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Enron Mail |
-----Original Message----- From: Doukas, Tom Sent: Thursday, September 27, 2001 6:06 PM To: Wall, David; Cooper, Edmund; Lowry, Donna; Landry, Shemeika S.; Lauer, Richard; Shackleton, Sara; Nelson, Cheryl; Gresham, Wayne; Schuler, Lance (Legal); Pizzolato, Paul; Kinneman, Jeff Cc: Glover, Sheila Subject: Development on Anker Positions I just spoke with Sheila Glover and she identified an account with a prime broker account already set up that may suit our needs. The account is: ENRON Investments Ltd. It appears to roll into Enron Europe It was originally set up as ENRON Investments PLC but changed to LTD. It was created to affect the transfer of the MG shares and currently has no assets in it. It is structured as a holding company of MG Metals. Hopefully this account will yield some options. Tom -----Original Message----- From: Doukas, Tom Sent: Thursday, September 27, 2001 5:24 PM To: Wall, David; Cooper, Edmund; Lowry, Donna; Landry, Shemeika S.; Lauer, Richard; Shackleton, Sara; Nelson, Cheryl; Gresham, Wayne; Schuler, Lance (Legal); Pizzolato, Paul; Kinneman, Jeff Subject: Dear All, Thank you to everyone who has helped out today with the hopeful transfer of Anker positions from Enron Credit Inc. to ECT Europe Investments Inc. for quarter end. We are still working on an effective means to move the positions over. David Wall and Edmund Cooper in London will be working on this in the am for us. From many discussions here today our options right now appear to be: 1.Transfer via stock power to ECTEI Inc. Positions must be in certificate form first Will take over a week to obtain certificates from DTC NOT PLAUSIBLE 2. Set up prime broker account for ECTEI Inc. and transfer via DTC Must fill out paperwork and set up account before transfering position Highly unlikely to accomplish in one day considering amount of paperwork and signatures required 3. Find a merchant account with a prime account already set up May not satify audit requirements, but many US entities have accounts Possibly can find a Europe account with a custody or prime account that can accept DTC positions Potential Cayman entities that roll to Europe with accounts 4. Internal structures Suggestions Please
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