Enron Mail

From:edmund.cooper@enron.com
To:jonathan.marsh@linklaters.com
Subject:Metals due diligence
Cc:mark.taylor@enron.com, david.forster@enron.com, amita.gosalia@enron.com,lara.fields@enron.com, justin.boyd@enron.com
Bcc:mark.taylor@enron.com, david.forster@enron.com, amita.gosalia@enron.com,lara.fields@enron.com, justin.boyd@enron.com
Date:Wed, 14 Jun 2000 11:58:00 -0700 (PDT)

Dear Jonathan,

Following our earlier telephone conversation, here is the list of countries
for which we need to undertake follow-up commodity due diligence for trading
physical metals products. As the initial two products to be offered are
aluminium and copper we should restrict the due diligence to base metals
only. In addition, let's ask for the position on cash-settled derivatives -
should involve only a follow-up question asking whether previous advice for
energy commodity derivatives changes in respect of derivatives on metals.
However, the initial focus should be on the physical trading questions.

Austria, Belgium, Croatia, Czechoslovakia, Denmark, Finland, France, Germany,
Ireland, Italy, Netherlands, Norway, Poland, Portugal, Singapore, Slovenia,
Spain, Sweden, Switzerland, United Kingdom

Also, there is the following list of countries, for which there is currently
EOL access documentation which will need to have the same review.
Mark - do you want us to handle the due diligence over here, or do you want
to run with it?

Australia
Canada
Japan
United States

There is a third list of countries for which we currently do not have EOL
access documentation.
Dave/Amita/Mark - Are we going to proceed with preparing such access
documentation for these countries?

Chile
Brazil
Peru
Mexico
Korea
Republic of China

Regards,

Edmund