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Economy of the United States / Andrew Fastow / Jeffrey Skilling / Downtown Houston / Dynegy / Kenneth Lay / Sim Lake / Enron / Energy in the United States / Fraud


Document Date: 2014-03-14 10:01:12

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City

Welch Houston / Houston / Los Angeles / Texas Houston / /

Company

Arthur Anderson Bank of America Barclays / Touche Dynegy Enron Goldman Sachs Harrier I LLC / Southwest Bank Thomson / O'MELVENY & MYERS LLP / /

Facility

River OaksIWelch Building / /

Organization

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES of AMERICA / U.S. Department of Justice Enron Task Force / UN Court / Internal Revenue Service / Enron Task Force Cliff Stricklin Assistant United States Attorney Enron Task Force / Federal Bureau of Investigation / /

Person

Deborah Perotta Warren White Patti / Stephanie Anderson Forest Ben Glisan / Ron Barone Tom Bauer John / Rebecca Smith John Stewart John / Kee Kelly Kimberly Mark / Karen Choyce Ed Kosmicki / Mike Muckleroy Eric Mullins John / KENNETH LAY / SEAN M. BERKOWITZ / Chip B. Lewis / John R. Sult Terrance Thorne Sherron / Sidonia Wilson David Woytek Howard Zall / Wanda Cuny Katherine Dalton Charles / Karen Choyce Wesley Colwell Joanne / John Schreiber Stephen Schwarzbach Jim / Chris Sherman Chris Calger Sean Long Ryan / Carolyn Kee Kelly Kimberly / Ray Andrea Reed Ken / Stan Horton Wincenty Kaminski Carolyn / Matthew T. Kline / John Sides Ryan Siurek Rebecca / Jesus Melendrez Joyce Tang Mike / Keith Harris Julie Haviland Stan Horton Wincenty / Kevin Hannon Keith Harris Julie / Christopher Abel Vincent Anzalone Ron Barone Tom / Chris Loehr Amanda Martin Sheila / Ron Coker Jesus Melendrez Joyce / David Delainey John Diaz John / Tom Bauer John Beard Tim / JEFFREY K. SKILLING / Joanne Cortez Wanda Cuny Katherine / Eric Boyt Lindsay Long Chris / Wesley Colwell Joanne Cortez Wanda / Mark A. Palmer / Sean Long Ryan Synnott Ron / Terrance Thorne Sherron Watkins Terry / Glenn Ray Andrea Reed / Lindsay Long Chris Sherman Chris / Katherine Dalton Charles Davidow David Delainey John / Daniel M. Petrocelli / Jim Schwieger Marc Shapiro Peter / John Duncan Andrew Fastow Stephanie / Terry West Sidonia Wilson David / Eric Mullins John Nelson Mark / Warren White Patti Klien Jennifer / Kelly Kimberly Mark Koenig Chris Loehr Amanda / John Diaz John Duncan Andrew / Sherron Watkins Terry West Sidonia / Stephen Schwarzbach Jim Schwieger Marc / Carl Bass Dana Lee Cassandra / Chase Ed Kosmicki Luntz / John Beard Tim Belden Don / Dana Lee Cassandra Schultz Eric Boyt Lindsay / Andrea Reed Ken Rice Paula Rieker Richard / Amanda Martin Sheila McNulty Peter Melley Mike / Richard Sanders John Schreiber Stephen / Peter Melley Mike Muckleroy Eric / A. Palmer Sarah / Norman Blake Pam Butler Karen Choyce Wesley / Joyce Tang Mike Jones Deborah / Tim Belden Don Black Norman Blake Pam / Patti Klien Jennifer Riley / Peter K. Shonerd John Sides Ryan / Cliff Stricklin / /

Position

Financial Wessex Wilmington Trust Summary Witnesses Special Agent / Opposing Counsel / Director / Updated Witness List Counsel / Special Agent / Butler / /

ProvinceOrState

Texas / California / /

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