|
|
Enron Mail |
Please review the confidentiality agreement attached at the very bottom of
this e-mail and let me know if we should make ask for any changes. thanks brant -----Original Message----- From: "Noubi Ben Hamida" <noubi.benhamida@elftrading.com<@ENRON [mailto:IMCEANOTES-+22Noubi+20Ben+20Hamida+22+20+3Cnoubi+2Ebenhamida+40elftrad ing+2Ecom+3E+40ENRON@ENRON.com] Sent: Thursday, April 19, 2001 1:17 PM To: Reves, Brant Subject: RE: Total International there you go...if wording ok pls provide me with full details/address of an authorised signatory to whom it will be sent nbh ----- Forwarded by Noubi Ben Hamida/GENEVA/DCI on 19/04/01 20:13 ----- Brant.Reves@e nron.com To: noubi.benhamida@elftrading.com cc: 19/04/01 Subject: RE: Total International 17:09 I never got a copy of the CA. -----Original Message----- From: Reves, Brant Sent: Wednesday, April 18, 2001 1:14 PM To: '"Noubi Ben Hamida" <noubi.benhamida@elftrading.com<@ENRON' Cc: Maley, Paul; Shackleton, Sara; Sayre, Frank; Gross, Adam Subject: RE: Total International Thanks for the heads up. You can e-mail a copy of the CA to me. I will have legal review it and if ok, execute it. Give me your fax number and I will fax you a copy of the executed CA and you can either e-mail, fax, or overnight the f/s. Provide an address and I will send the hardcopy by overnight courier. Thanks again for the heads up. brant -----Original Message----- From: "Noubi Ben Hamida" <noubi.benhamida@elftrading.com<@ENRON [mailto:IMCEANOTES-+22Noubi+20Ben+20Hamida+22+20+3Cnoubi+2Ebenhamida+40elftrad ing+2Ecom+3E+40ENRON@ENRON.com] Sent: Wednesday, April 18, 2001 1:02 PM To: Reves, Brant Subject: RE: Total International Brant, TIL is an eligible swap participant. I will be pleased to have the financials forwarded to you. Please give me the full contact details (name - if not you, and full address details) to have a confidentiality agreement sent to you, to be duly signed. TIL's financials will be disclosed upon receipt of this confidentiality agreement duly signed by Enron. Also, are the deals under consideration LPG deals? Thanks for your reply. Noubi Brant.Reves@e nron.com To: noubi.benhamida@elftrading.com cc: 16/04/01 Subject: RE: Total International 16:48 Have you had a chance to address this yet? brant -----Original Message----- From: Reves, Brant Sent: Thursday, April 12, 2001 1:19 PM To: '"Noubi Ben Hamida" <noubi.benhamida@elftrading.com<@ENRON' Subject: RE: Total International Thanks for the quick response. The issue under consideration is one of eligibility. The risk profile of existing trades is not a primary concern. Under US derivative law, customers must have $10MM total assets or $1MM shareholder equity or be guaranteed by such an entity or post cash/LCs in amounts reasonably approximating risk potential. Because ENA is a US registered company and its subsidiary, Enron Capital & Trade Resources International Corp. is a US registered company and both entities are trading derivatives with Total International, we must establish eligibility under one of the above criterion before trading any futher. Again, credit risk of existing trades is not considered the issue. Satisfaction of eligiblity criterion is the issue. To this point, Total International has not guaranteed this entity and no financial statements have been provided. We must somehow work together to satisify these eligibility concerns. Let me know what you think. Or better yet, give me a call, 713-853-9897. thanks brant -----Original Message----- From: "Noubi Ben Hamida" <noubi.benhamida@elftrading.com< @ENRON [mailto:IMCEANOTES-+22Noubi+20Ben+20Hamida+22+20+3Cnoubi+2Ebenhamida+40elftrad ing+2Ecom+3E+40ENRON@ENRON.com] Sent: Thursday, April 12, 2001 12:42 PM To: Reves, Brant Subject: Total International Further your e-mail, can you please indicate to me the details of the deals in consideration? I'll revert to you ASAP with the split of the trading activities vs. the main legal entities involved. Thank you for your co-operation. Noubi (See attached file: confidentialletter.doc) - confidentialletter.doc
|