Message-ID: <31660750.1075858756493.JavaMail.evans@thyme> Date: Tue, 2 Oct 2001 14:31:17 -0700 (PDT) From: sally.beck@enron.com To: beth.apollo@enron.com Subject: RE: CP in Question Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Beck, Sally X-To: Apollo, Beth X-cc: X-bcc: X-Folder: \SBECK (Non-Privileged)\Sent Items X-Origin: Beck-S X-FileName: SBECK (Non-Privileged).pst Thanks for keeping me posted. --Sally -----Original Message----- From: Apollo, Beth Sent: Tuesday, October 2, 2001 10:22 AM To: Beck, Sally Subject: FW: CP in Question Sally -- just FYI in case it comes up, a counterparty search was done on the potential Terrorist list related to the Asset Freeze that bush ordered We found one name in the system that matched, and we are currently working on determining if we have actualy transacted with the person. Will keep you posted if we find out that we have or are doing business with him Beth -----Original Message----- From: Scribner, James Sent: Tuesday, October 02, 2001 9:13 AM To: Apollo, Beth Subject: FW: CP in Question Beth, I have voice mailed John Brindle, Sr. Director, Corp-Public Affairs, who according to Bill Donovan is currently responsible for International Security and the correct Enron Contact on this matter. In summary, the CP in question (Mustafa M Ahmad - only a name match we are not certain of an exact match) was set up in GCP as an EES Gas customer as part of the legacy cleanup during August. A CP with this name is listed in the HP9EESOCA billing system as active. The record has been suspended in GCP by London and based on our records and research there is no active A/R or MTM exposure. Expect that upon further instructions from John Brindle, and confirmation of an exact match, we will proceed with Settlements and potentially CSC as appropriate. Awaiting further instructions from John Brindle. James -----Original Message----- From: Coleman, Tandra Sent: Tuesday, October 02, 2001 8:35 AM To: Scribner, James Cc: Hare, Bill D. Subject: CP in Question Regarding the CP mentioned below (Mustafa M Ahmad). A CP with this name is listed in the HP9EESOCA billing system as active. We could not find a contract with this Counterparty. More detailed info on the CP is below. Do we have any additional information regarding the person listed in the published list? MUSTAFA M AHMAD Contract: 9165 Acct Abreviation: MUSTAFA M AHMAD Street: 671 BERGEN ST City: NEWARK State: NJ Zip: 7108 Title: OWNER Phone: 201-733-2246 -----Original Message----- From: Apollo, Beth Sent: Monday, October 01, 2001 8:45 AM To: Scribner, James Subject: RE: Frozen assets Sensitivity: Confidential what happened with this -- are we really transacting with this CPty? -----Original Message----- From: Scribner, James Sent: Friday, September 28, 2001 1:18 PM To: Apollo, Beth Subject: RE: Frozen assets Sensitivity: Confidential Yes and am currently determining if it is the same person. -----Original Message----- From: Apollo, Beth Sent: Friday, September 28, 2001 8:27 AM To: Scribner, James Subject: FW: Frozen assets Importance: High Sensitivity: Confidential have you run a similar analysis? where do we go with this info? -----Original Message----- From: McAndrew, Anna Sent: Friday, September 28, 2001 7:22 AM To: Scribner, James Cc: Apollo, Beth; Jordan, Mike Subject: Frozen assets Importance: High Sensitivity: Confidential James In response to the recent order from President Bush to freeze any assets held in the name of a published list of groups and individuals suspected of terrorist activity, we conducted a search of the GCP database to ensure we did not have any established relationship with anyone on the list. We found no such relationships with Enron Europe. However, we thought we had better inform you that we did discover one record, created for Houston EES, with the following name which did appear on the list: Mustafa M Ahmad GCP ID 130061. The ID has been suspended by my GCP team here. Please let me know if you need any further information. Kind regards Anna For the record, the full published list is as follows: Al Qaida/Islamic Army Abu Sayyaf Group Armed Islamic Group (GIA) Harakat ul-Mujahidin (HUM) Al-Jihad (Egyptian Islamic Jihad) Islamic Movement of Uzbekistan (IMU) Asbat al-Ansar Salafist Group for Call and Combat (GSPC) Libyan Islamic Fighting Group Al-Itihaad al-Islamiya (AIAI) Islamic Army of Aden Usama bin Laden Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri) Sayf al-Adl Shaykh Sai'id (aka, Mustafa Muhammad Ahmad) Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti) Ibn Al-Shaykh al-Libi Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq) Abd al-Hadi al-Iraqi (aka, Abu Abdallah) Ayman al-Zawahiri Thirwat Salah Shihata Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih) Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn) Makhtab Al-Khidamat/Al Kifah Wafa Humanitarian Organization Al Rashid Trust Mamoun Darkazanli Import-Export Company