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Fraud / Andrew Fastow / Merrill Lynch / LJM / Enron scandal / Enron / Business / Economy of the United States


United States Court of Appeals Fifth Circuit F I L E D IN THE UNITED STATES COURT OF APPEALS
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Document Date: 2006-08-01 17:35:27


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File Size: 160,81 KB

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City

Dallas / Houston / New York / New York City / /

Company

APACHI / Enron / Merrill Lynch / Citibank / /

Continent

Asia / /

Country

United States / Nigeria / China / /

Currency

USD / /

Event

Conference Call / M&A / Judicial Event / Person Communication and Meetings / Security Buyback / Funding / Earnings Announcement / /

Facility

United States Court of Appeals Fifth Circuit F I L E D IN THE / United States District Court / /

IndustryTerm

energy division / advisory services / energy / industry buyer / honest services / banking / ultimate buyer / /

Organization

Grand Jury / United States Court / UNITED STATES COURT OF APPEALS / United States District Court for the Southern District of Texas USDC / /

Person

Schuyler Tilney / Daniel Boyle / Tina Trinkle / DANIEL BAYLY / Jim Brown / ROBERT S. FURST / Katherine Zrike / E. GRADY JOLLY / JAMES A. BROWN / Andrew Fastow / Jeff McMahon / WILLIAM R. FUHS / Eric Boyt / Charles R. Fulbruge III / Ben Glisan / Sheila Kahanek / /

Position

Circuit Judge / Vice President / Clerk / accountant / head / head of banking / Director / chief counsel / Treasurer / Vice President of Global Finance / analyst / relationship manager / head of Global Investment Banking division / chief counsel for Global Investment Banking / executive / head of banking in Houston office / /

Product

LJM2 / /

ProvinceOrState

Texas USDC No. / /

SocialTag