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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
[12]:
APPENDIX XV(127) TO XV(142)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (127) Mr James Desmond Traynor, deceased
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrJames Desmond Traynor.a) Trust deed dated 27 March 1972.b) Trust deed dated 5 May 1993.c) Letter of
14
December 1993 -
JA
Furze to IIB.
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