Research

Research Questions

Many of the questions and issues raised below were shared with knowledgeable parties, some as far back as April 2015

Research Questions will be added on an ongoing basis as will public relevant posts.
 
These questions and or a combination of them will be part of the public record and discussion in various forums.
 
 

SCA: Q-043760 (w redactions) “We will not be commenting” response reeived after 2+ weeks from anony (pdf)

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Dail Clerk, Peter Finnegan (w redactions) no response received (pdf)

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Solicitor at OPLA (w redactions) no response received (pdf)

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Former Junior Counsel (w redactions) no response received.

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Dept of Finance (w/redactions) “we refuse to comment” response in less than a week, from anonymous (pdf)

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Role of Sheriff (no response) (pdf)

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Barrister (w redactions) no response received

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Department of Finance – email string – the FOI unit does not want emails (pdf)

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Senan Allen (Redacted) (pdf)

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Summary of Q&A’s with victims

To Follow

April 14, 2015

Questions (around Concerns) by a TD and Member of Banking Inquiry Committee to the Committee

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April 7, 2025

Email to TD, following up on Banking Inquiry questions and current issues in Ireland

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Letter to Minister for Justice (McEntee) 

15 June, 2022

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Senator Mac Sharry, Serious Concerns expressed to fellow Inquiry Committee Members re Senan Allen Report – 8 September 2015

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Pearse Doherty, TD, Committee Member – Expresses Concerns re Central Bank (also see 8 Sept 2015 correspondence by Committee Member item #2 re Central Bank) 

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Questions shared w prior Counsel

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Concerns re Conduct of SC – response to Senan Allen review, 25 Nov 2015, Export Support Team Member

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Evidential Evidence concerns in response to S Allen Report – 25 Nov 2015 – Expert Support Team Member

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Senator Mac Sharry, Serious Concerns:

No such documentation (re the Central Bank) was examined by Senan Allen

Email to fellow Committee Members – 8 September 2015

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RTE Communicaton

(The Public Broadcaster)

Independent?

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Bank Confidential 

“Non Transparent Ireland” Press realese

13, March 2024

Sent to all Members of Irish Dail, Senate, Irish & International Media

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Taoiseach Office, Dail Eireann

Acknowledging receipt of  Bank Confidential 

“Non Transparent Ireland” press release

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A.I.

Review of Senan Allen Report

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How the fraudulently sold derivatives impacted bank customers

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What Solicitors and Barristers receive from the State Claims Agency (NTMA) – search payments

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European Commission: Whistleblower Protective Directive – Evaluation

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