Research Questions & Documentation
Shared with Participants — Every Recipient Was Given an Opportunity to Respond
Many of the questions and issues raised below were shared with knowledgeable parties. Posts on X with relevance to the greater good are also shared. These questions form part of the public record, have been raised in various forums, and serve as the basis for our documentary research.
Note: Some items also appear on the Banking Expert page. An AI review of the Investigator's research alongside the IMF & OECD reports concluded that all three independently reached the same conclusions.
Core Research & Investigator Documents
Civil Service Retaliation ResearchDownload
The Investigator Had to be Silenced (AI Conclusion)Download
A.I. Review of Senan Allen ReportDownload
Institutional Corruption — AI Conclusion on Senan Allen ReportDownload
AI Review: Any Evidence that Senan Allen Reviewed the Protected DisclosuresDownload
AI Conclusion After Reviewing Senan Allen ReportDownload
Investigator (Banking Expert) Had to be Destroyed — AI Review ConclusionDownload
Questions Shared — Responses (or Lack Thereof)
The following parties were each sent detailed research questions. Their responses — or refusals — are documented below.
SCA: Q-043760 (with redactions) — "We will not be commenting" received after 2+ weeksDownload
Dáil Clerk, Peter Finnegan (with redactions) — No response receivedDownload
Solicitor at OPLA (with redactions) — No response receivedDownload
Former Junior Counsel (with redactions) — No response receivedDownload
Department of Finance (with redactions) — "We refuse to comment"Download
Role of Sheriff — No response receivedDownload
Department of Finance — Email string (FOI unit sought to opt out of emails)Download
Senan Allen (Redacted)Download
Dáil, Senate & Committee Correspondence
Pearse Doherty TD — Expresses Concerns re Central BankDownload
Ceann Comhairle CommunicationLink
Dáil Clerk — False Affidavit Communication Shared with Ceann ComhairleLink
High Court JudgeLink
Legal Documents & Evidentiary Findings
Questions Shared with Prior CounselDownload
Concerns re Conduct of SC — Response to Senan Allen Review (Expert Support Team Member)25 Nov 2015Download
Evidential Deficits — Response to Senan Allen Report (Expert Support Team Member)25 Nov 2015Download
No Evidence — Senan Allen Analysed a Sample of Redacted DocumentsDownload
No Evidence — Shows S. Allen Reviewed How Conflicts of Interest Protocols Were HandledDownload
Omission of Core Documents by Central BankDownload
Multiple Irregularities of the Banking InquiryLink
Filing of False Affidavit by Dáil ClerkLink
Banking, Financial & Regulatory Research
How the Fraudulently Sold Derivatives Impacted Bank CustomersDownload
Ulster Bank — Mason Hayes Report Notes — Fixed Rate Loan Credit Transfer RiskDownload
Hidden Downgrade: When Banks Reclassify Your Home to Seize It CheaplyLink
What Solicitors and Barristers Receive from the State Claims Agency (NTMA)Download
Press Releases, Media & Public Submissions
Bank Confidential — "Non-Transparent Ireland" Press Release — Sent to all Members of Irish Dáil, Senate & International Media13 March 2024Download
Taoiseach's Office — Acknowledging Receipt of "Non-Transparent Ireland" Press ReleaseDownload
RTE Communication (The Public Broadcaster)Download
Ireland Defrauded — Press ReleaseLink
The Two Whistleblowers That Europe Does Not Want to Hear (700+ Retweets in 2 days)Link
Transparency Task Force — Communication with TDsDownload
European Commission: Whistleblower Protective Directive — EvaluationDownload
Communication from Bank Confidential to Finance Committee Offering to TestifyLink
BarristerLink
Summary of Q&A's with VictimsComing Soon
Questions or submissions? Contact@irelanddefrauded.com