RESEARCH QUESTIONS SHARED WITH PARTICIPANTS
1. Senan Allen report, response and concerns raised by Committee Member and results of external reviews
Civil Service Retaliation
Research
Yet, the Dail Clerk, according to our research, in an Affidavit said there was no retaliation.
April 14, 2015
Questions asked (around Concerns) by Pearse Doherty, TD and Member of Banking Inquiry Committee to the Committee in April
Senator Mac Sharry,
Serious Concerns expressed to fellow Inquiry Committee Members re Senan Allen Report
8 September 2015
Pearse Doherty, TD, Committee Member – Expresses Concerns re Central Bank
(also see 8 Sept 2015 correspondence by Committee Member item #2 re Central Bank)
April 14, 2015
Questions asked (around Concerns) by Pearse Doherty, TD and Member of Banking Inquiry Committee to the Committee
Response to Senan Allen Report, 25 Nov 2015
Yet – May 2022, at Tax payer expended, the Legal Reps for HOO said this report was not submitted
(see official Ireland section Nov 3 research)
Multiple Irregularities of the Banking Inquiry
linkAn AI review of
the Investigators research, The IMF & OECD
Concluded that they all reach the same Conclusion in a comparative report
Evidential Evidence concerns in response to S Allen Report
25 Nov 2015
Expert Support Team Member
The Investigator
Had to be Silenced
Institutional Corruption - The Conclusion arrived by an AI review of Senan Allen report)
DownloadAI review for "Any Evidence" - Senan Allen reviewed the Protected Disclosures
Download"No evidence" - shows S. Allen reviewed how the Conflicts of Interest protocols were handled
DownloadA.I.
Review of Senan Allen Report
Senator Mac Sharry, Serious Concerns: 8 September 2015
No such documentation (re the Central Bank “disclosures”) was examined by Senan Allen
Concerns re Conduct of SC
Response to Senan Allen review, 25 Nov 2015,
by Export Support Team Member
Ulster Bank
Misleading – The Dail?
Did Central Bank mislead the Inquiry?
Ulster Bank
- Mason Hayes Report notes
- Fixed Rate Loan Credit Transfer Risk
(another predetermined outcome?)
LinkSenan Allen (Redacted) (pdf)
April 7, 2025
Email to TD, following up on Banking Inquiry questions and current issues in Ireland
Department of Finance
email string
Note: The FOI unit wants to Opt out of emails (pdf)
Letter to Minister for Justice (Ms H. McEntee)
15 June, 2022
RTE Communication
(The Public Broadcaster)
Taoiseach Office, Dail Eireann
Acknowledging receipt of Bank Confidential
“Non Transparent Ireland” press release
How the fraudulently sold derivatives impacted
bank customers
European Commission: Whistleblower Protective Directive – Evaluation
Multiple Irregularities of the Banking Inquiry
linkSC (former Attorney General) , Nov 2, 2025
linkDail Clerk, Ceann Comhairle, Leas Ceann Comhairle Nov 10, 2025
linkEvidential Deficits response to Senan Allen report 25 Nov 2015
Download"No evidence" - shows S. Allen reviewed how the Conflicts of Interest protocols were handled
DownloadThe derivatives expert had to be destroyed by S. Allen ( Conclusion by AI Review)
DownloadApril 7, 2025
Email to TD, following up on Banking Inquiry questions and current issues in Ireland
April 7, 2025
Email to TD, following up on Banking Inquiry questions and current issues in Ireland
Senator Mac Sharry,
Serious Concerns expressed to fellow Inquiry Committee Members re Senan Allen Report
8 September 2015
The Two (2) Whistleblowers That Europe Does not want to Hear (700+ Retweets
in 2 days)
linkSubmission to EU Commission - Whistleblower Protective Directive - Evaluation
Download
-
- OFFICAL IRELAND
Dail Clerk, Peter Finnegan (w redactions)
Civil Service Retaliation
(see also False Position paper communication shared with Counsel, Nov 3)
Dail Clerk, Nov 2025
False Affidavit filed by Dail Clerk Communication Shared w Ceann Comhairle, Ms Murphy
False Position Paper Questions shared with Counsel representing State and paid by Irish Tax Payers (Nov 3)
Solicitor at OPLA (w redactions)
Dept of Finance (w/redactions)
“we refuse to comment”
A response in less than a week, from anonymous (pdf)
RTE Communication
(The Public Broadcaster)
Department of Finance
email string
Note: The FOI unit wants to Opt out of emails (pdf)
Department of Finance
email string
Note: The FOI unit wants to Opt out of emails (pdf)
What Solicitors and Barristers receive from the State Claims Agency (NTMA)
search payments
Solicitors Research
Oct 17 2025
linkSolicitors - Response
Oct 22 2025
linkCeann Comhairle, Dail Eireann
Communication
linkDail Clerk, Copy to Ceann Comhairle and Leas Ceann Comhairle,
linkLetter to Minister for Justice (Ms H. McEntee)
15 June, 2022
Communication from Bank Confidential to Finance Committee Offering to Testify before The Committee
linkTaoiseach Office, Dail Eireann
Acknowledging receipt of Bank Confidential
“Non Transparent Ireland” press release
“Non Transparent Ireland” Press realese
13, March 2024
Sent to all Members of Irish Dail, Senate, Irish & International Media
S Allen report and responses ORGINAL KEEP fr
.
An AI review of
the Investigators research, The IMF & OECD
Concluded that they all reach the same Conclusion in a comparative report
Response to Senan Allen Report
(25 November 2015)
Legal representatives for the HOO said this report was never submitted (according to our research)
Civil Service Retaliation
Research
Yet, the Dail Clerk, according to our research, in an Affidavit said there was no retaliation.
The Investigator
Had to be Silenced
Ulster Bank
Misleading
The Dail?
Former Junior Counsel (w redactions)
Role of Sheriff
Department of Finance
email string
Note: The FOI unit wants to Opt out of emails (pdf)
Senan Allen (Redacted) (pdf)
Summary of Q&A’s with victims
April 14, 2015
Questions asked (around Concerns) by Pearse Doherty, TD and Member of Banking Inquiry Committee to the Committee
April 7, 2025
Email to TD, following up on Banking Inquiry questions and current issues in Ireland
Letter to Minister for Justice (Ms H. McEntee)
15 June, 2022
Senator Mac Sharry,
Serious Concerns expressed to fellow Inquiry Committee Members re Senan Allen Report
8 September 2015
Pearse Doherty, TD, Committee Member – Expresses Concerns re Central Bank
(also see 8 Sept 2015 correspondence by Committee Member item #2 re Central Bank)
Questions shared w prior Counsel
Concerns re Conduct of SC
Response to Senan Allen review, 25 Nov 2015,
by Export Support Team Member
Evidential Evidence concerns in response to S Allen Report
25 Nov 2015
Expert Support Team Member
Senator Mac Sharry, Serious Concerns: 8 September 2015
No such documentation (re the Central Bank “disclosures”) was examined by Senan Allen
RTE Communication
(The Public Broadcaster)
“Non Transparent Ireland” Press realese
13, March 2024
Sent to all Members of Irish Dail, Senate, Irish & International Media
Taoiseach Office, Dail Eireann
Acknowledging receipt of Bank Confidential
“Non Transparent Ireland” press release
A.I.
Review of Senan Allen Report
How the fraudulently sold derivatives impacted
bank customers
European Commission: Whistleblower Protective Directive – Evaluation
Institutional Corruption - The Conclusion arrived by an AI review of Senan Allen report)
DownloadUlster Bank
- Mason Hayes Report notes
- Fixed Rate Loan Credit Transfer Risk
LinkMultiple Irregularities of the Banking Inquiry
linkThe Two (2) Whistleblowers That Europe Does not want to Hear (700+ Retweets
in 2 days)
linkSC (former Attorney General) , Nov 2, 2025
linkHigh Court Judge
linkDail Clerk, Ceann Comhairle, Leas Ceann Comhairle Nov 10, 2025
linkEvidential Deficits response to Senan Allen report 25 Nov 2015
DownloadInstitutional Corruption (AI conclusion on Senan Allen report)
DownloadAI review for "Any Evidence" - Senan Allen reviewed the Protected Disclosures
Download"No evidence" - shows S. Allen reviewed how the Conflicts of Interest protocols were handled
DownloadSubmission to EU Commission - Whistleblower Protective Directive - Evaluation
DownloadInvestigator (banking expert) had to be destroyed by Senan Allen ( Conclusion by AI Review)
Download3. LEGAL COMMUNICATION
4. Ulster Bank and other Other research
Email: Contact@irldefrauded.com