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Subject: working paper list & etc ? ? ? dear vince : ? ? ? ? i have put together a list of finance working papers ( some of which i brought to the interview last wednesday ) which i have written since 1995 mostly in support of my work but also ( at least initially ) as a learning tool . several of them , however , ? do contain innovations . ? ? ? ? ? ? i have asked ms . de claris to forward a copy to you . ? ? ? ? as i expressed to you earlier i am particularly interested in enron credit swaps trading platform and the business opportunities that it will spawn . ? ? ? ? i also think that there are tremendous opportunities to be explored in the secondary mortgage maket in the us . i do not know if enron has considered or is active in this market . this would be an area that i am also very interested and in which i think much better can be done than most of the players in the street . ? ? ? ? the question in my mind ( hopefully not prematurely ) ? is : if there is interest here would enron consider letting me put together this business ? ? ? ? ? i look forward to hearing from you soon . ? ? ? ? best regards ? ? ? ? joao ? ? ? ?
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Subject: fund transfer dear sir , greetings , i am alhaji muhammad khalil the manager gtb bank regional office in victoria island , here in lagos . however i got your contact through the international web directory . i decided to contact you by email because i feel that it is more secured and private . recently we discovered a dormant account with a huge amount of money valued usd 35 , 000 , 000 . 00 ( thirty five million dollars only ) that belongs to one of our late customer who died in a plane crash . during our investigation and auditing in this bank , my department came across a very huge sum of money belonging to mr . ziya bazhayev , president of the oil alliance company who died on yak - 40 aircraft , on a charter flight from moscow to kiev on march 9 , 2000 . the fund has been dormant in his account with this bank without any claim of the funds in our custody either from his family or relation before our discovery of this development . the banking law here stipulates that if such money remains unclaimed for six years , it will be forfeited to the bank treasury as an unclaimed bill . it is only a foreigner that can stand as a next of kin and it is upon this discovery that i decided to contact you to collaborate with you to pull out this dormant fund . in order to avert this negative development , i on behalf of my trusted colleagues now seek your permission to have you stand in as next of kin to our late customer so that the fund will be released and paid into your account as the beneficiary ? s next of kin now that the bank is still expecting a next of kin or relative of the deceased , mr . ziya bazhayev . you will read more news about the plane crash on these websites , http : / / www . amarillonet . com / stories / 031500 / usn _ lao 703 . 001 . shtml and http : / / news . 1 chinastar . com / ll / english / 61934 . shtml in fact we could have done this deal alone but because of our position in this country as civil servants , we are not allowed to operate a foreign account and that would eventually raise an eye brow on our side during the time of transfer since we still work in this bank , this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new bank a / c immediately to receive this fund , even an empty a / c can also serve for this purpose . on smooth conclusion of this transaction , you will be entitled to 40 % as gratification for your assisting us , and the remaining 60 % will be for me and my partners . what i want from you is for you to act as the deceased next of kin . i have in my possession , all the necessary documents to successfully accomplish the operation . bear in mind that this proposal is 100 % risk free . further information will be given to you as soon as i receive your positive response . i suggest you get back to me as soon as possible stating your wish . find in the attachment of my intnatonal passport , to proof who i am . i await your urgent responce . regrads , alhaji muhammad khalil
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Subject: california update 5 / 4 / 01 if you have any questions , please contact kristin walsh at ( 713 ) 853 - 9510 . bridge loan financing bills may not meet their may 8 th deadline due to lack of support sources report there will not be a vote regarding the authorization for the bond issuance / bridge loan by the may 8 th deadline . any possibility for a deal has reportedly fallen apart . according to sources , both the republicans and democratic caucuses are turning against davis . the democratic caucus is reportedly " unwilling to fight " for davis . many legislative republicans and democrats reportedly do not trust davis and express concern that , once the bonds are issued to replenish the general fund , davis would " double dip " into the fund . clearly there is a lack of good faith between the legislature and the governor . however , it is believed once davis discloses the details of the power contracts negotiated , a bond issuance will take place . additionally , some generator sources have reported that some of the long - term power contracts ( as opposed to those still in development ) require that the bond issuance happen by july 1 , 2001 . if not , the state may be in breach of contract . sources state that if the legislature does not pass the bridge loan legislation by may 8 th , having a bond issuance by july lst will be very difficult . the republicans were planning to offer an alternative plan whereby the state would " eat " the $ 5 billion cost of power spent to date out of the general fund , thereby decreasing the amount of the bond issuance to approximately $ 8 billion . however , the reportedly now are not going to offer even this concession . sources report that the republicans intend to hold out for full disclosure of the governor ' s plan for handling the crisis , including the details and terms of all long - term contracts he has negotiated , before they will support the bond issuance to go forward . currently there are two bills dealing with the bridge loan ; ab 8 x and ab 31 x . ab 8 x authorizes the dwr to sell up to $ 10 billion in bonds . this bill passed the senate in march , but has stalled in the assembly due to a lack of republican support . ab 31 x deals with energy conservation programs for community college districts . however , sources report this bill may be amended to include language relevant to the bond sale by senator bowen , currently in ab 8 x . senator bowen ' s language states that the state should get paid before the utilities from rate payments ( which , if passed , would be likely to cause a socal bankruptcy ) . according to sources close to the republicans in the legislature , republicans do not believe there should be a bridge loan due to money available in the general fund . for instance , tony strickland has stated that only 1 / 2 of the bonds ( or approximately $ 5 billion ) should be issued . other republicans reportedly do not support issuing any bonds . the republicans intend to bring this up in debate on monday . additionally , lehman brothers reportedly also feels that a bridge loan is unnecessary and there are some indications that lehman may back out of the bridge loan . key points of the bridge financing initial loan amount : $ 4 . 125 b lenders : jp morgan $ 2 . 5 b lehman brothers $ 1 . 0 b bear stearns $ 625 m tax exempt portion : of the $ 4 . 125 b ; $ 1 . 6 b is expected to be tax - exempt projected interest rate : taxable rate 5 . 77 % tax - exempt rate 4 . 77 % current projected blended ir : 5 . 38 % maturity date : august 29 , 2001 for more details please contact me at ( 713 ) 853 - 9510 bill sb 6 x passed the senate yesterday , but little can be done at this time the senate passed sb 6 x yesterday , which authorizes $ 5 billion to create the california consumer power and conservation authority . the $ 5 billion authorized under sb 6 x is not the same as the $ 5 billion that must be authorized by the legislature to pay for power already purchased , or the additional amount of bonds that must be authorized to pay for purchasing power going forward . again , the republicans are not in support of these authorizations . without the details of the long - term power contracts the governor has negotiated , the republicans do not know what the final bond amount is that must be issued and that taxpayers will have to pay to support . no further action can be taken regarding the implementation of sb 6 x until it is clarified how and when the state and the utilities get paid for purchasing power . also , there is no staff , defined purpose , etc . for the california public power and conservation authority . however , this can be considered a victory for consumer advocates , who began promoting this idea earlier in the crisis . socal edison and bankruptcy at this point , two events would be likely to trigger a socal bankruptcy . the first would be a legislative rejection of the mou between socal and the governor . the specified deadline for legislative approval of the mou is august 15 th , however , some decision will likely be made earlier . according to sources , the state has yet to sign the mou with socal , though socal has signed it . the republicans are against the mou in its current form and davis and the senate lack the votes needed to pass . if the legislature indicates that it will not pas the mou , socal would likely file for voluntary bankruptcy ( or its creditor - involuntary ) due to the lack operating cash . the second likely triggering event , which is linked directly to the bond issuance , would be an effort by senator bowen to amend sb 31 x ( bridge loan ) stating that the dwr would received 100 % of its payments from ratepayers , then the utilities would receive the residual amount . in other words , the state will get paid before the utilities . if this language is included and passed by the legislature , it appears likely that socal will likely file for bankruptcy . socal is urging the legislature to pay both the utilities and the dwr proportionately from rate payments .
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Subject: re : charm you are welcome to have soneone on the charm team contact vince kaminski at 713 - 853 - 3848 . thanks again . " bertil olsson " on 04 / 24 / 2001 01 : 40 : 06 pm to : james . l . bouillion @ enron . com cc : " carl groth " , " kenneth risko " subject : re : charm jim , thanks for the feed - back . to assist in the further development of the product , are there any specific areas your group would like to see improved ? based on comments made during our meeting , it sounded like your main concern was whether or not charm would have the capacity to cover the very different and complex risk areas that your company is involved in . would you mind if someone from our charm group called you or mr . kaminski for some specific comments ? regards , bertil james . l . bouillion @ enron . com on 04 / 24 / 2001 01 : 35 : 09 pm to : bertil olsson / hou / us / wcg @ wcg cc : bcc : subject : re : charm bertil , i again wish to thank you for the presentation on the charm product . the response from the group is that the model requires more work before enron could consider it as a commercial product . please keep me advised as i assume that you will continue to develop the model . james l bouillion 04 / 11 / 2001 06 : 50 am to : " bertil olsson " @ enron cc : subject : re : charm ( document link : james l bouillion ) no word yet . i will follow up with the attendees . thanks for taking thje time to make the presentation . " bertil olsson " on 04 / 10 / 2001 04 : 07 : 11 pm to : james . l . bouillion @ enron . com cc : subject : re : charm jim , any feed - back on our meeting ? we certainly appreciated the opportunity and the fact that the meeting was very interactive . regards , bertil the information in this email and in any attachments is confidential and may be privileged . if you are not the intended recipient , please destroy this message , delete any copies held on your systems and notify the sender immediately . you should not retain , copy or use this email for any purpose , nor disclose all or any part of its content to any other person . the information in this email and in any attachments is confidential and may be privileged . if you are not the intended recipient , please destroy this message , delete any copies held on your systems and notify the sender immediately . you should not retain , copy or use this email for any purpose , nor disclose all or any part of its content to any other person .
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Subject: entouch newsletter business highlights ena principal investments : three transactions to date in lq 2001 : $ 2 . 5 million investment in series c convertible preferred stock of silicon power corporation ( " spc " ) , a leading designer , developer and manufacturer of a wide range of power semiconductor devices and systems . spc operates through three divisions : the power components division manufactures large area semiconductors up to 125 mm which are used in high - power diodes , thyristors , gto thyristors and custom high pulse power rated devices . these components are sold directly to oem ' s in the heavy industrial , electric utility , transportation , military and medical industries . the industrial power division specializes in systems level products providing utility and power quality protection . the commercial power division designs and manufactures semiconductors made by a planar process used to make discrete power semiconductor devices and associates subsystems . more information can be obtained from kevin kuykendall ( 33995 ) , jennifer adams ( 33919 ) or from the company ' s web page at : www . siliconpower . com $ 2 . 25 million convertible bridge loan to solo energy corporation , an existing ena principal investments portfolio company . the funds are part of a $ 7 . 0 million bridge facility needed to fund overhead while negotiations continue regarding a potential acquisition opportunity . in addition to the conversion feature , ena principal investments also received warrants to purchase 2 . 75 million additional shares in solo energy . the company is developing a 100 kw microturbine , which utilizes a proprietary catalytic combustion process and turbines , sourced from the automotive and marine sectors . placement of 50 beta units is planned at test sites selected by scana ( a co - investor in solo energy ) in the 2 q and 3 q , 2001 . once the acquisition is completed , the company plans to complete an additional $ 30 to $ 50 million funding round . more information can be obtained from charlie vetters ( 39435 ) , kyle kettler ( 30423 ) or from the company ' s web page : www . soloenergy . com $ 5 . 0 million series d convertible preferred stock of encorp , inc . , an existing ena principal investments portfolio company . the funds are part of a total of $ 38 million raised in the series d round that should provide funding for the company through mid - 2002 . encorp is among the worlds leading providers of products , services and solutions addressing the growing demand for clean , reliable on - site power systems . the company  , s power technology products include grid - interconnection switchgear and energy - automation software . encorp  , s products , in combination with the company  , s engineering - services team , create dependable , on - site power solutions that can reduce the overall cost of energy for commercial and industrial customers operating in the digital economy . more information can be obtained from charlie vetters ( 39435 ) , kyle kettler ( 30423 ) or from the company ' s web page : www . encorp . com enron credit feeling exposed ? if you are looking for ways to trade some credit exposure out of your portfolio , visit enrononlinetm . enron credit now offers 3 - year and 5 - year credit default swaps for a number of companies every day on the system . industrial markets enron industrial markets has established its key goals and objectives for 2001 for the forest products and steel groups : _ firmly establish eim as a significant physical merchant by moving 3 million tons of product in each of the forest products and steel industries . _ expand international business by generating at least $ 10 million of gross margin . _ create a vehicle to gain access to 500 , 000 tons / year of market pulp . in addition , both forest products and steel are focused on creating greater physical and financial liquidity in each of their respective industries , as well as developing world class logistics and operations capabilities . eim organizational announcement forest products group the following changes are being implemented in the commercial organization in order to better focus on the group  , s mission : to be the premier market maker in physical products and financial risk management products in the forest products sector . rodney malcolm will assume responsibility for the new sales and marketing group . rob saltiel will create a new forests products origination group . bob crane will continue to be responsible for trading and risk management in all forest products markets . andy keleman will take the leadership of the transaction development group . in the news " energy and trading giant enron corp . ( nyse : ene - news ) wants a piece of madison avenue . the houston - based company ' s latest venture is enron media services , a seven - month old outfit that aims to bring enron ' s expertise in trading natural gas and electricity to buyers and sellers of advertising space . in the process , enron wants to tap into a $ 500 billion - a - year global advertising arena . ` ` what we ' ve identified is that this business is very analogous to what we do in gas and power , ' ' enron media services vice president edward ondarza . " - - - reuters , march 14 , 2001 welcome new hires egm - sherman franzen eim - jennifer vanlandingham ena - kim detiveaux , diane fellers , esemeralda gonzalez , eric linder , michael lorenz , noel ryan , melissa prihoda , steve mcdonnell transfers eim - lisa csikos , john jacobsen ena - robin rodrigue , maria lopez , roseann engeldorf if you love golf . .  ( would you like to experience the premier golf event , the masters ? this is your golden opportunity to see augusta and the practice rounds . there are 17 spaces now available for trip # 1 - sunday , april 1 through wednesday , april 4 . the package includes accommodations at six private homes in augusta , food and beverage , ground transportation , access to the enron tent , passes to the practice rounds and par 3 tournament , and one round of golf at jones creek . cost is $ 4975 per person ; additional cost for use of charter aircraft between houston and augusta is $ 1740 per person . this is a high - level customer - driven business opportunity . if you are interested , call dorie hitchcock at x 3 - 6978 . enrononline statistics below are the figures for enrononline as of march 14 , 2001 . ? total life to date transactions > 750 , 000 ? life to date notional value of transactions > $ 450 billion news from the global flash enpipe services the continental gas team is launching the first virtual gas transportation product in europe , enpipe services . enpipe will offer customers the ability to swap gas between the nbp in the uk and the zeebrugge hub in belgium . customers will be able to nominate volumes on a day - ahead basis , and will pay for the service by an up - front premium . this new service should encourage more participants at the zeebrugge hub , which will lead into more liquidity at other trading locations developing on the continent . similar to the virtual storage service , enbank , enpipe demonstrates enron ' s ability to offer valuable services to the market through smart risk management rather than capital - intensive infrastructure . the first enpipe auction will close on 15 march , and customers may submit their bids on enrononline . teesside gas processing plant on thursday , lst march , the teesside gas processing plant achieved iso 9001 : 2001 quality management system accreditation . this achievement is the result of 12 months hard work , enthusiasm and commitment by all plant staff and has also been a great team effort with the enron global asset organisation providing technical and moral support . an iso team was formed in february 2000 led by iris thomas ( qa coordinator ) and supported by members from all site disciplines including operations , maintenance , accounts and it . a program was implemented to prepare , write , issue and control , detailed procedures to ensure the plant was operated and maintained to the quality standards required by iso 9001 : 2001 . customer satisfaction and focus is an integral part of the standard and a great deal of effort has been put into this area . following a pre - audit in january the final accreditation audit commenced on wednesday , 28 th february , with accreditation being confirmed on thursday , lst march . legal stuff the information contained in this newsletter is confidential and proprietary to enron corp . and its subsidiaries . it is intended for internal use only and should not be disclosed .
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Subject: re : hi ! the " partying lokay ' s " - what a wild family ! ! ! ! ? does chuck e . cheese have a new year ' s party planned ? ? of course we will spend new year ' s with you if we are in town . ? we have the air mattress at the house there , so we will be okay as far as a place to stay . ? i asked caroline the other day if she would like to go to the funplex with emily this saturday , and she said , " meghan ! " - - - - - original message - - - - - from : michelle . lokay @ enron . com [ mailto : michelle . lokay @ enron . com ] sent : thursday , december 21 , 2000 2 : 55 pm to : hitschel , bonnie v . subject : re : hi ! don ' t forget , you can always call me . . . 713 - 345 - 7932 . what are you guys doing on new year ' s ? ? if you ' re in houston and want to spend it with the " partying lokay ' s , " we ' re available . ? maybe you can even stay with us ! use michelle . lokay @ enron . com for the emails ( scott ' s email is scott . goodell @ enron . com ) . ? they are in the process of changing all our email addresses to the longer ones . thanks for the offer for urban retreat . . . count me in ! " hitschel , bonnie v . " on 12 / 21 / 2000 02 : 25 : 32 pm to : ? ? " ' michelle . lokay @ enron . com ' " cc : subject : ? re : hi ! not too bad so far - of course , first day is kind of boring , and not a lot of people in the office . ? we get out at noon tomorrow and are off monday and tuesday . i am not sure when we will be back - you can mail the pics if you want to , or wait . ? i have some also , but the christmas ones are on a new roll that is not finished yet . ? i am guessing we will either be in houston or dallas at new year ' s . should i use michelle . lokay @ enron . com for your address , or is mlokay okay ? ( it rhymes ! ) ? also , what is scott goodell ' s e - mail - it came back to me ? hope to see you soon , and have a great christmas . ? oh yeah , would you be interested in the pedicure i have left on my urban retreat gift certificate ? ? i never got around to using it . - - - - - original message - - - - - from : michelle . lokay @ enron . com [ mailto : michelle . lokay @ enron . com ] sent : thursday , december 21 , 2000 2 : 02 pm to : hitschel , bonnie v . subject : hi ! how are you ? ? was it hard going in for a full day today ? i was hoping you were going to call us before you left town . . . got all the pictures developed from the weekend . ? made copies for you and there were very cute ones of meghan and caroline ! ? do you want me to mail them to you or will you guys be back soon ? ! ? !
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Subject: fw : government affairs organization announcement fyi - - - - - original message - - - - - from : dernehl , ginger sent : friday , november 16 , 2001 2 : 45 pm to : shapiro , richard subject : government affairs organization announcement with the announcement of enron ' s acquisition by dynegy behind us , and with the initial severance process completed , it seemed an appropriate time to effect some organizational changes so that we as a group are better prepared to meet the challenges of the future . before i turn to the organizational changes , i would like to say a few words about those who will be leaving the company as a result of the initial severance ( you ' ll know who they are by their absence on the organizational chart ) : leading and being a part of this group has been a privilege ? i am thankful for every day that i have had that responsibility and thankful for however long i continue to have the responsibility . this sense of privilege and thankfulness is primarily driven by having had the opportunity to get to know and care about such a dedicated group of professionals and support staff and who , to a person , are also very decent and good people . to say good - bye to some of our colleagues is not easy . i want to , on behalf of all of us , thank them for their hard work , their integrity , their decency , and the good times and laughter that we shared . i trust that many of us will find ways to sustain friendships that have been and will continue to be very special . thanks to each of you who are leaving for all you have done . as to the organizational structure , it has become increasingly apparent to me that the existing organization , with a mix of groups organized along functional and regional lines ( particularly within the u . s . ) , has impeded our ability to get things done in the most efficient fashion at times . the need to rationalize the organizational structure , in order to consolidate all u . s . energy functions , is a strong need from my perspective . as a result , jim steffes will lead the u . s . energy group along with sue nord , who will jointly report to jim and myself . sue will assist jim in the leadership of the group and take on project management responsibilities as warranted to help jim shoulder a significant burden . also reporting to jim will be a leadership group for u . s . energy that will be as follows : wholesale electricity will be led by christi nicolay ; retail electricity and natural gas will be led by harry kingerski ; wholesale gas will be led by leslie lawner . last , but not least , jeff dasovich and sue mara , who will continue to focus on california energy issues , will report to jim . ( sue mara will also be part of the wholesale electricity team ) . steve montovano , who will continue to report to me , will lead a commercial development effort along with dan allegretti . with the elimination of the regional groups , i also recognize that there is a need to continue to focus on how we as a group address our political / legislative needs across the u . s . paul kaufman will lead a small group that will address that need and that will focus on state political support . paul will also take the lead for government affairs in support of corporate development efforts across the u . s . much of the rest of the group remains the same . linda robertson will continue to lead the washington group with sarah novosel , who reports to linda , taking the lead role in our coordination of activities at ferc . amr ibrahim will continue to lead the support of the global assets group and also continue to manage the risk analytics function . maggy huson will take over support of the non - energy business units , which are as follows : global markets , industrial markets , networks , and broadband . rob hemstock will continue to lead the support of enron canada . paul dawson , who heads up government affairs for europe ; sergio assad , who heads up government affairs for south america ; and mike grimes and mark crowther , who head up our asian efforts , will continue to jointly report to the business units and myself . i am also forming a north american leadership group for government affairs to provide policy guidance for the larger group and the company . that committee will consist of rob hemstock , maggy huson , amr ibrahim , paul kaufman , harry kingerski , leslie lawner , steve montovano , christi nicolay , sue nord , sarah novosel , linda robertson , jim steffes and myself . we will also continue to have an rcr committee that will consist of maggy huson , harry kingerski , sue nord , linda robertson , jim steffes & myself . finally , i am forming a dynegy / enron regulatory approvals working group that will consist of jose bestard , paul dawson , paul kaufman , sue nord , sarah novosel and myself . no organizational structure or set of organizational changes is either perfect or permanent . i believe these changes will make us better and more prepared for the future . however , we must be prepared to further adjust as the future unfolds for the company . one final note : i am deeply sorry that each of you has had to live through this uncertain and troubled period for the company . we are all saddened by the recognition that we are in the midst of changes that will leave our group fundamentally altered , but we must resolve to do our best for each other and ourselves during this period of change to ensure that what emerges , for those of us who do remain a part of the new dynegy , reflects the excellence and integrity that has characterized our group . personally , i will do all i can , for as long as i can , to steer the group through this to the very best place possible . your continued dedication and support is very much appreciated . hang in there and thanks .
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