Wednesday 18 September 2019

Nama nation: The who, what, where, when and how

The following information has been gleaned from extensive searches conducted by the Sunday Independent at the Property Registration Authority (PRAI).

The details that follow cover approximately 70 per cent of the loans on property in Ireland taken into Nama as part of its Tranche 1 & 2 transfers from banks covered by the State Guarantee (ie Anglo Irish Bank, AIB, Bank of Ireland, Irish Nationwide and the EBS).

These mortgage charges relate to the development and associated loans of 27 of the country's biggest developers and businesspeople, and are distributed across 15 counties. It is worth noting that under the terms of the National Asset Management Act 2009, Nama has the power to order the sale, or to appoint a receiver to any property asset over which it holds the mortgage charge without recourse to the courts.

Where issues have arisen in relation to proper title, the PRAI has referred these back to Nama for it to consult with the relevant lending institution. This has caused delays in having the mortgage charge assigned to Nama at the Property Registration authority.

Bernard McNamara

Clare

December 23, 2008 -- Two mortgages with AIB Bank on a property in Moneen by Bernard McNamara. Both charges registered as a burden on five separate property folios in Clare, Galway and Dublin.

April 2, 2010 -- Nama acquires mortgage charges from AIB.

October 13, 2006 -- Mortgage with Anglo Irish Bank (Anglo) on property in Ballaghboy by his company, Sarkam Ltd.

May 3 2010 -- Nama acquires mortgage charge from Anglo.

December 22, 2006 -- Mortgage with Anglo on property in Ballaghboy by his company Torleigh Ltd.

May 3, 2010 -- Nama acquires mortgage charge from Anglo.

June 20, 2006 -- Mortgage with EBS on 21, Doonbeg Village by Bernard McNamara.

March 26, 2010 -- Nama acquires mortgage charge from the EBS.

January 31, 2006 -- Collateral charge with Bank of Ireland on property in Dough by Bernard McNamara and wife, Moira.

April 1, 2010 -- Nama acquires collateral charge from Bank of Ireland (BoI).

Cork

February 23, 2005 -- Mortgage with BoI on property in Courtstown by McNamara company, Ankra Developments Ltd.

October 21, 2005 -- Mortgage with BoI on four properties in Courtstown by Ankra Developments Ltd.

November 13, 2009 -- Mortgage with BoI on five properties in Courtstown by Ankra Developments Ltd.

April 1, 2010 -- Nama acquires mortgage charges from BoI.

Dublin

September 22, 2003 -- Mortgage with AIB on two sites in Scribblestown and Ashtown, Castleknock, by McNamara company, Versonwood Ltd.

October 15, 2003 -- Mortgage with AIB on two sites in Castleknock and Cloghran by McNamara company, Cresthan Ltd.

October 15, 2003 -- Mortgage with AIB on property in Hollywoodrath, Castleknock, by Bernard McNamara.

April 8, 2005 -- Mortgage with AIB on site in Mooretown, Castleknock, by Cresthan Ltd.

December 23, 2008 -- Mortgage with AIB on property in Hollywoodrath, Castleknock, by Bernard McNamara.

Charge registered as burden on five properties in Dublin, Clare and Galway.

December 23, 2008 -- Mortgage with AIB on property in Hollywoodrath, Castleknock, by Bernard McNamara.

Charge registered as burden on five properties in Dublin, Clare and Galway.

January 13, 2009 -- Mortgage with AIB on two apartments at Longboat Quay, Dublin, and two apartments at Grove Court, Castleknock, by Bernard McNamara.

April 2, 2010 -- Nama acquires mortgage charges from AIB.

November 14, 2003 -- Mortgage with Anglo on property in Dublin south city by McNamara company, Devpro Construction Ltd.

March 19, 2004 -- Mortgage with Anglo on property in Donnybrook by McNamara company, Radora Developments Ltd.

May 17, 2004 -- Mortgage with Anglo on property in Dublin south city by McNamara company, Caraville Construction Ltd.

March 23, 2005 -- Mortgage with Anglo on property in Coolock by McNamara company, Bainbrook Developments Ltd.

July 26, 2005 -- Mortgage with Anglo on property in Coolock by McNamara company, Lindrake Developments Ltd.

August 10, 2006 -- Mortgage with Anglo on property in Tallaght by McNamara company, Laytar Ltd.

March 25, 2009 -- Mortgage with Anglo on property in Dublin south city by McNamara company, Devpro Construction Ltd.

May 3, 2010 -- Nama acquires mortgage charges from Anglo.

August 31, 2001 -- Mortgage with EBS on property in Cloghran by Bernard McNamara.

July 19, 2002 -- Mortgage with EBS on property in Cloghran by Bernard McNamara.

October 25, 2002 -- Mortgage with EBS on property in Cloghran by Bernard McNamara.

March 26, 2010 -- Nama acquires mortgage charges from EBS.

Galway

October 23, 2006 -- Mortgage with AIB on property in Oranmore by McNamara company, Crepley Ltd.

December 23, 2008 -- Two mortgages with AIB on property in Oranmore by Bernard McNamara. Charge registered as burden on property folios in Galway, Clare and Dublin.

April 2, 2010 -- Nama acquires mortgage charges from AIB.

Longford

July 20, 2007 -- Mortgage with BoI on property in Cloondara by McNamara company, Whaleair Ltd.

April 1, 2010 -- Nama acquires mortgage charge from BoI.

Meath

March 22, 2005 -- Mortgage with Anglo on property in Navan by McNamara company, Streamcroft Ltd.

May 3, 2010 -- Nama acquires mortgage charge from Anglo.

Tipperary

March 23, 2007 -- Two mortgages with EBS on property in Ballina by Bernard McNamara and Joanne Skelly.

June 6, 2007 -- Mortgage with EBS on property in Ballina by Bernard McNamara and Joanne Skelly.

March 26, 2010 -- Nama acquires mortgage charges from EBS.

Richard Barrett & Johnny Ronan

Dublin

December 1, 2006 -- Two mortgages with AIB on three properties in Mount Merrion, Stillorgan by Treasury Holdings company, Tenderbrook Ltd.

Sligo

November 28, 2004 -- Mortgage with AIB on property in Carrownyclowan by Arkrail Ltd, a company controlled by Johnny Ronan and Richard Barrett.

March 4, 2008 -- Mortgage with AIB on property in Knappagh Beg by Callside Developments Ltd, a company controlled by Johnny Ronan and Richard Barrett.

April 2, 2010 -- Nama acquires mortgage charges from AIB.

Wicklow

February 15, 2005 -- Mortgage with Irish Nationwide Building Society (INBS) on property in Enniskerry by Bluetone Properties, controlled by Johnny Ronan and Richard Barrett.

November 3, 2009 - Mortgage with INBS on property in Enniskerry by Bluetone Properties, controlled by Johnny Ronan and Richard Barrett

David Courtney

Clare

December 4, 2008 - Two mortgages with AIB Mortgage Bank on property in Killow, Co Clare by David Courtney, Shane Flanagan and Edward Spain.

July 9, 2010 - Nama acquires mortgage charges from AIB.

Dublin

October 17, 2005 - Mortgage with Anglo on property in Hollywoodrath, Castleknock by Courtney/McNamara company, Ardenray Ltd.

October 17, 2005 - Mortgage with Anglo on property in Bay area, Castleknock by Courtney/McNamara company, Ridgevarn Ltd.

May 3, 2010 - Nama acquires mortgage charges from Anglo.

Pat Doherty

Donegal

December 21, 2006 - Mortgage with AIB on property in Lough Eask Demesne by Doherty company, Lough Eske Developments.

July 9, 2010 - Nama acquires mortgage charge from AIB.

Michael O'Flynn

Cork

June 14, 1993 - Two mortgages with AIB on two properties in Curraghconway by Michael O'Flynn.

December 5, 2003 -Mortgage with AIB on four properties in City Hall area by O'Flynn Construction Co.

April 30, 2004 - Mortgage with AIB on property in Bishopstown by O'Flynn Construction (Technology Park) Ltd.

December 13, 2005 -Mortgage with AIB on property in Raheens by O'Flynn Construction Co.

August 20, 2007 -- Mortgage with AIB on three properties in Fermoy by O'Flynn Construction Co.

September 12, 2007 -- Mortgage with AIB on property in Fermoy by O'Flynn Construction Co.

April 2, 2008 -- Mortgage with AIB on property in Bishopstown by O'Flynn Construction (Technology Park) Ltd.

April 2, 2010 -- Nama acquires mortgage charges from AIB.

Michael O'Flynn and John O'Flynn

Cork

December 21, 2007 - Mortgage with Irish Nationwide on property in Mounthovel by Michael and John O'Flynn.

March 26, 2010 - Nama acquires mortgage charge from Irish Nationwide.

Kildare

November 16, 2006 - Deed of transfer between Mountbrook chief Sean Dunne and O'Flynn Construction Ltd. Mortgage with Irish Nationwide on the property in Celbridge by O'Flynn Construction Ltd.

March 26, 2010 -- Nama acquires mortgage charge from Irish Nationwide.

Gerry Gannon

Cork

May 29, 2008 -- Mortgage with Anglo on property in Kinsale by Gannon Homes Ltd.

January 17, 2008 -- Mortgage with Anglo on property in Ringcurran by Gerry Gannon.

Dublin

January 19, 1998 - Mortgage with Anglo on property in Swords by Gerry Gannon, and wife Margaret.

November 8, 2000 - Mortgage with Anglo on property in Lissenhall by Gerry Gannon.

November 15, 2000 - Mortgage with Anglo on property in Lissenhall by Gerry Gannon.

May 2, 2001 - Mortgage with Anglo on property in Lissenhall by Gerry Gannon.

October 25, 2001 - Mortgage with Anglo on property in Robswalls, Malahide, by Gannon Homes Ltd.

July 8, 2002 - Mortgage with Anglo on property in Balgriffin by Gerry Gannon.

January 18, 2005 - Mortgage with Anglo on property in Coolock by Gerry Gannon.

June 6, 2005 - Mortgage with Anglo on property in Donnybrook by Gerry Gannon.

Charge registered as a burden on property folios in Dublin and Kildare.

September 26, 2007 - Mortgage with Anglo on property in Baldoyle by Gerry Gannon.

May 10, 2010 - Nama acquires mortgage charges from Anglo.

Dublin

July 18, 2001 - Mortgage with the AIB on offices - Century House, Century Court, Upper George's Street, Dun Laoghaire by Gannon company, Erkindale Investments Ltd.

May 24, 2002 - Mortgage with the AIB on apartment and car parking space at Stanford, Ardilea, Clonskeagh by Gerry Gannon, and wife Margaret.

May 27, 2002 - Mortgage with AIB on apartment and parking space at Stanford, Ardilea, Clonskeagh by Gerry Gannon, and wife Margaret.

February 24, 2003 - Mortgage with AIB on property in Coolock by Gerry Gannon.

August 25, 2003 - Mortgage with AIB on four apartments and 3 parking spaces in Glasslyn, Howth Road, Clontarf by Gerry Gannon.

October 15, 2004 - Mortgage with AIB on apartment and penthouse at Robswall, Malahide by Margaret Gannon.

November 12, 2004 - Mortgage with AIB on nine properties in Swords by Gerry Gannon.

April 20, 2005 - Mortgage with AIB on three apartments and four penthouses at Robswall, Malahide by Gerry Gannon.

April 27, 2005 - Mortgage with AIB and AIB Mortgage Bank on apartment at Robswall, Malahide by Margaret Gannon.

December 21, 2005 - Mortgage with AIB on Block 8, Richview Office Park, Clonskeagh, and three plots comprising car parking by Gerry Gannon.

April 28, 2006 - Mortgage with AIB on offices at Century House, Century Court, Upper George's Street, Dun Laoghaire, by Gerry Gannon and Mary Gannon.

October 16, 2006 - Mortgage with AIB and AIB Mortgage Bank on property in Coolock by Gerry Gannon.

May 6, 2008 - Mortgage with AIB on property in Coolock by Gannon company, Gatland Property Ltd.

April 2, 2010 - Nama acquires mortgage charges from AIB.

Kildare

June 16, 2005 - Mortgage with Anglo on lands at Lodge Park, Straffan by Gerry Gannon.

October 27, 2005 - Mortgage with Anglo on lands at Lodge Park, Straffan by Gerry Gannon.

Roscommon

Mortgage with Anglo on property in Castlereagh by Gerry Gannon.

Westmeath

Mortgage with Anglo on property in Blyry Lower, Moydrum, by Gerry Gannon.

May 10, 2010 - Nama acquires mortgage charges from Anglo.









Joe O'Reilly

Dublin

February 6, 2004 - five mortgages taken with AIB on 1, 2, 3, 4 and 5 Chatham Court.

February 27, 2007 - Mortgage with AIB and AIB Mortgage Bank on 6, Chatham Court.

April 2, 2010 - Nama acquires mortgage charges from AIB.

O'Connell Street Carlton Site redevelopment

May 12, 2004 - Mortgage with Anglo on 37 and 38 Henry Street by Joe O'Reilly.

June 18, 2004 - Mortgage with Anglo on 8A and 9 Henry Place, and 3 Moore Place by Joe O'Reilly.

June 28, 2004 - Mortgage with Anglo on 40, Henry Street by Joe O'Reilly.

July 7, 2004 - Mortgage with Anglo on 57, O'Connell Street, 10, 11, 12, 13, 14, Moore Street, 15, 16, 17, 18 Henry Place and site at rear of 58, O'Connell Street by Joe O'Reilly.

August 11, 2004 - Mortgage with Anglo on 5, Moore Street by Joe O'Reilly.

September 16, 2004 - Mortgage with Anglo on 4, Moore Street by Joe O'Reilly.

September 27, 2004 - Mortgage with Anglo on 4 - 8 Henry Place by Joe O'Reilly.

October 20, 2004 - Mortgage with Anglo on 60 & 60A O'Connell Street by Joe O'Reilly.

Dec 16, 2004 - Mortgage with Anglo on 39 & 40A Henry Street by Joe O'Reilly.

Dec 23, 2004 - Mortgage with Anglo on 71 & 71A Parnell Street by Joe O'Reilly.

May 5, 2005 - Mortgage with Anglo on 15 & 16 Sampson's Lane by Joe O'Reilly.

December 9, 2005 - Mortgage with Anglo on 8 & 9 Moore Street and 10 Henry Place by Joe O'Reilly.

December 20, 2005 - Mortgage with Anglo on 6 Moore Street by Joe O'Reilly.

December 21, 2005 - Mortgage with Anglo on 61 O'Connell Street by Joe O'Reilly.

February 15, 2006 - Mortgage with Anglo on 1, 2 and 56 Moore Street by Joe O'Reilly.

March 24, 2006 - Mortgage with Anglo on site on west side of O'Connell St by Joe O'Reilly.

June 30, 2006 - Collateral charge with Anglo on 41/41A Henry Street by O'Reilly company, Arkmoon Ltd.

January 19, 2007 - Mortgage with Anglo on 36 Henry Street, by Joe O'Reilly.

June 18, 2007 - Mortgage with Anglo on 59, 60 and 61 Moore Street by Joe O'Reilly.

January 29, 2008 - Mortgage with Anglo on 3 Moore Street by Joe O'Reilly.

April 17, 2008 - Mortgage with Anglo on 55 Moore Street by Joe O'Reilly.

July 31, 2008 - Mortgage with Anglo on 58 O'Connell Street by Joe O'Reilly.

November 27, 2008 - Mortgage with Anglo on 43 Avoca Park, Blackrock, sites 80A, 155, 156, 159, Carysfort Park, Blackrock, Apartment and parking space, Clarion Quay, IFSC, apartment at Merrion Hall, Upper Merrion Street by Joe O'Reilly and wife, Deirdre.

January 27, 2009 - Mortgage with Anglo on 70 Parnell Street by Joe O'Reilly.

June 25, 2010 - Nama acquires mortgage charges from Anglo.

Derek Quinlan

Dublin

December 20, 2005 - Mortgage with Anglo on Apt 3, Merrion Hotel, by Derek Quinlan, and wife Siobhan.

May 3, 2010 - Nama acquires mortgage charge from Anglo.

August 30, 2001 - Mortgage with Anglo on site known as Mayor House West, Mayor Street, IFSC by Quinlan consortium: Derek Quinlan, Richard Law Nesbitt, Anthony Reddy, Donal Geaney, John Gordon, Liam Reidy, Peter Donnelly, Dan Morrissey and Anthony Kidney.

June 25, 2010 - Nama acquires mortgage charge from Anglo.

February 17, 2006 - Mortgage with BoI on property in Coolock by Derek Quinlan and Quinlan Private co-directors, Olan Cremin and Thomas Dowd.

April 25, 2005 - Two mortgages with BoI on multi-storey car park, Custom House Docks, IFSC, by Quinlan consortium: Derek Quinlan, David Arnold, Lar Bradshaw, Francis Brennan, Thomas Dowd, Alan McCormack, Brian McCormack, John McCormack and Niall McCormack.

April 21, 2006 - Mortgage with BoI on property in Glenamuck, South Dublin by Derek Quinlan.

April 1, 2010 - Nama acquires mortgage charges from BoI.

Paddy Kelly

Dublin

February 3, 2004 - Mortgage with AIB on property in Lusk by Paddy Kelly, partners, Michael Crean, Sean Dunleavy and Hugh McGivern.

Tipperary

March 1, 2002 - Mortgage with AIB on property in Cashel by Paddy Kelly.

July 9, 2010 - Nama acquires mortgage charges from AIB.

Michael Crean

Meath

September 8, 2003 - Mortgage with AIB on property in Trim by Michael Crean.

July 9, 2010 - Nama acquires mortgage charge from AIB.

Jeremiah O'Reilly

Dublin

November 25, 1988 - Mortgage with EBS on property in Dublin south city by O'Reilly company, Albert Properties Ltd.

March 22, 2002 - Mortgage with EBS on property in Dublin south city by O'Reilly company, Albert Properties Ltd.

November 20, 2006 - Mortgage with EBS on 18 Ely Place, Dublin by O'Reilly/McNamara company, Brenmere Ltd.

March 26, 2010 - Nama acquires mortgage charges from EBS.

Cosgrave brothers - Peter, Michael and Joseph (pictured)

Dublin

December 22, 2006 - Mortgage with EBS on 30 apartments at Hampton Square, Grangegorman by Peter, Michael and Joseph Cosgrave.

Wicklow

September 1, 2008 - Mortgage with EBS on property at Farrankelly by Peter Cosgrave.

September 1, 2008 - Mortgage with EBS on property at Farrankelly by Joseph Cosgrave.

September 1, 2008 - Mortgage with the EBS on apartment at Eden Wood, Farrankelly by Michael Cosgrave.

March 26, 2010 - Nama acquires mortgage charges from EBS.

McEvaddy brothers - Ulick and Des

Dublin

October 21, 1998 - Mortgage with INBS on property in Huntstown by Ollimar Properties Ltd, a company controlled by Ulick McEvaddy and Gerry Gannon.

March 19, 2002 - Mortgage with INBS on property in Coolock by Ulick and Desmond McEvaddy.

March 26, 2010 - Nama acquires mortgage charges from Irish Nationwide.

David Daly, Joanne Daly and Paul Daly

Dublin

December 13, 2001 - Mortgage with AIB on property in Kinsealy by David, Joanne and Paul Daly.

September 24, 2002 - Mortgage with AIB on property in Kinsealy by David Daly.

June 3, 2003 - Mortgage with AIB on property in Dublin south city by Paul and Joanne Daly.

July 9, 2010 - Nama acquires mortgage charges from AIB.

Niall Mellon

Dublin

December 10, 2003 - Mortgage with INBS on property in Tempelogue by Mellon company, Promster Developments Ltd.

Wicklow

September 6, 2004 - Mortgage with INBS on property in Carnew by Niall Mellon.

July 2, 2010 - Nama acquires mortgage charges from Irish Nationwide.

John Lally

Dublin

October 6, 2006 - Mortgage with AIB on property on Burton Hall Road, Sandyford Industrial Estate, by Lally company, Brackville Holdings Ltd.

July 9, 2010 - Nama acquires the above mortgage charge from the AIB.

John McCabe

Loans below in names of co-directors or other related parties.

Dublin

March 2, 2009 - Mortgage with AIB on property in Rowlestown by Eamon and Peter Daly.

October 10, 2006 - Mortgage with AIB on property in Rowlestown by Martina Rooney.

October 31 & December 14, 2006 - Mortgage taken on both dates with AIB on property in Rowlestown by Pauline McCabe, Sandra McCabe, John McCabe JR, Nadine Thompson, Lorna Thomas, Alicia Dolan, Karina Daly, Peter Daly, Anne Daly, John McCabe SR, Mary McCabe, Helen McCabe and Angela McCabe.

January 11, 2007 - Mortgage with AIB on property in Rowlestown by Mary Smyth.

July 2, 2007 - Mortgage with AIB and AIB Mortgage Bank on property in Rowlestown by Pauline McCabe, Sandra McCabe, John McCabe JR, Nadine Thompson, Lorna Thomas, Alicia Dolan, Karina Daly, Peter Daly, Anne Daly, John McCabe SR, Mary McCabe, Helen McCabe and Angela McCabe.

July 9, 2010 - Nama acquires above mortgage charges from AIB.

Liam Kelly, John O'Connor and Eddie Keegan

Dublin

March 25, 1997 - Collateral charge with AIB on property in Clondalkin by Capel Developments Ltd.

December 17, 2003 - Mortgage with AIB on property in Blanchardstown by Keegan and Kelly company, Togwith Builders Ltd.

December 21, 2004 - Mortgage with AIB on property in Balrothery by Kelly, Keegan and O'Connor company, St James's Developments Ltd.

December 21, 2004 - Mortgage with AIB on property in Balrothery by Liam Kelly, John O'Connor and Eddie Keegan.

December 23, 2004 - Mortgage with AIB on property in Balrothery by Liam Kelly, John O'Connor and Eddie Keegan.

April 12, 2010 - Mortgage with AIB on property in Blanchardstown by Keegan and Kelly company, Horison Developments Ltd.

July 9, 2010 - Nama acquires mortgage charges from AIB.

David Arnold

Dublin

December 18, 1988 - Mortgage with AIB on retail units at Trinity Plaza, Pearse and Tara Streets, Dublin, by David Arnold.

December 18, 1988 - Mortgage with AIB for €304,737.14 on site and 3 parking spaces at Sandyford Office Park, Dublin by David Arnold.

July 9, 2010 - Nama acquires mortgage charges from AIB.

Liam Carroll

Dublin

May 5, 2006 - Mortgage with BoI on property in Coolock by Carroll company, Danninger Ltd.

December 15, 2006 - Mortgage with BoI on property in Artane by Carroll company, Danninger Ltd.

December 21, 2006 - Mortgage with BoI on property at Arran Quay by Carroll company, Danninger Ltd.

July 18, 2008 - Mortgage with the BoI on property on Arran Quay by Carroll company, Danninger Ltd.

April 1, 2010 - Nama acquires mortgage charges from BoI.

David Kelly

Dublin

November 18, 2005 - Mortgage with BoI on property in Castleknock by David Kelly company, RQB (Diswellstown) Ltd.

December 2, 2005 - Mortgage with BoI on property in Castleknock by David Kelly company, RQB (Diswellstown) Ltd.

Chris Kelly

Dublin

February 17, 2006 - Mortgage with BoI on property in Malahide by Chris Kelly and David Kelly company, RQB (Malahide) Ltd.

August 16, 2006 - Mortgage with BoI on property in Malahide by Chris Kelly and David Kelly company, RQB (Malahide) Ltd.

June 19, 2007 - Mortgage with BoI on property in Malahide by Chris Kelly and David Kelly company, RQB (Malahide) Ltd.

July 16, 2010 - Nama acquires mortgage charges from BoI.

Simon Kelly

Limerick

November 17, 2006 - Mortgage with INBS on suites 5, 6, 7, 8 and 15, first floor, Retail Park, Childers Road, Roxboro by Simon Kelly.

Wicklow

December 13, 2004 - Mortgage with INBS on property in Ashford by Simon Kelly, Robert McCarthy and Michael McCarthy.

December 13, 2004 - Mortgage with INBS on property in Newcastle Middle by Simon Kelly, Paddy Kelly, Robert McCarthy, Michael McCarthy and Michael Fennan.

October 14, 2005 - Mortgage with INBS on property in Leamore by Simon Kelly, Paddy Kelly, Robert McCarthy, Michael McCarthy and Michael Fennan.

July 2, 2010 - Nama acquires mortgage charges from Irish Nationwide.

Ray Grehan

Dublin

July 7, 2008 - Mortgage with EBS on apartment in Pakenham House, Spencer Dock, North Wall Quay, IFSC, by Ray Grehan

.

Kildare

February 29, 2008 - Mortgage with EBS on Unit 1, Block J, Maynooth Business Campus by Grehan company, Jayone Business Services Ltd.

February 29, 2008 - Mortgage with EBS on Unit 5, Block J, Maynooth Business Campus by Grehan company, Sandwell Developments Ltd.

July 2, 2010 - Nama acquires mortgage charges from EBS.

Tom Considine

Galway

December 10, 2002 - Mortgage with INBS on property in Oranmore by Tom Considine.

July 2, 2010 - Nama acquires mortgage charge from Irish Nationwide.

Kildare

September 17, 2007 - Mortgage with EBS on property in Naas by Tom Considine.

July 2, 2010 - Nama acquires mortgage charge from EBS.

Wexford

July 4, 2007 - Mortgage with AIB on Nos. 1, 2, 3 and 4, New Ross Retail Park by Tom Considine.

July 9, 2010 - Nama acquires mortgage charge from AIB.

Patrick Sweeney

Roscommon

July 20, 2004 - Mortgage with AIB on Roscommon West Business Park by Patrick Sweeney.

Tipperary

May 12, 2006 - Mortgage with AIB on property in Spafield by Patrick Sweeney.

July 9, 2010 - Nama acquires mortgage charges from AIB.

Sean Mulryan

Galway

April 20, 1998 - Mortgage to cover purchase of €328,862.18 with INBS on property in Clarinbridge by Sean Mulryan.

March 26, 2010 - Nama acquires mortgage charge from Irish Nationwide.

Kildare

December 13, 2005 - Mortgage with AIB on property in Naas by Mulryan company, Ballymore Developments Ltd.

December 13, 2005 - Mortgage with AIB on property in Naas by Mulryan company, Ballymore Contracting Ltd.

July 10, 2007 - Mortgage with AIB on property in Naas by Mulryan company, Ballymore Land Ltd.

June 21, 2006 - Mortgage with BoI on house at Ladycastle, K Club, Straffan by Mulryan company, Peltier Investments Ltd.

July 10, 2007 - Mortgage with AIB on property in Naas by Mulryan company, Ballymore Contracting Ltd.

July 10, 2007 - Mortgage with AIB on property in Naas by Mulryan company, Ballymore Developments Ltd.

August 28, 2007 - Mortgage with BoI on property in Leixlip by Mulryan company, Vanisland Ltd.

July 23, 2009 - Mortgage with AIB on property in Naas by Mulryan company, Ballymore Contracting Ltd.

April 1, 2010 - Nama acquires mortgage charge on house at K Club and property in Leixlip from BoI.

April 2, 2010 - Nama acquires mortgage charges from AIB.

Important Notes:

1. National Asset Loan Management Ltd is the Nama group entity acquiring the mortgage in all cases. For readers' ease, we simply refer to Nama as the acquirer.

2. Unless otherwise stated, all mortgages are registered as burdens on property folios within the county where the property is located.

3. Unless otherwise stated, all mortgages charge are for "present and future advances", meaning the same loan facility could have been drawn upon more than once by the borrower.

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