Linked Doc |
Exhibit Number |
Description |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004074 |
Letter Dated October 30, 2001 From: Ken Lay To: John Carr CC:
Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject:
Account # 4004-0045040803 (transfer 7,083 shares Enron Corp. from
JP Morgan to UBS PaineWebber) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004075 |
Memorandum Dated October 26, 2001 From: Ken Lay, To: Bob Butts,
Mary Joyce, Elaine Overturf Subject: Enron LOC (intent to repay
$2,275,000) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004076 |
Letter dated October 29, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson, Rebecca Tran, Shelley
Pierson, Denise Ernest Subject: Sale of 33,672 shares of Enron Corp.
to Company for Repayment of $550,000 LOC through October 25, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004077 |
Letter Dated October 30, 2001 From: Ken Lay To: John Carr CC:
Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject:
Account # 4004-0045040803 (transfer 7,083 shares of Enron Corp.
from JP Morgan to UBS PaineWebber) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004078 |
Letter dated October 29, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 33,672
shares of Enron Corp. to Company for Repayment of $550,000 LOC through
October 25, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004079 |
Letter dated October 25, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson, Rebecca Tran, Shelley
Pierson, Denise Ernest Subject: Sale of 103,614 shares of Enron
Corp. to Company for Repayment of $1,700,000 LOC through October
24, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004080 |
Memorandum dated October 24, 2001 From Ken Lay To: Bob Butts,
Mary Joyce, Elaine Overturf Subject: Enron LOC (intent to repay
$1,700,000) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004081 |
Letter dated October 25, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 103,614
shares of Enron Corp. to Company for Repayment of $1,700,000 LOC
through October 24, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004082 |
Letter dated October 24, 2001 From: Ken Lay To: John Carr, Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Account
No. 4004-0045040803 (transfer 76,995 shares of Enron Corp from JP
Morgan to UBS PaineWebber) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004083 |
Letter dated October 24, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 76,995
shares of Enron Corp. to Company for repayment of $1,500,000 LOC
through October 23, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004084 |
Memorandum dated October 23, 2001 From: Ken Lay To: Bob Butts,
Mary Joyce, Elaine Overturf Subject: Enron LOC (intent to repay
$1,500,000) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004085 |
Memorandum dated August 30, 2001 From: Sherrie Gibson To: Karen
Choyce CC: Joanne Cortez, Lupe Spencer Subject: Advance from Mr.
Lay's LOC (On 8/31/01 $4,000,000 wired to Bank of America acct#
266-253-0707) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004086 |
Memorandum dated September 4, 2001 From: Ken Lay To: Bob Butts,
Mary Joyce, Elaine Overturf Subject: Enron LOC (intent to repay
outstanding loan balance of $4,000,000 plus interest in full with
shares of Enron stock as of 9/4/01) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004087 |
Letter dated September 4, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 112,706
shares of Enron Corp. to Company for repayment of $4,000,000 LOC
plus accrued interest through August 30, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004088 |
Memorandum August 30, 2001 From: Ken Lay To: Bob Butts, Mary Joyce,
Elaine Overturf Subject: Enron LOC (intent to repay outstanding
loan balance of $4,000,000 plus interest in full with shares of
Enron stock as of 8/30/01) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004089 |
Letter dated August 27, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson, Denise Ernest, Shelley
Pierson, Deana Taylor Subject: Sale of 110,041 shares of Enron Corp.
to Company for repayment of $4,000,000 LOC through August 24, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004090 |
Letter dated August 27, 2001 From: Ken Lay To: Mary Arnold CC:
Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject:
Account # 4004-0045040803 (transfer 110,041 shares of Enron Corp.
from Chase Securities to UBS PaineWebber |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004091 |
Memorandum dated August 24, 2001 From: Ken Lay To: Rocky Emery,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding loan balance of $4,000,000 with shares of Enron
Stock as of 8/24/01 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004092 |
Letter dated August 24, 2001 From: Ken Lay, Linda P. Lay To: Rocky
Emery CC: Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson
Subject: Sale of 71,456 of Enron Corp. to Company for Repayment
of $4,000,000 LOC through August 23, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004093 |
Letter dated August 24, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 108,254
of Enron Corp. to Company for Repayment of $4,000,000 LOC through
August 23, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004094 |
Memorandum dated August 23, 2001 From: Ken Lay To: Rocky Emory,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding balance of $4,000,000 plus interest in full
with shares of Enron stock as of August 23, 2001) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004095 |
Letter dated August 24, 2001 From: Ken Lay To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 108,254
shares of Enron Corp. to Company for repayment of $4,000,000 LOC
plus accrued interest through August 23, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004096 |
Letter dated August 21, 2001 From: Ken Lay To: Julie Haviland
CC: Elaine Overturf, Pam Butler, Joanne Cortez Subject: Sale of
110,706 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC plus accrued interest through August 20, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004097 |
Memorandum dated July 26, 2001 From: Ken Lay To: Ann Bennett,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding loan balance of $4,000,000 plus interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004098 |
Letter dated July 27, 2001 From: Ken Lay To: Craig Rathjen CC:
Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject:
Sale of 85,720 shares of Enron Corp. to Company for Repayment of
$4,000,000 Line of Credit plus accrued interest through July 26,
2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004099 |
Letter dated June 29, 2001 From: Ken lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 82,747 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC plus accrued interest through June 28, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004100 |
Letter dated June 29, 2001 From: Ken lay To: Elaine Overturf CC:
Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 82,747
shares of Enron Corp to Company for Repayment of $4,000,000 LOC
through June 28, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004101 |
Memorandum dated June 27, 2001 From: Ken Lay To: Rocky Emery,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding balance of $4,000,000 plus interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004102 |
Letter dated June 29, 2005 From: UNSIGNED To: Rocky Emery CC:
Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject:
Sale of 82,747 shares of Enron Corp. to Company for Repayment of
$4,000,000 LOC through June 28, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004103 |
Letter dated June 29, 2001 From: UNSIGNED To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 82,747
shares of Enron Corp. to Company for Repayment of $4,000,000 LOC
through June 28, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004104 |
Letter dated June 29, 2001 From: UNSIGNED To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 85,616
shares of Enron Corp. to Company for Repayment of $4,000,000 LOC
through June 27, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004105 |
Letter dated June 29, 2001 From: UNSIGNED To: Elaine Overturf
CC: Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 90,518
shares of Enron Corp. to Company for Repayment of $4,000,000 LOC
through June 26, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004106 |
Letter dated June 29, 2001 From: Ken Lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 85,616 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC through June 27, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004107 |
Letter dated June 14, 2001 From: Ken Lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 79,423 shares of Enron Corp. to company for Repayment of $4,000,000
LOC plus accrued interest through June 12, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004108 |
Memorandum dated June 12, 2001 From Ken Lay To: Rocky Emery, Bob
Butts, Mary Joyce, Elaine Overturf Subject: Enron Line of Credit
(intent to repay outstanding loan balance of $4,000,000 plus interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004109 |
Letter dated May 30, 2001 From: Ken Lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 75,491 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC plus accrued interest through May 25, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004110 |
Letter dated May 15, 2001 From: Ken Lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 68,182 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC plus accrued interest through May 14, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004111 |
Memorandum May 2, 2001 From: Sally A. Keepers To: Larry Dallman
CC: Ben Gwaltney Joanne Cortez, Sherrie B. Gibson Subject: Advance
from Mr. Lays LOC ($4,000,000 wired to Bank of America acct# 266-253-0707) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004112 |
Letter dated April 30, 2001 From: Ken Lay To: Rocky Emery CC:
Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject:
Sale of 63,182 shares of Enron Corp. to Company for Repayment of
$4,000,000 LOC plus accrued interest through April 27, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004113 |
Memorandum dated April 30, 2001 From: Ken Lay To: Elaine Overturf,
Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Enron Line of
Credit (intent to repay outstanding loan balance of $4,000,000 plus
interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004114 |
Letter dated February 1, 2001 From: Ken Lay To: Rocky Emery CC:
Elaine Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject:
Sale of 50,814 shares of Enron Corp. to Company for Repayment of
$4,000,000 LOC plus accrued interest through February 1, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004115 |
Memorandum dated February 1, 2001 From: Ken Lay To: Elaine Overturf,
Mary Joyce, Bob Butts, Rocky Emery Subject: Enron Line of Credit
(intent to repay loan balance of $4,000,000 plus interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004116 |
Memorandum dated June 27, 2001 From: Ken Lay To: Rocky Emery,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding balance of $4,000,000 plus interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004117 |
Letter dated June 29, 2001 From: Ken Lay To: Elaine Overturf CC:
Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale of 90,518
shares of Enron Corp. to Company for Repayment of $4,000,000 LOC
through June 26, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004118 |
Memorandum dated June 26, 2001 From: Ken Lay To: Rocky Emery,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding balance of $4,000,000 plus interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004119 |
Letter dated June 25, 2001 From: Ken Lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 89,126 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC through June 22, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004120 |
Letter dated June 22, 2001 From: Ken Lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 89,126 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC through June 22, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004121 |
Memorandum dated June 22, 2001 From: Ken Lay To: Rocky Emery,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding balance of $4,000,000 plus interest) |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004122 |
Letter dated June 20, 2001 From: Ken Lay To: Rocky Emery CC: Elaine
Overturf, Pam Butler, Joanne Cortez, Sherrie Gibson Subject: Sale
of 86,665 shares of Enron Corp. to Company for Repayment of $4,000,000
LOC through June 19, 2001 |
![Text Format Text Format](https://webarchive.library.unt.edu/eot2008/20090511043206im_/http://www.usdoj.gov/enron/images/texticon.gif) |
004123 |
Memorandum dated June 19, 2001 From: Ken Lay To: Rocky Emery,
Bob Butts, Mary Joyce, Elaine Overturf Subject: Enron LOC (intent
to repay outstanding balance of $4,000,000 plus interest) |
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