Enron Mail

From:mark.dilworth@enron.com
To:tana.jones@enron.com
Subject:Re: Update to Approved Jurisdictions - Credit Derivatives
Cc:mark.taylor@enron.com, edmund.cooper@enron.com, david.forster@enron.com,louise.kitchen@enron.com
Bcc:mark.taylor@enron.com, edmund.cooper@enron.com, david.forster@enron.com,louise.kitchen@enron.com
Date:Wed, 8 Mar 2000 03:57:00 -0800 (PST)

Other jurisdictions on EnronOnline are:

AUSTRIA
BELGIUM
CROATIA
CZECH REPUBLIC
DENMARK
POLAND
PORTUGAL
ROMANIA
SINGAPORE
SLOVENIA

should I assume that these jurisdictions are disallowed for Credit
derivatives trading unless specifically approved?

M




Enron Capital & Trade Resources Corp.

From: Tana Jones 03/07/2000 04:26 PM


To: Mark Taylor/HOU/ECT@ECT, Carol St Clair/HOU/ECT@ECT, Tom
Moran/HOU/ECT@ECT, Molly Harris/HOU/ECT@ECT, William S Bradford/HOU/ECT@ECT,
Debbie R Brackett/HOU/ECT@ECT, David Forster/LON/ECT@ECT, Frank L
Davis/HOU/ECT@ECT, Louise Kitchen/LON/ECT@ECT, David Weekes/LON/ECT@ECT, Mark
Dilworth/LON/ECT@ECT
cc: Edmund Cooper/LON/ECT@ECT

Subject: Update to Approved Jurisdictions - Credit Derivatives

Per my conversation with Edmund this morning, we are moving Germany to the
approved list for trading credit derivatives. Below is the list, now updated
to reflect this change.

European jurisdictions which are are approved for trading credit
derivatives: Finland, Germany, Norway, Sweden, Switzerland, and the U.K..

The European jurisdictions which are not approved to trade credit derivatives
include: France, Gibraltar, Ireland, Italy, Scotland, Spain, and The
Netherlands. For banks incorporated in a non-approved jurisdiction, it may
be possible for them to trade out of a branch located in an approved
jurisdiction (i.e. U.S. and U.K. branches). This would have to be
determined on a case by case basis.

Canada is also not an approved jurisdiction for credit derivatives.

Please let me know if there are any changes to this list.