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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
[5]:
APPENDIX XV(30) TO XV(42)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (30) Mr P Vincent Doyle, deceased
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrP Vincent Doyle.a) Extract
from
ranscript of evidence of Mr George Carville dated 17 May
2000.
b) Extract
from
transcript
of
evidence of Mr William Corrigan dated 18 July
2000.
c) Letter of 22 August 1983 from Guinness Mahon & Co Ltd to PV DoyleHotels Ltd.d) Internal Guinness and Mahon memo
of 11
June 1984.e) Guinness Mahon & Co telex of 28 August 1987.f) Letter
of 2
September 1987
from
JD Traynor to Guinness and Mahon.g) Guinness Mahon & Co telex of 2 March 1988.h) Undated schedule of loan interest paid by Doyle London Hotels Ltd.i) Guinness and Mahon statement of account of 20 February 1983 re GMCTa/c re IH Investments Inc.j) Letter of 28 September 1990 - JD Traynor to Doyle Hotels Group.
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