High Quality
Open the downloaded document, and select print from the file menu (PDF reader required).
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 [8]: APPENDIX XV(74) TO XV(80)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (74) Ms Mary Meagher McCarroll
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MsMary Meagher McCarroll.a) Extract of transcript of evidence of Mr Patrick McCarroll dated 19 June
2000.
b) Statement and attachments provided by Ms McCarroll to the Inspectorsdated 12 July 2000.c) Copy statements dated 30 June 1991, 31 July 1991, 30 June 1992, 31December 1992,
31
January 1993, 31 March 1993 and 20 April 1993.d) Letter
of 3
September 1991 - Patrick McCarroll to Padraig Collery.e) Undated letter - Patrick McCarroll to Padraig Collery.f) Unheaded ledger statement
for
the period
31
March 1989.g) Letter of 26 September 1990 - Ansbacher Limited to Guinness andMahon.
2.
Correspondence received
from
or on behalf
of Ms
Mary Meagher McCarroll.a) Letter of 28 September 2001- Eugene F Collins to Inspectors.
Add a Comment