Enron Mail

From:cdavidow@wilmer.com
To:james.derrick@enron.com
Subject:Directive from Special Committee
Cc:wpowers@mail.law.utexas.edu, 20team@wilmer.com
Bcc:wpowers@mail.law.utexas.edu, 20team@wilmer.com
Date:Thu, 8 Nov 2001 14:52:31 -0800 (PST)


Jim:

As I mentioned in our phone call, the Special Committee asked me to pass on two instructions to the Company:

1. Enron should make no severance or other payments to Andrew Fastow without first bringing the matter to the Special Committee and obtaining its consent. I understand you will pass this instruction on to the appropriate personnel.

2. I understand that the Company is preparing to circulate its conflicts questionnaire to all employees within the next few days. Please have the personnel handling this process show us the form to be used, so we can supplement the questions as appropriate in light of our current investigation. I understand Sharon Butcher is the person working on this matter, and that you will have her contact us.

As always, thanks very much for your help.

Chuck