National Asset Management Agency Group
FOI Requests — 266 records (page 5 of 6)
- Received 6 December 2016Decided 5 January 2017GrantedNational Asset Management Agency Group
The amount paid by NAMA in legal fees since 01.01.2016 to 06.12.2016. The names of firms/individuals to receive the top ten amounts and the amount received by each named firm/indvidual and a brief description of the work carried out by each firm for the monies received. The total amount paid out in legal fees in 2015.
- Received 6 December 2016Decided 5 January 2017RefusedNational Asset Management Agency Group
Access to consultant/suppliers conflict of interest statements for contracts entered into with external law firms from 1st January 2016 to 30th November 2016.
- Received 2 December 2016Decided 3 January 2017Part-GrantedNational Asset Management Agency Group
Correspondence between the Minister for Finance and his senior officials and the Chairman of NAMA since July 1st last to the present. Correspondence between the Minister for Finance and his senior officials and the Ceo of NAMA since July 1st to the present.
- Received 22 November 2016Decided 19 December 2016RefusedNational Asset Management Agency Group
A copy of a Deloitte report commissioned to investigate Enda Farrell's email account.
- Received 16 November 2016Decided 2 December 2016Part-GrantedNational Asset Management Agency Group
All and any documents in NAMA's possession produced by the banking unit of the Department of Finance on the draft reports by the Comptroller & Auditor General on Nama's sale of Project Eagle, including any documents setting out the banking unit's view.
- Received 1 November 2016Decided 28 November 2016Part-GrantedNational Asset Management Agency Group
All email and any other correspondence between the Office of the First Minister of Northern Ireland (including Peter Robinson MLA), and NAMA, in relation to NAMA's operations in Northern Ireland, including Project Eagle, from September 2011 - July 2014.
- Received 15 November 2016Decided 18 November 2016RefusedNational Asset Management Agency Group
Minutes of the meeting between NAMA and the Minister for Finance and Personnel/DFP (Northern Ireland) which was held on 22nd April 2013. Minutes of the meeting between NAMA and the Minister for Finance and Personnel/DFP (Northern Ireland) which was held on 7th October 2013.
- Received 17 October 2016Decided 14 November 2016Part-GrantedNational Asset Management Agency Group
Minutes from all NAMA board meetings that took place in the month of May, 2013.
- Received 7 November 2016Decided 10 November 2016GrantedNational Asset Management Agency Group
Emails between Ronnie Hanna and Declan Reid referenced in FOI Ref 2016-058.
- Received 11 October 2016Decided 8 November 2016Part-GrantedNational Asset Management Agency Group
All email correspondence between the Department of An Taoiseach (including Enda Kenny TD) and Brendan McDonagh, CEO, NAMA, between 2011-2015.
- Received 11 October 2016Decided 8 November 2016RefusedNational Asset Management Agency Group
All email correspondence or any other, between Jonathan Milligan (NAMA) and Declan Reid (DOF) in relation to the sale of Project Eagle loan portfolio from January 2013 - June 2015.
- Received 7 October 2016Decided 4 November 2016RefusedNational Asset Management Agency Group
All email correspondence or any other, between Ronnie Hanna (NAMA) and Declan Reid (DOF) in relation to the sale of Project Eagle loan portfolio from January 2013 - June 2015.
- Received 4 October 2016Decided 1 November 2016Part-GrantedNational Asset Management Agency Group
All email / any other correspondence between NAMA and W.K. Nowlan Property in relation to Real Estate Investment Trusts (REITs), from 2011-2016.
- Received 20 September 2016Decided 17 October 2016RefusedNational Asset Management Agency Group
All correspondence between the agency and politicians acting on behalf of, or in relation to a NAMA debtor.
- Received 20 September 2016Decided 17 October 2016RefusedNational Asset Management Agency Group
The declarations of interest record(s) signed by Frank Cushnahan during his time on the NIAC.
- Received 16 September 2016Decided 13 October 2016Part-GrantedNational Asset Management Agency Group
All correspondence between members of the Northern Executive, including Peter Robinson, Sammy Wilson and Martin McGuinness, and NAMA in relation to its Northern loan book since January 2013.
- Received 24 August 2016Decided 20 September 2016RefusedNational Asset Management Agency Group
Diary of Kevin Nowlan 2010-2013
- Received 24 August 2016Decided 20 September 2016RefusedNational Asset Management Agency Group
Records relating to an asset
- Received 15 September 2016Decided 16 September 2016TransferredNational Asset Management Agency Group
1. Access to copies of all corporate credit card statements from 1/1/15 to date. 2. Access to any documentation relating to attempted breaches of NAMA's IT system from 1/1/15 to date
- Received 18 August 2016Decided 14 September 2016Part-GrantedNational Asset Management Agency Group
1) All documents related to the NAMA strategy day on March 9, 2016. This would including briefing documents prepared for meetings, agendas for meetings inc attendees, minutes, notes etc. 2) The appointments diary of the chief executive from January 2016 to July 2016 inclusive.
- Received 12 August 2016Decided 8 September 2016Part-GrantedNational Asset Management Agency Group
1. Access to board/director assessment reports from 1/1/11 to date. 2. Details of the number of times/dates when directors excused themselves from board meetings due to conflicts of interests from 1/1/11 to date. 3. Access to declarations of interests from board members and executive level staff from 1/1/11 to date.
- Received 7 September 2016Decided 7 September 2016TransferredNational Asset Management Agency Group
A log or other form of record containing details of all reported data-protection breaches during the period between 1 January 2014 to 31 December 2015; to include the date of each reported incident, brief details, location, and any action taken on foot of the report
- Received 5 August 2016Decided 1 September 2016RefusedNational Asset Management Agency Group
1. All records, in writing, electronic or other, in person, or in any other way, of all communications between NAMA, in writing, electronic or other, in person, or in any other way, and bidders, including purchasers, and their representatives, of any assets sold by NAMA, in relation to the use of section 110 status (ref Section 110 Taxes Consolidation Act, 1997, including all subsequent amendments). 2. All records, in writing, electronic or other, in person, or in any other way, of contacts from legal firms, financial firms and any other sources in relation to the establishment of section 110 companies for entities interested in purchasing assets from NAMA.
- Received 4 August 2016Decided 31 August 2016RefusedNational Asset Management Agency Group
All correspondence from 1 Jan 2013 onwards relating to Section 110 companies between NAMA and a) The Department of Finance b) The Central Bank c) IBRC d) The Revenue Commission e) Any external or non-state actor
- Received 27 July 2016Decided 24 August 2016RefusedNational Asset Management Agency Group
All email / other correspondence concerning 'vendor financing' in the Project Aspen loan portfolio sale and all email/ other correspondence concerning assets within the Project Aspen loan portfolio sale.
- Received 21 July 2016Decided 18 August 2016RefusedNational Asset Management Agency Group
Records relating to NAMA debtors who have been made bankrupt
- Received 20 July 2016Decided 17 August 2016RefusedNational Asset Management Agency Group
All email (internal and external) and or any other communications by NAMA / NAMA officials in relation to the 'Project Nantes' off-market loan sale.
- Received 18 July 2016Decided 15 August 2016RefusedNational Asset Management Agency Group
Records relating to an asset
- Received 18 July 2016Decided 15 August 2016RefusedNational Asset Management Agency Group
Correspondence (including letters and emails) exchanged between NAMA and Goldman Sachs, an employee of Goldman Sachs, Malaysian Fund 1MDB and a third party in 2015.
- Received 13 July 2016Decided 10 August 2016RefusedNational Asset Management Agency Group
Records relating to an asset
- Received 10 July 2016Decided 8 August 2016RefusedNational Asset Management Agency Group
Records relating to an asset
- Received 27 June 2016Decided 29 July 2016Part-GrantedNational Asset Management Agency Group
Appointments/desk/online diary from 1/1/15 to date of: 1. Brendan McDonagh 2. Frank Daly 3. Michael Moriarty Access to any correspondence received by NAMA from members of the Oireachtas from 1/1/15 to date.
- Received 28 June 2016Decided 25 July 2016RefusedNational Asset Management Agency Group
All email / any other correspondence between NAMA and Hogan Lovells, in relation to the sale / purchase of the Project Eagle Loan Portfolio in Northern Ireland.
- Received 24 June 2016Decided 21 July 2016Part-GrantedNational Asset Management Agency Group
All email/any other correspondence between NAMA and Lazard, in relation to the sale/ purchase of the Project Eagle Loan Portfolio in Northern Ireland.
- Received 10 June 2016Decided 7 July 2016Part-GrantedNational Asset Management Agency Group
Minutes of NAMA board and NAMA executive meetings held from May 1st to the present. A copy of a report presented by Nama’s Chief Financial Officer (CFO), Donal Rooney on downsizing options presented at the NAMA’s away day strategy meeting in March of this year.
- Received 8 June 2016Decided 5 July 2016GrantedNational Asset Management Agency Group
A breakdown of payments made to companies for translating services (English to Irish) between 1/1/13- 21/12/15.
- Received 24 May 2016Decided 21 June 2016Part-GrantedNational Asset Management Agency Group
All correspondence between the Department of Finance and NAMA regarding NAMA’s plan to work with and fund developers to deliver 20,000 residential units before the end of 2020 and the use of the projected NAMA surplus after 2018 to fund new investment in infrastructure, including affordable housing programmes.
- Received 4 May 2016Decided 31 May 2016Part-GrantedNational Asset Management Agency Group
Minutes of NAMA board and NAMA executive meetings from October 1st 2015 to date.
- Received 4 May 2016Decided 31 May 2016GrantedNational Asset Management Agency Group
Correspondence between the Minister for Finance and the Chairman of NAMA since October 1st last to the present. Correspondence between the Minister for Finance and the CEO of NAMA since October 1st last to the present.
- Received 14 April 2016Decided 12 May 2016Part-GrantedNational Asset Management Agency Group
A list of all housing units offered by NAMA to each Local Authority for intended use as social housing since Jan. 2011 including the following information: a) the location/ address and a description of the units (e.g. whether the properties/ units offered were apartments, houses etc.) b) the number of units offered at each location/ address b) whether these units were deemed suitable for use as social housing by the local authority (i.e. whether they were demand confirmed); c) if the properties/ units offered were not deemed suitable/ or the local authority did not confirmed a demand for the properties offered, the reason given for this d) whether the units have been transferred/ delivered to local authority ownership for use as social housing via purchase, whether they are being leased via NARPS or otherwise.
- Received 5 April 2016Decided 3 May 2016Part-GrantedNational Asset Management Agency Group
Copies of all representations made to NAMA by the public representatives listed below since Jan 1 2015 - Fine Gael TD Frank Feighan, Independent TD Michael Fitzmaurice, Independent TD Denis Naughton. Copies of responses NAMA issued to these representatives.
- Received 5 April 2016Decided 3 May 2016Part-GrantedNational Asset Management Agency Group
Copies of all correspondence (sent and received) between NAMA and politicians between (Feb 3, 2016 to April 5, 2016).
- Received 1 February 2016Decided 27 April 2016RefusedNational Asset Management Agency Group
Correspondence relating to the sale of assets
- Received 24 February 2016Decided 25 April 2016Part-GrantedNational Asset Management Agency Group
All documents, correspondence, letters, emails, reports, sent/received between NAMA and office of An Taoiseach, Department of Finance, Department of Transport between September 1st 2015 to February 24th 2016.
- Received 25 March 2016Decided 22 April 2016RefusedNational Asset Management Agency Group
Correspondence between NAMA and a NAMA Debtor.
- Received 16 March 2016Decided 14 April 2016RefusedNational Asset Management Agency Group
Correspondence with NAMA representatives and the EU Commission or Competition Authorities or the Irish government and its representatives, on the allegations made by members of the Irish construction industry earlier this year that NAMA’s building plan constitutes state aid.
- Received 11 March 2016Decided 11 April 2016RefusedNational Asset Management Agency Group
Correspondence relating to an asset.
- Received 11 March 2016Decided 11 April 2016RefusedNational Asset Management Agency Group
Correspondence with the Northern Ireland Executive regarding potential appointees to the Northern Ireland Advisory Committee.
- Received 10 March 2016Decided 8 April 2016Part-GrantedNational Asset Management Agency Group
1. All records relating to the email of Andrew McDowell from the Taoiseach's office sent to NAMA in mid February 2014 in relation to a request from Michael George of Fortress seeking to become involved in the Project Eagle bidding process. 2. NAMA records showing how and when each of the nine companies asked to bid on Project Eagle were invited into the process by Lazard. 3. All correspondence between NAMA and Lazard relating to Project Eagle.
- Received 9 March 2016Decided 7 April 2016Part-GrantedNational Asset Management Agency Group
A copy of Ronnie Hanna's calendar/appointments diary from December 2012 to April 2014 A copy of all emails (sent and received) between Ronnie Hanna and Frank Cushnahan over the same dates. A copy of all emails (sent and received) between Ronnie Hanna and David Watters over the same dates.