Dolphin Trust paper trail shows flow of money to ‘DT Cayman’ account

Accounts of related company show €7 million flowed out of Ireland to an account in Britain called ‘DT Cayman’ in a single three-month period

Bank statements show Irish investors’ money gathered through brokers was paid into a Lloyds bank account called DT Cayman where Charles Smethurst, left, was a director and shareholder