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Susan: You may be aware of this database already. I remembered it but as=
=20 Nony's message indicates below, I think I lost the link. We need to keep= =20 this link in mind (as well as updates since Alan has just updated Japan, fo= r=20 example) when identifying resources for swap lawyers. I'll schedule a shor= t=20 meeting for us to recap soon. Sara ---------------------- Forwarded by Sara Shackleton/HOU/ECT on 03/09/2000= =20 08:43 AM --------------------------- Nony Flores 03/08/2000 06:36 PM To: Sara Shackleton/HOU/ECT@ECT cc: =20 Subject: Japan and ECT Legal Jurisdictional Database Sara - I will make copies of the updates to the Japan legal survey and=20 deliver them to you in the morning. If you already have access to the Enro= n=20 Europe Jurisdictional Library, Alan must be talking about the Jurisdictiona= l=20 database which contains all of the original surveys from 1996 and 1997 that= =20 you and him worked on. I recall that you were having computer problems at= =20 some point and you might have lost the link to the database, but here it is= =20 <<< <. Thanks. Nony ---------------------- Forwarded by Nony Flores/HOU/ECT on 12/22/98 09:41 A= M=20 --------------------------- =20 =09Enron Capital & Trade Resources Corp. =09 =09From: Alan B Aronowitz 12/09/98 04:07 PM =09 Sent by: Nony Flores To: Yao Apasu/HOU/ECT@ECT, Alan B Aronowitz/HOU/ECT@ECT, Gareth=20 Bahlmann/HOU/ECT@ECT, Teresa G Bushman/HOU/ECT@ECT, Bob Carter/HOU/ECT@ECT,= =20 Mary Cook/HOU/ECT@ECT, Shonnie Daniel/HOU/ECT@ECT, Stacy E=20 Dickson/HOU/ECT@ECT, Kenton L Erwin/HOU/ECT@ECT, Shawna Flynn/HOU/ECT@ECT,= =20 Barbara N Gray/HOU/ECT@ECT, Mark E Haedicke/HOU/ECT@ECT, Jeffrey T=20 Hodge/HOU/ECT@ECT, Dan J Hyvl/HOU/ECT@ECT, Monica Jordan/HOU/ECT@ECT, Dan= =20 -ECT Legal- Lyons/HOU/ECT@ECT, Travis McCullough/HOU/ECT@ECT, Janice Moore,= =20 Kristina Mordaunt/HOU/ECT@ECT, Julia Murray/HOU/ECT@ECT, Michael A=20 Robison/HOU/ECT@ECT, Elizabeth Sager/HOU/ECT@ECT, Richard B=20 Sanders/HOU/ECT@ECT, Lance Schuler-ECT Legal/HOU/ECT@ECT, Sara=20 Shackleton/HOU/ECT@ECT, Carol St Clair/HOU/ECT@ECT, Anita B=20 Suson/HOU/ECT@ECT, Mark - ECT Legal Taylor/HOU/ECT@ECT, Sheila=20 Tweed/HOU/ECT@ECT, Stephen W Van Hooser/HOU/ECT@ECT, Ann Elizabeth=20 White/HOU/ECT@ECT, Michelle Cash/HOU/ECT@ECT, Peggy Banczak/HOU/ECT@ECT,=20 Peter del Vecchio/HOU/ECT@ECT, Ronald W Haggerty/HOU/ECT@ECT, Gerald=20 Nemec/HOU/ECT@ECT, Doug Pedigo/HOU/ECT@ECT, Stuart Zisman/HOU/ECT@ECT, Bren= t=20 Hendry/HOU/ECT@ECT, Alan Black/LON/ECT@ECT, Justin Boyd/LON/ECT@ECT, Michae= l=20 R Brown/LON/ECT@ECT, Mary Nell Browning/LON/ECT@ECT, Jon Chapman/LON/ECT@EC= T,=20 Mark Elliott/LON/ECT@ECT, Mark Evans/LON/ECT@ECT, Robert Quick/LON/ECT@ECT,= =20 Scott Sefton/LON/ECT@ECT, Paul Simons/LON/ECT@ECT, Tim=20 Underdown/Stockton/TS/ECT@ECT, Sasha Beard/LON/ECT@ECT, Lin=20 Richardson/LON/ECT@ECT, Meagan Brinkworth/LON/ECT@ECT, Carmel=20 Comiskey/LON/ECT@ECT, Sharon Taylor/Stockton/TS/ECT@ECT, Peter=20 Keohane/CAL/ECT@ECT, Chris Gaffney/CAL/ECT@ECT, Nella=20 Cappelletto/CAL/ECT@ECT, Martin Rosell/OSL/ECT@ECT, Susanne=20 Lindgren/OSL/ECT@ECT, Karen E Jones/HOU/ECT@ECT, Dale Rasmussen/HOU/ECT@ECT= ,=20 Christian Yoder/HOU/ECT@ECT, Jan M King/HOU/ECT@ECT, Anita Fam/SIN/ECT@ECT,= =20 Angeline Poon/SIN/ECT@ECT, Genia FitzGerald/HOU/ECT@ECT, Linda R=20 Guinn/HOU/ECT@ECT, Marie Heard/HOU/ECT@ECT, Ed B Hearn III/HOU/ECT@ECT, Mar= y=20 J Heinitz/HOU/ECT@ECT, Tana Jones/HOU/ECT@ECT, Deb Korkmas/HOU/ECT@ECT,=20 Robert Walker/HOU/ECT@ECT, Lisa Wheeler/HOU/ECT@ECT, Kay Young/HOU/ECT@ECT,= =20 Merrill W Haas/HOU/ECT@ECT, Debra Perlingiere/HOU/ECT@ECT, Susan=20 Flynn/HOU/ECT@ECT, Mary Ogden/HOU/ECT@ECT, Suzanne Adams/HOU/ECT@ECT, Erica= =20 Braden/HOU/ECT@ECT, Sheri L Cromwell/HOU/ECT@ECT, Janet=20 Dobernecker/HOU/ECT@ECT, Teddie Hamra/HOU/ECT@ECT, Robin M=20 Jordan/HOU/ECT@ECT, Stephanie McMurray/HOU/ECT@ECT, Linda J=20 Noske/HOU/ECT@ECT, Pat Radford/HOU/ECT@ECT, Sylvia T Sauseda/HOU/ECT@ECT,= =20 Becky Tlucek/HOU/ECT@ECT, Brenda Whitehead/HOU/ECT@ECT, Wende=20 Warren/HOU/ECT@ECT, Joya Davis/HOU/ECT@ECT, Joyce Dorsey/HOU/ECT@ECT, Twand= a=20 Sweet/HOU/ECT@ECT cc: =20 Subject: ECT Legal Jurisdictional Database Since 1996 ECT Legal has engaged and directed local counsel in certain=20 targeted jurisdictions in the Asia-Pacific, Latin America, Middle East and= =20 the Caribbean regions for the purpose of conducting a survey of (and=20 compiling survey results for) a range of legal/regulatory and tax issues. = =20 These issues were those relevant to ECT=01,s potential business activities = as=20 identified by the business groups for the regions prior to conducting the= =20 survey. These surveys have been primarily utilized by the Emerging Markets, Financi= al=20 and Physical Trading Legal Groups and hard copies are kept in the Houston,= =20 Singapore and London offices. However, we are happy to report that "soft= =20 copies" of these surveys are now available "on-line" to ECT Legal. We have= =20 developed a Jurisdictional Document Library Database with "read-only" acces= s=20 for all users. By way of background, ECT Legal prepared these summaries= =20 based on extensive written legal opinions issued to ECT Legal by each local= =20 law firm in response to ECT Legal=01,s memorandum presenting the survey iss= ues=20 to be answered. The ECT Tax Department assisted with identifying and=20 reviewing the tax issues covered in the surveys. The surveys include 15= =20 Asia-Pacific countries, 1 Middle East country, 13 Latin American and=20 Caribbean countries. =20 Please finish reading this memo, and then CLICK this doclink and the data= =20 base icon will appear on your Notes Desktop <<<< . Click on the view titl= es=20 in the navigator to switch between the views. When you close out of the da= ta=20 base, the icon will remain on your desktop for future reference.=20 The legal surveys have been categorized by: Region Asia-Pacific, Latin America, Middle East, Caribbean (A European Jurisdiction Database is also under development by the Enron= =20 Europe Legal Group to compile legal surveys in the following subject areas = of=20 Financial Trading, Gas Trading, Power Trading, and Global Products. The=20 format for the Europe Jurisdictional Database has been synchronized with th= is=20 Database so they each can be used interchangeably. Contact Sasha Beard if= =20 you would like access to the Europe Jurisdictional Database. Country Australia, Guam, Hong Kong, India, Indonesia, Japan, Malaysia, PRC,= =20 Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, and Viet= nam =20 Brazil, Chile, Colombia, Costa Rica, Ecuador, Guatemala, Mexico, Panama,= =20 Peru, Venezuela, Puerto Rico, Trinidad, and Netherlands Antilles Egypt Law firm The names of all the law firms involved in the legal surveys for= =20 these regions appear in alphabetic order. Document type Physical and Financial Trading ECT Legal Memorandum to Counsel Brief Summary of the highlights of the survey results for each of the=20 targeted jurisdictions - divided into two parts--derivatives/financial=20 services and physical energy services=20 Legal Opinion rendered by local counsel Law Exceptions Surveys prior to 1996 Please bear in mind that the survey contains proprietary information of ECT= =20 and is not to be reproduced, copied or disseminated without the prior writt= en=20 consent of a member of the ECT Office of General Counsel. We envision that this database will eventually include all other foreign=20 jurisdictions that are similarly surveyed in the future. This data base is= =20 not limited to Trading legal matters. It can easily be supplemented to=20 include legal memoranda and opinions related to domestic issues or to=20 accommodate other areas relevant to the businesses supported by ECT Legal. = =20 If your group has been involved in similar surveys and would like to=20 incorporate such data into the Jurisdictional Library Database, please let= =20 Nony Flores know. If you have any questions regarding the survey or other available=20 information, please do not hesitate to contact me or Nony Flores.
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