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Category:	Government Docs
Rating:
Upload Date:	06/15/2009
Copyright:	Attribution Non-commercial
Tags:	corruption td cayman abbeville lowry dunnes stores charles haughey taoiseach (more tags) corruption td cayman abbeville lowry dunnes stores charles haughey taoiseach ansbacher ben dunne guiness mahon mr. bertie ahern main findings of mccracken tribunal mr. desmond traynor mr. noel fox guinness & mahon (ireland) limited mr. padraig collery mr. john furze mr. paul carty mr. jack stakelum ansbacher cayman limited operation of ansbacher accounts (including positions of hamilton ross company limited and poinciana fund limited) conclusions of mccracken tribunal determination by tribunal of evidence relevant to inquiry for hearing at public sittings organisation of mr. haughey’s finances report of the tribunal on payments to politicians and related matters mr. haughey’s accounts at dame street other settlements with allied irish bank’s customers payment by mr. patrick gallagher earlier dealings between mr. gallagher and mr. haughey evidence of ms. sandra kells mr. haughey’s knowledge of the sources of additional funds mr. haughey’s finances 19791986 mr. haughey’s accounts with guinness & mahon resident loan account no. 86256/01/11 borrowings in mr. haughey’s name northern bank finance corporation agricultural credit corporation ansbacher cayman funds provided for mr. haughey’s benefit by mr. pv doyle and mr. mahmoud fustok the late mr. pv doyle and the guinness & mahon loan mr. mahmoud fustok dr. john o’connell and the amiens lodgement the party leader’s allowance account pattern of lodgements to and drawings from the leader’s account drawings from the leader’s allowance account haughey boland mr. john ellis expenditures in connection with the late mr. brian lenihan’s medical treatment establishment of campaign to collect funds for mr. lenihan 125 funds identified as raised to defray mr. brian lenihan’s medical expenses contribution made by mr. john magnier contribution made by mr. nicholas fitzpatrick contribution made by mr. seamus tully contribution made by mr. oliver murphy contribution made by mr. larry goodman contributions made by irish press plc contribution made by dr. edmund farrell contribution made by custom house docks development company limited exgratia payment made by the voluntary health insurance board other expenditures for the benefit of mr. lenihan mr. lenihan’s knowledge of the donations made for his benefit payment of £25 000.00 by mr. philip monaghan mr. mark kavanagh and dr. michael smurfit donations to fianna fail postretirement payments to mr. haughey by mr. dermot desmond dealings between the tribunal and mr. desmond feltrim plc and celtic mist origins of feltrim and persons involved mr. conor haughey mr. bernard cahill mr. mike murphy mr. emmet o’connell mr. james stafford mr. dermot desmond celtic helicopters limited dr. john o’connell td and celtic helicopters mr. seamus purcell purcell exports and celtic helicopters mr. joseph malone and celtic helicopters mr. cruse moss and celtic helicopters mr. pv doyle and celtic helicopters dr. michael dargan and celtic helicopters mr. xavier mcauliffe and celtic helicopters ltd mr. patrick butler/butler engineering limited and celtic helicopters mr. guy snowden and celtic helicopters mr. john byrne to celtic helicopters 294 mr. michael murphy and mr. david gresty mr. paul carty’s evidence in relation to celtic helicopters involvement of mr. ben dunne in a payment to celtic helicopters larchfield securities limited and the shareholding structure of celtic helicopters mr. denis foley ansbacher accounts mr. foley’s dealings with mr. traynor mr. foley’s dealings with mr. padraig collery mr. foley’s knowledge of the ansbacher account held for his benefit mr. padraig collery’s dealings with the tribunal in connection with the affairs of hamilton ross and the affairs of mr. foley mr. collery’s evidence to the tribunal on 5th november 1998 327 mr. collery’s work in the cayman islands in 1998 payments received by mr. collery central tourist holdings limited mr. hugh coveney mr. peter sutherland the operation of the ansbacher accounts john furze the central bank and guinness & mahon evidence of mr. richard robinson evidence of mr. terry donovan other evidence of central bank witnesses drawings from haughey ahern & macsharry aib account 30208 062 guinness & mahon amiens and kentford accounts bel secretarial limited aib account no. 01826056 637 (fewer)

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