Is this IBRC's Statement of Affairs?

This comes from an anonymous Twitter account – @QuinnAnglo – so all the usual provisos apply.

The tweeter in question claims this document to be the Statement of Affairs of IBRC before the liquidation of the company in February 2013. It includes a list of creditors (though not depositors – as Noonan intervened on that one).

The Statement of Affairs was handed over to the Department of Finance recently and took some 8 months to produce. Some hedge funds are investigating if the bank’s insolvency was contrived and are considering taking legal action.

The account has been mentioning it to various journalists on Twitter:

The list of creditors is hard to read but contains some interesting names.

Of course that’s on the basis that the document is real. I asked the anonymous Twitter account if the document is real and got this reply:

Here is the document:



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