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Kenneth L. Lay Bench Trial - Government Exhibits

Government Exhibits Admitted Into Evidence May 18 Part 1, 2006

Linked Doc Exhibit Number Description
PDF Format Text Format 000122 LEGAL OPINION MEMO DATED NOVEMBER 15, 1993 FROM ZIMMERMAN TO SHELTON
PDF Format Text Format 000124 LETTER DATED DECEMBER 8, 1993 FROM SHELTON TO LAY RE: CREDIT FACILITIES A & B
PDF Format Text Format 000125 FEDERAL RESERVE FORM U-1 DATED SEPTEMBER 27, 2000
PDF Format Text Format 000133 FEDERAL RESERVE FORM U-1 DATED SEPTEMBER 27, 2000
PDF Format Text Format 000161 FEDERAL RESERVE FORM U-1 DATED OCTOBER 25, 1994
PDF Format Text Format 000163 FEDERAL RESERVE FORM U-1 DATED AUGUST 11, 1995
PDF Format Text Format 000164 FEDERAL RESERVE FORM U-1 DATED SEPTEMBER 11, 1995
PDF Format Text Format 000165 FEDERAL RESERVE FORM U-1 DATED SEPTEMBER 1, 1996
PDF Format Text Format 000166 FEDERAL RESERVE FORM U-1 DATED JANUARY 15, 1998
PDF Format Text Format 000167 FEDERAL RESERVE FORM U-1 DATED FEBRUARY 20, 1998
PDF Format Text Format 000168 FEDERAL RESERVE FORM U-1
PDF Format Text Format 000173 FEDERAL RESERVE FORM U-1 DATED SEPTEMBER 11, 1995
PDF Format Text Format 000174 FEDERAL RESERVE FORM U-1 DATED SEPTEMBER 1, 1996
PDF Format Text Format 000175 FEDERAL RESERVE FORM U-1 DATED DECEMBER 26, 1996
PDF Format Text Format 000176 FEDERAL RESERVE FORM U-1
PDF Format Text Format 000177 FEDERAL RESERVE FORM U-1 DATED AUGUST 23, 1994
PDF Format Text Format 000178 FEDERAL RESERVE FORM U-1 DATED OCTOBER 24, 1994
PDF Format Text Format 000180 FEDERAL RESERVE FORM U-1 DATED AUGUST 24, 1993
PDF Format Text Format 000181 FEDERAL RESERVE FORM U-1 DATED SEPTEMBER 1, 1993
PDF Format Text Format 000182 FEDERAL RESERVE FORM U-1 DATED NOVEMBER 8, 1993
PDF Format Text Format 000183 FEDERAL RESERVE FORM U-1 DATED OCTOBER 15, 1993
PDF Format Text Format 000185 FEDERAL RESERVE FORM U-1 DATED AUGUST 23, 1994
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000200 MODIFICATION TO THE CREDIT APPROVAL REPORT DATED SEPTEMBER 1, 1997
PDF Format Text Format 000261 CREDIT APPROVAL REPORT COMMENTS DATED DECEMBER 1, 1993
PDF Format Text Format 000262 CREDIT APPROVAL REPORT COMMENTS DATED AUGUST 10, 1993
PDF Format Text Format 000299 FEDERAL RESERVE FORM U -1 DATED FEBRUARY 1, 2000
PDF Format Text Format 000300 FEDERAL RESERVE FORM U -1 DATED AUGUST 23, 1994
PDF Format Text Format 000318 CREDIT APPROVAL REPORT DATED JULY 15, 1994
PDF Format Text Format 001005 Letter dated November 22, 1994 From: James Shelton (NationsBank) To: Kenneth Lay Re: Revolving Loans from NationsBank of Texas, N.A. ("Lender") to Kenneth L. Lay and Linda P. Lay ("Borrower")

Updated: March 2014