Enron Mail

From:richard.sanders@enron.com
To:robert.vote@enron.com, gail.brownfeld@enron.com
Subject:URGENT STOP PAYMENT: Additional Writs of Garnishments served on
Cc:
Bcc:
Date:Wed, 11 Apr 2001 00:19:00 -0700 (PDT)

Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-From: Richard B Sanders
X-To: Robert Vote, Gail Brownfeld
X-cc:
X-bcc:
X-Folder: \Richard_Sanders_Oct2001\Notes Folders\Sent
X-Origin: Sanders-R
X-FileName: rsanders.nsf

----- Forwarded by Richard B Sanders/HOU/ECT on 04/11/2001 07:18 AM -----

John Schwartzenburg@ENRON_DEVELOPMENT
04/10/2001 03:09 PM

To: Keith Dodson/NA/Enron@ENRON
cc: Angie Chappell/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Brian D
Barto/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Brian Stanley/EU/Enron@ENRON,
Cheryl Costa/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Claudia Santos@Enron, Dan
Shultz/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, danielh@nepco.com, Jim
Desrochers/NA/Enron@Enron, Joe Lakes/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT,
John G Rigby@ENRON_DEVELOPMENT, johng@nepco.com, Joseph T
Grajewski/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Jude
Rolfes/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Keith Dodson/NA/Enron@ENRON,
Keith Marlow/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Kenneth L Bean/HOU/EES@EES,
Kristi Dobbs/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Larry
Bishop/NA/Enron@Enron, Mark Brand@ENRON_DEVELOPMENT, Mark E
Haedicke@ENRON_DEVELOPMENT, Mayra Mendez@Enron, Michael
Pearson/NA/Enron@Enron, Nigel Carling/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT,
Randy Pais@Enron, Richard B Sanders@ENRON_DEVELOPMENT, Richard
Murphy/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Robert Sevitz/NA/Enron@Enron,
Robert Vote@ENRON, Scott Dieball/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Shirley
Oliver/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Stephen P
Stein/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Steve
Reistetter/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, steved@nepco.com, Vladimir
Gorescu/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Willie
Williams/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Wyndel McNamara@ENRON
Subject: URGENT STOP PAYMENT: Additional Writs of Garnishments served on
EEPC and EPCC

We were just served with two additional writs of garnishment in the same
case, naming Enron Power Construction Company and Enron Equipment
Procurement Company.

The advice below applies in full with respect to these entities.

In response to questions I have received, "CIGSA" refers to "Contrucciones
Industriales Del Golfo SA de CV", "CIGSA Contrucciones Industriales Del
Golfo SA de CV" and their affiliates.

JWVS



John Schwartzenburg
04/10/2001 01:53 PM

To: EEOS Executive Group, EEOS Management Team, EEOC Legal & Contracts -
Houston
cc: Mark E Haedicke@ENRON_DEVELOPMENT, Richard B Sanders@ENRON_DEVELOPMENT,
Robert Vote@ENRON, Joseph T Grajewski/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT,
Mark Brand@ENRON_DEVELOPMENT, Michael Pearson/NA/Enron@Enron, Vladimir
Gorescu/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT
Subject: URGENT STOP PAYMENT: Writ of Garnishment of money due CIGSA served
on EECC on April 10

EECC has just been served with a writ of garnishment from the 333rd Judicial
District Court of Harris County in connection with a judgment against
certain CIGSA entities. In the writ, the court very unambiguously and very
plainly commands that EECC is not to pay any debt or deliver any property to
CIGSA pending further orders from the court. The writ was issued to enforce
an judgment for $1.3 million awarded by the court against CIGSA in favor of
Richard P Estrada. EECC is also commanded to appear before the court and list
all funds/assets in our possession that might belong to CIGSA, and to
disclose what other persons we know ofif any, that might have such funds or
assets. The lawyer for Mr. Estrada is the same lawyer who successfully
garnished EECC in the past to collect sums owed other CIGSA judgment
creditors.

Please take this prohibition as applying even to cases where CIGSA might be
entitled to the money or the property under our contracts with them, or where
the funds or property are in joint venture acounts or custody in the US or
Mexico until we have had a chance to review matters in detail and make a more
accurate assessment. In the meantime, effective immediately, do not make ANY
payments to or on behalf of, or release ANY property to or on behalf of, any
CIGSA entity without first obtaining legal department approval. The court may
impose penalties for violations of its garnishment order.

We will assemble an appropriate litigation team to work onthis matter. Randy
Pais will be handling this for EEOS legal. I suggest that Mike Pearson and
Mark Brand get the word out to the Project Management and Project Control
teams on this matter ASAP.



JWVS