Department of Finance — FOI Requests (page 92)

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departments or third parties

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• copies (electronic or hard copy) of any submissions made by your department about

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Castlethorn Construction and/or its principal owner Joe O'Reilly

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Between January 1 2010 and July 4 2017.

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Request Reference 9) Record(s)/ Minutes or any or correspondence relating to a meeting that Finance Minister

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Request Reference Michael Noonan and/or department officials had with Ardstone Capital on the dates 19/12/13

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Department of Finance
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Request Reference and 30/10/14

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Request Reference 1. All correspondence between the Department and entities or individuals lobbying for changes to

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Request Reference the EIIS;

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Department of Finance
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Request Reference 2. All records of meetings (to include briefing notes and minutes) where reform of EIIS was

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Request Reference discussed with outside individuals or entities

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Department of Finance
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Request Reference For time period from 1 November 2016 to date.

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Request Reference a dataset in Excel or csv format showing logs of meetings between named external organisations (including companies) and/or outside interest groups (including individuals, lobby groups and other non-government organisations) and minister/minister of state/department officials between June 23rd 2014 and present including: • the date on which the meeting took place • the minister and/or minister of state and/or highest ranking departmental official in attendance • the name of the outside interest group (the organisation/individual or individuals) • the purpose of the meeting If you decide to withhold an exempt portion of any record please release all other non-exempt parts of the information. If any portion of these records is withheld, please specify which statutory exemptions under the FOI Act are being relied upon for each exemption. Please describe each 17-251 Journalist record withheld, including its date and reason for exemption. Withdrawn

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Request Reference 17-202

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Department of Finance
1) Record(s)/ minutes or/and correspondence meeting that Finance Minister Michael Noonan and/or Department officials had with private equity firm , Lonestar, on dates 04/11/2015 and 01/11/2016

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Request Reference 5) Record(s)/ minutes or/and correspondence meeting that Finance Minister Michael Noonan and/or Department officials had with the firm, Oaktree Capital Management on the dates 24/11/2016, 25/11/2016 and 29/11/2016 17-206 Journalist Part-Granted

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6) Record(s)/ minutes or/and correspondence meeting that Finance Minister Michael Noonan

Request Reference 17-207

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Department of Finance
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and/or Department officials had with the firm, CarVal on the dates, 07/11/2016 and 07/11/2016

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Department of Finance
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Request Reference 1) Record(s)/ minutes or/and correspondence meeting that Finance Minister Michael Noonan

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Department of Finance
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Request Reference and/or Department officials had with private equity firm , Lonestar, on dates 04/11/2015 and

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Request Reference 01/11/2016

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Request Reference (1)all correspondence, electronic or otherwise, between the holder of the office of Minister for Finance or his officials and/or advisers and John Moran and/or Mr Moran’s corporate lobbying entity, RHH International relating to: - NAMA operations, NAMA properties, NAMA debtors or NAMA loans - Brexit between August 2014 and June 2017. (2)A copy of all internal memos, correspondence, interdepartmental emails or diary entries referencing Mr Moran and/or RHH International between August 2014 and June 2017. relating to: - NAMA operations, NAMA properties, NAMA debtors or NAMA loans 17-223 Journalist - Brexit Part-Granted

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Refused

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Department of Finance
11) Record(s)/ Minutes or any or correspondence relating to a meeting that Finance Minister Michael Noonan and/or department officials had with Hibernia REIT on the dates 11/12/13

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Request Reference 11) Record(s)/ Minutes or any or correspondence relating to a meeting that Finance Minister

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Request Reference Michael Noonan and/or department officials had with Hibernia REIT on the dates

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Request Reference 11/12/13

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Department of Finance
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All briefing material including memos, background papers, preparatory advice, minutes of

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Requester Type Oireachtas

Department of Finance
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meetings, reports, correspondence, documents and publications, including correspondence and

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advice from the Central Bank, provided to the Department of Finance in relation to the Help to

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Buy Scheme in 2016.

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In addition, all briefing material including memos, background papers, preparatory advice,

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minutes of meetings, reports, correspondence, documents and publications, including

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correspondence and advice from the Central Bank, provided to the Department of Finance in

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relation to the potential elimination of the Help to Buy Scheme in 2017.

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Department of Finance
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Request Reference 1) The number of Departmental staff by grade that received overtime payments in excess of €5,000 excluding normal salary in the years 2014, 2015 and 2016 2) If overtime payments are available to all grades of staff within the Department; or are overtime 17-228 Other payments just restricted to staff at the grade of HEO and lower. Granted

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1) Record(s)/ minutes or/and correspondence pertaining to the following meetings that took

Request Reference 17-253

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Department of Finance
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place regarding lobbying activity relating to the following information:-

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https://www.lobbying.ie/return/14155/irish-association-of-investment-managers

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2) Record(s)/ minutes or/and correspondence pertaining to the following meetings that took

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https://www.lobbying.ie/return/13369/ey

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3) Record(s)/ minutes or/and correspondence pertaining to the following meetings that took

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https://www.lobbying.ie/return/2384/irish-funds-industry-association-limited

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4) Record(s)/ minutes or/and correspondence pertaining to the following meetings that took

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https://www.lobbying.ie/return/1630/kpmg

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5) Record(s)/ minutes or/and correspondence pertaining to the following meetings that took

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https://www.lobbying.ie/return/16313/consultative-committee-of-accountancy-bodies-ireland

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Request Reference Copies of the following submissions to the Minister (as numbered in recent FOI release to me): 17-180 Journalist 156 – Project Viking – valuation update and next steps; Refused

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Department of Finance
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4) Record(s)/ Minutes or any or correspondence relating to a meeting that Finance Minister

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Department of Finance
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Michael Noonan and/or department officials had with Blackstone on the dates 16/04/13;

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17/04/13; 16/07/13; 30/09/13

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Request Reference 9) Record(s)/ minutes or/and correspondence meeting that Finance Minister Michael Noonan and/or Department officials had with the firm, Burlington REIT on the dates 09/01/2015, 17-210 Journalist 13/01/2015 Refused

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Department of Finance
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