Sale of National Asset Management Agency assets in Northern Ireland

Review of the sale of the National Asset Management Agency (NAMA) property loan portfolio in Northern Ireland

Report on progress of the Review of the NAMA property loan portfolio in Northern Ireland 

Agreed Terms of Reference

Updated NAMA Timeline (v7).pdf

 

DFP Papers

22 July 2009 - Correspondence to DFP on the potential for downward property prices

19 August 2009 - Response from DFP on the impact upon property prices

11 September 2009 - Correspondence to DFP requesting written briefing on the meeting of Finance Ministers

01 October 2009 - DFP Briefing note on the meeting of Finance Ministers

09 October 2009 - Correspondence to DFP seeking clarification arising from consideration of DFP briefing note

15 October 2009 - Correspondence from the Minister for Finance and Personnel on DFP briefing note

21 February 2011 - Correspondence from DFP in response to the Committee's request for an update

23 July 2015 - DFP re Sale of NAMA assets in NI

3 August 2015 - DFP Ministerial response to Committee's follow up questions

22 July 2015 - Briefing papers and correspondence papers received from DFP

9 October 2015 - Correspondence from Minister Foster re NAMA Review

17 November 2015 - Correspondence to DFP

19 November 2015 - Correspondence from DFP

 

National Asset Management Agency Papers

21 February 2014 - Correspondence to NAMA requesting briefing

18 March 2014 - Correspondence from NAMA

28 March 2014 - Correspondence to NAMA

7 July 2015 Letter to Chair of NAMA re Sale of NAMA Assets

9 July 2015 NAMA - Response to Committee Invitation

30 July 2015 - Email from NAMA

20 August 2015 - Correspondence to NAMA

2 September 2015 - Correspondence to NAMA

4 September 2015 - Response published by NAMA to Committee questions

4 September 2015 - Email correspondence from NAMA

5 November 2015 - Correspondence to NAMA

27 November 2015 - Correspondence from NAMA 

22 December 2015 - Correspondence from NAMA

11 March 2016 - Correspondence from NAMA - Updated 16th March 2016

16 March 2016 - Correspondence to NAMA - Updated 16th March 2016

 

Correspondence with Michael Noonan TD, Minister for Finance/Department of Finance

20 July 2015 Letter to Minister Noonan TD re Sale of NAMA Assets

23 July 2015 - Michael Noonan Response

30 September 2015 - DoF Response

21 March 2016 - Correspondence to the Department of Finance

Correspondence with Cerberus

28 April 2015 - Correspondence to Cerberus seeking a briefing

07 May 2015 - Correspondence from Cerberus in response to Committee request for a briefing

19 May 2015 - Correspondence to Cerberus

20 May 2015 - Correspondence from Cerberus

28 May 2015 - Correspondence from Cerberus cancelling scheduled briefing

10 June 2015 - Correspondence to Cerberus

16 June 2015 - Correspondence from Cerberus

22 June 2015 - Correspondence to Cerberus confirming rescheduled date for briefing

10 September 2015 - Correspondence to Cerberus

16 September 2015 - Correspondence from Cerberus

6 October 2015 - Correspondence from Cerberus re investment and operation intention

3 February 2016 - Correspondence from Cerberus to Chairperson - ETI Committee

Paper from Bell & Co. on experience of Cerberus debtors

13 January 2016 - briefing paper from Bell & Co.and letter from Cerberus to  First Minsiter's Office 

Correspondence with the Law Society of Northern Ireland

20 August 2015 - Correspondence to the Law Society of Northern Ireland

26 August 2015 - Correspondence from the Law Society of Northern Ireland

 

Correspondence with Mr Gareth, Graham/KRW Law

10 September 2015 - Correspondence from Mr Gareth Graham/KRW Law

 

Correspondence with Mr Frank Cushnahan/John J Rice & Co

9 September 2015 - Correspondence from Mr Frank Cushnahan/ John J Rice & Co

14 September 2015 - Correspondence to Mr Frank Cushnahan/John J Rice & Co

17 November 2015 - Correspondence from Mr Frank Cushnahan/John J Rice & Co.

25 November 2015 - Correspondence to Mr Frank Cushnahan/John J Rice & Co.

11 December 2015 - Correspondence from John J Rice & Co.

29 December 2015 - Correspondence from Mr Frank Cushnahan/John J Rice & Co.

 

Correspondence with PIMCO

8 July 2015 - Correspondence to PIMCO 

15 July 2015 - Correspondence from PIMCO

10 August 2015 - Correspondence to PIMCO

13 August 2015 - Correspondence from PIMCO

2 September 2015 - Correspondence to PIMCO

10 September 2015 - Correspondence from PIMCO

30 September 2015 - Correspondence to PIMCO

13 October 2015 - Correspondence from PIMCO.pdf 

 

Correspondence and papers from OFMDFM

24 August 2015 - Correspondence to the Head of the Northern Ireland Civil Service 

25 August 2015 - Correspondence from the Head of the Northen Ireland Civil Service 

28 August 2015 - Correspondence to the Head of the Northern Ireland Civil Service

8 September 2015 - Correspondence from the Head of the Northen Ireland Civil Service

8 October 2015 - Correspondence from Martin McGuinness MLA, deputy First Minister 

8 October 2015 - Correspondence from Dr Dara O'Hagan 

9 October 2015 - Correspondence from the Head of the Northern Ireland Civil Service  

15 October 2015 - Correspondence from the First Minister, following briefing session on 14 Oct 2015  

28 October 2015 - Correspondence from the Head of the Northern Ireland Civil Service 

24 November 2015 - Correspondence from the First Minister  

 

Submission by Mr Jamie Bryson

23 September 2015 - Submission by Mr Jamie Bryson 

 

Correspondence with Tughans

30 September 2015 - Correspondence from Tughans 

 

Correspondence with Johnsons/Mr Paul Tweed

22 September 2015 - Correspondence from Mr Paul Tweed.pdf 

29 September 2015 - Correspondence to Mr Paul Tweed.pdf 

9 October 2015 - Correspondence from Mr Paul Tweed.pdf 

 

Correspondence with Mr Ronnie Hanna

2 March 2016 Correspondence to Mr Hanna - Updated 16th March 2016

4 March 2016 Correspondence from Mr Hanna - Updated 16th March 2016

 

Minutes of Evidence

3 September 2015  - Mr Gareth Graham  

27 August 2015 - Law Society NI 

23 July 2015   - DFP Officials

23 September 2015 Mr Martin McGuiness MLA, deputy First Minister

23 September 2015 Mr Jamie Bryson

7 October 2015 Rt. Hon. Peter Robinson MLA, First Minister 

4 November 2015 - DFP Officials

4 November 2015 - Mr Paddy Kearney

11 November 2015 Mr Richard Pengelly

3 December 2015 - Mr Sammy Wilson MLA

9 December 2015 - Dara O'Hagan; Specialist Advisor

9 December 2015 - Richard Bullick; Specialist Advisor

12 January 2016 - Committee for Enterprise, Trade and Investment meeting - briefing by  Bell & Company

 

 

 

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