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LJM / Andrew Fastow / Jeffrey Skilling / Arthur Andersen / Kenneth Lay / Enron scandal / Special purpose entity / Accountancy / Enron / Fraud / Business


UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION
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Document Date: 2004-07-08 11:31:53


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File Size: 954,53 KB

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City

Houston / /

Company

Enron Broadband Services Inc. / Enron Gas Services Group / LJM Cayman L.P. / Arthur Andersen LLP / Canadian Imperial Bank of Commerce / Enron North America / J.P. Morgan Chase & Co. / LJM2 Co-Investment L.P. / Citigroup Inc. / Causey / Merrill Lynch / Enron Energy Services / LJM Partnership / Enron Corp. / New York Stock Exchange. / Fastow / McKinsey & Co. / /

Continent

North America / /

Currency

USD / /

Event

Employment Change / Person Communication and Meetings / Bankruptcy / Funding / Business Partnership / /

IndustryTerm

transportation / wholesale energy / natural gas / applicable accounting / technology investments / applicable accounting rules / structured finance activities / outside auditor / energy / telecommunications / wholesale merchant energy / manufacturing earnings / energy products / electric marketer / media rich content / /

Organization

Board for Fastow / UNITED STATES SECURITIES AND EXCHANGE COMMISSION / Executive Committee / Audit and Compliance Committee / UN Court / Board’s Finance Committee / Securities and Exchange Commission / /

Person

Andrew S. Fastow / Ben F. Glisan / Jr. / Michael Kopper / Wesley Colwell / David W. Delainey / KENNETH L. LAY / RICHARD A. CAUSEY / Jeffrey A. Skilling / JEFFREY K. SKILLING / /

Position

certified public accountant / Chief Financial Officer / principal manager / Chief Accounting Officer / Chief Executive Officer / Assistant Controller / consultant / President and Chief Operating Officer / officer / managing partner / CEO / Chairman / director of any issuer / Managing Director / outside auditor / CAO / Treasurer / Executive Vice-President / COO / CFO / executive positions / Chairman of the Board of Directors / principal manager / financial disclosures / member of the board / Enron Global Finance Managing Director / /

Product

Raptor I / /

ProvinceOrState

Texas / Oregon / /

Technology

Broadband / video conferencing / /

SocialTag