*“Recinos,

Helen Go" To:
“*Greg.ChristopuloseDo. Treas .Gov'*

<RecinosHGest <Greg.Christopulos#00.Treas.Gov>,

ate.gov>
“'Katerina.Sloniewsky#Do.Treas.Gov'"

«Katerina.Sloniewsky@Do.Treas.Gov>,

* 'Gary.Sampliner30o. Treas.Gov'”

07/25/2001 <Gary.Sampliner@fo.Treas.Gov>,

“* Ivy. Kosmides@Do. Treas .Gov'*

03:56 PM <Ivy,Xosmides@Do. Treas .Gov>,

“*TcrawtordeWorldbank.Org'*

<Terawford@Worldbank .Org>

cc:

Subject: RE: MIGA/R2001-0047,

Dominican Republic, guarantee to

investments in Edenorte and Edesur

I have forwarded your email to our investment office. {oy6)) Bat epies

I haven't heard

vet. [(b)(5)]

op

(mailto: Greg.Christopulos@do.tre
Sent: Wednesday, July 25, 2001
To: Recinoshg@State.Gov; Katerina “Gov;
Gary-Samplinersdo.treas,gov; Ivy.Koamidesgdo.treas gov;
TCrawford@WorldBank.org

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

{(b)(5)]

1000000001113


DEPARTMENT OF THE TREASURY
WASHINGTON

Facsimile Transmittal
From

Office of Multilateral Development Banks (OASIA/IDB)
1500 Pennsylvania Avenue, N.W.
Room 3501 NY
Washington, D.C. 20220

(Fax # 202-622-1228)

Date: 6-23-77 Page lof 2 Page(s)

To: lee Maaahe. | Nonesa Maryan |. Hapland

Tel. #
FAX #

From _£1CYawat

Comments:

Su aMeekak Lh Enon.

~ Tuteday fet a+ loam.
Pla tate nve ‘to dbtuas back towed —

thaw gas

0500000000996


DeMarco, Edward

From: Carleton, Norman
Sent: Tuesday, June 19, 2001 2:42 PM
To: Annette Nazareth (E-mail); Belinda Biaine (E-mail); Bob Colby (E-mail); Bob Zwirb (E-mail);

David Wall; Diane Virzera; Eichner, Matthew, Elizabeth Fox (E-mail); Eric Hirschhorn (E-mail):
Hammer, Viva; John Polise (E-mail); Joyce Hansen; Kathryn Dick (E-mail); Kevin Erickson (E-
mail), Kurt Wilhelm (E-mail), Lori Sanatamorena (E-mail); Miguel Browne; Nickoloff, Peter;

Novey, Michael; Pat Parkinson (E-mail); Pat White; Schultheiss, Heidilynne
Ce: ioe Jared; Ellett, Martha, Sutton, Gary; Gabilondo, Jose; DeMarco, Edward; Hughes,
erry
Subject: FW: Suggested Interviewees
ele Original Message-----

From: Zwirb, Robert S. [mailto:bzwirb@ecrTc.gov]
Sent: Tuesday, June 19, 2001 2:35 PM

To: ‘Norman.Carletonédo.treas.gov'

Subject: Suggested Interviewees

{(b)(5)}

Enron

{(b)(5)}

01200000001234


[OUTSIDE SCOPE , (b)(6)]

Material you requested for PY ‘98 LD2

ie
Lon Seith
Michsel Nowey

[OUTSIDE SCOPE , (b)(6)]

Auguet 17,

00900000000030


From: Truman Semans

To: 'WALSHH

Date: 6/22/99 2:56pm

‘Subject: IDA Bangladesh Haripur Power
{(b)(5)]

ce: CLAPPG, StewarlEK, BEASLEYM

00500000001000


US TREAS INTL AF _9001/001_

INTERNATION. 202 332 4717 P2281
Vs ee

06/22/99 16:46 2026222536
Jar2l"19939 16:45 ENRON

Project Finance
7 MoO —
‘2, Enron Intarnational
() 1775 Eye Street N.W., Suite 09 ron
Washingrem, DC 20006
Fearn sen?
June 21, 1999 Poss faceted
Deputy Assistant Secretary William Schuerch (c/o Phyllis)
U.S. Departement of Treasury
‘Washington, D.C. Via Facsimile: (202)622-2536

Subject: Enron project efforts in Bangladesh and discussions with World Bank

Dear Deputy Assistant Secretry Schuerch:

-- Following John Hardy's call to your office today, we are Jooking forward to meeting you this
Wednesday afternoon (time to be determined). In advance of that meeting, please find a brief
summary of Enron's current efforts regarding a power project in Bangladesh and concems related
to recent discussions with the World Bank,

Enron is proposing a short-term power project (10 megawatts, natural gas for fuel, S-year
duration) to alleviate the critical power shortages Bangladesh faces over the next 3-5 years. Our
efforts, going back some 12-18 months, advanced to the point of contract discussions with the
Bangladesh Power Development Board—discussions which were halted when, in May, the World
Bank issued a letter, urging the Bangladeshi’s to reject short-term, emergency power projects
such as Enron's. Atits core, the World Bank argument against such projects is based on two
premises: |) the Bangladeshi's cannot afford the power being offered under short term contracts;
2nd 2) efforts aimed at curing the short-term power supply problems distract the Bangladeshi’s
from implementing the longer-term sectoral reforms which the World Bank advocates.

While Enron is actually # strong supporter of the reforms the Bank is seeking, we do not look at
those reforms as being mutually exclusive with our proposal. To date, our efforts to engage the
Bank on potential solutions have achieved little—a status which is of growing concern as we see
real economic and development impacts associated with cur project. Furthermore, we see the
power supply/demand imbalance continuing, even if events of the next 3-5 years aimed at
increasing power capacity unfold precisely as planned.

Following recent meetings with personnel in the U.S. Executive Director's Office at the World
Bank, we are now secking to clevate the discussion end to voice our concems in the hopes of
moving the issue closer to a mutually agreeable solution. Again, we look forward to visiting with
you Wednesday. Should you have any questions or need additional information in advance, feel
free to contact me. :

Sincerely,

Scott D. Reblitz

Natural gas, Electricity. Endless possibilities.TM
TOTAL P.@2

00500000000999


Gross, Jared

eee

From: Davis, Michele

Sent: Thursday, January 10, 2002 10:41 AM

To: Gross, Jared

Subject: RE: Press Guidance on POTUS announcement this moming re: pensions

yes - but that takes time.

vveOnginal Message~---

From: Gross, Jared

Sent; ‘Thursday, January 10, 2002 10:23 AM
To: avis, Michele

Subject: RE: Press Guidance on POTUS announcement this morning re: pensions
Thanks. Will the WH website have the text of the President's statement?

wae Message—
From: Davis, Michele

Sent: — Thurschay, January 10, 2002 10-21 AM

To: Gross, Jared; Fisher, Peter; Bair, Shela; Adams, Tim

‘Subject: FW: Press Guidance on POTUS announcement thes morning re: pensions

fy

~-~-Original Message--—

From: Davis, Michele

Sent: Thursday, January 10, 2002 10:20 AM

To: Holahan, Betsy

Ce: Nichols, Robert

‘Subject: Press Guidance on POTUS announcement this moming re: pensions

The Presxtent announced that the Secretary of the Treasury will convene two groups:

First group
analyze pension rules and regulations
recommend how to reform system to protect employees

Second group

‘analyze corporate disclosure rules
do stockholders have the knowledge they need

{(>)(5))

01200000001547


Nichols, Robert

From: Davis, Michele

Sent: Monday, January 14, 2002 7:32 PM
To: Adams, Tim

Ce: Nichols, Robert, Maren, John
Subject: RE Congressional Hearings on Enron

yes, we'll make a staff assistant available to gather info as needed, Marie, whatever they need. please ask Sharon to do

~—-Oniginal Message--+

From: ‘Adams, Tim

Sent: Monday January 14, 2002 6:05 PM
= Davis, Michele

Nechols, Robert
Subject: ‘Congressional Hearings on Enron
Michele -- to prepare for the onslaught of document requests and hearings, David Aufhuaser and John Duncan are

Setting up a prep/response team. need your help. Can you ‘someone (or multiple somones) from your
omceto help us pull articles, bud timelines, monitor ‘the press, etc? “thanks ie

00800000000369


011105
DEPARTMENT OF THE TREASURY

WASHINGTON, D.C. 20220

October 29, 1999

ACTION

ACTION
MEMORANDUM FOR, SECRETARY SUMMERS if
FROM: Neal S. Wolink Py

Acting General Counsel
SUBJECT: Response to Letter from Kenneth L. Lay, Chairman and Chief

Executive Officer of Enron Corp.
ACTION-FORCING EVENT
{(b)(5)]

EXECUTIVE SECRETARIAT

00100000000571


From:
To:
Date:
Subject:

(()(5)]

Todd Schneider

Dom13,00PO8(DUPUYM), Treasury. DOPOYABBOTTL, DOHNER...

BGO 4:53pm,

Japan's assistance to indonesia: Enron concerns -Forwarded -Forwarded -Reply

>>> Robin Ritterhotf 08/06/99 03:26pm >>>

{(b)(5)]

(Dom13.DOPORMATKINSONC, BERGK, BUCKLEYG, DUYT, GAGN...

01000000000929


[OUTSIDE SCOPE , (b)(6)}

00900000000031


Davis, Michele

Se

Sent Tuesday, J 5, 2002 9:55 AM
Sent: , January 15, =
To: Davis, Michele
Subject: FW: Congressional Hearings on Enron
from Dasvec

---Onginal Message
From: pathatzer, Dev
Sent: Jnaive Seay 15, 2002 9:29 AM
Tor
Subject: ie Onaresionl Hearings on Enron,
teil them to report to me. thanks.

“Original Message-s-=

From: Adame, Tim

Sent: pesca pepld 15, 2002 7:10 AM

To: John; Authauser, David

Subject: Par Conpreadonl Mearivge on Ergon

fy

~-—Orignal Message-—

From: ‘Davis, Michele

Sent: Monday, Meuary 14, 2002 7:32 PM
To: Adaens, Tn

Ca: Nichols, Robert; Manen, John

Subject: RE: Congressional Hearings on Enron
yes, we'll make a staff assistant avaiable to gather info as needed. Mane, whatever they need, please ask Sharon to
so

~eeOnignal Message-——

From: = Adams, Tim

Sent: Monday January 14, 2002 6:05 PM
To: Davis, Michele

ce tachois, Robert

Subject: Congressional Hearings on Enron

= Lr Need gag sce rom gg pss ‘el ctype ( tnaigienorsa from
are up n i help. u assign someone (or somones,
se reece tae pal rlicles, build tenolines, moniter the procs, etc! )

0800000000179



Jaskowiak, Mark

rr

From: Jaskowiak, Mark

Sent: ‘Wednesday, November 07, 2001 12:00 PM
To: ‘Robertson, Linda’

‘Subject: RE: Hello

Hang in there and stay fastened! Best of luck, of course, and hope the skies end up bluer
than the forecast.

Cheers.

eiriatyee Original Message
From: Robertson, Linda [mailto:Linda.Robertson@enron.com]
Sent: Tuesday, November 06, 2001 4:25 PM

Te: Mark. Jaskowiak@do,.treas.gov

Subject: RE: Hello

You are such a aweetie for thinking of me. Things are bad. Who knows
what is next for me. And just when I thought I had found a home and was
having fun, Ch well. Guess I get to start thinking about where te go
next. I am ok for the moment, But my seatbelt is fastened.

~Original Message-----

From: Mark.Jaskowiak@do.treas.gov [mailto:Mark. Jaskowiak@do.treas,.gov)
Sent: Tuesday, November 06, 2001 2:11 PM

To: Rebertson, Linda

Subject: Hello

++,and hope you're surviving ok these days...

eeeeeeeeet ieee ttt e triers

This mail is the property of Enron Corp. and/or its relevant affiliate and may contain
confidential and privileged material for the sole use of the intended recipient (sh. Any
review, use, distribution or disclosure by others is strictly prohibited Tf you are not
the intended recipient (or authorized to receive for the recipient), please contact the
sender or reply to Enron Corp. at enron.messaging.administration@enron.com and delete ali
copies of the message. This e-mail {and any attachments hereto) are not intended to be an
offer (or an acceptance] and do not create or evidence a binding and enforceable contract
between Enron Corp. (or any of its affiliates) and the intended recipient or any other
party, and may not be relied on by anyone as the basis of a contract by estoppel or

aetee

preerrrrettr titer iter trie triers)

00500000000520


Helen -- please check with the State inv office. I sent Todd e-mail to
Landberg and Tracton. I think [(b)(6))

Thanks.

arene Original Message-----

Prom: Xosmides, Ivy

Sent: Wednesday, July 2S, 2001 1:36 PH

To: Christopulos, Greg

Ce: Todd Crawford

Subject; F¥: HIGA/R2001-0047, Dominican Republic, guarantee to
investments in Edenorte and Edesur

Greg... for you,

+222 Original Message-----

From: tcrawford@worldbank.org [mailto:tcrawford@worldbank.org]
Sent; Wednesday, July 25, 2001 1:37 PM

To: ivy. kosmidesédo.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 teday, Don't understand why, as I believe I have his
correct

e-mail address. Thanks. T

----+ Forwarded by Todd W. Crawford/#erson/World Bank EDs on 07/25/2002
01:36 PM

Todd W.

Crawford Tor
Greg. Christopulos@Do.Treas.Gov,
Katerina. Sloniewsky#Do.Treas.Gov,
Stephen.Altheima@Do.Treas.Gov,
07/25/2002 Dirk.JoldersmagDo. Treas .Gov,

Recinoshg@State.Gov

12:00 PM ce:
s3.Gov, Barbara Geiser

$0112 EDSO1 Subject: MIGA/R2001-0047,
Dominican Republic, quarantee to

investments in Edenorte and Edesur

Greg et al,

{((b)(5))

01000000001114


Nickoloff, Peter

SS

From: Carleton, Norman
Sent: Wednesday, August 29, 2001 11:15 AM
To: Fisher, Peter; Roseboro, Brian; Bair, Sheila; Nickoloff, Peter, Schultheiss, Heisilynne;

DeMarco, Edward; Hughes, Gerry; Gross, Jared; Smith, Amy; Sutton, Gary; Etlett, Martha;
Gabilondo, Jose; McInerney, Roberta; Lori Sanatamorena (E-mail)
Subject: Status of Retail Swap Study and the Enron issue

((b)(5)}

Any thoughts or recommendations? | will send around a separate note discussing the Enron issue in more detail

01621

01200000000277


Dawson, Michael

From: Dawson, Michael

Sent: Monday, October 29, 2001 3:27 PM
To: Adams, Tim

Subject: Pippa

| called Pippa today to make sure she was OK
I've called her). My viow here is that it's better to find out

She has the following issues:

{(b)(5)]

Dive been ying to col her 9 Monday but this is only the second time
she's headed to wait until she gets there,

That's all,

00100000000730


{(b)(5)]

ATTACHMENTS

| ‘

0100000000572 _


Sampliner, Gary

From: terawford@worldbank.org
Sent: Wednesday, July 25, 2001 5:27 PM
To: Gary. Sampliner@do.treas.gov
Ce: Greg. Christopulos@do.treas.gov; Ivy.Kosmides@co .treas.gov;
Katerina Sloniewsky@do.treas.gov; RecinosHG@state.gov
Subject: pr MIGA/R2001-0047, Dominican Republic, guarantee to investments in Edenorte and
cesut
{(b)(5)]

Gary.Samplinerado

-treas.gov To: Tcrawford@Worldbank.Org,
Recinoshg@State.Gov
cc; Greg Christopulos$Do. Treas Gov,
Ivy .Kosmides@Do.Treas .Gov,
07/25/2001 04:$2 Katerina.Sloniewsky@Do. Treas .Gov
PM Subject: RE: MIGA/R2001-0047, Dominican

Republic, guarantee to
investments in Edenorte and Edesur

{(b)(5)]

seen Original Message-----

Prom: terawford@worldbank.org [mailto:tcrawford@worldbank.org)
Sent: Wednesday, July 25, 2001 4:48 PM

Tor Recinos, Helen G

Ce: ‘Gary, Samplineredo.treas.gov'’; ‘Greg.Christopulos#do.treas.gov';
"Ivy. Kosmidese@do.treas.gov'; * Katerina. Sloniewsky@do.treas.gov’
Subject: RE: MIGA/R2001-0047, Dominican Republic, guarantee to
investments in Edenorte and Edesur

((o)(5)}

1000000001112


[(b)(5)}

[(b)(6)]
Barb will cover it tor me, 20 please be sure you copy her with
questions/instructions.

Many thanks.

Todd

1000000001115