Research
Research Questions
Many of the questions and issues raised below were shared with knowledgeable parties, some as far back as April 2015
LM, The IMF & OECD Comparative Report (prepared by 3rd party)
SCA: Q-043760 (w redactions) “We will not be commenting” response reeived after 2+ weeks from anony (pdf)
Dail Clerk, Peter Finnegan (w redactions) no response received (pdf)
Solicitor at OPLA (w redactions) no response received (pdf)
Former Junior Counsel (w redactions) no response received.
Dept of Finance (w/redactions) “we refuse to comment” response in less than a week, from anonymous (pdf)
Role of Sheriff (no response) (pdf)
Barrister (w redactions) no response received
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, 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) 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
What Solicitors and Barristers receive from the State Claims Agency (NTMA) – search payments
European Commission: Whistleblower Protective Directive – Evaluation