Thursday 17th July, 2003 (Day 236)

1. Mr. Mark Fitzgerald
2. Mr. Gordon Gill

Wednesday 16th July, 2003 (Day 235)

1. Mr. Mark Fitzgerald

Tuesday 15th July, 2003 (Day 234)

1. Mr. Joe Jennings
2. Mr. John Loughrey
3. Mr. Martin Brennan

Friday 11th July, 2003 (Day 233)

1. Mr. Christian Hocespied
2. Mr. Joe Jennings

Thursday 10th July, 2003 (Day 232)

1. Mr. Aidan Ryan
2. Mr. John Loughrey 

Wednesday 9th July, 2003 (Day 231)

1. Mr. Aidan Ryan

Friday 27th June, 2003 (Day 230)

1. Mr. Martin Brennan

Thursday 26th June, 2003 (Day 229)

1. Mr. Martin Brennan

Wednesday 25th June, 2003 (Day 228)

1. Mr. Martin Brennan

Thursday 19th June, 2003 (Day 227)

1. Mr. Donal Buggy

Wednesday 18th June, 2003 (Day 226)

1. Mr. Donal Buggy

Thursday 29th May, 2003 (Day 225)

1. Ms. Maeve Nic Lochlainn

Wednesday 28th May, 2003 (Day 224)

1. Mr. Joe Brosnan
2. Ms. Margaret O'Keefe
3. Ms. Maeve Nic Lochlainn

Friday 23rd May, 2003 (Day 223)

1. Mr. Fintan Towey

Thursday 22nd May, 2003 (Day 222)

1. Mr. Fintan Towey

Wednesday 21st May, 2003 (Day 221)

1. Mr. Fintan Towey

Tuesday 20th May, 2003 (Day 220)

1. Mr. Fintan Towey

Friday 16th May, 2003 (Day 219)

1. Mr. Fintan Towey

Thursday 15th May, 2003 (Day 218)

1. Mr. Fintan Towey

Wednesday 14th May, 2003 (Day 217)

1. Mr. Fintan Towey

Tuesday 13th May, 2003 (Day 216)

1. Ms. Regina Finn
2. Mr. Fintan Towey

Friday 9th May, 2003 (Day 215)

1. Mr. Fintan Towey

Thursday 8th May, 2003 (Day 214)

1. Mr. Fintan Towey

Wednesday 7th May, 2003 (Day 213)

1. Mr. Fintan Towey

Friday 11th April, 2003 (Day 212)

1. Mr. Billy Riordan

Thursday 10th April, 2003 (Day 211)

1. Mr. Billy Riordan

Wednesday 9th April, 2003 (Day 210)

1. Mr. Billy Riordan

Tuesday 8th April, 2003 (Day 209)

1. Mr. Jimmy McMeel

Friday 4rd April, 2003 (Day 208)

1. Mr. Colin McCrea
2. Mr. Jimmy McMeel

Thursday 3rd April, 2003 (Day 207)

1. Mr. Sean McMahon

Wednesday 2nd April, 2003 (Day 206)

1. Mr. Sean McMahon

Tuesday 1st April, 2003 (Day 205)

1. Mr. Sean McMahon

2. Opening Statement

Friday 28th March, 2003 (Day 204)

1. Mr. John McQuaid

Thursday 27th March, 2003 (Day 203)

1. Mr. John McQuaid

Wednesday 26th March, 2003 (Day 202)

1. Mr. John McQuaid

Tuesday 25th March, 2003 (Day 201)

1. Mr. Ed O'Callaghan

Friday 14th March, 2003 (Day 200)

1. Mr. Sean McMahon

Thursday 13th March, 2003 (Day 199)

1. Mr. Sean McMahon

Wednesday 12th March, 2003 (Day 198)

1. Mr. Sean McMahon

Tuesday 11th March, 2003 (Day 197)

1. Mr. Ed O'Callaghan
2. Mr. Sean McMahon

Friday 7th March, 2003 (Day 196)

1. Mr. Ed O'Callaghan

Thursday 6th March, 2003 (Day 195)

1. Ms. Maeve Nic Lochlann

Wednesday 5th March, 2003 (Day 194)

1. Mr. Sean Fitzgerald
2. Ms. Maeve Nic Lochlann

Tuesday 4th March, 2003 (Day 193)

1. Mr. Sean Fitzgerald

Friday 28th February, 2003 (Day 192)

1. Mr. Sean Fitzgerald

Thursday 27th February, 2003 (Day 191)

1. Mr. John Loughrey
2. Mr. Sean Fitzgerald

Wednesday 26th February, 2003 (Day 190)

1. Mr. John Loughrey

Tuesday 25th February, 2003 (Day 189)

1. Mr. John Loughrey

Friday 21st February, 2003 (Day 188)

1. Mr. John Loughrey

Thursday 20th February, 2003 (Day 187)

1. Mr. John Loughrey

Wednesday 19th February, 2003 (Day 186)

1. Mr. John Loughrey

Tuesday 18th February, 2003 (Day 185)

1. Mr. John Loughrey

Friday 14th February, 2003 (Day 184)

1. Mr. John Loughrey

Thursday 13th February, 2003 (Day 183)

1. Mr. Martin Brennan

Wednesday 12th February, 2003 (Day 182)

1. Mr. Martin Brennan

Tuesday 11th February, 2003 (Day 181)

1. Mr. Martin Brennan

Thursday 6th February, 2003 (Day 180)

1. Mr. Martin Brennan

Wednesday 5th February, 2003 (Day 179)

1. Mr. Martin Brennan

Tuesday 4th February, 2003 (Day 178)

1. Mr. Martin Brennan

Friday 31st January, 2003 (Day 177)

1. Mr. Martin Brennan

Thurday 30th January, 2003 (Day 176)

1. Mr. Martin Brennan

Wednesday 29th January, 2003 (Day 175)

1. Mr. Martin Brennan

Tuesday 28th January, 2003 (Day 174)

1. Mr. Martin Brennan

Friday 24th January, 2003 (Day 173)

1. Mr. Martin Brennan

Thursday 23th January, 2003 (Day 172)

1. Mr. Martin Brennan

Wednesday 22nd  January, 2003 (Day 171)

No witnesses (presentation tapes played)

Tuesday 21st January, 2003 (Day 170)

1. Mr. Martin Brennan

Friday 17th January, 2003 (Day 169)

1. Mr. Martin Brennan

Thursday 16th January, 2003 (Day 168)

1. Mr. Martin Brennan

Wednesday 15th January, 2003 (Day 167)

1. Mr. Martin Brennan

Friday 20th December, 2002 (Day 166)

1. Mr. Aidan Phelan
2. Ms. Helen Malone 

Thursday 19th December, 2002 (Day 165)

1. Mr. Martin Brennan

Wednesday 18th December, 2002 (Day 164)

1. Mr. Martin Brennan

Tuesday 17th December, 2002 (Day 163)

1. Mr. Martin Brennan

Tuesday 30th July, 2002 (Day 155)

1. Mr. Michael Lowry TD
2. Mr. Denis O'Connor,
    Accountant

Monday 29th July, 2002 (Day 154)

1. Mr. John Davis,
    Solicitor to the Tribunal
2. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Wednesday 7th November, 2001 (Day 153)

1. Mr Michael Lowry TD

Tuesday 6th November, 2001 (Day 152)

1. Mr Michael Lowry TD

Friday 2nd November, 2001 (Day 151)

1. Mr Michael Lowry TD

Thursday 1st November, 2001 (Day 150)

1. Mr Michael Lowry TD

Wednesday 31st October, 2001 (Day 149)

1. Mr. Micheal Gaffney,
    Irish Permanent Official

Tuesday 30th October, 2001 (Day 148)

1. Mr. Colm Moloney,
    Accountant
2. Mr. Micheal Gaffney,
    Irish Permanent Official
3. Mr Michael Lowry TD

Tuesday 23rd October, 2001 (Day 147)

1. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Monday 22nd October, 2001 (Day 146)

1. Mr. Noel Walshe,
    Businessman
2. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Friday 19th October, 2001 (Day 145)

1. Mr. Jan Edvard Thygesen,
    Telenor Executive
2. Mr. Per Simonsen,
    Telenor Executive

Thursday 18th October, 2001 (Day 144)

1. Mr. Jan Edvard Thygesen,
    Telenor Executive
2. Mr. Per Simonsen,
    Telenor Executive
3. Mr. Knut Digerud,
    Telenor Executive
4. Mr. Arve Johansen,
    Telenor Executive

Wednesday 17th October, 2001 (Day 143)

1. Mr. Aidan Phelan,
    Accountant
2. Mr. Arve Johansen,
    Telenor Executive

Tuesday 16th October, 2001 (Day 142)

1. Ms Helen Malone
    AP Consulting

Friday 12th October, 2001 (Day 141)

1. Mr. Peter O'Donoghue,
    Company Executive,
    Esat Digifone Ltd.
2. Mr. Michael Cullen,
    Chief Executive,
    Investec Gandon
3. Ms Catherine Butler
    Former Special Advisor of Charles J Haughey

Friday 27th July, 2001 (Day 140)

1. Mr. Denis O'Connor,
    Accountant
2. Mr. Michael O'Leary,
    Executor of Mr. David Austin's estate
3. Mr.Michael Fingleton,
    Managing Director,
    Irish Nationwide Building Society

Thursday 26th July, 2001 (Day 139)

1. Mr. Aidan Phelan,
    Accountant
2. Mr. Denis O'Connor,
    Accountant

Wednesday 25th July, 2001 (Day 138)

1. Mr. Aidan Phelan,
    Accountant

Tuesday 24th July, 2001 (Day 137)

1. Mr. Aidan Phelan,
    Accountant

Monday 23rd July, 2001 (Day 136)

1. Mr. Michael Tunney,
    Former Director,
    GE Capital Woodchester Bank (Investec Ltd)
2. Mr. Dermot Desmond,
    Director I.I.U. Nominees Ltd.

Friday 20th July, 2001 (Day 135)

1. Mr. Michael Tunney,
    Former Director,
    GE Capital Woodchester Bank (Investec Ltd)

Thursday 19th July, 2001 (Day 134)

1. Mr. Tony Morland,
    Executive of Investec Ltd 
2. Mr. John Daly,
    Businessman
3. Mr. Michael Tunney,
    Former Director,
    GE Capital Woodchester Bank (Investec Ltd)

Wednesday 18th July, 2001 (Day 133)

1. Mr. Michael Cullen,
    Chief Executive,
    Investec Gandon
2. Mr. Anthony Keith Morland,
    Officer of Investec Ltd.
3. Mr. Ian Robert Wohlman,
    Director,
    Investec Bank (UK) Ltd.

Tuesday 17th July, 2001 (Day 132)

1. Mr. Michael Cullen,
    Chief Executive,
    Investec Gandon

Friday 13th July, 2001 (Day 131)

1. Mr. Owen O'Connell,
    Solicitor
2. Mr. Eddie Holly,
    Director of Cedar Builders Ltd.

Thursday 12th July, 2001 (Day 130)

1. Mr. Leslie Buckley,
    Former Director of Esat Digifone Ltd.
2. Mr. John Callaghan,
    Former Director of Esat Digifone Ltd.

Wednesday 11th July, 2001 (Day 129)

1. Mr. Michael Walsh,
    Director I.I.U. Nominees Limited

Thursday 5th July, 2001 (Day 128)

1. Mr. Barry Moloney,
    Non-Executive Chairman,
    Esat Digifone

Wednesday 4th July, 2001 (Day 127)

1. Mr. Barry Moloney,
    Non-Executive Chairman
    Esat Digifone

Tuesday 3rd July, 2001 (Day 126)

1. Mr. Barry Moloney,
    Non-Executive Chairman
    Esat Digifone

Monday 2nd July, 2001 (Day 125)

1. Mr. Barry Moloney,
    Non-Executive Chairman
    Esat Digifone

Friday 29th June, 2001 (Day 124)

1. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Thursday 28th June, 2001 (Day 123)

1. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Wednesday 27th June, 2001 (Day 122)

1. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Tuesday 26th June, 2001 (Day 121)

1. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Monday 25th June, 2001 (Day 120)

1. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Thursday 14th June, 2001 (Day 119)

1. Mr. Frank Conroy,
    Fine Gael Fundraiser

Wedsday 13th June, 2001 (Day 118)

1. Mr. Jim Miley,
    Former General Secretary of Fine Gael Party
2. Mr. John Bruton,
    Former Taoiseach
3. Mr. John Fortune,
    Former Non-Executive Director,
    Esat Digifone Ltd.

Tuesday 12th June, 2001 (Day 117)

1. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited
2. Mr. Jim Miley,
    Former General Secretary of Fine Gael Party

Friday 1st June, 2001 (Day 116)

1. Mr. Arve Johansen,
    Telenor Executive
2. Mr. Denis O'Brien,
    Former Chairman and Chief Executive
    Esat Telecom Limited

Thursday 31st May, 2001 (Day 115)

1. Mr. Arve Johansen,
    Telenor Executive

Wednesday 30th May, 2001 (Day 114)

1. Mr. Des Peelo,
    Accountant
2. Mr. Sean Fleming T.D.
3. Mr. Paul Kavanagh,
    Former Fianna Fail Fundraiser 
4. Doctor Edmund Farrell,
    Former Chief Executive and Executive Chairman of the
    Irish Permanent Building Society
5. Mr. Patrick Kevans,
    Solicitor

Tuesday 29th May, 2001 (Day 113)

1. Mr. Charles J Haughey,
    Former Taoiseach
   (Commission evidence read into record of tribunal)
2. Ms. Eileen Foy,
    Former Administrator of Leaders Allowance A/C
3. Mr. Paul Carty,
    Managing Partner in Deloitte and Touche
4. Mr. Pat Kenny,
    Partner in Deloitte and Touche
5. Mr. John Stakelum,
    Chartered Accountant (Retired)
    Financial Consultant with Business Enterprises Ltd.

Friday 25th May, 2001 (Day 112)

1. Mr. Charles J Haughey,
    Former Taoiseach 
    (Commission evidence read into record of tribunal)

Thursday 24th May, 2001 (Day 111)

1. Mr. Michael Smurfit,
    Businessman
2. Mr. Charles J Haughey,
    Former Taoiseach
    (Commission evidence read into record of tribunal)

Wednesday 23rd May, 2001 (Day 110)

1. Mr. Charles J Haughey,
    Former Taoiseach
    (Commission evidence read into record of tribunal)

Tuesday 22nd May, 2001 (Day 109)

1. Mr. Charles J Haughey,
    Former Taoiseach
    (Commission evidence read into record of tribunal)

Thursday 22nd March, 2001 (Day 108)

1. Mr. Liam Liston,
    Revenue Official
2. Mr. Padraig O'Donghaile,
    Revenue Official

Wednesday 21st March, 2001 (Day 107)

1. Mr. John Hussey,
    Revenue Official
2. Mr. Fergus Carroll,
    Revenue Official
3. Ms. Kathleen Maher,
    Revenue Official

Friday 16th March, 2001 (Day 106)

1. Mr. Brian McCabe,
    Revenue Official
2. Mr. Robert Harrington,
    Revenue Official
3. Mr. J.V. Rodgers,
    Valuation Office Official

Wenesday 14th February, 2001 (Day 105)

1. Mr. Stephen Treacy,
    Revenue Official
2. Mr. Maurice O'Donoghue,
    Revenue Official
3. Mr. Patrick Kenny,
    Partner in Deloitte & Touche

Tuesday 13th February, 2001 (Day 104)

1. Mr. Dermot Quigley,
    Chairman of Revenue Commissioners
2. Mr. Brian McCabe,
    Revenue Official

Friday 9th February, 2001 (Day 103)

1. Ms. Iris O'Donovan,
    Revenue Official
2. Mr. Christopher Clayton,
    Revenue Official
3. Mr. Dermot Quigley,
    Chairman of Revenue Commissioners

Friday 22nd December, 2000 (Day 102)

1. Mrs. Eimear Mulhern,
    Businesswoman
2. Mr. Patrick Kenny,
    Partner in Deloitte & Touche

Thursday 21st December, 2000 (Day 101)

1. Mr.Christopher Clayton,
    Revenue Official
2. Mr. Robert Harrington,
    Revenue Official
3. Mr. Noel Lyons,
    Deputy collector General of Revenue Commissioners
4. Mr. Fergus Carroll,
    Revenue Official

Wednesday 20th December, 2000 (Day 100)

1. Mr.Christopher Clayton,
    Revenue Official
2. Mr. Seamus Páirceir,
    Former Chairman of The Revenue Commissioners
3. Mr. David Fitzpatrick, Revenue Official
4. Mr. Robert Harrington, Revenue Official

Tuesday 19th December, 2000 (Day 99)

1. Mr.Christopher Clayton, Revenue Official
2. Mr. Seamus Páirceir,
    Former Chairman of The Revenue Commissioners

Monday 18th December, 2000 (Day 98)

1. Mr. Padraig O'Donghaile,
    Revenue Official
2. Mr. Christopher Clayton, 
    Revenue Official

Wednesday 6th December, 2000 (Day 97)

1. Mr. Tom Barry
    Former Chief Manager AIB, Capital Markets Branch
2. Mr. Garret Fitzgerald,
    Former Taoiseach
3. Mr. Pat Dowling,
   AIB Official

Tuesday 5th December, 2000 (Day 96)

1. Mr. Peter Nugent
    AIB Official
2. Mr. Joseph Malone
    Businessman

Monday 4th December, 2000 (Day 95)

1. Mr. Thomas Clifford
    Businessman
2. Mr. Jack Stakelum
    Chartered Account Retired Financial Consultant with Business Enterprise Ltd..
3. Mr. Tony Traynor
    Executor of the Estate of J Desmond Traynor
4. Mr. Vincent Clifford
    AIB Official

Tuesday 7th November, 2000 (Day 94)

1. Mr. Terry Donovan
    Central Bank Official
2. Ms. Ann Horan
    Former Central Bank Official
3. Mr. Adrian Byrne
    Central Bank Official
4. Mr. Brian Halpin
    Central Bank Official
5. Mr. Micheal Deasy
    Central Bank Official
6. Ms. Elaine Byrne
    Central Bank Official

Monday 6th November, 2000 (Day 93)

1. Mr. Richard Robinson
    Former Director Guinness Mahon (IRE) Ltd..
2. Mr. Terry Donovan
    Central Bank Official

Wednesday 1st November, 2000 (Day 92)

1. Mr. Roy Donovan
    Fianna Fail Party Fund Raiser
2. Mr. James Stafford
    Businessman

Tuesday 31st October, 2000 (Day 91)

1. Mr. Philip Monaghan
    Businessman
2. Mr. Paul Kavanagh
    Fianna Fail Party Fundraiser

Tuesday 3rd October, 2000 (Day 90)

1. Mr Charles J Haughey
    Former Taoiseach

Monday 2nd October, 2000 (Day 89)

1. Mr Charles J Haughey
    Former Taoiseach

Monday 2nd September, 2000 (Day 88)

1. Mr Charles J Haughey
    Former Taoiseach

Thurday 28th September, 2000 (Day 87)

1. Mr Charles J Haughey
    Former Taoiseach

Wednesday 27th September, 2000 (Day 86)

1. Mr Charles J Haughey
    Former Taoiseach

Monday 25th September, 2000 (Day 85)

1. Mr Charles J Haughey
    Former Taoiseach

Friday 22nd September, 2000 (Day 84)

1. Mr Charles J Haughey
    Former Taoiseach

Thursday 21st September, 2000 (Day 83)

1. Mr Charles J Haughey
    Former Taoiseach

Thursday 27th July, 2000 (Day 82)

1. Mr Charles J Haughey
    Former Taoiseach
2. Mr Frank Lynch
    AIB Bank Manager
3. Mr Oliver Murphy
    Businessman
4. Mr Dermot Desmond
    Businessman

Wednesday 26st July, 2000 (Day 81)

1. Mr Charles J Haughey
    Former Taoiseach

Tuesday 25st July, 2000 (Day 80)

1. Mr Charles J Haughey
    Former Taoiseach
2. Mr Vincent Jennings
    Former Managing Director of Irish Press
3. Mr Michael Smurfit
    Businessman

Monday 24st July, 2000 (Day 79)

1. Mr Gus Kearney
    Businessman
2. Mr Charles J Haughey
    Former Taoiseach

Friday 21st July, 2000 (Day 78)

1. Mr Charles J Haughey
    Former Taoiseach

Thursday 20th July, 2000 (Day 77)

1. Mr Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company
2. Mr Hugh Dolan
    Financial Controller Of The Fianna Fáil Party
3. Mr John Magnier
    Businessman

Thursday 29th June, 2000 (Day 76)

1. Mr Bertie Ahern TD
    An Taoiseach
3. Mr John Trethowan
    Senior Manager of National Irish Bank Ltd.

Wednesday 28th June, 2000 (Day 75)

1. Mr. Sean Fleming,
    T.D.
2. Mr. Bill Cunningham,
    Partner Price Waterhouse Coopers
3. Mr. Paul Kavanagh,
    Former Fundraiser for Fianna Fail Party
4. Mr. Frank Lynch
    A.I.B. Manager
5. Mr. Michael Smurfit
    Businessman
6. Mrs. Noirin McKeon
    Head of Compliance DavysStockbrokers
7. Mr. Eoin Ryan
    S.C. and Former Fundraiser for Fianna Fail Party

Tuesday 27th June, 2000 (Day 74)

1. Mr. Nicholas Fitzpatrick
    Company Director
2. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd.
3. Mr. Sean Fleming,
    TD
4. Mr. Mark Kavanagh,
    Company Director
5. Mr. Padraig Burke,
    Company Director

Thursday 8th June, 2000 (Day 73)

1. Mr Paul Kavanagh
    Former Fundraiser for Fianna Fail Party
2. Mr Edmund Farrell
    Former Chief Executive & Executive Chairman of the Irish Permanent Building Society
3. Mr Seamus Tully
    Businessman

Wednesday 7th June, 2000 (Day 72)

1. Mr Tony Barnes
    Associate Director of Operations Department of Irish Intercontinental Bank
2. Mr Padraig Collery
    Former Banker with Guinness & Mahon (Ireland) Ltd.
3. Doctor Eamonn De Valera
    Former Managing Director of Irish Press Newspapers Group
4. Mr Dan Mc Ging
    Businessman
5. Mr Brian Lenihan
    TD SC

Thursday 1st June, 2000 (Day 71)

1. Mr Paul Carty
    Managing Partner Deloitte and Touche
2. Mr Thomas Clifford
    Businessman
3. Mr Walter McGuire
    District Operations Officer Bank of Ireland

Wednesday 31st May, 2000 (Day 70)

1. Mr Padraig Collery
    Former Banker with Guinness and Mahon (Ireland) Ltd.
2. Mr John Byrne
    Director of Carlisle Trust Ltd.

Tuesday 30th May, 2000 (Day 69)

1. Mr Emmett O'Connell
    Company Director
2. Mr Conor Haughey
    Businessman
3. Mr Graham O'Brien
    Director N.C.B. Stockbrokers
4. Ms Sandra Kells
    Certified Public Accountant Financial Director of Guinness & Mahon (Ire)Ltd.
5. Ms Marion Wilson
    A.I.B. Official

Friday 26th May, 2000 (Day 68)

1. Mr Trevor Watkins
    Company Director
2. Mr Gerry Magee
    Accountant Deloitte & Touche
3. Mr Ralph MacDarby
    Director & Secretary of Secretarial Trust Company, Deloitte & Touche
4. Mr Michael Murphy
    Chief Executive Officer of M Murphy Insurance Services Ltd.
5. Mr Bernie Cahill
    Company Director

Thursday 25th May, 2000 (Day 67)

1. Mr Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company
2. Mr Noel Fox
    Chartered Accountant Senior Partner, Oliver Freaney & Company Ltd.
3. Mr John Stakelum
    Chartered Accountant Retired Financial Consultant with Business Enterprises Limited

Wednesday 24th May, 2000 (Day 66)

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

Friday 10th March, 2000 (Day 65)

1. Mr Charles Murray
    Former Governor of the Central Bank
2. Mr Martin Keane
    Former Banker with Guinness & Mahon (Ireland) Ltd.
3. Mr Maurice O'Kelly
    Former Director of Guinness & Mahon (Ireland) Ltd.

Thursday 9th March, 2000 (Day 64)

1. Mr Timothy O'Grady-Walshe
    Central Bank Official, Retired
2. Mr Philip Dalton
    Head of Investigation Unit in the Pensions Board
3. Mr Ken O'Reilly-Hyland
    Former Central Bank Board Member

Wednesday 8th March, 2000 (Day 63)

1. Mr Adrian Byrne,
    Central Bank Official
2. Ms Sandra Kells
    Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
3. Mr Patrick O'Dwyer
    Bank Official
4. Deirdre Davane
5. Timothy O'Grady-Walshe
    Central Bank Official, Retired

Tuesday 7th March, 2000 (Day 62)

1. Mr John Keilthy,
    Director of NCB Stockbrokers Ltd., Head of Private Client Division
2. Mr Adrian Byrne,
    Central Bank Official

Thursday 24th February, 2000 (Day 61)

1. Mr Tony Barry
    Company Chairman, CRH
2. Mrs Angela Malone
    Company Secretary, CRH
3. Mr Andrew Brennan
    Senior Manager, Bank of Ireland, Private Banking

Wednesday 23th February, 2000 (Day 60)

1. Mr Patrick O'Dwyer
    Former Bank Official with Guinness & Mahon (Ireland) Ltd.
2. Mr Tony Barnes
    Associate Director, Operations Department of Irish Intercontinental Bank
3. Mr John Reynolds
    Executive Director, Irish Intercontinental Bank
4. Mr Liam Donlon
    Director, Irish Intercontinental Bank

Tuesday 22th February, 2000 (Day 59)

1. Mr Don Reid
    Tax Consultant - (Retired)
2. Ms Joan Williams
    Secretary

Friday 18th February, 2000 (Day 58)

1. Mr Raymond Mc Loughlin
    Chief Executive with Crean Plc
2. Mr Samuel Field-Corbett
    Director of Management Investment Services Ltd.

Thursday 17th February, 2000 (Day 57)

1. Ms Sandra Kells
    Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
2. Mr Martin Keane
    Former Banker with Guinness & Mahon (Ireland) Ltd.

Friday 11th February, 2000 (Day 56)

1. Ms Sandra Kells
    Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
2. Mr Peter Sutherland
    Businessman
3. Mr Don Reid
    Tax Consultant - (Retired)

Thursday 10th February, 2000 (Day 55)

1. Ms Margaret Keogh
    Bank Official
2. Ms Sandra Kells
    Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
3. Mr Frank O'Flynn
    Solicitor

Wednesday 9th February, 2000 (Day 54)

1. Mr Patrick McCann
    Certified Public Accountant Director of Management Investment Services Ltd.
2. Mr John Byrne
    Director of Carlisle Trust Ltd.
3. Mr Paul Carty
    Managing Partner of Deloitte & Touche

Tuesday 8th February, 2000 (Day 53)

1. Mr Denis Foley
    TD
2. Mr Tony Barnes
    Associate Director, Operations Department of Irish Intercontinental Bank
3. Mr Samuel Field-Corbett
    Director of Management Investment Services Ltd.
4. Ms Sandra Kells
    Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.

Friday 4th February, 2000 (Day 52)

1. Mr Denis Foley
    TD

Thursday 3th February, 2000 (Day 51)

1. Mr Padraig Collery
    Former Banker with Guinness & Mahon (Ireland) Ltd.
2. Mr Denis Foley
    TD

Wednesday 2nd February, 2000 (Day 50)

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

Tuesday 1st February, 2000 (Day 49)

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

Friday 28th January, 2000 (Day 48)

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

Thursday 27th January, 2000 (Day 47)

1. Miss Dominique Cleary
    Solicitor - Bank of Ireland
2. Mr Martin Keane
    Former Banker with Guinness & Mahon (Ireland) Ltd.
3. Mr Padraig Collery
    Former Banker with Guinness & Mahon (Ireland) Ltd.

Tuesday 21st December, 1999 (Day 46)

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

Tuesday 7th December, 1999 (Day 45)

1. Mr Conor Haughey
    Businessman
2. Mr Ciaran Ryan
    Chartered Accountant

Friday 3rd December, 1999 (Day 44)

1. Mr Dermot Desmond
    Businessman

Thursday 2nd December, 1999 (Day 43)

1. Mr John Stakelum
    Chartered Accountant Retired Financial Consultant with Business Enterprises Limited
2. Mr. Tony Barnes
    Associate Director Operations Department Irish Intercontinental Bank
3. Mr Dermot Desmond
    Businessman

Wednesday 1st December, 1999 (Day 42)

1. Mr Tony Barnes
    Associate Director, Operations Department of Irish Intercontinental Bank
2. Mr Padraig Collery
    Former Banker with Guinness & Mahon (Ireland) Ltd.
3. Mr Tom Buckley
    Customer Accounts Manager, International Division, Bank of Ireland
4. Ms Sandra Kells
    Certified Public Accountant Financial Director of Guinness & Mahon (Ireland) Ltd.
5. Mr Paul Carty
    Managing Partner of Deloitte & Touche

Tuesday 30th November, 1999 (Day 41)

1. Mr John Keilthy,
    Director of NCB Stockbrokers Ltd., Head of Private Client Division
2. Mr Ross McCarter,
    Chief Manager, College Green Branch, Ulster Bank Ltd.
3. Mr Philip Dalton,
    Authorised Officer of the Central Bank of Ireland

Tuesday 26th October, 1999 (Day 40)

1. Mr Alan Kelly
    Manager
    Lower Baggot Street Branch, AIB Plc
2. Mr Patrick R. Douglas
    Former Director of the Irish Permanent Building Society
3. Mrs Ann Lenihan

Wednesday 20th October, 1999 (Day 39)

1. Ms Eileen Foy
    Former Administrator of the Leader's Allowance Account
2. Ms Catherine Butler
    Former Special Advisor of Charles J Haughey

Tuesday 19th October, 1999 (Day 38)

1. Mr Laurence Goodman
    Businessman
2. Ms Eileen Foy
    Former Administrator of the Leader's Allowance Account

Friday 15th October, 1999 (Day 37)

1. Mr Tom Greene
    Internal Audit Manager of EBS Building Society
2. Ms Eileen Foy
    Former Administrator of the Leader's Allowance Account

Tuesday 12th October, 1999 (Day 36)

1. Mr Brian Dennis
    Former Director of the Voluntary Health Insurance Board
2. Mr H. Desmond Cashell
    Former Non-Executive Chairman of the Voluntary Health Insurance Board
3. Mr Thomas Ryan
    Former Chief Executive of the Voluntary Health Insurance Board
4. Mr Anthony F Mitchell
    Former Company Secretary and Assistant General Manager Services 
    of the Voluntary Health Insurance Board
5. Mr Noel Fox
    Former Director of the Voluntary Health Insurance Board
6. Mr Paul Carty
    Managing Partner of Deloitte & Touche
7. Mr Paul Kavanagh
    Former Fundraiser for the Fianna Fail Party 
8. Mr David Deasy
    Partner in Deloitte & Touche
9. Mr Philip Dalton
    Authorised Officer of the Central Bank of Ireland

Friday 8th October, 1999 (Day 35)

1. Mr Patrick R. Douglas
    (Statement Read into the Record)
    Former Director of the Irish Permanent Building Society 
2. Mr T. George Tracey
    Former Director of the Irish Permanent Building Society 
3. Mr Sean Fleming TD
    Former Financial Executive of Fianna Fail
4. Mr John Barnicle
    Director of Celtic Helicopters Ltd.
5. Mr Alan Kelly
    Manager
    Lower Baggot Street Branch, AIB Plc 
6. Mr Padraic MacKernan
    Secretary General
    Department of Foreign Affairs
7. Mr Brian Spain
    Principal Officer
    Department of Defence

Wednesday 6th October, 1999 (Day 34)

1. Dr Edmund A Farrell
    Former Chief Executive & Executive Chairman of the 
    Irish Permanent Building Society
2. Mr Ciaran Haughey
    Director of Celtic Helicopters
3. Mr John Ellis TD
4. Ms Mary O'Connor
    Official of AIB Plc

Tuesday 20th July, 1999 (Day 33)

1. Mr Bertie Ahern TD
    An Taoiseach
2. Mr Sean Fleming TD
    Former Financial Executive of Fianna Fail

Friday 16th July, 1999 (Day 32)

1. Dr Edmund A Farrell
    Former Chief Executive & Executive Chairman of the Irish Permanent Building Society
2. Mr J Enda Hogan
    Former Director of the Irish Permanent Building Society
3. Mr John Barnicle
    Director of Celtic Helicopters 

Thursday 15th July, 1999 (Day 31)

1. Mr Paul Carty
    Managing Partner of Deloitte & Touche 
2. Mr Peter Fitzpatrick
    Official Liquidator of Merchant Banking Ltd.

Wednesday 14th July, 1999 (Day 30)

1. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 
2. Ms Eileen Foy
    Former Administrator of Leader's Allowance Account 
3. Mr Patrick Markey
    Assistant Accountant
    Accounts Branch, Department of Finance 
4. Mr Alan Kelly
    Manager
    Lower Baggot Street Branch, AIB Plc 
5. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 
6. Mr David Doyle
    Former Director of the Doyle Hotel Group

Tuesday 13th July, 1999 (Day 29)

1. Mr Harry Boland
    Former Partner in Haughey Boland
2. Mr David Doyle
    Former Director of the Doyle Hotel Group

Friday 9th July, 1999 (Day 28)

1. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 
2. Mr George Carville
    Former Deputy Managing Director & Secretary of the Doyle Hotel Group 
3. Dr John O'Connell
    Former Minister, TD and Senator 
4. Mr Brian Halpin
    Authorised Officer of the Central Bank Of Ireland 

Thursday 8th July, 1999 (Day 27)

1. Mr Patrick Shortall
    Former Liquidator of Merchant Banking Ltd.
2. Mr Patrick Gallagher (evidence on affidavit)
    Former Managing Director of the Gallagher Group
3. Mr John Trethowan
    Senior Manager of National Irish Bank Ltd.
4. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 

Tuesday 6th July, 1999 (Day 26)

1. Mr Patrick Whelan
    Whelan Frozen Foods Ltd.
2. Ms Mairead Lynham
    Former Assistant Manager
    O'Connell Street Branch, AIB Plc
3. Mr Liam O'Brien
    Manager
    Dame Street Branch, AIB Plc

Wednesday 30th June, 1999 (Day 25)

1. Mr Michael Lowry TD
2. Mr Peter Tierney
    Former Assistant Manager
    Dame Street Branch, AIB Plc
3. Mr Philip Dalton
    Authorised Official of the Central Bank of Ireland

Tuesday 29th June, 1999 (Day 24)

1. Mr Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company 
2. Mr Seamus O'Neill
    Former Director of J.C. Financial Management Ltd.
3. Mr Patrick Doherty
    Property Developer
4. Mr Liam O'Connell
    Former Assistant Manager
    O'Connell Street Branch, AIB Plc
5. Mr Liam O'Brien
    Manager
    Dame Street Branch, AIB Plc
6. Mr Michael Lowry
    TD

Wednesday 23rd June, 1999 (Day 23)

1. Mr Michael Lowry
    TD
2. Mr Liam O'Connell
    Former Assistant Manager
    O'Connell Street Branch, AIB Plc
3. Mr Charlie Fleury
    Antiques Dealer
    Fleury Antiques

Tuesday 22nd June, 1999 (Day 22)

1. Mr Denis O'Connor
    Partner in Butler Brophy Thornton 
2. Mr Michael Lowry
    TD

Monday 24th May, 1999 (Day 21)

1. Mr Laurence Crowley
    Former Partner in Kennedy Crowley/Strokes Kennedy Crowley
    Receiver of the Gallagher Group 
2. Mr Terry Quigley
    Partner in Gorman Quigley Penrose 
3. Mr Paul Carty
    Managing Partner of Deloitte & Touche 
4. Mr David Deasy
    Partner in Deloitte & Touche 
5. Mr Noel Fox
    Chartered Accountant
    Senior Partner, Oliver Freaney & Company Ltd. 

Friday 21st May, 1999 (Day 20)

1. Mr David Gresty
    Managing Director of DB Agencies 
2. Mr Patrick Gallagher
    Former Managing Director of the Gallagher Group
3. Mr John Cousins
    Former Finanical Director of the Gallagher Group 
4. Ms Genevieve Tracy
    Acting Manager
    Ballsbridge Branch, Bank of Ireland 
5. Mr Louis O'Byrne
    Authorised Officer of the Central Bank of Ireland
6. Mr Paul O'Brien
    Authorised Officer of the Central Bank of Ireland

Thursday 20th May, 1999 (Day 19)

1. Mr Michael Murphy
    Chief Executive Officer of M Murphy Insurance Services Ltd.
2. Mr David Gresty
    Managing Director of DB Agencies 
3. Mr John Barnicle
    Director of Celtic Helicopters

Wednesday 19th May, 1999 (Day 18)

1. Ms Assumpta Reid
    Manager
    Bank Of Ireland 
2. Mr Gerry Grehan
    Manager
    Rotunda Branch, Bank of Ireland 
3. Mr John Hickey
    Former Deputy Chief Executive of ACC Bank Plc 
4. Mr Tony Traynor
    Executor of the Estate of J Desmond Traynor, deceased
5. Mr Seamus Purcell
    Businessman
6. Mr Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company
7. Mr Michael Murphy
    Chief Executive Officer of M Murphy Insurance Services Ltd.

Tuesday 18th May, 1999 (Day 17)

1. Mr Michael D Kennedy
    Former Executive of AIB Plc 
2. Dr Michael W J Smurfit
    Former Director AIB Plc 
3. Mr Denis J Murphy
    Director of AIB Plc 
4. Mr John B Mc Guckian 
    Director of AIB Plc
5. Ms Sandra Kells
    Certified Public Accountant 
    Financial Director of Guinness & Mahon (Ireland) Ltd.
6. Mr Gerry Grehan
    Manager
    Rotunda Branch, Bank of Ireland 

Thursday 4th March, 1999 (Day 16)

1. Mr Ernan Rory O'Connor
    Solicitor
    Former Law Agent of AIB Plc 
2. Dr Liam St. John Devlin
    Former Deputy Chairman of AIB Plc 
3. Dr Patrick Lynch
    Former Deputy Chairman of AIB Plc 
4. Mr Thomas Kavanagh
    Former Director of AIB Plc 
5. Mr James Emmanuel Fitzpatrick
    Former Director of AIB Plc 
6. Mr Robert D Ryan
    Former Public Relations Officer for AIB Plc 
7. Mr Joseph McGlynn
    Former Director of AIB Plc 
8. Mr Joseph B Carr
    Former Director of AIB Plc 
9. Mr Charles Greyston
    Former Director of AIB Plc 

Wednesday 3rd March, 1999 (Day 15)

1. Mr Gerald Kean
    Solicitor, Keans Solicitors 
2. Mr Xavier Mc Auliffe
    Businessman 
3. Mr Ciaran Haughey
    Director of Celtic Helicopters 
4. Dr Michael Dargan
    Retired Company Director and Bloodstock Breeder

Tuesday 2nd March, 1999 (Day 14)

1. Mr. Gerard F Hughes
    Chartered Company Secretary,
    Senior Manager, Oliver Freaney and Company Ltd. 
2. Mr. Michael Irwin
    Chartered Accountant,
    Former Chief Accountant of Dunnes Stores Group 
3. Mr. Michael Curneen
    Former Employee of Smurfit Paribas Bank 
4. Mr. Owen J Binchy
    Solictor, Binchys Solicitors
    Personal Representive of Mr. Patrick Butler, deceased 
5. Mr. William Corrigan
    Solictor, Corrigan & Corrigan Solicitors
    Executor of the Estate of Mr. P V Doyle, deceased 
6. Mr. John Barnicle
    Director of Celtic Helicopters 
7. Mr. Tony Barnes
    Associate Director,
    Operations Department of Irish Intercontinental Bank 
8. Mr. John Byrne
    Director of Carlisle Trust Ltd. 
9. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 

 
Thursday 18th February, 1999 (Day 13)

1. Mr. Gerald B Scanlan
    Former Deputy Chairman & Group Chief Executive, AIB Plc 
2. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 

Wednesday 17th February, 1999 (Day 12)

1. Mr. Bryan Sheridan
    Solicitor
    Group Law Agent, AIB Plc 
2. Mr. Gerard A O'Donnell
    Former Manager, AIB Plc 
3. Mr. Michael D Kennedy
    Former Executive, AIB Plc 
4. Mr. Gerald B Scanlan
    Former Deputy Chairman & Group Chief Executive, AIB Plc 

Tuesday 16th February, 1999 (Day 11)

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

Friday 12th February, 1999 (Day 10)

1. Mr. Joseph Malone
    Business Executive 
2. Mr. Tony Barnes
    Associate Director, Operations Department of Irish Intercontinental Bank 
3. Mr. Padraig Collery
    Former Banker with Guinness & Mahon (Ireland) Ltd. 
4. Mr. Conor Haughey
    Businessman 
5. Mr. Sean Haughey
    TD 

Thursday 11th February, 1999 (Day 9)

1. Mr. Kieran Ryan
    Chartered Accountant 
2. Mr. Paul Carty
    Managing Partner of Deloitte & Touche 
3. Mr. Ralph MacDarby
    Director & Secretary of Secretarial Trust Company,
    Deloitte & Touche 

Wednesday 10th February, 1999 (Day 8)

1. Mr. Paul McHale
    Official of the Bank of Ireland 
2. Mr. Michael Murphy
    Chief Executive Officer of M Murphy Insurance Services Ltd. 
3. Mr. Ciaran Haughey
    Director of Celtic Helicopters 

Tuesday 9th February, 1999 (Day 7)

1. Mr. Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company 
2. Mr. John Barnicle
    Director of Celtic Helicopters 
3. Dr John O'Connell
    Former Minister, TD and Senator 

Friday 5th February, 1999 (Day 6)

1. Mr. Joe Cummins
    Former Accountant with Dunnes Stores Group 
2. Mr. Padraig Collery
    Former Banker with Guinness & Mahon (Ireland) Ltd. 
3. Mr. John Byrne
    Director of Carlisle Trust Ltd. 
4. Mr. Peter Lacey
    Charted Accountant 
    Partner in Price Waterhouse Coopers 
5. Mr. Brendan Vaughan
    Senior Manager, Bank Of Ireland 
6. Mr. Pat Monahan
    Solicitor,
    Bank of Ireland 
7. Mr. Patrick O'Donoghue
    Chartered Accountant
    Director & Company Secretary of Dunnes Stores Group 

Thursday 4th February, 1999 (Day 5)

1. Mr. Paul Carty
    Managing Partner of Deloitte & Touche 
2. Mr. Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company 
3. Mr. Noel Fox
    Chartered Accountant
    Senior Partner, Oliver Freaney & Company Ltd. 
4. Mr. Patrick O'Donoghue
    Chartered Accountant
    Director & Company Secretary of Dunnes Stores Group 
5. Mr. Patrick Mc Cann
    Certified Public Accountant
    Director of Management Investment Services Ltd. 
6. Mr. Samuel Field-Corbett
    Director of Management Investment Services Ltd.
 

Wednesday 3rd February, 1999 (Day 4)

1. Mr. Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company 
2. Mr. Patrick O'Donoghue
    Chartered Accountant
    Director & Company Secretary of Dunnes Stores Group 
3. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 

Tuesday 2nd February, 1999 (Day 3)

1. Mr. Noel Fox
    Chartered Accountant
    Senior Partner, Oliver Freaney & Company Ltd. 
2. Mr. Bernard Dunne
    Former Chairman and Executive Director of Dunnes Holding Company 

Friday 29th January, 1999 (Day 2)

1. Ms Sandra Kells
    Certified Public Accountant
    Financial Director of Guinness & Mahon (Ireland) Ltd. 
2. Mr. Padraig Collery
    Former Banker with Guinness & Mahon (Ireland) Ltd. 
3. Mr. Ross McCarter
    Chief Manager
    College Green Branch, Ulster Bank Ltd. 
4. Mr. Kevin Drumgoole
    Chartered Accountant
    Audit Manager, Oliver Freaney & Company Ltd. 
5. Mr. Paul Wyse
    Chartered Accountant
    Audit Partner, Oliver Freaney & Company Ltd. 

Thursday 28th January, 1999 (Day 1)

1. Mr. Matthew Price
    Accountant
    former Director of Dunnes Stores (Bangor) Ltd. 
2. Mr. Samuel Field-Corbett
    Director of Management Investment Services Ltd