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Enron Mail |
I have trawled through the list of jurisdictions of potential counterparties
to the freight swaps/options. A list Norway Denmark Germany Switzerland UK Belgium France Netherlands Singapore Australia We have already done full EOL due diligence on the above jurisdictions. The only issue which we wd just need to cover is whether for regulatory purposes freight is treated as a commodity. We shd be able to get answers on that issue quickly. B list Turkey Taiwan Japan Argentina Israel Gibraltar S. Korea We do not have much on the above jurisdictions here although Mark T may have done some due diligence on the non- European, non-middle eastern countries. Do you want us to undertake full due diligence on these? C list Liberia Panama Cayman Isl BVI Bermuda Bahamas BWI I understand that decisions may have already been made not to include entities incorporated into these jurisdictions, because of money laundering issues, lack of corporate transparency etc. Cd this be confirmed. Many thanks Robert
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