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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
[9]:
APPENDIX XV(81) TO XV(95)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (81) Ms Susan Sheridan Mack
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MsSusan Sheridan Mack.a) Letter
of 19
May 1992 - JD Traynor to Ansbacher Limited.b) Letter
of
14 December 1992 - Hamilton Ross & Co to IIB.c) Letter of 4 March 1993 - JD Traynor to Susan Sheridan Mack.d) Letter of 27 January 1994 - Hamilton Ross & Co to IIB.e) Letter
of 1
February 1994 - JD Traynor to Susan Sheridan Mack.f) Letter of 25 October 1994 - Hamilton Ross & Co to IIB.g) IIB statement re Hamilton Ross & Co
of 31
March 1994.h) Letter
of 10
March 1997 - Hamilton Ross & Co to IIB.i) Letter of 28 January 2002 - Gibbs & McCurley to Inspectors.
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