RE: ECT Investment Inc.

Marie, can you get a copy of this documentation from the corporate secretary for Sheila/CSFB? Let me know. Thanx.

-----Original Message-----
From: Glover, Sheila
Sent: Tuesday, July 31, 2001 9:46 AM
To: Nelson, Cheryl; Heard, Marie
Cc: Shackleton, Sara; Hopley, Kimberly
Subject: FW: ECT Investment Inc.

We have a executing broker agreement in Legal for CSFB currently. London needs this additional information because they house accounts in UK separately. We trade with CSFB on both sides of the pond as ECT Investments Inc. London is just looking for documentation which states ECT Investments Inc. is a wholly owned sub of Enron Corp (via Enron North America).

Please do not hesitate to call if you would like to discuss.
Thanks, Sheila

-----Original Message-----
From: "Cadd, Nicola" <nicola.cadd@csfb.com<@ENRON
Sent: Tue 31/07/2001 09:34
To: Glover, Sheila
Cc:
Subject: FW: ECT Investment Inc.

Sheila

as dicussed.

Please let me know if you have any questions on this.

Regards

Nicola (0207 888 0839)

< -----Original Message-----

< From: Milano, Mark

< Sent: 31 July 2001 15:31

< To: Cadd, Nicola

< Cc: Williamson, Ed

< Subject: ECT Investment Inc.

<

< Nicola,

<

< As per our conversation regarding ECT Investment Inc. can you please

< provide us with proof that the counterparty is wholly owned by a listed

< entity (Enron Corp). We have found proof that the parent Enron Corp. is

< listed on the NYSE, however, their annual report (financials) do not

< indicate its subsidiaries as well as the percentage in which they hold.

< Thus, can you please have the parent company send CSFB a letter confirming

< that they wholly own ECT Investment Inc.(on parent letter head) or some

< sort of corporate documentation indicating this. Also, we will require a

< board resolution (attached document). If you have any questions, please do

< not hesitate to contact me.

<

< <<DraftCorporateResolution_.doc<<

<

< Thank you,

<

< Mark Milano

< Client ID Dept

< London Legal & Compliance

<

< CREDIT | FIRST

< SUISSE | BOSTON

< *: +44 (20) 7888 8836

< FAX: +44 (20) 7883 6904

<

<

<

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- DraftCorporateResolution_.doc <<DraftCorporateResolution_.doc<<