Falcon Energy Holdings S.A. / Merrill Lynch & Co. Inc. / Allegheny Energy Inc. / Enron North America / Energy Markets Group / Enron Corp. / New York Stock Exchange. / Williams Trade / AIG Private Bank / /
Country
Switzerland / Anguilla / United States / British Virgin Islands / /
Currency
USD / /
Event
Person Communication and Meetings / Bankruptcy / Business Partnership / M&A / Funding / Employment Change / /
IndustryTerm
bogus electricity call option / energy obligations / proposed electricity option transaction / transportation / bank account / purported insurance / internet-based fax number / energy insurance / natural gas / energy supply insurance contract / purchase energy / energy trading market / energy trade / energy trading / energy call agreement / energy trade transaction / energy conglomerate / riskfree energy trade / electric marketer / electricity call option / /
Organization
UNITED STATES SECURITIES AND EXCHANGE COMMISSION / Special Transactions Review Committee / UN Court / /
Person
DANIEL L. GORDON / Gordon Aided / Robert S. Furst / Gordon Falsified / Schuyler M. Tilney / Daniel H. Bayly / M. Tilney / /
Position
executive / on the issue / appropriate contract officer / chief accounting officer / head of the business / head / officer / CEO / director of any issuer / executive / CAO / /
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES SECURITIES AND EXCHANGE COMMISSION,