Government Exhibits Admitted Into Evidence May 01, 2006
| Linked Doc | Exhibit Number | Description |
|---|---|---|
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001035 | Enron's Form 8-K, dated November 8, 2001 (received November 8, 2001) [SEC Certified copy is exhibit 3873] |
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002394 | Email dated October 2, 2001 from Ken Lay to All Enron Worldwide Subject: Lay It On the Line Survey Results |
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002592 | EMAIL DATED OCTOBER 24, 2001 FROM: TORI WELLS ON BEHALF OF KENNETH LAY TO: BOBBIE POWER SUBJECT: FW: FINANCIAL DISCLOSURE OF $1.2 BILLION EQUITY ADJUSTMENT |
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003689 | Luntz' Research report Initial Focus Group Observations With an email to Lay |
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003689 | Luntz' Research report Initial Focus Group Observations With an email to Lay dated October 19, 2001 |
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004125 | "PRESENTATION: ENRON'S CULTURE (RESULTS OF ""LAY IT ON THE LINE"" SURVEY) [REPLACES EXHIBIT 2312]" |
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004126 | "PRESENTATION: ENRON EMPLOYEE SURVEY - ""LAY IT ON THE LINE"" - FINAL RESULTS - ENRON MANAGEMENT COMMITTEE COMMENTS - SEPTEMBER 6, 2001 [REPLACES EXHIBIT 2312] " |
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004226 | Memorandum dated April 5, 2001 From: Sally A Keepers To: Larry Dallman CC: Ben Gwaltney, Joanne Cortez, Sherrie B Gibson Subject: Advance from Mr. Lay's LOC ($900,000 of which $300,000 wired to Chase Bank of Houston and $650,000 to Bank of America - April 5, 2001) |
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004444 | TRANSCRIPT: ENRON CORPORATION CONFERENCE CALL - NOVEMBER 14, 2001 |
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024087 | Report: MLS #43371 - 165 Shady Lane, Aspen, CO 81611 and Property History Detail |
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024118 | Brokerage Statement: First Union account in the name of Kenneth Lay & Linda Lay Ten in Comm - TCW Managed - August 31, 2001 |
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024119 | Brokerage Statement: First Union account in the name of Kenneth Lay & Linda Lay Ten in Comm - Fayez Managed - August 31, 2001 |
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024120 | Brokerage Statement: First Union account in the name of Kenneth Lay & Linda Lay Ten in Comm - Caprock Capital Advisors - August 31, 2001 |
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024121 | Brokerage Statement: First Union account in the name of Kenneth Lay & Linda Lay Ten in Comm - Cypress Managed - August 31, 2001 |
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024122 | Brokerage Statement: First Union account in the name of Kenneth Lay & Linda Lay Ten in Comm - Cypress Managed - November 30, 2001 |
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024123 | Ken and Linda Lay - Balance Sheet Comparison - August 31, 2001 (with handwriting) |
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024133 | Brokerage Statement: UBS Paine Webber account in the name of Kenneth Lay & Linda Lay Ten - TCW Managed - July 2001 |
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024134 | Brokerage Statement: UBS Paine Webber account in the name of Kenneth Lay & Linda Lay Ten - TCW Managed - July 2001 |
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024135 | Brokerage Statement: UBS Paine Webber account in the name of Kenneth Lay & Linda Lay TIC - Fayez Mngd - July 2001 |
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024136 | Brokerage Statement: UBS Paine Webber account in the name of Kenneth Lay & Linda Lay TIC - Cypress Managed - July 2001 |
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024137 | Brokerage Statement: UBS Paine Webber account in the name of Kenneth Lay & Linda Lay Ten - Caprock Capital Advisors - July 2001 |
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024150 | Minutes: Annual Meeting of the Board of Directors - Linda and Ken Lay Family Foundation - December 21, 2000 |
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024179 | Credit Card Statement (AMEX #61002) in the name of Kenneth Lay - May 17, 2001 |
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024204 | Statement (TCW) in the name of Kenneth L. & Linda P. Lay - July 31, 2001 |
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024207 | Collateral Valuation Sheets - May 1, 2001 |
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024208 | Collateral Valuation Sheets - June 19, 2001 |
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024209 | Collateral Valuation - Summary - June 22, 2001 |
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024210 | Collateral Valuation - Summary - June 25, 2001 |
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024211 | Collateral Valuation - Summary - June 26, 2001 |
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024212 | Collateral Valuation Sheets - June 27, 2001 |
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024213 | Collateral Valuation Sheet - June 29, 2001 |
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024214 | Collateral Valuation - Summary - July 3, 2001 |
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024215 | Collateral Valuation - Summary - July 24, 2001 |
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024216 | Collateral Valuation - Summary - July 26, 2001 |
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024217 | Collateral Valuation Sheets - July 27, 2001 |
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024218 | Collateral Valuation - Summary - August 2, 2001 |
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024219 | Collateral Valuation - Summary - August 20, 2001 |
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024220 | Collateral Valuation - Summary - August 21, 2001 |
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024221 | Collateral Valuation - Summary - August 22, 2001 |
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024222 | Collateral Valuation - Summary - August 23, 2001 |
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024223 | Collateral Valuation - Summary - August 24, 2001 |
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024224 | Collateral Valuation - Summary - August 28, 2001 |
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024225 | Collateral Valuation - Summary - August 29, 2001 |
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024226 | Collateral Valuation - Summary - August 30, 2001 |
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024227 | Collateral Valuation - Summary - August 31, 2001 |
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024228 | Collateral Valuation - Summary - September 4, 2001 |
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024229 | Collateral Valuation - Summary - September 4, 2001 |
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024230 | Collateral Valuation - Summary - September 5, 2001 |
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024231 | Collateral Valuation - Summary - September 6, 2001 |
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024232 | Collateral Valuation - Summary - September 10, 2001 |
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024233 | Collateral Valuation - Summary - September 21, 2001 |
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024234 | Collateral Valuation - Summary - October 5, 2001 |
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024235 | Collateral Valuation - Summary - October 8, 2001 |
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024236 | Collateral Valuation - Summary - October 23, 2001 |
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024237 | Collateral Valuation - Summary - October 24, 2001 |
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024238 | Collateral Valuation - Summary - October 25, 2001 |
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024239 | Collateral Valuation - Summary - October 26, 2001 |
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024240 | Collateral Valuation - Summary - October 26, 2001 (with handwriting) |
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024241 | Collateral Valuation - Summary - October 30, 2001 |
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024242 | Collateral Valuation - Summary - October 31, 2001 |
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024243 | Collateral Valuation Sheets - November 1, 2001 |
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024244 | Collateral Valuation Sheets - November 5, 2001 |
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024245 | Collateral Valuation Sheets - November 8, 2001 |
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024246 | Collateral Valuation Sheets - November 9, 2001 |
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024247 | Collateral Valuation Sheets - November 23, 2001 |
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024248 | Collateral Valuation Sheets - November 27, 2001 |
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024264 | Amended Agreement of Limited Partnership of SRE Properties Partnership No. 1, LP - June 29, 2000 |
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024274 | Article: "The Energetic Messiah" (The Economist) - June 3, 2000 (with handwriting) |
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024297 | Facsimile dated November 10, 1999 From: Heather (Linda and Ken Lay Family) To: Ken |
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024324 | Form 4 (Statement of Changes in Beneficial Ownership) filed for Kenneth Lay (Eli Lilly and Company) for the month of February 2001 - March 8, 2001 (Received date - March 12, 2001) |
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024332 | Email string dated October 31, 2001 From: James Lootens To: Charles Golden, Et al Subject: Lilly stock sale by Ken Lay |
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024392 | Report: Margin Call Log - Action Date From June 2001 - August 2001 (Redacted) |
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024393 | Notes (Handwritten) of Kenneth Lay - October 6, 2000 |
Updated: March 2014
