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Kenneth L. Lay Bench Trial - Government Exhibits

Government Exhibits Admitted Into Evidence May 18 Part 2, 2006

Linked Doc Exhibit Number Description    
PDF Format Text Format 000003 FASCIMILE COVER SHEET DATED JANUARY 13, 1999 FROM SALLY KEEPERS TO TIFFANY PACE (NATIONSBANK) LBF001-00034 LBF001-00034
PDF Format Text Format 000004 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, NATIONSBANK, TCB/CHASE DATED JANUARY 13, 1999 (WITH HANDWRITING) LBF001-00035 LBF001-00035
PDF Format Text Format 000009 FASCIMILE COVER SHEET DATED JANUARY 26, 1999 FROM SALLY KEEPERS TO TIFFANY PACE (NATIONSBANK) LBF001-00069 LBF001-00069
PDF Format Text Format 000010 FASCIMILE COVER SHEET DATED JANUARY 26, 1999 FROM SHERRIE GIBSON, CONTROLLER TO SALLY KEEPERS/TIFFANY PACE LBF001-00070 LBF001-00070
PDF Format Text Format 000011 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, NATIONSBANK, TCB/CHASE DATED JANUARY 26, 1999 (WITH HANDWRITING) LBF001-00071 LBF001-00071
PDF Format Text Format 000020 FASCIMILE COVER SHEET DATED JUNE 15, 1999 FROM SALLY KEEPERS TO SHERRIE WOMACK (BANK OF AMERICA) LBF001-00182 LBF001-00182
PDF Format Text Format 000021 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, NATIONSBANK, TCB/CHASE DATED JUNE 10, 1999 LBF001-00183 LBF001-00183
PDF Format Text Format 000026 FASCIMILE COVER SHEET DATED JULY 26, 1999 FROM SALLY KEEPERS TO SHERRIE WOMACK (BANK OF AMERICA) LBF001-00195 LBF001-00195
PDF Format Text Format 000027 FASCIMILE COVER SHEET DATED JULY 26, 1999 FROM SHERRIE GIBSON TO SHERRIE WOMACK (BANK OF AMERICA) LBF001-00196 LBF001-00196
PDF Format Text Format 000033 FASCIMILE COVER SHEET DATED DECEMBER 14, 1999 FROM SALLY KEEPERS TO SHERRIE WOMACK (BANK OF AMERICA) LBF001-00278 LBF001-00278
PDF Format Text Format 000041 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, NATIONSBANK, TCB/CHASE DATED MARCH 15, 2000 LBF001-00324 LBF001-00324
PDF Format Text Format 000069 FASCIMILE COVER SHEET DATED NOVEMBER 19, 1999 FROM SALLY KEEPERS TO GLYNELL (BANK OF AMERICA) LBF001-00518 LBF001-00518
PDF Format Text Format 000070 LETTER DATED NOVEMBER 19, 1999 FROM SALLY KEEPERS TO CAROLINE MITCHELL (COMPASS BANK) LBF001-00519 LBF001-00519
PDF Format Text Format 000078 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, BANK OF AMERICA, CHASE DATED JULY 20, 1999 LBF001-00608 LBF001-00608
PDF Format Text Format 000079 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, BANK OF AMERICA, CHASE DATED JULY 21, 1999 LBF001-00609 LBF001-00609
PDF Format Text Format 000082 LETTER DATED OCTOBER 22, 1999 FROM SALLY KEEPERS TO DARLA BOSKY (CHASE BANK) LBF001-00696 LBF001-00696
PDF Format Text Format 000085 LETTER DATED OCTOBER 1, 1999 FROM SALLY KEEPERS TO DARLA BOSKY LBF001-00712 LBF001-00713
PDF Format Text Format 000117 NOTE DATED NOVEMBER 30, 1995 FROM SALLY KEEPERS TO KEN LAY LBF001-00934 LBF001-00934
PDF Format Text Format 000128 NATIONSBANK PLEDGE AGREEMENT FOR KENNETH L. LAY DATED FEBRUARY 3, 1999 LBF001-00971 LBF001-00978
PDF Format Text Format 000152 FEDERAL RESERVE FORM U-1 DATED JUNE 15, 1999 LBF002-00034 LBF002-00035
PDF Format Text Format 000248 TCW GALILEO FUNDS ANNUAL/SEMI-ANNUAL REPORT DATED MARCH 1, 1999 LBF002-01004 LBF002-01033
PDF Format Text Format 000255 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, NATIONSBANK, TCB/CHASE DATED MAY 6, 1996 LBF002-01120 LBF002-01120
PDF Format Text Format 000256 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, NATIONSBANK, TCB/CHASE DATED NOVEMBER 12, 1998 LBF002-01121 LBF002-01121
PDF Format Text Format 000257 SHEET DETAILING OUTSTANDING DEBT, BANK NAME, LINE AVAIL., FUNDED AMOUNT, AVAILABLE BALANCE, INTEREST RATES AT COMPASS BANK, ENRON CORP, NATIONSBANK, TCB/CHASE DATED DECEMBER 10, 1998 LBF002-01122 LBF002-01122
PDF Format Text Format 000279 TRUST COMPANY OF THE WEST - INVESTMENT MANAGEMENT AND CUSTODY AGREEMENT FOR THE "MID CAP" ACCOUNT - JUNE 26, 2000 LBF005-00109 LBF005-00122
PDF Format Text Format 000280 TRUST COMPANY OF THE WEST - INVESTMENT MANAGEMENT AND CUSTODY AGREEMENT FOR THE "CORE" ACCOUNT - JUNE 26, 2000 LBF005-00123 LBF005-00136
PDF Format Text Format 000316 NOTE DATED NOVEMBER 29, 1995 FROM KEEPERS TO LAY REGARDING PAYOFF OF ENRON LOAN (WITH HANDWRITING) LBF007-00076 LBF007-00076
PDF Format Text Format 000317 NOTE TO FILE DATED AUGUST 22, 1995 REGARDING REGULATION U LBF007-00077 LBF007-00077

Updated: March 2014