One of the alleged recipients of emails sent by former NAMA employee, Enda Farrell is Tony Waters, identified by the Irish Times today as the managing director of chartered surveyors firm HWBC on Harcourt Street in Dublin. HWBC has a venture with star UK auction company Allsop – of Allsop Space fame – whereby it provides property receivership services. And NAMA has appointed the venture HWBC Allsop to a panel of receivers which it uses in its widespread foreclosure action against its debtors. To date the venture has seemingly been used in one case only – Michael Whelan’s Moritz group.
There is no suggestion whatsoever that the other part of the HWBC Allsop venture, Allsop has been identified as a recipient of allegedly misappropriated NAMA information.