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00500000002573


relevant people within your agency get a copy of this ~ not sure whether
addressees above capture everybody. If there are major issues remaining,
call me at 456-9247 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. I'll coordinate with State,
who'll send the demarche cable.

Thanks, everybody. Laurent

00500000002309


TABC
INDIA: ECONOMIC OVERVIEW, LFI and USG RELATIONS
June 2001

{(b)(5)]

00500000002460


KEY ISSUES
{(b)(5)]

ATTACHMENTS:

Tab A:
Tab B:
Tab C:
Tab D:
Tab E:

OPIC Summary of Dabhol Power Company Situation (OPIC)
Suggested guidance on Enron (National Security Council)
Economic Overview (G. Rao)

Selected Economic Indicators (G. Rao)

India Tax Treaty Issues (M. Mundaca, M. Feinberg, D. Suringa)

00500000002457


TALKING POINTS FOR US EMBASSY- INDIA
Re: Meeting with Ministries of Finance and Power and Dabhol Lenders’ Steering Committee

[Follow-up 10 meeting between Principal Secretary and National Security Advisor Mishra and
OPIC President Watson in Washington)

((b)(5)]

00500000002310


TABB

National Security Council Interagency Guidance on Enron and WTO Issues
(Prepared for the June 21 NSC Meeting)

((b)(5)]

00500000002459


Rao, Geetha

a

From: Grewe, Maureen

Sent: Wednesday, May 02, 2001 8:58 AM
To: "Rapson, Robert G’

Ce: Rao, Geetha

Subject: RE: Sinha Mecting

((b)(5)]

Best regards,Maureen

Original Message—

From: Rapson, Robert G [mailto:RapsonRG@state.gov]
Sent: Wednesday, May 02, 2001 8:42 AM

To: ‘Maureen.Grewe@do.treas.gov"

Subject: RE: Sinha Meeting

Maureen, thanks for the readout. I take it you were in the meeting

yourself. [(b)(5)]

I'm
sure Necia will be able to get you that fiscal data in short order.
Regards, Rob

> —-Original Message-—

> From: Maureen.Grewe@do.treas.gov [SMTP:Maureen.Grewe@do.treas.gov]
> Sent: Tuesday, May 01, 2001 9:21 PM

> To: RapsonRG@state.gov

> Ce: Geetha.Rao@do.treas.gov

> Subject: RE: Sinha Meeting

>
> Hi Rob,
>

{(b)(5)]

00500000002234


TABD India; Selected Economic Indicators 1/
Propored By: Gootha Rao, US Treasury

((b)(5)]

00500000002462


{(b)(5)]

RaolISM 6/13/01

00500000002461


TABA

OPIC Summary of Dabhol Power Company Situation
(Prepared by OPIC for the June 21 NSC Meeting)

[(b)(5)]

00500000002458


Rao, Geetha

From: Rao, Geetha
Sent: Wednesday, July 18, 2001 4:02 PM
Te: "Laurent_D._Charbonneufinsc.cop.gov'
Subject: FW: TALKING POINTS FOR US EMBASSY- INDIA
Importance: High

TP Cathet wed

a

Laurent:

Treasury clears on these points.

Thanks, Geetha

——Original Message—

From: Rao, Geetha

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

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

Ce: Mills, Marshall; 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 GOI ... please send any comments you
have to me by NOON TODAY, and I will get back to Laurent. Thanks.

—Original Message—

From: Laurent_D._Charbonnet@nsc.cop.gov
(mailto:Laurent_D._Charbonnet@nsc.eop.gov]

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

To: jaldo@opic.gov; pwatson@opic.gov; Farah_Naim@ita.doc.gov;
Maureen.grewe@do.treas.gov; CampDA2@state.gov;
bryan_clena@ustr.gov.treas.gov; Speck] G@state.gov;
Greg.christopulos@do.treas.gov; usreygs@state.gov

Ce: Harry_K._ Thomas@nsc.eop.gov

Subject: NSC revision of Dabhol points for demarche

(See attached file: TP - Dabhol rev2 nsc.doc)
Folks, please take a look at the attached draft talking points. I believe

that we have addressed everybody's concerns. Please also ensure that all
1

00500000002308


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/OsUSTREASURY /OU=DO/CN=RECIPIENTS/CN=GREWEM
Donovan, Meg; Mills,
Marshall; McDonald, Larry; Radelet, Steve Sills, Gay; Resnick, Bonnie;
Christopulos, Greg; Sampliner, Gary; Rao,

Geetha Dabhol meeting on
Enron/OPIC project at
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3 «99 tc This is a readout of

the meeting at NSC this morning. ‘There is also an ACTION request. USG agencies
are requested to get back to NSC by cob tomorrow with comments on OPIC's
suggested talking points for a demarche to the GOI by the Charge in Delhi. 1!
talked to the State reps after the meeting (from South Asia bureau, Investment
office and Larson's office) and they seem to be basically in the same place as I
was on what an appropriate message might be. My proposed plan is that Geetha
will take a first crack at comments on the talking points and circulate them
within Treasury as early as possible this afternoon. I am requesting that
everyone provide comments by cob today, so that we can circulate our comments to
State and try to come up with joint suggested points to submit to NSC by cob
tomorrow. Please let me know if you have any concerns about this plan.

Readout of meeting:

Attendees: NSC, State (EB front office and investment office, South Asia
Bureau), Treasury (Grewe, Rao, Sampliner), Commerce, OPIC (President Peter
Watson, GC Ron Jonkers and several others)

{(b)(5)}

00500000002574


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00500000002668


> —-Original Message—

> From: Rapson, Robert G [mailto:RapsonRG@state.gov]

> Sent: Tuesday, May 01, 2001 8:02 AM

> To: 'Maureen.Grewe@do.treas.gov"

> Subject: Sinha Meeting

>

>

> Maureen, anything you can share with us on the Sinha-O'Neill meeting?
> Separately, Necia is working closely with Geetha on details/program for
> your

> trip out here in three weeks time. Rob

00500000002236


((b)(5))

Hopefully Geetha and Necia can get that
> worked out quickly, since Geetha will be out at a training course next
> week!
>
> We look forward to seeing you soon.
>
> Best, Maureen
>

00500000002235


TABE
INDIA TAX TREATY ISSUES

For Use on an If Asked Basis Only

[OUTSIDE SCOPE , (b)(5)]

Prepared by: D. Suringa, M. Mundaca, and M. Feinberg (Tax Policy)

00500000002463


{(b)(5)]

Geetha will 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.
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00500000002575