RESEARCH QUESTIONS

This page brings together research questions submitted to state bodies, legal professionals, and banking participants, along with publicly available commentary and analysis.

The material reflects recurring themes identified through documentation, submissions, and public commentary, including contributions in the public good shared on X.

Section 8 is of relevance in this regard, as it explores issues concerning the lack of review of those central bank disclosures and the broader implications, in the courts now, arising from how they were not addressed given the issues associated with the banking inquiry.

Sections 1–7 provide background context, supporting material, and developments that inform these questions.

This page is structured to allow readers to review the research, supporting documentation, and related commentary, and to form their own conclusions.

Table of Contents

  1. Retaliation, Response, and Issues Raised by Committee Members
  2. Research and Analysis Relating to the Allen Report
  3. Institutional Response (“Official Ireland”)
  4. Legal Profession and Institutional Context
  5. Legal Communications and Related Material
  6. Ulster Bank and Loan Classification Issues
  7. Press and Public Commentary
  8. Bak inquiry examples of what the Inquiry missed or chose to be ignored!
 

1. Retaliation, Response and Issues Raised by Committee Members

Civil Service Retaliation

Yet, the Dail Clerk, according to our research, in an Affidavit said there was no retaliation!  

See Evidence tab Section #2 for evidence of retaliation

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April 14, 2015

Questions asked (around Concerns) by Pearse Doherty, TD and Member of Banking Inquiry Committee to the Committee in April

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Senator Mac Sharry,

Serious Concerns 

expressed to fellow Inquiry Committee Members re Senan Allen Report on 8 September 2015

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Response 

to 

Senan Allen Report, 25 Nov 2015

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Multiple Irregularities of the Banking Inquiry

link

Evidential Evidence concerns in response to S Allen Report – 25 Nov 2015

Expert Support Team Member

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The Investigator

Had to be Silenced

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Institutional Corruption
-
The Conclusion arrived by an AI review of Allen report

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Senator Mac Sharry, Serious Concerns: 8 September 2015

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

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Concerns re Conduct of SC 

Response to Senan Allen review, 25 Nov 2015,

by Export Support Team Member

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The derivatives expert had to be destroyed by S. Allen
-
Conclusion by AI Review

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Senan Allen Questions

No response was received

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How the fraudulently sold derivatives impacted bank customers

The need for a coverup?

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The Two (2)  Whistleblowers That Europe Does not want to Hear (700+ Retweets
 in 2 days)

link

European Commission: Whistleblower Protective Directive – Evaluation

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2. Research and Evidence Relating to (falsehoods in) the Allen Report

A.I.

Review of Senan Allen Report

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AI review for
-
"Any Evidence" 

Senan Allen Actually reviewed
the Protected Disclosures

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Institutional Corruption
-
The Conclusion arrived by
an AI review of Allen report

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Submission to EU Commission - Whistleblower Protective Directive - Evaluation

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A comparative Review
-
Reached the same Conclusions
of The Investigators Research, the IMG & OECD reports 

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Evidential Deficits
-
response to Senan Allen report
25 Nov 2015

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3. Institutional responses - Official Ireland

Peter Finnegan, The Dail Clerk 

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Civil Service Retaliation

(see also False Position paper communication in Section 4)

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The Dail Clerk

November 2025

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Communication Shared w Ceann Comhairle, Ms Murphy

Re: False Affidavit filed by Dail Clerk Finnegan

See evidence of retaliation on Evidence tab Section #2

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False Position Paper Questions 

Official Ireland Solciitors paid by 

Irish Tax Payers (Nov 3) 

Implementing Delay / Deny / Destroy?

Section #4 also

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Office of Parliamentary Legal Advisors

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Dept of Finance (w/redactions)

“we refuse to comment”

A response in less than a week, from anonymous (pdf)

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Department of Finance

email string

Note: The FOI unit wants to Opt out of emails (pdf)

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RTE Communication

(The Public Broadcaster)

No Response from Kevin or Miriam

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What Solicitors and Barristers paif by Ofifice Ireland 

receive from the State Claims Agency (NTMA)

search payments

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Office Ireland
-
Solicitors
paid by Irish Tax payer  
Oct 17 2025
Following Delay, Deny, Destroy Strategy?

link

Office Ireland
-
Solicitors
paid by Irish Tax Payer 
Oct 22 2025
Following delay, Deny, Destroy strategy?

link

Ceann Comhairle,
Dail Eireann
 
Communication

link

Dail Clerk commuicaiton,
with Copy to
Ceann Comhairleand
&
Leas Ceann Comhairle

link

Letter to Minister for Justice (Ms H. McEntee) 

15 June, 2022

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Taoiseach Office, Dail Eireann

Acknowledging receipt of  Bank Confidential 

“Non Transparent Ireland” press release

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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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April 7, 2025

Email to TD, following up on Banking Inquiry questions

and

current issues in Ireland

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Dail Clerk,
Ceann Comhairle,
Leas Ceann Comhairle
Nov 10, 2025 

link

What is the Role of 

The Attorney General?

Link 

Attorney General Conflicted

Seamus Wolf was States Lead Barrister 

while 

Acting as Attorney General

Link 

Dail Clerk, Peter Finnegan

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4. Legal Profession & Institutional Context (Reponse)

False Position Paper

NOTE – May 2022, The Official Ireland Legal firm said this report was not submitted

(see official Ireland section Nov 3 research)

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Law firm
paid by Irish Taypayer

Following Delay, Deny, Destroy Strategy?
Oct 17 2025

link

Law firm
Paid by Irish Taxpaer
-
Following Delay, Deny, Destroy Strategy? 
Oct 22 2025

link

Payments to Solicitors and Barristers 

from the State Claims Agency (NTMA)

“Search payments”

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5. Legal Communications and related Material

Barrister

link

Former Junior Counsel (w redactions) 

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Questions shared w prior Counsel

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SC (former Attorney General), Nov 2, 2025

link

6. Ulster Bank & Loan Classification Issues

Bank Confidential Report

The Biggest (British) Financial Fraud Ever?

Ulster bank Role in Ireland

Link

summary
Bank Confidential Report 

Link

Ulster Bank
- Mason Hayes Report notes
- Fixed Rate Loan Credit Transfer Risk

"another predetermined outcome"?
(based on metrics used)

Link

 

Ulster Bank

Misleading

The Dail?

Download

How the fraudulently sold derivatives impacted

bank customers

Download

Ulster Bank Fraud Allegations

The Separate Page Can Be Accessed Here 

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Email: Contact@irldefrauded.com

8. What the Bank Inquiry Missed or Chose to Ignore!

The Central Bank section is Crucial as it relates to Mr Allens failure (refusal) to investigate the central Bank Disclosures & his efforts to Drop the Disclosures!