1) Did anyone in the bank since 1999 facilitate or aid the temporary transfer of loans out of Anglo Irish Bank to Irish Nationwide? If so, will those people be facing disciplinary action from Anglo following its current enquiry?
2) What were the loans secured on and what procedures were used to test the value and suitability of the securities? What kind of interest rate was applied to the loans given to FitzPatrick? How many loans were involved in total?
3) What were the funds used for? Were they used to purchase securities or debt in Anglo Irish Bank? Can the bank explain why its auditors Ernst & Young did not refer to FitzPatrick's loans in their annual reports?
4) Did the bank's credit committee have any input, every time, when the loans were provided? If not, who, if anyone, approved them?
5) Did David Drumm know about the loans and their non-disclosure? If so when did he learn about the loans and did he pass this information onto any other director?
6) What is the re-
payment schedule set
up for the €87m of loans
registered with Sean FitzPatrick? When does the bank expect the loans to be paid off? Has the bank stress-tested FitzPatrick's ability to re-pay the loans recently?
7) Has the bank had to write off the value of any loans provided to directors over the last eight years?
8) Did senior managers or directors of the bank know about the loans before they began contacts with the government over the bank guarantee scheme?
9) Have any other directors in the last eight years ever transferred loans to other institutions during the year?
10) What is the nature of the loan shared with Lar Bradshaw and how large is that loan?
nothing less than jail for Fitzpatrick