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RECORD NUMBER: 1999 /163 COS
THE HIGH COURT
IN THE MATTER OF
THE COMPANIES ACTS 1963 to 1990
AND IN THE MATTER OF PART II OF THE
COMPANIES
ACT
1990
AND SECTIONS 8 AND 17AND IN THE MATTER OF ANSBACHER (CAYMAN) LIMITED
(
formerly
GUINNESS MAHON CAYMAN TRUST LIMITED,ANSBACHER LIMITED
and
CAYMAN INTERNATIONAL BANK AND TRUST COMPANYLIMITED)
REPORT OF THE INSPECTORSAPPOINTED TO ENQUIRE INTO THEAFFAIRS OF ANSBACHER (CAYMAN)LIMITED
Published by Order
of
the Court made on 24 June 2002
VOLUME
[15]:
APPENDIX XV(168) TO XV(171)APPENDICES
XVI & XVII
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (168) Mr James McCarthy
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrJames McCarthy.a) Transcript of evidence of Mr James McCarthy dated 22 February 2000.b) Internal Guinness and Mahon memo
of 19
April 1977 - JD Traynor to PatO'Dwyer.c) Letter
of 31
December 1986 - GMCT to JD Traynor.d) Letter
of 31
December 1986 - JA Furze to JD Traynor.e) Letter
of 13
February 1990 - Ansbacher Limited to Ascot HoldingsLimited.f) Letter
of
10 January 1990 - JD Traynor to Vincent Ferguson.g) Letter of 28 May 1990 - JD Traynor to James McCarthy.
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