[OUTSIDE SCOPE , (b)(5)}

01000000001054


Sampliner, Gary

From: Sampliner, Gary

Sent: Tuesday, June 26, 2001 12:33 PM
To: Rao, Geetha

Subject: RE: Clearance on Enron TPs

And now that | see your e-mail, | have no problem with your Change either

From: Rao, Geetha

Sem: Tuesday, dune 26, 2003 10:04 AM
To: ‘(Crristopules, Greg; Sampliner, Gary
Ce: Grewe, Maureen

Subject: RE: Gearance on Enron TAs

Thanks Greg, | would suggest a minor adjustment as incicated below, Gary, pis let me know if you have any
concerns?
If not, | need to notify NSC asap of our suggestions on the talking points, thanks

From: — Ohristopulcs, Greg

Sent: Tuesday, Juse 26, 2001 9:51 AM
To: Rao, Geetha; Sampline, Gary
Ce: Grewe, Maureen

Subject: RE: Cearance on Ervon TPs

Your TPs are ok, but | added a point under OPIC since the GOI may think making it into a state-state
dispute will make the problem go away.

Sent Monday, June 25, 2001 6:31 PM
To: Sampiner, Gary; Christopuios, Greg

Ce: Grewe, Maureen

Subject: Qeararce on Enron TPs
Importance: a)

Gary! Greg :

Sec, ONeill will be meeting with Brajesh Mishra (Indian National Security Advisor) this friday to
discuss, among other issues, Enron. As disuessed at the NSC meeting last week, here are the talking
points for the Enron disucssion that are being sent to all (most?) USG officials who are meeting with
Mishra. Please comment asap and [ can forward any concerns you have to NSC. thanks.

{(b)(5)]

01000000001075


Sampliner, Gary

Wednesday, June 20, 2001 3:54 PM
Grewe, Maureen

RE: Enron meeting at NSC

{(b)(6)] >

Original Messager

From: Gewe, Maureen
Sent: Monday, June 15, 2001 7:53 PM
To: Christopuies, Greg: Samplner, Gary

Subject: RE; Enron meeting at NSC

turns out that NSC is amenable to Gary as well, Gary, if you would like to altend the meeting on Enror/incia at 10:30
am on Thursday, please send me your ssn and dod and Mi gat us ail cleared in. Thanks.

From:  Chretopules, Greg

Sent: Monday, June 18, 2001 1:35 PM
To: Grewe, Maureen; Sampiiner, Gary
Subject: RE; Enron meeting at NSC

Greg Christopuios
{(b}(6))

Thanks . | also think Gary S should go.

He will be back from Mex City Tues
= Message-—--
From: Grewe, Maureen
Sent: Monday, June 18, 2001 12:53 PM
To: Chnstopuios, Greg
Subject: RE: Enron meeting at NSC

why don't you send ma your ssn and cob and I'l have my secretary call and get us both cleared in. Thanks,

---Onginal Messages

From: Greg

Sent: Friday, une 15, 2001 4:29 PM

To: Grewe, Maureen; Sampliner, Gary; Rac, Geethe; Mis, Marsnail
Ce: Radelet, Steve

Subject: RE: Enron meting at NSC

Yes. Who do | call to get cleared in?

renOriginal Message

From: Grewe, Maureen

Sent: Friday, June 15, 2001 12:05 PM

To Chrsstopuios, Greg; Sampliner, Gary, Rao, Geetna; Mis, Marshal
Ce: Racelet, Stewe

Subject: Enron meeting at NSC

NSC is holding a meeting on Enron's india Dabhol project next Thursday at 10:30am. | have @ couple
of conflicting meetings at that time, but probably should go to this, Just wanted to let everyone know.
Not sure what the thrust of the meeting will be.

Greg -- would you be interested in attending as well? Could you see if you can find out from your

1000000001071


Tracking:

Chnstoputos. Greg
Demoputos, Abad
Kosmides, ty
Crnwiord, Toos
Hotoway, Barbara
Jarpe, Rachel
“StrubleSW @state. gor

Read
Peed 11/28/2001 9:50 AM

Read: 11/28/2001 9:15 AM

Read: 11/28/2001 9:51 AM
Read: 11/28/2001 38 AM

1000000001080


[OUTSIDE SCOPE , (b)(5)]

01000000001048


Sampliner, Gary

From: Sills, Gay
Sent: Thursday, July 12, 2001 3:18 PM
To: pe Geetha; Berg, Katie; Grewe, Maureen; Resnick, Bonnie, Christopulos, Greg, Sempiiner,
ry
Ce: Donovan, Meg; Mills, Marshall; McDonald, Larry, Racelet, Steve
Subject: RE: Dabhol meeting on Enron/OPIC project at NSC
[(b)(5))
Original Message--~+
Fram: Rao, Geetha
Sent: ‘Thurscay, uly 12, 2001 13:03 AM
To: Ra0, Geetha; Berg, Kate; Sls, Gay; Grewe, Maureen; Resnick, Bonnie; Chrstoouics, Greg: Sampler, Gary
Ce Donovan, Meg: Mils, Marshal; McDonald, Larry; Radelet, Steve
Subject: RE: Dabnol meeting on Enran/OPIC project at NSC
Importance: High
Attached are the tating points that State sent over this Please review and send back any comments by 1:30

pm TODAY, We need to submit a joint set of TPs today. (b)(5))

any other suggestions?
<< File: Embtalk¥1 State.doc >>

Original Message

From: a0, Geetha

Sent: Wednesday, duty 11, 2001 4:13 PM

To: Berg, Katie; Sits, Gay; Grewe, Maureen; Resnick, Bonnie; Chestopdos, Greg; Sampiiner, Gary
ce Donovan, Meg; Mills, Marshall; McDonald, Larry; Radelet, Steve

Subject: RE: Dabhol meeting on Enron/OPIC project at NSC

[(b)(5)]
ssQnignal Message----+
From: Berg, Kave
Sent: Wednesday, duly 11, 2001 4:09 PM

To: Sis, Gay; Rao, Geetha; Grewe, Maureen; Resreck, Bonnie; Cheistopuios, Greg; Sampliner, Gary
Cer Conavan, Meg; Mids, Marshal; McDonuid, Larry; Radelet, Steve

Subject: RE: Dabhol meeting on Erron/OPIC project at NSC
{(b)(5))
Orginal Message
From: Ss, Gay
Sent: Wednesday, July 11, 2001 3:54 PM
To: Rao, Geetha; Grewe, Maureen; Resnick, Bonne; Chnstopulos, Greg; Sarroliner, Gary
Ce: Donovan, Meg; Méts, Maeshall; McDonald, Larry; Racelet, Steve; Berg, Kate
Subject: RE: Oadhol meeting on EnronVOPIC project at NSC
{(b)(5)}
From: Rac, Geetha
Sent: Wednesday, July 11, 2001 1:54 PM
To: Grewe, Maureen; Sits, Gay; Resnick, Bonnie; Christopules, Greg: Sampiner, Gary
Ce: Donovan, Meg: Mils, Marshall; McDonatd, Larry; Radelet, Steve

L

01000000001099


enterprise.

{(b)(5))

Helen -- please check with the State inv office
Landberg and Tracton. 1 think Chris is on leave.

I sent Todd e-mail to

Thanks.

--+-+ Original Message
+ Kosmides, Ivy
Sent: Wednesday, July 25, 2002 1:36 PM

To; Christopulos, Greg

Ce; Todd Crawford

Subject: PW; MIGA/R2001-0047, Dominican Republic, guarantee to
investments in Edenorte and Sdesur

Greg... for you.

~-++-Original Message-----

From: terawford@worldbank.org [mailto:tcrawford@worldbank.org])

Sent: Wednesday, July 25, 2002 1:37 2M

To: ivy. kosmides@do.treas.gov

Subject: MIGA/R2001-0047, Dominican Republic, guarantee to investments
in Edenorte and Edesur

Ivy = Would you forward this to Greg, please. For some reason, my machine
won't

communicate w/ him today. Don't understand why, as ft believe I have his
correct

e-mail address. ‘Thanks. T

= Forwarded by Todd W. Crawford/Person/World Bank £Ds on 07/25/2002

Todd W.

Crawford To:
Greg. Christopulos@do.Treas.Gov,
Katerina, Sloniewsky@Do.Treas.Gov,
Stephen.Altheim#@Do.Treas.Gov,

07/25/2001 Dirk, JoldersmagDo. Treas.Gov,
RecinoshgsState.Gov
12;00 2M ce;
Barbara, Holloway#Do.Treas.Gov, Barbara Geiser
80112 EDSOl Subject: MIGA/R2001-0047,

Dominican Republic, guarantee to
investments in Edenorte and Edesur

Greg et al,

(by)

01000000001097


{(b)(5)]

01000000001103


Briefing for Treasury
Dabhol
301

{(b)(5)]

01000000001095


‘Sent: Morcay December 03, 2008 fi:41 PM

To: Rao, Geetha; S@s, Gay, Resnick, Bonwe
ce: Oristoputes, Greg
Subject: RE: Dam trip to India. Geena: Go you have anything in the bnefing aout enron's
peeblems with Inca?
((b)(5)]
on -Original Message-
From: Rao, Geetha
Sent: Monday, December 03, 2001 3:22 PM
To: Sis, Gay; Restick, Bonnie
ce McDonwid, Larry; Onnstopulos, Greg
Subject: RE: Cam trip to India. Geetha: do you have anything in the briefing about enron's

Original Message--~-

From: Sis, Gay

Sent: Monday, December 03, 2001 3:12 9

To: Rac, Geetna; Resrich, Bonnie

Cer McDonald, Larry; $08, Gay; Cwistopulos. Greg

Subject: RE: Dam mp to Incke. Geetha: do you Nave anytheng in the Srefing about
enron’s protiems wath India?

When is the trip and when are the briefing papers due.

-----Original Message----~
From; Rao, Geetha
Sent: Monday, December 03, 2001 3:07 PM
To: Sills, Gay, Resnick, Bonnie
Cc: McDonald, Larry
Subject: RE; Dam trip to India. Geetha: do you have anything in
the briefing about enron’s problems with India?

{(b)(5)]

On the second question, we received the first paper from your
office and the second paper from OPIC. I've been following
these Enron-India developments and have additional information
if needed.

<< File: (07-12-01) Enron-OPIC into memo - final.doc >> << Fae!

IndialnviClimate2 gc.doc >>
Original Messager
From: ‘Sits, Gay
Sent: Monday, December 03, 2001 2:56 PM
To: Resnick, Bonnie; Rac, Geetha
Subject: Dam trip to India. Geetha: do you have anything in the brefieg

2

01000000001058


{(b)(5)]

Tracking: Recipient Reod
Rao. Geena Read: 04/26/2001 12:58 PM

01000000001076


[OUTSIDE SCOPE , (b)(5)]

cc: = Mr. Schmalzbach Mr. Sokolov Ms, Kerner
Ms. Mclnerney Mr. Cohen

01000000001039


{(b)(5)]

Geetha wil circulate revised points 1

loday, Please comment as quickly as you can and by cob today if possible, $0

we can try to coordinate with State. Call me or Geetha if you have any questions or need other background

Thanks.
Tracking:

Recipient

Rao, Geetha
Grewe, Maureen
‘Sis, Gay
Resrice, Bonee
Cheistopuios, Greg
Donavan, Meg
Mites, Marshal
McDonald, Laery
Radelet, Steve
Crane, Joanre

Read

Read: 07/11/2001 2:43 PM

Read: 07/11/2001 2:39 PM

Read: 07/11/2001 3:50 PM

Read: 07/1 1/2001 2:48 PM

Read: O7/2Y2001 10:25 AM
Reac: 07/11/2001 241 PM

Read: 07/11/2001 238 PM

Deleted: 07/23/2001 8:59 AM

01000000001069


[OUTSIDE SCOPE , (b)(5)]

cc: Mr. Schmalzbach Ms. Kemer Ms, Mcinemey
Ms. Hammerle Mr. Vardaman Mr. Fox
Mr. McGivern Ms. Hills

1000000001055


{(b)(5)]

From: Grewe, Maureen

Sent: ‘Tuesday, January 23, 2001 8:55 AM

br 8 SE SRR ARI SF OMS: HOR, MON OAR
Subject: RE: Tndyound Heeing

Please note the following article from this morning's press summary:
US Envoy: India’s Enron Project Key To Foreign Investment

BOMBAY (AP}--U.S, Ambassador to India Richard Celeste warned Monday that
foreign investment in India would falter because of political pressures that
threatened to derail the $3 billion Enron Corp. (ENE) power project.

“It regrettably feeds the concern among American and other foreign investors
thst India remains a less-than-reliabie destination for their investment

dollars,” Celeste told an audience of business leaders, politicians and
Nongovernment agencies in Bombay, India’s financial nud.

2

1000000001061


Sampliner, Gary

From:
Sent:
To:
Subject:

Sits, Gay

Tuesday, December 04, 2001 9:15 AM

Christopulos, Greg, Sampliner, Gary; Resnick, Bonnie; Wallace, James

RE: oa trip to India. Geetha: do you have anything in the briefing about enron's problems.
with India?

Joe made me delieve the trip was now, but larry anc geetha haven't given me a Gate so this s&s one you wil be happy to
hear | think we can hold for you. Is it Bam which is why you aren't in class yet? Are you getting well? Is the skiing
supposed to be really good and are you going skiing? Where?

-Original Message-----

From: Christopulos, Greg
Sent: Tuesday, December 04, 2001 9:14 AM

To:
Subject:

Sills, Gay; Sampliner, Gary; Resnick, Bonnie; Wallace, James

ee Dam trip to India, Geetha: do you have anything in the briefing about enron’s problems with
india’

Hf we need info asap, contact chris cogburn at opic (he’s the vp for external affairs). have the opic phone list on
top of my docking station or his number is avaiaolbe on the web at the opic web site,

-~=-Ongnal Message—~-

‘Siis, Gay
‘Tuesday December 04, 2001 9:06 AM

Sent:
To: Cristopuios, Greg; Sampliner, Gary; Resnick, Bonnie; Wallace, Janes

RE: Dam trio to India. Geetha; do you have anythung in the briefing about enron's problems with India?

I miss you greg. We are limping along without you. barely getting by.

+..Original Message---—
From: Christoputos, Greg
Sent: Tuesday, December 04, 2001 9:05 AM
To: Sills, Gay; Sampliner, Gary, Resnick, Bonnie; Wallace, James
Subject: RE: Cam trip to India. Geetha: do you have anything in the briefing about enron’s
problems with India?

|love it when you quote me to everyone; shows how smart you are

Original Messagtrr-

From: ‘Sits, Gay

Sent: ‘Tuesday December 04, 2001 7:07 AM

To: ‘(Cheistapules, Greg; McDonald, Larry; Rao, Geetha; Resnick, Boreie

Subjects ae ae Geetha: do you have anything in the briefing about enron's peoblerns witty
Incia

Joe engeihard made it sound yesterday like dam was leaving for india tomorrow. just let us know
AES We fe Soe oa SS OPS {(b)(5)}
$

oo Ongeal Message
From: Chrstopuios. Greg
Sent: Tuesday, Occember 04, 2001 12:07 AM
To: McDonald, Larry; Rac, Geetha; Sills, Gay; Resnick, Borrae
Subject: RE: Deen trip to India. Geetha: do you have anything in the briefing about enree’'s problems
with India?

{(b)(5)]

oo Dnginal Messages

From: McDonald, Larry

t

01000000001057


Si mpliner, Gary

From: Sampliner, Gary

Sent: Tuesday, July 10, 2001 8:31 AM
To: Grewe, Maureen; Rao, Geetha
Subject: RE: Enron Meeting

((b)(6)]

++---Original Message-----

Prom: Grewe, Maureen

Sent: Monday, July 09, 2001 5:37 PM

To: Rao, Ge ; Christopulos, Greg: Sampliner, Gary
Subject; FW: Enron Meeting

Greg, Gary -- haven't heard from you guys. Are you planning to go?

~+-Original Message-----
From; Harry_K._Thomas@nsc.eop.gov {mailto:Harry_K._Thomas@nsc.eop.gov]
Sent: Friday, July 06, 2001 5:44 7H
To; maureen.grewe@do.treas.gov
Subject; Enron Meeting

Maureen: We are inviting you to attend an interagency meeting [(b)(5)}
Meeting is Wed, July 11 at 1030 in Room 473. If you wish to bring someone

elee, pls. do. As always, we will need the DFOB and $S#s for attendees.
Have a good weekend.

Tracking: Recipient Read
Grewe, Maureen Read: 07/10/2001 S08 AM
Rao, Geatha Read: 07/10/2001 9:02 AM

01000000001070


[OUTSIDE SCOPE , (b)(5)]

01000000001052


[OUTSIDE SCOPE , (b)(5)]

ce; Mr. Schmalzbach
Mr. McHale

Ms. McInerney
Mr. Fox

01000000001044


Greg: We are working on Q&As for Oneill's press conference at the Asian
Development Bank next week. Enron may come up - can you clear the following
Q&A on this issue? [(b)(5)]

((b)(5)]

f you can respond back by Wednesday at 10 am - that would be greatly appreciated!

thanks.
Tracking: Recipient Read
Chnstepulos, Greg Read CS0U2001 10:57 AM
Rao, Geetna Road, 0022001 10-55 AM
Grewe, Mau‘een, Read: 0902/2001 10:58 AM

01000000001067


Sampliner, Gary

From: Sampliner, Gary

Sent: Tuesday, June 26, 2001 12:28 PM
To: Christopulos, Greg; Rao, Geetha
Ce: Grewe, Maureen

Subject: RE: Clearance on Enron TPs

I'm OK with it with Greg’s changes and a nit corrected.

—~Ongeial Messages

From: (Cristopulos, Greg

Sent: Tuesday, June 26, 2001 9:51 AM
To: Rao, Geetha; Sampliner, Gary

Ce: Grewe, Maureen
Subject: RE; Clearance on Enron TPs

{(b)(5)]

Sent: Monday, June 25, 2001 6:31 PM
To: Sampliner, Gary; Owistopuics, Greg
Maureen

Cc: Grewe,

Subject: Clearance on Enron TPs
Importance: High
Gary/Chris:

Sec. ONeill will be meeting with Brajesh Mishra (Indian National Security Advisor) this friday to
discuss, among other issues, Enron. As disucssed at the NSC meeting last week, here are the talking
points for the Enron disucssion that are being sent to all (most?) USG officials who are meeting with
Mishra. Please comment asap and I can forward any concerns you have to NSC. thanks.

{(b)(5)]

1000000001064


[OUTSIDE SCOPE , (b)(5)]

Mr. Sampliner and OASIA clients met with a representative from Enron to describe its most
recent difficulties in obtaining payment or other relief on the Dabhol power project, the largest
investment of a U.S. company in India. [(b)(5)]

[OUTSIDE SCOPE , (b)(5)]

01000000001041


DEPARTMENT OF THE TREASURY
WASHINGTON

GENERAL COUNSEL

FOR LIMITED DISTRIBUTION AND NOT FOR DISTRIBUTION
OUTSIDE THE LEGAL DIVISION

July 27, 2001

Information
MEMORANDUM FOR DAVID D. AUFHAUSER

GENERAL COUNSEL

GEORGE B. WOLFE
DEPUTY GENERAL COUNSEL

FROM: Russell L. Munk kA

Assistant General Counsel (1A)

SUBJECT: Report for the Week Ending July 27, 2001

[OUTSIDE SCOPE , (b)(5)]

01000000001040


[OUTSIDE SCOPE , (b)(5)]

{(b)(5)}

[OUTSIDE SCOPE , (b)(5)]

1000000001053


{OUTSIDE SCOPE , (b)(5)]

01000000001043


abeat enron’s problems with Inga?

Dam told Joe Engelhard he wanted something in. please let us see
what you have in, if anything, Otherwise bonnie who is filling in for
greg will have to do something. thanks << File: Briefing on OPIC-
Dabhol - Investment section.doc >>

1000000001059


DEPARTMENT OF THE TREASURY
WASHINGTON, D.C, 20220

FOR LIMITED DISTRIBUTION AND NOT FOR DISTRIBUTION
OUTSIDE THE LEGAL DIVISION

June 22, 2001

Information
MEMORANDUM FOR DAVID D. AUFHAUSER

GENERAL COUNSEL

THOMAS McGIVERN
ACTING DEPUTY GENERAL COUNSEL

FROM: Russell L. Munk KA

Assistant General Counsel (IA)

SUBJECT: _Report for the Week Ending June 22, 2001

[OUTSIDE SCOPE , (b)(5)]

01000000001035


From: Demopulos, Abigait

Sent: Wednesday, November 28, 2001 1:40 PM

To: Christopulos, Greg, Sampliner, Gery

Subject: RE: MIGA #63 Dominican Republic- Banco Santander

Thank you for your responses on this. My apologies for the short notice we have been
receiving loan documents very close to the Soard date these days.

~----Original Message-----

From: Christopulos, Greg

Gent: Wednesday, November 28, 2001 9:52 aM

To; Demopulos, Abigail

Subject: FW: MIGA #63 Dominican Republic- Banco Santander

[(b)(5)]

From; Sampliner, Gary

Sent: Wednesday, November 24, 2002 9:15 AM

To: Christopulos, Greg; Desopulos, Abigail; Kosmides, Ivy; Crawford,
Todd

Cc: Holloway, Barbara; Jarpe, Rachel; ‘StrubledWestate.gov"
Subject: RE: MIGA #63 Dominican Republic- Banco Santander

((b)(5)]

«----Original Message----~

From: Christopulos, Greg

Sent: Tuesday. November 27, 2001 13:22 AN

To: Demopulos, Abigail; Kosmides, Ivy; Crawford, Todd; Sampliner, Gary
Ce: Holloway, Sarbara; Jarpe, Rachel; 'StrubleJWastate.gov’

Subject: RE: MIGA #63 Dominican Republic- Banco San! der

If this project is off the grid, and MIGA can mitigate the risks of political
interference, then I chink we can approve.

[(b)(5)]

-«+--Original Message----~

From: Demopulos, Abigail

Sent: Tuesday, November 27, 2001 10:17 AM

To: Kosmides, Ivy: Crawford, Todd

Ce: Holloway, Barbara; Christopulos, Greg; Jarpe, Rachel;
*Strubledwestate.gov'

Subject: RE: MIGA #63 Dominican Republic- Banco Santander

((b)(5)]

----Original Message-----

From: Koamides, Ivy

Sent: Tuesday, November 27, 2001 10:13 AM

To: Crawford, Todd

Cc: Demopulos, Abigail; Holloway, Barbara; Christopulos, Greq; Jarpe.
Rachel: StrubleJWestate.gov

t

01000000001087


[OUTSIDE SCOPE , (b)(5)]

01000000001046


DEPARTMENT OF THE TREASURY
WASHINGTON, D.C. 20220

@

FOR LIMITED DISTRIBUTION AND NOT FOR DISTRIBUTION
OUTSIDE THE LEGAL DIVISION -

December 14, 2001

Information
MEMORANDUM FOR DAVID D. AUFHAUSER
GENERAL COUNSEL
GEORGE B. WOLFE
DEPUTY GENERAL COUNSEL
FROM: Russell L. Munk AKA

Deputy Assistant General Counsel (LA)

SUBJECT: Report for the Week Ending December 14, 2001

[OUTSIDE SCOPE , (b)(5)}

Mr. Sampliner and clients met with representative's or Enron's subsidiary, Azurix Corp., to discuss
an investment dispute over the company's concession with the Province of Buenos Aires to provide
potable water and wastewater services. [(b)(5)]

[OUTSIDE SCOPE , (b)(5)]

01000000001045


CASE REPORT FOR: Enron Liquid Fuels, Inc., et al. y. US, et al.
01/15/2002

LIT TRACK NO: 98-221
DOCKET NUMBER: 98-04-01001

COURT: Ct Int'l Trade
CASE TYPE: Trade

CASE ACTIONS; uscs
STATUS:

05/14/1998

Reed fr. attys. for pltf., summons and complt, re "HME" imposed on shipments of commercial
cargo. To USCS. JCA

01000000001471


Sampliner, Gary

From: Sampliner, Gary

Sent: Wednesday, November 28, 2001 9:15 AM

To: Christopulos, Greg; Demapulos, Abigail, Kosmies, Ivy, Crawford, Tode
Ce: Holloway, Barbara, Jarpe, Rachel, “StrubleJW @state.gov’

Subject: RE- MIGA #63 Dominican Republic- Benco Santander

{(b)(5))

aaa Original Message-----

From: Christopulos, Greg

Sent: Tuesday, November 27, 2001 11:11 AM

To: Demopulos, Abigail; Kosmides, Ivy; Crawford, Todd; Sampliner, Gary
Cc: Holloway, Barbara; Jarpe, Rachel; ‘StrubleJwgstate.gov’

Subject: RE: MIGA 963 Dominican Republic- Banco Santander

{(b)(5))

-- riginal Message----~

From: Demopulos, Abigail

Sent: Tuesday, November 27, 2001 10:17 AM

To: Koamides, Ivy; Crawford, Todd

Cc; Holloway, Barbara; Christopulos, Greg; dJarpe, Rachel;
‘StrubleJwastate.gov'

Subject: RE: MIGA #63 Dominican Republic- 3anco Santander

[(b(5)]

Original Message-----

Kosmides, Ivy

Tuesday, November 27, 2002 10:13 AM

To: Crawford, Todd

Ce: Demopulos, Abigail; Holloway, Barbara; Christopulos, Greg; Jarpe,
Rachel; StrubleJWestate.gov

Subject; RE: MIGA #63 Dominican Republic- Banco Santander

[(b)(5)]

oses Original Message-~-~---

From; terawford@worldbank.org [mailto:texawfordeworldbank.org)
Sent: Tuesday, November 27, 2001 9:48 AM

To: Ivy.Kosmides@do.treas.gov

Ce: Abigail. Demopulos@do.treas.gov; Barbara. Hollowayado.treas.gov:
Greg. Christopulos@do.treas.gov; Rachel .Jarpegdo.treas,gov;
Strubledw@state.gov

Subject: RE: MIGA #63 Dominican Republic- Sanco Santander

1

1000000001078


Sampliner, Gary

From: Sampliner, Gary

Sent: Wednesday, May 02, 2001 10:57 AM
To: Christopulos, Greg: Rao, Geetha
Ce: Grewe, Maureen

Subject: RE: Clearance on Q&A

~---Oniginal Messages

From: Chistopules, Greg

Sent: Wednesday, May 02, 2001 10:56 AM
To: Rao, Geetha; Sampliner, Gary

Cer Geewe, Maureen

Subject: RE: Clearance on Q&A

——-Deginal Message--"
From: Rao, Geetha

Sent; Wednesday, May 02, 2001 9:57 AM
Te: Sampirer, Gary; Cvistopuios, Greg
Ce: Grewe, Maureen

Subject: RE; Clearance om QBA

| suppose we can say Something to that effect - included below.

((b)(5)]

Origine Messager
From:

Samptiner, Gary
Sent: Wednesday, May 02, 2001 9:29 AM

To: Christopuies, Greg; Rao, Geetha
Subject: RE: Cearance on Q&A

((b)(5))

Original Message-——~
From:

Greg
Sent: Wednesday, May 02, 2001 8:46 AM
To: Raa, Geetha; Samptner, Gary

Subject: RE: Cearance on Q&A

{(b)(5))
——Ongriat Message-
From:

it Rao, Geeta
Sent: ‘Tuesday, May 03, 2001 7:37 PM

To: (Chestopuios, Greg
‘Subject: Clearance on Q&A

1000000001066


Subject: RE: MIGA #63 Dominican Republic- Banco Santander

{(b)(5)]

~-++-Original Message-----

From: terawford@worldbank.org {mailto:terawfordaworldbank org]
Sent: Tuesday, November 27, 2001 9:48 AK

To: Ivy.Kosmides@do.treas.gov

Ce: Abigail. Demopulos@do, treas.gov; Barbara. Holloway@do.treas.gov;
Greg. ChristopulosGdo. treas.gov; Rachel .Jarpe@do.treas.gov:
StrubleJwWastate.gov

Subject: RE: MIGA 863 Dominican Republic- Banco Santander

[(b)(5)]

Ivy. Kosmides@do

-treas.gov To: Abigail. DemopulosaDo Treas .Gov,

StrublejwaState.Gov,
TerawfordsWorldbank org,
Greg .Christopulos@Do.Treas.Gov,

11/27/2001 Rachel. Jarpe@Oo.Treas.Gov
09:36 AM ecr Barbara. Holloway$Do. Treas .Gov
Subject: RE: MIGA $63 Dominican Republic-

Banco Santander

t'm including Rachel Jarpe, our Research Assistant, on this chain as she
will be working on the Caribbean with me.
Thanks -

> From: Demopules, Abigail

> Sent: Tuesday, November 27, 2001 9:35 AM

>» To: Kosmides, Ivy; ‘John W Struble (E-mail) * (E-mail); Crawford, Todd:
> Christopulos, Greg

> Ce: Holloway, Barbara

> Subject: MIGA #63 Dominican Republic- Banco Santander

>

>

Recommendation: Support Deadline: Thurs. 11/29

(by 5)

1000000001088


Tracking:

((b)(5)]

Recipient
Chesstapuias, Greg
Rao, Geetna
Grewe, Maureen

Read

Rese O6/26/200' 12:36 PV
Read: 06/26/2001 12:58 PM
Read: 06/26/2001 12:34 PM

1000000001065


[OUTSIDE SCOPE , (b)(5)]

01000000001042


Sampliner, Gary

From: Resnick, Bonnie

Sent: Wednesday, December 12, 2001 10:07 AM

To: Dohiman, Peter, Sampliner, Gary, Block, Bill; Epstein, Natan
Cc: Sills, Gay; Christopulos. Greg

Subject: Reminder: Enron/Argentina meeting today at 10:30
Importance: High

We'll meet with Keith Miceli of Enron to discuss their situation in Argentina today, Wed
Dec. 12 at 10:30, im Gay Silla's office on the 4th floor of 1440 NY Avenue.

01000000001056


Sampliner, Gary

From: Christopulos, Greg

Sent: Thursday, December 13, 2001 2:21 PM

To: Epstein, Natan; Sills, Gay; Sampliner, Gary, Resnick, Bonnie; Demopulos, Abigail;
Sloniewsky, Katerina, BruceJ@IADB.org; TCrawforo@WoridBank.org

Ce: Neit Efird (E-mail); ThompsonSH@Satate.gov’
Subject: Enron Investment Dispute in Argentina
{(b)(5)}

Thanks

ENRON INVESTMENT DISPUTE IN ARGENTINA
{(b)(5)]

01000000001102


Sampliner, Gary

From: Sampiiner, Gary

Sent: Thursday, November 29, 2001 12:11 PM
To: Christopulos, Greg

Subject: RE: Enron Request Follow-up

Will Enron still exist by the time of this meeting? Did you see today's NYT stories about
them?

neene Original Message-----

From: Christopules, Greg

Sent: Thursday, November 29, 2002 11:34 AM
To: Sampliner, Gary

Subject; FN: Enron Request Follow-up

fyi

+--+-Original Message-----

From; David Katz (mailto:DKATZ@ustr.gov]

Sent; Wednesday, November 24, 2001 7:26 PM

To: greg.christopulosgdo.treas,gov: RF Federal Record
Subject: Enron Request Follow-up

Greg,
[(b)(5)]

Keith Miceli from Enron has asked for a contact at Treasury. Any
objection to my giving him your email and/or number? Alternatively, you can contact him
per the information below,

Keith L. Miceli

Senior Director

International Public Relations
Enron Corp.

(713) 345-5956 - voice

(713) 646-7078 - fax

Email - keith.miceligenron.com

~David

Tracking: Recipiont Road
Chrisiopses, Greg Reac: 11/29/2001 12:12 PM

01000000001073


Sampliner, Gary

Friday, Novernber 30, 2001 11:56 AM

Christopulos, Greg; Resnick. Bonnie; Waltace, James; Sills, Gay: Epstein, Natan
RE: Enron Request Follow-up

tf

» BP just getting back from Suenos Aires by then, and should be around -- the question
I’@ like to ask is whether I will live if I drink the water while I'm Chere.

esses Original Message----~-

From: Christopulos, Greg

Sent; Friday, November 30, 2001 11:54 AK

to: Sampliner, Gary; Resnick, Bonnie; Wallace, James; Sills, Gay;
Epstein. Matan

Subject: FH: Enron Request Follow-up

Importance: High

Enron -- or what's left of it -- wants to come in and talk to us about this dispute on Dec
10 or 11 while I'm out of town,

He called this morning but he was not in when I called him back.

They have filed a claim with IcSID, but prefer a negotiated solution. I will be sending
another e-mail shortly/

“Original Message
From: David Katz [mailto:DKATZGustr.gov)
Sent: Wednesday, November 28, 2001 7:26 PM
To: greg.christopulostdo.treas.gov; R Pederal Record
Subject: Enron Request Follow-up

Greg,

[(b)(5)]

Keith Miceli from Enron has asked for a contact at Treasury. Any
objection to my giving him your email and/or number? Alternatively, you can contact him
per the information belew,

Keith L. Miceli

Senior Director

International Public Relations
Enron Corp.

(713) 345-5956 - voice

(713) 646-7078 - fax

Email - keith.micel:@enron.com

-David

Tracking: Recipient Read
Chi\stopatos. Greg Read: 11/90/2001 12:19 PM
Resnick, Bonnie Read: 12/10°2001 226 PM
Wallace, James Riad: 1203/2001 9.43 AM
Sits, Gay Deleted: 12032001 8:37 PM
Epstein, Naten Read: 11/30/2001 11:57 AM

01000000001074


[(b)(5)]

Many thanks

Todd

1000000001098


India's largest-ever foreign investment has been in trouble since December
after the government of Maharashtra state, in which Bombay is situated, said it
would review a power-purchase agreement with U.S. energy giant Enron Corp.
Maharashtra considers the power rates being charged are exorbitant.

The agreement signed in 1995 details the rate at which Enron's Indian
subsidiary, the Debhol Power Co., will sell electricity to the state.

The project's first phase, a power plant of 740 megawatts, already has been
commissioned, while the second phase of 1,444 megawatts is scheduled for
completion by end 2001.

Depreciation of the Indian rupee and high cost of naphtha used to generate
electricity caused the power generated by the Enron project to touch 7 rupees &
unit as against INR1.80 agreed on when the Geal was signed six years ago
(S1=INR45,375),

Enron has said it saw no current need to renegotiate the tariff and maintained that a transition from
naphtha to liquefied natural gas would recuce the tariff.

Celeste, an appointee of former U.S. President Bill Clinton, said he hoped
both sides would find a solution in ongoing discussions, but cautioned that
“perceplions among American and other foreign investors will be affected by the
challenge to Dabhol and how it is resolved.”

He said despite partnerships in software and information technology, U.S.
investors were wary of india because of political pressures at the federal and
state level that had slowed the economic-reform agenda.

Stressing the need to strengthen business ties with India, Celeste focused on
the Enron project an¢ asked that “The Dadhol power plant remain a symbol of
successful American investment in india and not 3 symbol! of the impediments that
Still hinder even greater foreign direct investment.”

Copyright (c) 2001 Dow Jones and Company, Inc.
Received by NewsEDGE/LAN: 1/22/01 7:23 PM

~~—-Oniginal Message-—--

From: Rao, Geetha

Sent: Monday, January 22, 2001 3:01 PM

To: Grewe, Maureen; Mills, Marshall; Sampliner, Gary; Christopulos,

Aitached is background material for the Enran meeting on Wednesday. Pls. note Mr. John Hardy will also
be attending,

--~Original Message---—
From: Tom.Briggs@enron.com [mailio;Tom. Briggs @enron.com)
Sent: Monday, January 22, 2001 1:54 PM

To. geeiha rao@do.treas.gov
Sudject: india/Dabhol Meeting

Geetha,

My apologies for the delay in sending this material Ihave lost both my
regular assistant and my temp so | am a bit overwhelmed.

John Hardy will be attending the meeting tomorrow at 3, His SS#is
[(b)(6)]_ and birthda’ ne is [(DY(G)}. tt you conde comma’ me Be
address of Ihe meeting | would appr te it, | managed to lose that as
well

Jonn and | have a brief agenda: 1) we want fo update you on Dabhol and 2)
3

01000000001062


{(b)(5)]

Geetha wall circulate revised points today. Please comment as quickly as you can and by cob
today if possible, so we can try to coordinate with State. Call me or Geetha if you have any
questions or need other background.

Thanks.

1000000001101


[OUTSIDE SCOPE , (b)(5)]

01000000001038


Sampliner, Gary die

From: Sampliner, Gary

Sent: Wednesday, July 18, 2001 12:08 PM

To: Rao, Geetha

Subject: RE: TALKING POINTS FOR US EMBASSY: INDIA

The OPIC point is softer than I would have made it, but probably whoever sottened it feels
more strongly than I do, so I don’t have any comment at this late hour. Are we still on
with Enron people at 3?

+-+e- Original Message-----

From: Rac, Geetha

Sent: Wednesday, July 18, 2001 9:32 AM

To: Rao, Geetha; Grewe, Maureen; Sampliner, Gary; McDonald, Larry:
Christopulos, Greg

Cc: Mills, Marehall; Sills, Gay: Resnick, Bonnie

Subject: RE: TALKING POINTS FOR US EMBASSY- INDIA

Importance: High

Attached are the final points for the OPIC/Enron demarche to the Gol ... please send any
comments you have to me by NOON TODAY, and I will get back to Laurent. Thanks.
saced Original Message-----

From: Laurent_D._Charbonnet@nsc.cop.gov
{mailto:Laurent_D._Charbonnet@nsc,cop.gov)

Sent: Tuesday, July 17, 2001 4:59 PM

To: jaldowopic.gov; pwatsonfopic.gov; Farah_Naimsita.doc.gov;
Maureen.greweGdo,.treas.gov; CampDA2@state .gov;
bryan_elenaGustr.gov.treas.gov; SpeckJG@state.gov;

Greg, christopulorsdo.treas.gov; usreygs@state.gov

Cc: Harry_K._Thomas@nsc.eop.gov

Subject: NSC revision of Dabhol points for demarche

(See attached file: TP - Dabhol rev2 nac.doc)

Folka, ple take a look at the attached drafc talking points. ! believe
that we ha dd ed everybody's concerns, Please also ensure that ali

relevant people within your agency get a copy of -- not sure whether
addressees above capture everybody. If there are major is remaining,

call me at $56-9247 or email, by 3 pm Wednesday (7/18), Please, only one

representation per agency, so coordinate internally first.

Let's consider this closed by COB tomorrow. 1°11 coordinate with State,
who'll send the demarche cable.

Thanks, everybody. Laurent

Tracking: Recipient Read
Rao, Geetha Riead: 07/18/2001 12:11 PM

01000000001085


((b)(5)}

Ivy. Kosmidesado
.treas.gov To: Abigail.Demopulos#Do. Treas .Gov,
StrublejweState.Gov,
TcrawforddWorldbank.Org,
Greg.christopulos@Do.Treas.Gov,

11/27/2001 Rachel .Jarpe3oo.Treas.Gov
09:36 AM cer Barbara.#olloway@Do.Treas.Gov
Subject: PE: MIGA 963 Dominican Republic-

Banco Santander

I'm including Rachel Jarpe, our Research Assistant, on this chain as she
will be working on the Caribbean with me.

Thanks.

» --+-+-Original Message-----

> Fr Demopulos, abigail

> Sent: Tuesday, November 27, 2001 9:35 AM

> To: Kosmides, Ivy; ‘John W Struble (e-mail) ' (E-mail); Crawford, Todd;
> Christopulos, Greg

> Ce: Holloway, Barbara

> Subject: MIGA #63 Dominican Republic- Banco Santander

>

[(b(5)]

> Please let me know if you have any comments.
>

> Thank you,

>

> Abby Demopulos
> 622-8811

01000000001079


[OUTSIDE SCOPE , (b)(5)}

cc: = Mr. Schmalzbach Mr. McHale Ms. Mclnemey
Ms. Hammerle Mr. Vardaman Mr. Fox
Mr. McGiverm Ms. Hills

01000000001049


‘Subject: RE: Dabhol meeting on Ennon/OPIC project at NSC
Importance: High

Attached are the revisions to the OPIC tatking points that OPIC sent over late yesterday. ((b)(5)]

Thanks.
<< Fite: EmbtalkY1.doc >>

a3
rT
if
ii
i
Fy

i

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i

Er

1000000001100


[OUTSIDE SCOPE , (b)(5)}

1000000001051


[OUTSIDE SCOPE , (b)(5)]

{((b)(5)]

[OUTSIDE SCOPE , (b)(5)]

01000000001037


State contacts what the point of the meeting is? | understand that at least Gary Usrey (South Asia
Bureau), Tom Goldberger (EB) and Karen Walker (?) will be there from State.

MW let you know if | hear more about this, Thanks

Tracking: Recipient Reaa
Grews, Maurwen Rac: O6/20/2008 3:55 PM

01000000001072


Sampliner, Gary

From:
Sent:
To:
Subject:

Thanks

Sampliner, Gary

Tuesday, January 23, 2001 1:27 PM
Rao, Geetha

RE: India/Dabhol Meeting

s+ Onignal Message

From;
Sent:
To:
cc

Subject:

Rao, Geetha
Tuesday, January 23, 2002 1:24 PM
Surin Maureen, Mis, Marshall Christopvics, Greg; Capp, Gene; Stewart, Elizabeth K.

RE; IndayDabhot Meeting

{(b)(5))

—-Ongnst
From: Samphiner, Gary

Sent: Tuesday, January 23, 2001 1:10 PM

To:
Ce:

Rao, Geetha; Grewe, Maureen; Mis, Marshall; Christopulos, Greg; agp, Gene
Racelet, Steve

Subject: RE: India/Dadhol Meeting
{((b)(5)]

Original Messagersse=

From: Rao, Geetha

Sent: Tuesday, January 23, 200) 9:37 AM

To: Grewe, Maureen, Mils, Marshall; Sampiiner, Gary; Christopuios, Greg. Capp, Gene
Ce: Racelet, Steve

Subject: RE: Incia/Dabhol Meeting

{(b)(5)]

01000000001060


[OUTSIDE SCOPE , (b)(5)}

01000000001036


((b)(5)]

Please let me know if you have any comments.
Thank you,

Abby Demopulos
622-8611

vvvvey

01000000001089


Sampliner, Gary

From: Sampliner, Gary
Sent: Wednesday, uly 14, 2001 2:38 PM
To: Reo, Geetha; Grewe, Maureen: Séis, Gay, Resnick, Bonnie; Christopulos, Greg
Ce: Donovan. Meg: Mills, Marshall; McDonald, Larry, Radelet, Steve
Subject: RE: Dabhoi meeting on Enron/OPIC project at NSC
[(b(5)]

— Original Message-----

From: Rao, Geetha

Sent: Wodnesday, July 13, 2001 1:54 PM

To: Grewe, Maureen; Sis, Gay; Resnick, Bonnie; Christopcs, Greg; Sampiiner, Gary

co: Conovar,, Meg: Mills, Marsnalt; McDonald, Larry; Radelet, Steve

Subject: RE: Danhol meeting om Enron/OPIC project at NSC

Importance: Nigh

Attached are the revisions to the OPIC talking points that OPIC sent over late yesterday. [(b)(5)]

Piease comment asap. Thanks.

<< File: EmbtalkY1.doc >>

—-~Orgnat Message

From: Grewe, Maureen

Sent: Wednesday, Juty 41, 2001 12:52 PM

To: ‘Sls, Gay; Resrack, Bonnie; Cinstepules, Greg; Soraioet ri Fen Seer
Cer Donovan, Meg: Mis, Marshall; McDonald, Larry; Radelet, Steve

Subject: Gabhal meedeg on Enron/OPIC project at NSC

Importance: High

((b)5)}

01000000001068


Sampliner, Gary

From: Sarmpliner, Gary
Sent: Monday, July 23, 2001 6:35 PM
To: Christopulos, Greg; Rao, Geetha
Subject: RE: Info memo to Taylor on Enron
{(b)(5)]
~-—-Oniginal Message---
From: Chistopules, Greg
‘Sent: Monday, hy 23, 2001 6:28 PM
To: Sampliner, Gary; 830, Geetha
Subject: RE: Info meme to Taylor on Enron
{(b)(5)]
Original Message-=-
From:  Sampliner, Gary

Tor

Sent: — Monday, Duty 23, 2001 6:22 PM
Geetha; Cheistopulos, Greg

Roo,

Subject: RE: Info memo to Tayiee on Enron

{(b)(5)]
Original Message
From: Rao, Geeta

Tracking:

Sent: Monday, July 23, 2002 5:11 PM
To: Samotiner, Gary; Crristopulos, Greg
Subjects Info meme to Tayler on Enron

FYI We've prepared an info memo to U/S Taylor on the Dadhol issue. DAS Radetet is currently reviewing. If
you have any clarifications, please let me know Thanks.

<< File: (07-12-01) Enron-OPIC info memo - final.doc >>

PS Greg - these are the final talking points which were delivered to Post on Friday,
Recipient Read

Christopvios. Greg Read: 07/24/2008 9:54 AM
Rao, Geetha Read: 07/24/2001 9:26 AM

01000000001077


we want to discuss way in which the USG may become involved in encouraging
market reform necessary to extract value out of our generating asset.
Specifically, we want to focus on refgorm at the Indian federal level that

will be necessary to deliver power to customers other than MSEB.

We look forwerd to meeting you tomorrow.
(See attached file: Dadhol PPA - OC Talking Points.doc) << File: Dabhot PPA - DC Talking Points.doc >>
Recipient Read

Tracking:
Rao, Geetha Read: 01/23/2008 1:30 PM

01000000001063


[OUTSIDE SCOPE , (b)(5)]

01000000001047


Sampliner, Gary

From: Christopulos, Greg
Sent: Friday, August 31, 2001 12:27 PM
To: Sampliner, Gary
Subject: FW: Dabhol-OPIC insert
rene soe
fyi

+---Original Message-----

from: Jonkers, Ronald [mailro:RJONKsopic.gov]
Sent: Friday, August 31, 2001 12:16 PM

To: 'greg.christopulos#do.treas.gov'
Subject: Dabhol-OPrC insert

Please find enclosed an update insert for the briefing beok. Just about
everything in here will likely be old by the end of next week (there will
be meetings at OPIC with the lenders. Enron, and the Indian institutions
next week}. Would you like a short status update by telephone to give you a
more complete picture? <<chrisot.doc>>

1000000001094


Sampliner, Gary

From: Christopulos, Greg

Sent: Wednesday, July 25, 2001 5:12 PM

To: Kosmides, Ivy; ‘Recinos, Helen G’; Stoniewsky, Katerina; Sampliner, Gary,
"TCrawford@WorldBank.org’; Joldersma, Dirk

Subject; RE: MIGA/R2001-0047, Dominican Republic, guarantee to investments in Edenorte and
Ecesur

[(b(5))]

seco Original Message-----

From: Kosmidea, Ivy

Sent: Wednesday, July 25, 2002 4:33 PM

To: ‘Recinos, Helen G*; Christopulos, Greg; Sloniewsky, Katerina;
Sampliner, Gary; ‘TCrawford@WorldBank.org'; Joldersma, Dirk
Subject: RE: MIGA/R2001-0047, Dominican Republic, guarantee to
investments in Edenorte and Edesur

Notable quote from Guillermo Perry on DR power sector. See attached #1-3.

((b)(2)]

Original Message-----

From: Recinos, Helen G (mailto;RecinosHGestate.govi

Sent: Wednesday, July 25, 2001 3:56 PM

To: 'Greg.Christepulos@do,treas.gov';
'Katerina.Sloniewskyedo.treas.gov'; ‘Gary.Sampliner@do.treas.gov';
* Ivy. Kosmides@do. treas.gov'; 'TCrawford@World3ank.org’

Subject: RE: MIGA/R2001-0047, Dominican Republic, guarantee to
investments in Edenorte and Edesur

[(b)(5)]

ited Original Message~-----

From: Greg.Christopulos@do.treas.gov
Imailto:Greg.Christopulos@do.treas.gov]

Sent: Wednesday, July 25, 20012 2:05 PM

To: Recinoshg@State.Gov; Katerina.Sloniewskyado.treas.gov;
Gary .Sampliner@do.treas.gov; Ivy .Koamidesedo, treas.gov:
TCrawford@WorldBank.org

Subject: RE: MIGA/R2001-0047, Dominican Republic, Guarantee to
investments in Edenorte and Edesur

{(b)(5)] :

01000000001096


DEPARTMENT OF THE TREASURY
WASHINGTON

GENERAL COUNSEL

FOR LIMITED DISTRIBUTION AND NOT FOR DISTRIBUTION
OUTSIDE THE LEGAL DIVISION

January 11, 2002

Information
MEMORANDUM FOR DAVID D. AUFHAUSER
GENERAL COUNSEL
GEORGE B. WOLFE
DEPUTY GENERAL COUNSEL
FROM: Russell L. Munk 420A"

Deputy Assistant General Counsel (IA)

SUBJECT: Report for the Week Ending January 11, 2002

[OUTSIDE SCOPE , (b)(5)]

01000000001050