postbot/aeslc_kw huggingface dataset:
Subject: JOINT VENTURE

DEAR SIR,  WE ARE SENDING YOU THIS JOINT VENTURE PROPOSAL,TO SEEK YOUR ASSISTANCE IN LIQUIDATING AND TRANSFERING OUR TRAPPED INVESTMENTS IN VARIOUS PLACES.
I AM MAKING YOU THIS OFFER ON BEHALF OF HRH MOBUTU SESE SEKO ( EX PRESIDENT OF REPUBLIC OF ZAIRE) AND MYSELF HIS LOYAL AIDE.
PRESENTLY ASSYLUM SEEKERS IN LONDON UK.
THE INVESTMENTS WERE MADE FROM PROCEEDS OF FUNDS ACQUIRED BY US DURING THE LAST DAYS OF OUR  ADMINISTRTATION BEFORE THE PRESENT PRESIDENT AND HIS TEAM THREW  US OUT AND ALMOST HAD OUR HEADS.
BECAUSE THE FUNDS WERE EMBEZZLED PUBLIC FUNDS, OUR LATE CHINESE ASSOCIATE HAD TO ROUTE IT OUT OF THE COUNTRY IN HIS NAME ,THROUGH HIS CONTACTS IN THE OIL  AND GAS SECTOR IN NIGERIA.
SPECIFICALLY {OML 32BRASS}.
THE INVESTMENTS IS WORTH US $21.5M ( TWENTY-ONE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS ONLY).
HOWEVER, BEFORE OUR LATE FRIEND DIED HE WAS ABLE TO SEND US A COPY OF HIS WILL OUTLINING ALL THE  INVESTMENTS HE MADE ON OUR BEHALF AND NOMINATING US AS THE BENEFICIARIES.
BUT DUE TO OUR INABILITY TO LEAVE THE UK, COUPLED WITH THE FACT THAT WE ARE UNDER CONSTANT SURVEILANCE, WE WOULD LIKE TO NOMINATE YOU AS THE BENEFICIARY, SO YOU CAN CLAIM  OUR INVESTMENTS,TRANSFER TO YOUR ACCOUNT AND SEND US OUR SHARE TO ENABLE US PROSECUTE OUR CASE AS WE ARE COMPLETELY OUT OF FUNDS.
WE ARE OFFERING YOU 30% OF THE PROCEEDS FOR YOUR EFFORTS.
10% IS SET ASIDE FOR EXPENDITURES INCURRED.
60% IS SET ASIDE FOR US, AT OUR DISCRETION.
SHOULD YOU BE  INTERESTED IN THIS OFFER YOU CAN REACH ME ON MY MAIL BOX  mbadakad@yahoo.com,mbadakad@lycos.com WERE I SHALL BRIEF YOU MORE.
THIS TRANSACTION IS COMPLETELY SAFE AND SECURED AND WE CRAVE YOUR UTMOST CONFIDENTIALITY  BEST REGARDS, DAVID MBADAKA
Subject: ENRON DISCLOSURE LETTER

Mark, Lance,  Could I please be sent the final version of the Enron Disclosure letter.
I received copies of this during the negotiations but would like to know that the final version I received was what was signed with Dynegy.
Thanks
Subject: GRS/FERCwatch - Telephones

GADSDEN RESEARCH SERVICES' FERCwatch   November 19, 2001     GRS' mobile phones are out of service temporarily -- service should be restored later this morning.
Please forward all requests by e-mail to grs4ferc@starpower.net <mailto:grs4ferc@starpower.net>  or fax to 202-318-4524 until further notice -- both will be checked frequently.
We apologize for the inconvenience.
Thank you.
Subject: Northwest Reserves

We currently have $21.4 million in reserve for potential Northwest refunds.
$10 million currently sits in the LTCA book and $11.4 currently sits in the LTNW book.
During the summer, FERC initiated an investigation into the potential of unjust and unreasonable spot prices in the northwest from December of 2000 through June of 2001.
Seatlle City Light, Tacoma City Light, Eugene Water and Electric Board, and Sacramento Municipal Utility District all filed claims at FERC for refunds from EPMI.
The claims totaled close to $100 million.
However, many of these claims were, on their face, spurious.
For example, Eugene Water and Electric Board filed for refund of forward purchases which was clearly outside the scope of FERC's proceeding.
We hired consultants from Charles River Associates (CRA) to help us with this process.
One of their tasks was to apply the CAISO competitive benchmark pricing methodology to the Northwest market.
That is, CRA attempted to reverse engineer the CAISO's methodology in order to estimate our Northwest risk.
I was informed by our litigation team that EPMI's realistic potential exposure using this methodology was roughly $30 million.
We decided to reserve roughly 2/3 of this amount which came to about $21 million.
In September a FERC Adminitrative Law Judge heard the case and submitted a draft decision to the FERC.
The draft decision recommended against any refunds.
This draft decision is supposed to come in front of the FERC commissioners for approval before the end of the year.
If this draft decision is approved, it would be appropriate to remove these reserves.
Subject: John Novak contact numbers

Mark;  John can be located at V&E's office in DC (202-639-6600 - ask for Conference Room 625).
He is staying at the Willard Hotel (202-628-9100).
Apparently, he will be in DC until tomorrow.
Rgds,  Sami
Subject: POAs

Nancy;  With the current restructuring of our activities, we are taking the necessary actions to dissolve the below listed Brazilian entities:  Cone Sul Energia Ltda.
Dutog?s Participa?
?es Ltda.
EBD - Empresa Brasileira Distribuidora Ltda.
Enron Communications do Brasil Ltda.
Enron Communications Holdings Ltda.
Enron Distribuidora de Petr?leo e Derivados Ltda.
Enron Servi?os de Energia Ltda.
EPA - Energia Participa?
?es das Am?ricas Ltda.
MEDOC Empreendimentos Ltda.
Also, we need to update the slates of the respective shareholders (our Cayco's) of other Brazilian entities as well as to replace outside counsel for Enron Delegate Managers (Wiggs, Gonzalez, Novak, Arap).
Please be kind enough to prepare POAs for the Cayco's of the below listed companies ASAP:  Brasen - Brasil Energia Ltda.
(currently with Ulh?a Canto) Enersil - Energia do Brasil Ltda.
(currently with Ulh?a Canto) PEP - Plena Energia Participa?
?es Ltda.
Rio Energia Ltda.
(currently with MMSO) Enron Am?rica do Sul Ltda.
(currently with MMSO) Enron Comercializadora de Energia Ltda.
(currently with Ulh?a Canto) Enron G?s do Brasil Ltda.
(currently with Uh?a Canto)  Enron Investimentos Energ?ticos Ltda.
EPC - Empresa Paranaense Comercializadora Ltda.
EPP - Energia Pura Participa?
?es Ltda.
IEB - Investimentos Energ?ticos Brasileiros Ltda.
(currently with Ulh?a Canto) RJG - Rio de Janeiro Generation Ltda.
(currently with Ulh?a Canto)  I'd greatly appreciate it you could provide a time schedule to have all documents ready for execution.
Please call me should you have questions regarding any of the above.
Rgds,  Sami
Subject: Land Sale Legal Risk Memo

Mark/Lance,  Attached is a legal risk memo concerning the sale of land in Louisiana by the ENA Upstream Group (Jean Mrha - Commerical Contact).
The memo will be attached to a DASH which is being circulated for signature today.
Please review and let me know if you have any questions.
Subject: RMTC  - Global Markets and Enron Metals & Commodities Corp

Mark  As per my voicemail, I am working as part of a team implementing financial trading agreements with our intra group counterparties.
Part of that process involves contacting the directors of each enterprise and clarifying certain pieces of information.
Could I ask that you confirm the following regarding RMTC - Global Markets and Enron Metals and Commodities Corp  That you are a director, and therefore authorised signatories of the companies?
Would your signature be required on any new trading agreement for both companies?
Would there need to be a corporate resolution in order to sign the new trading agreement?
Thanking you very much in advance for your time,  Best Regards
Subject: CEG DASH

Gentlemen,  Attached for your review is a draft of the CEG DASH.
David Gorte plans to circulate the final draft of the DASH to Rick Buy, Jeff McMahon, Ray Bowen, Ken Lay, Greg Whalley, and Mark Frevert on or before Monday morning.
We plan to have the DASH executed on Monday (11/26) by all signers.
Preclosing is scheduled for Monday with funding on Tuesday (11/27).
Please let me know if anyone else should review and or sign the DASH.
If you have any question or comments, please call.
Have a happy Thanksgiving.
Regards,
Subject: Tozzini, Freire, Teixeira e Silva s 25th anniversary.

Dear Sirs:  In the next few days you will be receiving an envelope from Tozzini, Freire, Teixeira e Silva Advogados containing a CD-Rom prepared on occasion of the firm's 25th anniversary.
We are sending you this message due to the threat of Anthrax in correspondences received by mail and consequent fear spread throughout the world.
Please do not hesitate to contact us should you need further information or any clarification.
Yours very truly, Tozzini, Freire, Teixeira e Silva Advogados Sao Paulo - Brazil
Subject: Letter from Tanya Plitsch

I am faxing to each of you a copy of a letter dated November 8, 2001 that I received today from Ms. Plitsch regarding the Hong Kong litigation that I believe Matt managed.
Mark Haedicke had a received a copy from Mark Frevert.
I believe that both of you have knowledge of this matter.
Of course, this is written from Ms. Plitsch's point of view.
Please review and indicate what you would recommend as a course of action to reply to her letter.
Regards, Alan
Subject: PRC Year-end 2001

As requested at the 11 October PRC Committee, attached is a comprehensive overview of the proposed PRC process (360  feedback, PRC and bonus compensation) for year-end 2001,  by Business Unit and Function.
We look forward to comments, amendments or concurrence.
In addition, as regards employment agreement provisions with target bonus amounts based on performance, we have included the bonus language contained in the majority of such agreements.
Should you have any questions please don't hesitate to contact me,  Gina Corteselli
Subject: Omaha and Houston headquarters bldg. lease summary

Per our discussions yesterday, the Omaha and Enron Center North bldgs.
are owned by trustees and leased to us.
I have always heard these referred to as synthetic leases (and thus off balance sheet) , but I am not expert enough to absolutely confirm that they truly are.
Attached is the summary information on those leases.
Please call if you have any questions.
Obviously, we would consider our landlords to be critical vendors.
Subject: CEG DASH (Final)

Gentlemen, Attached is the final form of CEG DASH (along with a copy marked to show the changes made to the 11-21-01 v3 draft previously circulated to you).
Cullen, please print and execute the signature page and send the executed signature page to me.
Jeff and Jordan, I will bring this with me to our 5:00 meeting for your signatures.
David Gorte will obtain all other signatures.
If you have any questions or comments call me or David Gorte.
Regards,
Subject: Euro Protocol Reminder

As a reminder, the 2001 Euro Protocol ends on November 30, 2001(this Friday).
If your firm has not already signed up for the Protocol, we encourage you to do so.
Details can be found on our website, www.isda.org, under the Protocol section.
Subject: Greenberg v. Belfer, et al

The lawfirm representing the plaintiff in this class action lawsuit is sending document requests to all officers and directors of several Enron related companies.
You may be an officer or director of one of these companies.
If you receive any document requests or other legal papers, please send the document(s) to Bob Williams at EB 861.
Please call me at x35587 or Bob Williams at x52402 if you have any questions.
Richard Sanders EWS Legal Department EB 3827 853-5587
Subject: deals requiring consent

Attached please a write up of the transactions/dispositions currently underway that may require consent for completion from Dynegy or, in some cases, consent for continuing discussions.
All of these are very urgent as they give the possibility to raise cash - please call me to discuss (01144 7887 660 817) if you have any questions.
Thanks, Marcus
Subject: SEC inquiry regarding hedging through limited partnerships

You may recall that I flew in from San Francisco to meet with you last September to interview for an attorney position to work on the commoditization of broadband.
You were interested in me because I had traded futures as a broker prior to my career as a lawyer.
I was sorry to hear through a headhunter that Enron had disbanded the group.
(Robbi, I hope that you recovered from your house fire.)
To cut to the chase, I have read in the news about the SEC investigating Enron and its derivatives trading with two of its LP's, which I gather was extremely profitable.
I wondered if there was an opportunity to finally work for Enron.
I understand how swaps work, have conducted financial investigations and have securities litigation experience, albeit all on a smaller scale than you are operating on.
I have gas swaps experience as a lawyer at TransCanada Energy Ltd.
I  worked for the Alberta Securities Commission assisting them in an investigation into a market manipulation.
I also used to sue the major brokerage houses on a contingency basis for outrageous acts committed by their brokers when I had my own practice.
I have been looking for an opportunity to work with swaps  and specialize in the law with respect to derivatives.
I am available immediately and would be willing to work on a contract basis.
If you think that I could help, my number is 403-241-7293.
Take care,  Garry Henderson Calgary, Alberta, CANADA       - Resume of Garry Henderson.doc
Subject: Organizational Announcement

The following announcement was sent out from the ENW Office of the Chair on Sunday, October 21:   As a follow-up to the Enron Net Works All Employee meeting on October 5, we are pleased to announce a number of organizational changes.
Beth Perlman, currently CIO for EA Systems, will work closely with Mark Pickering on a number of key projects for Enron Net Works.
Additionally, Beth plans to explore various commercial opportunities within Enron.
Replacing Beth in her current role will be Steve Hotte, currently CIO for EGS.
Anthony Dayao will continue as CIO for EES Systems.
In addition to his current responsibilities, Anthony will assume responsibility for creating a combined Wholesale/Retail Power Trading and Risk Management system.
Jeff Johnson will move into the new role of CIO for EGM/EIM Systems.
John Paskin will transfer to the Houston office from London to take up the new role of CIO for Corporate Systems.
His group will include the ISC, Enterprise Portal, Intranet Solutions, CRM strategy, Treasury Systems, Development Support and will matrix into HR IT Systems.
Continuing in their current positions are Inja Chun, CIO for EBS Systems; Paul Freeman, CIO for Enron Europe; Jay Webb, CIO for eCommerce, which now includes Commodity Logic Systems; and Jenny Rub, CIO for Infrastructure.
All of the above positions report into to Mark Pickering in the Office of the Chairman for Enron Net Works.
Transitions into their new positions will begin within the next two weeks and should be complete by the end of the year.
We are currently interviewing individuals to serve as CIO for EGS, as well as an individual to serve as head of our Enterprise Framework group.
We will keep you posted on the progress of these searches.
Please join us in congratulating all of these individuals on their new responsibilities.
Subject: Mark Taylor - Out of Office

Beginning at noon today, Mark Taylor will be out of the office.
He will return to work on Monday, October 22.
Numbers to reach him are as follows:
Subject: Credit Trading

MIchael:  I will be over for the ISDA board meeting on January 25 and 26.
With the  launch of the credit derivatives business, I think it would be a good time to  do a brief Securities Law/Chinese Wall seminar relating to the credit  business.
I would propose to review the rules we have instituted in NA and  particular issues in the European market.
My preference on timing is in the  morning on the 26th, and second, in the afternoon on the 25th.
Please give  your thoughts on this.
Take care.
Mark
Subject: Jeff Hodge's Election to Vice President

I have listed a few pertinent facts about Jeff for your upcoming meeting.
Let me know if you need more information.
1.
Jeff joined ENA Legal on September 1, 1993.
His title is currently  Assistant General Counsel.
2.
Jeff leads a group in the legal department that focuses on physical  trading.
Jeff spends most of his time on structured deals like Brooklyn  Union and physical gas trading.
He also has lead the legal team on  acquisition deals such as Columbia Energy Services.
He has a strong work  ethic and an excellent record in closing important transactions.
3.
He has good legal judgment and is described by his clients as a  knowledgeable and practical trading lawyer.
4.
Jeff has consistently ranked "excellent" in the performance review  process.
Subject: Meetings in Tokyo on Wednesday, February 23, 2000

I will be in Tokyo next week working on the start-up of energy trading in  Japan for Enron.
I would like to book time on your respective schedules to  meet on Wednesday afternoon.
I have some flexibility in my schedule if that  does not work for you.
I will be in Tokyo on Thursday and Friday too.
Look  foward to hearing from you.
Mark Haedicke
Subject: First Draft ofTerm Sheet on Project Bigtoe

Please provide your comments to me as soon as you can.
The most important  thing at this point is to make sure I have the business correctly described.
I am working on the letter of intent now.
We will have to decide how  detailed you want the term sheet and loi.
I would think you would want it  fairly general for your first few meetings until we get feedback.
Let me  know.
Mark
Subject: Proposed Meeting of Major Energy Trading Houses

There is a proposal to have a meeting of the head traders of Enron, Reliant,  Sempra, Coral, Duke, Southern, Dynergy and El Paso.
The idea would be to  talk about e-commerce in the energy business.
Specifically, Enron might  propose standardization of our masters, start-up of a clearing house for  energy trading, electronic mechanism for confirmations, opening EOL to other  companies to post bids and offers, and discuss electronic protocols for  transactions with other energy companies to reduce costs.
We would probably  discuss the state of regulatory restrictions under the CEA.
What are the anti-trust issues for such a meeting?
What are the appropriate parameters for such meeting?
Should legal counsel be in attendance?
Would it be best to make invitations through a formal letter?
Subject: CA

Jason:  I have reviewed the CA and only have one comment.
I would like to add a  paragragh 10 as follows:  "This Agreement shall terminate on the date one  year from the date of this Agreement."
Enron Net Works LLC will be the party to the agreement.
The address is 1400  Smith Street, Houston Texas  77002.
Please set up the agreement for  signature by Louise Kitchen as Managing Director.
My number is 713-853-6544  if you have any questions.
Regards,
Subject: Enron Net Works LLC

Jeff, here is the list of managers and officers as it now stands.
Let me  know what additional changes you want made and we will get all of them done.
Mark
Subject: OGC Meeting - Wednesday, July 5

The OGC meeting scheduled for Wednesday, July 5, has been cancelled.
The OGC  meeting will resume on the normal schedule beginning Monday, July 10, at 8:30  a.m.
Thank you.
Subject: E-Signature Protocol

Bob:  We are working on a "protocol" re electronic signatures.
Is this something  isda would want to be involved in?
Maybe money could be made.
Let me know.
Mark
Subject: E-Signature Protocol

Bob:  This is something we are working on at Enron.
Is this something ISDA  has interest in taking a lead on?
I think ISDA could add value by developing  a standard approach to e-signatures.
Mark
Subject: Bond and Equity Trading in Europe

I think we should get either you or Sara involved in this.
Gary has  requested a Houston lawyer help in establishing the business in London.
Mark
Subject: Non-competition Clause in IT Service Contracts

Mark:  A concern has been raised about IT service providers working on EOL or other  Enron projects and then taking know-how to a competitor, such as Dynegy.
Since these service providers tend to work for a lot of different companies,  it seems like this is a significant issue.
How do we address this risk in  the contracts?
Do we need to add a non-competition clause?
Mark Haedicke
Subject: Energy Committee Meeting in September

NIck:  Do we have an erergy meeting scheduled in September.
Let's talk about this.
We could do it in either London or Frankfurt doing the week of the board  meeting.
Let me know your thoughts on this.
Mark
Subject: ENW Monthly Report

Please briefly fill-in the attached draft monthly report for Net Works by  August 15.
Please e-mail your additions to Janette for her to compile.
Thanks,
Subject: Information request

Mary:  I asked for a list of major energy trading parties.
It seems to me that we  should try again to get those on the list that are not already members to  join ISDA.
Let me know if I can help.
Regards,
Subject: Cellular Phones

Please carry your cell phone with you (with the power on) while you are at  work during normal business hours.
It is important that I can reach you when  it becomes necessary.
Thank you for your cooperation.
Subject: Blue Range

Peter:  Please give me a two or three sentence summary of the trading issue and court  decision thereon in Blue Range.
I want to report on it over the next two  weeks in ISDA energy committee meetings.
Regards,
Subject: Single Master Agreement

Please see below from ISDA.
Do we ever want to go to using the ISDA for  physical and financial deals?
Should this be a long range plan?
Mark
Subject: Retention Policy on Trading Tapes

John:  Let me know if you are ok with the following memo which would come from you  and me to  the traders and senior originators:    Effective October 15, 2000, the retention period on tape recordings of trades  done by telephone will be reduced from four months to one month.
The tapes  regarding significant transactions may be retained for such longer period as  approved in writing by both the Head Trader and the General Counsel.
Please  propose those significant transactions on which you may wish to retain the  tapes, prior to October 15, 2000, since the tapes on conversations older than  one month will be destroyed on that date.
If you have any questions, please  contact Mark Haedicke or Richard Sanders.
We are still looking at moving to recording only the deal terms -- but that
Subject: Retention Policy on Trading Tapes

Effective October 15, 2000, the retention period on tape recordings of trades  done by telephone will be reduced from four months to one month.
The tapes  regarding significant transactions may be retained for such longer period as  approved in writing by both the Head Trader and the General Counsel.
Please  propose those significant transactions on which you may wish to retain the  tapes, prior to October 15, 2000, since the tapes on conversations older than  one month (except with respect to litigation matters) will be destroyed on  that date.
If you have any questions, please contact Mark Haedicke or  Richard Sanders.
John Lavorato and Mark Haedicke
Subject: General Counsel Luncheon

The lunch for October will be at Dong Ting, 611 Stuart at Smith, from Noon to  1:00 PM.
The telephone number is 713-527-0005.
Please RSVP to my assistant,  Janette Elbertson, at extension 37906 to let her know if you will be  attending.
Thanks.
Subject: Who Moved My Cheese?

If you have a copy of Who Moved My Cheese?
please read it at your earliest  convenience and return it to the clerks' station so everyone attending the  conference has an opportunity to read it.
Thank you.
Subject: Enron Net Works Meetings - Scheduled for Thursdays, 11:00 to 11:30  AM

Please delete the referenced meetings from your calendars.
It is no longer  necessary to have this meeting on Thursdays, from 11:00 to 11:30 AM.
Thank you.
Subject: ENA Legal Department Monthly Report

The attached legal report summarizes current significant legal activities of  ENA Legal as of September 15, 2000.
This report does not attempt to list all  transactions or include reference to on-going maintenance of completed  transactions.
Please let me know if you have any questions.
Subject: Energy Trading in Japan

Terry:  Greetings.
I have been reading about lliberalization of power markets in  Japan starting next year.
I wondered if you expect IBJ or any of the other  large financial institutions in Japan to make a market in power?
Would you  or someone else you know want to talk about that?
Let me know.
Hope things  are going well.
Take care.
Mark