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Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Richard B Sanders X-To: Gail Brownfeld X-cc: X-bcc: X-Folder: \Richard_Sanders_Oct2001\Notes Folders\Sent X-Origin: Sanders-R X-FileName: rsanders.nsf ----- Forwarded by Richard B Sanders/HOU/ECT on 04/11/2001 07:19 AM ----- John Schwartzenburg@ENRON_DEVELOPMENT 04/10/2001 03:47 PM To: Robert Vote@ENRON, Randy Pais@Enron, Richard B Sanders@ENRON_DEVELOPMENT cc: Subject: Re: Writ of Garnishment of money due CIGSA - Employee Payroll for 11 April Enrique Valero, our onsite project management, just sent the attached note. Most urgently, payday for about 300 employees is tomorrow, and the employees are expecting this check before the Easter holy week holiday starts. If possible without violating the order, , we would like to get the employees paid. Bob, I can't remember how we solved this last time out, but I remember it was an issue. Please call so we can discuss. JWVS Enrique Valero 04/10/2001 02:28 PM To: John Schwartzenburg/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT cc: Simm Powell/NA/Enron@Enron, Michael Pearson/NA/Enron@Enron, Mark Brand/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, William Fitch/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Vladimir Gorescu/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT Subject: Re: URGENT STOP PAYMENT: Writ of Garnishment of money due CIGSA served on EECC on April 10 John: Please give further advise as how to operate down here in Tampico. We are in the middle of (3) Projects, where we (Enron/Cigsa) have commitments to pay out that are project related: Labor Labor Taxes Materials Consumables Import Duties Miscellaneous Payment for Transportation of Structures (Barge/Tug) The funds to pay the above are in CIGSA Construccion's name, although I am one of the two authorized signatures in the bank, and no funds can be moved unless I sign a check. What is the impact of the below message on the above categories? Also, what about when we CIGSA/Enron/ODB (CAByL) receive payments? CIGSA invoices CAByL and then the money is wired to Enron. What is the impact on this? Please advise as soon as possible. Regards, EV 04/10/2001 02:14 PM Mark Brand Mark Brand Mark Brand 04/10/2001 02:14 PM 04/10/2001 02:14 PM To: Enrique Valero/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Simm Powell/NA/Enron@Enron cc: Michael Pearson/NA/Enron@Enron Subject: URGENT STOP PAYMENT: Writ of Garnishment of money due CIGSA served on EECC on April 10 Enrique/Simm: Please see John Schwartzenburg's note below. We are to halt any further payments to, or on behalf of, CIGSA, effectively immediately until further direction by Mike Pearson. Mark ----- Forwarded by Mark Brand/ENRON_DEVELOPMENT on 04/10/2001 02:10 PM ----- John Schwartzenburg 04/10/2001 01:53 PM To: Keith Dodson/NA/Enron@ENRON, Nigel Carling/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Steve Reistetter/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Stephen P Stein/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Keith Marlow/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Brian Stanley/EU/Enron@ENRON, Kenneth L Bean/HOU/EES@EES, johng@nepco.com@ENRON_DEVELOPMENT, Keith Dodson/NA/Enron@ENRON, Nigel Carling/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Keith Marlow/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Steve Reistetter/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Stephen P Stein/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Dan Shultz/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Joe Lakes/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Mark Brand@ENRON_DEVELOPMENT, Willie Williams/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Jude Rolfes/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Brian Stanley/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Kenneth L Bean/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, johng@nepco.com@ENRON_DEVELOPMENT, steved@nepco.com@ENRON_DEVELOPMENT, danielh@nepco.com, Scott Dieball/ENRON_DEVELOPMENT@ENRON_DEVELOPMENt, Randy Pais@Enron, Jim Desrochers/NA/Enron@Enron, Larry Bishop/NA/Enron@Enron, Robert Sevitz/NA/Enron@Enron, Cheryl Costa/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Brian D Barto/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, John G Rigby@ENRON_DEVELOPMENT, Claudia Santos@Enron, Wyndel McNamara@ENRON, Richard Murphy/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Shirley Oliver/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Kristi Dobbs/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Mayra Mendez@Enron, Angie Chappell/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT cc: Mark E Haedicke@ENRON_DEVELOPMENT, Richard B Sanders@ENRON_DEVELOPMENT, Robert Vote@ENRON, Joseph T Grajewski/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Mark Brand@ENRON_DEVELOPMENT, Michael Pearson/NA/Enron@Enron, Vladimir Gorescu/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT Subject: URGENT STOP PAYMENT: Writ of Garnishment of money due CIGSA served on EECC on April 10 EECC has just been served with a writ of garnishment from the 333rd Judicial District Court of Harris County in connection with a judgment against certain CIGSA entities. In the writ, the court very unambiguously and very plainly commands that EECC is not to pay any debt or deliver any property to CIGSA pending further orders from the court. The writ was issued to enforce an judgment for $1.3 million awarded by the court against CIGSA in favor of Richard P Estrada. EECC is also commanded to appear before the court and list all funds/assets in our possession that might belong to CIGSA, and to disclose what other persons we know ofif any, that might have such funds or assets. The lawyer for Mr. Estrada is the same lawyer who successfully garnished EECC in the past to collect sums owed other CIGSA judgment creditors. Please take this prohibition as applying even to cases where CIGSA might be entitled to the money or the property under our contracts with them, or where the funds or property are in joint venture acounts or custody in the US or Mexico until we have had a chance to review matters in detail and make a more accurate assessment. In the meantime, effective immediately, do not make ANY payments to or on behalf of, or release ANY property to or on behalf of, any CIGSA entity without first obtaining legal department approval. The court may impose penalties for violations of its garnishment order. We will assemble an appropriate litigation team to work onthis matter. Randy Pais will be handling this for EEOS legal. I suggest that Mike Pearson and Mark Brand get the word out to the Project Management and Project Control teams on this matter ASAP. JWVS
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