Message-ID: <23479375.1075853125586.JavaMail.evans@thyme> Date: Sun, 15 Jul 2001 09:12:18 -0700 (PDT) From: michelle.cash@enron.com To: fran.mayes@enron.com Subject: FW: FCPA Training for EIM Cc: tim.o'rourke@enron.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: quoted-printable Bcc: tim.o'rourke@enron.com X-From: Cash, Michelle X-To: Mayes, Fran X-cc: O'rourke, Tim X-bcc: X-Folder: \MCASH (Non-Privileged)\Cash, Michelle\Sent Items X-Origin: Cash-M X-FileName: MCASH (Non-Privileged).pst FYI, if you didn't get this already. Michelle -----Original Message----- From: =09Murray, Julia =20 Sent:=09Friday, July 13, 2001 4:23 PM To:=09Aguilar, Darrell; Aguilar, Elsa; Allen, Zachary; Amo, Lou; Araoz, Jai= me; Asterman, Tim; Baldwin, Jeffrey; Barnes, Ronald; Battaglia, Tim; Battar= bee, Matthew; Bechmann, Charles; Bergen, Bob; Berger, Geoffrey; Bhatia, Om;= Bieser, Art; Biggerstaff, Finley; Blaylock, John; Bob, Winston; Bonner, El= liot; Bookman, Ester; Booth, Valerie; Boudreaux, Jay; Bowen Jr., Raymond; B= riskey, Darralyn; Brown, Bill W.; Brown, Stanton; Bruce-Jones, Tom; Bruch, = Greg; Bryja, James; Burgher, Cedric; Burkhart, Paul; Burlison, Joe; Carriza= l-Moulinet, Rosie; Carter, Karen E.; Carter, Melissa; Carter, Sylvia; Castl= eman, Kent; Causholli, Monika; Cavazos, Brandon; Chance, Debbie; Charbonnea= u, Chris; Chavez, Gabriel; Chen, Will; Chenoweth, Christopher; Cockrell, Ra= inier; Coker, Ron; Colpean, Amanda; Comeaux, Clinton; Conner, Andrew R.; Co= nnor, Eric; Cordesman, Kevin; Cose, Simon; Coulter, Jodi; Crane, Bob; Croom= , Chris; Csikos, Lisa; Culver, Matt; Cyprow, Jarrod; Daniel, John; Davis , = Chris ; Davis, Del; Deadwyler, Erik; Determeyer, Peggy; Deveau, Helene; Dic= kson, Melia; Dimitry, Dirk; Durr, Deborah P.; Dutton, Cassandra S.; Epstein= , Jay; Ernst, Nicholas; Everett, Brenda; Farace, Craig; Fiandt, Terri; Fitz= gerald, James; Ford, Shawna; Forster, Avril; Foster, Craig; Garcia, Micheal= ; Garza, Lydia; Giarratano, Michael; Gregory, Paul; Groth, Magnus; Hamilton= , Daniel; Haney, Lori; Hanks, Paul D.; Hanson, Kristen J.; Hark, John; Herm= ans, Greg; Herrick Jr., Donald W.; Hiddleston, Craig; Hoang, Charlie; Holla= nder, Corey; Holmes, Martin; Holt, Chris; Holzer, Eric; Hutchinson, Elizabe= th; Ihrig, Chad; Jacobsen, John; Jose, Maricar; Kabel, Jeff; Kaiser, Cheryl= ; Kang, Daniel; Kathol, Sherri; Kattner, Janine; Keenan, Sean; King, Wendy;= Kirchhofer, Brad; Klein, Stephen; Kristal, Yana; Krohn, Todd; Lafave, Jill= ; Leclaire, Maxime; Lindeman, Cheryl; Lipsett, Roy; Malcolm, Rodney; Mao, L= ydia; Mao, Shari; Marshall, Carol Jean; Martin, Letha; Mathieu, Tom; Maxwel= l, David; Mayes, Fran; McClendon, Lisa; Mccormick, George; Mccrory, Ian; Mc= Dowell, Doug; McFee, Kerry; McKone, Tim; McMahon, Jeffrey; Messer, Bruno; M= estci, Karaca; Milan, Liz; Moreno, Douglas V.; Morris, Stella L.; Moscoso, = Michael E.; Mulrooney, Tammy L.; Mundim, Milson; Newton, Jerry; Ng, Annie; = Noel, Thierry; Nutt, Jeff; O'Donnell, Kevin; OKeeffe, Justin; Parsons, Doug= las; Patel, Adnan; Patel, Sanjay; Pedroza, Esthela; Perez, Eugenio; Pernot,= Catherine; Poole, Thomas Mark; Ravji, Neville; Ray, Stanton; Reed, Andrea = V.; Rehman, Shiraz; Repole, Gianpiero; Richard, Robert; Rickard, Craig; Ril= ey, Jennifer; Rios, Jason; Roberts, Cuthbert; Robinson, Richard T.; Ruder, = Romney; Ruiz, Carlos; Saltiel, Robert; Schaefer, Kenton; Scheuer, Robert; B= lumenthal, Jeff; Bradford, William S.; Cash, Michelle; Clark, Morris; Colli= ns Jr., Harry M.; Curry, Ken; Del vecchio, Peter; Douglas, Stephen H.; Kork= mas, Deb; Lyons, Dan; North, Carol; Rajaram, Aparna; Sayre, Frank; Seaworth= , Douglas; Seksaria, Rahul; Sengele, Julia; Sfikas, Thomas; Shackleton, Sar= a; Siewert, Philip; Silva, Linda; Singh, Vikram; Smolar, Gregory; Spencer, = Cindy; Stapley, Cecil; Stoler, Lou; Sullivan, Christine; Sweeney, Kevin; Ta= garopulos, Dimitri; Talley, Darin; Tamm, Mike; Taylor, Abigail; Taylor, Cha= rles A - HR; Ueckert, Allen W.; Vanlandingham, Jennifer; Varma, Sanjaya; Ve= lez, Ana Mae; Velez, Luis; Wales, Stacey; Wang, Anne; West, Andy; Wierbicki= , Paul; Wilder, Wesley; Wilson, Andrew; Wood, Shelly; Wright, Glenn; Wu, Al= lan; Wu, Nelson; Yoho, Lisa; Zacouras, Nick Cc:=09Adams, Suzanne; Alcantara, Ana; Baldwin, Sherri; Barba, Juan; Brandli= , Christina; Castillo, Brenda; Castillo, Rosie; Chanaba, Nyree; Craig, Brae= di; Davis, Tammie; English, Patricia; Escamilla, Grisela; Ford, Sue; Griffi= n, Vanessa; Gutierrez, Laura; Haldeman, Sandy; Keesler, Martha; Lopez, Vick= ie; Mitchell, Luann; Morado, Christina; Moreno, Ana; Reyna, Sarah; Rozycki,= Joanne; Schiller, Marsha; Serwin, Rebecca; Spencer, Becky; Sweet, Twanda; = Trevino, Dora; Truss, Stephanie; Warner, Geriann; Watson, Jennifer; Weldon,= Kim Subject:=09FCPA Training for EIM =09We will be conducting one-hour training sessions regarding U.S. Foreign = Corrupt Trade Practices Act ("FCPA"), U.S. Trade Sanction Laws and U.S. Ant= i-Boycott Laws at the following times in EB5C2: =09Tuesday, July 24, 2001=0910:00 a.m. - 11:00 a.m. =093:00 p.m. - 4:00 p.m. 4:00 p.m. - 5:00 p.m. =09Tuesday, July 31, 2001=0910:00 a.m. - 11:00 a.m. =093:00 p.m. - 4:00 p.m. 4:00 p.m. - 5:00 p.m. =09This training is designed for traders, originators, accountants, lawyers= , back and mid-office support and anyone who deals with foreign government = officials or foreign consultants to give them the ability to spot FCPA issu= es and know when to contact the Legal Department concerning these often sub= tle events and issues. Michelle Blaine, an attorney with the Enron Wholesa= le Services Legal Department who conducts this training for Enron worldwide= , will make these presentations. =09We are conducting the training for both Enron Industrial Markets and Enr= on Global Markets. =09You will be able to go into the site: http://elm.enron.com beginning Mon= day, July 16, 2001 and register for one of the sessions under "FCPA/Trade S= anction Laws", which will be listed under the Corporate Compliance Category= . =09Should you have any questions, you can contact Carolyn George at Ext. 33= 439 or at carolyn.george@enron.com. =09Also, please feel free to forward this invitation to others who could be= nefit from this training. Julia Heintz Murray Managing Director and General Counsel Enron Wholesale Services Enron Industrial Markets LLC 1400 Smith Street, EB3838 Houston, Texas 77002 Phone: 713/853-3439 Fax: 713/646-3393 julia.murray@enron.com