Committee Hearing

The House Committee on Energy and Commerce

W.J. "Billy" Tauzin, Chairman

Link to Committee Tip Line: Fight Waste, Fraud and Abuse

Subcommittee on Oversight and Investigations
February 7, 2002
10:00 AM
2322 Rayburn House Office Building

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Panel 1
Mr. Andrew S. Fastow Former Chief Financial Officer Enron Corporation

Panel 2
Mr. Michael J. Kopper Former Managing Director Enron Global Finance 1775 Eye Street N.W. Washington, DC, 20006-2401

Panel 3
Mr. Richard B. Buy Chief Risk Officer Enron Corporation 1400 Smith Street Houston, TX, 77002	Mr. Richard A. Causey Chief Accounting Officer Enron Corporation 1400 Smith Street Houston, TX, 77002

Panel 4
Mr. John Olson Senior Vice President and Director of Research Sanders, Morris, Harris 3448 Overbrook Lane Houston, TX, 77027	Mr. Thomas H. Bauer Partner Andersen LLP 555 12th Street, NW Washington, DC, 20004
Mr. Jeffrey McMahon President and Chief Operating Officer Enron Corporation 1400 Smith Street Houston, TX, 77002	Mr. Jordan Mintz Vice President and General Counsel for Corporate Development Enron Corporation 1400 Smith Street Houston, TX, 77002

Panel 5
Mr. Jeffrey K. Skilling Former President and CEO Enron Corporation 555 13th Street, NW Washington, DC, 20004-1109	Mr. Robert Jaedicke Enron Board of Directors Chairman of Audit and Compliance Committee Enron Corporation 1400 Smith Street Houston, TX, 77002
Mr. Herbert S. Winokur Jr. Board of Directors Chairman of the Finance Committee Enron Corporation 1400 Smith Street Houston, TX, 77002

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The Honorable Billy Tauzin

The Honorable Jim Greenwood

Enron Board Minutes

Tab	Description	Date
1	Minutes, Board of Directors Meeting/Executive Committee	11/5/97
4	Minutes, Finance Committee Meeting	5/1/01
5	Minutes, Audit Committee Meeting	2/12/01
7	Minutes, Board of Directors Meeting	10/11/99-10/12/99
8	Minutes, Finance Committee Meeting and Related Documents	10/6/00; 2/12/01; 10/11/99

All Released Documents

Tab	Description	Date
1	Minutes, Board of Directors Meeting/Executive Committee	11/5/97
2	Memo from Jordan Mintz to Andy Fastow on Proxy Disclosure	6/4/01
3*	Email from Jordan Mintz on LJM Approval Sheets	1/4/01
4	Minutes, Finance Committee Meeting	5/1/01
5	Minutes, Audit Committee Meeting	2/12/01
6	Article on Anderson and Chewco	2/4/02
7	Minutes, Board of Directors Meeting	10/11/99-10/12/99
8	Minutes, Finance Committee Meeting and Related Documents	10/6/00; 2/12/01; 10/11/99
9*	Jeff McMahon�s notes for meeting with Skilling
10*	Jeff McMahon�s calendar
11	LJM2 Private Placement Memo
12	Mintz�s agenda for legal review meeting	March-May 2001
13*	Memo form Mintz on LJM Approval Process	3/8/01
14	Mintz seeks independent opinion from outside law firm and related correspondence	5/10/01
15*	Mintz memo to Skilling about signatures	5/22/01
16	Kopper severance agreement	7/23/01
17	Sherron Watkins letter to Lay	8/15/01
18	Letter from Vinson and Elkins to Enron General Counsel about investigation of Sherron Watkins allegations	10/15/01
19	Enron announcement to halt destruction of documents	10/25/01
20	Services Agreement between Enron and LJM	4/4/00
21	Enron Wind Sale Memo from Jordan Mintz	4/12/01
22*	Mintz memo re: LJM 3 PPM	12/7/00
23	Mintz memo re: Fastow�s proxy disclosures	4/6/01
24	Bauer Memo File	11/2/01
25	Enron Restatement	11/8/01
26	LJM Approval Sheet	12/20/99
27	Washington Post: �Enron Directors Backed Moving Debt Off Books
28	Handwritten notes from Kopper to Fastow on Chewco/JEDI	2001

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