Yes, it’s entirely redacted. And while the details of what is in the report were discussed at length in the High Court, I am prohibited from writing about it.
Category: Documents
John Moran’s appointments diary 2012
This is the appointments diary for former Department of Finance Secretary General John Moran for March – December 2012. It is an amalgamated version of what’s published on the Finance website.
Millington Limited
For the record, here are some company documents for Millington Limited, via the Isle of Man company registry.
The damning Drumm opinion
A US judge has found former Anglo Irish Bank CEO “not remotely credible” and denied his bankruptcy application. It is contained in a 122 page opinion, available here:
Jane Doe 1/2/3 and Prince Andrew / Jeffrey Epstein court document
This is the court document causing so much news in the past week. Context here and here.
Buckingham Palace officials have scrambled to quell the growing crisis engulfing Prince Andrew after claims in an American court case that he had “sexual relations” with an underage girl who had been forced into sexual slavery by the multi-millionaire investor Jeffrey Epstein.
The Duke of York returned to Windsor from a new year holiday in the Swiss ski resort of Verbier to face what courtiers described as “lurid and deeply personal” claims detailing his alleged relations over a decade ago with Virginia Roberts.
US court papers filed last week alleged that Roberts, described using the alias Jane Doe #3, was forced to have “sexual relations” with Prince Andrew in London, New York and on Epstein’s private island in the US Virgin Islands during an alleged orgy with other underage girls.
The Ansbacher Report (Full)
Previously I have published the Ansbacher Report spread over a dozen documents. With the day that’s in it here is the full near 10,000 page report as one downloadable document, which has also been OCRd.
Guerin Report (OCR)
To make it easier this is an OCRd searchable version of the Guerin Report.
The Cypriot bailout request
This is the request Cyprus sent to Jean-Claude Juncker, formally seeking financial assistance from the EFSF/ESM on June 25, 2012.
Frank Flannery companies
For the record.
Frank Flannery (Francis Michael Flannery), who gives his date of birth as May 29, 1958 has used two addresses for companies he has variously been a director of. One is on Sycamore Road in Finglas Dublin 11, the other is on Quinn’s Road in Shankhill. His previous or current directorships include:
Company number: 0864.922670
Company name: European Platform for Rehabilitation
Registered in: Belgium
Company number: 435588
Company name: Laragh Consulting Limited
Registered in: Ireland
Company number: 248453
Company name: National Learning Network Limited
Registered in: Ireland
Company number: SC 127950
Company name: Momentum
Registered in: United Kingdom
Company number: SC 127950
Company name: Momentum Scotland (formerly Rehab Scotland)
Registered in: United Kingdom
Company number: 399079
Company name: Nardos Consulting Ltd
Registered in: Ireland
Company number: 123795
Company name: Rehab Lotteries Limited
Registered in: Ireland
Company number: 2236017
Company name: TBG Learning Limited
Registered in: United Kingdom
Company number: 14800
Company name: The Rehab Group
Registered in: Ireland
Company number: 4230009
Company name: Workability International
Registered in: United Kingdom
Company number: 27196484
Company name: Workability International (Europe)
Registered in: Netherlands
Company number: 217957
Company name: Connect Industries Ltd
Registered in: Ireland
Company number: 4629638
Company name: Goodwill RST Limited
Registered in: United Kingdom
Company number: 351660
Company name: Orbis Human Resources Development Limited
Registered in: Ireland
Company number: 2725214
Company name: Rehab
Registered in: United Kingdom
Company number: 216680
Company name: Rehab Enterprises Limited
Registered in: Ireland
Company number: 2989817
Company name: Rehab Group Services Limited
Registered in: United Kingdom
Company number: 139784
Company name: Rehab Industries Limited
Registered in: Ireland
Company number: 369442
Company name: Rehab Media Enterprises Limited
Registered in: Ireland
Company number: 387756
Company name: Rehab Properties Limited
Registered in: Ireland
Company number: 141434
Company name: Rehab Publications and Promotions Limited
Registered in: Ireland
Company number: 142501
Company name: Rehab Remanufacturing Services
Registered in: United Kingdom
Company number: 3005672
Company name: Rehab UK
Registered in: United Kingdom
Company number: 282889
Company name: RehabCare
Registered in: Ireland
Company number: 4199415
Company name: RehabCare (in the UK)
Registered in: United Kingdom
Company number: 353820
Company name: Stepping Out (Athlone) Limited
Registered in: Ireland
Company number: 353816
Company name: Stepping Out (Portlaoise) Limited
Registered in: Ireland
Company number: 2236017
Company name: TBG Learning Limited
Registered in: United Kingdom
Company number: 45561
Company name: The Care Trust Limited
Registered in: Ireland
Company number: 4344486
Company name: The Chaseley Trust
Registered in: United Kingdom
Company number: 24172
Company name: The Polio Fellowship 0f Ireland
Registered in: Ireland
Company number: 234972
Company name: The Rehab Council Limited
Registered in: Ireland
Company number: 2367127
Company name: The Training & Business Group Ltd
Registered in: United Kingdom
Company number: 157075
Company name: United Way 0f Ireland
Registered in: Ireland
Glackin (Interim) Report
Thanks to the Oireachtas library becoming available recently, we now have full digital access to the fascinating Glackin (Interim) Report. While we have previously published the final Glackin report, in some ways the interim report is more interesting. This is mainly down to the detailed appendices.
The report involves such luminaries as now billionaire Dermot Desmond, now billionaire Joe Lewis, now billionaire JP McManus, Larry Goodman, Ansbacher Bankers Ltd, John Magnier, Lochlann Quinn, Michael Smurfit and Noel Smyth, among others.