Government Exhibits Admitted Into Evidence March 28, 2006 Part 2
| Linked Doc | Exhibit Number | Description |
|---|---|---|
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002474 | Letter dated July 27, 2001 from Kenneth Lay to Craig Rathjen (PaineWebber) Re: Sale of 85,720 shares of Enron Corp. to Company for Repayment of $4,000,000 LOC through July 26, 2001 |
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002476 | Enron Interoffice Memorandum dated July 26, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with copy of Bank of America acct. 2662530707 check 5027 dated July 30, 2001 for $24.79 |
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002485 | Letter dated June 29, 2001 from Kenneth Lay to Rocky Emery (PaineWebber) Re: Sale of 85,616 shares of Enron Corp. to Company for Repayment of $4,000,000 LOC plus accrued interest through June 27, 2001 (not signed) |
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002486 | Letter dated June 29, 2001 from Kenneth Lay to Rocky Emery (PaineWebber) Re: Sale of 85,616 shares of Enron Corp. to Company for Repayment of $4,000,000 LOC plus accrued interest through June 27, 2001 (signed) |
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002509 | Letter dated May30, 2001 from Kenneth Lay to Rocky Emery (PaineWebber) Re: Sale of 75,491 shares of Enron Corp. to Company for Repayment of $4,000,000 LOC plus accrued interest through May 25, 2001 with handwritten notations |
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002510 | LOC Letter: May 30, 2001; From Ken Lay to Larry Dallam of Enron |
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002515 | Enron Interoffice Memorandum dated May 14, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 4250 dated May 14, 2001 for $57.64 and handwritten LOC calculations |
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002525 | LOC Spreadsheet: Employee Loans - Interest Accrual Calculation as of April 27, 2001 with handwritten notations |
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002526 | Enron Interoffice Memorandum dated April 30, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 4082 dated April 27, 2001 for $24.26 and handwritten LOC calculations |
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002533 | Enron Interoffice Memorandum dated February 1, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 3317 dated February 5, 2001 for $53.71 and handwritten LOC calculations |
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002533 | Enron Interoffice Memorandum dated February 1, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 3317 dated February 5, 2001 for $53.71 and handwritten LOC calculations |
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002533 | Enron Interoffice Memorandum dated February 1, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 3317 dated February 5, 2001 for $53.71 and handwritten LOC calculations |
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002533 | Enron Interoffice Memorandum dated February 1, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 3317 dated February 5, 2001 for $53.71 and handwritten LOC calculations |
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002533 | Enron Interoffice Memorandum dated February 1, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 3317 dated February 5, 2001 for $53.71 and handwritten LOC calculations |
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002533 | Enron Interoffice Memorandum dated February 1, 2001 from Kenneth Lay to Distribution List Subject: Enron LOC ($4,000,000 repayment) with a copy of Bank of America acct. 2662530707 check 3317 dated February 5, 2001 for $53.71 and handwritten LOC calculations |
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004051 | LETTER DATED SEPTEMBER 7, 2001 FROM KENNETH LAY LETTER DATED SEPTEMBER 7, 2001 FROM KENNETH LAY TO ELAINE OVERTURF RE: SALE OF 114,346 SHARES OF ENRON CORP. TO COMPANY FOR REPAYMENT OF $4,000,000 LOC THROUGH SEPTEMBER 4, 2001 [REPLACES EXHIBIT 2438] |
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004171 | EMAIL DATED NOVEMBER 9, 2001 FROM SHERRIE GIBSON TO KAREN CHOYCE, ET AL SUBJECT: KENNETH L. LAY'S ADVANCE REQUEST OF $525,000 FOR 11/09/01 WITH ATTACHMENT |
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004171 | EMAIL DATED NOVEMBER 9, 2001 FROM SHERRIE GIBSON TO KAREN CHOYCE, ET AL SUBJECT: KENNETH L. LAY'S ADVANCE REQUEST OF $525,000 FOR 11/09/01 WITH ATTACHMENT |
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004208 | Memorandum dated October 31, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($1,000,000 wired to Bank of America acct# 266-253-0707 - November 1, 2001) |
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004209 | Memorandum dated October 26, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($2,000,000 wired to Bank of America acct# 266-253-0707 - October 26, 2001) |
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004210 | Memorandum dated October 24, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($1,500,000 wired to Bank of America acct# 266-253-0707 - October 25, 2001) |
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004211 | Memorandum dated October 24, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($3,500,000 wired to Bank of America acct# 266-253-0707 - October 24, 2001) |
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004212 | Memorandum dated September 5, 2001 From: Sally A Keepers To: Karen Choyce CC: Joanne Cortez, Sherrie Gibson, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - September 6, 2001) |
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004213 | Memorandum dated August 27, 2001 From: Sally A Keepers To: Karen Choyce CC: Joanne Cortez, Sherrie Gibson, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - August 28, 2001) |
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004214 | Memorandum dated August 24, 2001 From: Sally A Keepers To: Karen Choyce CC: Joanne Cortez, Sherrie Gibson, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - August 24, 2001) |
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004215 | Memorandum dated August 20, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - August 20, 2001) |
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004216 | Memorandum dated July 26, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - July 27, 2001) |
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004217 | Memorandum dated June 28, 2001 From: Sally A Keepers To: Karen Choyce CC: Joanne Cortez, Sherrie Gibson, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - June 29, 2001) |
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004218 | Memorandum dated June 27, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - June 28, 2001) |
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004219 | Memorandum dated June 26, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - June 27, 2001) |
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004220 | Memorandum dated June 25, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - June 26, 2001) |
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004221 | Memorandum dated June 21, 2001 From: Sherrie Gibson To: Karen Choyce CC: Joanne Cortez, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - June 22, 2001) |
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004222 | Memorandum dated June 14, 2001 From: Sally A Keepers To: Karen Choyce CC: Joanne Cortez, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - June 15, 2001) |
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004223 | Memorandum dated June 7, 2001 From: Sally A Keepers To: Larry Dallman CC: Ben Gwaltney, Joanne Cortez, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - June 11, 2001) |
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004224 | Memorandum dated May 22, 2001 From: Sherrie Gibson/Sally A Keepers To: Larry Dallman CC: Ben Gwaltney, Joanne Cortez Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - May 22, 2001) |
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004225 | Memorandum dated April 18, 2001 From: Sally A Keepers To: Larry Dallman CC: Ben Gwaltney, Joanne Cortez, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($1,950,000 wired to Bank of America acct# 266-253-0707 - April 19, 2001) |
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004226 | Memorandum dated April 5, 2001 From: Sally A Keepers To: Larry Dallman CC: Ben Gwaltney, Joanne Cortez, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($900,000 of which $300,000 wired to Chase Bank of Houston and $650,000 to Bank of America - April 5, 2001) |
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004227 | Memorandum dated April 10, 2001 From: Sally A Keepers To: Larry Dallman CC: Ben Gwaltney, Joanne Cortez, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($1,100,000 wired to Chase Manhattan Bank Houston acct; 4004-0045040803-710006 - March 23, 2001) |
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004228 | Memorandum dated January 24, 2001 From: Sally A Keepers To: Ben Gwaltney CC: Larry Dallman, Deana Taylor, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($4,000,000 wired to Bank of America acct# 266-253-0707 - January 25, 2001) |
Updated: March 2014
