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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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OUT: Enron Europe New Account Opening Policy

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Dear EvMBA Students, Please remember to stop by the office and fill out your address update form. Even if your information has not changed we would still like you to fill it out. If you do not do so, we will not be able to put your information in the student directory (which will be available soon). Once again, if you do not fill out the form we will assume that you do not want to be included in the directory. I hope you are having a great semester so far. Thanks,

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OUT: Address Update Form

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Gerald, I wanted to follow up on our on Monday regarding the GTC Point Specific confirmation for Torch Energy. Are you getting close to having something ready for us to send to them? We need to send them something to start reviewing today if at all possible. If you could let me know as soon as possible, I would appreciate it. Thanks,

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OUT:
Torch Energy GTC Point Specific