Sally / Bill / Shawn This is a quick note to let you know that as of Monday 1 October Enron Europe will be introducing a robust New Account Opening Policy for all trading counterparties. The Operational Credit team will be responsible for ensuring the smooth roll-out of the policy and for ensuring compliance with it. The salient points of the policy are that: traders will be more accountable for relevant Regulatory and internal compliance concerning their counterparties; money laundering checks will be completed for all new counterparties prior to trading; the Compliance Group will give sign off for all new counterparties prior to trading; RAC will give sign off for all new counterparties prior to trading. These controls are already in place for the majority of Enron Europe's counterparties, however, the introduction of the Policy enables us to demonstrate this more effectively to the Regulators and to monitor compliance more easily. I attach the policy below. If you have any questions pls give me a call on +44 7783 5261. Thanks - Sam
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answer: Enron Europe New Account Opening Policy
Management Committee Offsite Wednesday, October 24 11:30a - 5:00p Four Seasons Hotel, Whitney Room Lunch will be provided An agenda will be distributed prior to the meeting. Please call if you have any questions. Thanks,
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answer: Confirmation of Management Committee Offsite - Wednesday, October 24, 11:30a - 5:00p
So you were able to put Janet in her place! If you have questions, please come in my office. I can write and shake my head "yes" or "no"! Sara
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answer: Clark - Mobile , etc.
Features/Toxic Bonds Headed For A Fall ; Companies issued special zero-coupon bonds, assuming th= ey'd never have to pay them off. Now shareholders could be on the hook for = a $65 billion tab. Janice Revell 11/26/2001 Fortune Magazine Time Inc. 131 (Copyright 2001) It was an irresistible proposition: Borrow billions of dollars, pay no inte= rest, reap millions in tax breaks, and then wait for the debt to simply dis= appear. That was the promise of zero-coupon convertible bonds, and companie= s from Enron to Merrill Lynch binged on what seemed like free money.=20 But, of course, there was a catch: For this scenario to play out, a company= 's stock price had to rise sharply--and quickly. That's because investors b=
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