{"before verification": {"judge": "Claude Fable 5.1", "seed": 20260925, "sample": "500 facts drawn uniformly from every published fact", "facts": [{"id": "A001", "page": "abb", "fact": "f121", "statement": "Enron holds back 25% of each ABB unit's price, 15% until delivery and 10% until acceptance, unlike GE's front-loaded schedule paying 45% by the first four units and 95% by the last six.", "quotes": [{"quote": "we hold 25% of the price of each \nABB unit until delivery (15%) and acceptance (10%) of that particular unit.", "message": "mann-k/all_documents/181."}, {"quote": "GE will have \nreceived 45% of the total payments due by the time the first 4 units are \nready to ship; by the time the last 6 units are ready to ship, they will have \nreceived 95% of the payment.", "message": "mann-k/_sent_mail/4091."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Front-loaded' and Enron as 'we' come from message body and sender; all numbers are in the quotes."}, {"id": "A002", "page": "abb", "fact": "f301", "statement": "Enron judged the liquidity of its ABB turbine position more of a concern than the Mitsubishis, even though the ABB exposure is significantly smaller.", "quotes": [{"quote": "ABB liquidity is more of a concern even though it is a significantly smaller exposure.", "message": "kitchen-l/_americas/turbines/48."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Comparison to Mitsubishis, turbine context and Enron as actor come from message body and sender; quote alone lacks them."}, {"id": "A003", "page": "abb", "fact": "f57", "statement": "Ben Jacoby arranged a conference call with ABB for the Wednesday after Christmas 2000 on the transformer contract, and Kay Mann asked Andrews and Kurth to join it.", "quotes": [{"quote": "Ben is trying to set up a conference call with ABB for next Wednesday.", "message": "mann-k/_sent_mail/2260."}, {"quote": "We may have a conference call with ABB on Wednesday.", "message": "mann-k/_sent_mail/2256."}], "verdict": "partial", "unsupported": "'arranged' (mail: 'trying to set up'); 'transformer contract', surname 'Jacoby' and 'Andrews and Kurth' not in cited text", "outside_knowledge": false, "note": "Wednesday after Christmas follows from the 12/22 date; call was only being set up, and firm name is inferred from akllp.com."}, {"id": "A004", "page": "abb", "fact": "f71", "statement": "Only the assignment issue remains outstanding on ABB rev 10, with Dave and Mann to be connected on Monday and Dieball reviewing for final approval.", "quotes": [{"quote": "He will try to get you and Dave connected on Monday to discuss the \nassignment issue.  I think that is the only outstanding item.", "message": "mann-k/_sent_mail/4072."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kay Mann as 'you', rev 10 and Dieball's review come from headers and neighboring sentences."}, {"id": "A005", "page": "abc", "fact": "f28", "statement": "Enron analysed its regulatory transfer restrictions in the context of the ABC deal structure for Project Summer, with only South Korean and EU competition issues outstanding.", "quotes": [{"quote": "the implications of the regulatory \ntransfer restrictions in the context of the \"ABC\" deal structure.", "message": "kean-s/all_documents/1012."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "South Korean and EU items, Project Summer and 'early next week' completion are in message body beyond the quote."}, {"id": "A006", "page": "abc", "fact": "f39", "statement": "Disney blamed weak advertising and low ratings at its ABC television network, both worsened after September 11, for its warning that profits would come in lower than expected.", "quotes": [{"quote": "Disney, which said it was suffering from weak advertising and low ratings at its ABC TV network and lower attendance at its theme parks, all worsened after Sept. 11.", "message": "kitchen-l/_americas/sec_media/41."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Profit warning sentence sits just before the quote; theme-park attendance omitted but omission is not an overstatement."}, {"id": "A007", "page": "aes", "fact": "f106", "statement": "AES spokesman Aaron Thomas said the California plants at the centre of the FERC probe were shut down for mechanical problems.", "quotes": [{"quote": "AES spokesman Aaron Thomas said the power plants in question were shut \ndown because of mechanical problems.", "message": "kean-s/all_documents/5057."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FERC probe and California plants (Long Beach, Huntington Beach) are established in the article body around the quote."}, {"id": "A008", "page": "aes", "fact": "f134", "statement": "Plants owned by AES, Reliant, Mirant and Duke accounted for more than half of California's unplanned shutdowns despite holding no more than 25 percent of state capacity.", "quotes": [{"quote": "Plants owned by Reliant, AES, Mirant Corp. and Duke Energy Inc. accounted for", "message": "sanders-r/all_documents/2034."}, {"quote": "Plants owned by Reliant, AES, Mirant Corp. and Duke Energy Inc. accounted for", "message": "sanders-r/all_documents/2036."}, {"quote": "Plants owned by Reliant, AES, Mirant Corp. and Duke Energy Inc. accounted for", "message": "sanders-r/iso__pricecaps/454."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is truncated; rest of sentence and California context are in the article. Statement omits the 39-day analysis window."}, {"id": "A009", "page": "aes", "fact": "f169", "statement": "CERA cited AES, alongside Centrica and New Power, as using retail customer acquisitions as a market entry tool.", "quotes": [{"quote": "or \nas a market entry tool (e.g., AES, Centrica, New Power).", "message": "kean-s/all_documents/849."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CERA authorship and retail-customer-acquisition context are in the subject and surrounding paragraph."}, {"id": "A010", "page": "aig", "fact": "f12", "statement": "An NASD rule likely prevents ENA from collecting the brokerage fee from AIG in the manner the letter of intent contemplated, forcing a restructure of that fee.", "quotes": [{"quote": "the NASD Rule that likely prevents ENA from collecting its brokerage fee in the manner contemplated by the LOI", "message": "kitchen-l/_americas/east_power/202."}], "verdict": "partial", "unsupported": "'forcing a restructure of that fee' \u2014 no restructuring is mentioned; counsel are only being apprised of the rule", "outside_knowledge": false, "note": "AIG context from message. The outcome clause and the current_until restructure condition add a consequence the mail does not state."}, {"id": "A011", "page": "american-electric-power", "fact": "f62", "statement": "Enron's HPL outstanding issues list of December 19, 2001 put the AEP total at $37.4 million, before any benefit Enron would get from canceling the sublease.", "quotes": [{"quote": "FYI  - Per the attached, AEP is out $37MM in addition to any benefit we would receive by canceling the sublease.", "message": "kitchen-l/_americas/esvl/215."}, {"quote": "Attached is an updated HPL outstanding issues list.  Note the AEP total is now $37.4mm.", "message": "kitchen-l/_americas/esvl/215."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "December 19 date and HPL list come from the forwarded header and subject; 'before any benefit' matches 'in addition to any benefit'."}, {"id": "A012", "page": "american-express", "fact": "f27", "statement": "Enron's longer-term ambition with American Express was to help it build a financial market and financial products for the travel industry.", "quotes": [{"quote": "Enron may eventually help Amex construct a financial market \nand financial products related to the travel industry.", "message": "jones-t/all_documents/11571."}], "verdict": "partial", "unsupported": "'longer-term ambition' \u2014 mail says Enron 'may eventually help', a possibility not a stated goal", "outside_knowledge": false, "note": "Sender is pursuing the deal, but 'ambition' asserts intent the hedged sentence does not."}, {"id": "A013", "page": "aquila", "fact": "f12", "statement": "Mark Gurley is senior vice president and general manager for trading at Aquila Inc., one of the nation's largest energy traders, based in Kansas City.", "quotes": [{"quote": "said Mark Gurley, senior vice president and general manager for trading at Aquila Inc., one of the nation's largest energy traders. Aquila is based in Kansas City, Mo.", "message": "kean-s/pr_crisis_management/99."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every element is in the quoted sentence."}, {"id": "A014", "page": "aquila", "fact": "f35", "statement": "Aquila, Reliant and El Paso all reported a pickup in business as companies moved to cut their exposure to Enron in November 2001.", "quotes": [{"quote": "Competitors Reliant Energy Inc., Aquila Inc. and El Paso Corp. all reported a pickup in business as companies attempt to reduce their exposure to Enron.", "message": "kitchen-l/_americas/sec_media/44."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "November 2001 comes from the message date; otherwise verbatim."}, {"id": "A015", "page": "argentine-government", "fact": "f120", "statement": "Argentina's $74 billion of private sector deposits, two-thirds of them in foreign currency, dwarfed official reserves of $25 billion.", "quotes": [{"quote": "Private sector deposits of $74bn are 33% peso-denominated, or $25bn, and 67% are foreign currency-denominated deposits, which dwarf Argentina's official forex reserves of $25bn.", "message": "kitchen-l/_americas/south_america/5."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote says the foreign-currency share dwarfs reserves; statement attaches 'dwarfed' to the $74bn total, which is also true."}, {"id": "A016", "page": "argentine-government", "fact": "f2", "statement": "The provincial stamp tax assessments against TGS, the 40%-owned Enron company worst affected, total $153 million in taxes, $172 million in interest and $208 million in fines.", "quotes": [{"quote": "For \nTGS, the Enron company (40% owned) most affected, the assessments total $153 \nmillion in taxes, $172 million in interest, and $208 million in fines.", "message": "kean-s/aadepartment/17."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Provincial stamp tax' comes from the memo body; figures and 40% ownership are quoted."}, {"id": "A017", "page": "argentine-government", "fact": "f6", "statement": "Terence Thorn said tax issues in Argentina have killed trading, and that the constitution's grant of taxing authority to the provinces means changing policy would need a constitutional amendment.", "quotes": [{"quote": "in Argentina have also killed trading.  The problem is that the constitution \nempowers the states with all kinds of taxing authority so if you want changes \nin policies you have to have a constitutional amendment.", "message": "kean-s/aadepartment/17."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Thorn's authorship is in the forwarded header; 'provinces' for his 'states' matches the memo's own usage."}, {"id": "A018", "page": "argentine-government", "fact": "f71", "statement": "Because Decree 804/01 was issued under the Competitivity Law delegation, industry doubts it will survive and Congress faces no time limit on abolishing it.", "quotes": [{"quote": "there are doubts in the industry as to whether it will be abolished in the future by Congress.", "message": "kean-s/updates/3."}], "verdict": "partial", "unsupported": "current_until 'or the challenge window closes' \u2014 mail says there is no term within which Congress may act", "outside_knowledge": false, "note": "Competitivity Law reasoning and no-time-limit point are in message. Expiry condition invents a window the mail denies."}, {"id": "A019", "page": "argentine-government", "fact": "f97", "statement": "Oneok Energy Marketing and Trading was approved for all EnronOnline products except power, credit derivatives and Argentine gas.", "quotes": [{"quote": "This counterparty is approved for all products except power and Argentina gas", "message": "jones-t/all_documents/5453."}], "verdict": "partial", "unsupported": "'EnronOnline products' \u2014 the approval note never mentions EOL or EnronOnline", "outside_knowledge": false, "note": "Credit derivatives exclusion is in the message parenthetical; the EOL qualifier is not in the cited mail."}, {"id": "A020", "page": "arthur-andersen", "fact": "f25", "statement": "Enron staffed an Arthur Andersen audit project treated as time sensitive, with Rita Bahner offering to work Monday to Wednesday of her vacation week if needed.", "quotes": [{"quote": "As I have been unable to reach you to discuss this project, I did want you to know that I plan on being out of the office", "message": "sanders-r/deleted_items/483."}], "verdict": "partial", "unsupported": "'treated as time sensitive' \u2014 Bahner says only she understands it 'may be' time sensitive", "outside_knowledge": false, "note": "Vacation offer and Dec 3 return are in message; certainty about time sensitivity and 'Enron staffed' overstate one employee's note."}, {"id": "A021", "page": "at-and-t", "fact": "f58", "statement": "Cornerstone Research's Michael Keeley, whom Enron considered retaining, served as an expert in the Bell Atlantic v. AT&T antitrust matter and the MCI v. AT&T patent case.", "quotes": [{"quote": "including the Bell Atlantic v. AT&T antitrust\nmatter, the Aguilar, et al. v. Atlantic Richfield Corporation, et al.\nantitrust case", "message": "sanders-r/all_documents/1218."}, {"quote": "the Lotus v. Borland and Sony v.\nConnectix copyright cases, the MCI v. AT&T patent matter, the AMD v. Intel\narbitration", "message": "sanders-r/all_documents/1218."}], "verdict": "partial", "unsupported": "'served as an expert' in those two cases (bio says 'consulted on, managed or served as an expert'); 'Enron considered retaining' is not stated", "outside_knowledge": false, "note": "Bio lists both cases under disjunctive 'consulted on, managed or served as an expert'; retention consideration only inferred from status-report context.", "first_verdict": "partial"}, {"id": "A022", "page": "at-and-t", "fact": "f68", "statement": "AT&T is the title sponsor of the Pebble Beach National Pro-Am, where rookie Pat Perez led by four strokes after a seven-under 65.", "quotes": [{"quote": "Pat Perez will take an unexpected four-stroke lead into the third round of the AT&T Pebble Beach National Pro-Am.", "message": "kitchen-l/deleted_items/76."}], "verdict": "partial", "unsupported": "current_until 2002-02-03 \u2014 no cited text gives the tournament's finish date", "outside_knowledge": true, "note": "Lead and score are in message; end date and 'title sponsor' rest on general knowledge of the event."}, {"id": "A023", "page": "bc-hydro", "fact": "f15", "statement": "California's Ray Hart declined to say how much power the state has banked with BC Hydro, citing its market position.", "quotes": [{"quote": "he declined to reveal the amount of power banked with BC Hydro, saying it could hurt the state's competitive position in the market", "message": "kean-s/caliornia___investigations/32."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Hart's role and California DWR affiliation come from the article body."}, {"id": "A024", "page": "bc-hydro", "fact": "f17", "statement": "BC Hydro confirms it engages in power swaps but refuses to name counterparties or disclose terms.", "quotes": [{"quote": "A spokesman for BC Hydro said the utility engages in power swaps but does not \nrelease the name of the other parties or the terms of the agreements.", "message": "kean-s/all_documents/8918."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "'Refuses' for 'does not release' is a fair paraphrase."}, {"id": "A025", "page": "bc-hydro", "fact": "f54", "statement": "BC Hydro under its new chairman looked set to break the entitlement to cheap power that British Columbia's energy-intensive industries had relied on.", "quotes": [{"quote": "it appears that BC Hydro will attempt to sever the \"feeling of entitlement\" that BC's own energy-intensive industries have relied on.", "message": "kitchen-l/_americas/regulatory/63."}], "verdict": "partial", "unsupported": "'looked set to break the entitlement' \u2014 mail says BC Hydro 'will attempt to sever the \"feeling of entitlement\"'", "outside_knowledge": false, "note": "New chairman and cheap-power context are in message; 'attempt' hedge dropped and a perception turned into an entitlement."}, {"id": "A026", "page": "bechtel", "fact": "f20", "statement": "GE and Bechtel were described as the disaffected constructors and minority shareholders in Dabhol, with working links to state-owned National Thermal Power Corporation, the dark horse bidder.", "quotes": [{"quote": "The dark horse was the government-owned National Thermal Power Corporation, which has working links with GE and Bechtel, the disaffected constructors and minority shareholders in DPC.", "message": "kitchen-l/_americas/sec_media/38."}], "verdict": "partial", "unsupported": "'Dabhol' \u2014 cited text says only 'DPC' and 'Indian plant near Bombay'", "outside_knowledge": true, "note": "Everything else is in the quote; the Dabhol name is supplied from general knowledge of DPC."}, {"id": "A027", "page": "black-hills", "fact": "f17", "statement": "Enron expected to close the sale of the Fountain Valley project, contracted with PSCo, to Black Hills in late March or early April 2001.", "quotes": [{"quote": "Fountain Valley - PSCo  -  closing of sale to Black Hills late March/early April - income in QII and QIII", "message": "kitchen-l/_americas/portland/186."}], "verdict": "partial", "unsupported": "'contracted with PSCo' \u2014 list reads only 'Fountain Valley - PSCo'; current_until 2001-04-30 not stated (mail: late March/early April)", "outside_knowledge": false, "note": "Sale to Black Hills and timing are quoted; the PSCo relationship and April 30 bound are inferred."}, {"id": "A028", "page": "black-hills", "fact": "f7", "statement": "Black Hills was taking the Las Vegas purchase to its board on Thursday and wanted to execute in the following week and close on August 31.", "quotes": [{"quote": "They are going to their board Thursday and want to execute by early next week and close Aug 31.", "message": "kitchen-l/_americas/portland/98."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'They' resolved to Black Hills and the Las Vegas project from the paragraph; Aug 31 close is quoted."}, {"id": "A029", "page": "blackstone", "fact": "f35", "statement": "Arthur Newman, head of restructuring at Blackstone, confirmed on 29 November 2001 that his firm had been retained by Enron but declined to comment further.", "quotes": [{"quote": "Arthur Newman, head of\nrestructuring at Blackstone, said his firm was retained but\ndeclined to comment further.", "message": "kitchen-l/_americas/sec_media/7."}, {"quote": "Arthur Newman, head of restructuring\nat Blackstone, said his firm was retained and declined to comment\nfurther.", "message": "kitchen-l/_americas/sec_media/6."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date from Bloomberg dateline and message date; 'retained by Enron' from preceding sentence."}, {"id": "A030", "page": "bloomberg", "fact": "f113", "statement": "Bloomberg also covered the Indian side of the Enron story, reporting Mehta's comments on the Birla Group's offer for Enron's stake.", "quotes": [{"quote": "India's Mehta Comments on Birla Group Offer to Buy Enron Stake\nBloomberg, 11/26/01", "message": "kean-s/deleted_items/478."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement restates a headline in the digest's table of contents."}, {"id": "A031", "page": "bloomberg", "fact": "f122", "statement": "Bloomberg reported that Senator Jeff Bingaman would block President Bush's energy plan on taking the Energy and Natural Resources Committee chair.", "quotes": [{"quote": "Washington, June 5 (Bloomberg) -- President George W. Bush\ndelivered his energy plan to Senator Frank Murkowski last month,\nexpecting the Alaska Republican to push it more or less intact\nthrough the Senate", "message": "kean-s/all_documents/4678."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers only Bush and Murkowski; Bingaman's blocking role and committee chair are in headline and body."}, {"id": "A032", "page": "bloomberg", "fact": "f158", "statement": "Bloomberg followed the New York Times report that Enron outgave every other energy company to Republican causes and that FERC's chairman might be replaced.", "quotes": [{"quote": "Washington, May 25 (Bloomberg) -- Enron Corp. gave more money\nto Republican causes last year than any other energy company", "message": "kean-s/all_documents/4746."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FERC chairman replacement and NYT attribution are in the headline and following sentence."}, {"id": "A033", "page": "bloomberg", "fact": "f281", "statement": "Bloomberg L.P. asserts copyright over all the news it distributes, attaching its own terms of service, privacy policy and trademark notices to redistributed stories.", "quotes": [{"quote": "?2001 Bloomberg L.P. All rights reserved. Terms of Service", "message": "williams-w3/sent_items/144."}, {"quote": "?2001 Bloomberg L.P. All rights reserved. Terms of Service", "message": "williams-w3/sent_items/141."}], "verdict": "partial", "unsupported": "'all the news it distributes' \u2014 generalization from one story's footer", "outside_knowledge": false, "note": "Footer shows ToS, privacy and trademark links once; the universal claim is not in the mail."}, {"id": "A034", "page": "bloomberg", "fact": "f373", "statement": "Margot Habiby covers Enron for Bloomberg from Houston on (713) 353-XXXX.", "quotes": [{"quote": "--Margot Habiby in Houston, (713) 353-XXXX", "message": "kitchen-l/_americas/sec_media/46."}], "verdict": "partial", "unsupported": "That her article is for Bloomberg; the shown text never attributes her piece to Bloomberg (only the following article is labeled Bloomberg)", "outside_knowledge": true, "note": "Name, Houston, full phone supported by message (quote masks digits). Bloomberg attribution inferred from byline style and adjacent story; torn, chose partial.", "first_verdict": "partial"}, {"id": "A035", "page": "bonneville-power-administration", "fact": "f114", "statement": "Direct-service industries hold a special status as direct retail customers of Bonneville Power Administration, with contracts defining their obligations and rights.", "quotes": [{"quote": "because they already have a special status as direct retail", "message": "kean-s/all_documents/4997."}], "verdict": "partial", "unsupported": "'Direct-service industries' \u2014 mail says only 'DSI's (Aluminum Plants'; contracts point is hedged 'I believe'", "outside_knowledge": true, "note": "Special status and contracts are in Walton's reply; acronym expansion and dropped hedge go beyond it."}, {"id": "A036", "page": "bonneville-power-administration", "fact": "f15", "statement": "BPA sells about 45 percent of the wholesale electricity in the Northwest, mostly low-cost hydropower from 29 federal dams on the Columbia and Snake rivers, and controls about 75 percent of the region's grid.", "quotes": [{"quote": "Bonneville sells about 45 percent of the wholesale electricity in the Northwest, most of it low-cost hydropower generated at the 29 federal dams on the Columbia and Snake rivers.", "message": "williams-w3/bill_williams_iii/985."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "75 percent grid figure is the sentence after the quote."}, {"id": "A037", "page": "bonneville-power-administration", "fact": "f89", "statement": "BPA saved California from stage three rolling blackouts at the last minute in September 2000, which upset California's Electricity Oversight Board.", "quotes": [{"quote": "Heath also wrote his board was upset that the federal Bonneville Power \nAdministration has managed to save California from rolling blackouts, \nreferred to as a stage three emergency, \"at the last minute.\"", "message": "kean-s/all_documents/1394."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "September 2000 from article date; EOB identity from body. Reflects the article's own odd phrasing."}, {"id": "A038", "page": "bonneville-power-administration", "fact": "f96", "statement": "Under its exchange deals BPA sends power to California when it does not need it and California returns the same amount or more when its demand is low.", "quotes": [{"quote": "Under such deals, those two outfits often send that much power to California \nwhen they don't need it and California returns the same amount or more when \nits demand is low.", "message": "kean-s/all_documents/5618."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Those two outfits' resolved to BPA from prior sentence; 'often' dropped."}, {"id": "A039", "page": "bonneville-power-administration", "fact": "f99", "statement": "BPA suspended sales to California in late 2000 because of drought, then briefly resumed, dispatching 600 to 1,000 MW an hour for about eight days between March 7 and March 21, 2001.", "quotes": [{"quote": "the agency briefly resumed sending electricity south last \nmonth--dispatching between 600 to 1,000 megawatts an hour for about eight \ndays between March 7 and March 21.", "message": "kean-s/all_documents/5303."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Resumption figures are in the quote; 'late 2000' suspension, drought cause, and 2001 year come from neighboring sentence and message date.", "first_verdict": "partial"}, {"id": "A040", "page": "bp", "fact": "f140", "statement": "White House adviser Karl Rove disclosed investments in BP Amoco and Royal Dutch/Shell, smaller holdings among his reported stakes in leading pharmaceutical, technology and financial companies.", "quotes": [{"quote": "Mr. Rove also reported investments in BP Amoco and Royal \nDutch Shell, as well as several leading pharmaceutical, technology and \nfinancial companies.", "message": "kean-s/all_documents/4689."}, {"quote": "Mr. Rove disclosed smaller holdings in BP PLC and Royal Dutch/Shell \nGroup.", "message": "kean-s/all_documents/4690."}], "verdict": "partial", "unsupported": "'smaller holdings among his ... pharmaceutical, technology and financial' stakes \u2014 WSJ's 'smaller' compares to other officials' energy holdings", "outside_knowledge": false, "note": "Merges two articles into a size comparison neither makes; 'Karl' also absent from shown text."}, {"id": "A041", "page": "bp", "fact": "f72", "statement": "The Citibank group requested the top-20 counterparty address list on which BP Corporation North America's contact details are missing.", "quotes": [{"quote": "I believe the Citibank group has requested this information.", "message": "kitchen-l/_americas/esvl/179."}], "verdict": "partial", "unsupported": "'requested' as fact \u2014 Heard says 'I believe the Citibank group has requested'", "outside_knowledge": false, "note": "Missing BP contact details and top-20 list are in message; hedge dropped."}, {"id": "A042", "page": "bp-amoco", "fact": "f2", "statement": "Enron had prior approval to execute EnronOnline deals carrying BP Amoco's setoff markup but not non-EOL deals, and asked legal in April 2000 whether that still held.", "quotes": [{"quote": "We have \nrecieved prior approval to \"Execute\" the EOL deals in which this change is \nmade, but not the non-EOL deals.  Is this still correct?", "message": "jones-t/all_documents/1146."}], "verdict": "partial", "unsupported": "'EnronOnline' \u2014 mail says only 'EOL'", "outside_knowledge": true, "note": "Approval scope, BP Amoco setoff markup and April 2000 legal referral are supported; acronym expanded from general knowledge."}, {"id": "A043", "page": "bp-amoco", "fact": "f7", "statement": "The Amoco netting agreement was finalised on 31 October 2001 and was to be circulated for signature as soon as execution sets arrived from BP's attorney.", "quotes": [{"quote": "The Amoco netting Agreement has been finalized and will be circulated for signature tomorrow as soon as I get execution sets from their attorney.", "message": "kitchen-l/_americas/esvl/675."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'BP's attorney' from subject; 'finalized on 31 October' rests on the message date for a just-reported completion."}, {"id": "A044", "page": "bracewell-and-patterson", "fact": "f104", "statement": "Tucker reported that the payment arrangements and other matters remained under discussion and would have to be worked into the next Agency Agreement draft.", "quotes": [{"quote": "a few matters are still under discussion, such as \nthe payment arrangements, and will need to be worked into the next draft.", "message": "mann-k/all_documents/841."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tucker's name and Agency Agreement from signature and subject."}, {"id": "A045", "page": "brobeck-phleger-and-harrison", "fact": "f194", "statement": "Molland assessed Dunn as seriously understaffed, without the litigation resources to review the millions of documents he had demanded, making any confidentiality order hard to enforce.", "quotes": [{"quote": "he is seriously understaffed. He has\nfew resources for litigation- nor has he resources to review the millions of\ndocuments he has requested.", "message": "sanders-r/all_documents/1917."}], "verdict": "partial", "unsupported": "'demanded' \u2014 mail says documents 'he has requested'", "outside_knowledge": false, "note": "Understaffing and enforcement doubt are quoted or adjacent; verb strengthened."}, {"id": "A046", "page": "brobeck-phleger-and-harrison", "fact": "f223", "statement": "Brobeck's Peter Meringolo sent outside counsel Michael Kirby the Sacramento document repository lease, its attachment A and an outstanding invoice for Kirby to sign.", "quotes": [{"quote": "I understand that you will be signing the lease for the repository.\nAttached please find (1) the lease, (2) attachment A to the lease, and (3)\nan outstanding invoice.", "message": "sanders-r/senator_dunn_inv_/89."}, {"quote": "I understand that you will be signing the lease for the repository.\n   Attached please find (1) the lease, (2) attachment A to the lease, and\n   (3)\n   an outstanding invoice.", "message": "sanders-r/sent_items/36."}], "verdict": "partial", "unsupported": "'outside counsel' and 'document repository' \u2014 mail says only 'repository'; Kirby's role never stated", "outside_knowledge": false, "note": "Sacramento supported by source 2; attachments and signing are quoted."}, {"id": "A047", "page": "brobeck-phleger-and-harrison", "fact": "f238", "statement": "Brobeck negotiated procedures with the California Attorney General letting Enron staff delete business email after 24 hours to manage disk capacity while barring deletion of saved files, databases, spreadsheets and calendars.", "quotes": [{"quote": "California Attorney General's office allowing each of you to manage your", "message": "sanders-r/all_documents/1181."}, {"quote": "We have negotiated procedures with the\nCalifornia Attorney General's office allowing each of you to manage your\nemail and hard drive capacity while still preserving business information.", "message": "sanders-r/all_documents/2070."}, {"quote": "We have negotiated procedures with the\nCalifornia Attorney General's office allowing each of you to manage your\nemail and hard drive capacity while still preserving business information.", "message": "sanders-r/all_documents/2215."}, {"quote": "We have negotiated procedures with the\nCalifornia Attorney General's office allowing each of you to manage your\nemail and hard drive capacity while still preserving business information.", "message": "sanders-r/sent_items/247."}], "verdict": "partial", "unsupported": "'Enron staff' \u2014 procedures were negotiated for EPMI personnel at the Portland facility", "outside_knowledge": false, "note": "Brobeck role, 24-hour rule and no-delete categories are in message; scope generalized beyond Portland."}, {"id": "A048", "page": "brobeck-phleger-and-harrison", "fact": "f75", "statement": "Brobeck reports the CPUC, as a constitutionally created entity, believes it need not go to Superior Court to enforce its orders.", "quotes": [{"quote": "He said that because the CPUC is a California constitutionally\ncreated entity, they take the view that they need not go to Superior Court\nfor enforcement of their orders.", "message": "sanders-r/all_documents/788."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Brobeck from sender; relays Mike Day's view of the CPUC position."}, {"id": "A049", "page": "california-attorney-general", "fact": "f78", "statement": "Martin Goyette is counsel for the California Attorney General in the document action and said the AG would not appear to argue the tentative ruling given late notice.", "quotes": [{"quote": "I\nreached Martin Goyette, counsel for the AG personally by phone shortly after\nfive, and notified him of our intention to argue.", "message": "sanders-r/senator_dunn_inv_/88."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "AG's non-appearance is the sentence after the quote; 'said' softens 'claimed'."}, {"id": "A050", "page": "california-department-of-water-resources", "fact": "f137", "statement": "AB 1 lets the CPUC bar utility retail customers from choosing an alternative electricity provider until the Department of Water Resources' obligations are paid.", "quotes": [{"quote": "an alternative electricity provider until CDWR", "message": "kean-s/all_documents/6035."}], "verdict": "partial", "unsupported": "'Department of Water Resources' \u2014 cited text says only 'CDWR'", "outside_knowledge": true, "note": "Quote is truncated; full sentence in message supports the rest. Acronym expanded from general knowledge."}, {"id": "A051", "page": "california-department-of-water-resources", "fact": "f156", "statement": "AB 1X bars the California PUC from any prudency review of the DWR costs passed through to ratepayers to repay the bonds, leaving no yardstick for DWR performance.", "quotes": [{"quote": "AB 1X prevents us from engaging in any prudency review of the DWR costs to be passed through to ratepayers in order to repay the bonds. If there is no yardstick, how can anyone measure DWR performance?", "message": "kean-s/california/1997."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'us'; identifying 'us' as the California PUC needs the subject line naming two PUC commissioners. Dissent asserted as fact."}, {"id": "A052", "page": "california-energy-commission", "fact": "f103", "statement": "Bob Haussler, head of the Energy Commission's environmental protection office, defended the Moss Landing mitigation plan as biologically sound and good for the slough ecosystem.", "quotes": [{"quote": "Bob Haussler, head of the Energy Commission's environmental protection \noffice, said the mitigation plan is biologically sound.", "message": "mann-k/_sent_mail/232."}, {"quote": "Bob Haussler, head of the Energy Commission's environmental protection \noffice, said the mitigation plan is biologically sound.", "message": "mann-k/_sent_mail/227."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Moss Landing' and 'improve the slough ecosystem' come from message sentences adjacent to the quote, not the quote itself."}, {"id": "A053", "page": "california-iso", "fact": "f107", "statement": "The ISO's April 2000 formula change cut gaming but left many hours with a zero Target Price, distorting incentives to bid into the real-time market.", "quotes": [{"quote": "changing the formula f74or calculating the TP.  As a result, there were many\nhours when the TP -- and the published price for Real Time Energy\ntransactions - was zero.", "message": "williams-w3/sent_items/149."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "April 2000, reduced gaming, and distorted bidding incentives are all in message sentences around the quote."}, {"id": "A054", "page": "california-iso", "fact": "f130", "statement": "Because incoming and outgoing exchange energy were valued differently, the programme produced a cost shift that was not cash neutral to the ISO.", "quotes": [{"quote": "Since the incoming and outgoing energy were usually\nvalued differently, there was a cost shift associated with the transaction\nthat was not cash neutral to the ISO.", "message": "williams-w3/bill_williams_iii/316."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Exchange energy' and 'the programme' identified from the message's Energy Exchange Program context; statement drops the quote's 'usually'."}, {"id": "A055", "page": "california-iso", "fact": "f153", "statement": "Industry newsletter the Friday Burrito reported, with ISO confirmation, that the ISO will bill some DWR/CERS long-term contracts to Scheduling Coordinators as OOM energy.", "quotes": [{"quote": "The ISO will be billing some DRW/CERS long-term contracts to SCs as OOM energy. This has been confirmed by the ISO.", "message": "williams-w3/bill_williams_iii/146."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Friday Burrito attribution and 'industry newsletter' come from message; ISO confirmation is the Burrito's own claim, which statement attributes correctly."}, {"id": "A056", "page": "california-iso", "fact": "f207", "statement": "The Cal-ISO would require generators to contract 70 percent of capacity forward and users to schedule 85 percent of load forward, with a real-time deficiency charge on those who do not.", "quotes": [{"quote": "the Cal-ISO wants to require that generators contract 70 percent\nof their capacity in forward markets, and that users schedule at least\n85 percent of their load in forward markets.", "message": "kean-s/all_documents/1743."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Real-time deficiency charge appears only in the message sentence after the quote. 'Wants to require' rendered as 'would require'."}, {"id": "A057", "page": "california-iso", "fact": "f222", "statement": "Fluckiger said the soft cap made operations more predictable at Cal-ISO, where operators had been making frantic last-minute calls to fill supply gaps.", "quotes": [{"quote": "he added that the new cap has made life more predictable at \nCal-ISO, where last week dozens of operators were making frantic last-minute \ncalls to fill gaps in the energy supply to ward off blackouts.", "message": "kean-s/all_documents/2315."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Speaker Fluckiger and 'soft price cap' are identified from earlier message paragraphs; quote says only 'he' and 'new cap'."}, {"id": "A058", "page": "california-iso", "fact": "f248", "statement": "Western prices have been capped at $92 per megawatt-hour since late June 2001, the last time the California ISO called an alert.", "quotes": [{"quote": "Prices stabilized shortly after the controls took effect and have been capped at $92 per megawatt-hour since late June, the last time the California Independent System Operator, the state's grid manager, called an alert.", "message": "kitchen-l/_americas/sec_media/64."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Western' scope and 2001 from message; current_until's October 2002 expiry stated in message ('October 2002 expiration date')."}, {"id": "A059", "page": "california-iso", "fact": "f448", "statement": "Alan Comnes's research found the CAISO owes Enron $30 million in underscheduling penalty revenue on the CAISO's own numbers, a receivable Enron could offset against California refunds.", "quotes": [{"quote": "subsequent research conducted by Alan Comnes indicates that the CAISO owes us $30MM, as per the CAISO's own numbers.", "message": "sanders-r/sent_items/354."}, {"quote": "subsequent research conducted by Alan Comnes indicates that the CAISO owes us $30MM, as per the CAISO's own numbers.", "message": "sanders-r/iso__pricecaps/489."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Underscheduling penalty and refund-offset use come from message sentences before the quote; 'us' resolved to Enron by sender."}, {"id": "A060", "page": "california-iso", "fact": "f513", "statement": "California's IOUs keep going short into the California ISO Ex Post market even though the CAISO Ex Post price runs consistently above the PX Day Ahead price.", "quotes": [{"quote": "The IOU's continue to \ngo short into the ISO Ex Post market even when the CAISO Ex Post price is \nconsistently above the PX Day Ahead price.", "message": "kean-s/all_documents/1077."}, {"quote": "The IOU's continue to \ngo short into the ISO Ex Post market even when the CAISO Ex Post price is \nconsistently above the PX Day Ahead price.", "message": "kean-s/all_documents/1098."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'California's' from context. Quote says 'even when' price is consistently above; statement's 'even though it runs' is a slightly firmer reading."}, {"id": "A061", "page": "california-iso", "fact": "f523", "statement": "Enron told Senator Brulte that utilities face financial conflicts when interconnecting generation, so California should shift interconnection control from the utilities to the California ISO through amendments to SB 27X.", "quotes": [{"quote": "California should shift control over interconnection away from the \nutility and place that control with the California ISO.", "message": "kean-s/all_documents/5843."}, {"quote": "California should shift control over interconnection away from the \nutility and place that control with the California ISO.", "message": "kean-s/all_documents/5842."}, {"quote": "California should shift control over interconnection away from the \nutility and place that control with the California ISO.", "message": "kean-s/all_documents/5839."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Financial conflicts, SB 27X amendments, and Brulte as recipient come from message body and subject line, not the quote."}, {"id": "A062", "page": "california-iso", "fact": "f536", "statement": "FERC's 26 April order made its limited price relief conditional on an ISO filing by 1 June committing California to a regional management plan.", "quotes": [{"quote": "in its April 26 order, the federal energy commission made its offer of \nlimited price relief contingent on a filing by June 1 from the Independent \nSystem Operator", "message": "kean-s/all_documents/4713."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Committing the state to a regional management plan' is the message sentence continuing the quote; FERC named earlier. Current_until matches."}, {"id": "A063", "page": "california-iso", "fact": "f586", "statement": "The ISO's attorneys alerted the WSCC in September 2000 that the real-time plant data was being used against the ISO and to game the market.", "quotes": [{"quote": "Last month, however, the ISO's attorneys alerted the WSCC that the 'data is\nbeing used against them and to game the market,' according to Bill Commish,\ndirector of dispatch with the WSCC.", "message": "kean-s/all_documents/2072."}, {"quote": "Last month, however, the ISO's attorneys alerted the WSCC that the 'data is\nbeing used against them and to game the market,' according to Bill Commish,\ndirector of dispatch with the WSCC.", "message": "sanders-r/all_documents/1041."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'September 2000' inferred from 'last month' in an October 19, 2000 newswire quoted in the message; 'them' read as the ISO."}, {"id": "A064", "page": "california-iso", "fact": "f710", "statement": "About 2,484 megawatts of California's planned peak conservation is to come through three California ISO programs.", "quotes": [{"quote": "Much of that conservation, 2,484 megawatts, will come from three different \nconservation programs through the California Independent System Operator, \nkeeper of the state's power grid.", "message": "kean-s/all_documents/5057."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Peak' conservation and summer 2001 framing come from message sentences around the quote."}, {"id": "A065", "page": "california-iso", "fact": "f782", "statement": "FERC, the CPUC and the CAISO's own Department of Market Analysis have all concluded that market participants should be excluded from the CAISO board.", "quotes": [{"quote": "FERC, CPUC, and CAISO Dept. of Market Analysis, have all now\nconcluded that market participants should be excluded from the CAISO board.", "message": "kean-s/all_documents/2072."}, {"quote": "FERC, CPUC, and CAISO Dept. of Market Analysis, have all now\nconcluded that market participants should be excluded from the CAISO board.", "message": "sanders-r/all_documents/1041."}, {"quote": "FERC, CPUC, and CAISO Dept. of Market Analysis, have all now\nconcluded that market participants should be excluded from the CAISO board.", "message": "sanders-r/all_documents/1046."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement restates the quote. Note the source is an allegation in a lawsuit complaint, presented as fact."}, {"id": "A066", "page": "california-iso", "fact": "f91", "statement": "Unit outages during fire season were causing unscheduled flow problems that forced congestion at different tie points and in different directions across the CAISO grid.", "quotes": [{"quote": "It is still fire season, and unit outages are resulting in unscheduled flow problems that are forcing congestion at different tie points and in different directions.", "message": "williams-w3/sent_items/261."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Across the CAISO grid' inferred from message references to CAISO site, Path 15, COI and NOB."}, {"id": "A067", "page": "california-public-utilities-commission", "fact": "f109", "statement": "Enron's first wave of documents to the CPUC, set for 13 October 2000, covered organizational charts, public financial filings and its FERC data requests.", "quotes": [{"quote": "identification of those categories of documents\nthat can be produced in the first production wave set for October 13, 2000", "message": "sanders-r/all_documents/651."}, {"quote": "We anticipate\nproducing these documents in the first wave on October 13, 2000.", "message": "sanders-r/all_documents/673."}, {"quote": "We anticipate producing these documents in the first\nwave on October 13, 2000.", "message": "sanders-r/all_documents/685."}], "verdict": "partial", "unsupported": "That the first wave included Enron's FERC data requests", "outside_knowledge": false, "note": "Org charts and public financial filings for October 13 are in messages; no cited text mentions FERC data requests. Messages are truncated."}, {"id": "A068", "page": "california-public-utilities-commission", "fact": "f169", "statement": "The CPUC subpoenas sought every corporate organizational chart across the Enron entities going back to 1 April 1998.", "quotes": [{"quote": "burden and expense on them to locate, and produce every corporate\n> organizational chart anywhere in their organizations since April 1, 1998\n> is significant.", "message": "sanders-r/sent_items/249."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote describes burden of producing every org chart since April 1, 1998; that the CPUC subpoenas asked for them is message context."}, {"id": "A069", "page": "california-public-utilities-commission", "fact": "f210", "statement": "Enron told the CPUC its productions were made reserving all rights to object to or challenge the subpoenas on jurisdictional and other grounds.", "quotes": [{"quote": "these productions were all made reserving the Enron Entities rights", "message": "sanders-r/all_documents/975."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jurisdictional grounds are in the sentence continuing the quote. Source is a draft letter to CPUC saying 'as you know', implying prior communication."}, {"id": "A070", "page": "california-public-utilities-commission", "fact": "f429", "statement": "The CPUC served the California ISO with a subpoena at 5:15 PM on July 24, 2000 for information it had requested the previous week.", "quotes": [{"quote": "AT 5:15 PM today, the ISO received a subpoena from the CPUC\nrelated to the information the CPUC previously requested", "message": "sanders-r/all_documents/297."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date July 24, 2000 and the July 19 prior request come from the forwarded header and following sentence."}, {"id": "A071", "page": "california-public-utilities-commission", "fact": "f481", "statement": "The CPUC and several state legislative committees continued investigating price manipulation allegations while Attorney General Bill Lockyer prepared to take witnesses to a grand jury.", "quotes": [{"quote": "The California Public Utilities Commission and several state legislative \ncommittees continue to investigate price manipulation allegations, and \nAttorney General Bill Lockyer has said he will take witnesses to a grand jury \nnext month.", "message": "kean-s/all_documents/8918."}, {"quote": "The California Public Utilities Commission and several state legislative committees continue to investigate price manipulation allegations, and Attorney General Bill Lockyer has said he will take witnesses to a grand jury next month.", "message": "kean-s/caliornia___investigations/32."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Full paraphrase of the quote; 'prepared to' softens 'has said he will take witnesses next month'."}, {"id": "A072", "page": "california-public-utilities-commission", "fact": "f53", "statement": "Energy firms argued their July and August contracts were legal because the CPUC had not acted and its series of draft decisions kept pushing back the ban's effective date.", "quotes": [{"quote": "energy firms say the summer deals were perfectly legal because the PUC had not yet taken action and made a series of draft decisions that put off the effective date of the direct access ban", "message": "kitchen-l/_americas/regulatory/73."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'July and August' contracts come from an earlier message sentence; quote says 'summer deals'."}, {"id": "A073", "page": "california-public-utilities-commission", "fact": "f611", "statement": "Edison told the SEC that SCE's future liquidity depends largely on whether the MOU is implemented or the legislature and CPUC act to resolve its cash flow deficit.", "quotes": [{"quote": "SCE's future liquidity depends, in large part, on whether the MOU is implemented, or other action by the California legislature and the CPUC is taken", "message": "kean-s/california_pg_e_bankruptcy/37."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SEC filing attribution and 'cash flow deficit' are in message text continuing and preceding the quote."}, {"id": "A074", "page": "california-public-utilities-commission", "fact": "f723", "statement": "A CPUC commissioner noted that California's deregulation law does not require plant owners to bid all of their capacity into the market.", "quotes": [{"quote": "one CPUC commissioner pointed out that the state's deregulation law \ndoesn't require owners of power plants to bid all of their capacity into the \nmarket.", "message": "kean-s/all_documents/4813."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'the state's deregulation law'; California identified from message subject and context."}, {"id": "A075", "page": "california-public-utilities-commission", "fact": "f770", "statement": "Assemblyman John Campbell says the CPUC has been prodding the California legislature to back its claims of market power abuse by pipelines.", "quotes": [{"quote": "Campbell said that the CPUC had been prodding the California legislature to \ngive support\nto its claims of market power abuse by pipelines.", "message": "kean-s/all_documents/5117."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Assemblyman John Campbell' identified in an earlier message paragraph; quote says only 'Campbell'."}, {"id": "A076", "page": "california-public-utilities-commission", "fact": "f852", "statement": "Commonwealth Energy Corp. survived a run-in with the California Public Utilities Commission and the suspension of direct access, its primary business.", "quotes": [{"quote": "One company trying to adapt to deregulation's devolution in California is Commonwealth Energy Corp., which has survived a run-in with the California Public Utilities Commission and the suspension in California of direct access", "message": "kitchen-l/_americas/sec_media/39."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Its primary business' is the message clause immediately following the quote."}, {"id": "A077", "page": "california-state-legislature", "fact": "f2", "statement": "Senate leader John Burton is edging toward a utility bail-out despite public refusals, with his and the state treasurer's statements read as a negotiating position.", "quotes": [{"quote": "Senator Burton, despite his public refusals, is moving closer to agreeing to a utility bail-out.  The statements by Burton and the CA State Treasurer are merely a negotiating position.", "message": "kitchen-l/_americas/regulatory/238."}], "verdict": "partial", "unsupported": "Burton's first name 'John' and 'Senate leader' title", "outside_knowledge": true, "note": "Message says only 'Senator Burton'. Core claim and negotiating-position characterization match the quote; identification added from general knowledge."}, {"id": "A078", "page": "california-state-legislature", "fact": "f5", "statement": "Key legislators say they are at least two weeks from passing legislation to improve the utilities' situation, whatever the governor proposes.", "quotes": [{"quote": "But key legislators predict that, no \nmatter what the governor proposes, they are at least two weeks away from \npassing legislation to improve the situation.", "message": "kean-s/all_documents/5854."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Utilities' situation' from message context; current_until end-of-February window inferred from Feb 15 date plus two weeks."}, {"id": "A079", "page": "california-state-senate", "fact": "f69", "statement": "SBX 9 came out of the omnibus DER bill SBX 35, which remains alive and carries further provisions removing barriers to distributed generation.", "quotes": [{"quote": "SBX 9 was derived from the omnibus DER bill SBX 35 which is still alive", "message": "kean-s/all_documents/5521."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Contains many important provisions for removing additional barriers' continues the quote; DER expanded to distributed generation from context."}, {"id": "A080", "page": "calpine", "fact": "f142", "statement": "The Calpine NDA was still in draft form on March 13, 2001, with originals to be printed and brought to Tom Gros for signature.", "quotes": [{"quote": "Attached is the form of NDA for Calpine.  I will have originals printed and", "message": "jones-t/all_documents/10075."}], "verdict": "partial", "unsupported": "Recipient surname 'Gros'", "outside_knowledge": false, "note": "Message addresses 'Tom' only; no shown header or text gives 'Gros'. Draft status and printed originals for signature are supported."}, {"id": "A081", "page": "calpine", "fact": "f158", "statement": "One new Calpine-DWR contract sells up to 1,000 MW over ten years; the other provides up to 495 MW of peaking capacity over twenty years.", "quotes": [{"quote": "One of those contracts was to sell up to 1,000 mws over a \nten-\nyear term.  The other was to provide up to 495 mw of peaking capacity under a\n20-year contract.", "message": "kean-s/all_documents/5704."}, {"quote": "One of those contracts was to sell up to 1,000 mws over a \nten-\nyear term.  The other was to provide up to 495 mw of peaking capacity under a\n20-year contract.", "message": "kean-s/all_documents/5703."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Terms match quote; Calpine, DWR, and 'new' (announced yesterday) come from the preceding sentence in the message.", "first_verdict": "message"}, {"id": "A082", "page": "calpine", "fact": "f181", "statement": "California agreed to pay Calpine $90 million a year for five years merely for the right to buy 495 megawatts from unbuilt Northern California peakers that cost $250 million to build.", "quotes": [{"quote": "The state agreed to pay Calpine $90 million a year for five years simply for the right to buy 495 megawatts of electricity.", "message": "kean-s/california/1963."}, {"quote": "\"They get $90 million a year on plants that cost $250 million,\" said Marcus.", "message": "kean-s/california/1963."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Unbuilt Northern California peakers' from message paragraph before quote; $250 million is Marcus's claim, stated as fact."}, {"id": "A083", "page": "calpine", "fact": "f183", "statement": "Analysts cite rumours that the CPUC wants to renegotiate the DWR power purchase contracts held by Calpine, Dynegy, Mirant and Williams.", "quotes": [{"quote": "California Public Utilities Commission (CPUC) wants to renegotiate the power\npurchase contracts that the California Department of Water Resources holds\nwith companies like Dynegy, Calpine Corp., Mirant Corp. and Williams Cos.", "message": "kitchen-l/_americas/east_power/32."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Analysts cited rumors' is the message clause introducing the quote."}, {"id": "A084", "page": "calpine", "fact": "f256", "statement": "Calpine Corp. is a major power provider in California, and all five DWR traders fired for conflicts of interest owned its stock.", "quotes": [{"quote": "The five fired DWR traders owned stock in Calpine Corp. (CPN), a major power provider in California.", "message": "kean-s/enron_mentions/82."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Fired for conflict of interest reasons' appears in the message lead paragraph, not the quote."}, {"id": "A085", "page": "calpine", "fact": "f273", "statement": "The San Jose deal lets Calpine spread a $3.9 million sewer connection fee over 10 years, a first for the city, which normally collects it upfront.", "quotes": [{"quote": "to spread over 10 years a \n$3.9 million sewer connection fee. That would be a first for the city.", "message": "kean-s/all_documents/4682."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Calpine, San Jose, and 'typically collected upfront' come from message text outside quote. Deal was still pending council approval; 'lets' paraphrases 'would allow'.", "first_verdict": "partial"}, {"id": "A086", "page": "calpine", "fact": "f289", "statement": "Calpine opened a Canadian headquarters, reported in FT Energy's Energy Insight on 5 June 2001.", "quotes": [{"quote": "Calpine opens Canadian headquarters go to full story", "message": "lenhart-m/deleted_items/99."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FT Energy, Energy Insight, and 'Updated: June 5, 2001' come from newsletter header and footer text."}, {"id": "A087", "page": "calpine", "fact": "f354", "statement": "Calpine Corporation was shortlisted as Best Electricity Company alongside AES, Electricite de France, ScottishPower and TXU in the FT Energy awards.", "quotes": [{"quote": "Best Electricity Company \nAES Corporation \nCalpine Corporation \nElectricite de France", "message": "kean-s/all_documents/1750."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ScottishPower and TXU, plus 'FT Energy Global Awards finalists', appear in message lines outside the quote."}, {"id": "A088", "page": "calpine", "fact": "f88", "statement": "Ogden Gibson's Laura Gibson sent Enron a draft petition against Calpine on December 7, 1999 and rated the probability of a successful outcome as low.", "quotes": [{"quote": "I have attached a draft petition in the Calpine matter for your\nreview. Our preliminary assessment is that the probability of a successful\noutcome is low.", "message": "sanders-r/all_documents/3803."}], "verdict": "partial", "unsupported": "Law firm name 'Ogden Gibson'; petition being 'against' Calpine", "outside_knowledge": false, "note": "Message shows only ogwb.com addresses and cc Bill Ogden; quote says 'petition in the Calpine matter', not against Calpine."}, {"id": "A089", "page": "capitol-hill", "fact": "f114", "statement": "Representative Martin Frost, D-Dallas, called the House tax cut bill a grab bag of special-interest goodies.", "quotes": [{"quote": "Rep. Martin Frost, D- Dallas, called it a \"grab bag of special-interest goodies.\"", "message": "kitchen-l/_americas/sec_media/39."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'It' resolved to the House $100 billion tax cut bill by the preceding message sentence."}, {"id": "A090", "page": "cera", "fact": "f74", "statement": "CERA holds its Houston Conference Roundtable on November 1-2, 2000, which Enron considered front-running with its own dinner for regulators and opinion leaders.", "quotes": [{"quote": "November  1-2  is  CERA's Houston Conference Roundtable.", "message": "kean-s/all_documents/1463."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dinner idea and regulator/opinion-leader invitees are in message; suggestion originated with CERA, relayed internally for consideration. Year from date."}, {"id": "A091", "page": "certosa-holdings", "fact": "f13", "statement": "Greg Krause proposed a new option at a $4.2 million strike, the original $1.3 million plus the roughly $2.9 million landfill closure cost, supporting a premium of up to $210,000.", "quotes": [{"quote": "option agreement that states that the strike price is $4.2 million ($1.3 the \noriginal strike price plus the cost of land fill closure cost) so we could \npay an option premium of up to $210,000", "message": "mann-k/all_documents/5959."}, {"quote": "land fill closure cost is approximately $2.9 million.  Could we create a new \noption agreement that states that the strike price is $4.2 million", "message": "mann-k/_sent_mail/245."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$2.9 million closure cost and Krause as author come from the message; current_until reflects 'get this past the accountants'."}, {"id": "A092", "page": "certosa-holdings", "fact": "f66", "statement": "Enron scheduled a conference call on the development of the Certosa Holdings project for Friday 25 May 2001, drawing in outside advisers from Greenberg Traurig, ENSR and PB World.", "quotes": [{"quote": "RE: Development of Certosa Holdings Project\n\nTime:  10:30 AM (Central Time) & 11:30 AM (Eastern Time)*", "message": "mann-k/all_documents/5986."}], "verdict": "partial", "unsupported": "'Greenberg Traurig' as a participating firm", "outside_knowledge": true, "note": "Message shows only a gtlaw.com address; ENSR and PB World follow from their domains, Greenberg Traurig requires outside knowledge."}, {"id": "A093", "page": "chevron", "fact": "f3", "statement": "Dynegy's bandwidth trading desk is targeting ChevronTexaco as a customer, on the view that its newly merged offices now need to talk to each other.", "quotes": [{"quote": "He pointed to ChevronTexaco Corp. (CHX) as a target for those services.", "message": "kean-s/deleted_items/106."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Trading desk and offices-must-talk rationale are in surrounding message; 'newly merged' inferred from ChevronTexaco name and Chevron/Texaco references."}, {"id": "A094", "page": "citibank", "fact": "f14", "statement": "With Ben Jacoby away, Enron weighed seeking a faxed signature for the Certificate of Incumbency if Citibank would accept one.", "quotes": [{"quote": "1. See if I can get a faxed signature for Ben (if Citibank will allow faxed \nsignatures)", "message": "mann-k/all_documents/2908."}], "verdict": "partial", "unsupported": "Surname 'Jacoby'; current_until claim that Citibank confirmed same-day acceptance of faxed signatures on the Escrow Agreement", "outside_knowledge": false, "note": "Message says only 'Ben'. Nothing cited mentions a Citibank confirmation or an Escrow Agreement; the expiry condition is unsupported."}, {"id": "A095", "page": "citibank", "fact": "f40", "statement": "Citibank had waived its setup legal fees on the Intergen transaction, a precedent Enron's counsel had not yet invoked for the Salmon escrow.", "quotes": [{"quote": "In the Intergen transaction, Citibank agreed to waive\nlegal fees associated with setup", "message": "mann-k/_sent_mail/770."}], "verdict": "partial", "unsupported": "Identification of the escrow as the 'Salmon' transaction", "outside_knowledge": false, "note": "Waiver on Intergen and counsel not yet requesting a similar waiver are in message; 'Salmon' appears nowhere in cited text."}, {"id": "A096", "page": "citigroup", "fact": "f131", "statement": "Enron has previously turned to Citigroup for finance and advice, making it one of the company's standing banking relationships.", "quotes": [{"quote": "Enron has previously turned to Citigroup for finance and\nadvice.", "message": "kean-s/deleted_items/222."}], "verdict": "partial", "unsupported": "characterization of Citigroup as one of Enron's \"standing banking relationships\"", "outside_knowledge": true, "note": "Quote supports prior finance/advice; message cites 1999 advisory and 2001 loan, but \"standing banking relationship\" is an added characterization the mail never states.", "first_verdict": "partial"}, {"id": "A097", "page": "citigroup", "fact": "f36", "statement": "Citigroup and JP Morgan Chase, Enron's key lenders and advisers, would invest at least $500 million only if the unofficial pact among Enron, Dynegy, lenders and rating agencies held.", "quotes": [{"quote": "at least $500m is likely to be invested in Enron by JP Morgan Chase and Citigroup, Enron's key lenders and advisers", "message": "kean-s/deleted_items/478."}, {"quote": "Critical investment in Enron by J.P. Morgan Chase and Citigroup will proceed only if an unofficial pact between Enron, Dynegy, and Enron's lenders and credit rating agencies remains intact", "message": "kean-s/deleted_items/478."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Two quotes together cover amount, roles, and 'only if' pact condition; 'would invest' slightly firmer than 'likely to be invested'."}, {"id": "A098", "page": "citigroup", "fact": "f96", "statement": "Moody's managing director John Diaz denied bank pressure over Enron, saying the agency had had no contact with the banks.", "quotes": [{"quote": "\"We have not had contact with the banks.\"", "message": "kitchen-l/_americas/sec_media/12."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Diaz's identity and 'denied facing new pressures' come from the message sentence preceding the quote."}, {"id": "A099", "page": "city-of-austin", "fact": "f21", "statement": "The City of Austin deal runs on a GE-ENA break-out contract that reached its final draft by 18 December 2000, with only a handful of items left before execution.", "quotes": [{"quote": "Attached in the latest draft of the GE-ENA breakout contract.  The lawyers \nneed a few more items to complete before execution.", "message": "mann-k/all_documents/2679."}, {"quote": "Attached in the latest draft of the GE-ENA breakout contract.  The lawyers \nneed a few more items to complete before execution.", "message": "mann-k/all_documents/2680."}], "verdict": "partial", "unsupported": "'Final draft' characterization", "outside_knowledge": false, "note": "Quote says 'latest draft' with items still to complete; 'final' overstates. Date and City of Austin link from headers."}, {"id": "A100", "page": "cms", "fact": "f42", "statement": "Enron's draft NDA describes the transaction with CMS as furnishing each other information on developing and implementing a pipeline portfolio management solution.", "quotes": [{"quote": "\"Enron and CMS are prepared to furnish each other with information in \nconnection with the development and implementation of a pipeline portfolio \nmanagement solution...\"", "message": "jones-t/all_documents/10631."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "That the text is the NDA's intended 'transaction' description comes from the message sentence introducing the quote."}, {"id": "A101", "page": "comex-division", "fact": "f10", "statement": "Clearing members on both divisions may pledge customer-posted letters of credit to the applicable clearinghouse on a pass-through basis.", "quotes": [{"quote": "Clearing Members on both divisions will be able \nto pledge to the applicable clearinghouse certain LCs posted by customers.", "message": "jones-t/all_documents/11484."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Pass-through basis' comes from the sentence preceding the quote; quote itself says 'certain LCs posted by customers'."}, {"id": "A102", "page": "comex-division", "fact": "f100", "statement": "The June 2001 COMEX Aluminum options contract (OAM1) expired on Thursday, May 24, 2001, with trading ceasing at 2:10 P.M. that day.", "quotes": [{"quote": "The expiration date for the June 2001 options contract for Aluminum (OAM1) is", "message": "jones-t/all_documents/11919."}, {"quote": "Trading in the June 2001 Aluminum Options Contract will cease at 2:10 P.M. on", "message": "jones-t/all_documents/11919."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Both quotes are truncated; May 24 date and COMEX division sit in the message text right after them. Expiry matches."}, {"id": "A103", "page": "comex-division", "fact": "f110", "statement": "The COMEX Division's December 2001 Copper and Aluminum options expired on Tuesday November 27, 2001, trading ceasing at 1:00 P.M. and 1:10 p.m.", "quotes": [{"quote": "Trading in the December 2001 Copper and Aluminum Options Contracts will\ncease at 1:00 P.M. and 1:10 p.m. respectively on November 27, 2001.", "message": "jones-t/inbox/1053."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Tuesday' and 'COMEX Division' come from the message body; times and date are in the quote. Expiry matches."}, {"id": "A104", "page": "comex-division", "fact": "f187", "statement": "New NYMEX Rule 9.11A on give-up trades slipped from June 1, 2001 to the trade date of August 1, 2001 to give Floor Members and Member Firms more time to comply.", "quotes": [{"quote": "rule now will go into effect beginning on the trade date of August 1, 2001.", "message": "jones-t/all_documents/11868."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "June 1 original date and the extra-time rationale are in the paragraph around the quote. Expiry matches."}, {"id": "A105", "page": "comex-division", "fact": "f84", "statement": "COMEX metal deliveries must be made and accepted between 12:00 noon and 2:00 p.m. on the day of delivery, and the Exchange disclaims liability for failures at the agreed location.", "quotes": [{"quote": "Any delivery pursuant to the\nprevious sentence shall be made and accepted between the hours of 12:00 noon\nand 2:00 p.m. on the day of delivery.", "message": "jones-t/deleted_items/2."}], "verdict": "partial", "unsupported": "Stated as a rule in force; the message presents proposed amendments still awaiting CFTC approval.", "outside_knowledge": false, "note": "Time window is existing rule text, but the agreed-location liability language is proposed amendment wording pending CFTC approval."}, {"id": "A106", "page": "comex-division", "fact": "f9", "statement": "Letters of credit are now allowed for customer margin on both the NYMEX and COMEX divisions.", "quotes": [{"quote": "letters of credit \n(LCs) now will be allowed for customer margin on both divisions.", "message": "jones-t/all_documents/11484."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NYMEX and COMEX are named in the RE line and body; quote says only 'both divisions'."}, {"id": "A107", "page": "continental-airlines", "fact": "f63", "statement": "Continental's Alamo Rent A Car partnership rate requires customers to quote ID # 596871 and Rate Code 33.", "quotes": [{"quote": "reservations and be sure to request ID # 596871 and Rate Code 33. Book your", "message": "jones-t/all_documents/11997."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Alamo section header and Continental CO.O.L. context are in the message; 'partnership' is a fair characterization."}, {"id": "A108", "page": "credit-suisse-first-boston", "fact": "f1", "statement": "Marlin Water Trust II sold $475 million and 515 million euros of securities for Enron through Credit Suisse First Boston and Deutsche Banc Alex. Brown.", "quotes": [{"quote": "Marlin Water Trust II sold $475 million and 515 million euros ($439 million) \nof securities via Credit Suisse First Boston and Deutsche Banc Alex. Brown.", "message": "kean-s/all_documents/8787."}, {"quote": "Marlin Water Trust II sold $475 million and 515 million euros ($439 million) of securities via Credit Suisse First Boston and Deutsche Banc Alex. Brown.", "message": "kean-s/california/1976."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'For Enron' rests on the following sentences about the 1998 Enron SPE and off-balance-sheet refinancing."}, {"id": "A109", "page": "credit-suisse-first-boston", "fact": "f136", "statement": "CSFB rates Dynegy Strong Buy with a 12-month target price of $54 and expects the Enron deal to add 25% to Dynegy's pro-forma 2002 earnings.", "quotes": [{"quote": "STRONG BUY\nTarget Price: 54.00 (US$)\nDynegy Inc. (DYN)", "message": "kean-s/dynegy_transaction/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "12-month horizon and 25% pro-forma 2002 accretion are in the report body, not the quoted header."}, {"id": "A110", "page": "credit-suisse-first-boston", "fact": "f63", "statement": "Enron and CSFB reached general agreement on the Saguaro engagement, with Enron proceeding as if the letter were signed pending a 16 July Fastow meeting.", "quotes": [{"quote": "Jeff Donahue said that ENE and CSFB are in general agreement and that we should proceed with CSFB as though the engagement letter is done (it wont actually get signed until after a 7/16 Fastow meeting).", "message": "kitchen-l/_americas/portland/80."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Saguaro' comes only from the subject line; everything else is in the quote. Expiry matches."}, {"id": "A111", "page": "credit-suisse-first-boston", "fact": "f95", "statement": "CSFB concluded a Southern California Edison Chapter 11 filing would be neutral for the independent power sector.", "quotes": [{"quote": "Our overall conclusion is that an SCE\nbankruptcy would be neutral for the sector.", "message": "kitchen-l/_americas/east_power/176."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Chapter 11, Southern California Edison and the IPP sector context are in the surrounding paragraph."}, {"id": "A112", "page": "delta-power-company-llc", "fact": "f23", "statement": "The ENA/Delta Power letter agreement and LLC agreement were generated from the Panda Energy drafts of 5 March 2001.", "quotes": [{"quote": "3.  Letter Agreement between ENA and Delta Power (clean and marked to\nreflect changes from Panda draft dated 3/5/01);\n4.  LLC Agreement between ENA and Delta Power (clean and marked to reflect\nchanges from Panda draft dated 3/5/01);", "message": "mann-k/all_documents/3890."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Panda Energy' full name appears in items 1-2 of the message; 'generated from' fairly reads 'marked against Panda draft'."}, {"id": "A113", "page": "delta-power-company-llc", "fact": "f28", "statement": "King & Spalding asked all parties, Delta included, to confirm the bracketed amounts in the letter agreement before clean copies went out for signature.", "quotes": [{"quote": "We would request that all parties confirm the accuracy of the bracketed\namounts set forth in the letter agreement.", "message": "mann-k/_sent_mail/1002."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "King & Spalding sender, Delta recipient and the clean-copies-for-signature step are in the message around the quote."}, {"id": "A114", "page": "delta-power-company-llc", "fact": "f45", "statement": "Delta told Enron it would fund the escrow that week, the account being set up on 19 April and funded on the 20th, with Enron planning to propose a 27 April closing.", "quotes": [{"quote": "The lawyers are turning docs and expect to have the escrow account set up and funded by the end of the week (19th to set up and 20th to fund).  Delta told us they will fund this week.", "message": "kitchen-l/_americas/portland/141."}, {"quote": "We expect Delta to fund escrow this Friday.  I will be suggesting to Delta \nthat we close on April 27.", "message": "mann-k/_sent_mail/791."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron as actor and the month come from senders and dates; 19th/20th are the expected schedule, as the statement implies."}, {"id": "A115", "page": "deutsche-bank", "fact": "f106", "statement": "Deutsche Bank sits among Enron's top 10 bank lenders, a group holding between $7.5 billion and $8.5 billion of on- and off-balance-sheet Enron debt.", "quotes": [{"quote": "Enron's top 10 bank lenders account for between $7.5 billion and $8.5 billion of on- and off-balance-sheet debt, one person involved in the workout said.", "message": "kitchen-l/_americas/sec_media/1."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Deutsche Bank appears in the next sentence among banks 'with the most exposure'; top-10 membership is a fair inference."}, {"id": "A116", "page": "deutsche-bank", "fact": "f71", "statement": "The executed Novation Agreement dated 26 October 2001 moves all Bankers Trust Group financial trades under the Deutsche Bank AG-ENA ISDA Master of 29 December 2000, ending the Bankers Trust master.", "quotes": [{"quote": "an executed Novation Agreement dated as of October 26, 2001 wherein all of the current Bankers Trust Group financial trades shall be transferred and governed under the ISDA Master Agreement  between Deutsche Bank AG and ENA", "message": "jones-t/inbox/743."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "December 29, 2000 effective date and termination of the Bankers Trust master are in the text right after the quote."}, {"id": "A117", "page": "dow-jones", "fact": "f273", "statement": "Michael Rieke writes the BANDWIDTH BEAT column for Dow Jones Newswires from Houston and can be reached at 713-547-XXXX.", "quotes": [{"quote": "-By Michael Rieke, Dow Jones Newswires; 713-547-XXXX; michael.rieke@dowjones.com", "message": "kitchen-l/_americas/sec_media/53."}], "verdict": "partial", "unsupported": "'BANDWIDTH BEAT column' and 'from Houston' appear nowhere in the cited material.", "outside_knowledge": true, "note": "Only the byline and phone are cited; Houston inferred from the area code, column name supplied from outside the mail."}, {"id": "A118", "page": "dow-jones", "fact": "f420", "statement": "Dow Jones reported that California's Department of Water Resources resold surplus power in the second quarter at an average of $45 a megawatt-hour.", "quotes": [{"quote": "LOS ANGELES -(Dow Jones)- The California agency buying power in lieu of the state's ailing utilities resold electricity in the spot market during the second quarter at an average price of $45 a megawatt-hour", "message": "kean-s/deleted_items/212."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Department of Water Resources name and 'surplus' come from the headline and second paragraph."}, {"id": "A119", "page": "dow-jones", "fact": "f428", "statement": "Dow Jones Energy Service reported Ken Lay's warning at the Columbus natural gas summit against overreacting to the price run-up.", "quotes": [{"quote": "Enron's CEO Lay: Don't Overreact To Natural Gas Prices\n\n09/21/2000\nDow Jones Energy Service", "message": "kean-s/all_documents/1375."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Columbus summit and 'warned against overreacting to the recent run-up' are in the article body."}, {"id": "A120", "page": "dow-jones", "fact": "f477", "statement": "Dow Jones Newswires staff Kristen McNamara in New York and John Edmiston in Houston contributed to Mark Golden's 1 November 2001 story on Enron's trading partners.", "quotes": [{"quote": "(Kristen McNamara in New York and John Edmiston in Houston contributed to this article.)", "message": "kitchen-l/_americas/sec_media/56."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Golden byline precedes the quote; story date and trading-partners topic come from the message date and body."}, {"id": "A121", "page": "dow-jones", "fact": "f514", "statement": "Enron's communications team counted the Wall Street Journal Skilling interview a success that Mark Palmer, Steve Kean and Jeff Skilling worked on together, though Investor Relations was unhappy with it.", "quotes": [{"quote": "Mark, Jeff and I worked on the attached and I agree with your assessment, but IR was not pleased.", "message": "kean-s/sent_items/287."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kean is sender; Mark = Palmer from headers; Jeff = Skilling inferred from Mahoney's question; IR = Investor Relations."}, {"id": "A122", "page": "dow-jones", "fact": "f675", "statement": "Dow Jones International News reported, citing Press Trust of India, that Enron's Dabhol Power Co. defaulted on a $24 million interest payment to Indian lenders on the phase II project.", "quotes": [{"quote": "U.S. energy company Enron Corp.'s (ENE) Indian unit, Dabhol Power Co., has defaulted on interest payment of $24 million to Indian lenders for its Dabhol phase II project, reports Press Trust of India news agency.", "message": "kitchen-l/_americas/press/6."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dow Jones International News header is in the message; the rest is in the quote."}, {"id": "A123", "page": "dow-jones-energy-service", "fact": "f292", "statement": "Dow Jones Energy Service built its 7 November 2001 story on Enron's emergency bank meeting entirely from Financial Times reporting, crediting the FT throughout.", "quotes": [{"quote": "Enron Corp. (ENE) has called an emergency meeting of its banks which will be held Friday, The Financial Times reported on its Web site Wednesday.", "message": "kitchen-l/_americas/sec_media/45."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "All five paragraphs of the DJ story attribute to the FT; 'entirely' is supported by the shown text."}, {"id": "A124", "page": "dow-jones-newswires", "fact": "f349", "statement": "Kristen McNamara covers New England power markets for Dow Jones Newswires at 201-938-XXXX and reported the EES NEPOOL default.", "quotes": [{"quote": "-By Kristen McNamara, Dow Jones Newswires; 201-938-XXXX;\nkristen.mcnamara@dowjones.com", "message": "kean-s/deleted_items/275."}, {"quote": "-By Kristen McNamara, Dow Jones Newswires; 201-938-XXXX;", "message": "kean-s/inbox/40."}], "verdict": "partial", "unsupported": "'covers New England power markets' as her beat; the cited material shows one story on the NEPOOL default.", "outside_knowledge": false, "note": "Byline and phone are quoted; a single article does not establish a coverage beat."}, {"id": "A125", "page": "dow-jones-newswires", "fact": "f369", "statement": "Dow Jones' POWER POINTS column accused FERC of shooting the messenger with its June 19 price controls before turning back toward free markets weeks later.", "quotes": [{"quote": "NEW YORK (Dow Jones)--Less than a month after the Federal Energy\n> Regulatory\n> Commission shot the messenger, it's looking for new volunteers.", "message": "williams-w3/bill_williams_iii/661."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "June 19 price controls and the Wednesday U-turn are in the column body; subject line names POWER POINTS."}, {"id": "A126", "page": "dow-jones-newswires", "fact": "f409", "statement": "Dow Jones Newswires publishes US spot coal price assessments built from actual monthly deals, using straight mathematical averages that are not volume weighted.", "quotes": [{"quote": "Averages are straight mathematical averages and aren't volume weighted.", "message": "kitchen-l/_americas/sec_media/43."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Based on actual deals done during the month' and the DJ byline are in the message near the quote."}, {"id": "A127", "page": "dow-jones-newswires", "fact": "f6", "statement": "Dow Jones carried a shortened version of the Economic Times report that Enron was in advanced talks to sell Dabhol Power Co. to Indian financial institutions for $700-800 million.", "quotes": [{"quote": "Indian unit, Dabhol Power Co., at a 30% discount to financial institutions at a price likely between $700 million-$800 million, reports the Economic Times, quoting unnamed sources.", "message": "kitchen-l/_americas/sec_media/64."}, {"quote": "Dow Jones has already carried a shortened version of the story, a copy of which appears at the bottom of this e-mail.", "message": "kean-s/india/250."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Advanced stage of negotiations' and IDBI-led Indian institutions are in the sentences around the truncated quote."}, {"id": "A128", "page": "dow-jones-newswires", "fact": "f83", "statement": "Dow Jones Emerging Markets Report reported Enron holds more than $60 billion in assets, with 8,339 of its 10,453 megawatts of generation located outside the United States.", "quotes": [{"quote": "The Houston-based company has more than $60 billion in assets, a little more than 10% of which are considered \"non-core\" or located overseas. Indeed, of Enron's 10,453 megawatts in total power production, 8339 MW are generated internationally.", "message": "kitchen-l/_americas/sec_media/7."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dow Jones Emerging Markets Report header is in the message; figures are in the quote."}, {"id": "A129", "page": "duke-energy", "fact": "f121", "statement": "Duke agreed to respond to ENA's letter after ENA conceded some of Duke's document requests in the price reopener.", "quotes": [{"quote": "ENA has agreed to some requests and Duke will respond to our letter.", "message": "sanders-r/all_documents/851."}], "verdict": "partial", "unsupported": "'agreed' and the 'after' linkage; the mail says only 'ENA has agreed to some requests and Duke will respond'.", "outside_knowledge": false, "note": "Stronger verb and causal sequencing added to a flat two-clause status note."}, {"id": "A130", "page": "duke-energy", "fact": "f303", "statement": "Duke is one of six entities named in the CPUC's 500-page November 2000 filing and motion to compel at FERC, alongside AES, Williams, Dynegy, Reliant and Southern; Enron entities were not named.", "quotes": [{"quote": "essence AES, Williams, Duke, Dynegy, Reliant and Southern are the named", "message": "sanders-r/all_documents/903."}, {"quote": "moved against the following entities:  AES, Williams, Duke, Dynegy, Reliant", "message": "sanders-r/all_documents/908."}, {"quote": "moved against the following entities:  AES, Williams, Duke, Dynegy, Reliant", "message": "sanders-r/all_documents/912."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "500 pages, November filing, motion to compel and 'Enron entities were NOT named' are all in the message bodies."}, {"id": "A131", "page": "duke-energy", "fact": "f484", "statement": "Duke has filed unapproved provisions under which a generator loses its queue spot for a six-month in-service delay, flow-affecting site changes, or moving the interconnection point.", "quotes": [{"quote": "move affects the interconnection to the system.  Duke has filed provisions", "message": "kean-s/all_documents/6155."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The three provisions and '(unapproved yet)' follow the truncated quote; interconnection-point detail is simplified, not overstated."}, {"id": "A132", "page": "duke-energy", "fact": "f62", "statement": "Duke Energy Corp., J.P. Morgan Chase and Williams, with a dozen other companies, say they together may lose more than $1.1 billion from Enron's collapse.", "quotes": [{"quote": "Duke Energy Corp., J.P. Morgan Chase & Co., Williams Cos. and\na dozen other companies say they may lose more than $1 billion\ncombined from Enron's collapse.", "message": "kitchen-l/_americas/sec_media/7."}, {"quote": "Duke Energy Corp., J.P.\nMorgan Chase & Co., Williams Cos. and a dozen other companies\ntogether may lose more than $1.1 billion from the collapse of\nEnron Corp.", "message": "kitchen-l/_americas/sec_media/6."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote 2 gives $1.1 billion and companies; quote 1 supplies 'say they'. Message confirms company statements ($660M + $500M). Current_until condition matches 'losses may grow'.", "first_verdict": "quote"}, {"id": "A133", "page": "duke-energy", "fact": "f8", "statement": "Enron sent Duke Energy's John Puett a draft EnronOnline amendment letter on 15 May 2000, and Duke had still not signed it by 5 July.", "quotes": [{"quote": "8. Duke Energy - I sent a draft amendment letter to John Puett on May 15th", "message": "jones-t/all_documents/2463."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Not signed' and the July 5 date come from message body and date; EnronOnline inferred from 'Online Amendments'/ETA."}, {"id": "A134", "page": "dynegy", "fact": "f111", "statement": "Dynegy rode in as Enron's white knight with a $9 billion offer of about $10 a share, for a company priced near $90 a share a year earlier.", "quotes": [{"quote": "Dynegy rode in as Enron's white knight and plopped down a $9-billion offer ($10 a share) to buy the company", "message": "kean-s/deleted_items/422."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Almost $90 a share little more than a year ago' is in the sentence following the quote."}, {"id": "A135", "page": "dynegy", "fact": "f182", "statement": "Dynegy officials ran due diligence throughout the Thanksgiving weekend, gathering information and seeking to learn more about the intimate workings of Enron.", "quotes": [{"quote": "Dynegy officials performed \"due diligence\" throughout the holiday weekend, seeking to learn more about the intimate workings of Enron", "message": "kean-s/deleted_items/478."}, {"quote": "According to Sousa, Dynegy worked through the holiday weekend gathering information as part of its due diligence efforts.", "message": "kean-s/deleted_items/504."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Thanksgiving' is inferred from the Nov 26 date and 'holiday weekend'; both quotes support the rest."}, {"id": "A136", "page": "dynegy", "fact": "f196", "statement": "Dynegy is in advanced discussions to cut the all-stock price by more than 40 percent to about $5 billion, with the exchange ratio expected below 0.15 and Enron valued under $6 a share.", "quotes": [{"quote": "was in advanced discussions with Dynegy to cut the price of the all-stock transaction by more than 40% to about $5 billion", "message": "kitchen-l/_americas/sec_media/16."}, {"quote": "the new ratio is expected to be less than 0.15 share of Dynegy stock for every share of Enron stock, which would value Enron at less than $6 a share, or about $5 billion", "message": "kitchen-l/_americas/sec_media/16."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Both figures and the sub-0.15 ratio are in the two quoted sentences."}, {"id": "A137", "page": "dynegy", "fact": "f346", "statement": "The deal was worth about $11.97 billion in stock on 20 November 2001, with Enron shares at a 32.5 percent discount and a 68 percent risk premium failing to attract investors.", "quotes": [{"quote": "Dynegy agreed to buy Enron earlier this month. Earlier Tuesday, the\ndeal was worth about $11.97 billion in stock, but Enron shares were\ntrading at a 32.5% discount to the offer price", "message": "kean-s/deleted_items/400."}, {"quote": "even a 68% risk premium over the\nvalue of the Dynegy deal has so far failed to attract investors.", "message": "kean-s/deleted_items/387."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "20 November date comes from the article headers; the two figures are from different times that day."}, {"id": "A138", "page": "dynegy", "fact": "f403", "statement": "As of October 29, 2001 no energy trading company had stopped dealing with Enron, Dynegy, Reliant Energy, El Paso and Aquila included, though executives were scrutinising long-term contracts.", "quotes": [{"quote": "For now, Aquila and other major energy traders and producers, including Reliant Energy, the El Paso Corp. and Dynegy, are continuing to do business with Enron.", "message": "kean-s/pr_crisis_management/99."}, {"quote": "For now, Aquila and other major energy traders and producers, including Reliant Energy, the El Paso Corporation and Dynegy, are continuing to do business with Enron.", "message": "kean-s/inbox/42."}], "verdict": "partial", "unsupported": "The blanket 'no energy trading company had stopped' is Enron spokesman Mark Palmer's claim, presented here as fact.", "outside_knowledge": false, "note": "Reporter confirms Aquila, Reliant, El Paso, Dynegy continue; the universal claim is Palmer's attributed assertion."}, {"id": "A139", "page": "dynegy", "fact": "f426", "statement": "No company was known to have altered its business with Dynegy after Enron's suit, though several said they were monitoring the situation.", "quotes": [{"quote": "No company was known to have altered its business with Dynegy, and many traders showed little concern about Enron's suit, but companies did say they were monitoring the situation.", "message": "kitchen-l/_americas/sec_media/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Suit timing (filed Sunday with the bankruptcy) is in the message; 'several' paraphrases 'companies'."}, {"id": "A140", "page": "dynegy", "fact": "f468", "statement": "Enron holds a Master Firm Gas Purchase/Sale Agreement with Dynegy Canada Marketing and Trade, a division of Dynegy Canada Inc., formerly Novagas Clearinghouse Limited Partnership.", "quotes": [{"quote": "attached is the Master Firm Gas P/S Agreement with Dynegy Canada Marketing and Trade, a division of Dynegy Canada Inc. (formerly Novagas Clearinghouse Limited Partnership)", "message": "jones-t/inbox/592."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron as counterparty comes from the sender; P/S expanded to Purchase/Sale."}, {"id": "A141", "page": "dynegy", "fact": "f496", "statement": "Dynegy's Ron Benton sent Enron a revised exhibit to its Dynegydirect Electronic Trading Agreement, amending it to include a Master Agreement for coal after Enron requested coal and emissions products.", "quotes": [{"quote": "It appears that Dynegy has amended the ETA to include a \nMaster Agreement for Coal.", "message": "jones-t/all_documents/10510."}, {"quote": "Please attach the revised exhibit to your ETA with Dynegydirect.  The\nchange is due to your request for Coal and Emissions.", "message": "jones-t/all_documents/10510."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Benton's Dynegy address and Enron recipient are in headers; ETA expanded to Electronic Trading Agreement."}, {"id": "A142", "page": "dynegy", "fact": "f634", "statement": "Dynegy proposed a joint meeting with Williams, Duke, Mirant and Reliant to coordinate FERC and legislative teams behind the referral strategy.", "quotes": [{"quote": "After hearing\nback from Wiliams, Duke and Mirant, perhaps we should all set up a meeting\nto coordinatre our efforts with our FERC and legislative teams.", "message": "sanders-r/all_documents/1726."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reliant via McManus and the FERC referral strategy are in Watkiss's forwarded message."}, {"id": "A143", "page": "dynegy", "fact": "f933", "statement": "Unlike Enron's traded-commodity model, Dynegy's bandwidth model rests on telecom contracts negotiated directly with customers for long-term supply.", "quotes": [{"quote": "Dynegy's model includes telecom contracts, negotiated directly with customers for long-term supply of bandwidth.", "message": "kean-s/deleted_items/106."}], "verdict": "partial", "unsupported": "'rests on' overstates the article's 'Dynegy's model includes telecom contracts'.", "outside_knowledge": false, "note": "Contrast with Enron's traded-commodity model is in the preceding sentence; verb strength is the issue."}, {"id": "A144", "page": "dynegy", "fact": "f958", "statement": "Dynegy received European regulatory approval to buy natural gas storage assets in the United Kingdom from BG Group PLC.", "quotes": [{"quote": "Recently, Dynegy also received regulatory approval in Europe to buy natural gas storage assets in the United Kingdom from BG Group PLC", "message": "kitchen-l/_americas/sec_media/1."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every element is in the quoted sentence."}, {"id": "A145", "page": "edison-international", "fact": "f228", "statement": "Reliant Energy has not hedged its receivables risk with the California utilities, betting that bankruptcy of PG&E and Edison is unlikely.", "quotes": [{"quote": "REI is betting on the risk of bankruptcy of\nPG&E and Edison is unlikely", "message": "kean-s/all_documents/6319."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Has not hedged its receivables risk with the utilities in California' is in the sentence before the quote."}, {"id": "A146", "page": "edison-international", "fact": "f275", "statement": "Southern California Edison serves 4.2 million customers, ranks among the largest US electric utilities and was the first California utility to back deregulation.", "quotes": [{"quote": "Southern California Edison, with 4.2 million\ncustomers, is one of the country's largest\n                  electric utilities. Edison was the first of the state's\nutilities to sign on to the deregulation\n                  effort", "message": "kean-s/all_documents/2286."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "'Back deregulation' paraphrases 'sign on to the deregulation effort'."}, {"id": "A147", "page": "edison-international", "fact": "f32", "statement": "Southern California Edison and PG&E's utility ran up more than $14 billion of electricity-buying debt in 2000, after which the state began buying power for them in January 2001, spending over $7 billion.", "quotes": [{"quote": "PG&E Corp.'s Pacific Gas & Electric and Edison\nInternational's Southern California Edison, the state's largest\ninvestor-owned utilities, ran up more than $14 billion in debt\nbuying electricity last year.", "message": "kean-s/all_documents/8787."}, {"quote": "investor-owned utilities, ran up more than $14 billion in debt\nbuying electricity last year. The state stepped in and began\nbuying power for them in January, and has spent more than $7\nbillion.", "message": "kean-s/california/1976."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'last year' and 'January'; the years 2000 and 2001 come from the 2001-07-13 message date. Dollar figures match exactly.", "first_verdict": "message"}, {"id": "A148", "page": "edison-international", "fact": "f50", "statement": "ABN Amro analyst Daniel Ford upgraded Edison shares to buy from hold, expecting the CPUC to authorize a rate increase on 4 January.", "quotes": [{"quote": "ABN Amro Inc. analyst Daniel Ford was \nso optimistic he upgraded Edison shares to \"buy\" from \"hold.\"", "message": "kean-s/all_documents/6482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jan. 4 CPUC expectation is in the preceding sentence; linking Ford's optimism to it is a fair reading."}, {"id": "A149", "page": "el-paso-corporation", "fact": "f155", "statement": "El Paso cannot take advantage of affiliate setoff for corporate policy reasons, leaving Enron to decide how strongly it wants that right.", "quotes": [{"quote": "For corporate policy reasons, they cannot take advantage of affiliate \nsetoff.", "message": "jones-t/all_documents/1722."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "El Paso from the subject line; 'decide how strongly' paraphrases 'how strongly you felt about it. Please advise.'"}, {"id": "A150", "page": "el-paso-corporation", "fact": "f176", "statement": "FERC dismissed the CPUC's complaint in RP00-241 that El Paso Merchant bought excess capacity to manipulate price spreads, finding no breach of conduct standards.", "quotes": [{"quote": "Merchant intentionally acquired more capacity than needed to manipulate price \nspreads. The order dismisses denies summary judgment and dismisses the \ncomplaint. FERC stated that El Paso Merchant has not violated any standards \nof conduct.", "message": "kean-s/all_documents/5400."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "RP00-241, CPUC and the FERC meeting context are in the message; the quote starts mid-sentence."}, {"id": "A151", "page": "el-paso-corporation", "fact": "f220", "statement": "The judge asked whether he should compile a fuller record on marketing affiliate rule violations and find whether they helped El Paso Natural Gas or El Paso Merchant Energy exercise market power.", "quotes": [{"quote": "make findings as to whether such a violation, if it existed, contributed to \nthe alleged exercise of market power by El Paso Natural Gas Company and/or El \nPaso Merchant Energy\".", "message": "kean-s/all_documents/4707."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has only the findings clause; 'compile a more complete record' and that the judge asked come from message text before it."}, {"id": "A152", "page": "el-paso-corporation", "fact": "f369", "statement": "El Paso held an emergency board meeting and has some type of retrade underway from Bill Wise's level, possibly because it is tapped out for cash.", "quotes": [{"quote": "I HEARD THROUGH THE GRAPEVINE THAT EL PASO HAD AN EMERGENCY BOD MEETING ON FRIDAY.  THEY DID.  THERE IS SOME TYPE OF RETRADE UNDERWAY FROM THE BILL WISE LEVEL.", "message": "kitchen-l/_americas/east_power/79."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Board meeting and retrade in quote; 'maybe they are tapped out for cash' is a later sentence in the message."}, {"id": "A153", "page": "el-paso-corporation", "fact": "f383", "statement": "El Paso Corp put its exposure to Enron at $50 million, level with Aquila and American Electric Power and below Mirant's $60 million.", "quotes": [{"quote": "Aquila Inc., American Electric Power Co. and El Paso Corp.\nsaid each estimated their exposure to Enron at $50 million.", "message": "kitchen-l/_americas/sec_media/6."}, {"quote": "El Paso Corp.                    U.S. energy company             50", "message": "kitchen-l/_americas/sec_media/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$50M for El Paso, Aquila, AEP in quotes; Mirant's $60M only in the message body and table."}, {"id": "A154", "page": "el-paso-corporation", "fact": "f4", "statement": "The El Paso purchase in deal 696315 was to be repriced from $56 down to $4 on the Monday, leaving only the lending fee.", "quotes": [{"quote": "the purchase from EPE is also under the WBOM book (deal #696315-note the price will be changed to $4 on Monday from $56)", "message": "williams-w3/sent_items/380."}], "verdict": "partial", "unsupported": "'El Paso' as the counterparty; the mail says El Paso Electric (EPE), a different company from El Paso Corp.", "outside_knowledge": false, "note": "Repricing $56 to $4 quoted; $4 lending fee and Monday date in message. Bare 'El Paso' conflates El Paso Electric with El Paso Corp."}, {"id": "A155", "page": "el-paso-corporation", "fact": "f491", "statement": "El Paso Corporation's market capitalisation is now three times Enron's.", "quotes": [{"quote": "A senior executive at the El Paso Corporation, the Houston natural gas giant with a market capitalization that is now three times that of Enron", "message": "kitchen-l/_americas/sec_media/47."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote states market cap is now three times Enron's; current_until condition is reasonable."}, {"id": "A156", "page": "enron-energy-services", "fact": "f1160", "statement": "Enron Net Works built a 2002 EES budget covering every service ENW provides to the EES business, before deciding which costs EES or EA would carry.", "quotes": [{"quote": "Our approach so far has been to determine the appropriate and necessary spend for 2002 for expense and capital for all of the services that ENW provides to support the EES business.", "message": "kitchen-l/_americas/mrha/ooc/93."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Scope in quote; 'without regard to who will cover which expenses - EES or EA' is the next sentence in the message."}, {"id": "A157", "page": "enron-energy-services", "fact": "f1278", "statement": "Heather Mitchell of EES volunteered to supply the EES figures for Enron's lifecycle process spreadsheet.", "quotes": [{"quote": "ETS/EOTT has been entered into the spreadsheet. Heather Mitchell from EES,", "message": "kean-s/all_documents/2102."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is cut off; 'has offered to help in providing numbers from EES' and lifecycle process context sit in the message."}, {"id": "A158", "page": "enron-energy-services", "fact": "f150", "statement": "Enron targeted 1 July 2001 for the EES-to-EWS people transfer, allocating costs from EES to EWS for the second quarter rather than charging EES.", "quotes": [{"quote": "Unless I hear strong objection to this, we will work toward a July 1, 2001 cutover.", "message": "beck-s/inbox/339."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "July 1 cutover quoted; cost allocation EES to EWS for second quarter and subject 'People Transfer' from message."}, {"id": "A159", "page": "enron-energy-services", "fact": "f321", "statement": "Delainey said that wearing his EES hat he would look closely at the Heartland connections but flatly refused to take on the Catalytica investment.", "quotes": [{"quote": "I have also heard that Tom White has been talking to you about EES taking on the Catalytica investment.  With my EES shoes on, no way!!!!", "message": "kitchen-l/_americas/restructuring/46."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Catalytica refusal quoted; 'EES shoes... take a closer look at the possible connections' and Delainey as author from message."}, {"id": "A160", "page": "enron-energy-services", "fact": "f34", "statement": "From April 2000 a regulatory subgroup covered the regions where EES might operate: Rob Hemstock non-US North America, Amr Ibrahim Caribbean, Luiz Maurer South America, Thane Twiggs India, Mike Grimes Pacific Rim, Kyran Hanks Europe.", "quotes": [{"quote": "individual responsibility for areas where EES might be active", "message": "kean-s/all_documents/2062."}, {"quote": "Rob Hemstock  (Non USA North America)", "message": "kean-s/all_documents/2062."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Roster in message; year 2000 inferred from message date; 'regulatory' from Regulatory Affairs context. Omits Kingerski (USA)."}, {"id": "A161", "page": "enron-energy-services", "fact": "f36", "statement": "Scott Porter of EES in Brazil said he was very happy with the regulatory support Luiz Maurer gave him.", "quotes": [{"quote": "(Scott Porter of EES, in Brazil, made it quite clear he was very happy with", "message": "kean-s/all_documents/2062."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote truncated before 'Luiz'; Maurer and regulatory support context come from surrounding message text."}, {"id": "A162", "page": "enron-energy-services", "fact": "f473", "statement": "LeBoeuf's John Klauberg was restructuring a batch of EES and ENA contracts and obligations against the possibility that the California utilities file for bankruptcy.", "quotes": [{"quote": "buried trying to restructure a bunch of EES and ENA contracts/obligations \netc. in light of the possiblity of the CA IOUs filing for bankruptcy", "message": "mann-k/all_documents/3187."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Restructuring and CA IOU bankruptcy risk quoted; Klauberg and LeBoeuf identified from signature and sender."}, {"id": "A163", "page": "enron-energy-services", "fact": "f578", "statement": "Counsel believed Enron Energy Marketing Corporation and Enron Energy Services Operations Inc. held no documents responsive to the CPUC subpoenas, with any such information residing at EES.", "quotes": [{"quote": "Enron Energy Marketing Corporation and Enron Energy Services Operations Inc.", "message": "sanders-r/all_documents/668."}], "verdict": "partial", "unsupported": "'Counsel believed'; the mail asks Mike whether it 'would be accurate to say' this, seeking confirmation rather than asserting a belief.", "outside_knowledge": false, "note": "Entities and 'reside at ESS' in message, but framed as a question for a draft to the CPUC, not counsel's settled belief."}, {"id": "A164", "page": "enron-energy-services", "fact": "f681", "statement": "EES believes it holds no documents showing sales to the California Department of Water Resources.", "quotes": [{"quote": "Resources:  They don't believe there are such documents.", "message": "sanders-r/senator_dunn_inv_/79."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote truncated; 'California Department of Water Resources' and that 'they' are EES employees come from the message."}, {"id": "A165", "page": "enron-energy-services", "fact": "f760", "statement": "Enron's consolidated bankruptcy listing may carry outdated EES information because the updated EES schedule has not arrived.", "quotes": [{"quote": "We have not received the updated EES schedule, so some of the EES information may be outdated.", "message": "sanders-r/misc/66."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports outdated EES info; 'consolidated list' and Bankruptcies tab from message. List is of counterparty bankruptcies."}, {"id": "A166", "page": "enron-energy-services", "fact": "f764", "statement": "Enron may need California counsel to sue EES customers for breach of contract over claims of $150,000 to $2 million, with Robert Williams proposing Shaun Morgan and Kristen Bird from the UC/CSU case.", "quotes": [{"quote": "we may need California counsel to file some suits for EES against some customers for breach of contract.  The amount of these claims range from $150,000 to $2 million.", "message": "sanders-r/sent_items/87."}, {"quote": "I was going to propose using Shaun Morgan and Kristen Bird, who did outstanding jobs on the UC/CSU case, to handle these.", "message": "sanders-r/sent_items/87."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Claims range and Morgan/Bird proposal quoted; Robert Williams as proposer comes from the inner message header."}, {"id": "A167", "page": "enron-energy-services", "fact": "f781", "statement": "The Client Commission Agreement between EES and Texas-Ohio, dated 13 October 2000, was signed by Timothy J. Hamilton as attorney-in-fact for EES with no lawyers' initials on the execution block.", "quotes": [{"quote": "It is a Client Commission Agreement between EES and Texas-Ohio, Inc., dated October 13, 2000.  Timonthy J. Hamilton signed as Attorney-in-Fact for EES; there are no lawyers' initials on the execution block.", "message": "sanders-r/sent_items/1279."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every detail, including date, signer, attorney-in-fact and missing initials, is in the quoted sentences."}, {"id": "A168", "page": "enron-energy-services", "fact": "f91", "statement": "The draft EES board presentation is still basic and thin on regulatory risk, and needs sharper conclusions in each risk area before Rick Buy takes it to the board.", "quotes": [{"quote": "it is pretty basic and does not yet include much information in \ncertain areas such as regulatory risk", "message": "kean-s/all_documents/443."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Basic/regulatory gap quoted; stronger conclusions, Rick Buy and May 2 board meeting from message."}, {"id": "A169", "page": "enron-energy-services", "fact": "f938", "statement": "EES keeps an internal control scorecard compiling the highest risk audit issues Andersen identified, shared with Rick Causey and the EES Internal Control Committee about every other month.", "quotes": [{"quote": "This scorecard represents a compilation of the \"highest risk\" audit issues identified by Andersen and is the tool we use to track progress on resolving these issues.", "message": "beck-s/inbox/342."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Scorecard purpose quoted; sharing with Causey and Internal Control Committee 'about every other month' is the next sentence."}, {"id": "A170", "page": "enron-energy-services", "fact": "f958", "statement": "EES Gas and Power was the one desk whose information for the December 31, 2001 Daily Position Report was still unavailable as of January 17, 2002.", "quotes": [{"quote": "EES Gas and Power: Information currently not available", "message": "beck-s/inbox/38."}, {"quote": "EES Gas and Power: Information currently not available", "message": "beck-s/inbox/37."}], "verdict": "partial", "unsupported": "'the one desk' whose information was unavailable; Interest Rate is also listed 'Data not available' and several desks 'Status unknown'.", "outside_knowledge": false, "note": "EES Gas and Power line quoted, but uniqueness is contradicted by the same list. 'Daily Position Report' expansion not in mail."}, {"id": "A171", "page": "enron-energy-services", "fact": "f978", "statement": "A counterparty screened against the post-9/11 asset freeze list, Mustafa M Ahmad, had been set up in GCP as an EES gas customer during the August legacy cleanup.", "quotes": [{"quote": "the CP in question (Mustafa M Ahmad - only a name match we are not certain of an exact match) was set up in GCP as an EES Gas customer as part of the legacy cleanup during August.", "message": "beck-s/sent_items/387."}], "verdict": "partial", "unsupported": "'post-9/11' characterization of the asset freeze list; the mail says only 'recent order from President Bush' on terrorism suspects.", "outside_knowledge": true, "note": "GCP setup, EES Gas customer and August cleanup quoted; linking the freeze order to September 11 comes from public history."}, {"id": "A172", "page": "enron-europe", "fact": "f1", "statement": "Fernley Dyson is Vice President and Chief Accounting Officer of Enron Europe Ltd, alongside Sally Beck as Vice President of Global Risk Management Operations.", "quotes": [{"quote": "FROM:  Fernley Dyson, Vice President and Chief Accounting Officer, EEL", "message": "beck-s/_sent_mail/533."}, {"quote": "Fernley Dyson     Sally Beck\nVP, Chief Accounting Officer   VP, Global Risk Management Operations", "message": "beck-s/all_documents/2384."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Titles in quotes; 'EEL' expanded to Enron Europe Ltd. only in the message body."}, {"id": "A173", "page": "enron-europe", "fact": "f106", "statement": "Shona Wilson and Sally Beck agreed in principle to use Enron Europe's people on doorstep reviews worldwide, circulating a draft Q4 2000 to Q4 2001 schedule while Wilson worked out coordination and Mike Jordan's resources.", "quotes": [{"quote": "I have put together a schedule for Q4 00 - Q4 01 and would like to receive \nproposed names from you allocated to individual doorstep reviews.", "message": "beck-s/all_documents/1320."}, {"quote": "I've been trying to update you so we can determine \nhow best to coordinate the Enron Europe work, as well as get an understanding \nof what resources you can supply for this global initiative.", "message": "beck-s/all_documents/1257."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "In-principle agreement with Sally, draft schedule attachment and Mike Jordan identity come from message text, not quotes."}, {"id": "A174", "page": "enron-europe", "fact": "f213", "statement": "Enron Europe purchased a US regulated commission house through MG London/Enron Trading Services Inc., run by Craig Young with Al Pennisi heading New York futures and swaps operations.", "quotes": [{"quote": "We are a U.S. regulated commission house \npurchased by Enron Europe through MG London/Enron Trading Services Inc.", "message": "beck-s/_sent_mail/227."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Purchase via MG London/ETS quoted; Young heading the group and Pennisi running NY futures/swaps ops from message."}, {"id": "A175", "page": "enron-europe", "fact": "f282", "statement": "Enron Europe already had its own regional travel policy of the kind Richard Shapiro was rolling out across Government Affairs, and regional business unit policies would continue to apply.", "quotes": [{"quote": "Such travel policies already exist in various regions such as Enron \nEurope. (Regional Business Unit travel policies will continue to be applied, \nwhere applicable)", "message": "kean-s/all_documents/5082."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron Europe policy and regional continuation quoted; Shapiro as sender and Government Affairs rollout from message."}, {"id": "A176", "page": "enron-europe", "fact": "f426", "statement": "Alan Stringer is preparing the Enron Europe Ltd. Construction Health and Safety and Environmental Management Plan for the Spain Arcos project.", "quotes": [{"quote": "Alan Stringer is preparing the Enron Europe Ltd. Construction \nHealth and Safety and Environmental Management Plan.", "message": "kean-s/all_documents/1711."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Plan preparation quoted; 'Spain Arcos' is the heading of that line in the message."}, {"id": "A177", "page": "enron-europe", "fact": "f456", "statement": "Under the European policy, foldered email moves to archives via Outlook after 365 days and archives are kept for six years in livelink or Ivault.", "quotes": [{"quote": "FOLDERS- moved to archives/ livelink via OUTLOOK after 365 days after being \nin folder\nARCHIVES 6 years (livelink or Ivault)", "message": "sanders-r/all_documents/1821."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Retention periods quoted; 'agreed to for European emails' comes from the message."}, {"id": "A178", "page": "enron-europe", "fact": "f476", "statement": "Lisa Jacobson gave Enron Europe an analysis of the commercial opportunities and impacts of the proposed rules implementing the Kyoto Protocol.", "quotes": [{"quote": "Lisa Jacobson provided Enron Europe with analysis of commercial opportunities and impacts of the proposed rules to implement the Kyoto Protocol.", "message": "kean-s/environmental_issues/222."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quoted sentence supports every claim verbatim."}, {"id": "A179", "page": "enron-europe", "fact": "f67", "statement": "Enron's London head of European gas trading, David Gallagher, tracks daily liquidity at the Oude Statenzijl hub where Gasunie connects to Wingas.", "quotes": [{"quote": "contract is done at the Oude Statenzijl hub, where the Gasunie pipeline \nsystem connects to the network of Wingas GmbH.", "message": "kean-s/all_documents/5629."}], "verdict": "partial", "unsupported": "'tracks daily liquidity'; the article records a one-off estimate of at least one trade a day, not ongoing tracking.", "outside_knowledge": false, "note": "Gallagher's title, London and hub details in message. 'Tracks' is a stronger, more systematic verb than 'estimates'. Borderline."}, {"id": "A180", "page": "enron-europe", "fact": "f74", "statement": "Enron bid for winter gas at St Fergus at two to 3.5 pence below NBP prices and offered it at a discount of 0.7 to two pence, reflecting entry capacity costs.", "quotes": [{"quote": "Enron is bidding to buy winter gas at St Fergus at between two and 3.5 pence below NBP prices and will sell it at a discount between 0.7 and two pence", "message": "kean-s/enron_mentions/80."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bid/offer spreads quoted; 'the prices reflecting the cost of buying entry capacity' follows in the message."}, {"id": "A181", "page": "enron-north-america", "fact": "f1084", "statement": "Cross Timbers asked for a netting agreement covering financial and physical mark to market plus receivables and payables, offering a parent guaranty with a cushion.", "quotes": [{"quote": "They have also asked \nthat we consider a netting agreement for margining purposes", "message": "jones-t/all_documents/712."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Netting request quoted; MTM, receivables/payables scope and parent guaranty with cushion from message."}, {"id": "A182", "page": "enron-north-america", "fact": "f1090", "statement": "Executed assignments dated 29 December 1999 moved EOL physical and financial trades between Aquila entities, involving Enron North America Corp. and Houston Pipe Line.", "quotes": [{"quote": "I have received executed copies of the following assignments of certain EOL \ntrades (physical and financial):", "message": "jones-t/all_documents/841."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is the intro line; December 29, 1999 dates, Aquila entities, ENA and HPL are in the listed agreements."}, {"id": "A183", "page": "enron-north-america", "fact": "f1181", "statement": "Puget Sound EnronOnline deals download into Trade Capture as either ENA or ECC depending on the index traded, causing confirmation issues.", "quotes": [{"quote": "Currently, depending on the index \ntraded, it downloads into Trade Capture as either ENA or ECC.", "message": "jones-t/all_documents/1785."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ENA/ECC download quoted; Puget Sound, EnronOnline and confirmation issues from surrounding message."}, {"id": "A184", "page": "enron-north-america", "fact": "f1257", "statement": "WestLB proposed an amendment recording that Enron Capital & Trade Resources is now Enron North America Corp. under their ISDA Master Agreement.", "quotes": [{"quote": "Pursuant to our telephone discussions, attached please find our proposed Amendment referenced above.", "message": "jones-t/all_documents/2737."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote only says amendment attached; ISDA, ECTR-to-ENA name change and WestLB come from subject line and sender."}, {"id": "A185", "page": "enron-north-america", "fact": "f1360", "statement": "Greg Johnston wants the Alberta pre-pay documents executed by no later than midday Thursday.", "quotes": [{"quote": "with a view to \nexecuting the documents by no later than mid-day Thursday.", "message": "jones-t/all_documents/4093."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Midday Thursday quoted; Greg Johnston and Alberta prepay from sender and subject; Thursday = 2000-09-28 fits."}, {"id": "A186", "page": "enron-north-america", "fact": "f162", "statement": "Enron North America's Transaction Development team, headed by Rodney Malcolm, structures complex Pulp & Paper, Lumber and Steel deals.", "quotes": [{"quote": "Transaction Development, headed by Rodney Malcolm, works with Pulp & Paper, Lumber and Steel to structure and execute some of the more complex deals.", "message": "jones-t/all_documents/5221."}], "verdict": "partial", "unsupported": "'Enron North America's' team; the ENA/EIM/EGM newsletter never says which entity houses Transaction Development.", "outside_knowledge": false, "note": "Malcolm, Pulp & Paper, Lumber, Steel and complex deals quoted; ENA attribution is added, and those sectors were EIM's."}, {"id": "A187", "page": "enron-north-america", "fact": "f1651", "statement": "Enron North America has an ISDA with Anadarko, but because ECTRIC is the online counterparty for Brent Crude and IPE lookalikes those trades cannot fall under the ENA master.", "quotes": [{"quote": "We have an ISDA in place with Anadarko, but since ECTRIC is the counterparty online for those products, the trades wouldn't go under the ENA master.", "message": "jones-t/all_documents/9692."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ISDA and ECTRIC point quoted; 'those products' resolved to Brent Crude and IPE lookalikes by the message."}, {"id": "A188", "page": "enron-north-america", "fact": "f1737", "statement": "The assigned Fletcher trades are governed by the ISDA Master Agreement between Apache and ENA dated 13 November 1995.", "quotes": [{"quote": "ISDA Master Agreement between Apache and ENA dated November 13, 1995.", "message": "jones-t/all_documents/10928."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Master agreement date quoted; that it governs the assigned Fletcher trades comes from the message."}, {"id": "A189", "page": "enron-north-america", "fact": "f1738", "statement": "ENA and Apache signed a Letter Agreement dated 21 March 2001 consenting to the assignment and amending thresholds for both parties.", "quotes": [{"quote": "Concurrently, ENA and Apache executed a Letter Agreement dated March 21,", "message": "jones-t/all_documents/10928."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote truncated at the date; 2001, consent to assignment and amended thresholds are in the message."}, {"id": "A190", "page": "enron-north-america", "fact": "f1866", "statement": "Reagan Rorschach undertook to list, assemble and clean up the exhibits called out in the current MDEA document version.", "quotes": [{"quote": "I \nneed to make a list of Exhibits called out in the current doc version, pull \nthem all together, and clean them up.", "message": "mann-k/all_documents/6237."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Task quoted; attribution to Rorschach via inline '[Rorschach, Reagan]' tag and MDEA from subject."}, {"id": "A191", "page": "enron-north-america", "fact": "f2281", "statement": "Vickers is trying to meet KeySpan's Ed Anderson to complete an earlier settlement negotiation while Chuck Davario is on vacation.", "quotes": [{"quote": "I am attempting to schedule a meeting this week with Ed Anderson ( KeySpan, works for Chuck ) to complete an earlier Settlement negotiation.", "message": "kitchen-l/_americas/gas/52."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Meeting attempt quoted; Vickers as sender and Davario's vacation from message."}, {"id": "A192", "page": "enron-north-america", "fact": "f2305", "statement": "Bill Bradford circulated a list of physical gas non-payments for ENA alone and says Enron should seriously consider issuing default notices.", "quotes": [{"quote": "Non payments for ENA only.  More to follow.  We should seriously consider some default notices.", "message": "kitchen-l/_americas/esvl/450."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ENA-only non-payments and default notices quoted; Bradford and the forwarded collections list from headers."}, {"id": "A193", "page": "enron-north-america", "fact": "f2352", "statement": "RBC's swap 1 with Enron Canada carries the same $5.983 fixed price as the TD swap on slightly different volumes.", "quotes": [{"quote": "I'm attaching RBC's volumes (in GJs) for swap 1 with Enron Canada.  Same fixed price of $5.983 as in the TD swap.", "message": "jones-t/all_documents/4177."}], "verdict": "partial", "unsupported": "'on slightly different volumes'; the mail attaches RBC volumes but never compares them to TD's.", "outside_knowledge": false, "note": "Same $5.983 fixed price quoted; the volume difference is an added detail with no support in cited text."}, {"id": "A194", "page": "enron-north-america", "fact": "f2546", "statement": "EnronOnline's new US Benzene Fin Opt product is a financial option transacted with Enron North America Corp. covering puts, calls and straddles.", "quotes": [{"quote": "A financial Option Transaction with Enron North America Corp., under which the Seller receives the Premium and the Buyer receives the Cash Settlement Amount.", "message": "jones-t/sent_items/140."}], "verdict": "partial", "unsupported": "'EnronOnline's'; the mail refers only to 'the website' and GTC files, never naming EnronOnline.", "outside_knowledge": false, "note": "ENA financial option quoted; puts, calls, straddles and new product type in message. Platform name is inferred."}, {"id": "A195", "page": "enron-north-america", "fact": "f2696", "statement": "Richard Sanders told ENA Human Resources his litigation group was not hiring a paralegal.", "quotes": [{"quote": "we are not in the market for a litigation paralegal.", "message": "sanders-r/all_documents/740."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Refusal quoted; Sanders as sender and Toni Graham of ENA Human Resources as recipient from message."}, {"id": "A196", "page": "enron-north-america", "fact": "f2828", "statement": "The Robertson Stephens and Bear Stearns files had gone missing from Cheryl Nelson's desk.", "quotes": [{"quote": "the files for Robertson Stephens and Bear Sterns", "message": "jones-t/all_documents/9383."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote names the files; 'are not at my desk' and Cheryl Nelson as author come from the message."}, {"id": "A197", "page": "enron-north-america", "fact": "f2861", "statement": "ENA made substantive revisions to its ISDA Schedule and Credit Support Annex and changed its forms of guarantee.", "quotes": [{"quote": "We have made some substantive revisions to the ISDA Schedule and Credit \nSupport Annex, so you might want to take a look.", "message": "jones-t/all_documents/9903."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ISDA Schedule/CSA revisions quoted; guarantee form changes and ENA identity from message and signature."}, {"id": "A198", "page": "enron-north-america", "fact": "f2954", "statement": "The GE Parent Guaranty form was the one outstanding document, with Greg Lang's comments circulated on April 18 and no confirmation GE had agreed it.", "quotes": [{"quote": "The only other document is the GE Parent Guaranty.  Greg Lang circulated comments (in a PDF file) by an e-mail 4/18 at 5:59 p.m.", "message": "mann-k/all_documents/5026."}], "verdict": "partial", "unsupported": "'the one outstanding document'; the same mail says several ENA documents are also not yet finalized.", "outside_knowledge": false, "note": "Guaranty as 'only other' GE document and 4/18 comments quoted; unconfirmed GE agreement in message. Unqualified 'one' overstates."}, {"id": "A199", "page": "enron-north-america", "fact": "f3045", "statement": "There is no entity called Enron Singapore; the business is Enron Capital and Trade Resources International Singapore, an Enron North America company.", "quotes": [{"quote": "Resources International Singapore which is Enron North America company.", "message": "kean-s/non_us_offices/3."}], "verdict": "partial", "unsupported": "'the business is' ECTRI Singapore stated as fact; the mail hedges 'more than likely'.", "outside_knowledge": false, "note": "No-such-entity and ENA ownership in message; dropping 'more than likely' makes a guess into a certainty."}, {"id": "A200", "page": "enron-north-america", "fact": "f3080", "statement": "ENA asked the court to determine whether TVA defaulted under its power purchase agreement by failing to pay undisputed invoices.", "quotes": [{"quote": "requesting that the court determine whether TVA defaulted under its power \npurchase agreement with Enron by failing to pay undisputed invoices.", "message": "sanders-r/all_documents/103."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Court request quoted; that the filer was Enron North America comes from the message's first sentence."}, {"id": "A201", "page": "enron-north-america", "fact": "f3095", "statement": "James Derrick's office asked that litigation documents be routed to Stephanie Harris first, because she has steps to complete before Derrick or Vinson & Elkins see them.", "quotes": [{"quote": "In the future, please send these litigation documents to me.  There are", "message": "sanders-r/all_documents/247."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender line 'James Derrick, Sent by Stephanie Harris' and the reason sentence sit in the message body, outside the truncated quote."}, {"id": "A202", "page": "enron-north-america", "fact": "f3241", "statement": "Fred Kelly believed people inside ENA and the old EECC had rolled their eyes in front of Westinghouse over Enron's liquidated damages claim.", "quotes": [{"quote": "I believe there are people \ninside ENA and the old EECC that have rolled their eyes in front of", "message": "mann-k/all_documents/3663."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Fred Kelly's authorship and 'Westinghouse regarding our claim for LD's' come from the forwarded body; LD read as liquidated damages."}, {"id": "A203", "page": "enron-north-america", "fact": "f3265", "statement": "Kevin McGowan said nobody in his Sales and Trading group was assigned to or spending time on the Sempra litigation.", "quotes": [{"quote": "I want to \nofficially inform everyone in this group that no one from my group (Sales and \nTrading) are either assigned or spending any time thinking about Sempra.", "message": "sanders-r/all_documents/1765."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Attribution to Kevin McGowan comes from the forwarded header; end condition matches 'We need to assign a commercial employee'."}, {"id": "A204", "page": "enron-north-america", "fact": "f3283", "statement": "Requests for information Enron obtained through the creditors' committee must first be cleared by Lisa Mellencamp, Travis McCullough, Richard Sanders or Mark Haedicke.", "quotes": [{"quote": "should first be cleared by Lisa Mellencamp, Travis McCullough, Richard Sanders or me.", "message": "kitchen-l/_americas/portland/125."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'me' resolves to Mark Haedicke via the opening line; 'must' slightly firms the mail's 'should'."}, {"id": "A205", "page": "enron-north-america", "fact": "f3460", "statement": "Enron holds a confidentiality agreement with Virginia Electric & Power Co. running April 2000 to April 2002 covering a possible PPA from ENA's proposed Edgecombe County plant.", "quotes": [{"quote": "proposed electric generation facility to be located in Edgecombe County,", "message": "mann-k/_sent_mail/3870."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is one line; agreement name, dates and PPA scope are in Kay Young's reply body."}, {"id": "A206", "page": "enron-north-america", "fact": "f3464", "statement": "Leslie Hansen serves as in-house legal counsel for EMS and Tana Jones as Senior Legal Specialist handling all NDA documentation, both at ENA servicing Enron Net Works.", "quotes": [{"quote": "Leslie will serve as in-house legal counsel for EMS while", "message": "jones-t/all_documents/4653."}, {"quote": "Hansen (Legal Counsel) with ENA (servicing ENW) to discuss the process for", "message": "jones-t/all_documents/8947."}, {"quote": "Leslie will serve as in-house legal counsel for EMS while", "message": "jones-t/all_documents/8947."}], "verdict": "partial", "unsupported": "Expansion of 'ENW' to 'Enron Net Works'", "outside_knowledge": true, "note": "Roles are supported, but no cited message spells out ENW; the expansion relies on knowledge of Enron's org."}, {"id": "A207", "page": "enron-north-america", "fact": "f3598", "statement": "Loudcloud, a potential Enron vendor, sent its own mutual NDA for signature.", "quotes": [{"quote": "This is an NDA Loudcloud sent to us. They are a potential vendor.", "message": "jones-t/all_documents/11267."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Mutual' and 'for signature' come from the Loudcloud original and subject line, outside the quote."}, {"id": "A208", "page": "enron-north-america", "fact": "f3731", "statement": "Aquila Risk Management transactions moved from the Columbia ISDA to the ENA/ARMC master and then, from 21 June 2000, to the ENA-Utilicorp ISDA of 3 May 2000.", "quotes": [{"quote": "terminates the ENA/ARMC Master Agreement  and transfers the \nENA/ARMC Transactions thereunder to the ISDA Master Agreement between ENA and \nUtilicorp, dated as of May 3, 2000.", "message": "jones-t/all_documents/3183."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "First hop (Columbia/ARMC ISDA to ENA/ARMC master as of Jan 1, 2000) is in the sentence preceding the quote."}, {"id": "A209", "page": "enron-north-america", "fact": "f3743", "statement": "Delainey asked Gregg Penman to send his weekly business setup updates to both Delainey and Tom Patrick so each could apply pressure inside his own organisation.", "quotes": [{"quote": "asked me to forward my weekly updates to both him and Tom so they can see", "message": "mann-k/_sent_mail/3591."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Gregg Penman's authorship and Tom Patrick's identity come from the forwarded body; end condition inferred from the setup list."}, {"id": "A210", "page": "enron-north-america", "fact": "f4310", "statement": "Steve Van Hooser reported that significant issues remained in Milbank's markups for AIG, and asked Stuart to join the Bracewell meeting with AIG and Milbank.", "quotes": [{"quote": "As you will see from the Milbank markups a number of significant issues remain.", "message": "kitchen-l/_americas/east_power/191."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Meeting invitation and AIG/Milbank identification are in the body; 'asked Stuart to join' fairly renders the attendance request."}, {"id": "A211", "page": "enron-north-america", "fact": "f4444", "statement": "Upstream Products partnered with Duke Energy Field Services to close a 20-year NGL exchange and transportation deal with Formosa Hydrocarbons and Williams Energy Field Services.", "quotes": [{"quote": "Upstream Products partnered with Duke Energy Field Services (DEFS) to close a 20-year NGL exchange and transportation deal with Formosa Hydrocarbons and Williams Energy Field Services", "message": "kitchen-l/_americas/mrha/48."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement is a near-verbatim lift of the quoted sentence."}, {"id": "A212", "page": "enron-north-america", "fact": "f4586", "statement": "GE is requesting an Enron parent guaranty, which the draft contract only requires on assignment to certain assignees, so language changes will be needed.", "quotes": [{"quote": "GE is requesting an Enron parent guaranty.  From a quick review of the draft \ncontract, it appears that a change in language will be necessary", "message": "mann-k/_sent_mail/4222."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The 'only on assignment to certain assignees' clause sits just after the quote; end condition implied."}, {"id": "A213", "page": "enron-north-america", "fact": "f4756", "statement": "Using the existing LM6000 contract for the GSU change order would consume capacity available for other LM6000 related equipment.", "quotes": [{"quote": "by using the existing LM6000 contract, they will be using up \ncapacity available for other LM6000 related equipment.", "message": "mann-k/_sent_mail/3386."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'For the GSU change order' comes from the preceding sentence in Lisa Bills' message."}, {"id": "A214", "page": "enron-north-america", "fact": "f4771", "statement": "The Great Plains Energy Center/Konicek/Kendall County matter is ENA's last active Illinois project.", "quotes": [{"quote": "This is the last Illinois ENA project that is currently \"active.\"", "message": "mann-k/all_documents/1195."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'This' in the quote resolves to the matter via the subject line; end condition is generic."}, {"id": "A215", "page": "enron-north-america", "fact": "f4773", "statement": "Great Plains Energy Center is on hold pending commercial resolution of transmission constraint issues with Commonwealth Edison, but could move fast once resolved.", "quotes": [{"quote": "the Great Plains Energy Center/Konicek/Kendall County matter likewise is on hold, pending commercial resolution of transmission constraint issues with Commonwealth Edison Company.", "message": "mann-k/all_documents/1195."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Could move fast once resolved' is the sentence after the quote; ComEd abbreviation is ordinary."}, {"id": "A216", "page": "enron-north-america", "fact": "f4826", "statement": "Enron's property tax adviser warned that Travis County taxing authorities could assess the whole value of the Austin equipment to ENA.", "quotes": [{"quote": "there is a good \npossibility that they will go after the value and assess it all to ENA.", "message": "mann-k/all_documents/2207."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Warren Schick's 'property tax adviser' role is inferred from 'tax response from Warren' and his property-tax framing; Travis County from the thread."}, {"id": "A217", "page": "enron-north-america", "fact": "f4850", "statement": "Under the conveyance route ENA also conveys its remaining interest in Enron Sandhill Limited Partnership.", "quotes": [{"quote": "now ENA is conveying the \nremaining interest in Enron Sandhill Limited Partnership (which actually \nmakes sense)", "message": "mann-k/all_documents/2573."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Conveyance route' context comes from Zisman's preference for the Assignment, Bill of Sale and Conveyance; statement mirrors his wording."}, {"id": "A218", "page": "enron-north-america", "fact": "f4885", "statement": "The new members would file IRS Form SS-4 for the LLCs' EINs once Enron North America sold its membership interests.", "quotes": [{"quote": "when ENA sells it's membership interest in the LLC's, the new member(s) can submit IRS Form SS-4 in order to obtain a FEIN Number.", "message": "mann-k/_sent_mail/2223."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the procedure; 'would file' slightly firms 'can submit' but the plan reads the same."}, {"id": "A219", "page": "enron-north-america", "fact": "f4904", "statement": "Enron North America's Project Quail, also called Tex Mex or Salsa, is a six-mile power line carrying electricity to Mexico from the Brownsville, Texas area.", "quotes": [{"quote": "this project (known under various names) involves a 6-mile power line for transporting electricity to Mexico from the Brownsville, Texas area.", "message": "kean-s/all_documents/6171."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ENA ownership inferred from Dave Kellermeyer (ENA) giving the project overview; names come from the section heading."}, {"id": "A220", "page": "enron-north-america", "fact": "f509", "statement": "Tommy J Yanowski is Senior Director at Enron Net Works, on 713.853.XXXX.", "quotes": [{"quote": "Tommy J Yanowski\nSr. Director - Enron Net Works", "message": "kitchen-l/_americas/esvl/141."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Phone number is the line after the quoted signature block."}, {"id": "A221", "page": "enron-north-america", "fact": "f5095", "statement": "Fred Mitro circulated the current draft of the Ft. Pierce term sheet on the five year toll, with the Midway term sheet to follow separately.", "quotes": [{"quote": "Attached for your review is the current draft of the Ft. Pierce term sheet on \nthe 5 year toll.", "message": "mann-k/all_documents/5377."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Midway follow-up and sender identity are in the body; 'circulated' is loose for a note sent to Kay."}, {"id": "A222", "page": "enron-north-america", "fact": "f5173", "statement": "Tech Services must build a Brooklyn Navy Yard project schedule showing how permitting, engineering, procurement, fabrication, construction and start-up interrelate.", "quotes": [{"quote": "Please develop a project schedule showing the inter-relationship between permitting, engineering, procurement, fabrication, construction and start-up activities.", "message": "kitchen-l/_americas/east_power/146."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Tech Services team' and BNY subject line are outside the quote; end condition implied."}, {"id": "A223", "page": "enron-north-america", "fact": "f5188", "statement": "Project Miracle is ENA's divestiture of a 263 MW cogeneration facility at Cleburne, Texas, with an environmental files review done on 15 August 2001.", "quotes": [{"quote": "Project Miracle, ENA - Divestiture of a 263 MW cogen facility located in Cleburne, TX.", "message": "kean-s/environmental_issues/222."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "August 15, 2001 files review is the sentence after the quote; end condition implied by 'divestiture'."}, {"id": "A224", "page": "enron-north-america", "fact": "f5350", "statement": "ENA's final ABB Purchase Agreement needed the same facilities agreement treatment being applied to the GE turbine contract.", "quotes": [{"quote": "This will need the same facilities agreement treatment as the GE contract we", "message": "mann-k/_sent_mail/3142."}], "verdict": "partial", "unsupported": "'turbine' describing the GE contract", "outside_knowledge": false, "note": "Cited mail says only 'the GE contract we are working on'; nothing identifies it as a turbine contract."}, {"id": "A225", "page": "enron-north-america", "fact": "f5370", "statement": "Ben Jacoby held a redacted version of the GE agreement he wanted to circulate, which Barbara Gray would not opine on.", "quotes": [{"quote": "he \nalso stated that Ben Jacoby has a \"redacted version of the GE AGREEMENT\" that", "message": "mann-k/_sent_mail/3058."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Barbara Gray is the sender; 'would not opine' slightly firms her 'I hesitate to express an opinion'."}, {"id": "A226", "page": "enron-north-america", "fact": "f539", "statement": "Brent Price expects the new business Jeff Shankman is integrating within Gas Trading, possibly liquids related, to be supported out of his own group.", "quotes": [{"quote": "My \nthoughts are that it would need to be supported out of my group since it is \ngoing to roll up to Jeff.", "message": "beck-s/all_documents/2078."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jeff Shankman and LNG come from Sally Beck's forwarded note; Brent's expectation is in the quote."}, {"id": "A227", "page": "enron-north-america", "fact": "f5396", "statement": "Connecticut is expected to decide in December 2000 whether to fund the CRRA fuel cell project.", "quotes": [{"quote": "The decision about whether the state will fund the project is expected in December.", "message": "mann-k/_sent_mail/2871."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CRRA as a Connecticut state agency and the year come from the body and message date."}, {"id": "A228", "page": "enron-north-america", "fact": "f5564", "statement": "Louise Kitchen's version of the turbine proposal put the $2,055,330 carrying cost on CALME/EGA rather than CALME alone.", "quotes": [{"quote": "The carrying cost through Jan 1 to be assumed by CALME/EGA is $2,055,330.", "message": "kitchen-l/_americas/turbines/90."}], "verdict": "partial", "unsupported": "'rather than CALME alone'", "outside_knowledge": false, "note": "No cited text shows an alternative version charging CALME only; the contrast is added."}, {"id": "A229", "page": "enron-north-america", "fact": "f5635", "statement": "In the Delta Salmon transaction, three managers are designated by Delta and one by ENA, with all new officers designated by Delta.", "quotes": [{"quote": "three\nindividuals designated by Delta and one individual designated by ENA) as the\nmanagers", "message": "mann-k/_sent_mail/763."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Officers 'all designated by Delta' is in the clause after the quote."}, {"id": "A230", "page": "enron-north-america", "fact": "f5658", "statement": "David Duran told Ben Jacoby to go ahead and close the Northwestern turbine deal despite the unresolved income recognition question.", "quotes": [{"quote": "Please proceed with close.", "message": "mann-k/all_documents/5030."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Duran's identity from the sender line; deal name and the earnings-recognition issue from Jacoby's forwarded note."}, {"id": "A231", "page": "enron-north-america", "fact": "f5720", "statement": "The Mitsubishi turbines are moving off the Enron Americas balance sheet to EGAS, though Enron Americas remains better placed to sell them.", "quotes": [{"quote": "the Mitsubishis will be leaving the Enron Americas Balance Sheet now and moving to EGAS.", "message": "kitchen-l/_americas/turbines/50."}, {"quote": "the Mitsubishis will be leaving the Enron Americas Balance Sheet now and moving to EGAS.", "message": "kitchen-l/_americas/portland/44."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Better position than EGAS to move them' is in the sentence after the quote."}, {"id": "A232", "page": "enron-north-america", "fact": "f5803", "statement": "Sally Beck argues the Merlin doorstep reviews should go beyond deal testing to assess people, processes, controls and systems support, needing people who know daily trading operations.", "quotes": [{"quote": "I think that this effort \nshould be much broader than deal testing.  It should encompass assessing \npeople, processes, controls, systems support, etc.", "message": "beck-s/_sent_mail/420."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Require persons knowledgeable about daily trading operations' and the 'Merlin' subject sit outside the quote."}, {"id": "A233", "page": "enron-north-america", "fact": "f5992", "statement": "Beck counted 117 operations staff on the 32nd floor and 148 on the 37th, the two largest concentrations supporting the trading businesses.", "quotes": [{"quote": "32nd Floor (trading) 117 employees  Gas risk, logistics (all regions), \noperational analysis", "message": "beck-s/_sent_mail/714."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "148 on the 37th floor and the full floor list come from the body; 'two largest' checks against the list."}, {"id": "A234", "page": "enron-north-america", "fact": "f6033", "statement": "Arthur Andersen is auditing Power Trading for Enron North America and, referred by Corry Bentley, asked Cara Semperger for support on five selected West deals.", "quotes": [{"quote": "We are in the process of auditing Power Trading for ENA and were referred to you by Corry Bentley", "message": "williams-w3/bill_williams_iii/832."}, {"quote": "We are in the process of auditing Power Trading for ENA and were referred to you by Corry Bentley in regards of support for the West deals that we selected for testing.", "message": "williams-w3/sent_items/461."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Five deal numbers and Cara as addressee are in the message; Cara later reassigns two as East desk."}, {"id": "A235", "page": "enron-north-america", "fact": "f6116", "statement": "Stephen Schwarz and Melissa White are the contacts for questions on the Unify AR to SAP AR decision.", "quotes": [{"quote": "Please direct \nany questions to myself at X33179 or Melissa White at X35704.", "message": "beck-s/all_documents/2312."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Myself' resolves to Stephen Schwarz via the sender; the SAP AR decision is in the sentence before the quote."}, {"id": "A236", "page": "enron-north-america", "fact": "f6355", "statement": "Sally Beck left Sue White a voice mail with the names of the three suggested scholarship winners and expects no changes to the recommendations.", "quotes": [{"quote": "I called her today \nwith the names of the three suggested award winners.", "message": "beck-s/_sent_mail/519."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Voice mail, 'scholarship' and 'would not anticipate any changes' are all in the body."}, {"id": "A237", "page": "enron-north-america", "fact": "f6422", "statement": "The ENA VP Pre-Ranking Committee Meeting has been moved to 7 July 2000.", "quotes": [{"quote": "Please note the Change:\n    ENA VP Pre-Ranking Committee Meeting -July 7", "message": "beck-s/all_documents/2095."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year comes from the message date and 'Mid-year 2000'; 'moved' rests on 'Please note the Change'."}, {"id": "A238", "page": "enron-north-america", "fact": "f6634", "statement": "Enron extended the merit allocation deadline by one day, to 3pm on Tuesday 23 January 2001.", "quotes": [{"quote": "the deadline for merit allocations has been extended by one more day to Tuesday the 23rd by 3 PM.", "message": "beck-s/_sent_mail/935."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Month and year come from the message date; Jan 23, 2001 was a Tuesday."}, {"id": "A239", "page": "enron-north-america", "fact": "f6802", "statement": "Sixteen internal and eight external candidates have been interviewed for the ENA Trading Track starting 1 November 2001, with feedback awaited on six externals.", "quotes": [{"quote": "We have 16 internal and 8 external candidates been interviewed for the ENA Trading Track November 1st.", "message": "kitchen-l/_americas/hr/47."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Six remaining externals from the NB line; 'starting 1 November' reads 'ENA Trading Track November 1st' as the start date."}, {"id": "A240", "page": "enron-north-america", "fact": "f6902", "statement": "Delainey clarified that the capacity charge and outside legal action item concerned ENA's legal budget.", "quotes": [{"quote": "Guys, reference to a) below has to do with the legal budget.", "message": "beck-s/all_documents/1158."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Item a) is spelled out in the forwarded note; 'ENA's' inferred from the subject 'ENA Group Expenses'."}, {"id": "A241", "page": "enron-north-america", "fact": "f7114", "statement": "EPA has sent letters of inquiry, which usually precede New Source Review enforcement, to Pennsylvania non-utility coal plants, three of which ENA is considering acquiring.", "quotes": [{"quote": "intelligence on EPA letters of inquiry (which usually precede NSR enforcement \nactions) sent to Pennsylvania non-utility coal plants, 3 of which ENA is \nconsidering acquiring.", "message": "kean-s/all_documents/1459."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NSR expanded to New Source Review from the section heading; otherwise verbatim."}, {"id": "A242", "page": "enron-north-america", "fact": "f712", "statement": "Kitchen asked Williams whether his group had ever traded anything beyond gas and zinc, and if so when and in what size.", "quotes": [{"quote": "Just to check have you ever done anything other than gas and zinc.  If so, when and how much?", "message": "kitchen-l/sent_items/944."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Williams and 'traded' come from the thread context (bcf, zinc deal); the question itself is quoted."}, {"id": "A243", "page": "enron-north-america", "fact": "f7152", "statement": "Michael Tribolet will contact John Klauberg about structuring a participation agreement to sell to the California utilities in bankruptcy while securing super priority.", "quotes": [{"quote": "Michael Tribolet will be contacting John Klauberg to discuss how to organize \na Participation Agreement to sell to UDCs in Bankruptcy while securing Super \nPriority.", "message": "kean-s/all_documents/6280."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "UDCs read as California utilities from the 'California Action Update' context."}, {"id": "A244", "page": "enron-north-america", "fact": "f7216", "statement": "The HSR filing fee will be set by the fair market value of the LLC's assets at the time the put/call is exercised.", "quotes": [{"quote": "They also agree that the filing fee will be determined by the fair market value of the assets in the LLC at that time.", "message": "mann-k/_sent_mail/990."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'At that time' resolves to put/call exercise via the preceding sentence; HSR from subject."}, {"id": "A245", "page": "enron-north-america", "fact": "f7360", "statement": "The cash flow template circulated to business units holds the deliberately conservative numbers shown to the DIP lenders the previous weekend to obtain financing.", "quotes": [{"quote": "The numbers in the sheet represent what was shown to the DIP lenders last weekend in order to obtain  financing.", "message": "kitchen-l/_americas/esvl/356."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Deliberately conservative' from 'as conservative as possible'; template and business-unit distribution from the body."}, {"id": "A246", "page": "enron-north-america", "fact": "f7388", "statement": "ENA was required to furnish a comprehensive list of remaining staff for dissemination to counsel to potential investors.", "quotes": [{"quote": "We have been requested to furnish a comprehensive list of staff still employed and reporting to the individuals listed as Cc's above.", "message": "kitchen-l/_americas/esvl/305."}], "verdict": "partial", "unsupported": "'required' \u2014 the mail says 'requested'", "outside_knowledge": false, "note": "Purpose (counsel to potential investors) is supported; 'required' asserts an obligation the mail states only as a request."}, {"id": "A247", "page": "enron-north-america", "fact": "f7442", "statement": "Oxley reported every prospective purchaser has a domestic relocation program and that Citi agreed to meet Enron's existing relocation obligations if told now.", "quotes": [{"quote": "Everyone I've spoken too has a domestic relo program and Citi in particular have agreed to meet any obligations we have previously made so long as we tell them now.", "message": "kitchen-l/_americas/esvl/135."}], "verdict": "partial", "unsupported": "'every prospective purchaser'", "outside_knowledge": false, "note": "Oxley said 'everyone I've spoken to', not every purchaser; Citi's conditional commitment is supported."}, {"id": "A248", "page": "enron-north-america", "fact": "f7443", "statement": "Oxley proposed adding to Calger's letter an agreement that he moves to Houston if Enron meets all reasonable costs.", "quotes": [{"quote": "Only thing I'd add to Chris's note is an agreement that he will move to Houston if we meet all \"reasonable\" costs.", "message": "kitchen-l/_americas/esvl/135."}], "verdict": "partial", "unsupported": "Identification of 'Chris' as Calger", "outside_knowledge": false, "note": "Cited message names only 'Chris'; the surname comes from a separate reply not cited here."}, {"id": "A249", "page": "enron-north-america", "fact": "f7446", "statement": "Calger's relocation terms also cover the appraised value of his house if it cannot be sold quickly plus a tax gross up.", "quotes": [{"quote": "- coverage on appraised value of house if can not sell quickly\n- gross up to cover taxes, where appropriate", "message": "kitchen-l/_americas/esvl/126."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Items are Calger's own reading of 'reasonable', not agreed terms; statement's 'terms' reads as his proposal."}, {"id": "A250", "page": "enron-north-america", "fact": "f7571", "statement": "Salary and promotions were still unagreed with UBS, which had concerns about the percentages for a few people.", "quotes": [{"quote": "We have not \"agreed\" salary and promotions completely. UBS are concerned about percentages of a few.", "message": "kitchen-l/_americas/netco_hr/43."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote covers it; 'still unagreed' drops the mail's 'completely', a minor firming."}, {"id": "A251", "page": "enrononline", "fact": "f1259", "statement": "Wisconsin Central System, AIG International Inc., Buena Vista Hills, LLC and United Parcel Service Inc. were all refused authorization to trade US power on EOL.", "quotes": [{"quote": "Wisconsin Central System, a div of Wisconsin Central Transportation \nCorporation - not a current trading partner/not FERC approved\nAIG International Inc. -- not a current trading partner/not FERC approved", "message": "jones-t/all_documents/2383."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote names two; Buena Vista Hills and UPS appear only in message body. 'Refused' paraphrases 'not authorized'."}, {"id": "A252", "page": "enrononline", "fact": "f133", "statement": "Jeff Skilling demanded an EnronOnline revenue number matching Enron's financial statements, including the mark-to-market value of all open positions from EOL trading.", "quotes": [{"quote": "Jeff Skilling has asked for a revenue number for EOL that represents what \nEnron reports on our financial statements (including the Mark-to-Market value \nof all of our open positions resulting from EOL trading).", "message": "beck-s/all_documents/2445."}], "verdict": "partial", "unsupported": "'demanded' \u2014 the mail says Skilling 'has asked for' the number", "outside_knowledge": false, "note": "Content and 17th delivery date supported; verb is stronger than the mail's 'asked for'."}, {"id": "A253", "page": "enrononline", "fact": "f1556", "statement": "Maguire Oil, Massachusetts Municipal Wholesale Electric, Panda Energy International, Roswell Energy, Copano Energy Services and US Steel were all blocked from US power products on EnronOnline.", "quotes": [{"quote": "Maguire Oil Company-  Restricted by Credit\nMassachusetts Municipal Wholesale Electric Co.-  Restricted by Credit\nPanda Energy International, Inc. - Restricted by Credit", "message": "jones-t/all_documents/3413."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote lists three; Roswell, Copano and US Steel are in the message body under 'not authorized to trade US power products'."}, {"id": "A254", "page": "enrononline", "fact": "f1658", "statement": "Sempra Energy Trading Services, PG&E Energy Trading Canada, Morgan Stanley Capital Group, Coral Energy Holding and Mirant Americas are not approved on EOL until Tana Jones reviews them.", "quotes": [{"quote": "NOT APPROVED counterparties until Tana reviews are as follows:", "message": "jones-t/all_documents/11481."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Five names and Tana Jones's surname come from message body and header, not the quote."}, {"id": "A255", "page": "enrononline", "fact": "f1684", "statement": "Enron North America executed an ISDA Master Agreement with Pacific Gas & Electric Company effective 15 May 2000, covering all products except pulp and paper and FX.", "quotes": [{"quote": "Type of Contract: ISDA Master Agreement (Multicurrency-Cross Border)", "message": "jones-t/all_documents/2399."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Effective date, ENA entity and product exclusions are in the forwarded message, outside the quote."}, {"id": "A256", "page": "enrononline", "fact": "f1803", "statement": "Seminole Electric Cooperative, Inc. applied for EnronOnline access on 23 April 2001 wanting East power and price discovery, but never supplied the municipal authority documentation Enron required.", "quotes": [{"quote": "This Cp was primarily interest in price discovery and was going to consider whether to pursue EOL access.  I informed them that if they want EOL access, I need documentation re municipal authority.  They never followed up with me.", "message": "jones-t/inbox/325."}, {"quote": "I informed them that if they want EOL access, I need documentation re municipal authority.  They never followed up with me.", "message": "jones-t/sent_items/182."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Application date 4-23-01, east power interest and Profile Manager pending come from the forwarded chain."}, {"id": "A257", "page": "enrononline", "fact": "f1826", "statement": "Enron moved all KN financial and physical trades to KN Marketing LP, with Credit ruling that no further deals should be done with KN Trading Inc.", "quotes": [{"quote": "All financial and physical trades should be booked with KN Marketing \nLP, so please move remaining deals from KN Trading Inc. accordingly.  Our \nCredit contacts state there should be no more deals with KN Trading Inc.", "message": "jones-t/all_documents/1097."}], "verdict": "partial", "unsupported": "'moved' as a completed action \u2014 the mail is an instruction to move remaining deals", "outside_knowledge": false, "note": "Credit's no-more-deals ruling supported; the statement asserts the move happened, the mail only directs it."}, {"id": "A258", "page": "enrononline", "fact": "f2221", "statement": "Kevin Montagne asked to revive the 3PARdata NDA with EnronOnline, LLC removed as a party, leaving Enron Net Works LLC and 3PARdata, Inc., signed before close of business Wednesday 7 November 2001.", "quotes": [{"quote": "I need to remove EnronOnline, LLC as one of the parties to the agreement. The agreement would be with Enron Net Works LLC and 3PARdata, Inc.", "message": "jones-t/inbox/842."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Wednesday 7 Nov inferred from Monday 5 Nov date and 'this Thursday (11/8)'; sender is Montagne."}, {"id": "A259", "page": "enrononline", "fact": "f2313", "statement": "Preparing an EnronOnline NDA required the counterparty's correct legal name, whether the agreement is bilateral or one-way, the nature of the information, and the counterparty's address and phone and fax numbers.", "quotes": [{"quote": "1.  The correct legal name of the counterparty\n2.  Whether the agreement is bilateral (both parties providing confidential \ninformation) or one-way (where only Enron is providing confidential \ninformation).", "message": "jones-t/all_documents/2149."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Items 3-5 (nature, address, phone/fax) sit in the message beyond the quote; EOL NDA from subject."}, {"id": "A260", "page": "enrononline", "fact": "f2504", "statement": "Keith Dziadek's team found a way to make the EOL connection with AEP work with minimal impact on EOL, which HPL could use to reach AEP systems.", "quotes": [{"quote": "Keith Dziadek and his team have figured out a way to make the EOL connection with AEP work that will have minimal impact to EOL.", "message": "kitchen-l/_americas/hpl/30."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "HPL use of the link for AEP systems is the sentence after the quote."}, {"id": "A261", "page": "enrononline", "fact": "f2526", "statement": "The EnronOnline Team is trained never to set a company up as a division and always to return the Password Application until the legal incorporated name is part of the counterparty name.", "quotes": [{"quote": "The EnronOnline Team has been trained to never set up a company as a \ndivision, to always send the Password Application back to the Counterparty", "message": "jones-t/all_documents/11005."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The 'legal incorporated name' condition continues the quoted sentence in the message body."}, {"id": "A262", "page": "enrononline", "fact": "f2659", "statement": "Lisa Lees is Talisman's EnronOnline marketing representative and is to be told when the Talisman ETA execution copy goes out for signature.", "quotes": [{"quote": "when you send out the final execution copy to Talisman for signature.  (She", "message": "jones-t/all_documents/3358."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; Lisa Lees's name and EOL rep role are in surrounding message text."}, {"id": "A263", "page": "enrononline", "fact": "f2917", "statement": "Travis McCullough sought copies of EnronOnline's Electronic Trading Agreement for Mexico and Japan for Clickpaper's expansion, but Tana Jones could not source them with her usual contact Edmund Cooper out of the office.", "quotes": [{"quote": "Can you tell me who else I \ncan contact to get a copy of EnronOnline's ETA for Mexico and Japan?", "message": "jones-t/all_documents/3610."}, {"quote": "My usual source for \ngetting the ETA's is out, and I'm trying to track down someone else who can \nsend them to me...", "message": "jones-t/all_documents/3629."}], "verdict": "partial", "unsupported": "'for Clickpaper's expansion' and Edmund's surname 'Cooper'", "outside_knowledge": false, "note": "Neither Clickpaper nor 'Cooper' appears in either cited message; core request and Tana's reply supported."}, {"id": "A264", "page": "enrononline", "fact": "f2978", "statement": "Tana Jones is still waiting for a review of her list of EOL-approved jurisdictions, with Edmund covering Americas countries and Jones covering Europe.", "quotes": [{"quote": "You were going to look at my list of approved \njurisdictions and see if you disagreed with any of my information.", "message": "jones-t/all_documents/10705."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Americas/Europe split and 'never heard back' are in message text outside the quote."}, {"id": "A265", "page": "enrononline", "fact": "f3051", "statement": "Enron ran an EOL Deal Termination process through which back office sent the EnronOnline confirmation to legal so a termination agreement could be drafted.", "quotes": [{"quote": "This is the EOL Deal Termination Dept. sending you the confirmation for the \ndeal to be\nterminated.", "message": "jones-t/all_documents/1202."}], "verdict": "partial", "unsupported": "a standing 'EOL Deal Termination process'; 'back office' and 'legal' roles", "outside_knowledge": false, "note": "'Dept.' is Bob Bowen's joke about one incident; roles of Bowen and Jones are not stated."}, {"id": "A266", "page": "enrononline", "fact": "f3054", "statement": "Both CIBC EnronOnline gas deals were sold to ECC for delivery at Nova Gas Transmission Ltd. - NIT, covering April and May 2000 respectively.", "quotes": [{"quote": "Volume:  10,000 GJ per day\n Delivery Period:  May 1, 2000 through May 31, 2000\n Delivery Point:  Nova Gas Transmission Ltd. - NIT", "message": "jones-t/all_documents/1305."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Buyer ECC, seller CIBC and April deal are in the message body; quote covers only the May deal."}, {"id": "A267", "page": "enrononline", "fact": "f3181", "statement": "Filing the EnronOnline patent in foreign jurisdictions will incur legal expenses that Travis McCullough expects to be not substantial.", "quotes": [{"quote": "we will incur some legal expenses in filing applications in foreign jurisdictions (although probably not substantial)", "message": "kitchen-l/_americas/netco_legal/43."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports the claim; McCullough as author and 'EnronOnline patent' come from header and subject."}, {"id": "A268", "page": "enrononline", "fact": "f3193", "statement": "Savita Puthigai agreed to send the NatSource price-posting confidentiality agreement unsigned after Tana Jones objected to pre-signature.", "quotes": [{"quote": "If you think \nthe first draft that needs to be sent out does'nt require any signature lets \ngo with that.", "message": "jones-t/all_documents/2758."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tana's 'heavy handed' objection and NatSource price-posting project are in the message chain."}, {"id": "A269", "page": "enrononline", "fact": "f3380", "statement": "Brad Richter floated offering clearing services on EnronOnline, arguing Enron's credit situation might make it necessary to keep large counterparties on the site, with NYMEX talks already touching the idea.", "quotes": [{"quote": "How do you feel about offering clearing services on EOL?  It would be a tricky cash issue for Enron, but given our credit situation, it might become more necessary in order to keep large counterparties on the site.", "message": "kitchen-l/_americas/eol/112."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NYMEX discussions sentence follows the quote; Richter is the sender."}, {"id": "A270", "page": "enrononline", "fact": "f3477", "statement": "Enron Net Works wants EA, EGM, EIM and EEL to accept a more service- and transaction-based pricing structure for EnronOnline.", "quotes": [{"quote": "We will work with EA, EGM, EIM, and EEL next week to see if we can get them to accept a pricing structure for EOL that is more service and transaction based.", "message": "beck-s/inbox/501."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron Net Works' inferred from ENW budget context and Piper as sender; quote supports the rest."}, {"id": "A271", "page": "enrononline", "fact": "f3608", "statement": "Greg Piper emailed Greg Whalley that Enron is doing nothing with EOL except supporting NewCo for now.", "quotes": [{"quote": "I e-mailed Whalley that we are doing nothing with EOL except supporting NewCo for now.", "message": "kitchen-l/_americas/esvl/311."}], "verdict": "partial", "unsupported": "Whalley's first name 'Greg'", "outside_knowledge": true, "note": "Mail says only 'Whalley'; first name is public-record knowledge of Enron's president. Otherwise quote-level."}, {"id": "A272", "page": "enrononline", "fact": "f3676", "statement": "The Password Application and Electronic Trading Agreement, revised from the initial EnronOnline versions to reflect two years of experience, need the new buyer's approval before the NetCoOnline relaunch can proceed.", "quotes": [{"quote": "which have been revised from the initial EnronOnline versions to reflect experience of the last two years.", "message": "kitchen-l/_americas/eol/1."}, {"quote": "we are taking the opportunity to update the PA and ETA", "message": "kitchen-l/sent_items/434."}, {"quote": "there are a few items for which we will need the approval of the new Buyer as soon as possible, in order to ensure we are able to proceed with a relaunch of EnronOnline (NETCoOnline) without delay.", "message": "kitchen-l/_americas/netco_eol/87."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "That PA and ETA are the items needing buyer approval sits in message text, not the quotes."}, {"id": "A273", "page": "enrononline", "fact": "f451", "statement": "The Daily EnronOnline Executive Summary is circulated to management each business day.", "quotes": [{"quote": "Following please find the Daily EnronOnline Executive Summary.", "message": "kitchen-l/_americas/eol/81."}], "verdict": "partial", "unsupported": "'circulated to management' and 'each business day'", "outside_knowledge": false, "note": "One email titled 'Daily' summary; recipients and cadence beyond the name are not shown."}, {"id": "A274", "page": "enrononline", "fact": "f482", "statement": "Enron has reported EnronOnline daily transaction counts and notional value as 30-day rolling averages for two years because of day-to-day variability.", "quotes": [{"quote": "For the past two years, Enron has used 30-day rolling averages for daily transaction counts and notional value for our wholesale trading activities on EnronOnline due to the normal variability in these numbers on a day-to-day basis.", "message": "kean-s/sent_items/569."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Two years, rolling averages, counts and notional value, day-to-day variability all in the quote."}, {"id": "A275", "page": "enrononline", "fact": "f494", "statement": "EnronOnline is the Internet platform that carries much of Enron's trading with other parties.", "quotes": [{"quote": "EnronOnline, the Internet platform that accounts for much of the company's trading with other parties", "message": "kitchen-l/_americas/sec_media/16."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Direct paraphrase of the quoted NYT sentence."}, {"id": "A276", "page": "enrononline", "fact": "f574", "statement": "Enron's initial Argentine EnronOnline products were ARG Gas Phy Fwd across 21 delivery zones, ARG Power Financial Swap on Index EZE Flat, ARG Power Phy Index on Cam EZE Flat and ARG Power Phy Fwd for delivery at EZE Flat.", "quotes": [{"quote": "ARG Power Financial Swap (trading book system set to SPREADSHEET)\n traded on the Index EZE Flat\n\nARG Power Phy Index \n traded on the Index Cam EZE Flat\n\nARG Power Phy Fwd\n for delivery at EZE Flat", "message": "jones-t/all_documents/3497."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Gas product, 21 listed zones, 'delivery zones' and 'initially' are in message body; count verified."}, {"id": "A277", "page": "enrononline", "fact": "f608", "statement": "Enron launched financial swap contracts for the plastics and petrochemicals industry on www.enrononline.com, the first time such derivatives were offered over the Internet in Europe.", "quotes": [{"quote": "Enron is to start trading a new range of financial swap contracts for the \nplastics and petrochemicals industry on www.enrononline.com", "message": "jones-t/all_documents/4848."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'First time ... Internet in Europe' and 'Launches' headline are outside the quote."}, {"id": "A278", "page": "enrononline", "fact": "f634", "statement": "Significant effort has gone into getting metals contracts into EnronOnline's portfolio since the metals business integrated into Enron in summer 2000.", "quotes": [{"quote": "With much of the metals business moving to online trading, significant effort \nhas been put into getting metals contracts incorporated into EnronOnline", "message": "beck-s/all_documents/1008."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'since the metals business integration this summer' follows the quote; year from message date."}, {"id": "A279", "page": "enrononline", "fact": "f650", "statement": "EnronOnline added a US Purity Ethane versus LLDPE financial spread for January 2001, priced in cents per pound and run by traders Lee Jackson and Alan Engberg.", "quotes": [{"quote": "Traders: Lee Jackson and Alan Engberg\n\nUS PurEth OPIS   vs LLDPE CMAI           Jan01           c/LB", "message": "jones-t/all_documents/5916."}], "verdict": "partial", "unsupported": "'added' \u2014 the product was awaiting approval in Datamanager, not confirmed live", "outside_knowledge": false, "note": "Traders, Jan01 term, c/LB and spread structure supported; mail is an approval request."}, {"id": "A280", "page": "enrononline", "fact": "f667", "statement": "Enron will guarantee delivery of EnronOnline physical steel by the last day of each Dispatch Period and accept supply to the 20th of each scheduled Dispatch Period.", "quotes": [{"quote": "Enron will guarantee delivery by the last day of each \nscheduled Dispatch Period and accept supply to the 20th of each scheduled \nDispatch Period.", "message": "jones-t/all_documents/9231."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports terms; 'EnronOnline physical steel' from subject and product descriptions."}, {"id": "A281", "page": "enrononline", "fact": "f749", "statement": "Premium on the CAN Gas Straddle Option is payable two business days after trade date and the Cash Settlement Amount five business days after it is determinable.", "quotes": [{"quote": "Payment Date for the Premium shall be 2 business days after the Trade Date of", "message": "jones-t/all_documents/10653."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Cash Settlement five-day term and product name are in the message beyond the quote."}, {"id": "A282", "page": "enrononline", "fact": "f752", "statement": "The April to October EOL currency product runs from 2 April 2001 to 1 October 2001 and is quoted in CAD per USD with CAD as settlement currency.", "quotes": [{"quote": "The term of the Transaction shall be from the Effective Date of 02 Apr 2001 \nto the Termination Date of 01 Oct 2001.", "message": "jones-t/all_documents/10701."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CAD per USD quote and settlement currency are message text outside the quoted term sentence."}, {"id": "A283", "page": "enrononline", "fact": "f82", "statement": "EnronOnline grew quickly because Enron requires its traders to post aggressive two-way spreads, both bids and offers, on the commodities they trade.", "quotes": [{"quote": "EnronOnline grew \nso quickly because of the company's policy that traders must offer aggressive \ntwo-way spreads - both bids and offers - on the commodities they trade.", "message": "kitchen-l/_americas/sec_media/71."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote carries growth, policy, aggressive two-way spreads, bids and offers."}, {"id": "A284", "page": "entergy", "fact": "f136", "statement": "Because Entergy's utilities sit in non-adjacent states, Entergy must segregate domestic from non-domestic business, so domestic assets cannot secure the international ones.", "quotes": [{"quote": "states, as is the case of 'Entergy', then the utility has to segregate their", "message": "jones-t/all_documents/17."}], "verdict": "partial", "unsupported": "asserted as fact; mail reports it as Entergy's own explanation Munden wanted confirmed, and Bradford knew no such bar", "outside_knowledge": false, "note": "Content matches Munden's relay of Entergy's PUHCA account; statement drops that attribution and doubt."}, {"id": "A285", "page": "entergy", "fact": "f162", "statement": "Enron scheduled a meeting with Entergy for the following Tuesday to discuss buying ancillary services.", "quotes": [{"quote": "We have a meeting scheduled with Entergy for Tuesday morning to discuss Enron \nbuying ancilliary services.", "message": "mann-k/all_documents/4105."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Following Tuesday' and 20 March expiry inferred from Wednesday 14 March message date."}, {"id": "A286", "page": "entergy", "fact": "f227", "statement": "FPL and Entergy projected annual regulated-business cost savings of $110 million to $150 million from cutting duplicate corporate and administrative positions.", "quotes": [{"quote": "Once combined, the new company is expected to see annual cost savings of $110", "message": "mann-k/_sent_mail/3895."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Range, regulated businesses and duplicate positions are in the article sentence after the quote fragment."}, {"id": "A287", "page": "epsa", "fact": "f51", "statement": "EPSA joined EEI in opposing the Wyden amendment to the bankruptcy bill, which would have severely impaired California QFs and was ultimately defeated.", "quotes": [{"quote": "EPSA and EEI \nopposed the Amendment.", "message": "kean-s/all_documents/5545."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "QF impairment claim and Kean's 'defeated' are in message text; 'joined' is a mild stylistic ordering."}, {"id": "A288", "page": "ercot", "fact": "f100", "statement": "Enron was loosely combining its Texas gas and ERCOT power desks to give the real-time operation better information flow.", "quotes": [{"quote": "As we are loosely combining our Texas gas and Ercot power desks our information flow will be superior", "message": "williams-w3/inbox/65."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Mail states consequence (superior info flow for real-time desk); statement frames it as purpose. Borderline."}, {"id": "A289", "page": "ercot", "fact": "f29", "statement": "Jean Ryall was running for election to the ERCOT Board to replace Robin Kittel, a seat Enron considered critical to its future in the market.", "quotes": [{"quote": "Jean Ryall is seeking to win election to the ERCOT Board to replace Robin", "message": "kean-s/all_documents/5803."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kittel's surname and 'critical for our future success' are in the message beyond the quote."}, {"id": "A290", "page": "esa", "fact": "f30", "statement": "GE's Lee Johnson wanted to sign the ESA Facility Agreement before the holidays and Kay Mann agreed a Friday signing, with Brett Wiggs asking to review the final documents first.", "quotes": [{"quote": "Lee Johnson would like to come in tomorrow or Friday to sign the Facility \nAgreement.  Are we ready to go?", "message": "mann-k/all_documents/2750."}, {"quote": "I think Friday is perfect.  I will confirm which is the final version, and \nsend to you and John.", "message": "mann-k/_sent_mail/2298."}], "verdict": "partial", "unsupported": "'GE's' \u2014 Lee Johnson's GE affiliation is not in either cited message", "outside_knowledge": false, "note": "Holiday urgency, Friday agreement and Wiggs's review request supported; affiliation appears only elsewhere in corpus."}, {"id": "A291", "page": "esa", "fact": "f33", "statement": "Once the turbines leave the financing structure, for instance if project lenders take out the CAA lenders, the Override Letter falls away and plain terms apply.", "quotes": [{"quote": "Once the turbines are out of this structure - for instance, if the CAA \nlenders are taken out by project lenders - the \"Override Letter\" will no \nlonger be in effect", "message": "mann-k/all_documents/2787."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'general, more vanilla ts and cs will apply' continues the quoted sentence in the message."}, {"id": "A292", "page": "esa", "fact": "f34", "statement": "Andrews Kurth circulated version 8 of the Enron South America Facility Agreement and Exhibits with a blackline against the previous version.", "quotes": [{"quote": "Attached please find the latest version of the Enron South America\nFacility Agreement and Exhibits, as well as a blackline showing changes\nfrom the last version circulated.", "message": "mann-k/all_documents/2786."}], "verdict": "partial", "unsupported": "'Andrews Kurth' \u2014 sender is peterthompson@akllp.com; firm name never appears", "outside_knowledge": true, "note": "Version 8 and blackline supported by attachment names; firm identity comes from knowing the domain."}, {"id": "A293", "page": "esa", "fact": "f95", "statement": "As the WestLB facility was drafted, ESA would have had to give its purchase option election by 12 October 2000, a date Lisa Bills was trying to push back.", "quotes": [{"quote": "As the WestLB facility is currently drafted, ESA would have to provide \nus their \"purchase option election\" by tomorrow, Oct. 12th.", "message": "mann-k/all_documents/1368."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bills's effort to extend the notice date is in the message after the quote."}, {"id": "A294", "page": "exxon", "fact": "f37", "statement": "Ahead of the June 3 signing, industry sources put Exxon in pole position over Shell to be named operator of the $15 billion South Ghawar gas development, core venture 1.", "quotes": [{"quote": "industry sources have suggested that Exxon is in pole position to lead \nthe $15 billion South Ghawar development, known as core venture 1", "message": "kean-s/all_documents/4731."}, {"quote": "Industry sources have said that ExxonMobil and Shell are the strongest \ncontenders to lead the project.", "message": "kean-s/all_documents/4713."}, {"quote": "Exxon, the world's largest publicly owned oil company, will be named operator \nof the largest opening being offered by the Saudis, the South Ghawar \nnatural-gas project that will require investment of $15 billion", "message": "kean-s/all_documents/4703."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "June 3 signing and Shell competing for South Ghawar come from message text across the three sources."}, {"id": "A295", "page": "exxonmobil", "fact": "f27", "statement": "ExxonMobil publicly urged consumers not to hoard gasoline after the September 11 attacks, saying it had supply for retail and contractual obligations.", "quotes": [{"quote": "ExxonMobil Corp. released a statement urging consumers not to horde gasoline. \"We have supply available for retail customers and to meet contractual obligations, and encourage customers to maintain their normal buying habits to avoid artificial runouts,\" the statement said.", "message": "kitchen-l/_americas/mrha/ooc/119."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports statement; September 11 context from subject, date and 'Tuesday's events'."}, {"id": "A296", "page": "exxonmobil", "fact": "f7", "statement": "Enron planned to fax its letter and chronology to ExxonMobil's counsel Eric Nichols once Armogida and Sanders signed off.", "quotes": [{"quote": "once I have your respective comments/go ahead, I will send this to Eric Nichols by telefax this afternoon.", "message": "sanders-r/all_documents/633."}], "verdict": "partial", "unsupported": "Eric Nichols identified as 'ExxonMobil's counsel'", "outside_knowledge": false, "note": "Plan, fax, sign-off by Armogida and Sanders supported; Nichols's role is inferred, never stated."}, {"id": "A297", "page": "ferc", "fact": "f103", "statement": "On the pending rehearing requests, Wood asked FERC legal staff to work out how the Commission can get there, read as building the case for denying rehearing.", "quotes": [{"quote": "Wood asked legal staff to figure out how \"FERC can get there.\"", "message": "kitchen-l/_americas/regulatory/31."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Novosel's 'legal analysis for denying rehearing' reading follows the quote in the message."}, {"id": "A298", "page": "ferc", "fact": "f1044", "statement": "FERC told California officials on July 3 it would look into the withholding problem but gave no time frame for a response.", "quotes": [{"quote": "commission would look into the matter. They were not given a time frame for", "message": "kean-s/all_documents/8846."}, {"quote": "State officials tried again yesterday, and this time were told that the commission would look into the matter.", "message": "kean-s/ferc/612."}], "verdict": "partial", "unsupported": "'July 3' \u2014 article says only 'yesterday' and its publication date is not shown", "outside_knowledge": false, "note": "FERC would look into it, no time frame supported; date requires inference from unshown article dating."}, {"id": "A299", "page": "ferc", "fact": "f1335", "statement": "California's grid operator told FERC in March 2001 that wholesale electricity prices in the state ran more than $6 billion above competitive levels over ten months.", "quotes": [{"quote": "the operators of the state's power grid told the\nFederal Energy Regulatory Commission that wholesale electricity\nprices in California were more than $6 billion above competitive\nprices", "message": "kean-s/all_documents/5043."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "\"In March\" and \"over the previous 10 months\" come from message text adjacent to the quote; year inferred from message date.", "first_verdict": "partial"}, {"id": "A300", "page": "ferc", "fact": "f15", "statement": "Enron planned to put its RTO vision and its expectations of deficient filings to FERC staff before the 15 October 2000 RTO filing deadline.", "quotes": [{"quote": "we need to present our vision of the RTOs and our \nexpectations of the shortcomings of the RTO filings prior to the October 15 \nfiling", "message": "kean-s/all_documents/1228."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'to share with FERC staff' and year 2000 are in message text outside the quote."}, {"id": "A301", "page": "ferc", "fact": "f1513", "statement": "FERC commissioners and Commission counsel signalled flexibility in defining spot power sales for the Pacific Northwest, which could differ from the California definition.", "quotes": [{"quote": "Commission members said they would be flexible in defining spot power sales in the Pacific Northwest.", "message": "kitchen-l/_americas/regulatory/106."}, {"quote": "counsel to the Commission noted that it could differ from the spot definition for California", "message": "kean-s/ferc/618."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Both quotes cover the statement; the current_until condition (FERC or the judge fixes the definition) rests on message text about the separate PNW hearing."}, {"id": "A302", "page": "ferc", "fact": "f1619", "statement": "FERC staff collected the same responses from ten power marketers and will use the material in aggregate in its report to the Commission on the nationwide wholesale market investigation, due 1 November 2000.", "quotes": [{"quote": "The staff report on the nationwide investigation is due Nov. 1.", "message": "kean-s/all_documents/1518."}, {"quote": "FERC staff asked for similar responses from 10 power marketers and plans to use the information in the aggregate in in its report to the Commission, due Nov. 1.", "message": "kean-s/all_documents/1546."}], "verdict": "partial", "unsupported": "\"collected the same responses\" - mail says staff \"asked for similar responses\"; receipt is not stated", "outside_knowledge": false, "note": "Mail says FERC staff asked for similar responses; 'collected' and 'the same' overstate. Nov. 1 due date and nationwide probe are supported."}, {"id": "A303", "page": "ferc", "fact": "f1718", "statement": "Enron agreed to give the CPUC the data requests it had received from FERC and copies of any responses already given to FERC, in the October 13, 2000 production.", "quotes": [{"quote": "The Enron Entities will produce the requests for data they received from FERC and to the extent that FERC has been given responses, copies of those responses.", "message": "sanders-r/all_documents/1081."}], "verdict": "partial", "unsupported": "\"agreed\" - the letter is a draft proposal for the CPUC to consider, not an agreement", "outside_knowledge": false, "note": "Draft letter proposes production and asks CPUC whether the proposals are acceptable; 'agreed' overstates. October 13 date and FERC documents are supported."}, {"id": "A304", "page": "ferc", "fact": "f2093", "statement": "Transmission fees overseen by FERC make up about 6% of the average California utility customer's monthly bill.", "quotes": [{"quote": "Those fees now amount to about 6% of the average utility \ncustomer's monthly bill and are overseen by the energy commission.", "message": "kean-s/all_documents/5744."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'energy commission' and 'those fees'; FERC identity, 'transmission' and California context come from surrounding article text."}, {"id": "A305", "page": "ferc", "fact": "f2191", "statement": "CSFB expects no major divestitures or closing issues from the regulatory reviews, citing the lack of asset concentration in gas and power marketing.", "quotes": [{"quote": "we do not expect major\ndivestitures or closing issues because of the lack of asset concentration", "message": "kean-s/dynegy_transaction/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CSFB and regulatory reviews from message. Statement fuses two reasons (lack of asset concentration; competitive gas/power marketing) into one; compression, not addition."}, {"id": "A306", "page": "ferc", "fact": "f2212", "statement": "California Senate Energy Committee chairwoman Debra Bowen planned to urge FERC to look past ownership measures to market inputs such as the merging companies' gas pipeline capacity.", "quotes": [{"quote": "she plans to urge FERC to look beyond traditional measurements of how much the companies own in the market", "message": "kitchen-l/_americas/sec_media/20."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Name, title and the gas pipeline capacity example come from the sentence around the quote; California inferred from the article context."}, {"id": "A307", "page": "ferc", "fact": "f2250", "statement": "FERC's jurisdiction over the UBS deal covers the transfer of Enron's commission-granted authority to set the rates at which it sells electricity and natural gas, said general counsel Cynthia Marlette.", "quotes": [{"quote": "FERC's jurisdiction involves the transfer of Enron's commission-granted authority to regulate the rates at which Enron sells electricity and natural gas, said Cynthia Marlette, FERC's general counsel.", "message": "kitchen-l/_americas/netco_reg/7."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers Marlette's statement; the UBS deal context comes from the article's opening lines."}, {"id": "A308", "page": "ferc", "fact": "f2304", "statement": "Smurfit Stone does not appear on any of the approved FERC lists and was declined for physical power trading.", "quotes": [{"quote": "Smurfit Stone is not on any of the \"approved\" FERC lists I have.", "message": "jones-t/all_documents/2638."}], "verdict": "partial", "unsupported": "\"any of the approved FERC lists\" - sender limits it to the lists she has", "outside_knowledge": false, "note": "Genia says not on any approved FERC lists 'I have'; statement drops the qualifier. Declined as physical power CP is in the message."}, {"id": "A309", "page": "ferc", "fact": "f2308", "statement": "CXY Energy Marketing (USA) Inc. is a FERC approved power marketer, so Enron would open the counterparty for U.S. power if it proves to be the same entity.", "quotes": [{"quote": "CXY \nEnergy Marketing (USA) Inc. is a FERC approved power marketer.  If this     \ncounterparty is one and the same, we can open them up to trade US power.", "message": "jones-t/all_documents/2709."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers CXY status and the conditional opening; 'Enron' comes from the enron.com sender."}, {"id": "A310", "page": "ferc", "fact": "f241", "statement": "FERC on July 11 ordered all US utilities to consolidate their transmission lines into a few independent transmission operators.", "quotes": [{"quote": "utilities to consolidate their transmission lines into a few independent", "message": "williams-w3/bill_williams_iii/661."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; 'FERC ordered all U.S. utilities' is adjacent text. July 11 derived from 'Wednesday' in a Friday July 13 article."}, {"id": "A311", "page": "ferc", "fact": "f2442", "statement": "Mirant told FERC that if its ability to withhold reserve power were restricted, regulators should let it charge even more for its electricity.", "quotes": [{"quote": "In papers that Mirant filed with FERC, the Atlanta-based generator said that \nif its ability to withhold power in that way was restricted, then regulators \nshould allow the company to charge even more", "message": "kean-s/all_documents/4771."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Reserve' power and 'for its electricity' come from sentences around the quote describing withholding capacity to insure against breakdowns."}, {"id": "A312", "page": "ferc", "fact": "f2651", "statement": "Wood wants interconnection costs for new power plants spread across the system, reversing FERC policy that makes generators pay those costs themselves.", "quotes": [{"quote": "that is a reversal of current FERC policy, which requires generators to foot those bills on their own", "message": "kean-s/california_pg_e_bankruptcy/37."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Wood and the cost-spreading proposal are in the sentence preceding the quote."}, {"id": "A313", "page": "ferc", "fact": "f2699", "statement": "FERC tightened Order No. 637 to make pipelines post available capacity within one hour of each nomination cycle instead of within a day.", "quotes": [{"quote": "pipelines will be required to post available capacity within one hour of \neach nomination cycle, rather than within one day as directed by Order 637", "message": "kean-s/all_documents/591."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives the one-hour change; that it is a FERC revision of Order 637 comes from the surrounding memo."}, {"id": "A314", "page": "ferc", "fact": "f2711", "statement": "FERC granted a certificate of public convenience and necessity to the Independence Pipeline project in Docket CP97-315 on its consent agenda.", "quotes": [{"quote": "the Commission granted a certificate of \nnecessity and convenience to the Independence Pipeline project", "message": "kean-s/all_documents/716."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Docket and consent agenda from message. Statement adds 'public' to the mail's 'certificate of necessity and convenience'; standard term, not a new fact."}, {"id": "A315", "page": "ferc", "fact": "f2843", "statement": "FERC is investigating El Paso's sale of pipeline capacity into the California market to its merchant arm, which California officials blame for the gas and power price spike.", "quotes": [{"quote": "the heavily publicized FERC case involving the investigation by FERC of El Paso's sale of pipeline capacity into the CA market to its merchant arm last year", "message": "sanders-r/sent_items/272."}], "verdict": "partial", "unsupported": "\"blame\" - mail says California officials \"partly blamed\" El Paso's sale for the spike", "outside_knowledge": false, "note": "Investigation claim is quoted. Dropping 'partly' overstates the blame attribution."}, {"id": "A316", "page": "ferc", "fact": "f288", "statement": "The judge urged the Commission not to accept participant comments, though he acknowledged every participant wants the chance to comment.", "quotes": [{"quote": "The Judge urges the Commission to not accept comments from participants, but he acknowledges that all participants want an opportunity to comment.", "message": "kean-s/rto/140."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every claim is in the quoted sentence."}, {"id": "A317", "page": "ferc", "fact": "f2887", "statement": "Larcamp's only previous meeting on the affiliate issue was with the INGAA group, which Joe Hartsoe attended.", "quotes": [{"quote": "the only meeting that he had previously had on the affiliate issue was with the INGAA group (Joe Hartsoe went with them)", "message": "kean-s/ferc/581."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'he'; Dan Larcamp is identified in the message body."}, {"id": "A318", "page": "ferc", "fact": "f2922", "statement": "FERC commissioner William Massey said granting the waiver would have made it impossible to guarantee open access to the LNG facility, which he called a gatekeeper to the U.S. market.", "quotes": [{"quote": "Commissioner William Massey said granting a regulatory waiver would have made it impossible to ensure open access to the LNG facility", "message": "kitchen-l/_americas/sec_media/24."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Gatekeeper to the U.S. market' and FERC context come from the sentence around the quote."}, {"id": "A319", "page": "ferc", "fact": "f3014", "statement": "Hebert said he did not intend the commission to limit market forces so far that it hinders efforts to build needed plants and lines.", "quotes": [{"quote": "Mississippi Republican, who said he didn't intend the commission to fall", "message": "kean-s/all_documents/5110."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; Hebert's name and the full 'hinder efforts' passage are in the surrounding article text."}, {"id": "A320", "page": "ferc", "fact": "f3041", "statement": "FERC chairman Curtis Hebert keeps his post, with Democrats William Massey and Linda Breathitt also staying on the five-member commission.", "quotes": [{"quote": "FERC Chairman Curtis Hebert, a Republican, will retain his post. The two \nDemocrats on the commission, William Massey and Linda Breathitt, also remain \non board.", "message": "kean-s/all_documents/4731."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Five-member commission' comes from an earlier paragraph; the current_until condition is a generic terminator."}, {"id": "A321", "page": "ferc", "fact": "f3131", "statement": "Steve Kean judged FERC the only body with authority to start fixing California now, with Congress unlikely to act this year and the state legislature out of session.", "quotes": [{"quote": "FERC is the only entity with the authority to start fixing this problem now", "message": "kean-s/all_documents/1323."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Congress and legislature clauses are in the sentence following the quote; Steve Kean is the sender."}, {"id": "A322", "page": "ferc", "fact": "f3440", "statement": "Richard Sanders reviewed and endorsed the preemption home run approach in Enron's responses to Chairman Hoecker's questions.", "quotes": [{"quote": "I have reviewed the response and I agree with the \"home run\" approach.", "message": "sanders-r/all_documents/1085."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sanders is the sender; 'preemption home run' and Hoecker's questions come from the forwarded Fergus mail."}, {"id": "A323", "page": "ferc", "fact": "f3504", "statement": "California Senate leader John Burton announced at a press conference that a lawsuit against FERC had been filed on 22 May 2001 in the U.S. Court of Appeals for the Ninth Circuit.", "quotes": [{"quote": "Burton held a press conference to  announce a \nlawsuit against FERC was filed today in the U.S. Court of Appeals for  the \nNinth Circuit.", "message": "kean-s/all_documents/4796."}, {"quote": "Burton held a press conference to announce a lawsuit \nagainst FERC was filed today in the U.S. Court of Appeals for the Ninth \nCircuit.", "message": "kean-s/all_documents/4794."}, {"quote": "Burton held a press conference to announce a lawsuit against FERC was filed today in the U.S. Court of Appeals for the Ninth Circuit.", "message": "sanders-r/iso__pricecaps/457."}], "verdict": "partial", "unsupported": "\"John\" and \"Senate leader\" - cited text says only \"Burton ... on behalf of the Senate\"", "outside_knowledge": true, "note": "Press conference, Ninth Circuit filing and May 22 date are quoted; first name and 'Senate leader' are not in the shown text."}, {"id": "A324", "page": "ferc", "fact": "f3576", "statement": "FERC issued a NOPR on 28 January 2000 proposing to assess its annual charges solely on MWh transmitted rather than splitting them between transmission and sales.", "quotes": [{"quote": "FERC issued a NOPR on January 28 proposing to revise the \nway it assesses annual charges to public utilities.", "message": "kean-s/all_documents/453."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives the NOPR date; MWh-transmitted basis and transmission/sales split come from a later paragraph. Year from message date."}, {"id": "A325", "page": "ferc", "fact": "f440", "statement": "Chairman Wood cited the Electronic Scheduling Collaborative's filing and asked whether its RTO Design and Implementation questions would resolve the industry's uncertainty.", "quotes": [{"quote": "Wood referred to the filing made by the Electronic Scheduling Collaborative and specifically asked if the items identified in the \"RTO Design and RTO Implementation\" section would address many of the questions", "message": "kitchen-l/_americas/regulatory/10."}], "verdict": "partial", "unsupported": "\"Chairman\" title - message calls him only Wood; \"resolve\" stronger than \"address many of\"", "outside_knowledge": true, "note": "Filing reference and question are quoted; 'Chairman' not in cited text, and 'resolve uncertainty' slightly strengthens 'address many questions'."}, {"id": "A326", "page": "ferc", "fact": "f581", "statement": "FERC said dropping the exchange requirement would help fix California's seriously flawed market, where supply shortages forced power cuts to some customers.", "quotes": [{"quote": "FERC said the move would help fix California's ``seriously flawed'' market", "message": "sanders-r/all_documents/890."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers FERC's 'seriously flawed' remark; supply shortages clause and the exchange requirement are in adjacent sentences."}, {"id": "A327", "page": "ferc", "fact": "f596", "statement": "FERC proposed enhancing the ability of California utilities to make forward purchases, a remedy Peace argued will not mitigate market power.", "quotes": [{"quote": "enhancing the ability of California utilities to make forward", "message": "kean-s/all_documents/1851."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; Peace's concern and reasoning, and that this is FERC's proposed order, come from the letter body."}, {"id": "A328", "page": "ferc", "fact": "f693", "statement": "The ISO says its Amendment 33 proposal is identical to FERC's proposed soft cap except that it raises the level to $250 from the $150 a MWh FERC proposed.", "quotes": [{"quote": "ISO Claims its proposal is identical to the FERC proposed soft cap but raises the soft cap level to $250 from the $150/MWh proposed by the FERC", "message": "sanders-r/all_documents/1124."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the soft cap claim; 'Amendment 33' comes from the subject and body."}, {"id": "A329", "page": "ferc", "fact": "f78", "statement": "FERC is implementing a sweeping order directing regulated utilities to hand their transmission assets to independent RTOs, slated to start operating at the end of 2001.", "quotes": [{"quote": "FERC is in the midst of implementing a sweeping order that directs the \nutilities it regulates to turn over their transmission assets to independent \ncontrol by RTOs, which are slated to begin operating at the end of this year.", "message": "kean-s/all_documents/4716."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the order; 'end of 2001' derives 'this year' from the message date."}, {"id": "A330", "page": "ferc", "fact": "f858", "statement": "The price-mitigation plan appears to ignore ISO evidence that generators can substantially raise prices even when supplies are not technically short.", "quotes": [{"quote": "The price-mitigation plan appears to ignore evidence, filed by the", "message": "kean-s/all_documents/5110."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; ISO source and the substance of the evidence are in the continuation of the sentence."}, {"id": "A331", "page": "ferc", "fact": "f973", "statement": "FERC appears to be seriously considering extending price mitigation to the WSCC states even though the administration still opposes price controls.", "quotes": [{"quote": "it appears FERC is seriously considering expanding price mitigation to the WSCC states.", "message": "kitchen-l/_americas/regulatory/145."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Administration opposition is the next sentence; June 18 expiry inferred from 'meeting on Monday' in a Thursday June 14 mail."}, {"id": "A332", "page": "ferc", "fact": "f981", "statement": "CSFB expected FERC to extend floating power price caps to all hours and to other western states at its June 18 meeting.", "quotes": [{"quote": "In particular, we expect FERC to: 1) Extend floating", "message": "kitchen-l/_americas/east_power/172."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; the two extensions, CSFB authorship and June 18 date come from the message body."}, {"id": "A333", "page": "financial-times", "fact": "f65", "statement": "The Financial Times ran a cluster of Enron stories on 29 November 2001, among them a report that bond mutual funds were suffering as Enron's troubles deepened.", "quotes": [{"quote": "GLOBAL INVESTING - Bond mutual funds suffer as Enron's troubles deepen.\nFinancial Times, 11/29/01", "message": "kitchen-l/_americas/sec_media/10."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The bond-fund headline is quoted; the 'cluster' rests on the five FT headlines listed in the message."}, {"id": "A334", "page": "frontier-economics", "fact": "f28", "statement": "Frontier's policy paper will conclude with a 100 days set of policy proposals for establishing workable markets across the country as fast as possible.", "quotes": [{"quote": "the main conclusion section will center on a \"100 days\" (not literally 100 days) set of policy proposals for getting workable markets established across the country ASAP.", "message": "kean-s/all_documents/5374."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Frontier from sender. Statement drops the mail's '(not literally 100 days)' caveat but uses the phrase as a label."}, {"id": "A335", "page": "frontier-economics", "fact": "f44", "statement": "Frontier Economics chased Enron through Blake Cassels over three issued and outstanding Project Stanley invoices, the earliest dating back to July 2000.", "quotes": [{"quote": "Kevin indicated that there are three invoices now issued and outstanding (the earliest dated back to July) and he is wondering when they might expect payment of the invoices.", "message": "sanders-r/all_documents/587."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Frontier, Blakes and Project Stanley from message; year from message date; 'chased' characterizes a payment inquiry."}, {"id": "A336", "page": "fuelcell-energy", "fact": "f28", "statement": "FCE proposed correcting Section 14.3 to an 18 percent heat rate figure and lifting the total allowed change from 20 to 23 percent.", "quotes": [{"quote": "revise the total change from 20% to 23%.", "message": "mann-k/all_documents/2081."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The 15%-to-18% heat rate change and FCE authorship come from the sentence before the quote."}, {"id": "A337", "page": "ge-power-systems", "fact": "f24", "statement": "GE's Kent Shoemaker sent Enron GE's comments on the Facility Agreement as a blackline shortly before the November 2000 meeting.", "quotes": [{"quote": "Here are our comments for meeting.  Sorry I couldn't get them to you earlier", "message": "mann-k/all_documents/1866."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender, date and blackline attachment name from message; 'shortly before the meeting' inferred from the apology for lateness."}, {"id": "A338", "page": "general-electric", "fact": "f108", "statement": "The consequential-losses clause proposed for the General Electric purchase agreement bars either party from claiming special, indirect, exemplary or consequential losses.", "quotes": [{"quote": "shall either Party be liable to the other Party for special, \nindirect, exemplary or consequential losses of any nature whatsoever", "message": "mann-k/_sent_mail/3393."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the bar; that it is Kay Mann's proposed clause for the GE Purchase Agreement comes from the thread."}, {"id": "A339", "page": "general-electric", "fact": "f1097", "statement": "Enron's Lincoln Energy Center in Manhattan, Illinois runs GE Dry Low NOx burners and peaks at about 125 gallons per minute of water, among the lowest consumption of any Illinois power plant.", "quotes": [{"quote": "Our existing facility (Lincoln Energy Center) in Manhattan is in \npretty good shape with the GE Dry Low NOx burners.", "message": "mann-k/all_documents/1736."}], "verdict": "partial", "unsupported": "\"among the lowest\" - mail says \"probably one of the lowest\"", "outside_knowledge": false, "note": "Burners are quoted; 125 gpm and Illinois are in message. Dropping 'probably' turns the sender's estimate into a fact."}, {"id": "A340", "page": "general-electric", "fact": "f1115", "statement": "Enron decided not to press GE for exhaust temperature and energy guarantees in the City of Austin contract, since they would not apply to a later retrofit.", "quotes": [{"quote": "I don't think we need the language, especially since the guarantees won't \napply to retrofitting the plant later.", "message": "mann-k/_sent_mail/1726."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kay Mann's 'we don't need the language' plus counsel's recommendation supports the decision; City of Austin and GE from the thread."}, {"id": "A341", "page": "general-electric", "fact": "f1201", "statement": "Kay Mann aimed to settle GE's comments the same day so the contract could be wrapped up early the following week.", "quotes": [{"quote": "I hope to get this resolved today so we can wrap it up early next week.", "message": "mann-k/all_documents/1867."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers timing; Kay Mann and GE's comments from sender and subject."}, {"id": "A342", "page": "general-electric", "fact": "f1310", "statement": "General Electric put $1.5 billion into start-ups through GE Equity in 1999 and repurchased $1.9 billion of its own stock that year.", "quotes": [{"quote": "GE already\ninvests in start-ups via GE Equity -- to the tune of $1.5 billion in 1999. \nLast year GE also repurchased $1.9 billion of\nits own stock.", "message": "kean-s/all_documents/1367."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Both figures are quoted; 'that year' = 1999 relies on the 2000 article date for 'last year'."}, {"id": "A343", "page": "general-electric", "fact": "f1358", "statement": "GE and Bechtel are Enron's US partners in Dabhol Power Company, where the three together hold $800 million of equity exposure.", "quotes": [{"quote": "Enron's equity exposure -- along with its US partners GE and Bechtel -- is $800 million.", "message": "kean-s/india/250."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers partners and $800 million; Dabhol Power Company from message. Figure is attributed to unnamed sources in the article."}, {"id": "A344", "page": "general-electric", "fact": "f148", "statement": "Enron wants the GE form agreement written on an individual turbine basis and ranked it ahead of the City of Austin agreement in priority.", "quotes": [{"quote": "We want the GE form to be on an individual turbine basis.  As for work \npriorities, I would put it in front of the City of Austin agreement.", "message": "mann-k/_sent_mail/1660."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers both claims; 'Enron' from the enron.com sender."}, {"id": "A345", "page": "general-electric", "fact": "f197", "statement": "Enron asked outside counsel to revise the World Hunger open issue list to reflect the discussion held with GE the previous Wednesday.", "quotes": [{"quote": "reflect our discussion with GE this past Wed as I want to use it for purposes", "message": "mann-k/all_documents/6381."}], "verdict": "partial", "unsupported": "\"outside counsel\" - recipient is only \"Peter\"; role not stated in cited material", "outside_knowledge": false, "note": "Request and GE discussion are quoted; the addressee's role as outside counsel does not appear in this message."}, {"id": "A346", "page": "general-electric", "fact": "f283", "statement": "GE's consent request procedure makes the purchaser hand over a descriptive list of the power generation projects the proposed assignee completed in the preceding year.", "quotes": [{"quote": "(c) a descriptive list of power generation projects completed by the assignee \nduring the preceding year.", "message": "mann-k/all_documents/4001."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives item (c); that it is part of the GE consent request procedure comes from Section 22.2 text in the message."}, {"id": "A347", "page": "general-electric", "fact": "f287", "statement": "Kay Mann circulated the current GE consent as what GE is signing up for that week, and asked to see GE's opinion letter.", "quotes": [{"quote": "Here's what GE is signing up for this week.", "message": "mann-k/_sent_mail/1042."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the first clause; the opinion letter request is the next line; Kay Mann is the sender."}, {"id": "A348", "page": "general-electric", "fact": "f336", "statement": "After meeting GE on 3 November 2000, Enron allocated payment obligations falling after 15 November to the stand-alone LM6000 turbine purchase agreements.", "quotes": [{"quote": "Based on our meeting with GE last Friday, we have decided to allocate post \nNov. 15th payment obligations to the stand-alone LM6000 turbine purchase \nagreements as set forth in the attached spreadsheet.", "message": "mann-k/all_documents/1804."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the allocation; 3 November derived from 'last Friday' in a Monday 6 November mail; Enron from sender."}, {"id": "A349", "page": "general-electric", "fact": "f375", "statement": "Enron's revised consent to assignment added the Pastoria One-Train Turbine Contract to clauses 2(c)(ii) and (iii) and dated everything 15 December.", "quotes": [{"quote": "2 (c) Added the Pastoria One-Train Turbine Contract in (ii) and (iii).", "message": "mann-k/_sent_mail/2395."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Pastoria change is quoted; 'Dated everything December 15' is a neighboring line; Kay Mann/Enron from sender."}, {"id": "A350", "page": "general-electric", "fact": "f469", "statement": "GE counsel Kent Shoemaker sent Change Order number 4 to Enron and Lee Johnson on 2 November 2000, copying Andrews & Kurth and warning that further comments might require the Facility Agreements to be revised.", "quotes": [{"quote": "stated on the phone call today that there may be additional comments, so\nplease reply to all if there are so we can revise the Facility Agreements\naccordingly.", "message": "mann-k/_sent_mail/2954."}, {"quote": "Here is the Change Order number 4 that I should have sent out earlier.", "message": "mann-k/all_documents/1749."}, {"quote": "Here is the Change Order number 4 that I should have sent out earlier.", "message": "mann-k/_sent_mail/1984."}], "verdict": "partial", "unsupported": "\"GE counsel\" - Shoemaker's role is not stated in the cited messages", "outside_knowledge": false, "note": "Date, recipients, cc and the revision warning are in message headers and text; 'counsel' title absent. Warning relays Lee's remark."}, {"id": "A351", "page": "general-electric", "fact": "f482", "statement": "Enron instructed that GE's Fountain Valley change order #6 be reprocessed as change order #1 to the Fountain Valley contract, as the equipment moves from WestLB into TurboPark.", "quotes": [{"quote": "we need to process this \nas change order #1 to the Fountain Valley contract.  I also believe we need \nthe site specific stuff for this project.", "message": "mann-k/_sent_mail/2468."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Change order #6, GE, and the WestLB-to-TurboPark move come from the message body and header, not the quote."}, {"id": "A352", "page": "general-electric", "fact": "f820", "statement": "GE warned that its offer to make the dual fuel scope change expired at the end of February 2001, after which the unit would be committed to gas only.", "quotes": [{"quote": "The offer to make this scope change expires at the end of this month.", "message": "mann-k/_sent_mail/1369."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dual fuel, GE sender, February 2001 (mail dated Feb 13) and the March 16 extension all sit in message text outside the quote."}, {"id": "A353", "page": "general-electric", "fact": "f826", "statement": "GE's CM&U group is preparing a proposal to convert Blue Dog unit #1 to dual fuel.", "quotes": [{"quote": "The CM&U group is putting together a proposal to convert unit #1 to dual\n> fuel.", "message": "mann-k/_sent_mail/1402."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "GE attribution comes from Darst's ps.ge.com sender line; Blue Dog from the subject."}, {"id": "A354", "page": "general-electric", "fact": "f827", "statement": "Enron is negotiating with NorthWestern Corporation to place the two GE 7EA Blue Dog turbines, with the LOI targeted for 16 March 2001.", "quotes": [{"quote": "in negotiations with NorthWestern Corporation in a deal \nto place the two GE 7EA's (Blue Dog) turbines.", "message": "mann-k/_sent_mail/1402."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "LOI target of 16 March 2001 is in the sentence after the quote."}, {"id": "A355", "page": "general-electric", "fact": "f848", "statement": "Enron's Ben Jacoby denied agreeing with NorthWestern's Michael Young on the GE consultation rider, having told him it was easier to leave change order provisions out entirely.", "quotes": [{"quote": "I did not agree to anything with Michael, in fact I told \nhim it was easier to not include any change order provisions.", "message": "mann-k/_sent_mail/880."}], "verdict": "partial", "unsupported": "Michael Young's affiliation with NorthWestern", "outside_knowledge": false, "note": "Mail never states Young's affiliation; inferred from context of Marguerite's mark-ups. Rider and Ben's denial are supported."}, {"id": "A356", "page": "general-electric", "fact": "f985", "statement": "Kent Shoemaker told Kay Mann that GE was fine with Enron's proposed changes to the Las Vegas Cogen breakout contract.", "quotes": [{"quote": "Kay, these changes are fine.", "message": "mann-k/_sent_mail/2784."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "GE affiliation and Las Vegas Cogen context come from Shoemaker's ae.ge.com header and subject line."}, {"id": "A357", "page": "general-electric", "fact": "f989", "statement": "GE's Kent Shoemaker said Ben Jacoby already held the payment schedule for the four Las Vegas machines, which had to be attached to the contract summary.", "quotes": [{"quote": "The payment schedule for the 4 machines.  Kent Shoemaker said that Ben \nJ. should have the payment schedule.", "message": "mann-k/_sent_mail/2052."}], "verdict": "partial", "unsupported": "'already held' overstates 'should have'; Shoemaker's GE affiliation not stated in this message", "outside_knowledge": false, "note": "Rasmussen reports Shoemaker said Ben 'should have' the schedule, an expectation, not confirmed possession."}, {"id": "A358", "page": "greenberg-traurig", "fact": "f5", "statement": "Greenberg Traurig asked Enron for comments by close of business 18 July 2001 so the motion could be filed with DOAH the next day.", "quotes": [{"quote": "We would like to send this out this evening for filing with DOAH tomorrow.", "message": "mann-k/florida/56."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Close-of-business request and Greenberg Traurig identity are in message text outside the quote; 'tomorrow' resolves to July 19."}, {"id": "A359", "page": "harvard-business-school", "fact": "f60", "statement": "Enron keeps Pankaj Ghemawat in the Harvard project loops out of respect for his position on Enron's Advisory Committee.", "quotes": [{"quote": "Pankaj Ghemawat in these loops out of respect to his position on Enron's", "message": "kean-s/all_documents/1861."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Advisory Committee' and Harvard context are outside the quote; 'keeps' slightly firmer than 'trying to keep'."}, {"id": "A360", "page": "holland-and-hart", "fact": "f57", "statement": "Sanders directed Holland & Hart to Steve Williams at EOG Resources in Denver or Barry Hunsacker in Houston for the EOG check.", "quotes": [{"quote": "Call Steve Williams at EOG Resourses in Denver or Barry Hunsacker in Houston", "message": "sanders-r/all_documents/376."}], "verdict": "partial", "unsupported": "that the reply was addressed to Holland & Hart; the 2000-12-31 expiry date", "outside_knowledge": false, "note": "Sanders's reply quotes Linda Guinn's message, so recipient appears to be Guinn, not Holland & Hart. Expiry date stated nowhere."}, {"id": "A361", "page": "hourahead", "fact": "f101", "statement": "HourAhead awarded no ancillary schedules but flagged variances in the Load schedule for hour 1 on 1/6/02.", "quotes": [{"quote": "Start Date: 1/6/02; HourAhead hour: 1;  No ancillary schedules awarded.  Variances detected.\nVariances detected in Load schedule.", "message": "williams-w3/schedule_crawler/815."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote states hour, date, no ancillary awards and load-schedule variances."}, {"id": "A362", "page": "hourahead", "fact": "f4", "statement": "HourAhead's schedule download failed for hours 7, 11, 13, 17 and 21 on 12/12/01, leaving each of those hours to be completed by manual intervention.", "quotes": [{"quote": "Start Date: 12/12/01; HourAhead hour: 7;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/1409."}, {"quote": "Start Date: 12/12/01; HourAhead hour: 11;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/1405."}, {"quote": "Start Date: 12/12/01; HourAhead hour: 13;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/1403."}, {"quote": "Start Date: 12/12/01; HourAhead hour: 17;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/1399."}, {"quote": "Start Date: 12/12/01; HourAhead hour: 21;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/1395."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Five quoted alerts each state the hour, date, failure and manual-intervention requirement."}, {"id": "A363", "page": "hourahead", "fact": "f40", "statement": "The HourAhead schedule download failed for hours 15, 23 and 24 on 1/15/02, leaving those hours unloaded until someone intervened by hand.", "quotes": [{"quote": "Start Date: 1/15/02; HourAhead hour: 15;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/581."}, {"quote": "Start Date: 1/15/02; HourAhead hour: 23;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/573."}, {"quote": "Start Date: 1/15/02; HourAhead hour: 24;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/572."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Three quoted alerts cover hours 15, 23 and 24; 'unloaded until intervened by hand' paraphrases 'manual intervention required'."}, {"id": "A364", "page": "houston-chronicle", "fact": "f5", "statement": "The Houston Chronicle reported on October 25, 2001 that Enron put CFO Andrew Fastow on indefinite leave and named Jeff McMahon his replacement, Lay saying restoring investor confidence required it.", "quotes": [{"quote": "Enron replaces CFO to reassure investors", "message": "kean-s/deleted_items/207."}, {"quote": "Enron, the world's largest energy trader, said Chief Financial Officer Andrew Fastow had been put on a \"leave of absence\" for an undetermined period and named another Enron executive, Jeff McMahon, as his replacement.", "message": "kean-s/deleted_items/207."}, {"quote": "\"In my continued discussions with the financial community, it became clear to me that restoring investor confidence would require us to replace Andy as CFO,\" Enron Chairman and CEO Ken Lay said in a statement", "message": "kitchen-l/sent_items/608."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Chronicle attribution, date, leave of absence, McMahon and Lay statement all appear in the Chronicle article text within source 2's message."}, {"id": "A365", "page": "houston-chronicle", "fact": "f77", "statement": "Bennett Roth of the Houston Chronicle Washington Bureau wrote the 28 May 2001 piece on President Bush's California visit amid the energy crisis.", "quotes": [{"quote": "Feeling the heat over energy, Bush to visit California\nBENNETT ROTH, Houston Chronicle Washington Bureau", "message": "kean-s/all_documents/4732."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date 05/28/2001 and Bush's California trip amid the energy crisis come from the article body below the byline."}, {"id": "A366", "page": "ingaa", "fact": "f4", "statement": "By failing to distinguish interstate gas pipelines from liquids and LDCs, INGAA left the impression its member companies might accept additional regulation.", "quotes": [{"quote": "Thus, they have given the impression that INGAA", "message": "kean-s/all_documents/391."}], "verdict": "partial", "unsupported": "'failing to distinguish' overstates 'not been forceful enough in distinguishing'", "outside_knowledge": false, "note": "Keeler says INGAA distinguished but weakly; statement says it failed to. Rest of the impression claim is in the message."}, {"id": "A367", "page": "intel", "fact": "f44", "statement": "Cornerstone's Michael Keeley, whom Enron considered retaining as an economic expert, worked on the AMD v. Intel arbitration.", "quotes": [{"quote": "the MCI v. AT&T patent matter, the AMD v. Intel\narbitration, the Wyoming Tight Sands Antitrust Litigation and the\nExxon-Mobil merger", "message": "sanders-r/all_documents/1218."}], "verdict": "partial", "unsupported": "that Enron considered retaining Keeley as an economic expert; no visible sentence says so, only inferred from his bio appended to a status report discussing expert engagement letters", "outside_knowledge": false, "note": "AMD v. Intel and Cornerstone affiliation are in quote/message; 'Enron considered retaining' is contextual inference, not stated in the truncated text.", "first_verdict": "partial"}, {"id": "A368", "page": "king-and-spalding", "fact": "f260", "statement": "King & Spalding offered to act as the routing point, taking Enron's original signed documents and forwarding them to Freshfields and Paul Hastings.", "quotes": [{"quote": "Will you be sending the originals to me to forward to Freshfields and Paul\nHastings?", "message": "mann-k/_sent_mail/489."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "King & Spalding identity and Enron originals are in the signature and Kay's reply; 'offered' reads a question as a proposal."}, {"id": "A369", "page": "king-and-spalding", "fact": "f43", "statement": "Under Project Spawn, King & Spalding ran parallel letter and LLC agreements for ENA with Panda Energy, Delta Power and Sunlaw Energy off one prototype.", "quotes": [{"quote": "5.  Letter Agreement between ENA and Sunlaw Energy; and\n6.  LLC Agreement between ENA and Sunlaw Energy.", "message": "mann-k/all_documents/3919."}], "verdict": "partial", "unsupported": "'off one prototype'", "outside_knowledge": false, "note": "Mail lists parallel Panda, Delta and Sunlaw agreements under Project Spawn but never says they derive from one prototype."}, {"id": "A370", "page": "lehman-brothers", "fact": "f14", "statement": "Enron's London lawyer urgently asked Houston to confirm which Enron entities had ISDAs with Lehman, as the LBIE and EnronCredit.com negotiation ran.", "quotes": [{"quote": "I would be grateful if you could confirm whether or not Enron Corp. (or \nindeed any other Enron entity) has entered into an ISDA with a Lehman \nBrothers etity.", "message": "jones-t/all_documents/8979."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Denis O'Connell is identified as a London lawyer by Tana Jones; URGENT subject; Houston recipients; LBIE thread forwarded."}, {"id": "A371", "page": "ljm", "fact": "f84", "statement": "The SEC has asked Enron about LJM Cayman and LJM2 Co-Investment, both run by Fastow and dealing in Enron assets and shares, and moved the inquiry to Washington.", "quotes": [{"quote": "the SEC has asked Enron about the\ntwo partnerships, LJM Cayman and LJM2 Co-Investment, that were run\nby Fastow and dealt in Enron assets and shares.", "message": "kitchen-l/_americas/sec_media/61."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Move to Washington from Fort Worth is the sentence after the quote."}, {"id": "A372", "page": "los-angeles-times", "fact": "f135", "statement": "The Los Angeles Times assigned Jerry Hirsch to its story on office-building energy waste and individual tenant metering.", "quotes": [{"quote": "By JERRY HIRSCH, Times Staff Writer", "message": "kean-s/all_documents/4954."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Story subject and LA Times identity come from headline and surrounding article text, not the byline quote."}, {"id": "A373", "page": "los-angeles-times", "fact": "f184", "statement": "Elizabeth Shogren reported for the Los Angeles Times on July 25, 2001 that the Bonn climate agreement had revived congressional efforts to curb carbon dioxide emissions.", "quotes": [{"quote": "Congress Moves to Follow on Kyoto\nEnvironment: Lawmakers are caught off guard by other nations' decision to deal with problem of global warming without U.S. help.", "message": "kean-s/environmental_issues/216."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Shogren byline, LA Times, July 25 2001 date and 'revived' subhead are in message text beyond the quote."}, {"id": "A374", "page": "los-angeles-times", "fact": "f200", "statement": "The Los Angeles Times ran a Metro Letters Desk item, \"Bidding Rules Costly for Electric Rates\", on page B-8 on 15 September 2000, carrying readers' responses to its 12 September Davis story.", "quotes": [{"quote": "Metro; Letters Desk \n  Bidding Rules Costly for Electric Rates", "message": "kean-s/all_documents/1342."}, {"quote": "Re \"Davis Walks a Political Tightrope on Energy Prices,\" Sept. 12:", "message": "kean-s/all_documents/1342."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date, page B-8, LA Times and the Davis 'Re' line are all in the message; two letters follow."}, {"id": "A375", "page": "los-angeles-times", "fact": "f23", "statement": "The Los Angeles Times story by Rich Connell, Robert J. Lopez and Doug Smith reported Houston-based Enron charging California an average of $181 per megawatt-hour in the first quarter of 2001, below several public sellers.", "quotes": [{"quote": "For example, Houston-based Enron, one \nof the nation's biggest power traders, charged an average of $181 per \nmegawatt-hour.", "message": "kean-s/all_documents/8825."}, {"quote": "For example, Houston-based Enron,\none of the nation's biggest power traders, charged an average of $181 per\nmegawatt-hour.", "message": "kean-s/all_documents/8821."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Byline, first-quarter framing and higher public-seller prices (Powerex, DWP, SMUD) come from article body."}, {"id": "A376", "page": "maharashtra-state-electricity-board", "fact": "f100", "statement": "Maharashtra Advocate General Goolam E. Vahanvati was expected to represent MSEB at the MERC hearing.", "quotes": [{"quote": "E. Vahanvati, is expected to represent MSEB at the commission hearing.", "message": "kean-s/all_documents/4731."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Advocate General of Maharashtra, Mr Goolam' precedes the quote; MERC expanded earlier in the article."}, {"id": "A377", "page": "mckinsey-and-company", "fact": "f24", "statement": "Enron's free-wheeling trading culture rested on the loose-tight management model of McKinsey alumni Tom Peters and Bob Waterman.", "quotes": [{"quote": "The seemingly free-wheeling style was based on a \"loose-tight\" management model expounded by Tom Peters and Bob Waterman, the management writers and McKinsey alumni.", "message": "kean-s/inbox/42."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron' and trading-division context come from surrounding article text; 'seemingly' dropped from the quote."}, {"id": "A378", "page": "mg", "fact": "f159", "statement": "Arthur Taylor is the in-house attorney for MG USA who had been monitoring the Base Metals file, and Martin Stanley is the London trader whose deal it was.", "quotes": [{"quote": "Arthur Taylor, the in-house attorney for MG USA who was \nmonitoring this file", "message": "sanders-r/all_documents/569."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Martin Stanley clause is in the same sentence beyond the quote; Base Metals from subject."}, {"id": "A379", "page": "milbank-tweed-hadley-and-mccloy", "fact": "f32", "statement": "Kay Mann needed to establish who receives the original executed Delta turbine documents among the Milbank, Wilmington Trust and Richards Layton recipients.", "quotes": [{"quote": "Can you tell me to whom we send the originals?", "message": "mann-k/_sent_mail/551."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Recipient firms and Delta turbine documents are in the forwarded Clark message; 'among' those recipients is a reasonable reading."}, {"id": "A380", "page": "milbank-tweed-hadley-and-mccloy", "fact": "f55", "statement": "Milbank said Highstar wanted the SPA drop dead date pushed to 31 July, citing uncertainty over when NCPUC approval would arrive.", "quotes": [{"quote": "Highstar believes that, due to, among other things, the uncertainty regarding the timing of receipt of the approval from the NCPUC, the \"drop dead\" date in the SPA should be extended to July 31.", "message": "kitchen-l/_americas/east_power/191."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Milbank attribution comes from WBice@milbank.com sender line; July 31 in quote."}, {"id": "A381", "page": "mirant", "fact": "f129", "statement": "Enron produced a one-page fact sheet on its opposition to a Cal ISO takeover by California politicians, framed around the Mirant v. ISO case, and circulated it in its California document database.", "quotes": [{"quote": "One Page Fact Sheet - Enron's Opposition to Cal ISO Takeover by California \nPoliticans (Mirant v. ISO)", "message": "kean-s/all_documents/5757."}, {"quote": "One Page Fact Sheet - Enron's Opposition to Cal ISO Takeover by California \nPoliticans (Mirant v. ISO)", "message": "kean-s/all_documents/5739."}], "verdict": "partial", "unsupported": "'produced' and 'circulated it'", "outside_knowledge": false, "note": "Item is listed under 'IN PRODUCTION', not ready; mail is a document list, not evidence the sheet was circulated."}, {"id": "A382", "page": "mirant", "fact": "f83", "statement": "David Rozier is senior vice president and chief executive of Mirant Americas Southern Region and spoke for Mirant at the POWER2001 USA conference.", "quotes": [{"quote": "MIRANT: David Rozier, SVP and CEO, Mirant Americas Southern Region", "message": "kean-s/inbox/31."}], "verdict": "partial", "unsupported": "'spoke for Mirant at the POWER2001 USA conference'", "outside_knowledge": false, "note": "Promo dated Oct 22 lists Rozier as a future speaker for Oct 31; nothing shows he actually spoke."}, {"id": "A383", "page": "mitsubishi", "fact": "f12", "statement": "Enron is taking statements from Eric Tan and a colleague who handled the tank washing discussions with Mitsubishi.", "quotes": [{"quote": "the statement of Eric Tan and a colleague involved in discussions \nwith Mitsubishi regarding tank washing will be taken by us shortly.", "message": "sanders-r/all_documents/392."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron identity from britt.davis@enron.com; 'handled' slightly firmer than 'involved in'; 'is taking' vs 'will be taken shortly'."}, {"id": "A384", "page": "mitsubishi", "fact": "f44", "statement": "Mitsubishi has reimbursed none of its agreed 50% share of the joint testing invoices Enron is paying in full.", "quotes": [{"quote": "We are paying joint testing invoices 100% and submitting them for 50 % \nreimbursement to Mitsubishi.  So far, despite its agreement to do so, \nMitsubishi has not reimbursed us at all.", "message": "sanders-r/all_documents/2110."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron identity comes from the sender; every other claim is in the quote."}, {"id": "A385", "page": "mitsubishi", "fact": "f68", "statement": "Mitsubishi refused to agree to delay the joint survey and arbitration while a settlement was explored, frustrating Paul Henking's approach.", "quotes": [{"quote": "encountered so far with getting any agreement from Mitsubishi to delay both \nthe joint survey/testing and arbitration in hopes of a settlement.", "message": "sanders-r/all_documents/911."}], "verdict": "partial", "unsupported": "'refused'", "outside_knowledge": false, "note": "Mail says Henking had 'difficulty... getting any agreement' from Mitsubishi; no explicit refusal reported."}, {"id": "A386", "page": "morgan-stanley", "fact": "f111", "statement": "Morgan Stanley initiated coverage of IBM at neutral on valuation concerns, knocking the shares below their previous close on 1 November 2001.", "quotes": [{"quote": "The firms initiated coverage on the stock at neutral on valuation concerns, sending IBM shares down before the bell.", "message": "kitchen-l/_americas/sec_media/58."}, {"quote": "Its shares slid after Morgan Stanley initiated coverage of the company's stock as \"neutral,\"", "message": "kitchen-l/_americas/sec_media/57."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Morgan Stanley named in the sentence before quote 1 and in quote 2; date and prior close in message."}, {"id": "A387", "page": "morgan-stanley", "fact": "f6", "statement": "Enron lawyer Jeffrey Hodge reported that the Merchant Energy Group of the Americas assignment to Morgan Stanley had died after Carol St. Clair went on leave.", "quotes": [{"quote": "Carol was working on this, but I understood that the deal died.", "message": "jones-t/all_documents/2978."}, {"quote": "Carol was working on this, but I understood that the deal died.", "message": "jones-t/all_documents/2982."}], "verdict": "partial", "unsupported": "'after Carol St. Clair went on leave' sequencing; current_until claim that St. Clair contradicted him the same day", "outside_knowledge": false, "note": "Hodge only says Carol worked on it and he understood it died; no cited message contains St. Clair's reply."}, {"id": "A388", "page": "morgan-stanley-capital-group-inc", "fact": "f14", "statement": "Three of the four erroneous EnronOnline trades of 20 April 2001 were with Morgan Stanley Capital Group Inc. and the fourth with Coral Energy Holding, L.P.", "quotes": [{"quote": "One transaction was with Coral Energy Holding L.P. and three transactions were with Morgan Stanley Capital Group, Inc.", "message": "jones-t/all_documents/11250."}, {"quote": "Morgan Stanley Capital Group Inc.  (EnronOnline Deal #1150426)", "message": "jones-t/all_documents/11257."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "April 20, 2001 date and 'in error' come from Cass's message; counterparties are in the quote."}, {"id": "A389", "page": "national-journal-s-technology-daily", "fact": "f9", "statement": "Technology Daily staff writer Liza Porteus wrote the October 29, 2001 Issue of the Week on state efforts to defend against cyber attacks.", "quotes": [{"quote": "Issue of the Week: Staff Writer Liza Porteus looks at state efforts to\ndefend the homeland against cyber attacks and other threats.", "message": "kean-s/deleted_items/306."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Technology Daily identity and October 29, 2001 date come from the newsletter header and message date."}, {"id": "A390", "page": "natsource", "fact": "f29", "statement": "Natsource's New York office told Ian Goldsmith to sign the Enron paperwork without waiting for the letters of credit to be sorted out.", "quotes": [{"quote": "I am ready to sign here\nI was waiting to get the LOC's sorted first but my NewYork tell me to go\nahead and sign", "message": "jones-t/all_documents/12371."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Natsource and Enron paperwork context come from Goldsmith's domain and the BETA thread; 'my NewYork' read as Natsource's New York office."}, {"id": "A391", "page": "north-american-electric-reliability-council", "fact": "f175", "statement": "If FERC adopts NERC's filing, Enron expects to be stuck with contract path seams problems and LMP fragmentation in the East, since NERC proposes no tariff changes.", "quotes": [{"quote": "If FERC adopts the NERC filing, we will likely be stuck with the exisiting \ncontract path seams problems and LMP fragmentation in the East because NERC \nis not proposing any tariff changes.", "message": "kean-s/all_documents/913."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron attribution comes from Yeung's sender line; quote carries the rest."}, {"id": "A392", "page": "north-american-electric-reliability-council", "fact": "f63", "statement": "NERC set January 8, 2002 as the deadline for comments on the WESM proposal posted on its website.", "quotes": [{"quote": "The deadline for comments is January 8, 2002.", "message": "kean-s/inbox/15."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Website posting and NERC identity are in message body and sender; deadline in quote."}, {"id": "A393", "page": "north-american-electric-reliability-council", "fact": "f90", "statement": "A.R. Garfield, chairman of NERC's regional power-coordination center, wrote to Cinergy's chief executive accusing the company of blatant disregard for the rules.", "quotes": [{"quote": "received a\nletter from A.R. Garfield, the chairman of NERC's\nregional power-coordination center, accusing his\ncompany of showing \"blatant disregard\" for the rules", "message": "kean-s/all_documents/926."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'James E. Rogers, Cinergy's chief executive, received a letter' immediately precedes the quote."}, {"id": "A394", "page": "nrg", "fact": "f118", "statement": "NRG Energy announced on July 10, 2001 that it would acquire a 2,255 MW portfolio from Indeck.", "quotes": [{"quote": "would acquire a 2,255 MW portfolio from Indeck.", "message": "kitchen-l/_americas/east_power/144."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'On July 10, NRG Energy announced' precedes the quote; year from message date."}, {"id": "A395", "page": "nrg", "fact": "f137", "statement": "NRG Energy was the weakest performer in CSFB's IPP composite in mid-June 2001, falling 11 percent.", "quotes": [{"quote": "strongest performer in the group, rising 3.8%.  NRG Energy was the weakest", "message": "kitchen-l/_americas/east_power/172."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'performer, falling 11%' follows the truncated quote; CSFB composite and mid-June from newsletter date."}, {"id": "A396", "page": "nsm", "fact": "f180", "statement": "ECT Securities Limited Partnership, a Delaware limited partnership, is the successor by merger to ECT Securities Corp., the party to the NSM documents.", "quotes": [{"quote": "Partnership is the successor by merger to ECT Securities Corp.", "message": "sanders-r/all_documents/354."}], "verdict": "partial", "unsupported": "'the party to the NSM documents'", "outside_knowledge": false, "note": "Mail states the merger succession but never says ECT Securities Corp. was party to any NSM documents; inferred."}, {"id": "A397", "page": "pacific-gas-and-electric", "fact": "f1082", "statement": "Steve Kean asked whether PG&E's control of Path 15 gives the utility advantageous transmission access, as a possible argument for FERC action.", "quotes": [{"quote": "doesn't PG&E control \"path 15\"?  Does that control provide advantageous access to PG&E?", "message": "kean-s/all_documents/1247."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kean is the sender; FERC-action framing is in the closing sentence outside the quote."}, {"id": "A398", "page": "pacific-gas-and-electric", "fact": "f1092", "statement": "The power plants PG&E kept after forced divestiture still bring the utility about $150 million a month, nowhere near enough to offset its power-buying shortfall.", "quotes": [{"quote": "still provide about $150 million a month to the utility. In addition,", "message": "kean-s/all_documents/1541."}, {"quote": "While they are still making money from the power plants\nthey own, it is nowhere near enough to make up for the\nshortfall. Credit ratings of both utilities were lowered\nthis week.", "message": "kean-s/all_documents/2267."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Divestiture context in source 1 body; 'nowhere near enough' in source 2 quote (Dec 2000) and source 1 body."}, {"id": "A399", "page": "pacific-gas-and-electric", "fact": "f1169", "statement": "The CPUC draft decision directs PG&E to hire an independent web designer for a customer energy-information website reaching 10,000 to 15,000 customers.", "quotes": [{"quote": "to reach 10,000 to 15,000 customers in PG&E's  service territory.", "message": "kean-s/all_documents/5491."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Web designer directive is the sentence before the quote; 'reaching' reflects the Commission's stated goal."}, {"id": "A400", "page": "pacific-gas-and-electric", "fact": "f1185", "statement": "FERC's 26 April 2001 mitigation order sought comments within 30 days on an ISO escrow surcharge for past costs and its effect on PG&E's bankruptcy filing.", "quotes": [{"quote": "the effect this surcharge would have on the PG&E bankruptcy filing.", "message": "kean-s/all_documents/5111."}, {"quote": "the effect this surcharge would have on the PG&E bankruptcy filing.", "message": "kitchen-l/_americas/portland/126."}, {"quote": "the effect this surcharge would have on the PG&E bankruptcy filing.", "message": "kean-s/all_documents/5102."}, {"quote": "the effect this surcharge would have on the PG&E bankruptcy filing.", "message": "kean-s/all_documents/5094."}], "verdict": "partial", "unsupported": "current_until condition 'and FERC acts'; the recap lists 5/30/01 (not 5/26) for comments on recovering unpaid generator bills", "outside_knowledge": false, "note": "Core claims supported by message text (30 days, ISO escrow surcharge, 4/26 order). Expiry condition adds FERC acting; recap date conflicts.", "first_verdict": "message"}, {"id": "A401", "page": "pacific-gas-and-electric", "fact": "f1229", "statement": "Proposition I would let an elected municipal utility district board decide whether to take over PG&E's electrical and distribution system in San Francisco, along with the Hetch Hetchy system.", "quotes": [{"quote": "Give directors the authority to determine whether to take over PG&E's electrical and distribution system in San Francisco, as well as the Hetch Hetchy system", "message": "kean-s/deleted_items/279."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Elected board and Nov. 6 ballot come from the Proposition I description in the message, not the quoted sentence."}, {"id": "A402", "page": "pacific-gas-and-electric", "fact": "f1299", "statement": "Robert Gramlich, newly named advisor to FERC Chairman Pat Wood, previously worked as a market and policy analyst at the PG&E National Energy Group.", "quotes": [{"quote": "Mr. Gramlich served as market and policy analyst at FERC, PJM, and the PG&E National Energy Group.", "message": "kean-s/ferc/564."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Advisor appointment to Chairman Wood is in the message body; the quote covers only the PG&E NEG role."}, {"id": "A403", "page": "pacific-gas-and-electric", "fact": "f136", "statement": "PG&E says it must keep the old accounting convention alive because it would bolster its chance of recovery in the just-and-reasonable litigation in Federal District Court.", "quotes": [{"quote": "The company has said they need to keep the old accounting convention alive, as it would bolster their chance for recovery in the litigation on the just and reasonable argument in Federal District Court.", "message": "sanders-r/ees_neg_ctc/22."}, {"quote": "The company has said they need to keep the old accounting convention alive, as it would bolster their chance for recovery in the litigation on the just and reasonable argument in Federal District Court.", "message": "sanders-r/sent_items/193."}, {"quote": "The company has said they need to keep the old accounting convention alive, as it would bolster their chance for recovery in the litigation on the just and reasonable argument in Federal District Court.", "message": "sanders-r/sent_items/199."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'the company'; PG&E is identified by the preceding sentence in the message."}, {"id": "A404", "page": "pacific-gas-and-electric", "fact": "f46", "statement": "PG&E says Chapter 11 is the best way to protect its legal rights and keep serving its 13 million customers.", "quotes": [{"quote": "We believe filing for Chapter 11 bankruptcy protection is the best alternative to protect the legal rights of Pacific Gas & Electric and to allow us to continue serving our (13 million) customers,", "message": "kean-s/all_documents/5275."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the claim; attribution to PG&E (Chairman Glynn speaking) comes from the message."}, {"id": "A405", "page": "pacific-gas-and-electric", "fact": "f470", "statement": "PG&E projects it will need to borrow $3.5 billion in the first quarter of 2001.", "quotes": [{"quote": "PG&E projects a borrowing need of $3.5 billion in the first quarter of 2001.", "message": "sanders-r/all_documents/1207."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Exact match; the Q1 2001 end date is arithmetic from the quote."}, {"id": "A406", "page": "pacific-gas-and-electric", "fact": "f524", "statement": "PG&E won an extension of creditor forbearance from its banks until 13 April 2001.", "quotes": [{"quote": "Other bullish news: PG&E gets extended forbearance until April 13th from its banks", "message": "kitchen-l/_americas/regulatory/203."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year 2001 comes from the message date; the quote gives April 13th only."}, {"id": "A407", "page": "pacific-gas-and-electric", "fact": "f57", "statement": "PG&E moved to vacate the US Trustee's appointment of a Ratepayers' committee in its bankruptcy case, with a hearing set for Friday at 10 a.m.", "quotes": [{"quote": "position supporting PG&E's motion to vacate the UST's appointment of a", "message": "sanders-r/all_documents/2012."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Ratepayers' committee, bankruptcy case and Friday 10 a.m. hearing are in the message outside the quote fragment."}, {"id": "A408", "page": "pacific-gas-and-electric", "fact": "f67", "statement": "PG&E, while in bankruptcy, planned bonuses for its top management, according to Energy Insight's May 30, 2001 headlines.", "quotes": [{"quote": "PG&E, in bankruptcy, plans top management bonuses go to full story...", "message": "lenhart-m/deleted_items/4."}], "verdict": "partial", "unsupported": "current_until condition that the bankruptcy court rules on the bonus plan", "outside_knowledge": true, "note": "Headline supports the plan; no cited text mentions a court ruling. Energy Insight attribution is from the sender footer."}, {"id": "A409", "page": "pacific-gas-and-electric", "fact": "f761", "statement": "PG&E told the Chronicle that the tiered-baseline billing problem hitting homeowner associations is a PUC problem, not the utility's.", "quotes": [{"quote": "Representatives of both PG&E and the governor's office told The Chronicle that it is a PUC problem.", "message": "kean-s/california_pg_e_bankruptcy/37."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Not the utility's' is inferred from PG&E deflecting to the PUC; tiered-baseline context is in the message."}, {"id": "A410", "page": "pacific-gas-and-electric", "fact": "f819", "statement": "PG&E and Southern California Edison demanded an end to the retail rate freeze as a condition of selling their transmission systems to California.", "quotes": [{"quote": "NEGOTIATIONS HIT SNAG: PG&E, Edison want end to price freeze if they sell", "message": "kean-s/all_documents/5479."}], "verdict": "partial", "unsupported": "current_until: PG&E's Chapter 11 filing ending the transmission talks by 2001-04-09", "outside_knowledge": true, "note": "Core demand is supported; the March 21 article says nothing about a bankruptcy filing or the talks ending."}, {"id": "A411", "page": "pacific-gas-and-electric", "fact": "f892", "statement": "Some Democrats were drafting a post-petition plan for the state to buy PG&E and Edison out of bankruptcy for as little as $5 billion and resell the pieces.", "quotes": [{"quote": "The state would buy both utilities out of bankruptcy.", "message": "kitchen-l/_americas/regulatory/161."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$5 billion, resale of pieces, post-petition and SoCal contingency are all in the message paragraph around the quote."}, {"id": "A412", "page": "pacific-gas-and-electric", "fact": "f927", "statement": "The California ISO buys last-minute power on behalf of PG&E Corp's Pacific Gas & Electric, Southern California Edison and SDG&E, then bills them on 70-day terms.", "quotes": [{"quote": "The \nISO then bills the utilities, which are PG&E Corp's Pacific Gas & Electric \nCo, Edison International's (EIX) Southern California Edison, and Sempra \nEnergy's (SRE) San Diego Gas & Electric Co.", "message": "kean-s/all_documents/2318."}], "verdict": "partial", "unsupported": "bills the utilities on 70-day terms", "outside_knowledge": false, "note": "Message says the ISO has 70-day payment terms to suppliers, not that it bills the utilities on 70-day terms."}, {"id": "A413", "page": "paribas", "fact": "f24", "statement": "In March 2001 the BNP Paribas file, limited to the guaranty, was reassigned away from Tana Jones to the paralegal Panus at Mark Taylor's direction.", "quotes": [{"quote": "Panus:  Fletcher Challenge Industries Limited/ Apache\nLakeside Feeders Ltd.\nOntario Power\nBNP Paribas (Guaranty only)\nPowerex Corporation", "message": "jones-t/all_documents/9776."}], "verdict": "partial", "unsupported": "surname 'Jones'", "outside_knowledge": false, "note": "Message names only 'Tana'; reassignment, Mark Taylor's direction and Panus as paralegal assignee are supported."}, {"id": "A414", "page": "paul-hastings-janofsky-and-walker", "fact": "f120", "statement": "King & Spalding proposed replacing the Citibank seal wording with a plain managing director attestation, after Carolyn Campbell confirmed she had not used the Citibank form.", "quotes": [{"quote": "Carolyn confirmed that she did not use the Citibank form of Incumbency\nCertificate and that her certificate did not include language requiring a\nseal.", "message": "mann-k/all_documents/6530."}], "verdict": "partial", "unsupported": "surname 'Campbell' and firm name 'King & Spalding'", "outside_knowledge": true, "note": "Message says only 'Carolyn' and comes from kslaw.com; neither the surname nor the firm name appears in cited text."}, {"id": "A415", "page": "peco", "fact": "f51", "statement": "An analysis of 28 July 1999 trading data found PECO Energy Corp. and PPL Corp. made the most of steamy conditions when Middle Atlantic wholesale prices hit $935 per megawatt hour.", "quotes": [{"quote": "An analysis of trading data from that day shows\nthat PECO Energy Corp. and PPL Corp., the old\nPhiladelphia Electric Co. and Pennsylvania Power &\nLight, made the most of steamy conditions.", "message": "kean-s/all_documents/926."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date July 28, 1999 and the $935/MWh Middle Atlantic price are in the sentences before the quote."}, {"id": "A416", "page": "peoples-energy", "fact": "f6", "statement": "As of 7 September 2000 a good portion of the remaining next steps on the business setup list sat with Peoples Energy rather than Enron.", "quotes": [{"quote": "next steps are in Peoples' court, but I am sure there are some things we can", "message": "mann-k/_sent_mail/3596."}, {"quote": "next steps are in Peoples' court, but I am sure there are some things we can", "message": "mann-k/_sent_mail/3591."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Peoples Energy identity, date and setup list are in Penman's forwarded note; 'rather than Enron' is inferred from 'Peoples' court'."}, {"id": "A417", "page": "pjm", "fact": "f174", "statement": "Pennsylvania assembled PJM from a network of neighbouring states, producing a grid third in size behind the entire transmission systems of France and Japan.", "quotes": [{"quote": "Pennsylvania also cobbled together the independent system operator PJM from \na network\n  of neighboring states that could transmit power easily to one another, \ncreating a grid third in\n  size behind the entire transmission systems of France and of Japan.", "message": "kean-s/all_documents/1342."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Exact match."}, {"id": "A418", "page": "pjm", "fact": "f210", "statement": "FERC's Dan Larcamp, having heard Enron traders like PJM, asked Enron to send a trader to Washington to explain why it supports PJM over New York and New England and what PJM does for liquidity and transaction costs.", "quotes": [{"quote": "Dan says he's heard from the Enron traders that they like \"PJM.\"  Dan would \nlike us to have one of our traders come up to Washington to meet with his \nstaff", "message": "kean-s/all_documents/8889."}, {"quote": "-\twhy do we support PJM over New York and New England", "message": "kean-s/ferc/613."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FERC title, liquidity and transaction-cost items come from the message list, not the quoted lines."}, {"id": "A419", "page": "pnm", "fact": "f16", "statement": "PNM is one of the southwest utilities Enron's real-time desk must check schedules out with every night between HE 19 and HE 21.", "quotes": [{"quote": "southwest utilities such as Pinnacle West, SRP, PNM, PSCO and Pacificorp", "message": "williams-w3/sent_items/86."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "HE 19-21 window and nightly checkout requirement are in the message; real-time desk is inferred from 'Real Time use'."}, {"id": "A420", "page": "power-pool-of-alberta", "fact": "f8", "statement": "Enron Canada has also formally objected to the Power Pool of Alberta disclosing the identity of bidders into the Pool and the prices they bid.", "quotes": [{"quote": "Concerns Regarding Power Pool of Alberta Disclosure of Identity of Bidders into Power Pool and Their Prices", "message": "sanders-r/all_documents/210."}], "verdict": "partial", "unsupported": "'formally objected'", "outside_knowledge": false, "note": "Message lists correspondence titled 'Concerns Regarding' disclosure; 'objected' is a stronger verb than 'concerns'."}, {"id": "A421", "page": "ppl", "fact": "f49", "statement": "ENA signed two originals of the two-party Letter Agreement, keeping one and sending the other to Greg Lang for PPL by letter dated 2 May 2001.", "quotes": [{"quote": "ENA signed two originals of the Letter Agreement (as the Letter Agreement\nhas only two parties).  I kept one for ENA and provided the other to Greg\nLang for PPL by letter dated May 2, 2001.", "message": "mann-k/all_documents/6444."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "All claims are in the quoted sentences."}, {"id": "A422", "page": "reliant-energy", "fact": "f182", "statement": "Reliant missed the PX committee call, prompting speculation it was occupied with an involuntary petition against SCE.", "quotes": [{"quote": "Reliant wasn't on our call today and I couldn't help but\nwonder whether they were busy with other things.", "message": "sanders-r/px/24."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "PX committee and involuntary-petition speculation are the sentences around the quote; the link is the writer's own juxtaposition."}, {"id": "A423", "page": "reliant-energy", "fact": "f237", "statement": "The committee demands Reliant and Enron produce 16 kinds of market-behavior documents, rent a depository and sign its confidentiality agreement; both refuse.", "quotes": [{"quote": "The Senate Select Committee to Investigate Market Manipulation is requesting \nthat Reliant and Enron provide 16 kinds of documents related to market \nbehavior, rent a depository for the documents, and sign the committee's \nversion of a confidentiality agreement.", "message": "kean-s/all_documents/8740."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Both refuse' comes from the sentence after the quote ('Both generators have refused')."}, {"id": "A424", "page": "reliant-energy", "fact": "f244", "statement": "Reliant attorney Charles J. Stevens says complying with the committee's demands could expose the company's most secret information to its competitors.", "quotes": [{"quote": "Reliant attorney Charles J. Stevens said that compliance with the committee's \ndemands potentially would expose the company's most secret information to its \ncompetitors.", "message": "kean-s/all_documents/8731."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Exact match."}, {"id": "A425", "page": "reliant-energy", "fact": "f59", "statement": "Reliant and Dynegy, the only Texas companies on the California supply list, together provide 9 percent of the state's energy portfolio, against 14 percent from Mirant, AES and Duke.", "quotes": [{"quote": "It should be noted that of this list, only Dynegy and Reliant are from\nTexas.  These two companies represent a total of 9% of California's energy\nportfolio.", "message": "kean-s/all_documents/8826."}, {"quote": "It should be noted that of this list, only Dynegy and Reliant are from\nTexas.  These two companies represent a total of 9% of California's energy\nportfolio.", "message": "kean-s/california/1978."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "14 percent for Mirant, AES and Duke is in the sentence following the quote."}, {"id": "A426", "page": "reuters", "fact": "f239", "statement": "Reuters named Boeing, Caterpillar, Enron and Halliburton among the exporters angered by the proposed 25 percent cut to the Ex-Im Bank's $865 million budget.", "quotes": [{"quote": "The exporters, including Boeing Co. , Caterpillar Inc. , Enron Corp. , \nHalliburton Co. and others, are angry and confused that a Republican \nadministration has targeted one of their favourite programmes for big cuts", "message": "kean-s/all_documents/5629."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "25 percent cut and $865 million budget are in the Reuters story body outside the quote."}, {"id": "A427", "page": "reuters", "fact": "f391", "statement": "Reuters covered the Enron fallout in Switzerland, reporting that EWZ had suspended its planned power venture with the company.", "quotes": [{"quote": "SWITZERLAND: Swiss EWZ suspends planned power venture with Enron.\nReuters English News Service, 11/14/01", "message": "kitchen-l/_americas/sec_media/33."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Headline supports the suspension; 'Enron fallout' framing rests on the digest's surrounding collapse-era headlines."}, {"id": "A428", "page": "reuters", "fact": "f92", "statement": "Tom Bergin wrote the Reuters London story on the double threat Enron posed to the credit derivatives market through contracts on it and its Enron Credit book.", "quotes": [{"quote": "UK: Enron threatens double hit to credit tool market.\nBy Tom Bergin", "message": "kitchen-l/_americas/sec_media/8."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "London dateline and the two threat channels (contracts on Enron, Enron Credit) are in the article body."}, {"id": "A429", "page": "reuters-english-news-service", "fact": "f226", "statement": "Reuters reported SCG's Kramer Junction Interconnect will build a 32-mile link to the Kern-Mojave system, enough gas for three 500-megawatt plants.", "quotes": [{"quote": "SCG said it \nwould build a 32-mile pipeline link to the Kern-Mojave pipeline system that \nwill allow it to deliver around 200 mmcfd into its system.", "message": "kean-s/all_documents/4885."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kramer Junction name, Reuters and three 500-MW plants are in the article around the quote."}, {"id": "A430", "page": "royal-bank-of-canada", "fact": "f42", "statement": "Enron Canada Corp. and Royal Bank of Canada executed an Amendment Agreement dated 9 October 2001 changing notice information under their ISDA Master Agreement of 28 September 2000.", "quotes": [{"quote": "which amends the notice information for both parties contained in the ISDA Master Agreement dated September 28, 2000.", "message": "jones-t/inbox/902."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Parties and the October 9, 2001 date are in the sentence preceding the quote."}, {"id": "A431", "page": "salmon-energy", "fact": "f67", "statement": "Resolutions of Salmon Energy LLC's sole member authorize the turbine contract, the loan from Pegasus Power Partners and the GE consent and agreement.", "quotes": [{"quote": "The resolutions authorize the turbine contract, the loan from PPL, and the\nG/E consent and agreement.", "message": "mann-k/_sent_mail/785."}], "verdict": "partial", "unsupported": "current_until: superseded 19 April when the new Pegasus board took the items over; 'Pegasus Power Partners' expansion of PPL", "outside_knowledge": false, "note": "Mail sets closing for April 19 with board-election resolutions dated the following day; no takeover of these approvals is described."}, {"id": "A432", "page": "san-diego-gas-and-electric", "fact": "f43", "statement": "Because SDG&E had paid off its stranded costs, the retail rate freeze in its area was lifted and its customers were hit hardest in California, exposed to market prices that doubled and at times tripled.", "quotes": [{"quote": "As San Diego Gas & Electric had paid off its stranded\ncosts, the retail rate freeze in its area was lifted and SDG&E customers\nwere exposed to market-based prices, which doubled and at times tripled", "message": "kean-s/all_documents/1541."}, {"quote": "As San Diego Gas & Electric had paid off its stranded \ncosts, the retail rate freeze in its area was lifted and SDG&E customers \nwere exposed to market-based prices, which doubled and at times tripled", "message": "sanders-r/all_documents/723."}, {"quote": "Customers of SDG&E were hit hardest of all as the utility had paid off\nits stranded costs, removing a rate freeze and exposing customers to", "message": "kean-s/all_documents/1653."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quotes cover cause, freeze lift, prices and 'hit hardest'; 'in California' comes from message context."}, {"id": "A433", "page": "san-francisco-chronicle", "fact": "f53", "statement": "The Chronicle built its own breakdown of where each 6.5 cents per kilowatt hour of customer payments goes, crediting Chronicle research and its in-house graphics desk.", "quotes": [{"quote": "Source: Chronicle research Chronicle Graphic", "message": "kean-s/all_documents/5582."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "6.5 cents breakdown is in the graphic text above the credit line; 'in-house graphics desk' paraphrases 'Chronicle Graphic'."}, {"id": "A434", "page": "san-francisco-chronicle", "fact": "f7", "statement": "The Chronicle ran a 23 March 2001 opinion piece by Michael Kahn, a member of the California Independent System Operator's board of governors, defending Gov. Davis and PUC president Loretta Lynch against market proponents.", "quotes": [{"quote": "Mike Kahn has issued an opinion piece in yesterday's Chronicle, in \nwhich he attempts to lump together into one pile Republicans, market \nproponents, price gougers and Texans", "message": "kean-s/all_documents/5429."}, {"quote": "Michael Kahn is a member of the state Independent System Operator's board of \ngovernors.", "message": "kean-s/all_documents/5429."}], "verdict": "partial", "unsupported": "first name 'Loretta'", "outside_knowledge": true, "note": "Cited text says only 'Lynch' and 'Lynch-led PUC'; date, ISO board role and defense of Davis are supported."}, {"id": "A435", "page": "sdg-and-e", "fact": "f177", "statement": "SDG&E will seek a rate increase to cover a $915 million tab, the Orange County Register reported on 5 June 2001.", "quotes": [{"quote": "OC Register, Tues, 6/5:  SDG&E to seek rate hike to cover $915 million tab", "message": "kean-s/all_documents/4682."}], "verdict": "partial", "unsupported": "current_until date 2001-06-28 for a CPUC ruling", "outside_knowledge": false, "note": "Headline supports the rate-hike request; no cited text gives a CPUC decision date."}, {"id": "A436", "page": "sdg-and-e", "fact": "f216", "statement": "SDG&E is a public utility serving 3 million consumers through 1.2 million electric meters and 740,000 natural gas meters in San Diego and southern Orange counties.", "quotes": [{"quote": "San Diego Gas & Electric is a public utility that provides service to 3 \nmillion consumers through 1.2 million electric meters and 740,000 natural gas \nmeters in San Diego and southern Orange counties.", "message": "kean-s/all_documents/832."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Exact match."}, {"id": "A437", "page": "sdg-and-e", "fact": "f345", "statement": "Duke is moving the former SDG&E employees onto its contract with IBEW Local 1245, having wanted a single contract rather than the workers' previous local.", "quotes": [{"quote": "Duke said it is bringing the former SDG&E employees under its contract with International Brotherhood of Electrical Workers Local 1245.", "message": "williams-w3/sent_items/457."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Single-contract motive and the prior local are in the sentence after the quote."}, {"id": "A438", "page": "securities-and-exchange-commission", "fact": "f233", "statement": "Enron filed a lengthy disclosure document with the SEC on November 8, 2001 declaring its financial and audit reports for 1997 through mid-2001 unreliable and in need of restatement.", "quotes": [{"quote": "In a filing Thursday with the Securities and Exchange Commission, Enron said its financial and audit reports are unreliable for those periods.", "message": "kitchen-l/_americas/sec_media/43."}, {"quote": "the Houston energy trader Thursday filed a lengthy disclosure document with the Securities and Exchange Commission declaring that its financial statements going back to 1997 \"should not be relied upon\" and will have to be restated.", "message": "kitchen-l/_americas/sec_media/38."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Thursday resolves to Nov 8 from the message date; the 1997 to Q2 2001 range is in the article lead."}, {"id": "A439", "page": "securities-and-exchange-commission", "fact": "f286", "statement": "The Justice Department opened a criminal probe into Enron's dealings in early December 2001, following the SEC's own recent move to a formal investigation.", "quotes": [{"quote": "The developments came as the Justice Department, following a recent similar move by the Securities and Exchange Commission, began a criminal probe into Enron's dealings, a person familiar with the matter said.", "message": "kitchen-l/_americas/sec_media/1."}], "verdict": "partial", "unsupported": "'formal investigation' qualifier for the SEC's move", "outside_knowledge": true, "note": "Mail says only 'a recent similar move' by the SEC; 'formal' is not in cited text. Early December is the message date."}, {"id": "A440", "page": "securities-and-exchange-commission", "fact": "f344", "statement": "The SEC said it would permit coordinated share buyback schemes to ensure an orderly market when US equity trading resumed on September 17, 2001.", "quotes": [{"quote": "The SEC has announced it will allow coordinated buyback schemes to \"ensure an orderly market\" in the event of a market freefall upon Monday's opening.", "message": "kitchen-l/_americas/mrha/ooc/116."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Monday resolves to Sept 17 from the Sept 14 message; 'resumed' reads as hindsight where the mail says 'expected to reopen'."}, {"id": "A441", "page": "securities-and-exchange-commission", "fact": "f484", "statement": "Marlin Water Trust II's $990 million of senior secured notes backing Enron's Azurix financing were issued domestically under SEC Rule 144A and offshore under Regulation S.", "quotes": [{"quote": "The notes are issued domestically pursuant to SEC Rule 144A and outside the \nU.S. under Regulation S.", "message": "kean-s/all_documents/8740."}, {"quote": "The notes are issued domestically pursuant to SEC Rule 144A and outside the U.S. under Regulation S.", "message": "kean-s/inbox/enron_mentions/4."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$990 million is the sum of the $475M and $515M tranches; the Azurix link is in the Fitch release body."}, {"id": "A442", "page": "securities-and-exchange-commission", "fact": "f580", "statement": "The SEC sits with Treasury and the CFTC among the agencies Majority Leader Dick Armey is trying to bring to consensus on the commodity futures bill.", "quotes": [{"quote": "Majority \nLeader Dick Armey is trying to gain consensus with the interested parties \nwhich include Senator Gramm, the Chairmen of the House Agriculture, Commerce, \nand Banking Committees, as well as the Department of Treasury, CFTC, and \nSEC.", "message": "kean-s/all_documents/1577."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The commodity futures bill is named in the message; the quote lists the parties."}, {"id": "A443", "page": "sempra-energy", "fact": "f260", "statement": "The Sempra rescue plan's core element is a $1 billion state purchase of SDG&E's transmission lines and needs both Legislature and PUC approval.", "quotes": [{"quote": "The plan must be approved by the Legislature and PUC.", "message": "kean-s/all_documents/8746."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$1 billion core element and the Sempra/SDG&E rescue plan are in the digest paragraph above the quote."}, {"id": "A444", "page": "sempra-energy", "fact": "f356", "statement": "A SoCal Gas executive said natural gas service interruptions remain unlikely even with reserves at historically low levels.", "quotes": [{"quote": "the possibility of \nnatural gas interruptions is unlikely even though reserves are historically \nlow, said a company executive of Southern California Gas Co.", "message": "kean-s/all_documents/6482."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Exact match; SoCal Gas is the message's own abbreviation."}, {"id": "A445", "page": "sempra-energy", "fact": "f377", "statement": "Sempra was about to announce a $350 million LNG project between Ensenada and the US border.", "quotes": [{"quote": "Sempra soon is to announce a $350 million project between Ensenada and the US border.", "message": "lenhart-m/deleted_items/133."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "LNG comes from the preceding sentence about liquid natural gas terminals in Baja California."}, {"id": "A446", "page": "sempra-energy", "fact": "f74", "statement": "Sempra holds its Carbontronics interest through Sempra Energy Financial Corporation, its unregulated investment subsidiary.", "quotes": [{"quote": "Sempra holds its interest in Carbontronics through Sempra Energy\nFinancial Corporation, its unregulated investment subsidiary.", "message": "sanders-r/deleted_items/sempra/11."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Exact match."}, {"id": "A447", "page": "serc", "fact": "f33", "statement": "Mark Taylor listed SERC Membership among the reliability council and ISO memberships Enron needs for physical power trading.", "quotes": [{"quote": "I forgot to add the various memberships for physical power trading.", "message": "kitchen-l/_americas/esvl/132."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SERC is on the list under the quoted line; 'reliability council' is a domain gloss not in the mail."}, {"id": "A448", "page": "serc", "fact": "f46", "statement": "A cold front that hit Texas on 31 January 2002 was expected to spread into SERC over the weekend, with normal temperatures forecast from 6 to 10 February.", "quotes": [{"quote": "Texas temperatures\ntook a dive on Thursday, with the cold front expected to spread into SERC\nover the weekend.", "message": "williams-w3/inbox/57."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Thursday resolves to Jan 31, 2002 from the report date; the Feb 6-10 forecast is in the message's SERC paragraph."}, {"id": "A449", "page": "skadden", "fact": "f16", "statement": "OMLX hired a Skadden lawyer to take up the CFTC issue with ED&F Mann.", "quotes": [{"quote": "a lawyer from, I believe Skadden, that had been hired by the OMLX to talk to ED", "message": "jones-t/all_documents/77."}], "verdict": "partial", "unsupported": "Skadden stated as fact", "outside_knowledge": false, "note": "Mail hedges with 'I believe Skadden'; the statement drops the hedge."}, {"id": "A450", "page": "southern-california-edison", "fact": "f217", "statement": "Edison International's Southern California Edison and PG&E Corp's Pacific Gas & Electric are on the verge of bankruptcy under the 1996 law's rate cap.", "quotes": [{"quote": "The utilities, PG&E Corp.'s Pacific Gas & Electric and Edison\nInternational's Southern California Edison, are on the verge of\nbankruptcy.", "message": "kean-s/all_documents/6242."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bankruptcy verge is quoted; 1996 law rate cap comes from the adjacent sentence. Current_until condition is a reasonable implied end state.", "first_verdict": "message"}, {"id": "A451", "page": "southern-california-edison", "fact": "f469", "statement": "The Polanco-Sher bill would give the state a five-year option to buy Southern California Edison's transmission lines and guarantee no more than $2.5 billion of its debt.", "quotes": [{"quote": "would give the state a five-year option to buy the utility's transmission lines and would have the state guarantee no more than $2.5 billion of the utility's debt.", "message": "kitchen-l/_americas/regulatory/117."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bill sponsors (Polanco, Sher) and the utility's identity come from article body, not the quote; current_until condition reasonable."}, {"id": "A452", "page": "southern-california-edison", "fact": "f549", "statement": "Qualifying facilities supply a third of California's power and had not been paid by Southern California Edison since November 2000, while PG&E made partial payments.", "quotes": [{"quote": "of the state's total power supply, haven't been paid by SoCal Ed", "message": "kean-s/all_documents/5405."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "One-third share, 'since November' and PG&E partial payments are in message sentences beyond the truncated quote; year inferred from date."}, {"id": "A453", "page": "southern-california-edison", "fact": "f66", "statement": "Bryson thinks the governor will slightly increase rates, or pay more at government facilities, if the parties get 97% of the way to a solution.", "quotes": [{"quote": "Thinks governor will slightly increase rates (or pay more at government \nfacilities) if the parties can get 97% of the way to a solution.", "message": "kean-s/all_documents/6331."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bryson attribution comes from message header and opening line, not the quoted sentence."}, {"id": "A454", "page": "southern-california-edison", "fact": "f700", "statement": "Scott Govenar sent Enron the CPUC's audit of Southern California Edison.", "quotes": [{"quote": "Attached you will find the CPUC audit of SCE.", "message": "kean-s/all_documents/6121."}], "verdict": "partial", "unsupported": "First name 'Scott'", "outside_knowledge": false, "note": "Cited mail shows only sgovenar@govadv.com; the first name appears nowhere in this message. Recipient 'Enron' is fair inference."}, {"id": "A455", "page": "southern-california-edison", "fact": "f805", "statement": "Bryson said all utility generation, another 30% of supply and mostly hydro and nuclear, is cost based at 4 cents per kWh.", "quotes": [{"quote": "Says all utility generation (another 30%), mostly hydro and nuclear is cost \nbased at  4?/kwh.", "message": "kean-s/all_documents/6331."}, {"quote": "Says all utility generation (another 30%), mostly hydro and nuclear is cost \nbased at  4?/kwh.", "message": "kean-s/all_documents/6329."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bryson attribution and '30% of supply' framing come from surrounding message lines; mangled '?' read as cents symbol."}, {"id": "A456", "page": "southern-california-edison", "fact": "f842", "statement": "The ISO reduced market participants' payouts by $591,798.59 to cover GMC defaults by SCE and other parties, exercising its priority claim to the Grid Management Charge.", "quotes": [{"quote": "the ISO\nreduced the amounts payable to market participants by a total of $591,798.59\nto satisfy the ISO's GMC obligation.", "message": "sanders-r/all_documents/1628."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SCE among defaulters and the priority-claim language sit in message text outside the quote."}, {"id": "A457", "page": "southern-california-edison", "fact": "f854", "statement": "Edison International, saying California's power markets threaten it with bankruptcy, will call on Wednesday for an end to deregulation and propose breaking ground on new plants within 90 days to re-enter generation.", "quotes": [{"quote": "Edison International (EIX),\nsaying the current state of\n                  California's power markets threatens the company with\nbankruptcy, will call Wednesday\n                  for an end to California's four-year experiment with\nderegulation", "message": "kean-s/all_documents/2286."}, {"quote": "In a move tantamount to a call for reregulation,\nEdison will propose to break ground\n                  on new power plants within 90 days and re-enter the\npower-generation business\n                  Southern California Edison was required to exit under the\nstate's landmark 1996", "message": "kean-s/all_documents/2286."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Both quotes carry every claim, including Wednesday and the 90-day plant proposal."}, {"id": "A458", "page": "southern-california-edison", "fact": "f873", "statement": "When SCE owned the Etiwanda plant, acceptable ramp rates from minimum to maximum output were about 80 minutes and units were typically run at constant levels.", "quotes": [{"quote": "acceptable rates for bringing a unit from minimum to maximum levels when the plant was owned by Southern California Edison were more like 80 minutes, to avoid stressing the machinery", "message": "sanders-r/iso__pricecaps/454."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Etiwanda identification and 'constant levels' come from surrounding article text; operators quoted are Etiwanda workers by context."}, {"id": "A459", "page": "southern-california-edison", "fact": "f909", "statement": "LADWP opted out of deregulation while SCE, PG&E and SDG&E went down the restructuring path, insulating the municipal utility from the California crisis.", "quotes": [{"quote": "for LADWP to opt out of deregulation while the state's three\nIOUs (PG&E, SCE and SDG&E) continued down the treacherous path of", "message": "kean-s/all_documents/2148."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Insulate itself from the California crisis' is in the message paragraph preceding the quote."}, {"id": "A460", "page": "standard-and-poor-s", "fact": "f100", "statement": "Downgrades by Moody's, Standard & Poor's and Fitch forced Enron to pay off or refinance partnership debt by 26 November 2001 or face nearly $4 billion more.", "quotes": [{"quote": "due to recent downgrades of its credit rating by agencies such as Moody's, Standard & Poor's and Fitch", "message": "kean-s/deleted_items/422."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Nov. 26 deadline, partnership debt and $4 billion figure are in the message sentence after the quote; Nov. 27 also stated."}, {"id": "A461", "page": "standard-and-poor-s", "fact": "f114", "statement": "S&P attributed the Enron downgrade to the credit implications of Enron's restatement of financial statements back to 1997 after the board's related-party review.", "quotes": [{"quote": "The downgrade of Enron Corp. was prompted by the credit implications of the company's restatement of financial statements going back to 1997", "message": "kitchen-l/_americas/sec_media/35."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Board committee related-party review is in the sentence continuation; 'after' softens the mail's 'due in part to'."}, {"id": "A462", "page": "standard-and-poor-s", "fact": "f267", "statement": "Michael DeStefano, senior banking analyst at S&P, said much of the banks' Enron exposure is secured and their large capital bases will mitigate the impact.", "quotes": [{"quote": "said Michael DeStefano, senior banking analyst at S&P.", "message": "kitchen-l/_americas/sec_media/12."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives only attribution; DeStefano's actual statements about secured exposure and large capital bases appear in adjacent message sentences about banks.", "first_verdict": "unsupported"}, {"id": "A463", "page": "state-of-california", "fact": "f129", "statement": "Governor Gray Davis told FERC Chairman James Hoecker on December 1, 2000 that California's complete plan must await FERC's final action on its proposed order, set for December 13.", "quotes": [{"quote": "a complete plan by the State of California \nmust await your review of my suggested changes to your proposed order, and \nfinal action on that order on December 13", "message": "kean-s/all_documents/2104."}], "verdict": "partial", "unsupported": "Governor's name 'Gray Davis'", "outside_knowledge": true, "note": "Letter is unsigned in excerpt; only 'Governor' in subject. Hoecker, date and Dec. 13 action all supported."}, {"id": "A464", "page": "state-of-california", "fact": "f273", "statement": "Republican legislators, long opposed to Davis's push to buy statewide transmission, say seizing private plants or building state plants would be a mistake.", "quotes": [{"quote": "But Republican legislators, who have long opposed Davis' efforts to buy", "message": "kean-s/all_documents/5186."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is truncated; transmission purchase and 'big mistake' seizing or building are in the next message lines."}, {"id": "A465", "page": "state-of-california", "fact": "f426", "statement": "Governor Davis issued executive orders on 14 February 2001 eliminating utility stand-by charges, but only for generation facilities smaller than 1 MW.", "quotes": [{"quote": "The executive orders issued by the Governor on February 14th took a \nstep in the right direction.", "message": "kean-s/all_documents/5843."}], "verdict": "partial", "unsupported": "Governor's name 'Davis'", "outside_knowledge": true, "note": "Mail says only 'the Governor'; 1MW limit and Feb. 14 orders supported by message text."}, {"id": "A466", "page": "state-of-california", "fact": "f442", "statement": "Ken Lay's proposal to Senator Brulte urged the State of California to pay rebates directly to customers for advanced metering and control systems that would support load curtailment.", "quotes": [{"quote": "We recommend that the State of California provide rebates \ndirectly to customers to fund the installation of advanced metering and \ncontrol systems that would support load curtailment implementation.", "message": "kean-s/all_documents/5796."}, {"quote": "We recommend that the State of California provide rebates \ndirectly to customers to fund the installation of advanced metering and \ncontrol systems that would support load curtailment implementation.", "message": "kean-s/all_documents/5714."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rebate recommendation is quoted verbatim; attribution to Ken Lay and Sen. Brulte comes only from source 2's subject line.", "first_verdict": "message"}, {"id": "A467", "page": "state-of-california", "fact": "f79", "statement": "California Attorney General Bill Lockyer told the Wall Street Journal he would love to escort Enron chairman Ken Lay to a prison cell shared with an inmate called Spike, threatening homosexual rape.", "quotes": [{"quote": "\"I would love to personally escort (Enron Corp. Chairman Kenneth) Lay to an 8 \nx 10 cell that he could share with a tattooed dude who says, `Hi, my name is \nSpike, honey.' \"", "message": "kean-s/all_documents/4771."}, {"quote": "Bill Lockyer, the attorney general, to threaten Enron's Ken Lay with \nhomosexual rape in the California prison system", "message": "kean-s/all_documents/4676."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Lockyer's title, WSJ source and 'homosexual rape' characterization are in the message bodies around the quotes."}, {"id": "A468", "page": "tennessee-valley-authority", "fact": "f147", "statement": "FERC Staff found TVA has no strong incentive to provide effective and efficient transmission service, with federal law and the jurisdiction gap as impediments to deep power markets there.", "quotes": [{"quote": "TVA simply has no strong \nincentive to provide effective and efficient transmission service.", "message": "kean-s/all_documents/1904."}, {"quote": "TVA simply has no strong \nincentive to provide effective and efficient transmission service.", "message": "kean-s/all_documents/1905."}, {"quote": "TVA simply has no strong \nincentive to provide effective and efficient transmission service.", "message": "kean-s/all_documents/1906."}, {"quote": "deep and robust power markets in this area.  TVA simply has no strong", "message": "mann-k/_sent_mail/2874."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Federal law and jurisdiction impediment sentence precedes the quote; FERC Staff attribution from subject line."}, {"id": "A469", "page": "tennessee-valley-authority", "fact": "f7", "statement": "EPMI offered to keep performing under the MOPA if TVA allowed a judicial determination of rights and paid market-based rates for delivered energy.", "quotes": [{"quote": "This proposal is conditioned on  TVA allowing EPMI to seek a judicial determination of its rights and  TVA paying market-based rates for the energy delivered by EPMI to TVA under the MOPA  pending the judicial proceedings.", "message": "kean-s/all_documents/248."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Willing to continue performing' comes from the preceding message sentence; the conditions are quoted."}, {"id": "A470", "page": "texaco", "fact": "f71", "statement": "Texaco opened a satellite marketing office in Calgary in 1996 for a new $40 million Canadian natural gas storage facility.", "quotes": [{"quote": "International relocation to open satellite marketing office for new $40\nmillion natural gas storage facility in Canada.", "message": "kitchen-l/_americas/hr/182."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Texaco, Calgary and May 1996 come from resume headings around the quote."}, {"id": "A471", "page": "texas-a-and-m", "fact": "f6", "statement": "The visiting OU and Texas A&M student group was to leave Houston by about 3:45 p.m. for College Station and the game.", "quotes": [{"quote": "The group will depart from Houston by approximately 3:45 to head for College", "message": "beck-s/all_documents/1043."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "OU/A&M group, College Station game and Friday (Nov 10) come from message body and date."}, {"id": "A472", "page": "the-new-york-times", "fact": "f128", "statement": "Andersen chief executive Joseph Berardino declined to be interviewed for Floyd Norris's New York Times column.", "quotes": [{"quote": "its relatively new chief executive, Joseph Berardino, who declined to be interviewed for this column", "message": "kean-s/deleted_items/477."}], "verdict": "partial", "unsupported": "Floyd Norris as author and The New York Times as the paper", "outside_knowledge": true, "note": "Column header is not in the excerpt; only Berardino's refusal and Andersen context are shown."}, {"id": "A473", "page": "the-new-york-times", "fact": "f178", "statement": "The Times' Market Place column of 12 November 2001, by Alex Berenson and Richard A. Oppel Jr., framed Dynegy's Enron bid as a rushed gamble.", "quotes": [{"quote": "Dynegy's Rushed Gamble on Enron Carries Some Big Risks\nBy ALEX BERENSON and RICHARD A. OPPEL Jr.", "message": "kitchen-l/_americas/sec_media/38."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Market Place', NYT and date appear in message header lines beyond the quoted headline and byline."}, {"id": "A474", "page": "the-new-york-times", "fact": "f247", "statement": "Enron's Mark Palmer proposed asking the executive who did the Champion Paper deal to write a response to the Times article, and Steve Kean approved.", "quotes": [{"quote": "Should we ask the guy that did the deal with Champion Paper to write a", "message": "kean-s/all_documents/1426."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kean's 'yes' reply, Palmer's authorship and NYT article are in the message; 'executive' is a fair gloss of 'the guy'."}, {"id": "A475", "page": "the-new-york-times", "fact": "f302", "statement": "The Times ran a house advertisement in its December 30, 2001 newsletter promoting its own smoking-cessation section on nytimes.com.", "quotes": [{"quote": "Tips and Tools to Help You Quit Smoking!", "message": "kean-s/inbox/18."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'House' and nytimes.com/smokingcessation appear in the ad URL; ADVERTISEMENT block and date in message."}, {"id": "A476", "page": "the-new-york-times", "fact": "f308", "statement": "Andrew Ross Sorkin edits the Times's DealBook newsletter.", "quotes": [{"quote": "Edited by Andrew Ross Sorkin.", "message": "kitchen-l/deleted_items/124."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "DealBook, daily briefing sign-up and NYT origin are in message text around the quote."}, {"id": "A477", "page": "the-utility-reform-network", "fact": "f33", "statement": "TURN attorney Mike Florio said the state's summer power cost forecasts were almost impossible to judge, calling the unsigned long-term contracts behind them the central open question in the Department of Water Resources forecast.", "quotes": [{"quote": "It's almost impossible to say what's plausible and what isn't,\" said Mike Florio, an attorney with The Utility Reform Network, a Bay Area consumer group.", "message": "kean-s/all_documents/5057."}, {"quote": "What this assumes about contracts that have not been signed is the really interesting question,", "message": "kean-s/all_documents/5057."}], "verdict": "partial", "unsupported": "'central open question' and attribution of the forecast to the Department of Water Resources", "outside_knowledge": false, "note": "Mail says 'the really interesting question'; forecast attributed to Davis administration's plan, not DWR, in shown text."}, {"id": "A478", "page": "the-wall-street-journal", "fact": "f310", "statement": "Journal staff reporter Rebecca Smith wrote the 13 July 2001 page A2 story reporting Enron's second-quarter net income of $404 million, up 40 percent, on revenue that nearly tripled to $50 billion.", "quotes": [{"quote": "By Rebecca Smith\nStaff Reporter of The Wall Street Journal", "message": "kean-s/all_documents/8787."}, {"quote": "Enron's Net Soars, Despite Telecom Loss, Gaining 40% Amid Strong Energy Units\nThe Wall Street Journal, 07/13/01", "message": "kean-s/california/1976."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date, page A2, $404 million, 40% and $50 billion revenue all in article text beyond the byline quote."}, {"id": "A479", "page": "the-wall-street-journal", "fact": "f328", "statement": "The Wall Street Journal's Career Journal column by Kemba J. Dunham used Lay's waived $60.6 million severance as its example of executives spurning payouts.", "quotes": [{"quote": "Career Journal: The Jungle\nBy Kemba J. Dunham", "message": "kean-s/deleted_items/410."}], "verdict": "partial", "unsupported": "'its example' (singular)", "outside_knowledge": false, "note": "Column also cites three US Airways executives passing up $45 million; Lay is lead example, not the only one."}, {"id": "A480", "page": "the-wall-street-journal", "fact": "f35", "statement": "Enron's stock fell nearly 52 percent in the week after the Wall Street Journal first reported on the LJM partnerships.", "quotes": [{"quote": "Since the Wall Street Journal first reported on the partnerships last week, Enron's stock price has slid nearly 52 percent.", "message": "kean-s/deleted_items/207."}, {"quote": "Since the Wall Street Journal first reported on the partnerships last week, Enron's stock price has slid nearly 52 percent.", "message": "kitchen-l/sent_items/608."}], "verdict": "partial", "unsupported": "'LJM' partnership name", "outside_knowledge": true, "note": "Message refers only to Fastow-managed partnerships; LJM never named in cited text."}, {"id": "A481", "page": "the-wall-street-journal", "fact": "f68", "statement": "A Wall Street Journal report lifted Enron's stock off its $7 ten-year low on 7 November 2001 by disclosing Dynegy's talks to inject about $2 billion.", "quotes": [{"quote": "Late in the day it got a boost from a Wall Street Journal report that rival Dynegy Inc. is in talks to infuse about $2 billion into the struggling company.", "message": "kitchen-l/_americas/sec_media/45."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$7 ten-year low, Nov. 7 and closing price are in the message sentences around the quote."}, {"id": "A482", "page": "tractebel", "fact": "f19", "statement": "An ISDA document for Tractebel Energy Marketing was outstanding in Enron's credit group with Ed Sacks named as the credit contact.", "quotes": [{"quote": "Tractebel Energy Marketing     Ed Sacks", "message": "jones-t/all_documents/4946."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ISDA document, credit-group meeting and contact role come from the cover text above the quoted line."}, {"id": "A483", "page": "transco", "fact": "f41", "statement": "Dynegy built a bypass off Transco to supply its Rockingham plant, while Enron planned to take gas from the Rocky Mount LDC, the route North Carolina regulators preferred.", "quotes": [{"quote": "They built a bypass off Transco.  We would be taking gas \nfrom the LDC of Rocky Mount.", "message": "mann-k/_sent_mail/4155."}, {"quote": "They built a bypass off Transco.  We would be taking gas \nfrom the LDC of Rocky Mount.  Having talked with the regulatory folks at the \nNCUC who handle gas issues, this is the preferred route.", "message": "mann-k/_sent_mail/4009."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rockingham, Dynegy and NCUC preference come from surrounding message text."}, {"id": "A484", "page": "ubs-warburg", "fact": "f135", "statement": "Philip Lofts moves to Stamford as UBS Chief Credit Officer, Americas after 18 years at UBS and four years as Chief Credit Officer Asia/Pacific, and deputises for UBSW Chief Credit Officer Ian Drew.", "quotes": [{"quote": "Philip Lofts will move to Stamford to take responsibility as Chief\n     Credit Officer, Americas. Philip has worked for UBS for 18 years and\n     since 1998 has been Chief Credit Officer Asia/Pacific", "message": "kitchen-l/_americas/netco_credit/7."}, {"quote": "Philip is deputy to Ian Drew as\n     UBSW CCO, holding his credit authority in his absence.", "message": "kitchen-l/_americas/netco_credit/7."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Four years' computed from 'since 1998' and the 2002 memo date; Drew deputy line quoted."}, {"id": "A485", "page": "ubs-warburg", "fact": "f217", "statement": "David Forster proposed shifting EnronOnline's marketing materials, letterhead and logo over to UBS Warburg Energy LLC.", "quotes": [{"quote": "Shall we shift marketing efforts to support UBS Warburg Energy LLC, where appropriate? (e.g. letterhead, logo, etc.)", "message": "kitchen-l/_americas/netco_eol/49."}], "verdict": "partial", "unsupported": "'EnronOnline'", "outside_knowledge": true, "note": "Mail never names EnronOnline; refers to 'our screen' and marketing efforts. 'Materials' for 'efforts' is minor."}, {"id": "A486", "page": "ubs-warburg", "fact": "f305", "statement": "Louise Kitchen named the lack of UBS approvals of contract formats as her main concern, raised with Mike Hutchins and John Costas, noting Enron must still populate specific credit terms afterwards.", "quotes": [{"quote": "I did mention to Hutchins and Costas that this is my main concern last week.", "message": "kitchen-l/sent_items/111."}, {"quote": "I am really concerned over the lack of approvals from UBS of our contract formats as even when  we get them we have to still populate with the specific credit terms", "message": "kitchen-l/sent_items/111."}], "verdict": "partial", "unsupported": "First names 'Mike' and 'John'", "outside_knowledge": true, "note": "Mail says only 'Hutchins and Costas'; the rest is quoted directly."}, {"id": "A487", "page": "ubs-warburg", "fact": "f477", "statement": "Mazumdar expects BG India to have to concede ground in other fields to win operator status from ONGC and Reliance.", "quotes": [{"quote": "\"Both ONGC and Reliance may not give up that easily. There is a strong corporate incentive to get operator status. BG India may have to give some concessions in other fields in return for operator status,\" Mazumdar said.", "message": "kitchen-l/_americas/sec_media/57."}], "verdict": "partial", "unsupported": "'expects ... to have to' overstates 'may have to'", "outside_knowledge": false, "note": "Mazumdar's quote is conditional; statement turns a possibility into an expectation."}, {"id": "A488", "page": "university-of-california", "fact": "f56", "statement": "The UC Berkeley energy course has 43 graduate students, mostly masters candidates in business or energy and resources, many with energy industry experience.", "quotes": [{"quote": "We have 43 graduate students in the course, most pursuing a masters degree\nin business or energy & resources, though there are also a few PhD\nstudents.", "message": "kean-s/all_documents/5362."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "UC Berkeley and energy-industry experience come from message lines outside the quote."}, {"id": "A489", "page": "university-of-oklahoma", "fact": "f19", "statement": "Enron compiled OU recruiting statistics for the fall 2000 season, the first period for which Lexi Elliott had numbers.", "quotes": [{"quote": "I have attached a spreadsheet which contains graphs reflecting the following numbers.  These numbers are from the fall 2000 recruiting season.", "message": "beck-s/deleted_items/198."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'First period' is inferred from her line that she has no numbers before she began recruiting."}, {"id": "A490", "page": "university-of-texas-at-austin", "fact": "f105", "statement": "Peter Buenz, a 1960 chemical engineering graduate, and his wife Claire gave UT $30,000 to endow a scholarship honouring professor emeritus John J. McKetta.", "quotes": [{"quote": "Peter Buenz, a 1960 chemical engineering graduate who, with his wife Claire, has given $30,000 to endow a scholarship in honor of his mentor.", "message": "beck-s/inbox/697."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "McKetta's name and UT context come from the newsletter paragraph around the quote."}, {"id": "A491", "page": "vinson-and-elkins", "fact": "f3", "statement": "Vinson & Elkins received Larry McBride's 13 December letter setting out Blue Dolphin's demands over the defense of Black Marlin in the Quinque litigation.", "quotes": [{"quote": "Becky just faxed Larry McBride's December 13 letter to Barrett and me\nregarding Blue Dolphin's demands concerning the defense of Black Marlin in\nthe Quinque litigation.", "message": "sanders-r/all_documents/3808."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Vinson & Elkins identity comes from the sender's signature block."}, {"id": "A492", "page": "virginia-electric-and-power-company-vepco", "fact": "f195", "statement": "The old NERC TLR dockets carrying VEPCO's 1999 rehearing request sat on FERC's 11 July 2001 agenda, which FERC may use to answer those requests.", "quotes": [{"quote": "FERC may be \nresponding to those rehearing requests).", "message": "kean-s/all_documents/8814."}, {"quote": "FERC may be responding to those rehearing requests).", "message": "kean-s/ferc/610."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NERC dockets, 1999 VEPCO rehearing and July 11 agenda are in message body; quote is the last clause."}, {"id": "A493", "page": "vitol-travel-services", "fact": "f24", "statement": "Sherri Sorrels of Vitol Travel ticketed and upgraded Richard Sanders onto Continental 1509 from Houston to Los Angeles on 27 March 2001, seat 2B.", "quotes": [{"quote": "CONTINENTAL AIRLINES  27MAR HOUSTON TX     LOS ANGELES CA 230P    406P", "message": "sanders-r/all_documents/1702."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sorrels, Vitol Travel, CO 1509, seat 2B and 'ticketed and upgraded' come from header and itinerary lines."}, {"id": "A494", "page": "westinghouse", "fact": "f18", "statement": "Westinghouse itself determined the damaged 501D5A generator was a total loss.", "quotes": [{"quote": "generator is a total loss, as determined by westinghouse.", "message": "mann-k/all_documents/2325."}, {"quote": "generator is a total loss, as determined by westinghouse.", "message": "mann-k/_sent_mail/1859."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'501D5A' comes from the subject line; quote carries the total-loss determination."}, {"id": "A495", "page": "westlb", "fact": "f128", "statement": "Kay Mann attributed the $78,000 price change from the latest option agreement to likely specification changes and undertook to confirm it.", "quotes": [{"quote": "Price change. I will confirm why the prices changed $78,000 from the latest \noption agreement.", "message": "mann-k/_sent_mail/4091."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Specification-change suspicion is in the sentence after the quote; author is Kay Mann."}, {"id": "A496", "page": "westlb", "fact": "f176", "statement": "Declaring the Petrobras start date early could breach the WestLB construction financing vehicle, whose take-out is due only on contractual completion, risking the banks pushing for take-out.", "quotes": [{"quote": "this could create problems with WestLB under the construction financing vehicle.  The contract is clear that the take-out must occur upon completion in accordance with the construction contract which shall not have ocurred.", "message": "kitchen-l/_americas/south_america/2."}], "verdict": "partial", "unsupported": "'could breach'", "outside_knowledge": false, "note": "Mail says 'could create problems' and 'conflict'; no breach claimed. Take-out timing and bank risk are supported."}, {"id": "A497", "page": "westlb", "fact": "f41", "statement": "The same take-out mechanics apply to the ABB transformers, except that assigning them to an Enron SPV may require a form of security.", "quotes": [{"quote": "Same generally holds true for the ABB transformers, except that the \nassignment to an Enron SPV may require a form of security.", "message": "mann-k/_sent_mail/3806."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Take-out mechanics' paraphrases the WestLB purchase-option process described above; 'generally' dropped."}, {"id": "A498", "page": "westlb", "fact": "f55", "statement": "Enron had to wire West LB payment for any equipment it pulled out of the facility.", "quotes": [{"quote": "3.  A wire needs to be sent to West LB paying them for the equipment", "message": "mann-k/all_documents/2204."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'To pull equipment out of West LB' framing is in the message intro; sender is Enron Global Finance."}, {"id": "A499", "page": "westlb", "fact": "f81", "statement": "Andrews & Kurth delivered clean and blacklined GE Contract versions showing the WestLB changes in the agreement body only, since the exhibits contained no references to WestLB.", "quotes": [{"quote": "Note that no blackline of the Exhibits was necessary because\nit contained no references to WestLB.", "message": "mann-k/all_documents/1718."}, {"quote": "Note that no blackline of the Exhibits was necessary because\nit contained no references to WestLB.", "message": "mann-k/all_documents/1721."}, {"quote": "Note that no blackline of the Exhibits was necessary because\nit contained no references to WestLB.", "message": "mann-k/_sent_mail/2977."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Andrews & Kurth and 'clean and blacklined versions' come from message body and signature."}, {"id": "A500", "page": "wscc", "fact": "f71", "statement": "The WSCC ISAS Subcommittee wrote to the Operating Committee chair with its recommendation on implementing No Tag, No Flow while meeting in Albuquerque, New Mexico.", "quotes": [{"quote": "the letter written by the WSCC ISAS Subcommittee\nearlier this week while meeting in Albequrque, New Mexico.", "message": "williams-w3/operations_committee_isas/19."}], "verdict": "partial", "unsupported": "'Operating Committee chair' expansion of 'OC'", "outside_knowledge": false, "note": "Mail shows only attachment name OC_Chair_Ltr_NoFlow.doc; committee name never expanded."}], "summaries": [{"slug": "abb", "summary_claims": [{"claim": "Transformer supplier to Enron's peaker projects", "supported": true, "factIds": ["f93", "f205", "f201"], "note": ""}, {"claim": "Turbine supplier to Enron's peaker projects", "supported": true, "factIds": ["f275", "f276", "f299"], "note": "ABB GT11N turbines came via assignment of the ABB-PERC contract for the Moore site (f275-f276), later held in Enron's turbine book."}, {"claim": "Counterparty on the WestLB breakout contracts", "supported": true, "factIds": ["f27", "f31", "f63"], "note": ""}, {"claim": "Counterparty on the TurboPark breakout contracts", "supported": true, "factIds": ["f113", "f96", "f216"], "note": ""}, {"claim": "EPC contractor for the Tex-Mex HVDC transmission project", "supported": true, "factIds": ["f311", "f315", "f319"], "note": ""}], "phases": [{"label": "Competing systems bidder", "from": "1999-09-21", "supported": true, "factIds": ["f361"], "note": "f361 shows ABB competing for the Midwest ISO system; not an Enron relationship."}, {"label": "Equipment supplier", "from": "2000-06-02", "supported": true, "factIds": ["f117", "f200", "f185"], "note": ""}, {"label": "Supplier and EPC contractor", "from": "2001-03-16", "supported": true, "factIds": ["f311", "f312", "f313"], "note": ""}]}, {"slug": "abc", "summary_claims": [{"claim": "National television network Enron monitored for energy coverage", "supported": true, "factIds": ["f19", "f23", "f24"], "note": ""}, {"claim": "Enron advertised on ABC", "supported": true, "factIds": ["f13"], "note": ""}, {"claim": "Enron cultivated ABC via political director Mark Halperin", "supported": true, "factIds": ["f3", "f8", "f10"], "note": ""}, {"claim": "The name also collides with Enron's ABC deal matrix", "supported": true, "factIds": ["f25", "f27", "f28"], "note": ""}], "phases": [{"label": "Media outlet", "from": "2000-07-20", "supported": true, "factIds": ["f34", "f35"], "note": ""}]}, {"slug": "accenture", "summary_claims": [{"claim": "IT and back-office consulting vendor to Enron", "supported": true, "factIds": ["f25", "f29", "f34"], "note": ""}, {"claim": "Running systems projects", "supported": true, "factIds": ["f25", "f26", "f28"], "note": ""}, {"claim": "Running hub ventures", "supported": true, "factIds": ["f18", "f23", "f24"], "note": ""}, {"claim": "Lead candidate to outsource the bankrupt estate's IT", "supported": true, "factIds": ["f8", "f16", "f15"], "note": ""}], "phases": [{"label": "Consulting vendor", "from": "2001-01-05", "supported": false, "factIds": ["f30", "f31", "f25"], "note": "Facts at 2001-01-05 show trading-counterparty approval (f30-f31); consulting work first evidenced Feb-Mar 2001 (f18, f25)."}, {"label": "Prospective outsourcing partner", "from": "2001-12-20", "supported": true, "factIds": ["f8", "f9", "f10"], "note": ""}]}, {"slug": "aes", "summary_claims": [{"claim": "Rival independent power producer", "supported": true, "factIds": ["f72", "f236", "f240"], "note": "Direct competition evidenced only in Bahamas pipeline (f72); otherwise IPP status."}, {"claim": "Enron trading counterparty", "supported": true, "factIds": ["f39", "f40", "f53"], "note": ""}, {"claim": "Buyer of Enron's Haywood project", "supported": true, "factIds": ["f7", "f26", "f27"], "note": ""}, {"claim": "Fellow target of California's price-manipulation investigations", "supported": true, "factIds": ["f110", "f111", "f80"], "note": ""}], "phases": [{"label": "Competitor, approved counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f39", "f40"], "note": "Counterparty approval is dated 1999-10-26; 'competitor' rests on general IPP status, direct competition only in 2001 (f72)."}, {"label": "Co-defendant in California", "from": "2000-11-29", "supported": false, "factIds": ["f87", "f88", "f90"], "note": "AES was a Gordon defendant (f87-f88), but f88's defendant list omits Enron; no fact shows them co-defendants."}, {"label": "Asset buyer and counterparty", "from": "2001-04-23", "supported": true, "factIds": ["f1", "f7", "f49"], "note": ""}]}, {"slug": "aig", "summary_claims": [{"claim": "An insurer", "supported": true, "factIds": ["f54", "f55", "f58"], "note": ""}, {"claim": "Highstar infrastructure fund bought Enron's North Carolina Alamac plants", "supported": true, "factIds": ["f4", "f19", "f27"], "note": "Purchase supported; 'infrastructure' descriptor not stated, facts call it a fund and financing vehicle (f36)."}, {"claim": "Took an Enron fund commitment", "supported": true, "factIds": ["f29", "f36", "f37"], "note": ""}, {"claim": "Wrote its CalPX surety bond", "supported": true, "factIds": ["f55", "f56", "f57"], "note": ""}, {"claim": "Traded on EnronOnline", "supported": true, "factIds": ["f47", "f52", "f53"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": false, "factIds": ["f41", "f44", "f47"], "note": "In 2000 the old AIG Trading master belonged to Sempra (f41) and AIG International was not a trading partner (f44); approval came March 2001 (f47)."}, {"label": "Asset buyer, fund partner", "from": "2001-02-20", "supported": true, "factIds": ["f1", "f4", "f29"], "note": ""}]}, {"slug": "allegheny-energy", "summary_claims": [{"claim": "Enron trading counterparty", "supported": true, "factIds": ["f99", "f101", "f92"], "note": ""}, {"claim": "Became Enron's largest asset buyer", "supported": false, "factIds": ["f38", "f43", "f188"], "note": "No fact ranks Allegheny as Enron's largest asset buyer; f188 calls it Allegheny's largest acquisition."}, {"claim": "Purchased three peaker plants for about $1.03 billion", "supported": true, "factIds": ["f38", "f42", "f43"], "note": ""}, {"claim": "Tolled the Las Vegas expansion", "supported": true, "factIds": ["f69", "f73", "f68"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-09-21", "supported": false, "factIds": ["f179", "f99"], "note": "1999-09-21 fact (f179) concerns Midwest ISO membership; trading-partner status first evidenced 2000-01-28 (f99)."}, {"label": "Buyer, sale agreed", "from": "2000-11-15", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Owner and tolling counterparty", "from": "2001-05-03", "supported": true, "factIds": ["f38", "f43", "f69"], "note": ""}, {"label": "Counterparty limiting Enron exposure", "from": "2001-11-12", "supported": true, "factIds": ["f125", "f124", "f126"], "note": ""}]}, {"slug": "alschuler-grossman-stein-and-kahan-llp", "summary_claims": [{"claim": "Enron's outside counsel defending ECT Securities in the NSM securities litigation in California", "supported": true, "factIds": ["f1", "f30", "f140"], "note": ""}, {"claim": "Running discovery", "supported": true, "factIds": ["f89", "f92", "f95"], "note": ""}, {"claim": "Running experts", "supported": true, "factIds": ["f68", "f75", "f77"], "note": ""}, {"claim": "Running the settlement that released Enron", "supported": true, "factIds": ["f39", "f60", "f61"], "note": ""}], "phases": [{"label": "Outside litigation counsel", "from": "2001-01-02", "supported": true, "factIds": ["f89", "f1"], "note": ""}]}, {"slug": "amerex", "summary_claims": [{"claim": "An energy broker", "supported": true, "factIds": ["f2", "f19", "f32"], "note": ""}, {"claim": "Enron contracted Amerex onto Broker Client so it could execute EnronOnline trades for its clients", "supported": true, "factIds": ["f6", "f19", "f22"], "note": ""}, {"claim": "Later extended to North American emissions", "supported": true, "factIds": ["f26", "f30", "f31"], "note": ""}], "phases": [{"label": "Energy broker", "from": "2000-03-28", "supported": true, "factIds": ["f32"], "note": "f32 shows Amerex as a commodity broker at a CompTel meeting, not yet dealing with Enron."}, {"label": "Contracted Broker Client", "from": "2001-03-22", "supported": true, "factIds": ["f13", "f14", "f15"], "note": ""}]}, {"slug": "american-electric-power", "summary_claims": [{"claim": "Enron's closest rival in power trading", "supported": true, "factIds": ["f225", "f234", "f223"], "note": ""}, {"claim": "A major trading counterparty", "supported": true, "factIds": ["f220", "f202", "f214"], "note": ""}, {"claim": "Buyer of Houston Pipe Line", "supported": true, "factIds": ["f1", "f41", "f46"], "note": ""}, {"claim": "Finally an antagonistic creditor during Enron's collapse", "supported": true, "factIds": ["f167", "f199", "f154"], "note": ""}], "phases": [{"label": "Competitor and counterparty", "from": "1999-12-13", "supported": true, "factIds": ["f352", "f356", "f200"], "note": ""}, {"label": "Buyer, HPL sale", "from": "2001-01-11", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "HPL owner, disputes", "from": "2001-06-01", "supported": true, "factIds": ["f41", "f44", "f139"], "note": "Ownership from 2001-06-01; substantive post-close disputes surface August 2001 (f139-f147)."}, {"label": "Antagonistic creditor", "from": "2001-10-29", "supported": true, "factIds": ["f166", "f167", "f170"], "note": ""}]}, {"slug": "american-express", "summary_claims": [{"claim": "Enron's corporate travel-card and expense provider", "supported": true, "factIds": ["f1", "f7", "f10"], "note": ""}, {"claim": "A would-be EnronOnline travel-market partner", "supported": true, "factIds": ["f23", "f26", "f27"], "note": ""}, {"claim": "By late 2001 an Enron stock seller", "supported": true, "factIds": ["f38", "f39"], "note": ""}, {"claim": "By late 2001 cancelled the cards", "supported": false, "factIds": ["f19", "f16", "f17"], "note": "AmEx cancellation is dated 2002-01-18 (f19); the Nov-Dec 2001 restriction and suspension read as Enron's own action (f16-f17)."}], "phases": [{"label": "Corporate card provider", "from": "2000-06-14", "supported": true, "factIds": ["f1", "f3", "f41"], "note": ""}, {"label": "Prospective venture partner", "from": "2001-05-09", "supported": true, "factIds": ["f23", "f26", "f27"], "note": ""}, {"label": "Withdrawing vendor", "from": "2001-11-28", "supported": false, "factIds": ["f38", "f16", "f19"], "note": "At this date AmEx was selling Enron stock (f38) and Enron restricting its own card use (f16); AmEx's cancellation came 2002-01-18 (f19)."}]}, {"slug": "andrews-and-kurth", "summary_claims": [{"claim": "Enron's outside counsel on equipment and turbine transactions", "supported": true, "factIds": ["f10", "f12", "f22"], "note": ""}, {"claim": "Drafting the ABB transfer documents", "supported": true, "factIds": ["f10", "f65", "f73"], "note": ""}, {"claim": "Drafting the GE transfer documents", "supported": true, "factIds": ["f50", "f54", "f57"], "note": ""}, {"claim": "Drafting the TurboPark transfer documents", "supported": true, "factIds": ["f22", "f34", "f85"], "note": ""}, {"claim": "Advising on litigation risk", "supported": true, "factIds": ["f100", "f101", "f102"], "note": ""}, {"claim": "From 1999 to 2001", "supported": false, "factIds": ["f93", "f1", "f102"], "note": "The 1999 facts (f93-f95) concern Forcenergy's bankruptcy, not Enron; Enron work begins 2000-04-26 (f1)."}], "phases": [{"label": "Outside counsel", "from": "1999-10-28", "supported": false, "factIds": ["f93", "f94", "f1"], "note": "1999-10-28 facts show A&K as bankruptcy counsel to Forcenergy; first Enron engagement fact is 2000-04-26 (f1)."}]}, {"slug": "apx", "summary_claims": [{"claim": "Two power exchanges under one name", "supported": true, "factIds": ["f20", "f66", "f23"], "note": ""}, {"claim": "The Amsterdam exchange Enron traded on", "supported": true, "factIds": ["f1", "f20", "f13"], "note": ""}, {"claim": "Enron threatened to sue the Amsterdam exchange over price rigging", "supported": true, "factIds": ["f9", "f4", "f10"], "note": ""}, {"claim": "The California exchange scheduled and sold Enron power", "supported": true, "factIds": ["f27", "f31", "f38"], "note": ""}], "phases": [{"label": "Exchange, in dispute", "from": "2000-01-18", "supported": true, "factIds": ["f1", "f2", "f9"], "note": ""}, {"label": "Exchange and policy ally", "from": "2000-05-16", "supported": true, "factIds": ["f45", "f46", "f20"], "note": ""}, {"label": "Counterparty and scheduling agent", "from": "2001-04-14", "supported": true, "factIds": ["f25", "f26", "f27"], "note": ""}, {"label": "Exchange suspending Enron", "from": "2001-11-29", "supported": true, "factIds": ["f78", "f77"], "note": "f78 covers APX's UK trade; the Amsterdam spot market had not barred Enron as of Nov 30 (f79-f80)."}]}, {"slug": "aquila", "summary_claims": [{"claim": "One of Enron's largest trading counterparties", "supported": true, "factIds": ["f18", "f20", "f31"], "note": ""}, {"claim": "Kansas City energy wholesaler", "supported": true, "factIds": ["f8", "f12"], "note": ""}, {"claim": "Traded gas and power across Enron's masters and EnronOnline", "supported": true, "factIds": ["f76", "f57", "f92"], "note": ""}, {"claim": "Cut exposure in 2001", "supported": true, "factIds": ["f30", "f41", "f44"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f1", "f75", "f76"], "note": ""}, {"label": "Cutting Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f30", "f34", "f32"], "note": ""}, {"label": "Business moved elsewhere", "from": "2001-12-03", "supported": true, "factIds": ["f55", "f56"], "note": ""}]}, {"slug": "argentine-government", "summary_claims": [{"claim": "The sovereign Enron lobbied", "supported": true, "factIds": ["f11", "f14", "f46"], "note": ""}, {"claim": "The sovereign Enron sued", "supported": true, "factIds": ["f9", "f17", "f21"], "note": ""}, {"claim": "The sovereign Enron finally wrote off", "supported": false, "factIds": ["f26", "f44", "f162"], "note": "No fact records a write-off; facts show halted investment (f26), an Azurix termination threat (f42-f44) and small exposure (f162)."}, {"claim": "Host of TGS and Azurix", "supported": true, "factIds": ["f2", "f41", "f161"], "note": ""}, {"claim": "Target of stamp-tax claims", "supported": true, "factIds": ["f2", "f7", "f21"], "note": ""}, {"claim": "Target of ICSID treaty claims", "supported": true, "factIds": ["f9", "f15", "f17"], "note": ""}, {"claim": "Collapsing into default by December 2001", "supported": true, "factIds": ["f129", "f145", "f147"], "note": ""}], "phases": [{"label": "Host and reform target", "from": "1999-12-13", "supported": true, "factIds": ["f45", "f46", "f49"], "note": ""}, {"label": "Treaty dispute counterparty", "from": "2000-02-10", "supported": true, "factIds": ["f7", "f8", "f9"], "note": ""}, {"label": "Arbitration respondent", "from": "2001-01-04", "supported": true, "factIds": ["f14", "f15", "f17"], "note": "Request for arbitration was still to be filed at this date (f17); the suit is described as pending by April 2001 (f21)."}, {"label": "Collapsed, in default", "from": "2001-12-24", "supported": true, "factIds": ["f129", "f144", "f147"], "note": ""}]}, {"slug": "arthur-andersen", "summary_claims": [{"claim": "Enron's outside auditor of more than a decade", "supported": true, "factIds": ["f21", "f18"], "note": ""}, {"claim": "Enron's internal auditor", "supported": true, "factIds": ["f9", "f12"], "note": ""}, {"claim": "Its certification of the later-repudiated accounts", "supported": true, "factIds": ["f24", "f73", "f79"], "note": ""}, {"claim": "Made it a defendant alongside Enron", "supported": true, "factIds": ["f102", "f104", "f112"], "note": ""}], "phases": [{"label": "Auditor and consultant", "from": "2000-01-07", "supported": true, "factIds": ["f140", "f142", "f31"], "note": ""}, {"label": "Auditor questioned", "from": "2001-10-20", "supported": true, "factIds": ["f15", "f16", "f17"], "note": ""}, {"label": "Discredited auditor, co-defendant", "from": "2001-11-09", "supported": true, "factIds": ["f73", "f102", "f75"], "note": ""}]}, {"slug": "at-and-t", "summary_claims": [{"claim": "Telecom vendor supplying Enron's conference bridges", "supported": true, "factIds": ["f6", "f8", "f20"], "note": ""}, {"claim": "Supplying calling cards", "supported": true, "factIds": ["f1"], "note": ""}, {"claim": "Supplying wireless plans", "supported": true, "factIds": ["f12", "f15", "f16"], "note": ""}, {"claim": "Supplying home internet", "supported": true, "factIds": ["f10", "f11"], "note": ""}, {"claim": "A struggling Dow carrier Enron staff tracked closely in the press", "supported": true, "factIds": ["f31", "f33", "f39"], "note": ""}], "phases": [{"label": "Telecom vendor", "from": "1999-09-06", "supported": true, "factIds": ["f1"], "note": ""}]}, {"slug": "bank-of-america", "summary_claims": [{"claim": "Enron's cash bank", "supported": true, "factIds": ["f26", "f27", "f35"], "note": ""}, {"claim": "ISDA counterparty", "supported": true, "factIds": ["f1", "f4", "f22"], "note": ""}, {"claim": "Lender", "supported": true, "factIds": ["f31", "f37", "f39"], "note": ""}, {"claim": "A Dabhol creditor", "supported": true, "factIds": ["f51", "f55", "f57"], "note": ""}, {"claim": "A California utility creditor", "supported": true, "factIds": ["f41", "f44", "f46"], "note": ""}, {"claim": "Holding roughly $300 million of Enron exposure at the collapse", "supported": true, "factIds": ["f33", "f37"], "note": ""}], "phases": [{"label": "Bank and trading counterparty", "from": "1999-08-27", "supported": true, "factIds": ["f1", "f4", "f6"], "note": ""}, {"label": "Exposed creditor", "from": "2001-10-29", "supported": true, "factIds": ["f31", "f33", "f37"], "note": ""}]}, {"slug": "barclays", "summary_claims": [{"claim": "Enron's ISDA trading counterparty", "supported": true, "factIds": ["f26", "f29", "f38"], "note": ""}, {"claim": "Financier of its metals inventory facility", "supported": true, "factIds": ["f15", "f17", "f25"], "note": ""}, {"claim": "Financier of its SO2 inventory facility", "supported": true, "factIds": ["f4", "f10", "f11"], "note": ""}, {"claim": "A top-five shareholder", "supported": true, "factIds": ["f45", "f40", "f49"], "note": ""}, {"claim": "Finally the largest unsecured creditor of Enron North America", "supported": true, "factIds": ["f58"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-01-13", "supported": true, "factIds": ["f26"], "note": ""}, {"label": "Counterparty and lender", "from": "2000-11-03", "supported": true, "factIds": ["f15", "f17", "f29"], "note": ""}, {"label": "Unsecured creditor", "from": "2001-12-04", "supported": true, "factIds": ["f58", "f57"], "note": ""}]}, {"slug": "bc-hydro", "summary_claims": [{"claim": "British Columbia's government-owned utility", "supported": true, "factIds": ["f1", "f9", "f57"], "note": ""}, {"claim": "Its Powerex arm was Enron's western rival", "supported": false, "factIds": ["f2", "f18", "f55"], "note": "No fact frames Powerex as Enron's rival; facts show it as a top California seller (f18) and once in a trade chain with Enron (f55)."}, {"claim": "Its Powerex arm was an Enron counterparty", "supported": true, "factIds": ["f49", "f50", "f55"], "note": ""}, {"claim": "A top California crisis seller", "supported": true, "factIds": ["f18", "f20", "f10"], "note": ""}, {"claim": "Co-target of an Alberta price-fixing probe", "supported": true, "factIds": ["f24", "f25", "f26"], "note": ""}], "phases": [{"label": "Competing western supplier", "from": "2000-10-02", "supported": false, "factIds": ["f1", "f2", "f82"], "note": "2000-10-02 facts show BC Hydro profiting from California sales (f1-f2); nothing casts it as competing with Enron."}, {"label": "Co-target, antitrust probe", "from": "2000-11-21", "supported": true, "factIds": ["f24", "f25", "f26"], "note": ""}, {"label": "Transmission supplier, counterparty", "from": "2001-05-25", "supported": true, "factIds": ["f49", "f50"], "note": ""}]}, {"slug": "bechtel", "summary_claims": [{"claim": "Engineering contractor", "supported": true, "factIds": ["f6", "f33", "f37"], "note": ""}, {"claim": "10 percent Dabhol co-investor", "supported": true, "factIds": ["f1", "f7", "f11"], "note": ""}, {"claim": "Enron's EPC partner in India", "supported": true, "factIds": ["f6", "f10"], "note": ""}, {"claim": "Fellow seller in India", "supported": true, "factIds": ["f21", "f22", "f27"], "note": ""}, {"claim": "A coal-plant prospect", "supported": true, "factIds": ["f29", "f30", "f31"], "note": ""}, {"claim": "A counterparty in construction disputes", "supported": true, "factIds": ["f4", "f6", "f39"], "note": ""}], "phases": [{"label": "Contractor and co-investor", "from": "2000-02-07", "supported": true, "factIds": ["f28", "f1", "f37"], "note": "f28 shows a contractor role at the date; co-investor status rests on f1's account of a stake held since 1992."}, {"label": "Co-seller exiting Dabhol", "from": "2001-11-12", "supported": true, "factIds": ["f20", "f21", "f27"], "note": ""}]}, {"slug": "black-hills", "summary_claims": [{"claim": "A utility", "supported": true, "factIds": ["f36", "f37"], "note": ""}, {"claim": "Traded power with Enron", "supported": true, "factIds": ["f26", "f27", "f29"], "note": "Evidence is trading clearance (f26-f27) and a tolling agreement (f29); no fact records executed trades."}, {"claim": "Bought Enron's Fountain Valley generation asset during 2001", "supported": true, "factIds": ["f22", "f17", "f23"], "note": ""}, {"claim": "Bought Enron's Las Vegas generation assets during 2001", "supported": true, "factIds": ["f11", "f13", "f16"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-08-21", "supported": true, "factIds": ["f25", "f26", "f27"], "note": ""}, {"label": "Asset buyer", "from": "2001-03-20", "supported": true, "factIds": ["f17", "f18", "f22"], "note": ""}]}, {"slug": "blackstone", "summary_claims": [{"claim": "Blackstone is an investment bank", "supported": false, "factIds": ["f4", "f14", "f13"], "note": "Facts describe Blackstone as a buyout/private-equity firm (f4) and restructuring adviser (f13-f14), not an investment bank."}, {"claim": "Advised California on its bond issue", "supported": true, "factIds": ["f22", "f24", "f26"], "note": ""}, {"claim": "Refused to invest in Enron", "supported": true, "factIds": ["f5", "f9", "f12"], "note": ""}, {"claim": "Then became Enron's restructuring and bankruptcy adviser", "supported": true, "factIds": ["f13", "f18", "f35"], "note": ""}], "phases": [{"label": "Peripheral contact", "from": "2001-01-02", "supported": false, "factIds": ["f29", "f30", "f20"], "note": "2001-01-02 facts concern Black Stone Minerals/Holdings, a different entity (f29-f30); Blackstone Group contact begins 2001-05-11 (f20)."}, {"label": "Adviser to California", "from": "2001-05-14", "supported": true, "factIds": ["f22", "f21", "f20"], "note": ""}, {"label": "Prospective investor", "from": "2001-11-06", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Enron's restructuring adviser", "from": "2001-11-28", "supported": true, "factIds": ["f13", "f14", "f35"], "note": ""}]}, {"slug": "bloomberg", "summary_claims": [{"claim": "The wire that covered Enron most closely", "supported": true, "factIds": ["f324", "f327", "f329"], "note": ""}, {"claim": "Enron's power broker", "supported": true, "factIds": ["f189", "f190", "f199"], "note": ""}, {"claim": "Enron's price source", "supported": true, "factIds": ["f214", "f215", "f236"], "note": ""}, {"claim": "Enron's terminal supplier", "supported": true, "factIds": ["f244", "f252", "f247"], "note": ""}, {"claim": "Became the company's own best source during the 2001 collapse", "supported": true, "factIds": ["f254", "f406", "f256"], "note": ""}], "phases": [{"label": "Covering wire, data source", "from": "2000-03-24", "supported": true, "factIds": ["f137", "f138", "f214"], "note": "Coverage is dated 2000-03-24 (f137); data-source facts start 2000-09-15 (f214)."}, {"label": "Also broker counterparty", "from": "2000-07-06", "supported": true, "factIds": ["f182", "f186", "f184"], "note": ""}, {"label": "Active power broker", "from": "2001-06-08", "supported": true, "factIds": ["f190", "f191", "f192"], "note": ""}, {"label": "Chief crisis chronicler", "from": "2001-10-16", "supported": true, "factIds": ["f1", "f267", "f324"], "note": ""}, {"label": "Post-bankruptcy coverage only", "from": "2001-12-03", "supported": true, "factIds": ["f45", "f68", "f74"], "note": "Facts from Dec 3 are coverage only, though none says the broker or terminal relationships ended."}]}, {"slug": "bnp-paribas", "summary_claims": [{"claim": "A bank", "supported": true, "factIds": ["f20", "f23"], "note": ""}, {"claim": "Traded with Enron on EnronOnline", "supported": true, "factIds": ["f14", "f18", "f25"], "note": ""}, {"claim": "Traded under ISDA masters", "supported": true, "factIds": ["f1", "f11"], "note": ""}, {"claim": "Held an Enron parent guaranty", "supported": true, "factIds": ["f2", "f8"], "note": ""}, {"claim": "Netted everything in November 2001", "supported": false, "factIds": ["f12", "f13"], "note": "The netting agreement excluded NYMEX and LME agreements (f12) and facts show it being finalised, not executed."}], "phases": [{"label": "Trading counterparty", "from": "2000-06-26", "supported": true, "factIds": ["f1", "f20"], "note": ""}, {"label": "Counterparty netting exposure", "from": "2001-11-16", "supported": true, "factIds": ["f12", "f13", "f19"], "note": "Netting work is dated 2001-11-26 (f12); the 2001-11-16 fact (f19) concerns replacing BNP as NYMEX broker."}]}, {"slug": "bonneville-power-administration", "summary_claims": [{"claim": "The federal power marketer", "supported": true, "factIds": ["f14", "f19", "f10"], "note": ""}, {"claim": "Controls most of the Pacific Northwest grid", "supported": true, "factIds": ["f15", "f231"], "note": ""}, {"claim": "Supplies most of the Pacific Northwest's power", "supported": false, "factIds": ["f4", "f10", "f14"], "note": "Facts put BPA's share at 40-50 percent (f4, f10, f14), not most."}, {"claim": "Enron's transmission provider", "supported": true, "factIds": ["f128", "f131", "f134"], "note": ""}, {"claim": "Enron's trading counterparty", "supported": true, "factIds": ["f195", "f196", "f204"], "note": ""}, {"claim": "California-crisis rival", "supported": true, "factIds": ["f73", "f77", "f62"], "note": ""}, {"claim": "Regulatory target", "supported": true, "factIds": ["f53", "f67", "f261"], "note": ""}], "phases": [{"label": "Transmission provider, counterparty", "from": "1999-09-21", "supported": false, "factIds": ["f191", "f195", "f128"], "note": "1999-09-21 fact (f191) concerns a software vendor; counterparty evidence begins 2000 (f192, f195) and transmission purchases 2001 (f128)."}, {"label": "Crisis-era market rival", "from": "2000-09-22", "supported": false, "factIds": ["f89", "f91", "f73"], "note": "2000-09-22 facts show BPA rescuing California (f89) and profiting (f91); rivalry with Enron surfaces June-July 2001 (f73, f77)."}, {"label": "Strained service relationship", "from": "2001-07-27", "supported": true, "factIds": ["f179", "f180", "f185"], "note": ""}, {"label": "Counterparty through collapse", "from": "2001-11-20", "supported": true, "factIds": ["f204", "f205", "f207"], "note": ""}]}, {"slug": "bp-amoco", "summary_claims": [{"claim": "EnronOnline trading customer", "supported": true, "factIds": ["f9", "f13", "f14"], "note": ""}, {"claim": "A major EnronOnline trading customer", "supported": false, "factIds": ["f9", "f2"], "note": "No fact gives the scale of BP Amoco's EnronOnline trading; 'major' is unsupported."}, {"claim": "Under a 1998 ISDA", "supported": true, "factIds": ["f3", "f4", "f6"], "note": ""}, {"claim": "A part-owner of rival exchange IntercontinentalExchange", "supported": true, "factIds": ["f20", "f23"], "note": ""}, {"claim": "Later a bidder for Enron's enovate stake", "supported": true, "factIds": ["f24"], "note": ""}], "phases": [{"label": "Trading customer", "from": "2000-01-06", "supported": true, "factIds": ["f9", "f10", "f11"], "note": ""}, {"label": "Customer and competitor", "from": "2000-11-20", "supported": true, "factIds": ["f20", "f19"], "note": ""}, {"label": "Bidder for Enron assets", "from": "2002-01-21", "supported": true, "factIds": ["f24"], "note": ""}]}, {"slug": "bp", "summary_claims": [{"claim": "A top-20 trading counterparty", "supported": true, "factIds": ["f74", "f71", "f18"], "note": ""}, {"claim": "Across dozens of BP entities", "supported": false, "factIds": ["f27", "f12", "f17"], "note": "Facts name thirteen BP group entities in the security registrations (f27) and a handful more elsewhere, not dozens."}, {"claim": "A rival through IntercontinentalExchange", "supported": true, "factIds": ["f47", "f52", "f53"], "note": ""}, {"claim": "After the collapse a bidder for EnronOnline", "supported": true, "factIds": ["f86", "f87"], "note": ""}, {"claim": "After the collapse a bidder for other Enron assets", "supported": true, "factIds": ["f88", "f81", "f77"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-09-20", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Counterparty and competitor", "from": "2000-10-12", "supported": true, "factIds": ["f47", "f46"], "note": ""}, {"label": "Bidder for assets", "from": "2001-12-27", "supported": true, "factIds": ["f104", "f105", "f86"], "note": ""}]}, {"slug": "bracewell-and-patterson", "summary_claims": [{"claim": "Houston law firm", "supported": true, "factIds": ["f48", "f31"], "note": ""}, {"claim": "Enron's outside counsel across litigation", "supported": true, "factIds": ["f25", "f26", "f76"], "note": ""}, {"claim": "Outside counsel on power project deals", "supported": true, "factIds": ["f52", "f113", "f122"], "note": ""}, {"claim": "Outside counsel in FERC and California crisis proceedings", "supported": true, "factIds": ["f17", "f20", "f8"], "note": ""}, {"claim": "Washington lobbying", "supported": true, "factIds": ["f49", "f40", "f51"], "note": ""}, {"claim": "Staffed by several Enron alumni", "supported": false, "factIds": ["f25", "f27", "f30"], "note": "Facts show Bracewell alumni at Enron (f25, f27), not Enron alumni at Bracewell; the direction is reversed."}], "phases": [{"label": "Outside counsel", "from": "1999-08-26", "supported": true, "factIds": ["f25", "f26"], "note": ""}, {"label": "Counsel and lobbyist", "from": "2001-03-09", "supported": true, "factIds": ["f40", "f41", "f49"], "note": ""}]}, {"slug": "brobeck-phleger-and-harrison", "summary_claims": [{"claim": "Enron's lead California outside counsel", "supported": true, "factIds": ["f496", "f382", "f436"], "note": ""}, {"claim": "Defending the CPUC investigation", "supported": true, "factIds": ["f1", "f11", "f62"], "note": ""}, {"claim": "Defending the Attorney General investigation", "supported": true, "factIds": ["f121", "f127", "f150"], "note": ""}, {"claim": "Defending the Senate investigations", "supported": true, "factIds": ["f187", "f211", "f215"], "note": ""}, {"claim": "Defending the electricity class actions", "supported": true, "factIds": ["f298", "f301", "f359"], "note": ""}, {"claim": "Defending the Sempra synfuel case", "supported": true, "factIds": ["f397", "f401", "f420"], "note": ""}], "phases": [{"label": "Outside counsel", "from": "2000-09-29", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}]}, {"slug": "businessweek", "summary_claims": [{"claim": "Business magazine", "supported": true, "factIds": ["f54", "f57"], "note": ""}, {"claim": "Covered Enron throughout, from flattering internet-era features to the collapse", "supported": true, "factIds": ["f1", "f16", "f23"], "note": ""}, {"claim": "Reporters Enron's communications team briefed", "supported": true, "factIds": ["f7", "f2"], "note": ""}, {"claim": "Reporters Enron's communications team courted", "supported": true, "factIds": ["f2", "f3", "f15"], "note": ""}, {"claim": "Reporters Enron's communications team tried to correct", "supported": true, "factIds": ["f12"], "note": ""}], "phases": [{"label": "Favourable coverage", "from": "2000-04-30", "supported": true, "factIds": ["f1", "f5", "f16"], "note": ""}, {"label": "Adversarial coverage", "from": "2001-10-23", "supported": true, "factIds": ["f13", "f14", "f18"], "note": ""}]}, {"slug": "california-attorney-general", "summary_claims": [{"claim": "California's chief law officer", "supported": true, "factIds": ["f2", "f18"], "note": ""}, {"claim": "Investigated Enron and other wholesalers for power price manipulation from late 2000", "supported": true, "factIds": ["f4", "f5", "f16"], "note": ""}, {"claim": "Subpoenaing documents", "supported": true, "factIds": ["f23", "f29", "f41"], "note": ""}, {"claim": "Threatening criminal charges", "supported": true, "factIds": ["f13", "f18", "f48"], "note": ""}], "phases": [{"label": "Market investigator", "from": "2000-10-09", "supported": true, "factIds": ["f1", "f2", "f4"], "note": ""}, {"label": "Investigating Enron", "from": "2000-12-07", "supported": true, "factIds": ["f5", "f6", "f22"], "note": ""}, {"label": "Threatened prosecutor", "from": "2001-05-25", "supported": true, "factIds": ["f46", "f48", "f49"], "note": ""}]}, {"slug": "california-department-of-water-resources", "summary_claims": [{"claim": "California's state water agency turned emergency power buyer", "supported": true, "factIds": ["f3", "f4", "f6"], "note": ""}, {"claim": "Became the West's largest electricity purchaser", "supported": true, "factIds": ["f219", "f19"], "note": ""}, {"claim": "A shaky-credit Enron counterparty", "supported": true, "factIds": ["f32", "f38", "f97"], "note": ""}, {"claim": "The state monopoly that shut Enron out of retail", "supported": true, "factIds": ["f193", "f192", "f137"], "note": ""}], "phases": [{"label": "Restricted counterparty", "from": "2000-04-20", "supported": true, "factIds": ["f29", "f30"], "note": ""}, {"label": "Customer and counterparty", "from": "2001-01-17", "supported": true, "factIds": ["f25", "f32", "f47"], "note": ""}, {"label": "Competitor", "from": "2001-09-07", "supported": true, "factIds": ["f293"], "note": ""}]}, {"slug": "california-energy-commission", "summary_claims": [{"claim": "California's power plant licensing agency", "supported": true, "factIds": ["f1", "f6", "f10"], "note": ""}, {"claim": "California's forecasting agency", "supported": true, "factIds": ["f46", "f48", "f52"], "note": ""}, {"claim": "Its siting decisions shaped Enron's California plant plans", "supported": true, "factIds": ["f42", "f40", "f41"], "note": ""}, {"claim": "Its supply estimates shaped Enron's market arguments", "supported": true, "factIds": ["f52", "f66", "f53"], "note": ""}, {"claim": "Its reporting requirements shaped Enron's regulatory filings", "supported": true, "factIds": ["f62", "f65", "f68"], "note": ""}], "phases": [{"label": "State energy regulator", "from": "2000-07-21", "supported": true, "factIds": ["f62", "f63", "f64"], "note": ""}]}, {"slug": "california-iso", "summary_claims": [{"claim": "California's grid and spot-market operator", "supported": true, "factIds": ["f2", "f13", "f27"], "note": ""}, {"claim": "Enron's daily trading venue and counterparty", "supported": true, "factIds": ["f36", "f52", "f32"], "note": ""}, {"claim": "From 2001 its regulatory adversary", "supported": true, "factIds": ["f149", "f225", "f636"], "note": ""}, {"claim": "Refund claimant", "supported": true, "factIds": ["f401", "f327", "f334"], "note": ""}, {"claim": "A major unpaid debtor", "supported": true, "factIds": ["f438", "f449", "f446"], "note": ""}], "phases": [{"label": "Grid and market operator", "from": "1999-09-21", "supported": true, "factIds": ["f1", "f475"], "note": ""}, {"label": "Opponent on price caps", "from": "2000-07-11", "supported": true, "factIds": ["f189", "f190", "f567"], "note": "ISO cap votes are dated 2000-07-11 (f189-f190); Enron's objection to the cap politics appears 2000-08-17 (f567)."}, {"label": "Credit-impaired counterparty", "from": "2000-12-13", "supported": true, "factIds": ["f406", "f408", "f32"], "note": ""}, {"label": "Refund adversary", "from": "2001-03-26", "supported": true, "factIds": ["f327", "f330", "f334"], "note": ""}]}, {"slug": "california-public-utilities-commission", "summary_claims": [{"claim": "California's electricity and gas regulator", "supported": true, "factIds": ["f809", "f800", "f392"], "note": ""}, {"claim": "Enron's chief adversary in the state", "supported": true, "factIds": ["f850", "f291", "f214"], "note": "Facts show the CPUC among Enron's toughest critics (f850); 'chief' is the summary's ranking."}, {"claim": "Subpoenaing Enron's records", "supported": true, "factIds": ["f111", "f150", "f162"], "note": ""}, {"claim": "Suspending direct access", "supported": true, "factIds": ["f82", "f86", "f89"], "note": ""}, {"claim": "Setting the rates Enron's retail business depended on", "supported": true, "factIds": ["f289", "f303", "f366"], "note": ""}], "phases": [{"label": "Market regulator", "from": "1999-11-04", "supported": true, "factIds": ["f694"], "note": ""}, {"label": "Investigating Enron", "from": "2000-09-27", "supported": true, "factIds": ["f100", "f102", "f111"], "note": ""}, {"label": "Adversary and forum", "from": "2001-01-19", "supported": true, "factIds": ["f283", "f285", "f7"], "note": ""}, {"label": "Suspended direct access", "from": "2001-09-20", "supported": true, "factIds": ["f82", "f83", "f86"], "note": ""}]}, {"slug": "california-state-assembly", "summary_claims": [{"claim": "The lower house of California's legislature", "supported": true, "factIds": ["f18", "f1"], "note": ""}, {"claim": "Its crisis bills on power purchasing shaped Enron's position", "supported": true, "factIds": ["f1", "f3", "f8"], "note": ""}, {"claim": "Its bills on utility rescue shaped Enron's position", "supported": true, "factIds": ["f27", "f34", "f40"], "note": ""}, {"claim": "Its bills on windfall taxes shaped Enron's position", "supported": true, "factIds": ["f48", "f49", "f52"], "note": ""}, {"claim": "Its bills on Direct Access shaped Enron's position", "supported": true, "factIds": ["f29", "f35", "f8"], "note": ""}], "phases": [{"label": "State legislature", "from": "2000-02-09", "supported": true, "factIds": ["f73", "f74"], "note": "The 2000-02-09 fact is a primary-election item (f73); Enron-relevant Assembly activity begins 2000-08-23 (f74)."}]}, {"slug": "california-state-legislature", "summary_claims": [{"claim": "Enron's market fixes required the Legislature's approval", "supported": false, "factIds": ["f55", "f77", "f88"], "note": "Facts show Enron lobbying crisis bills (f55) and seeing the Legislature as a fixer (f77); none ties Enron's fixes to legislative approval."}, {"claim": "The Edison rescue required the Legislature's approval", "supported": true, "factIds": ["f30", "f13", "f21"], "note": ""}, {"claim": "Direct access required the Legislature's approval", "supported": true, "factIds": ["f79", "f25", "f89"], "note": ""}, {"claim": "Its Senate subpoenaed Enron over wholesale power prices", "supported": true, "factIds": ["f71", "f72", "f74"], "note": ""}], "phases": [{"label": "Deregulation's author", "from": "2000-08-25", "supported": true, "factIds": ["f90", "f91", "f92"], "note": ""}, {"label": "Crisis lawmaker, lobbied", "from": "2000-12-18", "supported": true, "factIds": ["f50", "f53", "f55"], "note": "Crisis lawmaking is dated 2000-12-18 (f50); Enron lobbying first appears 2001-02-09 (f55)."}, {"label": "Investigating Enron", "from": "2001-04-25", "supported": true, "factIds": ["f87", "f69", "f65"], "note": ""}]}, {"slug": "california-state-senate", "summary_claims": [{"claim": "California's upper legislative house", "supported": true, "factIds": ["f82", "f22"], "note": ""}, {"claim": "Its Dunn select committee subpoenaed Enron's trading records", "supported": true, "factIds": ["f41", "f31", "f50"], "note": ""}, {"claim": "Held Enron in contempt", "supported": true, "factIds": ["f4", "f18", "f23"], "note": "The committee voted contempt (f4, f18); the full Senate never voted before withdrawal (f24)."}, {"claim": "Legislated on windfall taxes", "supported": true, "factIds": ["f70", "f73", "f74"], "note": ""}, {"claim": "Legislated on the Edison rescue", "supported": true, "factIds": ["f75", "f76", "f77"], "note": ""}], "phases": [{"label": "Legislator and critic", "from": "2000-09-15", "supported": true, "factIds": ["f82", "f84", "f85"], "note": "Legislator role is dated 2000-09-15 (f82); critic stance appears December 2000 (f84-f87)."}, {"label": "Investigator", "from": "2001-03-16", "supported": true, "factIds": ["f29", "f30", "f42"], "note": ""}, {"label": "Litigation adversary", "from": "2001-07-13", "supported": true, "factIds": ["f1", "f4", "f8"], "note": ""}, {"label": "Investigator, contempt withdrawn", "from": "2001-09-14", "supported": true, "factIds": ["f24", "f25", "f46"], "note": ""}]}, {"slug": "calpine", "summary_claims": [{"claim": "San Jose independent power producer", "supported": true, "factIds": ["f282", "f358", "f173"], "note": ""}, {"claim": "Traded with Enron", "supported": true, "factIds": ["f2", "f29", "f38"], "note": ""}, {"claim": "Bought Enron's Pastoria plant", "supported": true, "factIds": ["f77", "f86", "f79"], "note": ""}, {"claim": "Bought other Enron assets", "supported": false, "factIds": ["f119", "f116", "f129"], "note": "Only Pastoria closed (f86); Georgia sites (f119), Longview (f116), Moore (f114) and turbine deals show bids or drafts, not purchases."}, {"claim": "Fought Enron in court", "supported": true, "factIds": ["f89", "f98", "f101"], "note": ""}, {"claim": "Won California's largest long-term supply contracts", "supported": true, "factIds": ["f173", "f176", "f178"], "note": ""}], "phases": [{"label": "Trading counterparty and defendant", "from": "1999-12-05", "supported": true, "factIds": ["f87", "f88", "f89"], "note": "Suit was being drafted at this date (f87-f88) and served around January 2000 (f89-f90); trading implied by the dispute."}, {"label": "Asset buyer and customer", "from": "2000-12-13", "supported": true, "factIds": ["f56", "f57", "f58"], "note": ""}, {"label": "Counterparty reducing exposure", "from": "2001-10-24", "supported": true, "factIds": ["f48", "f52", "f53"], "note": ""}]}, {"slug": "capitol-hill", "summary_claims": [{"claim": "The US Congress", "supported": true, "factIds": ["f30", "f79"], "note": ""}, {"claim": "Enron lobbied continuously on electricity restructuring", "supported": true, "factIds": ["f1", "f8", "f15"], "note": ""}, {"claim": "Enron lobbied on wind tax credits", "supported": true, "factIds": ["f5", "f34", "f38"], "note": ""}, {"claim": "Enron lobbied on pipeline safety", "supported": true, "factIds": ["f4", "f72", "f73"], "note": ""}, {"claim": "Enron lobbied on climate rules", "supported": true, "factIds": ["f54", "f56", "f59"], "note": ""}, {"claim": "Congress turned cold as Enron collapsed", "supported": true, "factIds": ["f12", "f13"], "note": ""}], "phases": [{"label": "Lobbying target", "from": "2000-08-23", "supported": true, "factIds": ["f72", "f100", "f1"], "note": ""}, {"label": "Access halted, anthrax", "from": "2001-10-17", "supported": true, "factIds": ["f88", "f89", "f85"], "note": ""}, {"label": "Estranged, no rescue", "from": "2001-11-29", "supported": true, "factIds": ["f12", "f13"], "note": ""}, {"label": "Investigating Enron", "from": "2002-01-29", "supported": true, "factIds": ["f14"], "note": "Rests on f14, Bush refusing Congress information on Enron contacts; no fact names a congressional Enron inquiry directly."}]}, {"slug": "cera", "summary_claims": [{"claim": "Independent energy research firm", "supported": true, "factIds": ["f110", "f98"], "note": ""}, {"claim": "Its forecasts, alerts and conferences Enron subscribed to", "supported": true, "factIds": ["f48", "f70", "f53"], "note": ""}, {"claim": "Enron leaned on CERA heavily for California crisis analysis", "supported": true, "factIds": ["f66", "f65", "f7"], "note": ""}, {"claim": "Later assessed Enron's collapse", "supported": true, "factIds": ["f61", "f62", "f112"], "note": ""}], "phases": [{"label": "Research provider", "from": "2000-07-31", "supported": true, "factIds": ["f26", "f27", "f48"], "note": ""}]}, {"slug": "certosa-holdings", "summary_claims": [{"claim": "Single-asset Florida landowner", "supported": true, "factIds": ["f47", "f1", "f36"], "note": ""}, {"claim": "Its former-landfill site Enron optioned for the South Dade Energy Center", "supported": true, "factIds": ["f1", "f2", "f47"], "note": ""}, {"claim": "Enron then renegotiated the option", "supported": true, "factIds": ["f12", "f29", "f34"], "note": ""}, {"claim": "As the seller's finances deteriorated", "supported": true, "factIds": ["f47", "f48", "f50"], "note": ""}, {"claim": "As permitting deteriorated", "supported": true, "factIds": ["f57", "f59", "f64"], "note": ""}], "phases": [{"label": "Optionor under contract", "from": "2001-05-23", "supported": true, "factIds": ["f1", "f2", "f5"], "note": ""}, {"label": "Optionor, project mothballed", "from": "2001-08-02", "supported": true, "factIds": ["f34", "f35"], "note": ""}]}, {"slug": "ces", "summary_claims": [{"claim": "CES is Columbia Energy Services", "supported": true, "factIds": ["f1", "f3", "f4"], "note": ""}, {"claim": "Enron bought its wholesale gas book in late 1999", "supported": true, "factIds": ["f3", "f4", "f6"], "note": ""}, {"claim": "Separately the lessor of USTeleNet's Nortel switch", "supported": true, "factIds": ["f32", "f33", "f35"], "note": ""}], "phases": [{"label": "Acquisition target", "from": "1999-12-03", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Acquired business", "from": "1999-12-30", "supported": true, "factIds": ["f3", "f4"], "note": ""}, {"label": "Lessor counterparty", "from": "2001-10-23", "supported": true, "factIds": ["f30", "f32", "f33"], "note": ""}]}, {"slug": "chevron", "summary_claims": [{"claim": "Dynegy's largest shareholder", "supported": true, "factIds": ["f1", "f8"], "note": ""}, {"claim": "Would-be $2.5 billion financier of Dynegy's Enron rescue", "supported": true, "factIds": ["f4", "f7", "f15"], "note": ""}, {"claim": "A Bridgeline joint-venture partner", "supported": true, "factIds": ["f30", "f31", "f34"], "note": ""}, {"claim": "Trading counterparty", "supported": true, "factIds": ["f28", "f21", "f53"], "note": ""}, {"claim": "California refiner", "supported": true, "factIds": ["f38", "f40", "f41"], "note": ""}], "phases": [{"label": "Counterparty and partner", "from": "1999-11-26", "supported": false, "factIds": ["f52", "f21", "f30"], "note": "Only fact at 1999-11-26 is a Y2K rating (f52); counterparty evidence begins about January 2000 (f21), Bridgeline partnership June 2001 (f30)."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f4", "f5", "f6"], "note": ""}]}, {"slug": "citibank", "summary_claims": [{"claim": "Enron's principal bank", "supported": false, "factIds": ["f127", "f129", "f105"], "note": "Facts show Citibank holding Enron accounts (f127, f129) and among top creditors (f105); none calls it Enron's principal bank."}, {"claim": "Escrow agent on Enron's asset sales", "supported": true, "factIds": ["f11", "f35", "f85"], "note": ""}, {"claim": "ISDA and derivatives counterparty", "supported": true, "factIds": ["f118", "f99", "f101"], "note": ""}, {"claim": "Arranger of Enron's last credit lines", "supported": true, "factIds": ["f1", "f4", "f7"], "note": ""}, {"claim": "Ultimately one of Enron's largest creditors", "supported": true, "factIds": ["f105"], "note": ""}], "phases": [{"label": "Bank and trading counterparty", "from": "1999-09-16", "supported": true, "factIds": ["f107", "f108"], "note": ""}, {"label": "Escrow agent", "from": "2001-01-02", "supported": true, "factIds": ["f11", "f12", "f13"], "note": ""}, {"label": "Rescue lender", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f2", "f4"], "note": ""}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f105", "f106"], "note": ""}]}, {"slug": "citigroup", "summary_claims": [{"claim": "Enron's lead bank and adviser", "supported": true, "factIds": ["f137", "f131", "f92"], "note": ""}, {"claim": "Lender", "supported": true, "factIds": ["f4", "f6", "f31"], "note": ""}, {"claim": "Rescue financier", "supported": true, "factIds": ["f12", "f41", "f65"], "note": ""}, {"claim": "Adviser on the Dynegy merger", "supported": true, "factIds": ["f83", "f137", "f93"], "note": ""}, {"claim": "Then Enron's largest creditor", "supported": true, "factIds": ["f80", "f79", "f83"], "note": ""}, {"claim": "A bidder for the trading business", "supported": true, "factIds": ["f102", "f107", "f100"], "note": ""}], "phases": [{"label": "Standing banking relationship", "from": "2000-08-08", "supported": true, "factIds": ["f123", "f131", "f80"], "note": "The 2000-08-08 fact is a dinner guest list (f123); the standing relationship is stated retrospectively (f131) with a 2000 loan (f80)."}, {"label": "Lead lender and adviser", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f2", "f87"], "note": ""}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f79", "f80", "f83"], "note": ""}, {"label": "Bidder for trading business", "from": "2001-12-21", "supported": true, "factIds": ["f102", "f103", "f107"], "note": ""}]}, {"slug": "city-of-austin", "summary_claims": [{"claim": "A municipal utility customer", "supported": true, "factIds": ["f60", "f51", "f62"], "note": ""}, {"claim": "Bought four LM6000 turbines", "supported": true, "factIds": ["f51", "f11", "f66"], "note": ""}, {"claim": "Bought an Enron-built plant", "supported": true, "factIds": ["f51", "f66"], "note": ""}, {"claim": "With a power contract", "supported": true, "factIds": ["f51", "f54", "f73"], "note": ""}, {"claim": "Then held Enron in default at its bankruptcy", "supported": true, "factIds": ["f73", "f74", "f77"], "note": ""}], "phases": [{"label": "Turbine and plant customer", "from": "2000-06-20", "supported": true, "factIds": ["f45", "f46", "f201"], "note": ""}, {"label": "Customer alleging default", "from": "2001-12-12", "supported": true, "factIds": ["f73", "f74", "f77"], "note": ""}]}, {"slug": "cms", "summary_claims": [{"claim": "Michigan-based energy company", "supported": true, "factIds": ["f88", "f49"], "note": ""}, {"claim": "Traded with Enron under tight credit limits", "supported": true, "factIds": ["f2", "f7", "f9"], "note": ""}, {"claim": "Bought Enron's Rockies transport", "supported": true, "factIds": ["f82", "f83"], "note": ""}, {"claim": "Shortlisted Enron to help outsource its Panhandle pipeline systems", "supported": true, "factIds": ["f37", "f39", "f40"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-09-10", "supported": true, "factIds": ["f85", "f1", "f2"], "note": "The 1999-09-10 fact concerns CMS buying Duke pipeline assets (f85); trading evidence begins 1999-10-21 (f1)."}, {"label": "Counterparty and outsourcing prospect", "from": "2001-03-15", "supported": true, "factIds": ["f24", "f26", "f37"], "note": ""}, {"label": "Creditor and asset bidder", "from": "2001-12-03", "supported": true, "factIds": ["f21", "f84"], "note": "Enron listed CMS as a creditor but CMS says it owes Enron (f21); enovate interest is dated 2002-01-21 (f84)."}]}, {"slug": "cnn", "summary_claims": [{"claim": "News network Enron advertised on", "supported": true, "factIds": ["f17", "f18"], "note": ""}, {"claim": "Piped onto Enron's trading-floor screens", "supported": true, "factIds": ["f20", "f21", "f22"], "note": "Facts place CNN on Enron Center South floor screens (f20-f22) without calling them trading floors."}, {"claim": "Put Lay and Skilling on air", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"claim": "Covered Enron's crisis and Dynegy merger", "supported": true, "factIds": ["f5", "f8", "f9"], "note": ""}], "phases": [{"label": "Media outlet and vendor", "from": "2000-06-22", "supported": true, "factIds": ["f10", "f11", "f12"], "note": ""}, {"label": "Covering the collapse", "from": "2001-11-07", "supported": true, "factIds": ["f4", "f5", "f8"], "note": ""}]}, {"slug": "cogentrix", "summary_claims": [{"claim": "A North Carolina independent power producer", "supported": true, "factIds": ["f46", "f47"], "note": ""}, {"claim": "Enron evaluated Cogentrix as an acquisition", "supported": true, "factIds": ["f29", "f33", "f36"], "note": ""}, {"claim": "Enron passed on the acquisition", "supported": true, "factIds": ["f41", "f42"], "note": ""}, {"claim": "Enron then contracted with Cogentrix to market power from its Kenansville plant", "supported": false, "factIds": ["f1", "f4", "f27"], "note": "Facts show term sheets and drafts for the Kenansville marketing deal (f1, f4, f27); none records an executed contract."}], "phases": [{"label": "Competitor", "from": "2000-10-06", "supported": true, "factIds": ["f43"], "note": ""}, {"label": "NEPCO construction client", "from": "2001-06-01", "supported": true, "factIds": ["f48", "f49", "f47"], "note": ""}, {"label": "Acquisition target", "from": "2001-09-04", "supported": true, "factIds": ["f29", "f30", "f33"], "note": ""}, {"label": "Marketing counterparty", "from": "2001-10-12", "supported": true, "factIds": ["f42", "f2", "f1"], "note": ""}]}, {"slug": "comed", "summary_claims": [{"claim": "The Chicago utility", "supported": true, "factIds": ["f77", "f78", "f42"], "note": ""}, {"claim": "Its interconnection queue gated Enron's Illinois projects", "supported": true, "factIds": ["f3", "f24", "f29"], "note": ""}, {"claim": "A wholesale power counterparty", "supported": true, "factIds": ["f56", "f48", "f41"], "note": ""}, {"claim": "Co-supplier with Enron on the City of Chicago contract", "supported": true, "factIds": ["f42", "f44", "f45"], "note": ""}], "phases": [{"label": "Utility counterparty", "from": "2000-04-11", "supported": true, "factIds": ["f59", "f48", "f1"], "note": ""}, {"label": "Exelon subsidiary", "from": "2001-05-21", "supported": true, "factIds": ["f51", "f53", "f57"], "note": ""}]}, {"slug": "comex-division", "summary_claims": [{"claim": "The metals division of the New York Mercantile Exchange", "supported": true, "factIds": ["f228", "f50", "f2"], "note": ""}, {"claim": "Its rule, margin and delivery notices governed metals futures trading", "supported": true, "factIds": ["f14", "f59", "f74"], "note": ""}, {"claim": "Its notices reached Enron's legal and clearing staff", "supported": true, "factIds": ["f252", "f253"], "note": "f252 names recipients Mary Cook, Greg Whiting and Sarah Wesner; only Cook's counsel role is stated."}], "phases": [{"label": "Exchange venue and regulator", "from": "2000-09-07", "supported": true, "factIds": ["f128", "f150", "f199"], "note": ""}]}, {"slug": "commodity-futures-trading-commission", "summary_claims": [{"claim": "The futures regulator", "supported": true, "factIds": ["f5", "f8", "f22"], "note": ""}, {"claim": "Exempted EnronOnline from oversight", "supported": false, "factIds": ["f4"], "note": "f4 says Congress legislated the exemption after Enron lobbying; no fact shows the CFTC itself exempting EnronOnline."}, {"claim": "Approves the NYMEX rules Enron trades under", "supported": true, "factIds": ["f7", "f11", "f15"], "note": ""}, {"claim": "Approves the ICE rules Enron trades under", "supported": true, "factIds": ["f20", "f21", "f26"], "note": "CFTC oversight of ICE is shown (f20-f21, f26); no fact places Enron trading on ICE."}, {"claim": "Its former chair sat on Enron's board", "supported": true, "factIds": ["f33", "f34", "f35"], "note": ""}], "phases": [{"label": "Market regulator", "from": "2000-10-03", "supported": true, "factIds": ["f5", "f6"], "note": ""}, {"label": "Potential investigator", "from": "2001-11-28", "supported": true, "factIds": ["f31", "f32"], "note": ""}]}, {"slug": "connecticut-resources-recovery-authority", "summary_claims": [{"claim": "Connecticut state waste authority", "supported": true, "factIds": ["f13", "f16", "f51"], "note": ""}, {"claim": "Enron courted CRRA as buyer of a 25-50 MW FuelCell Energy project", "supported": true, "factIds": ["f6", "f13", "f3"], "note": ""}, {"claim": "A deal never finalised before Enron's collapse", "supported": false, "factIds": ["f14", "f17", "f61"], "note": "No fact says the fuel-cell deal was never finalised; f60-f63 show a larger CRRA agreement in workout in December 2001."}], "phases": [{"label": "Prospective customer", "from": "2000-09-11", "supported": true, "factIds": ["f1", "f6", "f50"], "note": ""}, {"label": "Workout counterparty", "from": "2001-12-13", "supported": true, "factIds": ["f60", "f61", "f62"], "note": ""}]}, {"slug": "conoco", "summary_claims": [{"claim": "Conoco is an oil major", "supported": true, "factIds": ["f19", "f28"], "note": "Shortlisted as one of five oil majors; fourth-largest US oil company."}, {"claim": "Traded with Enron under a 1996 ISDA master", "supported": true, "factIds": ["f3", "f1", "f7"], "note": "Columbia book novated onto the ENA-Conoco ISDA dated 28 March 1996."}, {"claim": "Demanded collateral from Enron as Enron failed", "supported": true, "factIds": ["f9"], "note": "Collateral demand under adequate assurance clause on 2 Nov 2001; 'as Enron failed' inferred from timing."}, {"claim": "Bid to replace Enron on the Dolphin project", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "Shortlisted by UAE Offsets Group to take over Enron's 24.5% Dolphin stake."}], "phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Transfer and Termination Agreement and ISDA transfer dated 31 March 2000."}, {"label": "Dolphin successor bidder", "from": "2001-10-15", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "Shortlist announced 15 Oct 2001."}, {"label": "Counterparty demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f9", "f8"], "note": "Collateral demand dated 2 Nov 2001."}, {"label": "Merging with Phillips", "from": "2001-11-19", "supported": true, "factIds": ["f24", "f30", "f33"], "note": "Merger announced 18-19 Nov 2001; not an Enron relationship but borne out by facts."}]}, {"slug": "continental-airlines", "summary_claims": [{"claim": "Continental is a carrier Enron used for corporate travel with negotiated fares", "supported": true, "factIds": ["f24", "f19", "f25"], "note": "Many Enron itineraries and a negotiated discount off published fares."}, {"claim": "Continental is Enron's main Houston carrier", "supported": false, "factIds": ["f24"], "note": "No fact ranks Continental against other carriers or calls it Enron's main carrier."}, {"claim": "Long-courted energy-hedging prospect", "supported": true, "factIds": ["f14", "f3", "f6"], "note": "Enron courted airlines for years to hedge energy; 2000 confidentiality agreement."}, {"claim": "Suspended from trading after 11 September 2001", "supported": true, "factIds": ["f15"], "note": "Placed on NO TRADES status week of 17 Sept 2001."}], "phases": [{"label": "Corporate travel supplier", "from": "1999-12-06", "supported": true, "factIds": ["f31", "f32", "f19"], "note": "Dec 1999 facts are flight details from an itinerary; explicit Enron fares from Sept 2000."}, {"label": "Supplier and trading prospect", "from": "2000-06-07", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Confidentiality agreement talks began 7 June 2000, executed 19 June."}, {"label": "Trading suspended", "from": "2001-09-18", "supported": true, "factIds": ["f15", "f14"], "note": "NO TRADES status in week of 17 Sept 2001."}]}, {"slug": "coral-energy", "summary_claims": [{"claim": "Shell's North American gas and power marketing arm", "supported": true, "factIds": ["f41", "f46", "f60"], "note": "Wholly owned Shell subsidiary, exclusive marketer of Shell's North American gas."}, {"claim": "EnronOnline counterparty", "supported": true, "factIds": ["f31", "f32", "f6"], "note": "Three Coral entities trade on EnronOnline."}, {"claim": "Heavily traded EnronOnline counterparty", "supported": false, "factIds": ["f32", "f47"], "note": "59 transactions in a month is not shown as heavy; f47 says Coral is not among the biggest traders."}, {"claim": "Turbine buyer from Enron", "supported": false, "factIds": ["f55", "f56"], "note": "Coral dropped out; counterparty on the turbine sale changed to Intergen at Coral's request."}, {"claim": "Enron approached Coral as a rescue partner in November 2001", "supported": true, "factIds": ["f61", "f45", "f60"], "note": "Approached in early November 2001 as Lay sought a strategic partner."}], "phases": [{"label": "Trading counterparty", "from": "2000-05-25", "supported": false, "factIds": ["f35", "f1"], "note": "May 2000 facts concern recruiting and PwC audits; first trading fact is 8 Sept 2000."}, {"label": "Potential rescuer", "from": "2001-11-05", "supported": true, "factIds": ["f45", "f60", "f61"], "note": "Approach dated early November 2001."}, {"label": "Curtailed counterparty", "from": "2001-11-27", "supported": true, "factIds": ["f34"], "note": "Stopped selling gas and power to Enron in late November 2001."}]}, {"slug": "credit-suisse-first-boston", "summary_claims": [{"claim": "Enron's project-finance bank", "supported": true, "factIds": ["f18", "f31", "f34"], "note": "CSFB financed North American power projects and acted as Turbopark administrative agent."}, {"claim": "Enron's equity bank", "supported": true, "factIds": ["f7", "f6", "f67"], "note": "Led 1999 equity offering, secondary sale and equity swaps."}, {"claim": "Persistently bullish analyst on Enron", "supported": true, "factIds": ["f51", "f52", "f145"], "note": "Launer kept strong buy through 21 Nov 2001 and was a longtime defender."}, {"claim": "Enron's most persistently bullish analyst", "supported": false, "factIds": ["f49"], "note": "No comparison among analysts; f49 pairs CSFB with Goldman at highest rating."}, {"claim": "By December 2001 one of Enron's largest exposed creditors", "supported": true, "factIds": ["f16", "f17", "f11"], "note": "Ranked among lenders with most exposure, up to $1 billion each."}], "phases": [{"label": "Financing bank and analyst", "from": "2000-03-14", "supported": true, "factIds": ["f60", "f67", "f73"], "note": "Advisory contact 14 March 2000; equity swaps April-May 2000; analyst facts from Oct 2000."}, {"label": "Creditor in bankruptcy", "from": "2001-12-04", "supported": true, "factIds": ["f16", "f17"], "note": "Named among most exposed lenders on 4 Dec 2001."}]}, {"slug": "dell", "summary_claims": [{"claim": "Dell supplied the PCs for Enron's ClickAtHome programme", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Agreement signed Oct 2000; dedicated Dell sales channel."}, {"claim": "Enron tracked Dell on earnings, employee stock plans and pro forma accounting", "supported": true, "factIds": ["f19", "f23", "f21"], "note": "Press clippings on Dell earnings, 401(k) policy and pro forma numbers."}, {"claim": "Enron tracked Dell as a peer", "supported": false, "factIds": ["f33", "f22"], "note": "Facts are news clips; none says Enron compared itself to Dell as a peer."}], "phases": [{"label": "Industry peer", "from": "2000-06-23", "supported": false, "factIds": ["f22"], "note": "Only a buyback clipping at that date; nothing casts Dell as an industry peer of Enron."}, {"label": "Hardware supplier", "from": "2000-10-05", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "ClickAtHome hardware agreement dated 5 Oct 2000."}]}, {"slug": "deloitte", "summary_claims": [{"claim": "Big Five firm", "supported": true, "factIds": ["f1"], "note": "Described as a Big Five firm."}, {"claim": "Enron's channel partner", "supported": true, "factIds": ["f17", "f23", "f25"], "note": "Channel marketing agreement negotiated and channel-partner NDA signed; execution of letter not confirmed."}, {"claim": "CommodityLogic adviser", "supported": false, "factIds": ["f19", "f20"], "note": "Enron only prepared an NDA and was considering Deloitte for CommodityLogic services; no engagement shown."}, {"claim": "The board special committee's accountant", "supported": true, "factIds": ["f1", "f4"], "note": "Retained by Wilmer Cutler for the special committee."}, {"claim": "Arthur Andersen's peer reviewer", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "Conducting Andersen's triennial peer review."}], "phases": [{"label": "Consulting firm", "from": "2000-02-08", "supported": true, "factIds": ["f31", "f35", "f36"], "note": "Feb 2000 fact is only a former-employer mention; consulting contacts from Sept 2000."}, {"label": "Channel partner", "from": "2001-09-25", "supported": true, "factIds": ["f17", "f19", "f23"], "note": "Channel marketing agreement under negotiation from 25 Sept 2001."}, {"label": "Investigating accountant", "from": "2001-11-01", "supported": true, "factIds": ["f1"], "note": "Retained for special committee 1 Nov 2001."}]}, {"slug": "delta-power-company-llc", "summary_claims": [{"claim": "New Jersey independent power producer with five California gas plants", "supported": true, "factIds": ["f57", "f54", "f55"], "note": "New Jersey company owning five small gas-fired California plants; a qualifying facility."}, {"claim": "Buyer of four GE turbines from Enron through Salmon Energy LLC in 2001", "supported": true, "factIds": ["f9", "f10", "f19"], "note": "80% of Salmon Energy with four turbines; income booked on the deal."}], "phases": [{"label": "Swap counterparty", "from": "2000-08-16", "supported": true, "factIds": ["f52", "f53"], "note": "ENA total return swap with Delta Power over Ponderosa Pine."}, {"label": "Turbine buyer", "from": "2001-03-05", "supported": true, "factIds": ["f21", "f22", "f23"], "note": "Project Spawn documents for Delta dated 5 March 2001."}]}, {"slug": "derm-miami-dade-department-of-environmental-resources-manage", "summary_claims": [{"claim": "Miami-Dade environmental regulator", "supported": true, "factIds": ["f1"], "note": "Dade County Department of Environmental Resources Management."}, {"claim": "Enforcing closure of the landfill on the South Dade Energy Center site", "supported": true, "factIds": ["f1", "f2", "f8"], "note": "Responsible for closure; pressing Certosa Holdings."}, {"claim": "Enron holds a purchase option over the site", "supported": true, "factIds": ["f4", "f9", "f16"], "note": "Option agreement with Certosa Holdings."}], "phases": [{"label": "Enforcing regulator", "from": "2001-05-23", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Facts dated 23 May 2001."}, {"label": "Open to renegotiation", "from": "2001-06-11", "supported": true, "factIds": ["f17", "f18", "f13"], "note": "DERM willing to revise the Consent Agreement and schedule."}]}, {"slug": "deutsche-bank", "summary_claims": [{"claim": "Trading counterparty", "supported": true, "factIds": ["f54", "f35", "f85"], "note": "Traded under Bankers Trust ISDA, then the 2000 ISDA and EnronOnline."}, {"claim": "Absorbed Bankers Trust", "supported": true, "factIds": ["f57", "f71"], "note": "Acquired Bankers Trust effective 4 June 1999."}, {"claim": "Enron spent a year papering an ISDA master and EnronOnline access with it", "supported": true, "factIds": ["f1", "f35", "f89"], "note": "ISDA push Sept 2000 to Feb 2001; ETA executed Oct 2001."}, {"claim": "Then became a significant lender", "supported": true, "factIds": ["f97", "f100", "f106"], "note": "Among banks with greatest Enron exposure; top 10 lender. Loan participation actually predates EOL access."}], "phases": [{"label": "Prospective ISDA counterparty", "from": "2000-06-08", "supported": false, "factIds": ["f118", "f1", "f107"], "note": "June 2000 fact is an unrelated wiring instruction; ISDA negotiation facts begin 5 Sept 2000."}, {"label": "ISDA counterparty", "from": "2001-02-01", "supported": true, "factIds": ["f35", "f36"], "note": "ISDA Master executed, reported 1 Feb 2001."}, {"label": "Exposed lender", "from": "2001-11-07", "supported": true, "factIds": ["f97", "f98", "f100"], "note": "Named among most exposed banks 7 Nov 2001."}]}, {"slug": "dow-jones-energy-service", "summary_claims": [{"claim": "Energy newswire Enron subscribed to", "supported": true, "factIds": ["f245", "f247", "f246"], "note": "Subscription and confidentiality agreement for password access."}, {"claim": "Clipped daily by Enron", "supported": true, "factIds": ["f250", "f255", "f259"], "note": "CustomClips folders and daily Enron Mentions roundup."}, {"claim": "Reporters covered Enron's markets", "supported": true, "factIds": ["f190", "f10", "f197"], "note": "Daily gas, power and EnronOnline volume coverage."}, {"claim": "Covered Enron's California troubles", "supported": true, "factIds": ["f53", "f57", "f79"], "note": "San Diego suits, contempt vote, dirty 13 coverage."}, {"claim": "Covered the 2001 collapse", "supported": true, "factIds": ["f29", "f32", "f210"], "note": "Reported cessation of trading and Chapter 11."}, {"claim": "Sometimes broke stories Enron had kept sealed", "supported": true, "factIds": ["f41", "f272", "f273"], "note": "Disclosed the sealed TVA dispute in Oct 2000."}], "phases": [{"label": "Subscribed trade newswire", "from": "2000-03-28", "supported": true, "factIds": ["f211", "f245", "f247"], "note": "Reporter beat noted 28 March; subscription agreement 31 March 2000."}, {"label": "Investigative scrutiny begins", "from": "2000-10-17", "supported": true, "factIds": ["f41", "f272", "f273"], "note": "TVA sealed-claim story published 16-17 Oct 2000."}, {"label": "Covering the collapse", "from": "2001-10-25", "supported": true, "factIds": ["f1", "f4", "f5"], "note": "Counterparty survey and credit watch coverage 25 Oct 2001."}]}, {"slug": "dow-jones-newswires", "summary_claims": [{"claim": "Dow Jones wire service", "supported": true, "factIds": ["f352", "f357"], "note": "Bureaus in Houston, New York and Chicago."}, {"claim": "Covered Enron's trading day by day", "supported": true, "factIds": ["f2", "f11", "f22"], "note": "Counterparty surveys and spot-market coverage."}, {"claim": "Covered Enron's California role", "supported": true, "factIds": ["f88", "f89", "f62"], "note": "Revealed Enron's California retail push and summer 2000 winners."}, {"claim": "Covered the collapse day by day", "supported": true, "factIds": ["f24", "f25", "f288"], "note": "Trading halt, NYSE halt, bankruptcy options report."}, {"claim": "Fed clips into the company", "supported": true, "factIds": ["f376", "f404", "f405"], "note": "Dow Jones Interactive custom clips into Enron folders."}, {"claim": "Reporters Enron's press team handled constantly", "supported": true, "factIds": ["f103", "f161", "f209"], "note": "Spokesman quotes and internal circulation of wire stories; 'constantly' is a gloss."}], "phases": [{"label": "Business wire covering Enron", "from": "2000-03-28", "supported": true, "factIds": ["f155", "f156", "f158"], "note": "CompTel bandwidth coverage 28 March 2000."}]}, {"slug": "dow-jones", "summary_claims": [{"claim": "Enron's main news supplier", "supported": true, "factIds": ["f527", "f537", "f525"], "note": "Enron ran Dow Jones Interactive in-house feeding its news folders."}, {"claim": "Price-index provider to Enron", "supported": true, "factIds": ["f578", "f579", "f584"], "note": "Enron contracts and desks price off Dow Jones PV and Mid-C indexes."}, {"claim": "Through the Wall Street Journal, the press whose partnership scoops triggered Enron's collapse", "supported": true, "factIds": ["f17", "f23", "f24"], "note": "WSJ partnership articles rocked confidence, preceded the slide and prompted SEC inquiry; causal 'triggered' inferred."}], "phases": [{"label": "News supplier and press", "from": "2000-03-24", "supported": true, "factIds": ["f421", "f737", "f739"], "note": "Enron coverage 24 March; subscription agreement 31 March 2000."}, {"label": "Investigative press", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f2", "f8"], "note": "WSJ partnership reporting from 17 Oct 2001."}]}, {"slug": "duke-energy", "summary_claims": [{"claim": "One of Enron's largest trading counterparties", "supported": true, "factIds": ["f36", "f47", "f31"], "note": "Fourth of fifty on Enron Americas Top 50; $260mm exposure."}, {"claim": "One of Enron's closest rivals", "supported": true, "factIds": ["f410", "f411", "f31"], "note": "Enron's next-largest competitor in gas and power trading."}, {"claim": "Charlotte merchant generator", "supported": true, "factIds": ["f385", "f406", "f462"], "note": "Charlotte-headquartered with 12,600 MW merchant generation."}, {"claim": "Co-defendant in California's manipulation cases", "supported": true, "factIds": ["f156", "f352", "f354"], "note": "Named with Enron in San Diego suits and antitrust actions."}, {"claim": "Buyer of Enron assets", "supported": true, "factIds": ["f198", "f176", "f208"], "note": "New Albany peaker purchase closed 26 Sept 2001; MEGS offer."}, {"claim": "Beneficiary of Enron's collapse", "supported": true, "factIds": ["f419", "f414", "f68"], "note": "Among traders benefiting as counterparties left Enron; hiring Enron staff."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-18", "supported": true, "factIds": ["f69", "f70", "f71"], "note": "Master swap agreement with ECT in May 1999."}, {"label": "Co-defendant, California probes", "from": "2000-10-05", "supported": true, "factIds": ["f301", "f352", "f354"], "note": "Both subpoenaed by CPUC 5 Oct 2000; co-defendant suits from 27 Nov 2000."}, {"label": "Creditor taking Enron's business", "from": "2001-11-12", "supported": true, "factIds": ["f55", "f47", "f419"], "note": "Owed ~$100M by Enron; among traders gaining Enron's business."}]}, {"slug": "dynegy-marketing-and-trade", "summary_claims": [{"claim": "Dynegy's wholesale trading arm", "supported": true, "factIds": ["f34", "f41", "f40"], "note": "Dynegy's main wholesale business."}, {"claim": "Enron counterparty", "supported": true, "factIds": ["f12", "f29", "f2"], "note": "All Dynegy trading with Enron ran through DMT."}, {"claim": "A major Enron counterparty", "supported": false, "factIds": ["f12", "f5"], "note": "No fact sizes DMT's volume with Enron; 'major' is asserted, not shown."}, {"claim": "Trading under a 1992 ENA master", "supported": true, "factIds": ["f2", "f7"], "note": "ENA-Dynegy Master Agreement of 27 January 1992."}, {"claim": "Closed its ICE credit filter to Enron as the merger faltered", "supported": true, "factIds": ["f30", "f31"], "note": "ICE filter closed 28 Nov 2001; Enron read it as merger trouble."}], "phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Transfer and Termination Agreement dated 30 March 2000."}, {"label": "Counterparty cutting credit", "from": "2001-11-28", "supported": true, "factIds": ["f30", "f31"], "note": "ICE credit filter closed 28 Nov 2001."}]}, {"slug": "dynegy-power-marketing", "summary_claims": [{"claim": "A Dynegy trading arm", "supported": true, "factIds": ["f3", "f2"], "note": "Dynegy entity whose trades were assigned to DMT."}, {"claim": "Approved as an EnronOnline counterparty", "supported": true, "factIds": ["f1", "f2"], "note": "Approved for all products on 14 Aug 2000 list."}, {"claim": "Co-defendant with Enron in California price-fixing suits", "supported": true, "factIds": ["f9", "f10", "f11"], "note": "Named with Enron entities in San Diego and California suits."}, {"claim": "Fellow claimant in PG&E's bankruptcy", "supported": true, "factIds": ["f16", "f17"], "note": "Sits on unsecured creditors committee with Enron."}], "phases": [{"label": "Trading counterparty", "from": "2000-04-18", "supported": false, "factIds": ["f14", "f1"], "note": "April 2000 fact is a FERC protest, not trading; first trading fact is 15 Aug 2000."}, {"label": "Counterparty and co-defendant", "from": "2000-11-29", "supported": true, "factIds": ["f9", "f10"], "note": "San Diego suit naming both dated 29 Nov 2000."}]}, {"slug": "dynegy", "summary_claims": [{"claim": "Houston rival", "supported": true, "factIds": ["f316", "f322", "f63"], "note": "Crosstown Houston competitor."}, {"claim": "Major trading counterparty", "supported": true, "factIds": ["f321", "f431", "f406"], "note": "One of Enron's largest counterparties; third on Top 50."}, {"claim": "Became Enron's would-be rescuer and acquirer in November 2001", "supported": true, "factIds": ["f4", "f81", "f27"], "note": "Merger agreed 9 Nov 2001 with $1.5 billion infusion."}, {"claim": "Then walked away", "supported": true, "factIds": ["f208", "f209", "f210"], "note": "Terminated the merger 28 Nov 2001."}, {"claim": "Sued over the Northern Natural Gas pipeline", "supported": true, "factIds": ["f701", "f704", "f700"], "note": "Dynegy counter-sued in Harris County on 3 Dec 2001 for control of NNG."}], "phases": [{"label": "Competitor and counterparty", "from": "2000-02-29", "supported": true, "factIds": ["f433", "f440", "f316"], "note": "Dynegy Canada ISDA work 29 Feb 2000; competitor status shown in later facts."}, {"label": "Rescue talks", "from": "2001-11-06", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Investment and merger talks reported 6-7 Nov 2001."}, {"label": "Acquirer, merger agreed", "from": "2001-11-09", "supported": true, "factIds": ["f10", "f67", "f81"], "note": "Definitive agreement 9 Nov 2001."}, {"label": "Former acquirer, adversary", "from": "2001-11-28", "supported": true, "factIds": ["f208", "f234", "f246"], "note": "Termination and pipeline claim 28 Nov; Enron vowed to fight."}]}, {"slug": "ecogas", "summary_claims": [{"claim": "Landfill-gas company", "supported": true, "factIds": ["f4", "f15", "f47"], "note": "Landfill gas production LLCs and McCommas Bluff landfill."}, {"claim": "Enron acquired it in 1999", "supported": true, "factIds": ["f1", "f5"], "note": "ECTMI bought ~85% under 14 July 1999 agreement."}, {"claim": "Collapsed into insolvency", "supported": true, "factIds": ["f72", "f27", "f77"], "note": "Could not pay creditors; $8.5 million of claims."}, {"claim": "Creditor litigation", "supported": true, "factIds": ["f16", "f27", "f65"], "note": "Liens, collection suits and pending litigation."}, {"claim": "Distressed asset sale", "supported": true, "factIds": ["f49", "f50", "f35"], "note": "Sale of substantially all assets to Pacific Natural Energy."}, {"claim": "Leaving ENA to wind down the shell", "supported": true, "factIds": ["f53", "f96", "f98"], "note": "ENA sole shareholder; dissolution planned for 2001."}], "phases": [{"label": "Majority-owned subsidiary", "from": "1999-11-29", "supported": true, "factIds": ["f1", "f5"], "note": "Acquisition confirmed 29 Nov 1999; ~85% stake."}, {"label": "Distressed, being sold", "from": "2000-10-25", "supported": true, "factIds": ["f45", "f46", "f47"], "note": "Sale or liquidation paths pursued 25 Oct 2000."}, {"label": "Wholly owned, winding down", "from": "2001-01-10", "supported": true, "factIds": ["f13", "f96", "f98"], "note": "Wholly owned effective 10 Jan 2001; dissolution planned."}]}, {"slug": "edison-international", "summary_claims": [{"claim": "California utility parent", "supported": true, "factIds": ["f268", "f273"], "note": "Parent of Southern California Edison."}, {"claim": "SCE was an Enron power counterparty", "supported": true, "factIds": ["f235", "f237", "f238"], "note": "Enron tracked exposure; Edison's trading unit dealt with Enron."}, {"claim": "SCE was a major power counterparty of Enron", "supported": false, "factIds": ["f235", "f236"], "note": "Counterparty status shown but no fact sizes Enron's trading with Edison as major."}, {"claim": "Collapsed under unrecovered wholesale costs", "supported": true, "factIds": ["f22", "f31", "f52"], "note": "Billions of unrecovered costs, defaults and junk downgrade."}, {"claim": "Spent 2001 in state rescue talks", "supported": true, "factIds": ["f100", "f123", "f145"], "note": "Davis agreement Feb-April 2001; MOU expired Aug 2001."}, {"claim": "Avoided bankruptcy", "supported": true, "factIds": ["f95", "f97", "f148"], "note": "Remained out of bankruptcy through the PUC settlement."}], "phases": [{"label": "Investment-grade utility counterparty", "from": "2000-07-11", "supported": false, "factIds": ["f180", "f235"], "note": "July 2000 fact only notes frozen rates; no counterparty fact until Jan 2001."}, {"label": "Defaulted, near bankruptcy", "from": "2001-01-19", "supported": true, "factIds": ["f52", "f69", "f53"], "note": "Defaults and junk rating reported 19 Jan 2001."}, {"label": "State rescue negotiated", "from": "2001-04-09", "supported": true, "factIds": ["f118", "f123", "f124"], "note": "Davis-Edison plan announced 9 April 2001."}, {"label": "PUC settlement reached", "from": "2001-10-04", "supported": true, "factIds": ["f147", "f148"], "note": "PUC settlement reported 4 Oct 2001."}]}, {"slug": "el-paso-corporation", "summary_claims": [{"claim": "Enron's largest pipeline rival", "supported": true, "factIds": ["f206", "f519", "f478"], "note": "Nation's largest gas pipeline company; with Enron and Williams holds ~70% of interstate pipelines."}, {"claim": "Major gas and power trading counterparty", "supported": true, "factIds": ["f156", "f142", "f168"], "note": "Among Enron's highest-volume counterparties; tenth on Top 50."}, {"claim": "Also became a scheduling client of Enron", "supported": false, "factIds": ["f95", "f65"], "note": "Scheduling facts concern El Paso Electric, a different company; f95 itself distinguishes it from El Paso Energy."}, {"claim": "In Enron's collapse, an asset bidder", "supported": true, "factIds": ["f347", "f381", "f349"], "note": "Interested in Korean assets, Electrobolt and other Enron assets."}], "phases": [{"label": "Competitor and trading counterparty", "from": "1999-12-16", "supported": true, "factIds": ["f145", "f457", "f150"], "note": "16 Dec 1999 fact is El Paso Electric; El Paso Merchant master and online trading facts from Jan 2000."}, {"label": "Counterparty and scheduling client", "from": "2001-06-07", "supported": false, "factIds": ["f78", "f80", "f95"], "note": "June 2001 scheduling facts are El Paso Electric, not El Paso Corporation."}, {"label": "Restricted counterparty, asset bidder", "from": "2001-11-12", "supported": true, "factIds": ["f137", "f347", "f349"], "note": "Buy-only from 12 Nov 2001; asset interest early November."}]}, {"slug": "el-paso-electric", "summary_claims": [{"claim": "Enron's marketing and real-time scheduling client in the Southwest", "supported": true, "factIds": ["f5", "f6", "f15"], "note": "Enron markets for EPE and runs its real-time desk."}, {"claim": "Power-lending counterparty", "supported": true, "factIds": ["f19", "f22", "f23"], "note": "Lending arrangement at $4 fee from July 2001."}, {"claim": "By 2002 the Portland desk's only real-time income", "supported": true, "factIds": ["f18"], "note": "Stated 30 Jan 2002."}], "phases": [{"label": "Trading counterparty", "from": "2000-02-04", "supported": true, "factIds": ["f1", "f138", "f141"], "note": "WSPP trading and credit terms Feb 2000; first swap sold May 2000."}, {"label": "Full-service scheduling client", "from": "2001-06-07", "supported": true, "factIds": ["f96", "f57", "f2"], "note": "Daily model reconciliation and hourly dispatch calls from June 2001."}, {"label": "Client and lending partner", "from": "2001-07-20", "supported": true, "factIds": ["f19", "f22", "f23"], "note": "Lending fee and first lending deal 20-23 July 2001."}, {"label": "Marketing ended, scheduling retained", "from": "2001-11-30", "supported": true, "factIds": ["f14", "f13", "f15"], "note": "Marketing to stop 1 Jan 2002; EPE still a key real-time customer."}]}, {"slug": "enron-advisory-council", "summary_claims": [{"claim": "Enron's outside panel of economists, policy thinkers and media figures", "supported": true, "factIds": ["f12", "f1", "f13"], "note": "Academicians, policy thinkers and media figures; macroeconomists Davies and Lindsay."}, {"claim": "Convened by Ken Lay", "supported": true, "factIds": ["f13", "f6"], "note": "Members invited by Ken Lay."}, {"claim": "Briefs executives on macroeconomics, politics and energy policy", "supported": true, "factIds": ["f1", "f7", "f9"], "note": "Standing agenda covers those three topics."}], "phases": [{"label": "Standing advisory body", "from": "2000-08-07", "supported": true, "factIds": ["f1", "f2", "f12"], "note": "Standing agenda described 7 Aug 2000."}, {"label": "Meetings cancelled", "from": "2001-10-24", "supported": true, "factIds": ["f18"], "note": "London meeting cancelled 24 Oct 2001; only one cancellation shown."}]}, {"slug": "enron-board-of-directors", "summary_claims": [{"claim": "Enron's own governing board", "supported": true, "factIds": ["f13", "f54", "f26"], "note": "Elects directors, approves policies."}, {"claim": "Approved the Fastow partnerships", "supported": true, "factIds": ["f4", "f6", "f9"], "note": "LJM formed with board approval; Code of Conduct waived."}, {"claim": "Approved executive pay", "supported": true, "factIds": ["f29", "f48", "f49"], "note": "Compensation committee awarded Lay's severance and option programmes."}, {"claim": "Faced shareholder suits", "supported": true, "factIds": ["f37", "f38"], "note": "Derivative suit filed 22 Oct 2001."}, {"claim": "Faced governance criticism", "supported": true, "factIds": ["f1", "f41", "f36"], "note": "Minow, CalPERS and governance experts criticised the board."}, {"claim": "Appointed a restructuring CEO in bankruptcy", "supported": true, "factIds": ["f62", "f61"], "note": "Approved Stephen Cooper as interim CEO and CRO."}], "phases": [{"label": "Governing board", "from": "1999-07-06", "supported": true, "factIds": ["f13", "f14", "f65"], "note": "Board elections and reorganisation July 1999."}, {"label": "Board under scrutiny", "from": "2001-10-22", "supported": true, "factIds": ["f37", "f1", "f38"], "note": "Derivative suit 22 Oct; Minow criticism 24 Oct 2001."}, {"label": "Board in bankruptcy", "from": "2002-01-29", "supported": true, "factIds": ["f61", "f62", "f63"], "note": "Cooper appointment at creditors' proposal 29 Jan 2002."}]}, {"slug": "enron-energy-services", "summary_claims": [{"claim": "Enron's retail arm", "supported": true, "factIds": ["f79", "f86"], "note": "Described as Enron's retail arm."}, {"claim": "Selling long-term energy outsourcing and commodity contracts to commercial and industrial customers", "supported": true, "factIds": ["f68", "f17", "f92"], "note": "Outsourcing and commodity solutions to C&I customers at fixed long-term prices."}, {"claim": "A persistent source of risk, control and territory problems", "supported": true, "factIds": ["f90", "f137", "f383"], "note": "Board risk review, risk-function takeover by wholesale, ENA/EES customer split disputes."}], "phases": [{"label": "Retail business unit", "from": "1999-07-06", "supported": true, "factIds": ["f85", "f86", "f87"], "note": "Regrouped as retail arm in July 1999 reorganisation."}, {"label": "Absorbed into wholesale", "from": "2001-04-11", "supported": false, "factIds": ["f125", "f127", "f81"], "note": "Only risk, controls and back-office moved to EWS; EES remained a separate core division (f80, f81)."}, {"label": "Bankrupt, winding down", "from": "2001-12-02", "supported": true, "factIds": ["f1389", "f1393", "f1390"], "note": "EES entities filed Chapter 11 on 2 Dec 2001; contracts to be discharged."}]}, {"slug": "enron-europe", "summary_claims": [{"claim": "Enron's London-based European wholesale trading arm", "supported": true, "factIds": ["f24", "f319", "f46"], "note": "European wholesale unit headquartered in London."}, {"claim": "Under John Sherriff", "supported": true, "factIds": ["f2", "f22"], "note": "Sherriff President and CEO from May 2000."}, {"claim": "Running gas, power, metals and credit", "supported": true, "factIds": ["f61", "f62", "f63"], "note": "Head traders across those books."}, {"claim": "Across Europe, Japan and Australia", "supported": true, "factIds": ["f12", "f22", "f24"], "note": "Japan and Australia consolidated into Enron Europe Sept 2000."}, {"claim": "Until UK administration in November 2001", "supported": true, "factIds": ["f174", "f175", "f177"], "note": "Filed for administration 29 Nov 2001."}], "phases": [{"label": "European trading arm", "from": "1999-10-08", "supported": true, "factIds": ["f52", "f344"], "note": "Trading entity by Oct 1999."}, {"label": "Enron Wholesale Services unit", "from": "2000-11-09", "supported": true, "factIds": ["f24", "f25", "f28"], "note": "Folded into EWS 8-9 Nov 2000."}, {"label": "In UK administration", "from": "2001-11-29", "supported": true, "factIds": ["f174", "f175", "f176"], "note": "Administration filed 29 Nov 2001."}]}, {"slug": "enron-north-america", "summary_claims": [{"claim": "Enron's North American wholesale gas and power arm", "supported": true, "factIds": ["f63", "f92", "f1"], "note": "Replaced ECT as Enron's wholesale business, focused on gas and power."}, {"claim": "Running trading and origination", "supported": true, "factIds": ["f44", "f95", "f102"], "note": "Trading and origination groups under the ENA management committee."}, {"claim": "Running asset development", "supported": true, "factIds": ["f73", "f148", "f105"], "note": "Technical group and EPC contracts support asset development."}, {"claim": "Running the legal and operations staff behind them", "supported": true, "factIds": ["f2561", "f196", "f17"], "note": "ENA legal department and settlements; operations later moved to Enron Net Works."}, {"claim": "Until bankruptcy broke it up", "supported": true, "factIds": ["f4551", "f7353", "f7354"], "note": "ENA bankruptcy filing; severed staff and NETCO carve-out."}], "phases": [{"label": "Core wholesale trading arm", "from": "1999-08-26", "supported": true, "factIds": ["f1", "f2561", "f63"], "note": "ECT renamed ENA effective 1 Sept 1999."}, {"label": "Folded into Enron Americas", "from": "2000-11-08", "supported": true, "factIds": ["f148", "f149", "f167"], "note": "Enron Americas created 8 Nov 2000."}, {"label": "Bankrupt, winding down", "from": "2001-12-02", "supported": true, "factIds": ["f4551", "f7352", "f7358"], "note": "Bankruptcy filing 2 Dec 2001; retention lists and creditor claims."}]}, {"slug": "enrononline", "summary_claims": [{"claim": "Enron's own web trading platform", "supported": true, "factIds": ["f1", "f2", "f93"], "note": "Principal-based internet platform."}, {"claim": "Launched November 1999", "supported": true, "factIds": ["f47", "f49", "f50"], "note": "Version 1.0 launched 29 Nov 1999."}, {"claim": "Carried most of the company's wholesale commodity transactions", "supported": true, "factIds": ["f197", "f375", "f437"], "note": "Over 60% of wholesale business and transactions."}, {"claim": "Went dark in the November 2001 collapse", "supported": true, "factIds": ["f3547", "f3549", "f3550"], "note": "Shut down 28 Nov 2001; brief partial resumption then read-only from 4 Dec."}], "phases": [{"label": "In development", "from": "1999-09-01", "supported": true, "factIds": ["f506", "f519", "f513"], "note": "Market descriptions in legal review; project confidential Sept 1999."}, {"label": "Live trading platform", "from": "1999-11-29", "supported": true, "factIds": ["f47", "f49", "f1147"], "note": "Launched 29 Nov 1999."}, {"label": "Dominant trading channel", "from": "2000-10-12", "supported": true, "factIds": ["f189", "f952", "f197"], "note": "Largest proprietary platform; 43% of corporate and 74% of ENA transactions."}, {"label": "Shut down", "from": "2001-11-28", "supported": true, "factIds": ["f3547", "f3549", "f3550"], "note": "Halted 28 Nov 2001."}, {"label": "Read-only, up for sale", "from": "2001-12-04", "supported": true, "factIds": ["f3579", "f3583", "f3586"], "note": "Click trading off 4 Dec; Kitchen marketing the trading organisation."}, {"label": "Relaunching under UBS", "from": "2002-01-10", "supported": true, "factIds": ["f3747", "f3748", "f2832"], "note": "NetcoOnline relaunch planned 10 Jan; buyer unnamed until UBS appears 16 Jan 2002."}]}, {"slug": "entergy", "summary_claims": [{"claim": "Southeast utility", "supported": true, "factIds": ["f6", "f127"], "note": "Holding company serving Louisiana, Arkansas, Mississippi and Texas."}, {"claim": "Enron trades power and gas with Entergy", "supported": true, "factIds": ["f2", "f138", "f141"], "note": "Financial gas, physical gas and power via EPMI; master agreements."}, {"claim": "Fights Entergy at FERC over transmission access", "supported": true, "factIds": ["f13", "f25", "f77"], "note": "Protests of source and sink filing and OASIS practices."}, {"claim": "Later deals with it as the Entergy-Koch joint venture", "supported": true, "factIds": ["f206", "f210", "f216"], "note": "Entergy Power Marketing merged with Koch Feb 2001; Entergy-Koch a top-20 counterparty."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f1", "f131", "f134"], "note": "UK trading talks and guaranty issues May 1999."}, {"label": "Counterparty and FERC adversary", "from": "2000-03-15", "supported": true, "factIds": ["f120", "f46", "f13"], "note": "Enron backed Dynegy's protest 15 March 2000; own protest April."}, {"label": "Trades through Entergy-Koch", "from": "2001-02-01", "supported": true, "factIds": ["f206", "f208", "f210"], "note": "Merger effective 1 Feb 2001."}, {"label": "Counterparty pulling back", "from": "2001-10-31", "supported": true, "factIds": ["f232", "f233", "f234"], "note": "Exposure cut to $10-20 million, reported 31 Oct 2001."}, {"label": "Trading halted", "from": "2001-12-13", "supported": true, "factIds": ["f237"], "note": "EPMI halted Entergy-market scheduling 13 Dec 2001."}]}, {"slug": "epsa", "summary_claims": [{"claim": "Competitive power suppliers' trade association", "supported": true, "factIds": ["f25", "f37"], "note": "Represents competitive power producers and marketers."}, {"claim": "Enron used it as a vehicle for FERC filings", "supported": true, "factIds": ["f6", "f31", "f21"], "note": "Filings made through EPSA rather than in Enron's name."}, {"claim": "Enron's main vehicle for FERC filings", "supported": false, "factIds": ["f6", "f31"], "note": "Enron also filed extensively in its own name; nothing ranks EPSA as its main vehicle."}, {"claim": "Vehicle for congressional testimony", "supported": true, "factIds": ["f55", "f58", "f82"], "note": "Steffes testified as EPSA's witness."}, {"claim": "Vehicle for industry messaging", "supported": true, "factIds": ["f73", "f74", "f11"], "note": "Chicago summit and California advocacy paper."}, {"claim": "Enron steered EPSA's positions from the board", "supported": true, "factIds": ["f77", "f7", "f2"], "note": "Kean and Shapiro on the board; Enron pressed EPSA on positions."}], "phases": [{"label": "Allied advocacy vehicle", "from": "2000-04-05", "supported": true, "factIds": ["f21", "f23", "f24"], "note": "EPSA protests and model agreement with Enron dated 5 April 2000."}]}, {"slug": "ercot", "summary_claims": [{"claim": "Texas grid operator and market", "supported": true, "factIds": ["f81", "f153", "f57"], "note": "Runs Texas market systems."}, {"claim": "Protocols Enron fought to reshape", "supported": true, "factIds": ["f15", "f23", "f27"], "note": "Withdrew filings, sought delay, solicited votes for protocol changes."}, {"claim": "Enron traded and scheduled power inside ERCOT", "supported": true, "factIds": ["f52", "f96", "f130"], "note": "EPMI acts as QSE; ERCOT books and products."}, {"claim": "Counted on as the first desk NETCO could restart", "supported": true, "factIds": ["f55", "f95", "f54"], "note": "ERCOT can restart ahead of other regions; NETCO ERCOT plan."}], "phases": [{"label": "Market Enron shaped", "from": "2000-01-30", "supported": false, "factIds": ["f103", "f84", "f19"], "note": "Jan 2000 facts are Calpine-suit price evidence; shaping activity appears from July 2000, though f19 cites advocacy since 1995."}, {"label": "Contested market design", "from": "2001-02-21", "supported": true, "factIds": ["f13", "f15", "f19"], "note": "Enron reversed position and withdrew filings 21 Feb 2001."}, {"label": "Restart venue", "from": "2002-01-02", "supported": true, "factIds": ["f54", "f55", "f95"], "note": "Membership checklist and restart plan Jan 2002."}]}, {"slug": "esa", "summary_claims": [{"claim": "Enron's South America division", "supported": true, "factIds": ["f162", "f173"], "note": "One of two Enron Americas operating divisions."}, {"claim": "Buying eight LM6000 turbines from ENA for its Electrobolt project in Brazil", "supported": true, "factIds": ["f79", "f82", "f109"], "note": "Eight LM6000s destined for Rio Gen Merchant (Electrobolt)."}, {"claim": "Running the region's wholesale, asset-sale and legal affairs", "supported": true, "factIds": ["f170", "f151", "f173"], "note": "Wholesale group, asset-sale effort and regional legal department."}], "phases": [{"label": "Internal South America unit", "from": "2000-01-25", "supported": true, "factIds": ["f182", "f183"], "note": "ESA appears in corporate VAR consolidation Jan 2000."}, {"label": "Internal turbine buyer", "from": "2000-08-10", "supported": true, "factIds": ["f79", "f80", "f82"], "note": "Turbine transfer planning began 10 Aug 2000."}, {"label": "Enron Americas division", "from": "2000-12-20", "supported": true, "factIds": ["f162", "f163"], "note": "Realignment memo 20 Dec 2000."}]}, {"slug": "exxon", "summary_claims": [{"claim": "Oil major", "supported": true, "factIds": ["f55", "f60"], "note": "World's largest publicly traded oil company."}, {"claim": "Sued Enron Gas Processing", "supported": true, "factIds": ["f3", "f4"], "note": "$6 million suit filed Sept 2000."}, {"claim": "Traded power with Enron", "supported": true, "factIds": ["f31", "f30", "f29"], "note": "1997 power purchase agreement and physical power master."}, {"claim": "Briefly shared a Saudi gas consortium seat with Enron", "supported": true, "factIds": ["f36", "f42"], "note": "Exxon led Core Venture 2 with Enron/Occidental minority; Enron later abandoned its stake."}, {"claim": "Served as Enron's benchmark rival", "supported": true, "factIds": ["f61", "f60", "f64"], "note": "Benchmark for scale; Enron's sales rivalled Exxon's."}], "phases": [{"label": "Industry rival", "from": "1999-11-19", "supported": true, "factIds": ["f49", "f50", "f51"], "note": "Exxon absent from Enron's WTO coalition; Enron privately called it monopolistic."}, {"label": "Rival and litigation opponent", "from": "2000-09-19", "supported": true, "factIds": ["f3", "f4"], "note": "Suit against Enron Gas Processing Sept 2000."}]}, {"slug": "exxonmobil", "summary_claims": [{"claim": "Largest US oil company", "supported": true, "factIds": ["f32", "f33", "f34"], "note": "Largest US company; biggest publicly traded oil company."}, {"claim": "Enron gas-processing counterparty that sued Enron", "supported": true, "factIds": ["f1", "f3", "f9"], "note": "Bushton processing elections; $6 million suit."}, {"claim": "A rival on the Saudi and Dolphin gas projects", "supported": false, "factIds": ["f19", "f23"], "note": "Enron was a minority partner in ExxonMobil's Saudi venture; on Dolphin ExxonMobil was a candidate successor, not a rival."}], "phases": [{"label": "Industry peer", "from": "2000-09-22", "supported": true, "factIds": ["f25"], "note": "Named alongside Enron as top energy stock 22 Sept 2000."}, {"label": "Counterparty and plaintiff", "from": "2000-09-27", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Suit served week of 27 Sept 2000."}, {"label": "Replacing Enron on Dolphin", "from": "2001-10-15", "supported": false, "factIds": ["f23", "f24"], "note": "Only shortlisted with four others; no fact shows ExxonMobil selected to replace Enron."}]}, {"slug": "federal-bureau-of-investigation", "summary_claims": [{"claim": "Federal agency whose terrorism warnings Enron relayed to staff", "supported": true, "factIds": ["f15", "f16", "f19"], "note": "Security bulletins relayed FBI bridge and gas-facility warnings."}, {"claim": "Later searched Enron's building over alleged document destruction", "supported": true, "factIds": ["f2", "f5", "f3"], "note": "Search and interviews Jan 2002."}], "phases": [{"label": "Peripheral mention", "from": "2000-12-13", "supported": true, "factIds": ["f34"], "note": "Lennon FBI files roundtable mention."}, {"label": "Security warning source", "from": "2001-09-18", "supported": true, "factIds": ["f27", "f13", "f15"], "note": "Post-9/11 arrests raising attack expectations 18 Sept; explicit warnings relayed from late October."}, {"label": "Investigating Enron", "from": "2002-01-23", "supported": true, "factIds": ["f2", "f5"], "note": "Search consented to 23 Jan 2002."}]}, {"slug": "ferc", "summary_claims": [{"claim": "Federal regulator of Enron's wholesale gas and power business", "supported": true, "factIds": ["f3689", "f3217", "f2046"], "note": "Oversees interstate electricity and gas; approved EPMI's market-based rates."}, {"claim": "Arena where Enron fought for RTOs", "supported": true, "factIds": ["f12", "f14", "f96"], "note": "RTO model filings and show cause order."}, {"claim": "Arena where Enron fought for open transmission access", "supported": true, "factIds": ["f12", "f83", "f96"], "note": "Open access tariff and rulemaking positions."}, {"claim": "Arena where Enron fought against California price caps", "supported": true, "factIds": ["f2046", "f470", "f480"], "note": "Used market-based rate finding to fight the $250 cap complaint."}, {"claim": "Arena where Enron fought against refunds", "supported": true, "factIds": ["f736", "f1528", "f1529"], "note": "Challenged refund period; defended in Pacific Northwest refund case."}], "phases": [{"label": "Primary federal regulator", "from": "1999-05-12", "supported": true, "factIds": ["f2019", "f3689"], "note": "May 1999 anchor is a thin guaranty-approval fact; regulator role is generic and continuous."}, {"label": "Regulator and investigator", "from": "2000-08-03", "supported": true, "factIds": ["f1554", "f1555", "f1556"], "note": "National market-abuse investigation opened late July 2000."}, {"label": "Enron-backed chairmanship", "from": "2001-08-14", "supported": true, "factIds": ["f3030", "f3055", "f3217"], "note": "Lay promoted Wood for FERC; chairmanship switch expected around Sept 2001."}, {"label": "Overseeing the collapse", "from": "2001-11-28", "supported": true, "factIds": ["f3216", "f3218", "f3219"], "note": "FERC monitoring Enron from 28 Nov 2001."}]}, {"slug": "financial-times", "summary_claims": [{"claim": "Covers Enron closely from Houston, London and New York", "supported": true, "factIds": ["f155", "f153", "f145"], "note": "Reporters in Houston, New York, London and Washington."}, {"claim": "Breaking many crisis scoops", "supported": true, "factIds": ["f27", "f45", "f63"], "note": "Bank credit request, emergency bank meeting and investment proposal scoops."}, {"claim": "FT Energy arm licenses price indexes to Enron", "supported": true, "factIds": ["f223", "f224", "f226"], "note": "EnronOnline licence agreement for electricity and gas indexes."}], "phases": [{"label": "Business press, data supplier", "from": "1999-12-03", "supported": false, "factIds": ["f183", "f223", "f125"], "note": "Press coverage exists at Dec 1999, but data-supply facts begin Dec 2000."}, {"label": "Critical Enron coverage", "from": "2001-10-17", "supported": true, "factIds": ["f10", "f11", "f12"], "note": "Analyst anger and credibility coverage 17-18 Oct 2001."}, {"label": "Breaking the collapse", "from": "2001-11-07", "supported": true, "factIds": ["f45", "f46", "f47"], "note": "Broke emergency bank meeting 7 Nov 2001."}]}, {"slug": "fort-pierce", "summary_claims": [{"claim": "Florida city and utilities authority", "supported": true, "factIds": ["f13", "f4"], "note": "City council and Fort Pierce Utilities Authority."}, {"claim": "Hosted Enron's Fort Pierce repowering project", "supported": true, "factIds": ["f13", "f1", "f2"], "note": "Council approved repowering of FPUA plant."}, {"claim": "Enron developed the project", "supported": true, "factIds": ["f30", "f19", "f4"], "note": "Project LLC, DASH and development agreements."}, {"claim": "Enron shopped it to investors", "supported": true, "factIds": ["f42", "f43", "f36"], "note": "AIG Highstar and TECO approaches."}, {"claim": "Enron warned it was unlikely to proceed", "supported": false, "factIds": ["f9", "f12"], "note": "Enron only planned to tell FPUA; the conversation was pushed back and no delivery is shown."}], "phases": [{"label": "Prospective project host", "from": "2000-10-17", "supported": true, "factIds": ["f21", "f22", "f39"], "note": "HRSG option and structuring Oct 2000."}, {"label": "Approved project host", "from": "2001-02-08", "supported": true, "factIds": ["f13", "f1"], "note": "Council vote 5-0 on 8 Feb 2001."}, {"label": "Deal being renegotiated", "from": "2001-10-25", "supported": false, "factIds": ["f9", "f10", "f12"], "note": "Concession talk was planned then deferred; no fact shows renegotiation under way."}]}, {"slug": "freshfields", "summary_claims": [{"claim": "Lenders' counsel opposite Enron on the Delta turbine and Salmon Energy closings", "supported": true, "factIds": ["f8", "f36", "f18"], "note": "Acts for Delta lenders; Salmon security documents."}, {"claim": "UK firm Enron judged too transactional to instruct", "supported": true, "factIds": ["f34", "f35"], "note": "Schroeder judged it too transaction-focused; Enron uses Slaughter and May."}], "phases": [{"label": "Considered, not instructed", "from": "2001-01-14", "supported": true, "factIds": ["f34", "f35"], "note": "Assessment dated 14 Jan 2001."}, {"label": "Opposing lenders' counsel", "from": "2001-04-02", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Drafting GE consent for the lender 2 April 2001."}]}, {"slug": "frontier-economics", "summary_claims": [{"claim": "Economic consultancy retained by Enron's government affairs group", "supported": true, "factIds": ["f59", "f53", "f22"], "note": "Adamson consults to Enron government affairs."}, {"claim": "Argued Enron's case on California prices", "supported": true, "factIds": ["f7", "f8", "f5"], "note": "Drafted CMUA answer and FERC white paper summary."}, {"claim": "Argued Enron's case on market power", "supported": true, "factIds": ["f38", "f39", "f40"], "note": "Market-power briefing and affidavit."}, {"claim": "Argued Enron's case on RTO design", "supported": true, "factIds": ["f25", "f26", "f35"], "note": "RTO policy paper."}, {"claim": "Before FERC and legislators", "supported": true, "factIds": ["f5", "f36", "f39"], "note": "FERC filings and Senate hearing material."}], "phases": [{"label": "Retained consultant", "from": "2000-07-27", "supported": true, "factIds": ["f42", "f43", "f44"], "note": "Project Stanley work and invoices from July 2000."}]}, {"slug": "fuelcell-energy", "summary_claims": [{"claim": "Danbury fuel cell maker", "supported": true, "factIds": ["f55", "f11"], "note": "Based in Danbury, Connecticut."}, {"claim": "Enron North America allied with it", "supported": true, "factIds": ["f3"], "note": "Alliance entered October 2000."}, {"claim": "Enron took a $5 million stake", "supported": true, "factIds": ["f4", "f5"], "note": "$5 million common stock plus warrants."}, {"claim": "To jointly develop and market its Direct FuelCell power plants", "supported": true, "factIds": ["f3"], "note": "Alliance purpose stated."}], "phases": [{"label": "Prospective supplier", "from": "2000-09-12", "supported": true, "factIds": ["f7", "f1", "f8"], "note": "Pricing to CRRA built on FCE equipment; MOU prep Sept 2000."}, {"label": "Alliance partner, equity held", "from": "2000-10-18", "supported": true, "factIds": ["f3", "f4"], "note": "Alliance and investment reported 18 Oct 2000."}]}, {"slug": "ge-power-systems", "summary_claims": [{"claim": "GE's turbine arm", "supported": true, "factIds": ["f80", "f82", "f86"], "note": "GE Power Systems businesses supply turbines."}, {"claim": "Enron's gas turbine supplier", "supported": true, "factIds": ["f29", "f56", "f60"], "note": "Ready-to-ship notices and 24-unit master contract."}, {"claim": "Enron's principal gas turbine supplier", "supported": false, "factIds": ["f56", "f88"], "note": "No fact ranks GE against Enron's other turbine vendors."}, {"claim": "Negotiating master purchase terms", "supported": true, "factIds": ["f1", "f2", "f21"], "note": "Contract review through 2000."}, {"claim": "Negotiating liability limits", "supported": true, "factIds": ["f5", "f6", "f26"], "note": "Indemnity caps and gross negligence carve-out."}, {"claim": "Negotiating assignment consents", "supported": true, "factIds": ["f63", "f65", "f72"], "note": "Consent to assignment drafts and Black Hills consent."}, {"claim": "Negotiating change orders for TurboPark and project breakout contracts", "supported": true, "factIds": ["f49", "f50", "f56"], "note": "Fountain Valley change order and breakout contracts."}], "phases": [{"label": "Turbine supplier", "from": "2000-03-07", "supported": true, "factIds": ["f46", "f47", "f1"], "note": "March 2000 fact is a letter draft; supply relationship shown by June 2000 termination refund."}]}, {"slug": "general-electric", "summary_claims": [{"claim": "Enron's gas turbine supplier", "supported": true, "factIds": ["f214", "f9", "f212"], "note": "LM6000 and frame turbine contracts."}, {"claim": "Enron's dominant gas turbine supplier", "supported": false, "factIds": ["f214", "f1160"], "note": "No fact ranks GE against MHI, ABB, Siemens or Alstom as dominant."}, {"claim": "Counterparty whose consent gated every turbine financing and resale", "supported": true, "factIds": ["f230", "f235", "f50"], "note": "Consents required for TurboPark, Delta, Pastoria, Elektrobolt; 'every' overstates given affiliate carve-outs (f216)."}, {"claim": "Dabhol co-investor", "supported": true, "factIds": ["f1350", "f1347", "f1349"], "note": "10% Dabhol stake."}, {"claim": "Latterly a Dabhol co-investor", "supported": false, "factIds": ["f1347", "f1349"], "note": "GE held its Dabhol stake from 1992, not latterly."}, {"claim": "Rumoured rescuer", "supported": true, "factIds": ["f1357", "f1359", "f1364"], "note": "GE Capital named as potential Enron buyer late Oct 2001."}], "phases": [{"label": "Turbine supplier", "from": "1999-11-05", "supported": false, "factIds": ["f1", "f1275", "f1176"], "note": "Nov 1999 fact is a WTO panel appearance; turbine facts begin March-June 2000."}, {"label": "Supplier, possible acquirer", "from": "2001-10-29", "supported": true, "factIds": ["f1357", "f1359", "f1360"], "note": "Takeover speculation from 29 Oct 2001."}, {"label": "Supplier and creditor", "from": "2001-12-04", "supported": true, "factIds": ["f1381"], "note": "GE Capital retained counsel as an Enron creditor 4 Dec 2001."}]}, {"slug": "general-motors", "summary_claims": [{"claim": "Sales prospect Enron courted for energy outsourcing", "supported": true, "factIds": ["f2"], "note": "EES introduced to GM's environment and energy VP."}, {"claim": "Sales prospect for Enron Net Works business", "supported": true, "factIds": ["f3", "f4", "f6"], "note": "NDA revisions and master swap agreement for GM."}, {"claim": "Bellwether company Enron tracked in the news", "supported": true, "factIds": ["f14", "f15", "f21"], "note": "Sales and financing clippings; 'bellwether' is a gloss."}], "phases": [{"label": "Company in the news", "from": "2000-07-06", "supported": true, "factIds": ["f1"], "note": "Only a misattribution mention at that date."}, {"label": "Sales prospect", "from": "2000-09-08", "supported": true, "factIds": ["f2"], "note": "Outsourcing introduction 8 Sept 2000."}]}, {"slug": "goldman-sachs", "summary_claims": [{"claim": "Wall Street bank", "supported": true, "factIds": ["f1", "f113"], "note": "Stand-alone investment bank."}, {"claim": "Analyst coverage shaped Enron's market standing", "supported": true, "factIds": ["f10", "f14", "f20"], "note": "On recommended list since 1993; downgrade called the turning tide."}, {"claim": "Energy-trading rival", "supported": true, "factIds": ["f57", "f87", "f1"], "note": "Meaningful energy trading operations; analysts compare Enron to Goldman."}, {"claim": "ISDA counterparty", "supported": true, "factIds": ["f39", "f43", "f46"], "note": "ISDA with Goldman Sachs Capital Markets."}, {"claim": "Refused to lend as Enron collapsed", "supported": true, "factIds": ["f23", "f27", "f29"], "note": "Declined the $1 billion loan."}], "phases": [{"label": "Counterparty and supportive analyst", "from": "2000-02-08", "supported": true, "factIds": ["f46", "f10", "f39"], "note": "Feb 2000 fact is a Fortune ranking; ISDA (1996) and recommended-list coverage predate it."}, {"label": "Declined lender", "from": "2001-11-02", "supported": true, "factIds": ["f27", "f28"], "note": "Refused loan participation 2 Nov 2001."}, {"label": "Downgraded Enron", "from": "2001-11-21", "supported": true, "factIds": ["f14", "f15"], "note": "Cut to market perform 21 Nov 2001."}]}, {"slug": "green-mountain", "summary_claims": [{"claim": "Renewable retail electricity provider", "supported": true, "factIds": ["f31", "f30", "f32"], "note": "Sought Texas licence to sell renewable power."}, {"claim": "Enron transacted with Green Mountain", "supported": true, "factIds": ["f22", "f13"], "note": "ERCOT all-requirements transaction; EPMI confidentiality agreement."}, {"claim": "Courted for EnronOnline access", "supported": true, "factIds": ["f5", "f6", "f17"], "note": "NDA for EnronOnline access; Green Mountain was the applicant."}, {"claim": "Rival to Enron's New Power affiliate in retail markets", "supported": true, "factIds": ["f24", "f27", "f12"], "note": "PECO contest with New Power; barred New Power from its information."}], "phases": [{"label": "Retail competitor", "from": "2000-10-30", "supported": true, "factIds": ["f24", "f26", "f27"], "note": "PECO award dispute 30 Oct 2000."}, {"label": "Trading customer", "from": "2001-05-02", "supported": true, "factIds": ["f22", "f23"], "note": "ERCOT transaction 2 May 2001."}]}, {"slug": "greenberg-traurig", "summary_claims": [{"claim": "Enron's Florida outside counsel on the Broward County power projects", "supported": true, "factIds": ["f21", "f19"], "note": "Named outside counsel on Broward projects."}, {"claim": "Running the Pompano Beach air-permit litigation", "supported": true, "factIds": ["f1", "f3", "f9"], "note": "Motions and discovery in Pompano DOAH proceedings."}, {"claim": "At roughly $300,000 a month", "supported": true, "factIds": ["f22"], "note": "Burn rate on Broward County projects overall, not solely the Pompano litigation."}], "phases": [{"label": "Candidate counsel", "from": "2001-04-27", "supported": false, "factIds": ["f31", "f28", "f36"], "note": "April 2001 facts concern Greenberg Glusker in the CalPX matter, a different firm."}, {"label": "Outside counsel", "from": "2001-06-06", "supported": true, "factIds": ["f19", "f37"], "note": "Midway property documents 6 June 2001."}]}, {"slug": "harris-county", "summary_claims": [{"claim": "Enron's home county", "supported": true, "factIds": ["f70", "f76"], "note": "Houston-based Enron; county officials and employees."}, {"claim": "District courts heard many suits for and against Enron", "supported": true, "factIds": ["f1", "f23", "f32"], "note": "Multiple suits in Harris County district courts."}, {"claim": "District courts heard most suits for and against Enron", "supported": false, "factIds": ["f35", "f27"], "note": "Suits also ran in Delaware, Oregon, Midland, Zapata and New York; no fact says most."}, {"claim": "Sports authority, arena vote and tax rolls surrounded Enron Field", "supported": true, "factIds": ["f46", "f55", "f63"], "note": "Sports authority, arena referendum and tax-roll analysis around Enron Field."}], "phases": [{"label": "Home county venue", "from": "1999-05-27", "supported": true, "factIds": ["f65", "f17", "f2"], "note": "May 1999 fact is an official contact; venue shown by 1995-96 Harris County suits."}, {"label": "Venue against Enron", "from": "2001-10-17", "supported": true, "factIds": ["f23", "f33", "f35"], "note": "Shareholder suit 17 Oct 2001."}]}, {"slug": "harvard-business-school", "summary_claims": [{"claim": "Built and taught admiring case studies of Enron", "supported": true, "factIds": ["f7", "f32", "f39"], "note": "Two cases taught April 2001; framed as exemplar of corporate entrepreneurship."}, {"claim": "Drew on Enron executives for speakers and research", "supported": true, "factIds": ["f8", "f44", "f61"], "note": "Interviews with Lay and Skilling; Modern Giants partnership."}, {"claim": "Turned critical after the collapse", "supported": true, "factIds": ["f56", "f57", "f64"], "note": "Bartlett and Jensen criticism from late Oct 2001."}], "phases": [{"label": "Research partner", "from": "2000-08-28", "supported": false, "factIds": ["f44", "f1", "f7"], "note": "Aug 2000 facts are speaking invitations; research/case work begins Oct-Nov 2000."}, {"label": "Critical commentator", "from": "2001-10-29", "supported": true, "factIds": ["f56", "f57"], "note": "Bartlett criticism 29 Oct 2001."}]}, {"slug": "holland-and-hart", "summary_claims": [{"claim": "Outside counsel and coordinating firm for Enron's joint defense in the Grynberg and Quinque qui tam litigation", "supported": true, "factIds": ["f8", "f4", "f47"], "note": "Coordinates the joint defense committees and trust."}, {"claim": "Earlier counsel on the Broadwing cable-cut dispute", "supported": true, "factIds": ["f59", "f61"], "note": "Cheyenne office acted for Enron Feb 2000."}], "phases": [{"label": "Outside counsel", "from": "2000-02-23", "supported": true, "factIds": ["f59", "f60"], "note": "Broadwing work 23 Feb 2000."}, {"label": "Joint defense coordinator", "from": "2000-03-13", "supported": true, "factIds": ["f1", "f4", "f70"], "note": "Joint defense hearing coordination March 2000."}]}, {"slug": "hourahead", "summary_claims": [{"claim": "West Desk crawler that loads ISO final hourly schedules into Enron's trading database", "supported": true, "factIds": ["f1", "f46", "f43"], "note": "Parses ISO final schedule files on Enron's West Desk into dbCaps97Data."}, {"claim": "Download and matching failures forced manual intervention almost daily", "supported": true, "factIds": ["f3", "f42", "f141"], "note": "Near-daily download failures and unmatched schedules."}], "phases": [{"label": "Internal scheduling system", "from": "2001-12-11", "supported": true, "factIds": ["f3", "f70", "f71"], "note": "Logs begin 11 Dec 2001."}]}, {"slug": "houston-chronicle", "summary_claims": [{"claim": "Enron's hometown newspaper", "supported": true, "factIds": ["f105", "f37"], "note": "Houston paper."}, {"claim": "Friendly chronicler of Enron's arena campaign", "supported": true, "factIds": ["f58", "f80", "f84"], "note": "Editorial endorsement of the arena vote."}, {"claim": "Chronicler of Enron's expansion", "supported": true, "factIds": ["f36", "f49", "f35"], "note": "Coverage of promotions, Azurix and announcements."}, {"claim": "Daily witness to the partnerships, the Dynegy deal and the collapse", "supported": true, "factIds": ["f10", "f18", "f32"], "note": "Disclosed Chewco, broke Dynegy talks, ten items on 4 Dec."}, {"claim": "The closest daily witness", "supported": false, "factIds": ["f31", "f32"], "note": "Superlative not compared with other outlets."}], "phases": [{"label": "Friendly hometown paper", "from": "2000-05-22", "supported": false, "factIds": ["f79", "f104", "f35"], "note": "May 2000 facts are unrelated political coverage; Enron-related coverage begins July 2000, endorsement Oct 2000."}, {"label": "Adversarial scrutiny", "from": "2001-10-18", "supported": true, "factIds": ["f2", "f10", "f70"], "note": "Suit coverage 18 Oct; Chewco disclosure; critical editorial."}]}, {"slug": "hsbc", "summary_claims": [{"claim": "Bank that cleared Enron futures", "supported": true, "factIds": ["f27", "f26"], "note": "Appears on Enron's futures margin statement."}, {"claim": "Sold an Enron equity stake", "supported": true, "factIds": ["f25"], "note": "Sold Enron's Paladin holding through HSBC, not a stake in Enron."}, {"claim": "Negotiated posting FX on EnronOnline", "supported": true, "factIds": ["f1", "f3", "f12"], "note": "FX posting and licence discussions Oct 2001."}, {"claim": "Rumoured to want Enron Metals", "supported": true, "factIds": ["f18", "f19"], "note": "Named as possible buyer 29 Nov 2001."}], "phases": [{"label": "Banking counterparty", "from": "2000-09-07", "supported": false, "factIds": ["f16", "f17", "f25"], "note": "Sept 2000 facts are exchange depository listings; first Enron dealing is July 2001."}, {"label": "Prospective EnronOnline partner", "from": "2001-10-03", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Discussions opened 3 Oct 2001."}, {"label": "Possible asset buyer", "from": "2001-11-29", "supported": true, "factIds": ["f18", "f19"], "note": "Rumoured Enron Metals buyer 29 Nov 2001."}]}, {"slug": "ingaa", "summary_claims": [{"claim": "Interstate gas pipeline trade association", "supported": true, "factIds": ["f66"], "note": "Represents gas pipeline companies."}, {"claim": "Enron worked through and at times led it", "supported": true, "factIds": ["f10", "f46", "f59"], "note": "Enron led S. 2438 efforts; Horton INGAA chairman; Enron heads NSR task group."}, {"claim": "On pipeline safety legislation", "supported": true, "factIds": ["f2", "f9", "f10"], "note": "Pipeline safety lobbying 2000."}, {"claim": "On FERC affiliate and transportation rules", "supported": true, "factIds": ["f28", "f35", "f27"], "note": "Marketing affiliate study; Order 637 rehearing."}, {"claim": "On climate policy", "supported": true, "factIds": ["f55", "f57", "f58"], "note": "COP6 coordination."}], "phases": [{"label": "Trade association", "from": "2000-03-01", "supported": true, "factIds": ["f27", "f1", "f2"], "note": "Order 637 comments 1 March; safety assessment 14 March 2000."}]}, {"slug": "intel", "summary_claims": [{"claim": "Chipmaker", "supported": true, "factIds": ["f28", "f37"], "note": "World's largest chipmaker."}, {"claim": "Enron sold power to Intel", "supported": true, "factIds": ["f12", "f13", "f15"], "note": "4 MW services deal from 1 Sept 2001; EEI master."}, {"claim": "Tracked as a market bellwether", "supported": true, "factIds": ["f24", "f36"], "note": "Described as technology and semiconductor bellwether."}, {"claim": "Ally lobbying alongside Silicon Valley over California's electricity crisis", "supported": true, "factIds": ["f4", "f7", "f8"], "note": "Enron material shared with Intel via Cisco; approach proposed."}], "phases": [{"label": "Industry bellwether", "from": "1999-12-03", "supported": false, "factIds": ["f42", "f33", "f24"], "note": "Dec 1999 fact is a headhunter mention; bellwether facts from Sept 2000 onward."}, {"label": "Deregulation ally", "from": "2000-10-08", "supported": true, "factIds": ["f4", "f7", "f8"], "note": "Steffes proposed Intel approach 8 Oct 2000."}, {"label": "Power customer", "from": "2001-09-01", "supported": true, "factIds": ["f12", "f13", "f15"], "note": "Deliveries from 1 Sept 2001."}]}, {"slug": "intercontinentalexchange", "summary_claims": [{"claim": "Atlanta-based consortium exchange", "supported": true, "factIds": ["f13", "f1", "f63"], "note": "Owned by ~100 energy and financial firms."}, {"claim": "EnronOnline's main rival", "supported": true, "factIds": ["f13", "f17"], "note": "Described as EnronOnline's main rival."}, {"claim": "Enron also traded on ICE", "supported": true, "factIds": ["f47", "f45", "f4"], "note": "ENA, ECC and EPMI executed participant agreements."}, {"claim": "Absorbed the online energy market after EnronOnline went dark in November 2001", "supported": true, "factIds": ["f20", "f37", "f40"], "note": "Volumes up 65%; later beat EOL's peak; f19 notes it did not fully replace price discovery."}], "phases": [{"label": "Rival trading platform", "from": "2000-10-12", "supported": true, "factIds": ["f1", "f41", "f42"], "note": "Participant agreement and rival framing 12 Oct 2000."}, {"label": "Successor to EnronOnline", "from": "2001-11-28", "supported": true, "factIds": ["f34", "f20", "f22"], "note": "Traders moved to ICE after 28 Nov 2001 shutdown."}]}, {"slug": "intergen", "summary_claims": [{"claim": "A Shell and Bechtel power developer", "supported": true, "factIds": ["f54", "f53"], "note": "Joint venture of Royal Dutch Shell and Bechtel."}, {"claim": "Bought ENA's GE turbines and ABB transformer through Sweetgum Energy", "supported": true, "factIds": ["f1", "f33", "f37"], "note": ""}, {"claim": "Later a prospect for Enron energy management services", "supported": true, "factIds": ["f41", "f43", "f46"], "note": ""}], "phases": [{"label": "Turbine buyer", "from": "2000-12-19", "supported": true, "factIds": ["f1", "f7", "f19"], "note": ""}, {"label": "Buyer and services prospect", "from": "2001-05-18", "supported": true, "factIds": ["f41", "f43", "f37"], "note": ""}]}, {"slug": "intratex", "summary_claims": [{"claim": "Wholly-owned Enron subsidiary", "supported": true, "factIds": ["f5", "f59"], "note": ""}, {"claim": "Gas pipeline subsidiary", "supported": true, "factIds": ["f27", "f41", "f43"], "note": "Pipeline status inferred: sued among pipeline companies (f27) and operated pipe (f41); facts mainly show a gas purchaser."}, {"claim": "Kept alive chiefly as a named defendant", "supported": true, "factIds": ["f51", "f56"], "note": ""}, {"claim": "Named defendant in the Beeson ratability case", "supported": true, "factIds": ["f8", "f10", "f5"], "note": ""}, {"claim": "Named defendant in the RSM Zapata County undermeasurement suit", "supported": true, "factIds": ["f24", "f25", "f27"], "note": ""}], "phases": [{"label": "HPL subsidiary defendant", "from": "1999-09-03", "supported": true, "factIds": ["f60", "f61", "f54"], "note": "HPL ownership implied by the February 2001 transfer out of HPL (f54)."}, {"label": "Retained Enron subsidiary", "from": "2001-03-01", "supported": true, "factIds": ["f54", "f55", "f56"], "note": ""}]}, {"slug": "king-and-spalding", "summary_claims": [{"claim": "Enron's outside law firm for its turbine LLC sales", "supported": true, "factIds": ["f40", "f43", "f365"], "note": ""}, {"claim": "Drafting the letter and LLC agreement prototypes", "supported": true, "factIds": ["f20", "f24", "f40"], "note": ""}, {"claim": "Running the InterGen closing", "supported": true, "factIds": ["f146", "f147", "f85"], "note": "Closed as the ENA/SEL (Sweetgum) transaction."}, {"claim": "Running the Coral closing", "supported": false, "factIds": ["f81", "f83"], "note": "Coral/Tejas dropped out before closing (f81); K&S drafted Coral documents but the deal closed with InterGen's SEL."}, {"claim": "Running the Delta and Salmon closings", "supported": true, "factIds": ["f240", "f235", "f268"], "note": "Delta and Salmon are the same transaction (Salmon Energy LLC sold to Delta/PPL)."}, {"claim": "Running the Blue Dog closing", "supported": true, "factIds": ["f291", "f292", "f293"], "note": ""}, {"claim": "Running the Midway closing", "supported": false, "factIds": ["f303", "f18", "f309"], "note": "Midway shows only draft purchase agreement and document review; sale agreement still to be negotiated in Oct 2001 (f18)."}], "phases": [{"label": "Outside counsel", "from": "2000-08-29", "supported": true, "factIds": ["f342", "f343", "f344"], "note": ""}, {"label": "Lead turbine counsel", "from": "2000-11-30", "supported": true, "factIds": ["f44", "f46", "f362"], "note": ""}]}, {"slug": "koch-energy-trading-inc", "summary_claims": [{"claim": "Top-tier Houston energy trading counterparty on EnronOnline", "supported": true, "factIds": ["f22", "f27", "f18"], "note": ""}, {"claim": "Merged into Axia in 2001", "supported": true, "factIds": ["f23", "f25"], "note": ""}, {"claim": "TradeSpark founder backing a neutral exchange against EnronOnline", "supported": true, "factIds": ["f28", "f30"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-12-29", "supported": true, "factIds": ["f1"], "note": ""}, {"label": "Counterparty and exchange rival", "from": "2000-10-17", "supported": true, "factIds": ["f28", "f19"], "note": ""}, {"label": "Taking Enron's business", "from": "2001-11-28", "supported": true, "factIds": ["f31"], "note": ""}]}, {"slug": "ladwp", "summary_claims": [{"claim": "Los Angeles's municipal utility, outside deregulation", "supported": true, "factIds": ["f8", "f58"], "note": ""}, {"claim": "Sold surplus power into the California market at prices drawing gouging allegations", "supported": true, "factIds": ["f1", "f24", "f17"], "note": ""}, {"claim": "Traded with Enron", "supported": true, "factIds": ["f33", "f35", "f43"], "note": ""}, {"claim": "Then cut it off on credit", "supported": true, "factIds": ["f39"], "note": ""}], "phases": [{"label": "Municipal supplier", "from": "2000-08-01", "supported": true, "factIds": ["f30", "f8", "f12"], "note": "Facts at date concern LADWP transmission service (f30); surplus power sales into California shown for summer 2000 (f8, f12)."}, {"label": "Non-performing counterparty", "from": "2001-10-31", "supported": true, "factIds": ["f39"], "note": ""}]}, {"slug": "leboeuf-lamb-greene-and-macrae", "summary_claims": [{"claim": "Outside law firm carrying Enron's East Coast Power litigation", "supported": true, "factIds": ["f21", "f22", "f26"], "note": ""}, {"claim": "Carrying PPA litigation", "supported": true, "factIds": ["f24", "f29", "f34"], "note": ""}, {"claim": "Project transaction work", "supported": true, "factIds": ["f35", "f38", "f53"], "note": ""}, {"claim": "Its whole California crisis, regulatory and bankruptcy strategy", "supported": true, "factIds": ["f9", "f11", "f14"], "note": "'Whole' is strong, but f9 shows the kick-off agenda covered every California moving part."}], "phases": [{"label": "Outside litigation counsel", "from": "2000-07-05", "supported": true, "factIds": ["f21", "f62"], "note": ""}, {"label": "Lead California counsel", "from": "2001-01-09", "supported": true, "factIds": ["f9", "f10", "f12"], "note": ""}]}, {"slug": "legg-mason", "summary_claims": [{"claim": "NSM bondholder", "supported": true, "factIds": ["f16", "f18"], "note": ""}, {"claim": "Sued ECT Securities", "supported": true, "factIds": ["f1", "f14", "f23"], "note": ""}, {"claim": "Settled in July 2001", "supported": true, "factIds": ["f21", "f22"], "note": ""}, {"claim": "Its funds later commented on Enron", "supported": true, "factIds": ["f39", "f41", "f42"], "note": ""}, {"claim": "Its strategists later commented on Enron", "supported": false, "factIds": ["f36", "f38"], "note": "Strategist Cripps's quoted comments (f36, f38) concern the broader market, not Enron."}], "phases": [{"label": "Plaintiff against ECT", "from": "1999-11-05", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Settled, former plaintiff", "from": "2001-07-16", "supported": true, "factIds": ["f21", "f22"], "note": ""}]}, {"slug": "lehman-brothers", "summary_claims": [{"claim": "Investment bank that advised Enron on asset sales", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"claim": "Held ISDA masters with Enron", "supported": true, "factIds": ["f13", "f16", "f12"], "note": ""}, {"claim": "Then advised Dynegy on the failed rescue merger", "supported": true, "factIds": ["f20", "f22"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-11-04", "supported": false, "factIds": ["f11", "f12", "f13"], "note": "f11 at that date denies Lehman weather approval; masters exist (f12, f13) but no trades are shown."}, {"label": "Adviser and counterparty", "from": "2000-09-20", "supported": true, "factIds": ["f1", "f13"], "note": ""}, {"label": "Adviser to Dynegy", "from": "2001-11-10", "supported": true, "factIds": ["f20", "f21"], "note": ""}]}, {"slug": "lexis", "summary_claims": [{"claim": "Enron's legal and business research vendor", "supported": true, "factIds": ["f10", "f28", "f19"], "note": ""}, {"claim": "Supplying Lexis.com, Nexis.com and CertiFinder", "supported": true, "factIds": ["f1", "f10", "f19"], "note": ""}, {"claim": "Regular on-site training for its lawyers and researchers", "supported": true, "factIds": ["f1", "f2", "f8"], "note": ""}], "phases": [{"label": "Research vendor", "from": "1999-09-20", "supported": true, "factIds": ["f1"], "note": ""}]}, {"slug": "ljm", "summary_claims": [{"claim": "Fastow-run related-party partnerships", "supported": true, "factIds": ["f3", "f16", "f77"], "note": ""}, {"claim": "Bought Enron assets", "supported": true, "factIds": ["f12", "f22", "f27"], "note": ""}, {"claim": "Hedged its investments", "supported": true, "factIds": ["f8", "f18", "f30"], "note": ""}, {"claim": "Unwinding cost $1.2 billion of equity", "supported": true, "factIds": ["f59", "f60", "f64"], "note": ""}, {"claim": "Triggered the SEC inquiry", "supported": true, "factIds": ["f80", "f84", "f75"], "note": ""}], "phases": [{"label": "Related-party counterparty", "from": "2000-06-27", "supported": true, "factIds": ["f122", "f123"], "note": ""}, {"label": "Unwound, Fastow exits", "from": "2001-07-01", "supported": true, "factIds": ["f41", "f46", "f59"], "note": ""}, {"label": "Investigated related party", "from": "2001-10-17", "supported": true, "factIds": ["f75", "f80", "f58"], "note": ""}]}, {"slug": "los-angeles-department-of-water-and-power", "summary_claims": [{"claim": "Los Angeles's municipal utility, which stayed out of deregulation", "supported": true, "factIds": ["f40", "f42", "f43"], "note": ""}, {"claim": "Pushed price caps against Enron", "supported": true, "factIds": ["f31", "f32", "f33"], "note": ""}, {"claim": "Then drew gouging charges of its own for high-priced sales to California", "supported": true, "factIds": ["f5", "f9", "f13"], "note": ""}], "phases": [{"label": "Municipal rival and critic", "from": "2000-04-20", "supported": false, "factIds": ["f29", "f31", "f32"], "note": "f29 at that date shows LADWP as a WSPP trading counterparty on EnronOnline; critic role appears September 2000 (f31, f32)."}, {"label": "Fellow accused seller", "from": "2001-03-08", "supported": true, "factIds": ["f5", "f6", "f12"], "note": ""}]}, {"slug": "los-angeles-times", "summary_claims": [{"claim": "Paper whose California energy-crisis and Enron reporting Enron tracked", "supported": true, "factIds": ["f4", "f108", "f110"], "note": ""}, {"claim": "Tracked daily", "supported": false, "factIds": ["f4", "f39"], "note": "No fact states a daily cadence; f4 shows a standing news feed and f39 an 'Enron Mentions' roundup."}, {"claim": "Courted with editorial-board visits", "supported": true, "factIds": ["f103", "f13", "f121"], "note": ""}, {"claim": "Could neither ignore nor control", "supported": true, "factIds": ["f107", "f58", "f63"], "note": "Characterization; borne out by Enron working with the paper (f107) while it ran hostile pieces (f58, f63)."}], "phases": [{"label": "Critical energy coverage", "from": "2000-07-20", "supported": false, "factIds": ["f1", "f197", "f198"], "note": "f1 at start date is a Blockbuster clipping; critical energy coverage begins 25-28 August 2000 (f197, f198)."}, {"label": "Actively courted outlet", "from": "2001-02-02", "supported": true, "factIds": ["f103", "f13", "f121"], "note": ""}]}, {"slug": "lv-cogen", "summary_claims": [{"claim": "Enron's Las Vegas cogeneration project and QF partner, a part-owned plant", "supported": true, "factIds": ["f145", "f149", "f150"], "note": ""}, {"claim": "Whose GE turbine order Enron papered", "supported": true, "factIds": ["f1", "f12", "f29"], "note": ""}, {"claim": "Resold the turbine order", "supported": true, "factIds": ["f99", "f110", "f113"], "note": ""}, {"claim": "Hedged the turbine order", "supported": false, "factIds": ["f161", "f165", "f167"], "note": "Facts show gas-price swaps with LV Cogen for the plant's financing (f161, f165), not a hedge of the turbine order."}, {"claim": "Whose output Enron bought in real time", "supported": true, "factIds": ["f155", "f157", "f159"], "note": ""}], "phases": [{"label": "Part-owned project", "from": "2000-02-17", "supported": true, "factIds": ["f161", "f170", "f145"], "note": ""}, {"label": "Exit underway", "from": "2001-02-26", "supported": false, "factIds": ["f96", "f100", "f151"], "note": "Feb 2001 facts show a turbine swap with replacement units bought for LV (f100); an exit strategy appears only in f151 (2001-05-02)."}, {"label": "Real-time counterparty", "from": "2001-06-28", "supported": true, "factIds": ["f155", "f157"], "note": ""}]}, {"slug": "maharashtra-state-electricity-board", "summary_claims": [{"claim": "State-owned Maharashtra utility that was Dabhol's sole power customer", "supported": true, "factIds": ["f7", "f17", "f48"], "note": ""}, {"claim": "Payment defaults", "supported": true, "factIds": ["f2", "f7", "f25"], "note": ""}, {"claim": "Repudiation of the 1995 PPA", "supported": true, "factIds": ["f47", "f58", "f66"], "note": ""}, {"claim": "Idled the plant", "supported": true, "factIds": ["f63", "f68", "f32"], "note": ""}, {"claim": "Forced Enron's exit from India", "supported": true, "factIds": ["f36", "f118", "f119"], "note": "Facts attribute the Dabhol exit to MSEB defaults; the wider India exit (oil and gas sale, f28) is not tied to MSEB."}], "phases": [{"label": "Customer, defaulting", "from": "2000-11-27", "supported": true, "factIds": ["f1", "f112", "f2"], "note": ""}, {"label": "Former customer, litigating", "from": "2001-05-29", "supported": true, "factIds": ["f63", "f96", "f98"], "note": ""}, {"label": "Exit counterparty", "from": "2001-11-05", "supported": true, "factIds": ["f119", "f120"], "note": ""}]}, {"slug": "mckinsey-and-company", "summary_claims": [{"claim": "Consultancy that produced Jeff Skilling and the Gas Bank", "supported": true, "factIds": ["f11", "f13", "f16"], "note": ""}, {"claim": "Advised Enron on organisation and talent", "supported": true, "factIds": ["f2", "f5", "f6"], "note": ""}, {"claim": "Competed with Enron for graduates", "supported": true, "factIds": ["f19", "f20", "f21"], "note": ""}], "phases": [{"label": "Consultant and rival recruiter", "from": "2000-08-22", "supported": false, "factIds": ["f11", "f1", "f19"], "note": "f11 at start date is a historical note on Skilling; active consulting (f1) and recruiting rivalry (f19) appear from November 2000."}]}, {"slug": "merrill-lynch", "summary_claims": [{"claim": "Wall Street bank whose Houston analyst Donato Eassey championed Enron", "supported": true, "factIds": ["f3", "f4", "f29"], "note": ""}, {"claim": "Then downgraded Enron", "supported": true, "factIds": ["f6", "f18"], "note": ""}, {"claim": "Served as trading counterparty", "supported": true, "factIds": ["f33", "f42", "f49"], "note": ""}, {"claim": "Bond placer", "supported": true, "factIds": ["f31", "f32", "f36"], "note": ""}, {"claim": "California-crisis research source", "supported": true, "factIds": ["f64", "f72", "f86"], "note": ""}], "phases": [{"label": "Bullish analyst and counterparty", "from": "1999-08-13", "supported": false, "factIds": ["f40", "f1", "f3"], "note": "Counterparty shown at that date (f40); bullish analyst view first appears in April and September 2000 (f1, f3)."}, {"label": "Rating cut to neutral", "from": "2001-08-16", "supported": true, "factIds": ["f6"], "note": ""}, {"label": "Neutral, distancing", "from": "2001-11-01", "supported": true, "factIds": ["f18", "f21", "f23"], "note": ""}]}, {"slug": "mg", "summary_claims": [{"claim": "London metals marketer MG plc, which Enron bought for $446 million in 2000", "supported": true, "factIds": ["f1", "f14", "f21"], "note": ""}, {"claim": "Rebranded Enron Metals", "supported": true, "factIds": ["f240", "f242", "f243"], "note": ""}, {"claim": "Giving Enron a global copper, aluminium and warehousing business", "supported": true, "factIds": ["f24", "f57", "f178"], "note": ""}], "phases": [{"label": "Acquisition target", "from": "2000-05-21", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Owned, integrating", "from": "2000-07-18", "supported": true, "factIds": ["f15", "f16", "f68"], "note": ""}, {"label": "Absorbed as Enron Metals", "from": "2000-11-10", "supported": true, "factIds": ["f18", "f242", "f243"], "note": ""}, {"label": "Up for sale", "from": "2001-11-08", "supported": true, "factIds": ["f246", "f248", "f251"], "note": ""}]}, {"slug": "microsoft-corp", "summary_claims": [{"claim": "Enron's software vendor and Outlook and SQL Server platform supplier", "supported": true, "factIds": ["f68", "f74", "f83"], "note": ""}, {"claim": "Later its broadband partner for MSN", "supported": true, "factIds": ["f16", "f18"], "note": ""}, {"claim": "Defendant Enron sued when that deal collapsed", "supported": true, "factIds": ["f6", "f20", "f24"], "note": ""}], "phases": [{"label": "Software vendor", "from": "2000-01-02", "supported": true, "factIds": ["f86", "f64"], "note": ""}, {"label": "Vendor and broadband partner", "from": "2001-06-25", "supported": true, "factIds": ["f16", "f18", "f91"], "note": ""}, {"label": "Vendor, litigation adversary", "from": "2001-10-25", "supported": true, "factIds": ["f5", "f6", "f20"], "note": ""}]}, {"slug": "milbank-tweed-hadley-and-mccloy", "summary_claims": [{"claim": "Outside law firm handling Enron's NSM securities defence", "supported": true, "factIds": ["f1", "f2", "f60"], "note": ""}, {"claim": "Handling E-Next turbine documents", "supported": true, "factIds": ["f23", "f29", "f64"], "note": ""}, {"claim": "Also acted for counterparties", "supported": true, "factIds": ["f49", "f51", "f57"], "note": ""}, {"claim": "Became counsel to the creditors' committee in Enron's bankruptcy", "supported": true, "factIds": ["f58", "f59"], "note": ""}], "phases": [{"label": "Outside counsel", "from": "1999-07-16", "supported": false, "factIds": ["f21", "f60"], "note": "f21 at start date shows Milbank drafting an ISDA schedule without saying for whom; Enron engagement appears November 1999 (f60)."}, {"label": "Counsel on both sides", "from": "2001-04-22", "supported": true, "factIds": ["f66", "f49", "f29"], "note": ""}, {"label": "Creditors' committee counsel", "from": "2001-12-20", "supported": true, "factIds": ["f58", "f59"], "note": ""}]}, {"slug": "mirant", "summary_claims": [{"claim": "Atlanta power producer and top-10 trader", "supported": true, "factIds": ["f10", "f85", "f208"], "note": ""}, {"claim": "An Enron counterparty", "supported": true, "factIds": ["f36", "f37", "f41"], "note": ""}, {"claim": "California co-defendant", "supported": true, "factIds": ["f141", "f152", "f116"], "note": ""}, {"claim": "ICE-backing rival", "supported": true, "factIds": ["f5", "f9", "f226"], "note": ""}, {"claim": "Curtailed trading in November 2001", "supported": true, "factIds": ["f7", "f10", "f16"], "note": ""}, {"claim": "Stopped delivering entirely", "supported": true, "factIds": ["f26", "f27"], "note": ""}], "phases": [{"label": "Rival trading counterparty", "from": "2001-01-24", "supported": true, "factIds": ["f31", "f33", "f36"], "note": ""}, {"label": "Restricting trade", "from": "2001-11-07", "supported": true, "factIds": ["f7"], "note": ""}, {"label": "Ceased performance", "from": "2001-11-30", "supported": true, "factIds": ["f26", "f27"], "note": ""}]}, {"slug": "mit", "summary_claims": [{"claim": "A recruiting school for Enron", "supported": true, "factIds": ["f13", "f14", "f15"], "note": ""}, {"claim": "Research partner for Enron", "supported": false, "factIds": ["f9", "f10", "f2"], "note": "Enron only explored joining the Sloan/Andersen Lab (f9, f10); no fact shows a partnership or joint research."}, {"claim": "Whose economist Paul Joskow publicly argued generators withheld California capacity", "supported": true, "factIds": ["f3", "f5"], "note": ""}, {"claim": "Named EnronOnline its E-Business of the Year", "supported": true, "factIds": ["f18"], "note": ""}], "phases": [{"label": "Academic partner", "from": "2000-07-28", "supported": false, "factIds": ["f9", "f10", "f13"], "note": "July 2000 facts show exploratory talks about a research lab (f9, f10), not a partnership; recruiting appears from October 2000 (f13)."}]}, {"slug": "mitsubishi", "summary_claims": [{"claim": "Japanese trading house", "supported": true, "factIds": ["f114", "f26", "f105"], "note": "'Trading house' not stated; inferred from Mitsubishi Corporation Tokyo (f114) and its Diamond Power unit (f105)."}, {"claim": "Shipowner", "supported": false, "factIds": ["f1", "f2", "f18"], "note": "Mitsubishi was time charterer of the Pacific Virgo (f1, f3); the vessel had separate actual/head owners (f2, f18)."}, {"claim": "Turbine maker", "supported": true, "factIds": ["f78", "f79", "f86"], "note": ""}, {"claim": "Enron's trading counterparty", "supported": true, "factIds": ["f96", "f100", "f97"], "note": ""}, {"claim": "Turbine supplier", "supported": true, "factIds": ["f78", "f89", "f91"], "note": ""}, {"claim": "After the Pacific Virgo cargo contamination, its arbitration opponent", "supported": true, "factIds": ["f6", "f35", "f73"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f95", "f100"], "note": ""}, {"label": "Charterer, cargo dispute", "from": "2000-07-25", "supported": true, "factIds": ["f1", "f3", "f8"], "note": ""}, {"label": "Turbine supplier", "from": "2001-03-19", "supported": true, "factIds": ["f76", "f77", "f78"], "note": ""}]}, {"slug": "morgan-stanley-capital-group-inc", "summary_claims": [{"claim": "Major Enron North America trading counterparty", "supported": true, "factIds": ["f2", "f37", "f12"], "note": ""}, {"claim": "Co-defendant in the California power disputes", "supported": true, "factIds": ["f32", "f33"], "note": ""}, {"claim": "FERC litigant in the California power disputes", "supported": true, "factIds": ["f23", "f24", "f27"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "morgan-stanley", "summary_claims": [{"claim": "Long-standing energy trading counterparty under a 1992 swap master", "supported": true, "factIds": ["f3", "f25", "f33"], "note": ""}, {"claim": "EnronOnline user", "supported": true, "factIds": ["f1", "f20", "f38"], "note": ""}, {"claim": "Rival power marketer", "supported": true, "factIds": ["f93", "f94", "f96"], "note": ""}, {"claim": "ICE owner", "supported": true, "factIds": ["f97", "f100"], "note": ""}, {"claim": "Pulled back as Enron collapsed", "supported": true, "factIds": ["f54", "f55"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-01-05", "supported": true, "factIds": ["f1"], "note": ""}, {"label": "Counterparty and competitor", "from": "2001-08-17", "supported": true, "factIds": ["f96", "f93", "f46"], "note": ""}, {"label": "Retreating counterparty", "from": "2001-11-12", "supported": true, "factIds": ["f54", "f55"], "note": ""}]}, {"slug": "national-journal-s-technology-daily", "summary_claims": [{"claim": "Washington web news service on technology politics and policy", "supported": true, "factIds": ["f10", "f14"], "note": ""}, {"claim": "Enron read it by e-mail alert", "supported": true, "factIds": ["f20", "f21", "f18"], "note": "Receipt by Enron inferred from alert mechanics (f20, f21) and the subscription pitch to Enron (f18)."}, {"claim": "Pitched Enron a discounted subscription in late 2001", "supported": true, "factIds": ["f18", "f19"], "note": ""}], "phases": [{"label": "News subscription service", "from": "2001-05-25", "supported": true, "factIds": ["f1", "f2", "f20"], "note": ""}]}, {"slug": "natsource", "summary_claims": [{"claim": "Energy broker", "supported": true, "factIds": ["f46", "f41"], "note": ""}, {"claim": "Paid Enron for EnronOnline Broker Client licences", "supported": true, "factIds": ["f2", "f10", "f43"], "note": ""}, {"claim": "Covering its US and European brokerage arms", "supported": true, "factIds": ["f41", "f42", "f17"], "note": ""}], "phases": [{"label": "Prospective broker", "from": "2000-07-25", "supported": true, "factIds": ["f45", "f1"], "note": ""}, {"label": "Contracted broker", "from": "2001-03-21", "supported": true, "factIds": ["f10"], "note": ""}, {"label": "Broker, US and Europe", "from": "2001-06-07", "supported": true, "factIds": ["f17", "f42"], "note": ""}]}, {"slug": "new-energy", "summary_claims": [{"claim": "AES-owned retail power marketer competing with Enron Energy Services for California direct-access customers", "supported": true, "factIds": ["f7", "f19"], "note": ""}, {"claim": "Also trading with Enron", "supported": true, "factIds": ["f18", "f13", "f16"], "note": ""}, {"claim": "Publicly backing Enron's deregulation positions", "supported": true, "factIds": ["f6", "f1", "f21"], "note": ""}], "phases": [{"label": "Competitor and counterparty", "from": "2000-07-19", "supported": true, "factIds": ["f13", "f2", "f7"], "note": "Counterparty status at that date is a request for master agreements (f13); competition shown from f2 and f7."}]}, {"slug": "new-england-power-pool", "summary_claims": [{"claim": "New England's power pool and market rule-maker", "supported": true, "factIds": ["f41", "f11"], "note": ""}, {"claim": "Enron traded and originated in it", "supported": true, "factIds": ["f24", "f26", "f21"], "note": ""}, {"claim": "Enron chaired its committees", "supported": true, "factIds": ["f37", "f38"], "note": ""}, {"claim": "Then defaulted on credit", "supported": true, "factIds": ["f42", "f44"], "note": ""}, {"claim": "Withdrew in bankruptcy", "supported": true, "factIds": ["f45"], "note": "f45 shows EPMI halting NEPOOL scheduling except to perform existing contracts."}], "phases": [{"label": "Trading market operator", "from": "2000-02-23", "supported": true, "factIds": ["f1", "f21", "f41"], "note": ""}, {"label": "Credit default risk", "from": "2001-10-26", "supported": true, "factIds": ["f42", "f44"], "note": ""}, {"label": "Market largely exited", "from": "2001-12-13", "supported": true, "factIds": ["f45"], "note": ""}]}, {"slug": "new-york-stock-exchange", "summary_claims": [{"claim": "Exchange where Enron's common stock traded as ENE", "supported": true, "factIds": ["f3", "f6", "f90"], "note": ""}, {"claim": "Recording its record-volume collapse in November 2001", "supported": true, "factIds": ["f51", "f52", "f53"], "note": ""}, {"claim": "Moving to delist it in January 2002", "supported": true, "factIds": ["f63", "f65", "f66"], "note": ""}], "phases": [{"label": "Listing venue", "from": "2000-04-24", "supported": false, "factIds": ["f88", "f1", "f90"], "note": "f88 at start date concerns SIAC, not Enron's listing; first listing fact is f1 (2000-06-28), nine weeks later."}, {"label": "Delisting Enron", "from": "2002-01-16", "supported": true, "factIds": ["f63", "f64", "f65"], "note": ""}]}, {"slug": "nihon-keizai-shimbun", "summary_claims": [{"claim": "Japan's leading business newspaper group", "supported": true, "factIds": ["f26", "f27", "f13"], "note": ""}, {"claim": "Enron's main channel to Japanese opinion", "supported": false, "factIds": ["f2", "f13", "f25"], "note": "'Main channel' is a characterization; facts show extensive coverage (f2, f13, f21) but no comparison with other outlets such as NHK (f25)."}, {"claim": "Carrying Enron's deregulation push", "supported": true, "factIds": ["f9", "f10", "f12"], "note": ""}, {"claim": "Carrying Enron's Japan entry", "supported": true, "factIds": ["f2", "f3", "f1"], "note": ""}, {"claim": "Before reporting its collapse", "supported": true, "factIds": ["f14", "f15", "f16"], "note": ""}], "phases": [{"label": "Key media outlet", "from": "2000-06-13", "supported": true, "factIds": ["f26", "f27"], "note": ""}, {"label": "Covering the collapse", "from": "2001-10-25", "supported": true, "factIds": ["f14", "f15"], "note": ""}]}, {"slug": "north-american-electric-reliability-council", "summary_claims": [{"claim": "Voluntary grid-reliability body", "supported": true, "factIds": ["f33", "f134", "f184"], "note": ""}, {"claim": "Whose control-area, tagging and TLR rules Enron fought, lobbied and traded around", "supported": true, "factIds": ["f36", "f114", "f61"], "note": ""}, {"claim": "Winning the TVA control-area ruling", "supported": true, "factIds": ["f11", "f12", "f20"], "note": ""}, {"claim": "Pressing NERC toward enforceable standards", "supported": false, "factIds": ["f41", "f42", "f87"], "note": "Facts show Enron critiquing NERC's independence, funding and rules (f41, f42, f87); none shows Enron pressing NERC for enforceable standards."}], "phases": [{"label": "Dispute arbiter", "from": "1999-07-09", "supported": true, "factIds": ["f1", "f3", "f9"], "note": ""}, {"label": "Favorable standards forum", "from": "2000-04-05", "supported": true, "factIds": ["f18", "f19"], "note": ""}, {"label": "Reform target", "from": "2001-06-13", "supported": true, "factIds": ["f41", "f42", "f43"], "note": ""}]}, {"slug": "nrg", "summary_claims": [{"claim": "Minneapolis independent power producer", "supported": true, "factIds": ["f82", "f88", "f129"], "note": ""}, {"claim": "Bought Enron turbines", "supported": false, "factIds": ["f3", "f20", "f25"], "note": "Facts show turbine negotiations and bids (f3, f17, f25) but no completed NRG purchase of Enron turbines."}, {"claim": "Bought Enron assets", "supported": false, "factIds": ["f46", "f52", "f54"], "note": "NRG agreed to buy Enron's Saguaro stake (f46, f52), but closing was still pending and at risk (f54)."}, {"claim": "Negotiated an asset-management joint venture", "supported": true, "factIds": ["f29", "f35", "f37"], "note": ""}, {"claim": "Traded as a counterparty", "supported": true, "factIds": ["f60", "f71", "f56"], "note": ""}, {"claim": "Competed with Enron in plant auctions", "supported": true, "factIds": ["f43", "f44", "f48"], "note": ""}, {"claim": "Competed with Enron across California generation", "supported": false, "factIds": ["f74", "f84", "f109"], "note": "NRG owned California plants (f74, f84) and faced the same subpoenas (f109), but no fact shows Enron competing as a California generator."}], "phases": [{"label": "Trading counterparty", "from": "2000-05-04", "supported": true, "factIds": ["f56", "f59", "f60"], "note": ""}, {"label": "Turbine buyer", "from": "2000-12-14", "supported": false, "factIds": ["f1", "f3", "f25"], "note": "December 2000 facts show NRG as prospective purchaser (f1, f3); no completed turbine purchase appears in the facts."}, {"label": "Joint venture prospect", "from": "2001-05-16", "supported": true, "factIds": ["f28", "f29"], "note": ""}, {"label": "Exposed counterparty", "from": "2001-10-25", "supported": true, "factIds": ["f68", "f69", "f71"], "note": ""}]}, {"slug": "nsm", "summary_claims": [{"claim": "Failed Thai steel mill", "supported": true, "factIds": ["f49", "f62", "f179"], "note": ""}, {"claim": "Enron underwrote it", "supported": true, "factIds": ["f107", "f32"], "note": ""}, {"claim": "Enron invested $30 million in it", "supported": true, "factIds": ["f3", "f106"], "note": ""}, {"claim": "Its collapse left Enron a bankruptcy claimant", "supported": true, "factIds": ["f129", "f135", "f141"], "note": ""}, {"claim": "A defendant in years of securities litigation", "supported": true, "factIds": ["f2", "f27", "f40"], "note": ""}], "phases": [{"label": "Litigation defendant", "from": "1999-05-28", "supported": false, "factIds": ["f1", "f2", "f3"], "note": "f1 at start date reports Steel Dynamics being sued; Enron/ECT as defendant appears from November 1999 (f2, f3)."}, {"label": "Bankrupt debtor, Enron claimant", "from": "2000-08-01", "supported": true, "factIds": ["f129", "f131", "f140"], "note": ""}, {"label": "Litigation settled", "from": "2001-07-16", "supported": true, "factIds": ["f39", "f40", "f113"], "note": ""}]}, {"slug": "opec", "summary_claims": [{"claim": "Oil cartel", "supported": true, "factIds": ["f36", "f15"], "note": ""}, {"claim": "Production and price decisions Enron tracked as a driver of energy markets", "supported": true, "factIds": ["f7", "f13", "f19"], "note": ""}, {"claim": "Tracked as a driver of political blame for US prices", "supported": true, "factIds": ["f42", "f43"], "note": ""}], "phases": [{"label": "Market force monitored", "from": "2000-08-29", "supported": true, "factIds": ["f42", "f43"], "note": ""}]}, {"slug": "pacific-gas-and-electric", "summary_claims": [{"claim": "California's largest utility", "supported": true, "factIds": ["f21", "f80", "f1209"], "note": ""}, {"claim": "Gas and power trading counterparty", "supported": true, "factIds": ["f249", "f293", "f299"], "note": ""}, {"claim": "Retail-market incumbent", "supported": true, "factIds": ["f199", "f204", "f206"], "note": ""}, {"claim": "2001 Chapter 11", "supported": true, "factIds": ["f21", "f44"], "note": ""}, {"claim": "Left Enron a $404 million creditor", "supported": true, "factIds": ["f228", "f229", "f221"], "note": ""}, {"claim": "Enron on its unsecured creditors' committee", "supported": true, "factIds": ["f73", "f120", "f147"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f249"], "note": ""}, {"label": "Distressed counterparty", "from": "2000-09-15", "supported": true, "factIds": ["f404", "f406", "f407"], "note": ""}, {"label": "Defaulted debtor", "from": "2001-01-17", "supported": true, "factIds": ["f481", "f479", "f484"], "note": ""}, {"label": "Bankrupt debtor, Enron creditor", "from": "2001-04-06", "supported": true, "factIds": ["f21", "f120", "f200"], "note": ""}, {"label": "Weighing Enron's credit", "from": "2001-11-27", "supported": true, "factIds": ["f395", "f397", "f394"], "note": ""}]}, {"slug": "paribas", "summary_claims": [{"claim": "French bank", "supported": true, "factIds": ["f41", "f49"], "note": "Inferred from the BNP merger (f41) and Powernext ownership (f49)."}, {"claim": "Traded with Enron under ISDA masters and EnronOnline", "supported": true, "factIds": ["f1", "f15", "f34"], "note": ""}, {"claim": "Brokered Enron's futures", "supported": true, "factIds": ["f21", "f31", "f42"], "note": ""}, {"claim": "Extended credit Enron leaned on as it collapsed", "supported": true, "factIds": ["f29", "f30", "f31"], "note": ""}, {"claim": "That credit was guaranty-backed", "supported": false, "factIds": ["f22", "f26", "f31"], "note": "Enron Corp guaranties to Paribas (f22, f26) cover trading; no fact ties the $75m futures credit line (f31) to a guaranty."}], "phases": [{"label": "Trading counterparty", "from": "1999-11-29", "supported": true, "factIds": ["f1", "f3"], "note": ""}, {"label": "Credit lifeline under strain", "from": "2001-10-24", "supported": true, "factIds": ["f29", "f31", "f32"], "note": ""}]}, {"slug": "paul-hastings-janofsky-and-walker", "summary_claims": [{"claim": "Opposing counsel to Enron, representing NorthWestern", "supported": true, "factIds": ["f16", "f143"], "note": ""}, {"claim": "Representing Delta Power", "supported": true, "factIds": ["f59", "f157"], "note": ""}, {"claim": "Across the turbine sale, escrow and closing documents", "supported": true, "factIds": ["f30", "f103", "f124"], "note": ""}, {"claim": "For the Blue Dog and Salmon transactions", "supported": true, "factIds": ["f102", "f67", "f75"], "note": ""}], "phases": [{"label": "Candidate outside counsel", "from": "2000-08-03", "supported": false, "factIds": ["f160", "f161"], "note": "f160 at start date is ambiguous about whom Paul Hastings would act for; a clear Enron candidacy appears only in f161 (2000-12-01)."}, {"label": "Counterparty counsel", "from": "2001-03-20", "supported": true, "factIds": ["f1", "f2", "f59"], "note": ""}]}, {"slug": "peco", "summary_claims": [{"claim": "Philadelphia utility", "supported": false, "factIds": ["f10", "f14", "f18"], "note": "Facts place PECO in Pennsylvania (f10, f14, f18) but never name Philadelphia."}, {"claim": "Power trading counterparty", "supported": true, "factIds": ["f1", "f4", "f7"], "note": ""}, {"claim": "Merged into Exelon in 2001", "supported": false, "factIds": ["f39", "f42", "f2"], "note": "f39 and f42 (December 2000) already describe PECO as having formed Exelon; f2 (May 2001) covers assignment of agreements to Exelon Generation."}, {"claim": "Its competitive default auction handed 299,000 customers to New Power", "supported": true, "factIds": ["f14", "f17"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-11-02", "supported": true, "factIds": ["f1"], "note": ""}, {"label": "Merged into Exelon", "from": "2001-05-21", "supported": true, "factIds": ["f2", "f7"], "note": "Date marks when trades moved to Exelon Generation (f2); Exelon itself existed by December 2000 (f39)."}]}, {"slug": "peoples-energy", "summary_claims": [{"claim": "Chicago gas utility holding company", "supported": true, "factIds": ["f70", "f63", "f81"], "note": ""}, {"claim": "Enron's partner in the enovate trading joint venture", "supported": true, "factIds": ["f15", "f17", "f85"], "note": ""}, {"claim": "Also a customer", "supported": true, "factIds": ["f82", "f83", "f87"], "note": ""}, {"claim": "Worth over $130 million of mark-to-market value", "supported": true, "factIds": ["f90"], "note": ""}], "phases": [{"label": "Joint-venture partner", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Partner, venture unwinding", "from": "2001-11-30", "supported": false, "factIds": ["f88", "f89"], "note": "f88 at that date only lists Peoples' $8m Enron exposure; moves to relocate enovate appear in f89 (2002-01-21)."}]}, {"slug": "pg-and-e-national-energy-group", "summary_claims": [{"claim": "Rival power marketer", "supported": true, "factIds": ["f28", "f29"], "note": ""}, {"claim": "The GTN pipeline operator", "supported": false, "factIds": ["f9", "f33", "f35"], "note": "Facts describe GTN (PG&E Gas Transmission-Northwest, f9) but never state it belongs to PG&E National Energy Group; f33 lists only an energy trading unit."}, {"claim": "Enron shipped gas on and released capacity through it", "supported": true, "factIds": ["f6", "f10", "f14"], "note": ""}], "phases": [{"label": "Competitor and policy ally", "from": "2000-09-14", "supported": false, "factIds": ["f31", "f28", "f34"], "note": "f31 at that date is a synfuel lobby list not involving Enron; competitor appears f28 (Oct 2000), ally f34 (Jan 2001)."}, {"label": "Pipeline counterparty", "from": "2001-10-18", "supported": true, "factIds": ["f1", "f6", "f10"], "note": ""}]}, {"slug": "pjm", "summary_claims": [{"claim": "Mid-Atlantic ISO", "supported": true, "factIds": ["f173", "f188", "f191"], "note": ""}, {"claim": "Enron championed it as FERC's model RTO", "supported": true, "factIds": ["f1", "f19", "f47"], "note": ""}, {"claim": "Enron traded East power through it", "supported": true, "factIds": ["f171", "f129", "f156"], "note": ""}, {"claim": "Until unpaid invoices in November 2001 triggered a breach notice", "supported": true, "factIds": ["f164", "f166"], "note": ""}], "phases": [{"label": "Model market, trading venue", "from": "1999-09-21", "supported": false, "factIds": ["f87", "f147"], "note": "f87 at start date cites PJM as a model in an ABB context; Enron trading in PJM first appears f147 (2000-03-03)."}, {"label": "Contested RTO applicant", "from": "2001-03-18", "supported": true, "factIds": ["f50", "f52", "f58"], "note": ""}, {"label": "Backed RTO platform", "from": "2001-07-11", "supported": true, "factIds": ["f3", "f10"], "note": ""}, {"label": "Creditor demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f163"], "note": ""}, {"label": "Former market, wind-down", "from": "2001-12-13", "supported": true, "factIds": ["f170"], "note": ""}]}, {"slug": "pma", "summary_claims": [{"claim": "PMA is the prior-month-adjustment process", "supported": true, "factIds": ["f7", "f9", "f49"], "note": ""}, {"claim": "Whose disputed charges, corrections and true-ups the West power desk fought over", "supported": true, "factIds": ["f6", "f11", "f26"], "note": ""}, {"claim": "At every month-end close through 2001", "supported": true, "factIds": ["f7", "f20", "f49"], "note": "Facts cover January and April-October 2001 closes; 'every' is a slight stretch."}], "phases": [{"label": "Settlement process counterparty", "from": "2000-06-13", "supported": false, "factIds": ["f66", "f1"], "note": "f66 at start date concerns a powermarketers.com news site, a different PMA; settlement-process facts begin f1 (2000-08-02)."}]}, {"slug": "pnm", "summary_claims": [{"claim": "New Mexico utility", "supported": true, "factIds": ["f21", "f23", "f22"], "note": "New Mexico inferred from Albuquerque (f23) and 505 area code (f22)."}, {"claim": "Enron parked power with it", "supported": true, "factIds": ["f1", "f2", "f4"], "note": ""}, {"claim": "Scheduled through it daily across the Southwest", "supported": true, "factIds": ["f16", "f13", "f9"], "note": ""}, {"claim": "A prosperous seller into the western wholesale market", "supported": true, "factIds": ["f27", "f28", "f29"], "note": ""}], "phases": [{"label": "Southwest trading counterparty", "from": "2000-10-02", "supported": false, "factIds": ["f27", "f28", "f1"], "note": "f27-f28 at that date describe PNM's own wholesale profits; Enron transactions with PNM first appear f1 (2001-04-13)."}, {"label": "Counterparty taking prepayment", "from": "2001-10-25", "supported": false, "factIds": ["f26", "f6"], "note": "f26 at that date shows PNM monitoring Enron's credit; prepayment appears only in f6 (2001-12-21), eight weeks later."}]}, {"slug": "power-pool-of-alberta", "summary_claims": [{"claim": "Alberta's electricity market operator and rule-maker", "supported": true, "factIds": ["f5", "f1", "f6"], "note": ""}, {"claim": "Enron traded and generated into its pool", "supported": true, "factIds": ["f58", "f33", "f52"], "note": ""}, {"claim": "Fighting its rule changes", "supported": true, "factIds": ["f7", "f16", "f18"], "note": ""}, {"claim": "Fighting its investigations", "supported": true, "factIds": ["f31", "f36", "f37"], "note": "Investigation was the Competition Bureau's, triggered by Pool surveillance (f31, f36); Enron's response was public denial (f37)."}, {"claim": "Fighting its collateral demands", "supported": false, "factIds": ["f39", "f44", "f47"], "note": "f39-f46 show an anticipated C$6m security requirement Enron was assessing; no fact shows Enron contesting it, and f47 says none was yet requested."}], "phases": [{"label": "Market operator", "from": "2000-06-07", "supported": true, "factIds": ["f1", "f5", "f6"], "note": ""}, {"label": "Rule-maker in dispute", "from": "2000-06-27", "supported": true, "factIds": ["f7", "f8"], "note": ""}, {"label": "Creditor demanding security", "from": "2001-11-19", "supported": false, "factIds": ["f39", "f44", "f47"], "note": "f39-f46 show an anticipated C$6m requirement, but f47 says the Pool had not yet requested additional security as of 2001-11-20."}]}, {"slug": "ppl", "summary_claims": [{"claim": "Pennsylvania utility and power marketer", "supported": true, "factIds": ["f102", "f104"], "note": ""}, {"claim": "Traded with Enron under EEI and ISDA masters", "supported": true, "factIds": ["f74", "f75", "f67"], "note": ""}, {"claim": "Bought the Salmon turbines from ENA", "supported": false, "factIds": ["f4", "f18", "f22"], "note": "Salmon facts call the buyer 'PPL' but show Delta guaranteeing it (f4) and Pegasus directors running it (f22), suggesting a Delta affiliate, not PPL Corp."}, {"claim": "Then cut its Enron exposure in November 2001", "supported": true, "factIds": ["f80", "f81", "f85"], "note": ""}], "phases": [{"label": "Prospective trading counterparty", "from": "2000-05-11", "supported": true, "factIds": ["f55", "f59", "f60"], "note": ""}, {"label": "Approved trading counterparty", "from": "2000-07-27", "supported": true, "factIds": ["f68", "f69"], "note": ""}, {"label": "Counterparty and asset buyer", "from": "2001-03-30", "supported": false, "factIds": ["f1", "f4", "f22"], "note": "March 2001 letter agreement (f1) names 'PPL', but Delta's guaranty (f4) and Pegasus directors (f22) suggest a different entity from PPL Corp."}, {"label": "Reducing Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f80", "f81"], "note": ""}]}, {"slug": "prudential-securities", "summary_claims": [{"claim": "Wall Street research firm", "supported": true, "factIds": ["f69", "f59"], "note": ""}, {"claim": "Analyst Carol Coale covered Enron closely", "supported": true, "factIds": ["f7", "f59", "f64"], "note": ""}, {"claim": "Held the Street's only sell rating", "supported": true, "factIds": ["f19", "f11"], "note": ""}, {"claim": "Held that sell rating through the 2001 collapse", "supported": false, "factIds": ["f35", "f39", "f19"], "note": "Prudential raised Enron to hold on 12 Nov 2001 (f35) before cutting to sell again on 23 Nov (f39); 'only' is shown once (f19)."}], "phases": [{"label": "Bullish covering analyst", "from": "2000-10-18", "supported": true, "factIds": ["f55", "f64", "f61"], "note": ""}, {"label": "Downgraded to hold", "from": "2001-10-23", "supported": true, "factIds": ["f7"], "note": ""}, {"label": "Sole sell rating", "from": "2001-10-24", "supported": true, "factIds": ["f11", "f19"], "note": ""}, {"label": "Upgraded on merger", "from": "2001-11-12", "supported": true, "factIds": ["f35"], "note": ""}, {"label": "Back to sell", "from": "2001-11-23", "supported": true, "factIds": ["f39", "f40"], "note": ""}]}, {"slug": "public-staff", "summary_claims": [{"claim": "The North Carolina Utilities Commission's public advocate", "supported": true, "factIds": ["f39", "f31", "f16"], "note": ""}, {"claim": "Investigating and taking discovery on Enron's CPCN application", "supported": true, "factIds": ["f1", "f2", "f28"], "note": ""}, {"claim": "For Enron's North Carolina generating plant", "supported": true, "factIds": ["f23", "f21"], "note": ""}], "phases": [{"label": "Reviewing regulator", "from": "2000-07-18", "supported": true, "factIds": ["f14", "f22", "f31"], "note": ""}]}, {"slug": "puget-sound-energy", "summary_claims": [{"claim": "Western Washington utility", "supported": true, "factIds": ["f25"], "note": ""}, {"claim": "Enron traded West power with it under the WSPP agreement", "supported": true, "factIds": ["f2", "f7"], "note": ""}, {"claim": "Never approved for East products", "supported": true, "factIds": ["f1", "f8", "f9"], "note": "f1 allowed Enron sales of East products to Puget; purchases were never approved (f8, f9)."}, {"claim": "Convener of the industry e-tag timetable review", "supported": true, "factIds": ["f11", "f10", "f15"], "note": ""}], "phases": [{"label": "West power counterparty", "from": "2000-02-15", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "regulation-journal", "summary_claims": [{"claim": "An outside journal Enron circulated internally", "supported": true, "factIds": ["f7"], "note": ""}, {"claim": "Supplying free-market commentary on California's power crisis", "supported": true, "factIds": ["f1", "f2", "f15"], "note": ""}, {"claim": "Reporting on SEC and bankruptcy policy in Washington", "supported": false, "factIds": ["f8", "f13", "f14"], "note": "SEC and bankruptcy items (f8-f12) come from BNA's 'Regulation, Law & Economics' (f13, f14), a different publication from Cato's Regulation (f15)."}], "phases": [{"label": "Commentator, read internally", "from": "2000-10-26", "supported": true, "factIds": ["f7"], "note": ""}]}, {"slug": "reliant-energy", "summary_claims": [{"claim": "Houston rival", "supported": true, "factIds": ["f32", "f57", "f372"], "note": ""}, {"claim": "Top-ten trading counterparty", "supported": true, "factIds": ["f20", "f27"], "note": ""}, {"claim": "Enron's co-defendant", "supported": true, "factIds": ["f325", "f246", "f224"], "note": ""}, {"claim": "Sometime ally through California's power crisis", "supported": true, "factIds": ["f130", "f193", "f181"], "note": ""}, {"claim": "Pulled back as Enron collapsed", "supported": true, "factIds": ["f383", "f395", "f396"], "note": ""}], "phases": [{"label": "Competitor and counterparty", "from": "2000-01-06", "supported": true, "factIds": ["f1", "f2", "f108"], "note": ""}, {"label": "Co-defendant, California crisis", "from": "2000-11-29", "supported": true, "factIds": ["f323", "f325", "f327"], "note": ""}, {"label": "Counterparty pulling back", "from": "2001-11-20", "supported": true, "factIds": ["f385", "f395", "f396"], "note": ""}]}, {"slug": "reuters-english-news-service", "summary_claims": [{"claim": "The international wire", "supported": true, "factIds": ["f176"], "note": ""}, {"claim": "Reporting on Enron's results, credit and collapse", "supported": true, "factIds": ["f16", "f51", "f101"], "note": ""}, {"claim": "Its reporting set market perception", "supported": false, "factIds": ["f9", "f11", "f81"], "note": "No fact shows Reuters' reporting shaping market perception; facts show it reporting price moves and analyst views."}, {"claim": "Quoted Enron's executives worldwide", "supported": true, "factIds": ["f19", "f164", "f307"], "note": ""}, {"claim": "Whose stories Enron clipped and monitored daily", "supported": true, "factIds": ["f153", "f161", "f156"], "note": ""}], "phases": [{"label": "Press contact, cooperative", "from": "2000-01-13", "supported": false, "factIds": ["f1", "f152", "f157"], "note": "f1-f3 at that date show Reuters relaying an analyst note; direct cooperative contact appears from October 2000 (f152, f157)."}, {"label": "Crisis coverage, adversarial", "from": "2001-10-16", "supported": false, "factIds": ["f21", "f164", "f231"], "note": "Crisis coverage begins 2001-10-16 (f21, f22), but Enron kept giving Reuters interviews and statements (f164, f231), so 'adversarial' is not shown."}]}, {"slug": "reuters", "summary_claims": [{"claim": "Enron's most-watched newswire", "supported": false, "factIds": ["f63", "f153", "f157"], "note": "Superlative rests on one day's story count (f63) and a dedicated clipping folder (f153); no fact compares wires overall."}, {"claim": "A paid news and data vendor", "supported": true, "factIds": ["f178", "f209", "f181"], "note": ""}, {"claim": "Carried EnronOnline's live prices", "supported": true, "factIds": ["f194", "f201", "f318"], "note": ""}, {"claim": "Then chronicled the company's 2001 collapse", "supported": true, "factIds": ["f88", "f97", "f96"], "note": ""}], "phases": [{"label": "Newswire covering Enron", "from": "1999-11-26", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Paid content vendor", "from": "2000-04-25", "supported": true, "factIds": ["f177", "f178", "f181"], "note": ""}, {"label": "Data distribution partner", "from": "2001-06-05", "supported": true, "factIds": ["f194", "f199", "f201"], "note": ""}, {"label": "Chronicler of collapse", "from": "2001-10-18", "supported": true, "factIds": ["f102", "f103"], "note": ""}, {"label": "Post-bankruptcy content vendor", "from": "2001-12-19", "supported": true, "factIds": ["f208", "f209", "f210"], "note": ""}]}, {"slug": "rocky-mount", "summary_claims": [{"claim": "North Carolina city", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"claim": "Enron needed it as gas supplier", "supported": true, "factIds": ["f1", "f19", "f3"], "note": ""}, {"claim": "As landowner", "supported": true, "factIds": ["f24", "f28", "f30"], "note": ""}, {"claim": "As annexing authority", "supported": true, "factIds": ["f19", "f20", "f26"], "note": ""}, {"claim": "For its Edgecombe County peaker serving the VEPCO power purchase agreement", "supported": true, "factIds": ["f2", "f46", "f47"], "note": ""}], "phases": [{"label": "Project host and supplier", "from": "2000-06-15", "supported": true, "factIds": ["f1", "f3"], "note": ""}]}, {"slug": "royal-bank-of-canada", "summary_claims": [{"claim": "Canadian bank and ISDA swap counterparty", "supported": true, "factIds": ["f38", "f41", "f87"], "note": ""}, {"claim": "Funded Enron Canada's C$300 million Alberta PPA prepay in 2000", "supported": false, "factIds": ["f15", "f20", "f84"], "note": "RBC funded half: f15 and f20 show RBC and Toronto Dominion each pre-paying C$150m of the C$300m."}, {"claim": "Later discussed posting FX products on EnronOnline", "supported": true, "factIds": ["f86", "f88"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-05-31", "supported": true, "factIds": ["f71", "f58", "f38"], "note": "f71 at that date references an RBC loan to a third party; RBC as a master-agreement counterparty shown by f58 and f38."}, {"label": "Counterparty and lender", "from": "2000-09-13", "supported": true, "factIds": ["f1", "f5", "f43"], "note": ""}]}, {"slug": "salmon-energy", "summary_claims": [{"claim": "Enron North America special-purpose LLC", "supported": true, "factIds": ["f44", "f19", "f1"], "note": "ENA owned 100% of the LLC created to hold the GE turbine contract."}, {"claim": "Holds four GE turbines", "supported": true, "factIds": ["f2", "f19", "f20"], "note": ""}, {"claim": "Sold to Delta Power's Pegasus Power Partners", "supported": false, "factIds": ["f44", "f48", "f33"], "note": "Facts show an agreed 80% sale to Pegasus with closing still pending on 26 April and documents unexecuted 14 May; no closing recorded."}, {"claim": "Spring 2001 break-out transaction", "supported": true, "factIds": ["f21", "f25", "f48"], "note": ""}], "phases": [{"label": "Wholly owned subsidiary", "from": "2001-03-19", "supported": true, "factIds": ["f42", "f43", "f44"], "note": "Guaranty and exposure discussions on 19 March; ENA states 100% ownership on 9 April."}, {"label": "Sold to Pegasus", "from": "2001-04-19", "supported": false, "factIds": ["f58", "f33", "f38"], "note": "Escrow funding was expected 19 April, but closing was still 'the following week' on 26 April and papers unexecuted 14 May."}]}, {"slug": "salomon-smith-barney", "summary_claims": [{"claim": "Citigroup's investment bank", "supported": true, "factIds": ["f91", "f2"], "note": ""}, {"claim": "Covered Enron's stock as an analyst", "supported": true, "factIds": ["f28", "f51", "f59"], "note": ""}, {"claim": "Lent Enron $1 billion secured on pipelines", "supported": true, "factIds": ["f2", "f10", "f19"], "note": "Co-arranged with J.P. 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"Enron traded with it", "supported": true, "factIds": ["f3", "f4", "f6"], "note": ""}, {"claim": "Its 2000 rate shock produced the FERC complaint against power sellers", "supported": true, "factIds": ["f169", "f11", "f38"], "note": ""}], "phases": [{"label": "Competitor and trading counterparty", "from": "1999-11-04", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "Trading relationship (1997 swap master, off-line financial trades) evidenced at start; competition for customers first appears September 2000."}, {"label": "Complainant against sellers", "from": "2000-08-02", "supported": true, "factIds": ["f169", "f11", "f13"], "note": ""}]}, {"slug": "san-francisco-chronicle", "summary_claims": [{"claim": "Major Bay Area daily", "supported": true, "factIds": ["f33", "f64", "f69"], "note": ""}, {"claim": "Energy-crisis reporting Enron tracked closely", "supported": true, "factIds": ["f15", "f16", "f5"], "note": ""}, {"claim": "Published Ken Lay's op-ed", "supported": true, "factIds": ["f2", "f4", "f6"], "note": ""}, {"claim": "Later broke damaging stories about Enron", "supported": true, "factIds": ["f9", "f11", "f14"], "note": ""}], "phases": [{"label": "Energy crisis press", "from": "2000-08-22", "supported": true, "factIds": ["f17", "f64"], "note": ""}, {"label": "Courted op-ed platform", "from": "2001-02-02", "supported": true, "factIds": ["f66", "f2", "f4"], "note": ""}, {"label": "Adversarial coverage", "from": "2001-05-24", "supported": true, "factIds": ["f9", "f13", "f14"], "note": "Lay-meeting scoop ran 26 May; f8 on 24 May concerns Bill Simon, not Enron."}]}, {"slug": "scientech", "summary_claims": [{"claim": "Energy-industry research and consulting firm", "supported": true, "factIds": ["f72", "f68", "f98"], "note": ""}, {"claim": "Free daily IssueAlert newsletter", "supported": true, "factIds": ["f69", "f75"], "note": ""}, {"claim": "IssueAlert circulated inside Enron", "supported": true, "factIds": ["f2", "f3", "f67"], "note": ""}, {"claim": "Analysed Enron's third-quarter losses", "supported": true, "factIds": ["f6", "f7"], "note": ""}, {"claim": "Analysed the Dynegy merger", "supported": true, "factIds": ["f8", "f9", "f10"], "note": ""}, {"claim": "Analysed Enron's collapse", "supported": true, "factIds": ["f10", "f11"], "note": "Facts cover the November debt trigger and 'Enron is falling' judgment; nothing on the bankruptcy itself."}], "phases": [{"label": "Industry newsletter, monitored", "from": "2000-10-09", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Potential distribution partner", "from": "2001-01-03", "supported": true, "factIds": ["f5"], "note": "Single fact; no follow-up shows the evaluation went anywhere."}, {"label": "Analyst covering collapse", "from": "2001-10-22", "supported": true, "factIds": ["f6", "f7", "f9"], "note": ""}]}, {"slug": "sdg-and-e", "summary_claims": [{"claim": "California utility", "supported": true, "factIds": ["f216", "f217"], "note": ""}, {"claim": "San Diego rate crisis made it a prospective Enron power customer", "supported": true, "factIds": ["f6", "f13", "f21"], "note": ""}, {"claim": "Regulatory battleground over rate caps", "supported": true, "factIds": ["f63", "f74", "f154"], "note": ""}, {"claim": "Complainant behind FERC's wholesale price caps", "supported": false, "factIds": ["f109", "f122", "f172"], "note": "SDG&E's complaint sought $250 caps and FERC deferred it; no fact records FERC caps flowing from the complaint."}], "phases": [{"label": "Utility counterparty", "from": "2000-05-16", "supported": false, "factIds": ["f317", "f318", "f213"], "note": "16 May facts concern Sempra's nodal-pricing coalition and an ex-officer; no Enron-SDG&E dealing appears before the August 2000 supply offers."}, {"label": "Supply prospect, FERC adversary", "from": "2000-08-03", "supported": true, "factIds": ["f109", "f114", "f6"], "note": ""}, {"label": "Prospect lost, state-supplied", "from": "2001-02-15", "supported": true, "factIds": ["f321", "f184", "f32"], "note": ""}]}, {"slug": "securities-and-exchange-commission", "summary_claims": [{"claim": "Federal securities regulator", "supported": true, "factIds": ["f366", "f367"], "note": ""}, {"claim": "October 2001 inquiry into Enron's Fastow partnerships", "supported": true, "factIds": ["f1", "f3", "f17"], "note": ""}, {"claim": "Inquiry became a formal investigation", "supported": true, "factIds": ["f48", "f61", "f68"], "note": ""}, {"claim": "Investigation drove the collapse", "supported": true, "factIds": ["f176", "f186", "f196"], "note": ""}, {"claim": "Years as a routine filings and merger-approval counterparty", "supported": true, "factIds": ["f220", "f395", "f448"], "note": ""}], "phases": [{"label": "Filings and approvals regulator", "from": "1999-11-26", "supported": true, "factIds": ["f220", "f492"], "note": ""}, {"label": "Informal inquiry opened", "from": "2001-10-22", "supported": true, "factIds": ["f1", "f17", "f30"], "note": ""}, {"label": "Formal investigation", "from": "2001-10-31", "supported": true, "factIds": ["f48", "f61"], "note": ""}]}, {"slug": "sempra-energy", "summary_claims": [{"claim": "San Diego utility parent", "supported": true, "factIds": ["f3", "f19", "f23"], "note": ""}, {"claim": "One of Enron's largest gas trading counterparties", "supported": true, "factIds": ["f84", "f98", "f350"], "note": ""}, {"claim": "California-crisis ally on price caps", "supported": false, "factIds": ["f217", "f238", "f222"], "note": "Sempra and SDG&E pressed FERC to impose wholesale price caps, a stance the facts never show Enron sharing; f222 notes Sempra backed positions Enron opposed."}, {"claim": "Plaintiff suing Enron over synfuel tax credits", "supported": true, "factIds": ["f38", "f39", "f61"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": true, "factIds": ["f99", "f100", "f101"], "note": ""}, {"label": "Counterparty suing Enron", "from": "2000-12-22", "supported": true, "factIds": ["f37", "f38", "f39"], "note": ""}, {"label": "Trading restricted, suit unresolved", "from": "2001-11-01", "supported": true, "factIds": ["f130", "f131", "f82"], "note": "Trial had moved to November 2001 (f82); no later fact resolves it."}]}, {"slug": "serc", "summary_claims": [{"claim": "Southeastern reliability council", "supported": true, "factIds": ["f33", "f22"], "note": ""}, {"claim": "Rules governed Enron's control areas", "supported": true, "factIds": ["f18", "f3", "f7"], "note": ""}, {"claim": "Rules governed Enron's regional trading", "supported": true, "factIds": ["f33", "f70", "f68"], "note": "f67 says no SERC Protocols or ISO exist; membership and SERC-imposed costs still bear on trading."}, {"claim": "Forum for Enron's long-running control area dispute with TVA", "supported": true, "factIds": ["f6", "f7", "f12"], "note": "SERC's ADR and letters run October 1999 to May 2000 in these facts; 'long-running' rests on that span."}], "phases": [{"label": "Regional reliability council", "from": "1999-10-04", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "sgs", "summary_claims": [{"claim": "Cargo inspector and laboratory", "supported": true, "factIds": ["f5", "f8", "f17"], "note": ""}, {"claim": "Loadport testing of the Elang condensate", "supported": true, "factIds": ["f3", "f33"], "note": ""}, {"claim": "Later contradicted by joint UK testing", "supported": true, "factIds": ["f26", "f27"], "note": ""}, {"claim": "At the centre of Enron's Pacific Virgo dispute", "supported": true, "factIds": ["f27", "f29", "f30"], "note": ""}], "phases": [{"label": "Appointed cargo inspector", "from": "2000-07-21", "supported": true, "factIds": ["f1", "f2", "f5"], "note": ""}, {"label": "Testing distrusted", "from": "2000-11-12", "supported": true, "factIds": ["f64", "f23", "f63"], "note": "Enron dropped SGS's lab on 12 November; doubts date from August (f23) and September (f63)."}]}, {"slug": "siemens-westinghouse-power-corporation", "summary_claims": [{"claim": "Turbine and generator supplier to Enron's power projects", "supported": true, "factIds": ["f18", "f40", "f46"], "note": ""}, {"claim": "Dispute over seawater-flooded 501D5A generator", "supported": true, "factIds": ["f2", "f3", "f21"], "note": ""}, {"claim": "Dispute over Gleason exhaust-stack warranty claim", "supported": true, "factIds": ["f35", "f32", "f34"], "note": ""}], "phases": [{"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f30", "f1", "f3"], "note": ""}, {"label": "Disputes settling", "from": "2001-10-26", "supported": false, "factIds": ["f37", "f17", "f29"], "note": "Only the Gleason settlement is closing on 26 October; the 501D5A dispute shows no settlement and Enron still holds the unit in December."}]}, {"slug": "siemens", "summary_claims": [{"claim": "Chiefly Siemens Westinghouse", "supported": true, "factIds": ["f2", "f41", "f90"], "note": ""}, {"claim": "Enron's gas turbine and generator supplier", "supported": true, "factIds": ["f41", "f2", "f6"], "note": ""}, {"claim": "Warranty, damage and insurance disputes at Gleason", "supported": true, "factIds": ["f1", "f15", "f20"], "note": ""}, {"claim": "Disputes at Cuiaba", "supported": true, "factIds": ["f27", "f31", "f40"], "note": ""}, {"claim": "Disputes at Panama", "supported": true, "factIds": ["f59", "f60", "f61"], "note": ""}], "phases": [{"label": "Turbine supplier", "from": "1999-09-24", "supported": false, "factIds": ["f75", "f76", "f24"], "note": "24 September 1999 facts concern a bulk-power standards discussion; the first supplier fact is Cuiaba turbine trouble in June 2000."}, {"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f1", "f2", "f42"], "note": ""}]}, {"slug": "sk", "summary_claims": [{"claim": "SK Corp. is Enron's 50/50 partner in the SK-Enron Korean city gas joint venture", "supported": true, "factIds": ["f7", "f8", "f23"], "note": ""}, {"claim": "Enron spent 2000 and 2001 trying to sell the stake", "supported": true, "factIds": ["f9", "f10", "f24"], "note": "2000 efforts ran through Project Summer (f9, f20); 2001 talks from August (f24)."}], "phases": [{"label": "Joint venture partner", "from": "2000-06-02", "supported": true, "factIds": ["f1", "f9", "f10"], "note": ""}, {"label": "Partner, stake for sale", "from": "2001-11-05", "supported": true, "factIds": ["f7", "f23", "f25"], "note": ""}]}, {"slug": "skadden", "summary_claims": [{"claim": "Outside counsel on M&A clearance", "supported": true, "factIds": ["f1", "f3", "f13"], "note": ""}, {"claim": "Outside counsel on EPC contracts", "supported": true, "factIds": ["f29", "f33", "f27"], "note": ""}, {"claim": "Outside counsel on litigation", "supported": true, "factIds": ["f21", "f24"], "note": ""}, {"claim": "Outside counsel on regulatory advice", "supported": true, "factIds": ["f39", "f41", "f47"], "note": ""}, {"claim": "Later special counsel to outside directors in bankruptcy", "supported": true, "factIds": ["f26", "f48"], "note": ""}], "phases": [{"label": "Outside counsel", "from": "1999-05-28", "supported": false, "factIds": ["f16", "f17", "f1"], "note": "On 28 May 1999 the Skadden lawyer acted for OMLX, not Enron; Skadden first appears as Enron's counsel in May 2000."}, {"label": "Bankruptcy special counsel", "from": "2001-12-04", "supported": true, "factIds": ["f26", "f48"], "note": ""}]}, {"slug": "smud", "summary_claims": [{"claim": "Sacramento's municipal utility", "supported": true, "factIds": ["f61", "f64", "f65"], "note": ""}, {"claim": "Enron power-trading counterparty", "supported": true, "factIds": ["f9", "f10", "f11"], "note": ""}, {"claim": "PGE/Sierra merger intervenor", "supported": true, "factIds": ["f3", "f4", "f5"], "note": ""}, {"claim": "California crisis actor whose muni pricing drew scrutiny", "supported": true, "factIds": ["f15", "f19", "f23"], "note": ""}], "phases": [{"label": "Merger intervenor", "from": "2000-08-16", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Trading counterparty", "from": "2001-09-13", "supported": true, "factIds": ["f10", "f9", "f11"], "note": ""}]}, {"slug": "southern-california-edison", "summary_claims": [{"claim": "California's second-largest utility", "supported": true, "factIds": ["f911", "f233"], "note": ""}, {"claim": "Enron counterparty", "supported": true, "factIds": ["f6", "f74", "f608"], "note": ""}, {"claim": "Enron rival", "supported": true, "factIds": ["f612", "f77", "f417"], "note": ""}, {"claim": "Enron debtor", "supported": true, "factIds": ["f36", "f39", "f32"], "note": ""}, {"claim": "Rate-freeze insolvency", "supported": true, "factIds": ["f260", "f106", "f703"], "note": ""}, {"claim": "Enron chasing more than $100 million in PX credits and negative CTC", "supported": true, "factIds": ["f32", "f39", "f18"], "note": ""}], "phases": [{"label": "Utility counterparty and rival", "from": "2000-07-11", "supported": false, "factIds": ["f623", "f417", "f2"], "note": "The only 11 July 2000 fact describes SCE's rate freeze; rivalry appears in August 2000 and Enron-SCE dealings only from January 2001."}, {"label": "Insolvent debtor", "from": "2001-01-19", "supported": true, "factIds": ["f106", "f107", "f3"], "note": ""}, {"label": "Litigation adversary", "from": "2001-05-18", "supported": true, "factIds": ["f8", "f785", "f5"], "note": ""}, {"label": "Settling debtor", "from": "2001-10-02", "supported": true, "factIds": ["f509", "f81", "f34"], "note": ""}]}, {"slug": "standard-and-poor-s", "summary_claims": [{"claim": "Credit rating agency", "supported": true, "factIds": ["f243", "f244"], "note": ""}, {"claim": "BBB+ affirmation", "supported": true, "factIds": ["f1", "f4"], "note": ""}, {"claim": "Successive autumn downgrades", "supported": true, "factIds": ["f10", "f23", "f38"], "note": ""}, {"claim": "28 November cut to junk", "supported": true, "factIds": ["f29", "f30", "f33"], "note": ""}, {"claim": "Determined Enron's funding", "supported": true, "factIds": ["f95", "f256", "f31"], "note": ""}, {"claim": "Tripped Enron's debt triggers", "supported": true, "factIds": ["f96", "f99", "f116"], "note": ""}, {"claim": "Killed the Dynegy merger", "supported": true, "factIds": ["f91", "f92", "f134"], "note": ""}], "phases": [{"label": "Rating agency, stable", "from": "2000-09-20", "supported": true, "factIds": ["f11", "f4", "f137"], "note": "Facts dated 20 September 2000 concern the S&P 500 index; the BBB+ rating held since 1995 with a stable outlook (f11, f4)."}, {"label": "Outlook cut to negative", "from": "2001-10-25", "supported": true, "factIds": ["f4", "f5", "f6"], "note": ""}, {"label": "Serial downgrades", "from": "2001-11-01", "supported": true, "factIds": ["f10", "f23", "f38"], "note": ""}, {"label": "Cut to junk", "from": "2001-11-28", "supported": true, "factIds": ["f29", "f30", "f36"], "note": ""}]}, {"slug": "state-of-california", "summary_claims": [{"claim": "The state that deregulated", "supported": true, "factIds": ["f389", "f392", "f393"], "note": ""}, {"claim": "Then took over buying California's power", "supported": true, "factIds": ["f3", "f4", "f6"], "note": ""}, {"claim": "Enron's biggest market", "supported": false, "factIds": ["f206", "f210"], "note": "No fact ranks California among Enron's markets; facts show Enron buying and reselling there and its lobbying spend."}, {"claim": "Enron's largest counterparty risk", "supported": false, "factIds": ["f2", "f10", "f110"], "note": "Facts note legal and credit risk in DWR contracting, but none calls California Enron's largest counterparty risk."}, {"claim": "Government investigating and suing Enron over prices", "supported": true, "factIds": ["f153", "f88", "f84"], "note": ""}], "phases": [{"label": "Market regulator", "from": "2000-08-28", "supported": true, "factIds": ["f122", "f123", "f384"], "note": ""}, {"label": "Power buyer", "from": "2001-01-24", "supported": true, "factIds": ["f6", "f4", "f11"], "note": ""}, {"label": "Investigating adversary", "from": "2001-06-27", "supported": true, "factIds": ["f88", "f84", "f85"], "note": "State suit against Enron units dates from January 2001 (f153); the AG subpoena on EES is dated 27 June."}]}, {"slug": "sun-microsystems-inc", "summary_claims": [{"claim": "Enron's UNIX vendor", "supported": true, "factIds": ["f15", "f16"], "note": ""}, {"claim": "Prospective EnronOnline partner", "supported": true, "factIds": ["f13", "f10", "f5"], "note": ""}, {"claim": "CEO shaped Enron's IT strategy", "supported": true, "factIds": ["f17", "f18", "f19"], "note": ""}, {"claim": "Lobbied on California direct access", "supported": true, "factIds": ["f21", "f25", "f26"], "note": ""}], "phases": [{"label": "Technology supplier", "from": "2000-07-05", "supported": true, "factIds": ["f15", "f16", "f14"], "note": ""}, {"label": "Prospective partner", "from": "2001-04-17", "supported": true, "factIds": ["f1", "f2", "f13"], "note": ""}]}, {"slug": "teco", "summary_claims": [{"claim": "Florida utility group", "supported": true, "factIds": ["f83", "f77"], "note": ""}, {"claim": "Both counterparty and customer", "supported": true, "factIds": ["f26", "f35", "f64"], "note": ""}, {"claim": "NEPCO builds its plants", "supported": true, "factIds": ["f64", "f71", "f59"], "note": ""}, {"claim": "EPMI markets Frontera capacity", "supported": true, "factIds": ["f35", "f37", "f39"], "note": ""}, {"claim": "It is buying the Midway project", "supported": true, "factIds": ["f23", "f18", "f4"], "note": ""}], "phases": [{"label": "Construction customer", "from": "2000-04-05", "supported": true, "factIds": ["f75", "f59", "f64"], "note": ""}, {"label": "Trading counterparty", "from": "2001-03-14", "supported": true, "factIds": ["f27", "f26", "f28"], "note": ""}, {"label": "Asset buyer", "from": "2001-05-18", "supported": true, "factIds": ["f1", "f2", "f23"], "note": ""}]}, {"slug": "tenaska", "summary_claims": [{"claim": "Independent power developer", "supported": true, "factIds": ["f12", "f19", "f10"], "note": ""}, {"claim": "Gas marketer", "supported": true, "factIds": ["f35", "f36", "f39"], "note": ""}, {"claim": "Enron's Tenaska IV Cleburne project partner in the Brazos PPA fight", "supported": true, "factIds": ["f6", "f23", "f24"], "note": "Tenaska appears as original Tenaska IV partner and former Cleburne owner (f23, f52) drawn into the Brazos dispute."}, {"claim": "Top-50 trading counterparty", "supported": true, "factIds": ["f43", "f44", "f45"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f34", "f35"], "note": ""}, {"label": "Project partner and counterparty", "from": "2000-09-18", "supported": true, "factIds": ["f25", "f27", "f48"], "note": ""}, {"label": "Counterparty, unwinding", "from": "2001-11-26", "supported": true, "factIds": ["f42", "f43"], "note": "NYMEX swap settlement talks on 26 November; Tenaska still listed as a top-50 counterparty in January 2002."}]}, {"slug": "tennessee-valley-authority", "summary_claims": [{"claim": "Federally owned utility", "supported": true, "factIds": ["f158", "f193"], "note": ""}, {"claim": "Enron's Southeast power counterparty", "supported": true, "factIds": ["f5", "f31", "f47"], "note": ""}, {"claim": "Transmission gatekeeper", "supported": true, "factIds": ["f90", "f97", "f81"], "note": ""}, {"claim": "Adversary in a two-year control-area and contract fight", "supported": true, "factIds": ["f81", "f31", "f32"], "note": "Fight runs from June 1999 (f81) to the early-2001 settlement, roughly twenty months."}, {"claim": "Fight settled in 2001", "supported": true, "factIds": ["f107", "f110", "f104"], "note": ""}, {"claim": "Then a trading hub", "supported": true, "factIds": ["f114", "f115", "f121"], "note": ""}], "phases": [{"label": "Disputing counterparty", "from": "1999-10-01", "supported": true, "factIds": ["f52", "f53", "f57"], "note": ""}, {"label": "Litigation adversary", "from": "2000-01-06", "supported": true, "factIds": ["f5", "f19", "f31"], "note": ""}, {"label": "Settled, trading again", "from": "2001-01-04", "supported": true, "factIds": ["f114", "f115", "f107"], "note": "Trading resumed 4 January 2001; settlement is evidenced by a November 2000 draft and a March 2001 press leak."}]}, {"slug": "texaco", "summary_claims": [{"claim": "Gas trading counterparty", "supported": true, "factIds": ["f45", "f49", "f38"], "note": ""}, {"claim": "Enron's Bridgeline joint-venture partner", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"claim": "Became ChevronTexaco in 2001", "supported": true, "factIds": ["f28"], "note": ""}, {"claim": "Dynegy's largest shareholder", "supported": true, "factIds": ["f27", "f22"], "note": ""}, {"claim": "Funder of the attempted Enron rescue", "supported": true, "factIds": ["f24", "f26", "f30"], "note": ""}], "phases": [{"label": "Counterparty and JV partner", "from": "2000-01-25", "supported": true, "factIds": ["f1", "f56", "f64"], "note": "25 January facts are Texaco profiles; the Bridgeline JV and trading first appear 25 February 2000 (f1)."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f24", "f25"], "note": ""}]}, {"slug": "texas-a-and-m", "summary_claims": [{"claim": "Partner university", "supported": true, "factIds": ["f10"], "note": ""}, {"claim": "Enron recruited from it", "supported": true, "factIds": ["f3", "f5", "f14"], "note": ""}, {"claim": "Enron funded it", "supported": true, "factIds": ["f32", "f33", "f10"], "note": "Facts show a MOPS 686 donation proposal under review and funding later put on hold; no completed gift is recorded."}, {"claim": "Enron staffed itself with its graduates", "supported": true, "factIds": ["f11", "f13", "f19"], "note": ""}, {"claim": "Froze all relationship activity in November 2001", "supported": true, "factIds": ["f10"], "note": ""}], "phases": [{"label": "Recruiting partner", "from": "2000-02-08", "supported": false, "factIds": ["f11", "f13", "f3"], "note": "The 8 February 2000 fact is an employee's degree; recruiting activity first appears in May 2000 (f13) and the recruiter contact in October."}, {"label": "Relationship on hold", "from": "2001-11-28", "supported": true, "factIds": ["f10"], "note": ""}]}, {"slug": "the-independent", "summary_claims": [{"claim": "London newspaper", "supported": true, "factIds": ["f7", "f10"], "note": ""}, {"claim": "Energy and climate reporting Enron circulated", "supported": true, "factIds": ["f1", "f5"], "note": ""}, {"claim": "Covered Enron's asset sales", "supported": true, "factIds": ["f8", "f18", "f19"], "note": ""}, {"claim": "Covered Enron's 2001 collapse", "supported": true, "factIds": ["f14", "f16", "f22"], "note": ""}, {"claim": "Unrelated California ISO facts are mixed in", "supported": true, "factIds": ["f24", "f42", "f60"], "note": ""}], "phases": [{"label": "Industry press source", "from": "2000-10-16", "supported": true, "factIds": ["f1", "f2", "f5"], "note": ""}, {"label": "Press covering Enron", "from": "2001-10-04", "supported": true, "factIds": ["f7", "f8", "f9"], "note": ""}]}, {"slug": "the-new-york-times", "summary_claims": [{"claim": "Newspaper Enron read daily", "supported": true, "factIds": ["f268", "f272", "f277"], "note": ""}, {"claim": "Newspaper Enron fought", "supported": true, "factIds": ["f232", "f237", "f248"], "note": ""}, {"claim": "Investigative reporting on Enron's Washington influence", "supported": true, "factIds": ["f20", "f22", "f29"], "note": ""}, {"claim": "Reporting on Enron's California role", "supported": true, "factIds": ["f18", "f48", "f152"], "note": ""}, {"claim": "Reporting on Enron's accounting", "supported": true, "factIds": ["f43", "f51", "f61"], "note": ""}, {"claim": "Drove the scrutiny that tracked the collapse", "supported": true, "factIds": ["f150", "f154", "f100"], "note": ""}], "phases": [{"label": "News source, counterparty", "from": "1999-11-04", "supported": true, "factIds": ["f309", "f310", "f2"], "note": ""}, {"label": "Adversarial investigator", "from": "2001-05-25", "supported": true, "factIds": ["f20", "f18", "f24"], "note": ""}, {"label": "Chronicler of collapse", "from": "2001-10-17", "supported": true, "factIds": ["f41", "f43", "f52"], "note": ""}]}, {"slug": "the-standard", "summary_claims": [{"claim": "A trade magazine", "supported": true, "factIds": ["f1", "f4"], "note": ""}, {"claim": "Sought an Enron interview on its internet ventures in 2000", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"claim": "Later broke Enron's Maharashtra guarantee draw from Delhi", "supported": false, "factIds": ["f5"], "note": "f5 credits 'The Standard in Delhi'; nothing links it to the San Francisco Industry Standard of f1-f4."}], "phases": [{"label": "Trade press outlet", "from": "2000-07-19", "supported": true, "factIds": ["f1", "f2", "f4"], "note": ""}]}, {"slug": "the-sun", "summary_claims": [{"claim": "Conflated name covering newspapers reporting on Enron's plants", "supported": true, "factIds": ["f5", "f6", "f7"], "note": ""}, {"claim": "Sun Microsystems as an IT vendor", "supported": true, "factIds": ["f8", "f9", "f10"], "note": ""}, {"claim": "Sun Microsystems as NDA counterparty", "supported": true, "factIds": ["f11", "f13", "f14"], "note": ""}, {"claim": "Sun & Ski adopted Enron's MS150 cycling team", "supported": true, "factIds": ["f15", "f16", "f17"], "note": ""}], "phases": [{"label": "Press covering Enron", "from": "2000-05-22", "supported": false, "factIds": ["f1", "f2", "f3"], "note": "The 22 May 2000 facts are a Baltimore Sun story on Texas counties' Social Security, unrelated to Enron; Enron coverage begins April 2001."}, {"label": "Press and IT vendor", "from": "2000-07-07", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "Sun Microsystems on site from 5 July 2000; no press coverage of Enron appears until April 2001."}, {"label": "Charity team sponsor", "from": "2002-01-02", "supported": true, "factIds": ["f15", "f16", "f17"], "note": ""}]}, {"slug": "the-times", "summary_claims": [{"claim": "Press Enron watched most closely", "supported": false, "factIds": ["f87", "f96", "f100"], "note": "Facts show Enron tracking and circulating Times stories but none ranks the Times above other outlets."}, {"claim": "Shaping the California crisis narrative", "supported": true, "factIds": ["f136", "f58", "f42"], "note": ""}, {"claim": "Breaking document scoops", "supported": true, "factIds": ["f60", "f61", "f72"], "note": ""}, {"claim": "Chronicling Enron's accounting scandal", "supported": true, "factIds": ["f8", "f11", "f90"], "note": ""}, {"claim": "Chronicling Enron's collapse", "supported": true, "factIds": ["f29", "f153", "f157"], "note": ""}], "phases": [{"label": "Business press", "from": "1999-12-03", "supported": true, "factIds": ["f110"], "note": "Single fact at the date: a Times interview with President Clinton at the WTO round."}, {"label": "California crisis chronicler", "from": "2000-09-22", "supported": true, "factIds": ["f32", "f114", "f33"], "note": ""}, {"label": "Critical investigator", "from": "2001-05-23", "supported": true, "factIds": ["f77", "f68", "f61"], "note": ""}, {"label": "Adversarial collapse coverage", "from": "2001-10-23", "supported": true, "factIds": ["f8", "f88", "f89"], "note": ""}]}, {"slug": "the-utility-reform-network", "summary_claims": [{"claim": "California consumer advocacy group", "supported": true, "factIds": ["f47", "f26", "f11"], "note": ""}, {"claim": "Opposed rate increases throughout the energy crisis", "supported": false, "factIds": ["f10", "f8", "f15"], "note": "f10 records TURN dropping its opposition to an immediate rate increase by February 2001."}, {"claim": "Opposed utility bailouts throughout the crisis", "supported": true, "factIds": ["f19", "f44", "f4"], "note": ""}, {"claim": "Hostile voice on deregulation", "supported": true, "factIds": ["f4", "f14", "f39"], "note": ""}, {"claim": "Enron tracked it", "supported": false, "factIds": ["f46", "f29"], "note": "No fact shows Enron monitoring or circulating TURN positions; facts record only TURN's public statements."}], "phases": [{"label": "Consumer advocacy adversary", "from": "2000-08-11", "supported": true, "factIds": ["f1", "f2", "f29"], "note": ""}]}, {"slug": "the-wall-street-journal", "summary_claims": [{"claim": "Business paper", "supported": true, "factIds": ["f347", "f349"], "note": ""}, {"claim": "Enron watched and courted most closely", "supported": true, "factIds": ["f271", "f103", "f109"], "note": "'Most closely' rests on f271, where the Journal led Enron's clip list; courting shown by f103, f109, f113."}, {"claim": "October 2001 scoops on Fastow's partnerships", "supported": true, "factIds": ["f1", "f2", "f312"], "note": ""}, {"claim": "Scoops set off the collapse", "supported": true, "factIds": ["f30", "f35", "f101"], "note": ""}], "phases": [{"label": "Friendly, closely monitored", "from": "2000-06-23", "supported": false, "factIds": ["f194", "f271", "f340"], "note": "Only fact at 23 June 2000 is a former reporter's bio; monitoring starts 20 July, and September-October coverage was unfriendly (f340, f103)."}, {"label": "Adversarial investigator", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Editorial page turns hostile", "from": "2001-11-30", "supported": true, "factIds": ["f179", "f180", "f184"], "note": ""}]}, {"slug": "the-washington-post", "summary_claims": [{"claim": "National newspaper", "supported": true, "factIds": ["f30", "f40"], "note": ""}, {"claim": "Energy-policy reporting Enron circulated internally", "supported": true, "factIds": ["f40", "f29", "f24"], "note": ""}, {"claim": "Peter Behr and Dan Morgan chronicled Enron's lobbying", "supported": true, "factIds": ["f45", "f2", "f3"], "note": ""}, {"claim": "Chronicled Enron's restatement", "supported": true, "factIds": ["f21", "f17", "f20"], "note": ""}, {"claim": "Chronicled Enron's collapse", "supported": true, "factIds": ["f25", "f26", "f27"], "note": ""}], "phases": [{"label": "Policy news source", "from": "2000-05-19", "supported": true, "factIds": ["f29"], "note": ""}, {"label": "Investigating Enron", "from": "2001-08-23", "supported": true, "factIds": ["f1", "f2", "f45"], "note": ""}, {"label": "Chronicling the collapse", "from": "2001-10-17", "supported": true, "factIds": ["f8", "f9", "f10"], "note": ""}]}, {"slug": "tibco", "summary_claims": [{"claim": "Messaging and portal software vendor", "supported": true, "factIds": ["f2", "f4", "f5"], "note": ""}, {"claim": "Middleware runs EnronOnline", "supported": true, "factIds": ["f3"], "note": ""}, {"claim": "Middleware runs Enron's trading systems", "supported": true, "factIds": ["f1", "f9", "f10"], "note": ""}, {"claim": "Business development prospect for Enron Broadband", "supported": true, "factIds": ["f3", "f18"], "note": ""}], "phases": [{"label": "Software vendor", "from": "2000-01-21", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "tractebel", "summary_claims": [{"claim": "Belgian energy group", "supported": true, "factIds": ["f8"], "note": ""}, {"claim": "Bought 80 percent of Enron's Monterrey and Vitro projects in Mexico", "supported": true, "factIds": ["f1", "f5", "f7"], "note": "Monterrey and Vitro read as one cogeneration project (f5, f8), not two."}, {"claim": "Traded with Enron", "supported": true, "factIds": ["f17", "f21", "f29"], "note": ""}, {"claim": "Tightened credit as Enron failed", "supported": true, "factIds": ["f26", "f28", "f22"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f17", "f18"], "note": ""}, {"label": "Asset buyer", "from": "2001-06-11", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Counterparty limiting exposure", "from": "2001-11-07", "supported": true, "factIds": ["f26", "f28"], "note": ""}]}, {"slug": "transcanada", "summary_claims": [{"claim": "Pipeline and marketing group", "supported": true, "factIds": ["f21", "f5", "f20"], "note": ""}, {"claim": "Enron trades gas and power with it on EnronOnline", "supported": true, "factIds": ["f2", "f4", "f12"], "note": ""}, {"claim": "Partner on the Alaska Highway line", "supported": true, "factIds": ["f22", "f24", "f25"], "note": ""}, {"claim": "Left $8.3 million unpaid", "supported": true, "factIds": ["f16"], "note": "Recorded as a forecast unpaid variance on the 27 November 2001 receivables list."}], "phases": [{"label": "Unapproved counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f1"], "note": ""}, {"label": "Trading counterparty", "from": "2000-09-22", "supported": true, "factIds": ["f13", "f2", "f3"], "note": ""}, {"label": "Alaska pipeline partner", "from": "2001-11-16", "supported": true, "factIds": ["f22", "f24", "f26"], "note": ""}]}, {"slug": "transco", "summary_claims": [{"claim": "Pipeline whose zone indices Enron trades against", "supported": true, "factIds": ["f6", "f8", "f2"], "note": ""}, {"claim": "UK network Enron bids capacity on", "supported": true, "factIds": ["f13", "f16", "f14"], "note": ""}, {"claim": "Template for the for-profit RTO model Enron pushed at FERC", "supported": true, "factIds": ["f21", "f22", "f30"], "note": ""}], "phases": [{"label": "Pipeline counterparty", "from": "1999-12-02", "supported": false, "factIds": ["f1", "f8", "f13"], "note": "Facts show Transco as a pricing point Enron trades against with others (f8) and a UK auction operator, not a counterparty contracting with Enron."}]}, {"slug": "u-s-environmental-protection-agency", "summary_claims": [{"claim": "Federal environmental regulator", "supported": true, "factIds": ["f9", "f19"], "note": ""}, {"claim": "Named Enron a responsible party at Decorah", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"claim": "Probed Enron's pipeline spills", "supported": true, "factIds": ["f6", "f7", "f8"], "note": ""}, {"claim": "Set the air and climate rules Enron's power business lobbied over", "supported": true, "factIds": ["f15", "f28", "f36"], "note": "Air-rule lobbying shown (f15, f36); no fact shows Enron lobbying EPA on climate rules specifically."}], "phases": [{"label": "Regulator", "from": "2000-03-14", "supported": true, "factIds": ["f44", "f45", "f1"], "note": "14 March 2000 facts concern EPA's Koch settlement; Enron's own Decorah matter appears in July 2000."}]}, {"slug": "ubs-warburg-energy", "summary_claims": [{"claim": "UBS's wholly owned", "supported": true, "factIds": ["f54", "f57"], "note": ""}, {"claim": "Successor to Enron's wholesale gas and power trading business", "supported": true, "factIds": ["f61", "f15", "f47"], "note": ""}, {"claim": "Staffed by Enron employees", "supported": true, "factIds": ["f35", "f13", "f47"], "note": ""}, {"claim": "Launched out of Houston in February 2002", "supported": false, "factIds": ["f2", "f8", "f12"], "note": "Facts end 6 February with closing and trading start still planned for 8 and 11 February; none confirms the launch or names Houston."}], "phases": [{"label": "Acquirer, closing pending", "from": "2002-01-16", "supported": true, "factIds": ["f61", "f2", "f8"], "note": ""}]}, {"slug": "ubs-warburg", "summary_claims": [{"claim": "Investment bank", "supported": true, "factIds": ["f17", "f10"], "note": ""}, {"claim": "Covered Enron as analyst", "supported": true, "factIds": ["f423", "f437", "f442"], "note": ""}, {"claim": "Enron counterparty", "supported": true, "factIds": ["f489", "f490", "f495"], "note": ""}, {"claim": "Bought Enron's gas and power trading business out of bankruptcy", "supported": true, "factIds": ["f17", "f11", "f10"], "note": ""}, {"claim": "Rebuilt it as UBS Warburg Energy", "supported": true, "factIds": ["f210", "f11", "f46"], "note": "Naming and integration are shown; facts end before the 11 February 2002 trading start."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-04", "supported": true, "factIds": ["f486", "f489", "f495"], "note": ""}, {"label": "Bidder for trading business", "from": "2001-12-03", "supported": true, "factIds": ["f47", "f1", "f3"], "note": ""}, {"label": "Acquirer, sale agreed", "from": "2002-01-16", "supported": true, "factIds": ["f10", "f11", "f17"], "note": ""}]}, {"slug": "united-way", "summary_claims": [{"claim": "Houston's main charity federation", "supported": true, "factIds": ["f54", "f59", "f53"], "note": "'Main' rests on f59's claim of touching one in two Houston lives."}, {"claim": "Beneficiary of Enron's flagship annual employee giving campaign", "supported": true, "factIds": ["f3", "f22", "f28"], "note": ""}, {"claim": "Enron matched dollar for dollar", "supported": true, "factIds": ["f8", "f13"], "note": ""}, {"claim": "Match continued until the company collapsed", "supported": true, "factIds": ["f61"], "note": ""}], "phases": [{"label": "Flagship corporate charity", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f18", "f22"], "note": ""}, {"label": "Corporate match withdrawn", "from": "2001-12-17", "supported": true, "factIds": ["f61"], "note": ""}, {"label": "Relief for ex-employees", "from": "2002-01-31", "supported": true, "factIds": ["f62"], "note": ""}]}, {"slug": "university-of-california", "summary_claims": [{"claim": "California's public university system", "supported": true, "factIds": ["f68", "f8"], "note": ""}, {"claim": "EES direct-access customer", "supported": true, "factIds": ["f8", "f3"], "note": ""}, {"claim": "Sued Enron in 2001 over dropped service", "supported": true, "factIds": ["f11", "f1", "f7"], "note": ""}, {"claim": "Berkeley research base Enron recruited from", "supported": true, "factIds": ["f40", "f57", "f58"], "note": ""}, {"claim": "Berkeley research base Enron watched", "supported": true, "factIds": ["f42", "f44", "f21"], "note": ""}], "phases": [{"label": "Customer and academic source", "from": "2000-07-13", "supported": true, "factIds": ["f64", "f3", "f40"], "note": "13 July fact is a UC MTBE study; the customer relationship dates from the 1998 contract (f3) but is first evidenced in 2001."}, {"label": "Litigation adversary", "from": "2001-04-12", "supported": true, "factIds": ["f1", "f11", "f14"], "note": ""}]}, {"slug": "university-of-oklahoma", "summary_claims": [{"claim": "Enron's chief energy-talent pipeline through its Energy Management program", "supported": false, "factIds": ["f30", "f36", "f20"], "note": "A dedicated OU effort is shown, but no fact ranks OU first; fall 2000 produced one internship acceptance from seven offers."}, {"claim": "Campus where Williams bought a rival $10 million research alliance", "supported": true, "factIds": ["f44", "f49", "f46"], "note": ""}], "phases": [{"label": "Recruiting source", "from": "2000-01-31", "supported": true, "factIds": ["f21", "f22", "f38"], "note": ""}]}, {"slug": "university-of-texas-at-austin", "summary_claims": [{"claim": "Enron's main recruiting campus", "supported": false, "factIds": ["f2", "f5", "f16"], "note": "Sustained UT recruiting is shown, but no fact ranks it above other campuses."}, {"claim": "Beneficiary of Enron scholarships and gifts", "supported": true, "factIds": ["f41", "f50", "f63"], "note": ""}, {"claim": "Source of several Enron directors", "supported": true, "factIds": ["f30", "f36", "f64"], "note": ""}], "phases": [{"label": "Recruiting and giving partner", "from": "2000-01-04", "supported": true, "factIds": ["f71", "f2", "f39"], "note": ""}, {"label": "Dean chairs Enron inquiry", "from": "2001-10-31", "supported": true, "factIds": ["f64", "f65"], "note": ""}, {"label": "All activities on hold", "from": "2001-11-28", "supported": true, "factIds": ["f35"], "note": ""}]}, {"slug": "vinson-and-elkins", "summary_claims": [{"claim": "Enron's principal outside law firm", "supported": true, "factIds": ["f107", "f92", "f101"], "note": "'Principal' rests on f107 calling V&E Enron's law firm and f92's standing reporting role."}, {"claim": "Defended royalty and false-claims suits", "supported": true, "factIds": ["f1", "f10", "f29"], "note": ""}, {"claim": "Cleared antitrust and regulatory matters", "supported": true, "factIds": ["f69", "f71", "f72"], "note": ""}, {"claim": "Papered deals through to the Dynegy merger", "supported": true, "factIds": ["f43", "f66", "f67"], "note": ""}], "phases": [{"label": "Outside counsel", "from": "1999-12-03", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Counsel and co-defendant", "from": "2001-11-12", "supported": true, "factIds": ["f107", "f66", "f67"], "note": ""}]}, {"slug": "virginia-electric-and-power-company-vepco", "summary_claims": [{"claim": "Virginia utility", "supported": true, "factIds": ["f22", "f177"], "note": ""}, {"claim": "Enron courted it as offtaker for the Edgecombe merchant plant", "supported": true, "factIds": ["f37", "f22", "f38"], "note": ""}, {"claim": "The Edgecombe deal never closed", "supported": true, "factIds": ["f58", "f59", "f93"], "note": ""}, {"claim": "Trading with its marketing arm as a top-50 counterparty", "supported": true, "factIds": ["f166", "f167", "f163"], "note": ""}], "phases": [{"label": "Transmission alliance partner", "from": "2000-01-07", "supported": true, "factIds": ["f179", "f180", "f182"], "note": ""}, {"label": "Prospective Edgecombe offtaker", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f9", "f37"], "note": ""}, {"label": "Former prospect", "from": "2000-12-05", "supported": true, "factIds": ["f93", "f58", "f59"], "note": ""}, {"label": "Trading counterparty", "from": "2001-03-21", "supported": true, "factIds": ["f155", "f156", "f157"], "note": ""}, {"label": "Counterparty in default", "from": "2001-11-29", "supported": false, "factIds": ["f149", "f150", "f151"], "note": "Facts show Dominion sent Enron a notice of default and Enron responded; nothing shows VEPCO itself in default."}]}, {"slug": "vitol-travel-services", "summary_claims": [{"claim": "Enron's Houston travel agency", "supported": true, "factIds": ["f1", "f5", "f6"], "note": ""}, {"claim": "Booked flights, hotels and cars", "supported": true, "factIds": ["f8", "f11", "f27"], "note": ""}, {"claim": "For Enron's lawyers and staff", "supported": true, "factIds": ["f8", "f24", "f40"], "note": ""}, {"claim": "At negotiated corporate rates", "supported": true, "factIds": ["f36", "f38", "f42"], "note": ""}], "phases": [{"label": "Travel agency", "from": "2000-07-31", "supported": true, "factIds": ["f1", "f8"], "note": ""}]}, {"slug": "vitro", "summary_claims": [{"claim": "Mexican glassmaker", "supported": false, "factIds": ["f56", "f68", "f51"], "note": "No fact describes Vitro's business; only the subsidiary name Vidriera Mexicali (f68) hints at glass."}, {"claim": "Anchor 110 MW offtaker of Enron's Monterrey cogeneration project", "supported": true, "factIds": ["f59", "f56"], "note": ""}, {"claim": "Enron built the project", "supported": true, "factIds": ["f58", "f31", "f56"], "note": "Plant was under construction with commercial operation set for October 2002."}, {"claim": "Enron contracted the project", "supported": true, "factIds": ["f59", "f60", "f31"], "note": ""}, {"claim": "Enron sold 80 percent to Tractebel", "supported": true, "factIds": ["f8", "f19", "f21"], "note": ""}], "phases": [{"label": "Cogeneration project customer", "from": "2000-06-06", "supported": true, "factIds": ["f29", "f31", "f51"], "note": ""}, {"label": "Customer, project divested", "from": "2001-06-11", "supported": true, "factIds": ["f8", "f19", "f24"], "note": ""}]}, {"slug": "western-area-power-administration-wapa", "summary_claims": [{"claim": "Federal power marketing agency", "supported": true, "factIds": ["f36", "f9"], "note": ""}, {"claim": "Enron onboarded it region by region onto EnronOnline", "supported": true, "factIds": ["f1", "f5", "f8"], "note": ""}, {"claim": "Grid authority over the Path 15 upgrade", "supported": true, "factIds": ["f26", "f27", "f31"], "note": "WAPA is project manager and 10% owner of the DOE-sponsored upgrade."}], "phases": [{"label": "EnronOnline counterparty", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f9"], "note": ""}, {"label": "Counterparty and grid authority", "from": "2001-07-02", "supported": true, "factIds": ["f34", "f35", "f26"], "note": ""}]}, {"slug": "western-power-trading-forum-wptf", "summary_claims": [{"claim": "California trade association of power marketers and generators", "supported": true, "factIds": ["f79", "f82"], "note": ""}, {"claim": "Enron's vehicle for FERC advocacy", "supported": true, "factIds": ["f1", "f16", "f5"], "note": ""}, {"claim": "Enron's vehicle for CPUC advocacy", "supported": true, "factIds": ["f7", "f10", "f13"], "note": ""}, {"claim": "Through the Western energy crisis", "supported": true, "factIds": ["f16", "f13", "f30"], "note": ""}], "phases": [{"label": "Industry ally", "from": "2000-05-16", "supported": true, "factIds": ["f15"], "note": ""}, {"label": "Enron's advocacy proxy", "from": "2000-12-12", "supported": true, "factIds": ["f1", "f2", "f16"], "note": "Enron already used WPTF against SDG&E's complaint in August 2000 (f16)."}]}, {"slug": "westinghouse", "summary_claims": [{"claim": "Enron's gas turbine supplier for Gleason and Wheatland", "supported": true, "factIds": ["f145", "f120", "f123"], "note": ""}, {"claim": "Supplier for Cleburne", "supported": true, "factIds": ["f217", "f219", "f226"], "note": "Cleburne facts show Westinghouse equipment, warranty invoices and a maintenance agreement at the Tenaska IV plant."}, {"claim": "Long-running dispute over seawater-damaged 501D5A generator", "supported": true, "factIds": ["f3", "f33", "f205"], "note": ""}, {"claim": "Long-running dispute over Gleason warranty claims", "supported": true, "factIds": ["f147", "f179", "f182"], "note": ""}], "phases": [{"label": "Turbine supplier", "from": "2000-01-13", "supported": false, "factIds": ["f232", "f140", "f145"], "note": "The only 13 January 2000 fact is TVA's preference for a Westinghouse unit; Enron supplier facts begin June 2000."}, {"label": "Supplier in dispute", "from": "2000-08-31", "supported": true, "factIds": ["f1", "f3", "f151"], "note": "Gleason warranty claim already open from July 2000 (f147)."}, {"label": "Adversarial, pre-litigation", "from": "2001-02-21", "supported": true, "factIds": ["f60", "f61", "f106"], "note": ""}, {"label": "Gleason settled, D5A unresolved", "from": "2001-10-26", "supported": true, "factIds": ["f182", "f183", "f205"], "note": "Gleason terms agreed 26 October with execution pending; D5A still in dispute into December (f208)."}]}, {"slug": "westlb", "summary_claims": [{"claim": "Bank behind Enron's off-balance-sheet equipment facility", "supported": true, "factIds": ["f22", "f17", "f6"], "note": ""}, {"claim": "Owned turbines and transformers until Enron bought them out", "supported": true, "factIds": ["f17", "f49", "f112"], "note": ""}, {"claim": "Later a bidder for Wessex Water", "supported": true, "factIds": ["f179", "f180", "f183"], "note": ""}], "phases": [{"label": "Equipment financing lessor", "from": "2000-06-05", "supported": true, "factIds": ["f116", "f1", "f6"], "note": ""}, {"label": "Former lessor, ongoing lender", "from": "2000-12-14", "supported": true, "factIds": ["f107", "f112", "f169"], "note": ""}, {"label": "Prospective Wessex Water buyer", "from": "2001-11-19", "supported": true, "factIds": ["f179", "f180"], "note": ""}]}, {"slug": "wscc", "summary_claims": [{"claim": "Reliability council for the Western grid", "supported": true, "factIds": ["f5", "f12", "f115"], "note": ""}, {"claim": "Membership governed Enron's West power trading", "supported": true, "factIds": ["f17", "f138"], "note": ""}, {"claim": "Data governed Enron's West power trading", "supported": true, "factIds": ["f47", "f101", "f104"], "note": ""}, {"claim": "Scheduling rules governed Enron's West power trading", "supported": true, "factIds": ["f76", "f77", "f125"], "note": ""}, {"claim": "Region FERC used for west-wide price mitigation", "supported": true, "factIds": ["f20", "f36", "f42"], "note": ""}], "phases": [{"label": "Reliability council, member", "from": "2000-04-05", "supported": true, "factIds": ["f47", "f17"], "note": ""}]}, {"slug": "wspp", "summary_claims": [{"claim": "Agreement and membership under which Enron trades physical power in the West", "supported": true, "factIds": ["f64", "f24", "f3"], "note": ""}, {"claim": "Terms governing those trades", "supported": true, "factIds": ["f32", "f33", "f40"], "note": ""}], "phases": [{"label": "Member trading agreement", "from": "2000-02-04", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}]}]}, "after pass 1": {"judge": "Claude Fable 5.1", "seed": 20260925, "sample": "500 facts drawn uniformly from every published fact", "facts": [{"id": "A001", "page": "abb", "fact": "f191", "statement": "ABB expected Enron's promised wire transfer of the $323,200.00 cancellation fee during the week of 20 November 2000 and was chasing its status.", "quotes": [{"quote": "we anticipated that Enron would as promised, be able to\nforward a wire transfer of the $323,200.00 cancellation fee to ABB this week.", "message": "mann-k/all_documents/2040."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender domain gives ABB; 'this week' resolved via message date and Nov. 20 mention; status-chasing is a later sentence."}, {"id": "A002", "page": "abb", "fact": "f245", "statement": "Karl Wiemer of Milbank looked forward to revised drafts and forms for the CAED II purchase, which includes the ABB transformer.", "quotes": [{"quote": "the transfer of two GE \nturbines and one ABB transformer to CAED I and CAED II.", "message": "mann-k/all_documents/3048."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Name and firm from sender address; 'look forward to revised drafts' and 'II receiving the transformer' are message text outside quote."}, {"id": "A003", "page": "abb", "fact": "f49", "statement": "Kay Mann planned to try to get ABB focused on producing its facility agreements, after the ESA facility agreement needed for ESA's 13 December financing close.", "quotes": [{"quote": "I'm going to try to get ABB \nfocused on doing their facility agreements.", "message": "mann-k/_sent_mail/2533."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kay Mann is the sender; ESA 13th-December financing close and ordering come from earlier sentences in the same message."}, {"id": "A004", "page": "abb", "fact": "f61", "statement": "The contract counterparty for the transformer is ABB Power T and D Company.", "quotes": [{"quote": "Regarding the transformer, the contract counterparty is \"ABB Power T & D \nCompany\"", "message": "mann-k/all_documents/2947."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Counterparty name is verbatim in the quoted sentence."}, {"id": "A005", "page": "abb", "fact": "f86", "statement": "The Purchase Option Assignment and Assumption Agreement is the document that starts Enron's move into the ABB facility agreements.", "quotes": [{"quote": "This is the document which starts the move into the ABB facility \nagreements.", "message": "mann-k/all_documents/1530."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Document name comes from the forwarded Rob Taylor note; 'Enron's' inferred from Kay Mann as sender."}, {"id": "A006", "page": "aes", "fact": "f112", "statement": "Sen. Joe Dunn said the generators, who seemed cooperative when the inquiry began two months earlier, had since raised barriers including demands to protect document confidentiality.", "quotes": [{"quote": "Dunn said executives of the generators seemed cooperative when the \ninvestigation was launched two months ago. Since then, he said, they have \nraised barriers, including demands that the confidentiality of their \ndocuments be protected.", "message": "sanders-r/all_documents/7501."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Sen. Joe' and party come from the article body; the rest is verbatim in the quote."}, {"id": "A007", "page": "aes", "fact": "f138", "statement": "Repairs to an AES power plant might not meet their target date, an Orange County Register energy notebook reported on June 5, 2001.", "quotes": [{"quote": "AES power plant repairs might not meet target date", "message": "kean-s/all_documents/4682."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a headline; 'OC Register, Tues, 6/5: Energy notebook' and message date supply outlet and date."}, {"id": "A008", "page": "aig", "fact": "f30", "statement": "Andrew Fastow denied that he was taking the profit and loss swings on or funding the AIG Highstar investment.", "quotes": [{"quote": "I am NOT taking the P/L swings or funding this investment.  If there is confusion, let's get together with Dave.", "message": "kitchen-l/_americas/finance/64."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Fastow identified from sender/header; AIG Highstar from subject and Kitchen's note; 'denied' fits the emphatic NOT."}, {"id": "A009", "page": "aig", "fact": "f35", "statement": "Enron considered moving its AIG position under Dick Lydecker in the wholesale investing effort headed by Kevin Garland.", "quotes": [{"quote": "he would want to place certain assets under Dick which aren't currently his, such as AIG and maybe even Bridgeline", "message": "kitchen-l/_americas/restructuring/11."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Lydecker/Garland structure and 'John's sense' come from message body; 'considered' is a fair verb."}, {"id": "A010", "page": "aig", "fact": "f46", "statement": "Enron credit set terms for a draft ISDA to be sent to AIG Energy Trading Inc.", "quotes": [{"quote": "Please find attached the credit worksheet with terms to be incorporated into \nthe draft ISDA and sent off for AIG Energy Trading Inc.", "message": "jones-t/all_documents/10034."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron' from sender domain; 'credit' inferred from the credit worksheet; terms and AIG in quote."}, {"id": "A011", "page": "aig", "fact": "f9", "statement": "AIG is the buyer on a financial option in the Alamac agreement with ENA as seller, struck at $45/MWh against the Megawatt Daily TVA index for on-peak May through December 2001.", "quotes": [{"quote": "Buyer: AIG\nIndex: Megawatt Daily in TVA Index\nStrike $45/MWh\nExercisable: Day Ahead\nDuration: May 1 2001 - December 31, 2001", "message": "kitchen-l/_americas/east_power/204."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Seller ENA, 'financial option in the Alamac agreement' and 'On peak' are in Kitchen's message, not the quote."}, {"id": "A012", "page": "allegheny-energy", "fact": "f106", "statement": "Enron agreed to amend Allegheny Energy Supply Company's Electronic Trading Agreement, inserting \"executed by the Parties\" into Section 1 and a confidentiality carve-out into Section 2(b).", "quotes": [{"quote": "Section 1 of the ETA is hereby amended by inserting the words \"executed \nby the Parties\" following the phrase \"(i) master agreement or agreements or \nother written agreements.\"", "message": "jones-t/all_documents/2749."}], "verdict": "partial", "unsupported": "Expansion of 'ETA' to 'Electronic Trading Agreement'; 'agreed' where the mail only instructs preparing an amending letter.", "outside_knowledge": false, "note": "Mail never expands ETA; it shows Hansen ordering a letter agreement drafted, not a concluded agreement. Section edits are accurate."}, {"id": "A013", "page": "allegheny-energy", "fact": "f124", "statement": "Michael Morrell, president of Allegheny Energy's trading arm, said losing its investment-grade rating would force Enron to post collateral, making it harder to trade with Allegheny.", "quotes": [{"quote": "Without an investment-quality rating, Enron would have to\npost collateral for trades, making it more difficult to do\nbusiness, said Michael Morrell, president of the trading arm of\nAllegheny Energy Inc., a Maryland utility owner.", "message": "kitchen-l/_americas/sec_media/42."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'With Allegheny' rests on the next sentence, 'It would be true for us'; all else is in the quote."}, {"id": "A014", "page": "allegheny-energy", "fact": "f55", "statement": "Allegheny Energy announced plans to issue about 10,000,000 common shares, with the offering expected to conclude by early May 2001.", "quotes": [{"quote": "Allegheny Energy, Inc. (NYSE: AYE  - news ) today announced its intent to issue approximately 10,000,000 shares of common stock. The offering is expected to be concluded by early May 2001.", "message": "kitchen-l/_americas/asset_marketing/75."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Share count, 'approximately', and early-May completion all verbatim in the quote."}, {"id": "A015", "page": "alschuler-grossman-stein-and-kahan-llp", "fact": "f112", "statement": "Alschuler Grossman warned the McConville transcript was of limited use because the questioner jumped around and never took the story front to back.", "quotes": [{"quote": "The deposition questioner jumped around and never went through the whole story\nfront to back, so you may not find this that helpful.", "message": "sanders-r/deleted_items/nsm/4."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Firm from signature block; McConville and 'transcript' from opening lines; 'limited use' paraphrases 'not that helpful'."}, {"id": "A016", "page": "alschuler-grossman-stein-and-kahan-llp", "fact": "f69", "statement": "Enron's expert has read all four volumes of Brian Barth's deposition and a lightly edited version of his due diligence notes.", "quotes": [{"quote": "Our \"expert\" has now\nread all four volumes of your deposition, and I have sent him a slightly\nedited version of your due diligence notes.", "message": "sanders-r/all_documents/1731."}, {"quote": "Roland and I are currently scheduled to have dinner with Brian Barth", "message": "sanders-r/all_documents/1432."}], "verdict": "partial", "unsupported": "That the expert has read the due diligence notes; Howard says only that he sent them.", "outside_knowledge": false, "note": "Deposition volumes are supported; notes were sent, not confirmed read. Barth's name rests on the identity source."}, {"id": "A017", "page": "alschuler-grossman-stein-and-kahan-llp", "fact": "f87", "statement": "Alschuler Grossman received Hellmold's fifty-page single-spaced second report on PaineWebber and ECT Securities and judged it argument of the plaintiffs' whole case, written by MacLeod rather than the expert.", "quotes": [{"quote": "I just received a fifty page \"expert\" report about PaineWebber and ECT", "message": "sanders-r/all_documents/7564."}, {"quote": "single-spaced document consisting primarily of argument of plaintiff's entire", "message": "sanders-r/all_documents/7588."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Hellmold, ECT Securities, 'second report', 50-page single-spaced and MacLeod authorship come from message text across both sources."}, {"id": "A018", "page": "amerex", "fact": "f24", "statement": "Amerex was re-entering the emissions brokerage market in October 2001 and asked Enron to extend its Broker Client access to emissions products.", "quotes": [{"quote": "Amerex is entering the Emissions space again and requested that we give them access to our emissions products also.", "message": "jones-t/inbox/532."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Broker Client platform, October 2001 date and 'we'=Enron come from message; 'again' supports re-entering."}, {"id": "A019", "page": "american-electric-power", "fact": "f163", "statement": "Enron was contractually required to make the remaining HPL inactive files available for AEP pickup by 30 November 2001, a deadline it missed.", "quotes": [{"quote": "Enron was to clean out Excluded Records and make the remaining available to AEP for pick up by 11/30/01.", "message": "beck-s/inbox/202."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Side letter to purchase agreement supplies 'contractual'; Dec 18 and Jan 2 status chasing imply the deadline was missed."}, {"id": "A020", "page": "american-electric-power", "fact": "f169", "statement": "Enron's Marie Heard asked for AEP to be added to the list of counterparties for master netting agreements and sought related entity names so contracts could be pulled.", "quotes": [{"quote": "Please add AEP to your list of counterparties for master netting agreements.", "message": "jones-t/inbox/723."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender identifies Heard; related-entity request is a neighboring sentence, though it concerns earlier counterparties generally."}, {"id": "A021", "page": "american-electric-power", "fact": "f222", "statement": "AEP is named in the annotated top 50 counterparty list Enron's credit team returned with proposed limits, circulated as the initial credit proposal on 4 January 2002.", "quotes": [{"quote": "Aquila\t\nAEP\t\nDynegy\t\nDuke\t\nReliant", "message": "kitchen-l/_americas/netco_credit/11."}, {"quote": "Aquila\t\nAEP\t\nDynegy\t\nDuke\t\nReliant", "message": "kitchen-l/sent_items/404."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "AEP in quoted list; Bradford's 'putting limits' and Kitchen's 'initial proposal' on Jan 4 come from message threads."}, {"id": "A022", "page": "american-electric-power", "fact": "f281", "statement": "FERC found the merged AEP/CSW entity will have market power and ordered it to join a FERC-approved RTO by the Order No. 2000 deadline of 15 December 2001.", "quotes": [{"quote": "the Commission found that the merged entity will have market power, so it ordered the companies to join a FERC-approved RTO by the Order No. 2000 deadline (i.e., December 15, 2001).", "message": "kean-s/all_documents/402."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'the Commission' and 'merged entity'; FERC and AEP/CSW named in message opening."}, {"id": "A023", "page": "american-electric-power", "fact": "f352", "statement": "AEP will not opt in to the West Virginia restructuring settlement because it got no stranded cost recovery and no guarantee of full recovery of all costs.", "quotes": [{"quote": "APS has committed to opt in whereas AEP is not because it did not get any stranded cost and it also did not get a guarantee of full recovery of all costs", "message": "kean-s/all_documents/199."}, {"quote": "APS has committed to opt in whereas AEP is not because it did not get any stranded cost and it also did not get a guarantee of full recovery of all costs", "message": "kean-s/all_documents/201."}], "verdict": "partial", "unsupported": "'full recovery of all costs' \u2014 mail limits this to costs resulting from environmental lawsuits.", "outside_knowledge": false, "note": "Statement drops the environmental-lawsuit qualifier, broadening AEP's demand. Opt-in refusal and stranded-cost reason are supported."}, {"id": "A024", "page": "american-electric-power", "fact": "f369", "statement": "Blue Ridge Power Agency's transmission contract is with American Electric Power, paired with its Cinergy power supply contract, and administering it is one of the agency staff's two main activities.", "quotes": [{"quote": "the associated transmission contract with American Electric Power", "message": "mann-k/inbox/193."}, {"quote": "the associated transmission contract with American Electric Power", "message": "mann-k/sent_items/144."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Cinergy pairing and 'two areas' framing come from the BRPA website text pasted into the message."}, {"id": "A025", "page": "american-electric-power", "fact": "f85", "statement": "Mike Bilberry has put his future role at AEP on hold to get the HPL deal done for Enron.", "quotes": [{"quote": "he has put his future role at AEP on hold to get this deal done", "message": "kitchen-l/_americas/mrha/66."}], "verdict": "partial", "unsupported": "Identifying 'this deal' as the HPL deal; the mail names only Project Seabreeze.", "outside_knowledge": true, "note": "HPL never appears; connecting Seabreeze/AEP to the HPL sale relies on public knowledge of Enron's 2001 HPL sale to AEP."}, {"id": "A026", "page": "andrews-and-kurth", "fact": "f7", "statement": "Andrews & Kurth's Paul J. Pipitone works at 4200 Chase Tower, 600 Travis, Houston, on 713-220-XXXX, and does not check e-mail, so Enron reaches him by telephone.", "quotes": [{"quote": "Please call (not email - he doesnt check it) Paul Pipitone (Andrews", "message": "mann-k/_sent_mail/2988."}, {"quote": "Paul J. Pipitone\nAndrews & Kurth L.L.P.\n4200 Chase Tower\n600 Travis\nHouston, Texas  77002\nPhone: 713-220-XXXX", "message": "mann-k/_sent_mail/1984."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Address and phone verbatim in signature quote; 'Enron' from Kay Mann's sender domain; call-not-email in quote."}, {"id": "A027", "page": "apx", "fact": "f26", "statement": "The APX light load purchase carries deal number 581335, with 581356 booked as the desk to desk deal.", "quotes": [{"quote": "The deal numbers are: 581335-purchase from APX and 581356-desk to desk deal.", "message": "williams-w3/rt_strat/10."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Deal numbers in quote; 'light load' and APX purchase context from the preceding sentences."}, {"id": "A028", "page": "apx", "fact": "f54", "statement": "APX was to join ALSTOM/ESCA, PJM and CalPX as the additional parties moving to the next level of E-Trans discussions under confidentiality agreements.", "quotes": [{"quote": "The additional parties \nwill be ALSTOM/ESCA, PJM, CalPx, and APX.", "message": "kean-s/all_documents/1350."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Next-level discussions and confidentiality agreements are earlier sentences in the same message."}, {"id": "A029", "page": "aquila", "fact": "f139", "statement": "Aquila analysed transmission capacity data and argued to FERC that Entergy had enough space and was breaking the rule requiring it to provide line access when possible.", "quotes": [{"quote": "the company argued to FERC\nthat Entergy did have enough space on its lines and so\nwas in effect breaking a rule that required it to\nprovide transmission-line access when possible.", "message": "kean-s/all_documents/926."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Aquila' and 'after analyzing transmission-capacity data' are the sentences immediately before the quote."}, {"id": "A030", "page": "argentine-government", "fact": "f136", "statement": "Alvarez's resignation could split the Alianza and weaken De la Rua's ability to pass laws through Congress.", "quotes": [{"quote": "resignation could lead to the division of the Alianza and reduce the ability", "message": "kean-s/all_documents/1520."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote fragment; Alvarez and De la Rua's law-passing ability come from the surrounding sentence."}, {"id": "A031", "page": "argentine-government", "fact": "f137", "statement": "A breakup of the governing coalition would leave the Peronists the largest party in both houses of Congress, compounding the risk of gridlock.", "quotes": [{"quote": "would make the Peronist the largest party in both houses of Congress only", "message": "kean-s/all_documents/1520."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Governing coalition' and gridlock clause come from surrounding sentence; quote is a fragment."}, {"id": "A032", "page": "arthur-andersen", "fact": "f108", "statement": "San Francisco attorney Steven Siderman is preparing a class-action lawsuit against Enron and its accounting firm Arthur Andersen.", "quotes": [{"quote": "who is preparing a class-action lawsuit against Enron and Arthur Andersen, Enron's accounting firm", "message": "kitchen-l/_americas/sec_media/20."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Siderman's name and San Francisco come from the clause preceding the quote."}, {"id": "A033", "page": "arthur-andersen", "fact": "f66", "statement": "The stated objective of the Operational Analysis audit is to determine whether procedures and controls over the activities are adequate and operating effectively.", "quotes": [{"quote": "The objective of the audit will be to determine whether procedures and controls exercised over activities are adequate and operating effectively.", "message": "beck-s/inbox/437."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Objective verbatim in quote; 'Operational Analysis' from subject and first line."}, {"id": "A034", "page": "barclays", "fact": "f25", "statement": "Mike Jordan put forward, for information or approval, the recall of all OBSF stock in early April and its retention on balance sheet until positions are fully reconciled.", "quotes": [{"quote": "The recall of all OBSF stock in early April and retention on balance sheet ( \nreduced where economically viable ) until positions are fully reconciled", "message": "beck-s/_sent_mail/745."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Mike Jordan authorship and 'inform you of, and/or require your approval' come from message body; quote covers the recall."}, {"id": "A035", "page": "bechtel", "fact": "f42", "statement": "Mediator John Odam planned to hear Citgo's account first, then Wilde, then Bechtel, then Enron, at the 8 June 2000 meeting in Houston.", "quotes": [{"quote": "After that I would suggest the same from Wilde, then  Bechtel and then \nEnron.", "message": "sanders-r/all_documents/155."}], "verdict": "partial", "unsupported": "'Mediator' \u2014 Odam attends on behalf of Enron and calls himself moderator/quasi-mediator; 'planned' where he suggests.", "outside_knowledge": false, "note": "Order, date and Houston venue are supported. Role and verb are stronger than the mail's own hedged wording."}, {"id": "A036", "page": "black-hills", "fact": "f25", "statement": "Enron credit listed Black Hills Corporation among counterparties not authorised to trade US power in August 2000.", "quotes": [{"quote": "None of the following are authorized to trade US power:\n\nEquiva Trading Company\nGlencore Ltd.\nWestern Gas Resources, Inc.\nBlack Hills Corporation", "message": "jones-t/all_documents/3334."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Black Hills Corporation in quoted list; 'Enron credit' from subject 'EOL Credit Responses'; date from header."}, {"id": "A037", "page": "bloomberg", "fact": "f17", "statement": "Bloomberg reported on November 14, 2001 that Enron expected fourth-quarter earnings to be cut by severance payments, reorganization costs and falling energy-trading volumes.", "quotes": [{"quote": "Houston, Nov. 14 (Bloomberg) -- Enron Corp., which averted\nbankruptcy last week by agreeing to a buyout by Dynegy Inc., said\nfourth-quarter earnings will be lowered by severance payments,\nreorganization costs and a drop in its energy-trading business.", "message": "kitchen-l/_americas/sec_media/32."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year, 'volumes' and the two-to-three-week guidance for current_until come from message body."}, {"id": "A038", "page": "bloomberg", "fact": "f184", "statement": "Bloomberg and its attorney at Willkie Farr made substantial revisions to Enron's confidentiality form.", "quotes": [{"quote": "Mark spoke to Bloomberg and their attorney with Wilkie Farr", "message": "jones-t/all_documents/2490."}, {"quote": "Mark spoke to Bloomberg and their attorney with Wilkie Farr", "message": "jones-t/all_documents/2491."}], "verdict": "partial", "unsupported": "'confidentiality form' \u2014 the mail says only 'the form'.", "outside_knowledge": false, "note": "Revisions by Bloomberg and its Willkie Farr counsel are supported; the form's subject matter is never stated."}, {"id": "A039", "page": "bloomberg", "fact": "f284", "statement": "Bloomberg carried its Enron financing story to an eighth update by 16:59 on 1 November 2001, and a ninth headlined on the credit rating cut after the $1 billion secured loan.", "quotes": [{"quote": "Enron Gets $1 Bln Loan to Bolster Cash, Credit Rating (Update8)\n2001-11-01 16:59 (New York)", "message": "kitchen-l/_americas/sec_media/56."}, {"quote": "Enron's Credit Rating Cut After $1 Bln Loan Secured (Update9)\nBloomberg, 11/01/01", "message": "kitchen-l/_americas/sec_media/55."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Update8 timestamp and Update9 headline both appear verbatim in the quoted headline lines."}, {"id": "A040", "page": "bloomberg", "fact": "f312", "statement": "The Los Angeles Times ran Bloomberg News copy reporting that PG&E's utility sued California over contracts the state seized.", "quotes": [{"quote": "PG&E Sues State Over Contracts\nFrom Bloomberg News", "message": "kean-s/all_documents/8746."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives headline and Bloomberg credit; LA Times attribution, 'utility', and 'state seized' come from the article body and copyright line.", "first_verdict": "message"}, {"id": "A041", "page": "bloomberg", "fact": "f405", "statement": "Bloomberg was putting questions to Enron's communications team on 16 November 2001 for a story on the $1 billion of new revolving credit.", "quotes": [{"quote": "Bloomberg also asking questions for a story.", "message": "kean-s/deleted_items/371."}], "verdict": "partial", "unsupported": "'Enron's communications team' \u2014 no role stated for Meyer or Schmidt; story topic inferred from 'also'.", "outside_knowledge": false, "note": "Mail says only 'Bloomberg also asking questions for a story'; team role and revolver subject are added inferences."}, {"id": "A042", "page": "bonneville-power-administration", "fact": "f120", "statement": "Bonneville officials have been willing partners in the smelters' attempts to circumvent BPA's own New Large Single Load regulations, which were established in 1980.", "quotes": [{"quote": "officials at Bonneville have been willing partners in attempting to circumvent their own NLSL regulations, which were established in 1980.", "message": "kitchen-l/_americas/regulatory/71."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "DSI/smelter identity and NLSL expansion appear earlier in the same message."}, {"id": "A043", "page": "bonneville-power-administration", "fact": "f176", "statement": "Enron arranged with BPA to return 2 MW on peak on Saturday 28 July against the Frontier reserves debt.", "quotes": [{"quote": "I've arranged with BPA to return 2 Mw on peak for Saturday.", "message": "williams-w3/bill_williams_iii/540."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Saturday 7/28, Frontier reserves debt and Enron sender come from message body; arrangement in quote."}, {"id": "A044", "page": "bonneville-power-administration", "fact": "f225", "statement": "Under federal regulation BPA had no choice but to accept Morgan Stanley's bid for intertie capacity, the first long-term purchase ever made on that path.", "quotes": [{"quote": "Under federal regulation, BPA had no choice but to accept the Morgan Stanley bid.", "message": "williams-w3/bill_williams_iii/985."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Intertie capacity and 'no one had ever made a long-term purchase' come from Buchanan's quoted remarks in the article."}, {"id": "A045", "page": "bonneville-power-administration", "fact": "f251", "statement": "BPA administrator Steve Wright had said there would be no summer spills weeks before the $5 million spill over two Columbia River dams, which Enron judged very likely a political concession to environmental groups.", "quotes": [{"quote": "The $5 million spill over two Columbia River dams a few short weeks after BPA administrator Steve Wright said there would be no summer spills was very likely a political bone for the environmental groups.", "message": "kitchen-l/_americas/regulatory/96."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron judged' rests on the Enron analyst authorship; 'political bone' paraphrased as concession."}, {"id": "A046", "page": "bp", "fact": "f56", "statement": "Ed Krapels, quoted in the Financial Times, saw a big difference between trading-core companies like Enron and Dynegy and physical-asset businesses such as BP that added trading, where leverage and aggression are much lower.", "quotes": [{"quote": "those that have added a trading approach to a business fundamentally based on physical assets, such as BP. The leverage and aggression in such businesses is much lower.", "message": "kitchen-l/_americas/sec_media/36."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Krapels' name, Enron/Dynegy contrast and FT attribution come from surrounding article text."}, {"id": "A047", "page": "bp", "fact": "f8", "statement": "Amoco Canada assigned its interest in EOL commodity swap Deal No. 267025 to BP Amoco Corporation under an Assignment and Novation Agreement dated 16 August 2000.", "quotes": [{"quote": "Amoco Canada assigned its interest in the trade to BP Amoco Corporation", "message": "jones-t/all_documents/4659."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Deal number, EOL swap and 8/16/00 agreement date come from the sentence before the quote."}, {"id": "A048", "page": "bp", "fact": "f87", "statement": "A family friend told Louise Kitchen she hoped Kitchen would do better than BP's published offer for the EnronOnline software.", "quotes": [{"quote": "I hope you do better than BP's published offer for the Enron Online software!", "message": "kitchen-l/sent_items/262."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Family friend' inferred from the personal tone and family references; Kitchen from header."}, {"id": "A049", "page": "bp-amoco", "fact": "f34", "statement": "Ian Wylie, BP Amoco PLC's vice president of e-business in London, said Enron had broken away from the pack in capital growth thanks largely to e-business.", "quotes": [{"quote": "says Ian Wylie, vice president of e-business at BP Amoco PLC \nin London.", "message": "kean-s/all_documents/1991."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Wylie's quotation about capital growth and e-business responsibility sits just before the quoted attribution."}, {"id": "A050", "page": "bp-amoco", "fact": "f35", "statement": "BP Amoco was one of eight global corporations Laird & Associates studied on-site for a best-practices-in-communication report that several companies commissioned after Enron's International PR team sought such insight.", "quotes": [{"quote": "conduct research on the following companies, \ni.e.  BP Amoco, General Electric, Johnson and Johnson, Merck & Co., Inc., \nMcDonalds, Nestle, Nokia Corp., and Royal Dutch Shell Group.", "message": "kean-s/all_documents/2163."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Eight companies counted from quote; on-site visits, commissioning and International PR team origin from message body."}, {"id": "A051", "page": "brobeck-phleger-and-harrison", "fact": "f146", "statement": "Brobeck learned the AG hand-served EES's agent with a subpoena identical to the 25 May one, apparently to cure Brobeck's objection to the lack of personal service.", "quotes": [{"quote": "the AG, in an apparent address our\nobjection to the lack of personal service, served EES's designated agent for\nservice of process by hand", "message": "sanders-r/senator_dunn_inv_/49."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender is Brobeck; 'identical to the May 25 subpoena' and the cure motive sit in message text beside the quote."}, {"id": "A052", "page": "brobeck-phleger-and-harrison", "fact": "f227", "statement": "Michael Kirby said he was going to the Sacramento building on 11 September 2001 about the outstanding repository lease and rent.", "quotes": [{"quote": "I am going there today.Kirby", "message": "sanders-r/sent_items/38."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kirby's 'going there today' is dated Sept 11; Sacramento building and lease/rent purpose come from the thread below."}, {"id": "A053", "page": "brobeck-phleger-and-harrison", "fact": "f301", "statement": "Brobeck sent its San Diego case status report on November 30, 2000 to Richard Sanders, Robert Williams and two others, copying Brobeck's Daniel Lamb.", "quotes": [{"quote": "Here are the results of our efforts so far:\n\nDiscussions with Local Counsel:", "message": "sanders-r/all_documents/1072."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "All recipients, cc Lamb, Brobeck sender and Nov 30 date come from the forwarded header, not the quote."}, {"id": "A054", "page": "brobeck-phleger-and-harrison", "fact": "f367", "statement": "Brobeck's revised draft response to the PUC stated that FERC had requested information in six specific areas from Enron and others, on which Enron was simultaneously preparing responses.", "quotes": [{"quote": "FERC has\nrequested information in 6 specific areas from a number of entities\nincluding Enron. Enron is simultaneously working on preparing responses to\nFERC's requests.", "message": "sanders-r/all_documents/1022."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the six areas and simultaneous responses; Brobeck authorship and PUC draft come from sender and subject."}, {"id": "A055", "page": "brobeck-phleger-and-harrison", "fact": "f491", "statement": "Fergus judged Enron had no real choice but to join the site if it was to participate in the joint defense group, as the group would soon stop circulating work product by email.", "quotes": [{"quote": "we really have not choice but to join this system if we are\ngoing to participate in the joint defense group.", "message": "sanders-r/all_documents/2029."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Fergus authorship, 'on behalf of Enron', and the stop-circulating-by-email reason are in the body, not the quote."}, {"id": "A056", "page": "brobeck-phleger-and-harrison", "fact": "f66", "statement": "Brobeck told the CPUC EES would withhold retail customer names from its production, substituting blind customer numbers because of EES's confidentiality obligations to those customers.", "quotes": [{"quote": "it will not include the specific names of its retail\n> customers but instead will provide a blind customer number due to EES'\n> confidentiality obligations to those customers.", "message": "sanders-r/all_documents/2072."}], "verdict": "partial", "unsupported": "That the recipient was the CPUC; the letter refers only to 'the Commission'", "outside_knowledge": true, "note": "EES and Brobeck authorship supported by message text. Recipient is only 'the Commission'; CPUC inferred from California/non-FERC context, not stated.", "first_verdict": "message"}, {"id": "A057", "page": "california-department-of-water-resources", "fact": "f152", "statement": "Treasurer Angelides warned he needed more information on DWR spending before selling bonds above $10 billion, with the bridge loan due August 29.", "quotes": [{"quote": "he wants to see the \ninformation and the administration's long-term plan before he supports \nselling bonds in excess of $10 billion, the initial estimate of the bond \nsale.", "message": "kean-s/all_documents/5303."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers $10B threshold; 'warned', Aug. 29 due date, and DWR buying power come from surrounding message text, not the quote.", "first_verdict": "partial"}, {"id": "A058", "page": "california-department-of-water-resources", "fact": "f26", "statement": "DWR was granted ISO control-room access in January 2001 after being forced to buy what has since amounted to about $10 billion of power for the utilities.", "quotes": [{"quote": "The access was provided back in January, after the DWR was forced to begin purchasing what since then has amounted to about $10 billion in power on behalf of the state's bankrupt and near-bankrupt investor-owned utilities", "message": "williams-w3/bill_williams_iii/179."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives January and $10 billion; the year and 'ISO control-room' come from the article date and body."}, {"id": "A059", "page": "california-department-of-water-resources", "fact": "f266", "statement": "ISO chief executive Terry Winter agreed at the August 2 hearing that DWR employees in the control room were a problem the ISO was working hard to end.", "quotes": [{"quote": "Winter agreed that having DWR employees in the control room was a problem. The ISO is \"working very hard to get them out,\" he said.", "message": "williams-w3/bill_williams_iii/179."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Aug 2 hearing, Winter's title, and the Sept 1 withdrawal (current_until) are in the article body outside the quote."}, {"id": "A060", "page": "california-department-of-water-resources", "fact": "f275", "statement": "FERC judge Curtis Wagner told the ISO to recalculate refunds using only ISO and CalPX market sales plus sales to the Department of Water Resources.", "quotes": [{"quote": "Wagner told the ISO to recalculate its figure using only sales through the \nISO and CalPX markets", "message": "kean-s/all_documents/8741."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Plus sales to DWR' and Wagner's FERC judge title follow the quote in the article; 'refunds' is the figure recalculated."}, {"id": "A061", "page": "california-department-of-water-resources", "fact": "f95", "statement": "Davis's long-term contracts cover one-third to one-half of DWR's supply, short-term deals another third, and the rest is bought on the spot market.", "quotes": [{"quote": "power secured under Davis' long-term contracts covers one-third to one-half of the electricity it must supply. Short-term deals, such as monthly or quarterly contracts, represent one-third of the portfolio.", "message": "kean-s/deleted_items/212."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Spot-market remainder and DWR as the buyer come from the sentence after the quote and the article context."}, {"id": "A062", "page": "california-department-of-water-resources", "fact": "f96", "statement": "DWR's long-term contracts average 7.9 cents per kilowatt-hour for the first five years and 6.9 cents for the next five.", "quotes": [{"quote": "The state has put its average cost of power under the long-term contracts at 7.9 cents per kilowatt-hour for the first five years and 6.9 cents per kilowatt-hour for the next five years.", "message": "kean-s/deleted_items/212."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Numbers are verbatim; attributing the contracts to DWR relies on surrounding article text."}, {"id": "A063", "page": "california-energy-commission", "fact": "f83", "statement": "Commission figures show California companies use 0.2 kilowatt-hours per dollar of output, half the rate of businesses in neighbouring states.", "quotes": [{"quote": "Companies use just 0.2 kilowatt-hours of electricity to produce every \ndollar's worth of goods and services in California, while businesses in \nneighboring states use twice as much, according to commission figures.", "message": "kean-s/all_documents/5729."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "All figures, the neighboring-states comparison and 'commission figures' are inside the quoted sentence."}, {"id": "A064", "page": "california-iso", "fact": "f545", "statement": "The ISO scheduled Market Design 2002 focus group meetings in Folsom on January 14 to 17, 2002, taking load-serving entities, generators and marketers, municipals and other control areas on separate days.", "quotes": [{"quote": "the ISO\nwill be hosting several Focus Group Meetings to discuss, \"Market Design 2002\nDesign Draft\".", "message": "williams-w3/sent_items/31."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Folsom venue, Jan 14-17 dates and per-day groups are in the schedule below the quote; current_until matches last date."}, {"id": "A065", "page": "california-iso", "fact": "f777", "statement": "The California ISO has taken a defensive posture against the accusations Governor Davis's emergency electricity report made about the new deregulated market.", "quotes": [{"quote": "defensive posture the California Independent System Operator (Cal-ISO) has \ntaken concerning the accusations that Governor Davis' emergency electricity \nreport had made about the new deregulated market.", "message": "kean-s/all_documents/1005."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement restates the quoted description of the NGI article; no added detail."}, {"id": "A066", "page": "california-iso", "fact": "f85", "statement": "Enron received congestion relief revenue from the CAISO for Sunday August 12 and Monday August 13, 2001.", "quotes": [{"quote": "We recieved congestion relief revenue from the CAISO for Sunday and Monday, August 12th and 13th.", "message": "williams-w3/sent_items/311."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron and 2001 come from sender address and message date."}, {"id": "A067", "page": "california-public-utilities-commission", "fact": "f110", "statement": "The CPUC served subpoenas on a number of energy companies in its California market investigation in late September 2000.", "quotes": [{"quote": "a number of companies received subpoenas in the \nCalifornia PUC investigation last week.", "message": "sanders-r/all_documents/647."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Last week' in an Oct 2 2000 message yields late September; company type inferred from 'own CA situs generation plants'."}, {"id": "A068", "page": "california-public-utilities-commission", "fact": "f15", "statement": "NYMEX lobbied California business groups to back a federal direct access amendment to H.R. 1647 as the only escape from rate increases under the CPUC plan.", "quotes": [{"quote": "If  California businesses are to have any chance to avoid being forced to \nendure  unbelievable rate increases under the CPUC plan, they must have \ndirect  access.", "message": "kean-s/all_documents/4900."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NYMEX, the business groups, H.R. 1647 and the Friday markup are in the message body; quote gives the rate-increase rationale."}, {"id": "A069", "page": "california-public-utilities-commission", "fact": "f161", "statement": "Jeff Dasovich suggested citing Portland General's pending $135 million OPUC request to reinforce the argument to the CPUC that PGE is extraneous to its investigation.", "quotes": [{"quote": "we may want to note that PGE currently has \na request in to the OPUC asking for about $135 MM to cover the costs of \nincreased wholesale purchases.", "message": "sanders-r/all_documents/682."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dasovich authorship, 'extraneous to the investigation' and the CPUC draft come from message body and subject."}, {"id": "A070", "page": "california-public-utilities-commission", "fact": "f233", "statement": "The CPUC served subpoenas in investigation I.00-08-002 on five Enron entities: EPMI, EESI, EEMC, EESO and Portland General Electric.", "quotes": [{"quote": "Subpoenas Served on Enron Power\nMarketing, Inc. (\"EPMI\"), Enron Energy Services Inc. (\"EESI\"), Enron Energy\nMarketing Corporation (\"EEMC\"), Enron Energy Services Operations Inc. (EESO)\nand Portland General Electric Corporation", "message": "sanders-r/all_documents/1081."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Entity list is quoted; I.00-08-002 and CPUC as issuer come from the letter's Re line and body."}, {"id": "A071", "page": "california-public-utilities-commission", "fact": "f45", "statement": "The CPUC said its Monday proposal seeks to protect the revenue flow that will repay $13.4 billion in bonds the state intends to sell to pay for electricity.", "quotes": [{"quote": "The PUC, in issuing the proposal Monday, said it seeks to protect the flow of revenue that will be used to repay $13.4 billion in bonds the state intends to sell to pay for electricity.", "message": "kean-s/enron_mentions/80."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Full claim including $13.4 billion and Monday proposal is in the quoted sentence; CPUC/PUC difference trivial."}, {"id": "A072", "page": "california-public-utilities-commission", "fact": "f507", "statement": "On 19 January 2001 the CPUC barred California's two largest utilities from cutting off power to the 25 million people they serve, a day after lawmakers voted $400 million for power purchases.", "quotes": [{"quote": "State regulators blocked California's two largest utilities\nfrom taking action on their own to cut services to customers. The\nmeasure by the California Public Utilities Commission came after\nstate lawmakers yesterday approved $400 million to buy power", "message": "kean-s/all_documents/6242."}, {"quote": "Jan. 19: State regulators slap California's two largest\nutilities with an order barring them from cutting off\npower to the 25 million people they serve.", "message": "kean-s/all_documents/6232."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jan 19, 25 million and $400 million are quoted across two sources; year 2001 comes from message dates."}, {"id": "A073", "page": "california-public-utilities-commission", "fact": "f578", "statement": "Dynegy's Lynn Lednicky asked what assurances there were that the PUC would not try to make the IOUs absorb losses if assigned CDWR contracts later exceeded market prices.", "quotes": [{"quote": "what assurances does anyone have that the PUC\nwill not try to make the IOUs absorb the difference", "message": "kean-s/all_documents/4893."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Lednicky/Dynegy from sender; the CDWR-contract assignment and market-price condition precede the quoted clause."}, {"id": "A074", "page": "california-public-utilities-commission", "fact": "f652", "statement": "The bill lets the CPUC use revenues from utility-owned assets and FERC refunds to offset the undercollections created by the rate cap.", "quotes": [{"quote": "Commission can use revenues from utility-owned assets, refunds from FERC to \noffset the undercollections.", "message": "kean-s/all_documents/1264."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bill identity (AB 265) and the rate cap causing undercollections come from the summary around the quote."}, {"id": "A075", "page": "california-public-utilities-commission", "fact": "f670", "statement": "Enron's counsel understood that the CPUC had sorted subpoena recipients into lists of cooperating, delaying and objecting entities and intended to punish those that object.", "quotes": [{"quote": "intends to punish, by whatever means it has available, those entities that", "message": "sanders-r/all_documents/973."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The three lists are described in sentences before the quote; Fergus/Brobeck as Enron's counsel from letter and forwarder."}, {"id": "A076", "page": "california-public-utilities-commission", "fact": "f740", "statement": "Keeley said the CPUC order needs amending and was confident the Commission had recognised that in discussions over the previous 48 hours.", "quotes": [{"quote": "He said that the PUC order needs to be amended, and Keeley is confident that the PUC has recognized that in discussion over the past 48 hours.", "message": "kitchen-l/_americas/regulatory/208."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quoted sentence names Keeley and contains the amendment need and 48-hour confidence."}, {"id": "A077", "page": "california-public-utilities-commission", "fact": "f75", "statement": "Senate leader Burton and Senator Bowen will ask the CPUC to study how direct access can be retained without adversely affecting homeowners and small businesses.", "quotes": [{"quote": "Burton and Senator Bowen (Bowen's been taking the lead on DA in the Senate) will ask the California PUC to do a study on how DA can be retained without \"adversely affecting homeowners and small businesses.\"", "message": "kean-s/california/1957."}, {"quote": "will ask the California PUC to do a study on how DA can be retained without \"adversely affecting homeowners and small businesses.\"", "message": "kean-s/sent_items/51."}, {"quote": "the leader of the Senate, John Burton, continues to say publicly", "message": "kitchen-l/_americas/regulatory/76."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is verbatim; 'Senate leader' rests on the identity source naming John Burton as leader of the Senate."}, {"id": "A078", "page": "california-public-utilities-commission", "fact": "f860", "statement": "Everyone at the FERC conference tied a blended wholesale rate to the IOUs' ability to recover costs in retail rates, and so to the CPUC's rate increase.", "quotes": [{"quote": "that meshes with \nthe IOUs' ability to recover the costs in rates -- so tied to CPUC rate \nincrease.", "message": "sanders-r/all_documents/1222."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Everyone agrees... blended wholesale rate' and the FERC conference setting are in the message preceding the quote."}, {"id": "A079", "page": "california-state-legislature", "fact": "f124", "statement": "Nobel laureate Daniel McFadden argued in the Wall Street Journal that the measures the California Legislature passed in February 2001 are an ill-conceived intervention locking the state into high energy costs.", "quotes": [{"quote": "Measures passed by the \nCalifornia Legislature this month are an ill-conceived intervention that will \nlock the state into high energy costs and put it at a competitive \ndisadvantage for years to come.", "message": "kean-s/all_documents/5893."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "McFadden byline, WSJ, Feb 2001 date and Nobel note are in the forwarded article, not the quote."}, {"id": "A080", "page": "california-state-legislature", "fact": "f81", "statement": "The committee chair promised language grandfathering existing direct access contracts so they could be retained, renegotiated or renewed, while letting the CPUC bar new deals.", "quotes": [{"quote": "The compromise from the\nchair was to promis that language would be added to grandfather in\nexisting direct access contracts which could be retain, renegotiated or\nrenewed.", "message": "kean-s/all_documents/6112."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Chair's grandfather promise is quoted; CPUC suspending new deals is the next sentence; 'committee' from context."}, {"id": "A081", "page": "calpine", "fact": "f205", "statement": "Calpine's receivables stood at only about $75 million in late December 2000, S&P said.", "quotes": [{"quote": "Calpine's receivables total only about $75 million", "message": "kean-s/all_documents/6482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "S&P attribution and December 2000 timing come from the sentence end and article date."}, {"id": "A082", "page": "calpine", "fact": "f218", "statement": "CSFB rates Calpine and Mirant as offering the greatest downside protection from the California refund proceeding, where an ALJ argued the state's $8.9 billion claim cannot be substantiated.", "quotes": [{"quote": "We believe Calpine and Mirant offer the greatest downside\nprotection from this issue.", "message": "kitchen-l/_americas/east_power/144."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CSFB authorship and ALJ Wagner's $8.9 billion 'cannot be substantiated' remark are in the message; quote gives Calpine/Mirant."}, {"id": "A083", "page": "calpine", "fact": "f291", "statement": "Calpine owns 2,337 MW of operating capacity in Texas, with 3,786 MW under construction and 1,007 MW under development.", "quotes": [{"quote": "In Texas, CPN currently owns 2,337 MW capacity in operation, 3,786 MW\nunder construction and 1,007 MW under development.", "message": "kitchen-l/_americas/mrha/ooc/202."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Figures verbatim; CPN resolved to Calpine by subject line and note body."}, {"id": "A084", "page": "calpine", "fact": "f318", "statement": "Calpine Corp. took the Barron's Grand Prix for best overall investor relations in the small-cap category at the fifth-annual Investor Relations Magazine U.S. Awards in March 2000.", "quotes": [{"quote": "the $2.5-10 billion range, and Calpine Corp. in the small-cap category", "message": "kean-s/all_documents/441."}], "verdict": "partial", "unsupported": "Grand Prix award: the message's own winners list gives the small-cap Grand Prix to Lam Research and lists Calpine only for Best IR Officer (Rich Barraza)", "outside_knowledge": false, "note": "Prose paragraph supports the statement, but the same message's award list contradicts it; statement repeats the conflicted version without caveat."}, {"id": "A085", "page": "calpine", "fact": "f320", "statement": "Standard & Poor's affirmed Calpine's double-B-plus corporate credit and senior unsecured debt ratings on 21 December 2000 despite serious California counterparty credit concerns.", "quotes": [{"quote": "The ratings agency affirmed its double-B-plus corporate credit and senior \nunsecured debt ratings for one of those generators, Calpine Corp. (CPN), and", "message": "kean-s/all_documents/6482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "S&P, 'Thursday' before a Dec 22 dateline (Dec 21), and counterparty-concern language are in the article beyond the quote."}, {"id": "A086", "page": "calpine", "fact": "f321", "statement": "Salomon Smith Barney highlights Calpine, with NRG Energy and Mirant, as its recommended power producers for 2001 on spark spread and power price analysis.", "quotes": [{"quote": "We highlight Calpine, NRG Energy, and Mirant.", "message": "kitchen-l/_americas/regulatory/237."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SSB sender, 2001 outlook, and the power-price/spark-spread basis sit in surrounding message text."}, {"id": "A087", "page": "calpine", "fact": "f375", "statement": "Tayeb Tahir is a Managing Director at Calpine and was listed among the POWER2001 USA speakers.", "quotes": [{"quote": "CALPINE: Tayeb Tahir, Managing Director", "message": "kean-s/inbox/31."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives name and title; POWER2001 USA speaker context is in the message body."}, {"id": "A088", "page": "capitol-hill", "fact": "f30", "statement": "Congress opted for a competitive electricity market in 1992, the federal gamble on deregulation that the power merchants now want extended to the South.", "quotes": [{"quote": "In 1992, with many utility behemoths staggering under debt from cost overruns on nuclear plants and the rapid spread of computer technology putting new demands on the grid, Congress opted for a competitive market.", "message": "kean-s/sent_items/301."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "1992 competitive market is quoted; 'federal gamble' and merchants' push into the South are in adjacent paragraphs."}, {"id": "A089", "page": "cera", "fact": "f112", "statement": "CERA held that Enron's problems are not a critical blow to deregulating gas and power markets and that physical flows need not be impeded this winter.", "quotes": [{"quote": "Enron's problems do not represent a critical blow to deregulating gas and\npower markets.", "message": "kitchen-l/_americas/esvl/416."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Critical-blow claim quoted; physical-flow sentence is a separate bullet; CERA from sender."}, {"id": "A090", "page": "ces", "fact": "f11", "statement": "The ENA-J. Aron ISDA Master executed 11 May 2000 incorporates consent to Columbia Energy Services Corporation assigning its financial transactions with J. Aron to Enron North America.", "quotes": [{"quote": "Incorporated is the ISDA Master Agreement is the consent to the assignment by Columbia Energy Services Corporation (\"CES\") to ENA of the financial  transactions between CES and J. Aron", "message": "jones-t/all_documents/1952."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Consent language quoted; May 11 2000 execution, ENA and J. Aron parties from the message's header fields."}, {"id": "A091", "page": "chevron", "fact": "f24", "statement": "Enron was served on August 24, 2000 with a summons and third amended complaint in United States ex rel. Harrold E. Wright v. Chevron U.S.A., Inc., which names Enron alongside Chevron.", "quotes": [{"quote": "we received service of a Summons and Third Amended complaint w/Jury \nDemand in a lawsuit titled: United States of America, ex rel., Harrold E. \nWright, et al. v. Chevron U.S.A., Inc. (including Enron Corporation) on \nAugust 24th.", "message": "sanders-r/all_documents/518."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quoted sentence covers the suit and Aug 24; year 2000 and 'Enron' as served party from message date and sender unit."}, {"id": "A092", "page": "chevron", "fact": "f26", "statement": "Chevron joined Enron and other extractive companies in the US State Department and British Foreign Office review of the draft agreement on security and human rights in September 2000.", "quotes": [{"quote": "Other industry participants included Occidental Petroleum, \nFreeport -Mac Moran, Conoco, Chevron, Shell , BP, Rio Tinto, Texaco.", "message": "kean-s/all_documents/1388."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Chevron in quoted list; State Dept/FCO review, extractive sector and Enron's Terraso from the report paragraph and date."}, {"id": "A093", "page": "citibank", "fact": "f130", "statement": "Enovate holds $20 million with Citibank, split 50/50 between Enron and Peoples, that Enron had been trying to move to treasury since March 2001.", "quotes": [{"quote": "enovate has $20 MM with Citibank (50% Enron/50% Peoples) that we have been trying to get to Enron treasury since March of this year.", "message": "kitchen-l/_americas/gas/38."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote verbatim; 'this year' resolved to 2001 by message date, 'we' to Enron by sender."}, {"id": "A094", "page": "citibank", "fact": "f25", "statement": "Citibank was contacted about the Salmon escrow and undertook to come back with a named contact and fee information.", "quotes": [{"quote": "I have contacted Citibank about the\nescrow, and they are to get back to me with a contact and fee information.", "message": "mann-k/all_documents/4620."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote verbatim; 'Salmon' escrow identified by the attachment names in the message."}, {"id": "A095", "page": "citigroup", "fact": "f82", "statement": "As lead arranger of the $3 billion Enron loan, Citigroup likely retains about 10 percent, putting its exposure near $300 million.", "quotes": [{"quote": "As\nlead arranger, Citigroup likely holds about 10 percent of the\nloan, meaning its exposure is about $300 million.", "message": "kitchen-l/_americas/sec_media/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives 10 percent and $300 million; the $3 billion Enron loan is named in the preceding sentence."}, {"id": "A096", "page": "citigroup", "fact": "f85", "statement": "Citigroup and J.P. Morgan shares declined on fears about their Enron exposure, the Wall Street Journal reported on December 4, 2001.", "quotes": [{"quote": "J.P. Morgan, Citigroup Decline On Fears About Enron Exposure", "message": "kitchen-l/_americas/sec_media/1."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Headline quoted; WSJ and Dec 4 2001 from the listing line beneath; 'shares' is a plain reading of 'Decline'."}, {"id": "A097", "page": "comed", "fact": "f2", "statement": "ComEd's filed interconnection procedures drew protests and a FERC order was expected shortly in April 2000.", "quotes": [{"quote": "In addition, ComEd's procedures have been protested and a \nFERC order is expected soon.", "message": "kean-s/all_documents/536."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote verbatim; ComEd's FERC filing and April 2000 timing from the preceding sentence and message date."}, {"id": "A098", "page": "comed", "fact": "f51", "statement": "ComEd's parent Unicom Corporation merged with PECO Energy Company to form Exelon Corporation, and trades with both former entities were assigned to and assumed by Exelon Generation Company, LLC.", "quotes": [{"quote": "ComEd since their merger to form Exelon, however all trades with these two \nformer entities should be with Exelon Generation Company, LLC", "message": "jones-t/all_documents/11966."}, {"quote": "is the new company formed \nfrom the merger of PECO Energy Company and Unicom Corporation, \nthe parent company of ComEd.", "message": "kean-s/deleted_items/36."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Assigned-and-assumed language and Unicom/PECO/Exelon Corporation naming come from message text and the second source."}, {"id": "A099", "page": "comex-division", "fact": "f12", "statement": "Securities posted as margin may represent no more than 5% of any one issuer's outstanding shares and are valued at 75% of market value.", "quotes": [{"quote": "can represent no more than 5% of the issued and outstanding shares of any one \nissuer; and will be valued for purposes of margin at 75% of their market \nvalue.", "message": "jones-t/all_documents/11484."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Percentages quoted; 'securities posted as margin' as subject comes from the sentence preceding the fragment."}, {"id": "A100", "page": "comex-division", "fact": "f181", "statement": "Members are eligible for only one audit trail class a year and must take it before receiving the do-over benefits.", "quotes": [{"quote": "Members are eligible for only one class per year.  A member must take a", "message": "jones-t/all_documents/11807."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote truncated mid-sentence; 'class before being given the benefits' and audit-trail/do-over context in the message."}, {"id": "A101", "page": "comex-division", "fact": "f83", "statement": "The Exchange proposed making permanent the emergency rules enacted after the World Trade Center attack, letting deliveries against COMEX Gold, Silver and Grade 1 Copper contracts occur wherever the two clearing members agree.", "quotes": [{"quote": "The proposed rule amendments would permit deliveries against the\nCOMEX Division's Gold, Silver and Grade 1 Copper Futures Contracts and the\nNYMEX Division's Platinum and Palladium Futures Contracts to take place at\nsuch location as may be mutually agreed upon", "message": "jones-t/deleted_items/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "WTC emergency-rule origin and clearing-member wording are message body outside the quote; CFTC approval condition stated in message."}, {"id": "A102", "page": "commodity-futures-trading-commission", "fact": "f31", "statement": "The U.S. Treasury said it would refer any inquiries about energy trading during Enron's collapse to FERC or the Commodity Futures Trading Commission rather than handle them itself.", "quotes": [{"quote": "it would refer any inquiries on energy trading to the Federal Energy Regulatory Commission or the Commodity Futures Trading Commission", "message": "kitchen-l/_americas/esvl/426."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote's 'it' resolved to Treasury by neighboring sentence; Enron-collapse context and 'rather than handle' are ordinary inference from article."}, {"id": "A103", "page": "credit-suisse-first-boston", "fact": "f65", "statement": "Per Jeff McMahon, Enron would not agree to CSFB's accelerated Trico timetable or finish due diligence that week, and would most likely prepare its response during the 20-day pre-auction window.", "quotes": [{"quote": "I spoke with CSFB and told them that we are not at this time prepared to accelerate our bid process in keeping with their request earlier today to complete our due diligence this week and mark up the contract.", "message": "sanders-r/sent_items/350."}, {"quote": "latest information from Jeff McMahon via Tim B is that we will not agree to the accellerated pace as offered by CSFB.", "message": "sanders-r/sent_items/350."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "20-day pre-auction window and McMahon attribution sit in message text beside quote 2; due-diligence detail is CSFB's request per quote 1."}, {"id": "A104", "page": "credit-suisse-first-boston", "fact": "f70", "statement": "Enron holds an ISDA financial agreement with Credit Suisse First Boston International, number 95000405-0, dated 21 April 1993, maintained by the Houston group.", "quotes": [{"quote": "There is an ISDA Financial agreement in Global Contracts with ENA and Credit \nSuisse First Boston International (95000405-0), dated 21/4/1993", "message": "jones-t/all_documents/9300."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Houston maintenance group named in the sentence continuing the quote; ENA read as Enron."}, {"id": "A105", "page": "deutsche-bank", "fact": "f55", "statement": "Bankers Trust Company, the Co-Arranger on the Enron and ENA opinions, is to be known as Deutsche Bank Securities Inc.", "quotes": [{"quote": "Bankers Trust Company, as Co-Arranger, is to be known\nas Deutsche Bank Securities Inc.", "message": "sanders-r/all_documents/5213."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron and ENA opinions' comes from the subject line, not the quoted sentence."}, {"id": "A106", "page": "deutsche-bank", "fact": "f7", "statement": "Enron chased Deutsche Bank's Steve Kessler for the redrafted ISDA Schedule and CSA and his review of the guaranty Tana Jones had delivered.", "quotes": [{"quote": "Just thought I'd follow up since our conversation of 9/13 to see if \nyou have had an opportunity to redraft the ISDA Schedule and CSA", "message": "jones-t/all_documents/4244."}], "verdict": "partial", "unsupported": "Surname 'Kessler' for the recipient Steve", "outside_knowledge": false, "note": "Message addresses only 'Steve'; no cited text or identity source gives surname Kessler. Deutsche Bank affiliation inferred from subject."}, {"id": "A107", "page": "dow-jones", "fact": "f109", "statement": "Sarah Spikes reported for Dow Jones International News that Enron's demise left counterparties with tough choices.", "quotes": [{"quote": "Enron's Demise Leaves Counterparties With Tough Choices\nBy Sarah Spikes\nOf DOW JONES NEWSWIRES\n\n11/29/2001\nDow Jones International News", "message": "kitchen-l/_americas/sec_media/8."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Byline, outlet, date, and headline all appear verbatim in the quoted text; statement adds nothing beyond it.", "first_verdict": "quote"}, {"id": "A108", "page": "dow-jones", "fact": "f215", "statement": "Sri Jegarajah of Dow Jones Newswires, on 65-421-4831, covered Enron India's possible sale of its oil and gas assets.", "quotes": [{"quote": "-By Sri Jegarajah, Dow Jones Newswires; 65-421-4831;", "message": "kean-s/all_documents/1649."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Article topic (Enron India shedding oil and gas assets) is message body; quote gives only byline and phone."}, {"id": "A109", "page": "dow-jones", "fact": "f260", "statement": "Jessica Berthold covers California power plant permitting for Dow Jones Newswires out of Los Angeles and reported analysts and competitors backing the Dynegy-Enron merger.", "quotes": [{"quote": "-By Jessica Berthold, Dow Jones Newswires; 323-658-XXXX", "message": "kean-s/deleted_items/40."}, {"quote": "By Jessica Berthold \nOf DOW JONES NEWSWIRES", "message": "kitchen-l/_americas/sec_media/38."}], "verdict": "partial", "unsupported": "'covers California power plant permitting' as her beat", "outside_knowledge": false, "note": "Beat characterization generalizes from one CEC permitting article; LA dateline and merger story are in messages."}, {"id": "A110", "page": "dow-jones", "fact": "f28", "statement": "The Wall Street Journal reported that US$35 million of Enron's US$638 million third-quarter loss was connected with the limited partnerships.", "quotes": [{"quote": "The Journal reported US$35-million of its third-quarter loss of US$638-million were connected with the limited partnerships", "message": "kean-s/deleted_items/225."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'The Journal' resolved to The Wall Street Journal by an earlier sentence in the same article."}, {"id": "A111", "page": "dow-jones", "fact": "f330", "statement": "David I. Oyama compiles the Wall Street Journal's World Watch international news digest.", "quotes": [{"quote": "World Watch\nCompiled by David I. Oyama", "message": "kitchen-l/_americas/press/6."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "WSJ and 'International' section header are in message lines around the quote; 'digest' is fair characterization."}, {"id": "A112", "page": "dow-jones", "fact": "f430", "statement": "A critical Dow Jones wire article on Enron as George W. Bush's biggest contributor was circulated to Enron's PR chief Mark Palmer, who is quoted in it on Houston emissions.", "quotes": [{"quote": "Subject: Dow Jones: critical article re Enron", "message": "kean-s/all_documents/1445."}, {"quote": "Subject: Dow Jones: critical article re Enron", "message": "kean-s/archiving/untitled/881."}, {"quote": "Mark Palmer, head of public relations for Enron, says that the company's contribution to local pollution is minimal.", "message": "kean-s/all_documents/1445."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bush-contributor title, Palmer as recipient, and emissions quote are message body; PR-chief role from identity source."}, {"id": "A113", "page": "dow-jones", "fact": "f627", "statement": "Dow Jones Energy Service reported Chicago and 47 suburban communities dividing 400 megawatts of new power deals between Enron and Commonwealth Edison, a story Enron's internal newsletter reprinted.", "quotes": [{"quote": "Chicago And Its Suburbs Pick Enron, ComEd For Power Deals\n06/06/2001  Dow Jones Energy Service", "message": "jones-t/all_documents/12456."}, {"quote": "CHICAGO -(Dow Jones)-The City of Chicago and 47 suburban communities have \ndecided to divide new deals for 400 megawatts of power between Enron Corp. \n(ENE) and local utility Commonwealth Edison Co.", "message": "jones-t/all_documents/12456."}, {"quote": "Chicago And Its Suburbs Pick Enron, ComEd For Power Deals\n06/06/2001  Dow Jones Energy Service", "message": "beck-s/inbox/441."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "400 MW split is quote 2; 'internal newsletter' from EnTouch sender and content."}, {"id": "A114", "page": "dow-jones-energy-service", "fact": "f139", "statement": "Dow Jones Energy Service quoted New England Power Pool secretary and general counsel David Doot saying other participants had defaulted without making the news.", "quotes": [{"quote": "been in the news,\" said David Doot, secretary and general counsel for the New", "message": "kean-s/deleted_items/275."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dow Jones Energy Service header and full Doot sentence sit around the truncated quote."}, {"id": "A115", "page": "dow-jones-energy-service", "fact": "f191", "statement": "Dow Jones Energy Service reported physical gas holding a 15- to 16-cent differential to Nymex on November 1, 2000, one of the year's largest.", "quotes": [{"quote": "with the New York Mercantile Exchange futures board, but still held a 15- to", "message": "kean-s/all_documents/1793."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "16-cent figure, 'one of the largest seen this year', date and outlet are in message lines adjoining the quote."}, {"id": "A116", "page": "dow-jones-energy-service", "fact": "f200", "statement": "Dow Jones Energy Service reported IntercontinentalExchange hitting record volumes partly because of Enron's troubles, with North American bulk power trades of 54 million megawatt-hours, 34% above the October weekly average.", "quotes": [{"quote": "EnronOnline Competitor Reports Record Trading Volumes", "message": "kitchen-l/_americas/sec_media/35."}, {"quote": "ICE's volume of North American bulk power trades last week totaled a record 54 million megawatt-hours, a 34% increase over the October weekly average.", "message": "kitchen-l/_americas/sec_media/35."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Due in part to troubles at Enron' is message text; volume figures in quote 2."}, {"id": "A117", "page": "dow-jones-energy-service", "fact": "f291", "statement": "Dow Jones Newswires contacted the managing director of Shell India Production Development BV directly, who declined to comment on the Enron asset talk.", "quotes": [{"quote": "also declined to comment on the matter when contacted by Dow Jones Newswires.", "message": "kitchen-l/_americas/sec_media/49."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Managing director of Shell India Production Development BV named in the sentence the quote truncates."}, {"id": "A118", "page": "dow-jones-newswires", "fact": "f194", "statement": "A member of Maharashtra's expert committee gave Dow Jones Newswires the news that its first meeting with Dabhol Power had slipped to May 11.", "quotes": [{"quote": "a committee member told Dow Jones Newswires late Thursday.", "message": "kean-s/all_documents/5033."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Maharashtra expert committee, first meeting, and May 11 postponement all in message text preceding the quote."}, {"id": "A119", "page": "dow-jones-newswires", "fact": "f232", "statement": "Mark Long wrote an LME Base Metals report and a story on European exposure to Enron for Dow Jones Newswires from London on +44-20-7842-9356 or mark.long@dowjones.com.", "quotes": [{"quote": "-By Mark Long, Dow Jones Newswires; +44-20-7842-9356; mark.long@dowjones.com", "message": "kean-s/all_documents/8775."}, {"quote": "-Mark Long; Dow Jones Newswires; +44 (0)20 7842 9356; mark.long@dowjones.com", "message": "kitchen-l/_americas/sec_media/7."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "European-exposure story is source 2; LME headline cut off but content is LME base metals; London inferred from +44-20 number."}, {"id": "A120", "page": "dow-jones-newswires", "fact": "f259", "statement": "Mark Golden writes the POWER POINTS column for Dow Jones Newswires and used it to question whether Dynegy understood what it was buying in Enron.", "quotes": [{"quote": "POWER POINTS: Does Dynegy Know What It's Getting Into?\nBy Mark Golden", "message": "kitchen-l/_americas/sec_media/41."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'A Dow Jones Newswires Column' label sits in message header below the quote."}, {"id": "A121", "page": "dow-jones-newswires", "fact": "f268", "statement": "Cheryl Winokur Munk wrote an options-market piece for Dow Jones Newswires that The Wall Street Journal published.", "quotes": [{"quote": "Volatility Fell Slightly in Light Holiday Trading As Enron Calls, Lilly Puts Attracted Interest\nBy Cheryl Winokur Munk\nDow Jones Newswires", "message": "kean-s/deleted_items/478."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "WSJ publication comes from the index line at top of message; options topic from headline."}, {"id": "A122", "page": "dow-jones-newswires", "fact": "f337", "statement": "Robert O'Brien wrote an Abreast of the Market column for Dow Jones Newswires, which ran in The Wall Street Journal.", "quotes": [{"quote": "Abreast of the Market\nCisco, Extreme Networks Surge As Technology Stocks Lead Rally\nBy Robert O'Brien\nDow Jones Newswires", "message": "kitchen-l/_americas/press/6."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "WSJ C2 placement appears in message lines after the quoted byline."}, {"id": "A123", "page": "dow-jones-newswires", "fact": "f95", "statement": "Standard & Poor's California utilities analyst Richard Cortright told Dow Jones Newswires that a government guarantee for the utilities is highly unlikely.", "quotes": [{"quote": "Standard & Poor's credit analyst for California utilities, Richard Cortright, \ntold Dow Jones Newswires that such a guarantee is highly unlikely.", "message": "kean-s/all_documents/2318."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Such a guarantee' resolved to government guarantee via Kean's preceding sentence."}, {"id": "A124", "page": "duke-energy", "fact": "f108", "statement": "Duke wanted $500,000 in LDs, or alternatively that Enron honour the trade and flip it out at $22.50 for an MTM loss of $308,000.", "quotes": [{"quote": "They want $500,000 in LD's, or they will let us honor the trade and flip it", "message": "sanders-r/all_documents/3644."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$22.50 and $308,000 MTM loss are in the sentence continuing the quote; 'They' is Duke Intl."}, {"id": "A125", "page": "duke-energy", "fact": "f292", "statement": "Duke Energy is one of the private energy companies that bought power plants from California's utilities under the state's 1996 deregulation scheme.", "quotes": [{"quote": "several private energy companies that bought power plants from California's utilities under the state's 1996 deregulation scheme. Those firms include Dynegy Corp., Reliant Energy, Mirant Corp. and Duke Energy.", "message": "sanders-r/iso__pricecaps/476."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Duke named among plant buyers under 1996 deregulation within the quoted sentences."}, {"id": "A126", "page": "duke-energy", "fact": "f3", "statement": "Duke Energy Merchants, LLC was cleared to trade US power products under the online GTCs with collateral as a FERC-authorized power marketer, though not yet a contractual counterparty.", "quotes": [{"quote": "Duke Energy Merchants, LLC is authorized to trade US power products pursuant", "message": "jones-t/all_documents/1084."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Collateral, FERC-marketer and not-a-contractual-CP details follow the quote in the message."}, {"id": "A127", "page": "duke-energy", "fact": "f397", "statement": "Salomon Smith Barney highlights Duke among the energy merchants set to benefit from persistent volatility in western power markets in 2001.", "quotes": [{"quote": "Merchants, and we highlight Enron, Dynegy, Duke, and El Paso.", "message": "kitchen-l/_americas/regulatory/237."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Western volatility persisting in 2001 and SSB sender are message text; Duke named in quote."}, {"id": "A128", "page": "duke-energy", "fact": "f511", "statement": "Duke's earnings from its regulated utility business in North and South Carolina were flat on mild weather, a slowing economy and nuclear outages.", "quotes": [{"quote": "regulated-utility business in North and South Carolina actually were flat", "message": "kean-s/all_documents/8746."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Causes (mild weather, slowing economy, nuclear outages) are in the sentence the quote truncates; per analyst Winter."}, {"id": "A129", "page": "duke-energy", "fact": "f550", "statement": "A March 2001 NBC Bay Area news story covered bonuses paid to the chief executives of Enron and Duke Energy.", "quotes": [{"quote": "BONUSES TO THEIR CHIEF EXECUTIVES. ENRON OF TEXAS AND DUKE ENERGY", "message": "kean-s/all_documents/5659."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NBC SF/Oakland/San Jose and 2001-03-03 timestamp in message; 'paid' is ordinary inference from transcript fragment."}, {"id": "A130", "page": "dynegy", "fact": "f145", "statement": "CSFB expected the deal to close in nine to twelve months pending reviews by the SEC, FTC, FERC and state public service commissions, months of review that also give Dynegy chances to cancel.", "quotes": [{"quote": "We expect the deal to close in 9-12 months pending reviews by the SEC, FTC, FERC\nand state PSCs.", "message": "kean-s/dynegy_transaction/3."}, {"quote": "the proposed combination faces months of review by government agencies and gives Dynegy possible opportunities to cancel the deal", "message": "kitchen-l/_americas/sec_media/36."}], "verdict": "partial", "unsupported": "Attribution of 'months of review give Dynegy chances to cancel' to CSFB", "outside_knowledge": false, "note": "Cancel-opportunity clause is the WSJ's (source 2), not CSFB's; CSFB note says it expects no closing issues."}, {"id": "A131", "page": "dynegy", "fact": "f180", "statement": "According to a person familiar with the merger plans, Dynegy representatives planned to work through the weekend assessing the importance of the new Enron disclosures as part of due diligence.", "quotes": [{"quote": "Dynegy representatives plan to work through the weekend evaluating the importance of this new information as part of the company's due diligence on Enron", "message": "kean-s/deleted_items/460."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Person familiar with the merger plans' is in the sentence preceding the quote; weekend end date inferred from Friday date."}, {"id": "A132", "page": "dynegy", "fact": "f322", "statement": "Dynegy is regarded as an Enron wannabe and a die-hard Houston rival, buying Illinova after Enron bought Portland General and launching DynegyDirect after EnronOnline, which could make Lay reluctant to accept Watson's overture.", "quotes": [{"quote": "Dynegy long has been regarded as an Enron \"wannabe,\" because it has a history of following moves that Enron has made.", "message": "kitchen-l/_americas/sec_media/49."}, {"quote": "That could make it difficult for Mr. Lay to accept any overture from Dynegy Chairman Chuck Watson.", "message": "kitchen-l/_americas/sec_media/49."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Illinova/PGE, DynegyDirect/EnronOnline and 'die-hard rivals' in Houston are message sentences between the two quotes."}, {"id": "A133", "page": "dynegy", "fact": "f394", "statement": "Dynegy could not resupply energy after an NEVP cut, so Enron bought APS transmission and EPE power at $70 and booked it as a sale from EPE to Dynegy of 8 MW at Palo Verde.", "quotes": [{"quote": "Dynegy was not able to resupply the energy so I bought APS tranny and power from EPE for $70.00 and will show it in the EL PASO model as a sell from EPE to DYNEGY 8MW @ $70 Palo Verde.", "message": "williams-w3/bill_williams_iii/755."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NEVP cut is in the sentence before the quote; Enron identity from sender."}, {"id": "A134", "page": "dynegy", "fact": "f474", "statement": "The Dynegy master netting agreement covers form commodity and trading agreements between specified entities; Enron's lawyers got comfortable the Sithe deal falls outside it, and its Enron Corp. guaranty will not supersede Sithe's.", "quotes": [{"quote": "The MNA covers form commodity and trading agreements entered into between specified Dynegy and Enron entities.", "message": "kitchen-l/_americas/esvl/556."}, {"quote": "we got comfortable that no aspects of the Sithe deal were done under the form trading agreements or between the specified entities", "message": "kitchen-l/_americas/esvl/556."}, {"quote": "the Enron Corp. Guaranty that will be used in connection with the MNA will not supersede the Enron Corp. Guaranty issued in connection with the Sithe transaction.", "message": "kitchen-l/_americas/esvl/556."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron lawyers (Murphy, Tweed) and Dynegy MNA identification come from message signature and subject."}, {"id": "A135", "page": "dynegy", "fact": "f480", "statement": "Dynegydirect did more than $1.5 billion of transactions in November 2000, its first month, over $1 billion of it from new customers, spokesman Steve Stengel said; its customers trade only with Dynegy.", "quotes": [{"quote": "Dynegy Inc., a U.S.\nelectricity and natural-gas trader, said its Internet trading\nsite, Dynegydirect, had more than $1.5 billion in transactions in\nin November, its first month of business.", "message": "kean-s/all_documents/2213."}, {"quote": "More than $1 billion of the business came from new customers,\nDynegy spokesman Steve Stengel said. Dynegydirect's customers\ntrade exclusively with Dynegy, not with each other.", "message": "kean-s/all_documents/2213."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year 2000 comes from the message date, not the quote."}, {"id": "A136", "page": "dynegy", "fact": "f507", "statement": "Dynegy joined Reliant, Calpine and Sempra as a ConfirmLogic beta client and said immediately after the demo that it was very interested, a signal relayed to Enron's Greg Piper, Sally Beck and Leslie Reeves.", "quotes": [{"quote": "Dynegy \nimmediately said that they were very interested and I heard that Reliant \ncalled back and expressed their interest as well.", "message": "beck-s/all_documents/601."}, {"quote": "Dynegy \nimmediately said that they were very interested and I heard that Reliant \ncalled back and expressed their interest as well.", "message": "beck-s/_sent_mail/678."}, {"quote": "Dynegy \nimmediately said that they were very interested and I heard that Reliant \ncalled back and expressed their interest as well.", "message": "beck-s/all_documents/2798."}, {"quote": "The customers that participated in the demo were Reliant, Dynegy, Calpine, and Sempra", "message": "beck-s/commoditylogic/3."}, {"quote": "Dynegy immediately said that they were very interested and I heard that Reliant called back and expressed their interest as well.", "message": "beck-s/sent_items/81."}, {"quote": "Dynegy immediately said that they were very interested and I heard that Reliant called back and expressed their interest as well.", "message": "beck-s/sent_items/78."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Beta-client list is quote 4; relay to Piper, Beck and Reeves from forwarding chain."}, {"id": "A137", "page": "dynegy", "fact": "f738", "statement": "Dynegy had not yet decided by May 11, 2001 how it would participate in the working group with Governor Davis' office.", "quotes": [{"quote": "Dynegy has not yet decided how it will proceed on the working group with", "message": "kean-s/all_documents/4929."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Governor Davis' office' and the May 11 date are message text just past the truncated quote."}, {"id": "A138", "page": "dynegy", "fact": "f782", "statement": "Watson persuaded strategic partners British Gas plc and Nova Chemicals to sell their combined 50% Dynegy stake for about $542 million in cash plus 3,348,888 shares of a new convertible preferred stock.", "quotes": [{"quote": "plc and Nova Chemicals, to sell their combined 50% stake for approximately", "message": "kean-s/all_documents/5039."}, {"quote": "$542 million in cash and 3,348,888 shares of a new convertible preferred", "message": "kean-s/all_documents/5039."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Watson, British Gas and 'strategic partners' are in the message sentence spanning the two quotes."}, {"id": "A139", "page": "dynegy", "fact": "f809", "statement": "Dynegy raised its 2001 earnings estimate to $2.09-$2.10 per diluted share, up from the $2.07 target it set on October 1.", "quotes": [{"quote": "Dynegy also said it raised its earnings estimate for the 2001 year to a range\nof $2.09 to $2.10 per diluted share from the $2.07 target set on Oct. 1.", "message": "kitchen-l/_americas/east_power/32."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Range, prior target and Oct. 1 date all within the quoted sentence."}, {"id": "A140", "page": "dynegy", "fact": "f953", "statement": "Wessex Water is understood to be up for sale following Dynegy's takeover offer for its owner Enron.", "quotes": [{"quote": "Wessex Water, the water and sewage company, is understood to be up for sale following an offer to take over its owner, Enron, by Dynegy, the US energy group.", "message": "kean-s/deleted_items/369."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement is a close paraphrase of the single quoted sentence."}, {"id": "A141", "page": "dynegy-marketing-and-trade", "fact": "f18", "statement": "Tana Jones said she would fax the Dynegy assignment to Latausha McDowell the same day the contact was supplied.", "quotes": [{"quote": "Thanks, I'll fax it over to her today!", "message": "jones-t/all_documents/5656."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Latausha McDowell contact and Dynegy assignment are in the quoted thread below the quote."}, {"id": "A142", "page": "dynegy-power-marketing", "fact": "f9", "statement": "Dynegy Power Marketing Inc. was named with Enron entities as a defendant in a San Diego suit alleging traders fixed wholesale power prices and caused over $1 billion in overcharges.", "quotes": [{"quote": "Dynegy Power Marketing Inc. (DYN), Morgan Stanley Capital Group Inc., \nEnron Energy Services and Enron Power Marketing Inc (ENE), Reliant Energy \nServices", "message": "kean-s/all_documents/2081."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "San Diego court, price-fixing allegation and $1 billion overcharge figure are message text before the defendant list."}, {"id": "A143", "page": "edison-international", "fact": "f108", "statement": "Edison would prefer a transmission deal covering all three utilities but might agree to sell its own lines alone provided it is not held liable for PG&E's debts.", "quotes": [{"quote": "Edison officials said Tuesday they would prefer a deal that includes all \nthree utilities, but might agree to sell Edison's transmission lines alone as \nlong as it is not held responsible for any of PG&E's debts.", "message": "kean-s/all_documents/5703."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Transmission-lines framing and PG&E-debt condition are in the quoted sentence itself."}, {"id": "A144", "page": "edison-international", "fact": "f206", "statement": "A Southern California Edison spokesman said the utility was not aware it was being billed by the California ISO for ongoing power purchases.", "quotes": [{"quote": "A spokesman for Southern California Edison said that, to date, the \nutility is unaware that it's being billed for ongoing power purchases.", "message": "kean-s/all_documents/5971."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "California ISO as biller and 60-day billing norm are neighboring message sentences."}, {"id": "A145", "page": "edison-international", "fact": "f250", "statement": "Edison International used the SCE dividends to pay $1.6 billion to its own shareholders and to buy back $2.7 billion of its common stock.", "quotes": [{"quote": "Edison International used the funds from dividends to pay dividends to its \nshareholders of $1.6 billion and repurchased shares of its outstanding common \nstock of $2.7 billion", "message": "kean-s/all_documents/6118."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SCE as source of the dividends is in the preceding sentence of the KPMG summary."}, {"id": "A146", "page": "edison-international", "fact": "f284", "statement": "Southern California Edison is California's second largest utility, behind PG&E's Pacific Gas & Electric, which filed for bankruptcy on 6 April 2001.", "quotes": [{"quote": "The utility is California's second largest", "message": "kitchen-l/_americas/east_power/166."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "PG&E's April 6 bankruptcy and SCE identity come from the sentence the quote truncates; year from message date."}, {"id": "A147", "page": "el-paso-corporation", "fact": "f219", "statement": "The Commission had originally ordered an initial decision in the El Paso case by 28 May 2001, later extended to 12 July.", "quotes": [{"quote": "Originally, the Commission had ordered that an Initial \nDecision be issued by May 28th, later extended to July 12th.", "message": "kean-s/all_documents/4707."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "El Paso case and 2001 year come from message body and date."}, {"id": "A148", "page": "el-paso-corporation", "fact": "f289", "statement": "Enron is checking whether any Enron entity gathered or first measured gas in Zapata County, and Gavin Russo is willing to sign an affidavit that the three RSM defendants had no reserves there.", "quotes": [{"quote": "Have any of the Enron entities named gathered and/or been the first measurer of gas in Zapata County?", "message": "sanders-r/inbox/33."}, {"quote": "I don't have a problem signing an affidavit stating that the three defendants had no reserves or stored gas in Zapata County.", "message": "sanders-r/inbox/35."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Russo as affidavit signer, three defendants, and RSM case come from message headers and Davis's request."}, {"id": "A149", "page": "el-paso-corporation", "fact": "f296", "statement": "All served RSM defendants were given until 5 December 2001 to plead, with the holding companies agreeing to file bare-bones motions to transfer venue to Harris County, waivable if plaintiffs object.", "quotes": [{"quote": "all served defendants have been given an extension of time until December 5 to move, answer or otherwise plead.", "message": "sanders-r/deleted_items/482."}, {"quote": "counsel for the defendant holding companies have agreed to file on December 5 bare-bones motions to transfer venue to Harris County", "message": "sanders-r/inbox/79."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Waiver-if-plaintiffs-push-back and RSM name are from message text and subject; year from date."}, {"id": "A150", "page": "el-paso-electric", "fact": "f120", "statement": "EPE transmission reservations run through the Southwest OASIS site, which issued Enron new logins; Les Rawson has replaced Don Norman as Enron's site administrator.", "quotes": [{"quote": "The Southwest OASIS website (for PNM, SRP, NEVP, EPE, SMUD, SPP, and LADWP transmission reservations) has given us a new login ID and password.", "message": "williams-w3/bill_williams_iii/108."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rawson replacing Norman as administrator is the sentence following the quote; Enron from sender."}, {"id": "A151", "page": "el-paso-electric", "fact": "f83", "statement": "No EPE representative was available to confirm the expected schedules, so Cara Semperger called Roger at home, who confirmed the extra 25 MW was a deal starting 3 July.", "quotes": [{"quote": "No EPE representative was available to tell me what they were expecting for the schedules", "message": "williams-w3/preschedule/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Cara Semperger is the sender; the Roger-at-home call and July 3 start date are in the message body beyond the quote."}, {"id": "A152", "page": "el-paso-electric", "fact": "f90", "statement": "Under the 2002 SPS exchange, SPS delivers El Paso Electric 130 MW of light load at the Eddy tie and EPE returns 100 MW at Palo Verde and 30 MW at Four Corners.", "quotes": [{"quote": "SPS exchange now is 130 MW light load, SPS provides EPE 130 MW at the Eddy tie and EPE returns the power 100 MW at PV and 30 at FC.", "message": "williams-w3/sent_items/36."}, {"quote": "lending agreement with El Paso - 50 mw on peak at Palo Verde: 709300 - STWBOM buys EPE HLH/PV", "message": "williams-w3/bill_williams_iii/488."}, {"quote": "IPC@BOBR to Four Corners(FC3) on PAC(T)", "message": "williams-w3/bill_williams_iii/794."}], "verdict": "partial", "unsupported": "'Electric' in 'El Paso Electric' - the identity source expands EPE only to 'El Paso'", "outside_knowledge": true, "note": "2002, Eddy tie, PV and FC amounts supported; identity sources give El Paso, Palo Verde, Four Corners, but no cited text says 'Electric'."}, {"id": "A153", "page": "enron-advisory-council", "fact": "f5", "statement": "Enron board member Pug Winokur recommended the E-Commerce speaker approached for the Advisory Council in August 2000.", "quotes": [{"quote": "I am contacting you on the recommendation of Pug Winokur, who is on our Board \nof Directors.", "message": "kean-s/all_documents/979."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Pug Winokur and board seat are quoted; E-Commerce speaking invitation and August 2000 come from the message body and date."}, {"id": "A154", "page": "enron-board-of-directors", "fact": "f37", "statement": "An Enron shareholder filed a Texas derivative suit alleging the board breached its fiduciary duties, and cost the company more than $35 million, by letting CFO Andrew Fastow create and run limited partnerships.", "quotes": [{"quote": "charges that Enron's board of directors breached their fiduciary duties to the Company by allowing its CFO, Andrew Fastow to create and run certain limited partnerships.", "message": "kean-s/deleted_items/283."}, {"quote": "The Enron board lost the Company over $35 million by allowing Fastow to run these partnerships, which engaged in transactions with Enron and presented a clear conflict of interest for the Enron CFO.", "message": "kitchen-l/sent_items/663."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Fiduciary breach, Fastow, and $35 million are quoted; 'shareholder', 'derivative suit', 'Texas' come from the surrounding PR Newswire text."}, {"id": "A155", "page": "enron-board-of-directors", "fact": "f38", "statement": "Shareholder Fred Greenberg is suing the Enron board for letting Andrew Fastow run partnerships that cost the company at least $35 million in cash and $1.2 billion in lost shareholder equity.", "quotes": [{"quote": "is suing the company's board for allowing former Chief Financial\nOfficer Andrew Fastow to run partnerships that cost the company at\nleast $35 million in cash and $1.2 billion in lost shareholder\nequity.", "message": "kean-s/deleted_items/258."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the suit, Fastow, $35 million and $1.2 billion; Fred Greenberg's name is in the preceding sentence."}, {"id": "A156", "page": "enron-energy-services", "fact": "f1207", "statement": "Shelley Corman said it would be helpful if EES facility management charges came from Enron Facility Services rather than EES, leaving room to argue the functions and staff are separate.", "quotes": [{"quote": "It would be helpful if any EES facility management \ncharges/allocations come from Enron Facility Services (not EES) --  leaving \nus room to argue that the facility management subsidiary involves separate \nfunctions and staff", "message": "kean-s/all_documents/1956."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the substance; Shelley Corman as author comes from the forwarded header."}, {"id": "A157", "page": "enron-energy-services", "fact": "f164", "statement": "EES's Evan Hughes offered to be available by phone that night or over the weekend of 9 June 2001 to discuss the settlements proposal Sally Beck said had slipped.", "quotes": [{"quote": "if you think we should get together by phone tonight or sometime over the weekend I can be available.", "message": "beck-s/inbox/449."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Offer quoted; Evan Hughes/EES, the Friday date, slipped proposal and Monday June 11 meeting come from the message and Sally Beck's note."}, {"id": "A158", "page": "enron-energy-services", "fact": "f182", "statement": "EES ran an online staff directory on the VISION intranet at http://inet/energyservices/profiles.nsf and gathered digital photographs of staff for it in December 1999.", "quotes": [{"quote": "If you've never visted the EES On-line directory, please go to the VISION \nintranet home page and click the link in the left side column \"EES Directory\"", "message": "kean-s/all_documents/209."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the VISION intranet directory; the URL, photo gathering and December 1999 date are elsewhere in the message."}, {"id": "A159", "page": "enron-energy-services", "fact": "f204", "statement": "Steve Meyers and Dave Roberts at EES interviewed Adel Rizkalla and, according to him, believed they needed a strong technical person, but gave him no confirmation.", "quotes": [{"quote": "I have already interviewed with Messrs. Steve Meyers and Dave Roberts at EES,", "message": "kean-s/all_documents/2112."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Interview quoted; 'need a strong technical person' and 'no confirmation' are the next clause; attributed to Rizkalla as the writer."}, {"id": "A160", "page": "enron-energy-services", "fact": "f33", "statement": "EES's commercial push outside North America and Europe was the mandate given to Jim Bannantine in an Enron reorganisation.", "quotes": [{"quote": "commercial efforts outside North America and Europe.  In order", "message": "sanders-r/all_documents/1016."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; Jim Bannantine, EES and the reorganization context are in the surrounding paragraph and subject."}, {"id": "A161", "page": "enron-energy-services", "fact": "f507", "statement": "EES is no longer delivering commodity to large California customers, which changes its disclosure requirements in the state.", "quotes": [{"quote": "our disclosure requirements in CA (given that EES is no longer \ndelivering commodity to large customers)", "message": "kean-s/all_documents/5494."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "'Given that' ties the CA disclosure requirements to no longer delivering to large customers; 'changes' is ordinary inference."}, {"id": "A162", "page": "enron-energy-services", "fact": "f605", "statement": "Counsel judged that EES data such as its description of percentage off tariff rates would likely not expose the profit and loss information at the heart of the CPUC dispute.", "quotes": [{"quote": "we are about to engage in (e.g. EES's description of % off tariff rates for", "message": "sanders-r/all_documents/806."}, {"quote": "we are about to engage in (e.g. EES's description of % off tariff rates for", "message": "sanders-r/all_documents/808."}, {"quote": "we are about to engage in (e.g. EES's description of % off tariff rates for", "message": "kean-s/all_documents/1690."}, {"quote": "we are about to engage in (e.g. EES's description of % off tariff rates for", "message": "sanders-r/all_documents/1080."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; the P&L judgment, Brobeck counsel authorship and California PUC dispute are in the surrounding message."}, {"id": "A163", "page": "enron-energy-services", "fact": "f749", "statement": "EES's Marty Sunde asked Ken Lay to call CSU Chancellor Charlie Reed to restart commercial settlement talks with CSU and the UC system.", "quotes": [{"quote": "We would like Ken to phone Charlie Reed, Chancellor of CSU,  and solicit \nCharlie's support for Enron, CSU, and the UC system to get back together", "message": "kean-s/all_documents/4959."}, {"quote": "Enron Corp. Chairman and Chief Executive Ken Lay", "message": "kean-s/all_documents/1484."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the Reed call; commercial resolution, Marty Sunde/EES, and Ken Lay's identity come from the message and identity source."}, {"id": "A164", "page": "enron-energy-services", "fact": "f799", "statement": "An EHS briefing was set for 13 September 2000 to answer Eli Lilly's environmental due diligence questions.", "quotes": [{"quote": "An EHS briefing has been \nscheduled for September 13 to answer Eli Lilly's environmental due diligence \nquestions.", "message": "kean-s/all_documents/1256."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports the briefing and September 13; the year 2000 comes from the message date."}, {"id": "A165", "page": "enron-energy-services", "fact": "f815", "statement": "EES was expanding rapidly into overhauling inefficient lighting systems for existing and prospective customers.", "quotes": [{"quote": "Enron Energy Services (EES) is undertaking a rapid expansion", "message": "mann-k/_sent_mail/2646."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote stops at 'rapid expansion'; lighting overhaul for current and future customers is the next clause."}, {"id": "A166", "page": "enron-energy-services", "fact": "f88", "statement": "The July 1999 reorganisation left EOG, GPG, PGE and Azurix untouched while regrouping EES with the wholesale and communications units, effective immediately.", "quotes": [{"quote": "Other business units, EOG, GPG, PGE, and Azurix, will not be \ndirectly affected.  Accordingly, the following changes are effective \nimmediately.", "message": "sanders-r/all_documents/3530."}], "verdict": "partial", "unsupported": "'untouched' - the memo says the four units 'will not be directly affected'", "outside_knowledge": false, "note": "Regrouping and 'effective immediately' supported; 'untouched' is stronger than 'not directly affected', which allows indirect effects."}, {"id": "A167", "page": "enron-energy-services", "fact": "f985", "statement": "New Power's non-cash collateral to the Enron units was capped at $25 million for October 2001.", "quotes": [{"quote": "subject to a $25 million limit for October 2001.", "message": "kean-s/deleted_items/106."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the $25 million October limit; that it caps New Power's receivables/inventory collateral to the Enron units is the same sentence."}, {"id": "A168", "page": "enron-europe", "fact": "f231", "statement": "Henry Bath maintains over three million square feet of storage worldwide, mostly leased, with the largest facilities in the UK, Rotterdam, Spain, Singapore and the United States.", "quotes": [{"quote": "Presently, Henry Bath maintains over three million square feet of storage \nworldwide (most of which is leased)", "message": "beck-s/all_documents/1008."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Square footage and leasing quoted; the list of largest facilities is the continuation of the sentence."}, {"id": "A169", "page": "enron-europe", "fact": "f295", "statement": "Mark Schroeder argued that Terry Thorn's past environmental compliance work, worth 117 and 103k in the allocation, is not attributable to Enron Europe.", "quotes": [{"quote": "Budget, that would be attributable to Enron Europe.  This applies to the", "message": "kean-s/all_documents/1661."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; Schroeder's authorship, Terry Thorn, environmental compliance and the 117/103k entries are in the message."}, {"id": "A170", "page": "enron-europe", "fact": "f72", "statement": "Enron Europe Ltd began offering natural gas for delivery at the St Fergus terminal in Scotland on EnronOnline, its head of UK gas Peter Crilly said.", "quotes": [{"quote": "Enron Europe Ltd. (U.ENE) Thursday will start offering natural gas for delivery at the St Fergus terminal in Scotland on its Internet trading platform Enrononline", "message": "kean-s/enron_mentions/80."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the St Fergus offering; Peter Crilly as head of UK gas is the end of the same sentence."}, {"id": "A171", "page": "enron-north-america", "fact": "f1009", "statement": "ENA will not support DealBench on an allocated basis because the economics of being the only customer do not work, though continuing on the same charging basis, perhaps with a minimum, would be fine.", "quotes": [{"quote": "As discussed on Friday, ENA will not support DealBench on an allocated basis, the economics of being the only customer simply do not work.", "message": "kitchen-l/_americas/eol/127."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives the refusal and economics; 'same charging basis with perhaps a minimum' is the following sentence."}, {"id": "A172", "page": "enron-north-america", "fact": "f1150", "statement": "Greg Johnston confirmed that all physical gas deals are defined as Transactions under ECC's physical master agreement.", "quotes": [{"quote": "Yes, all physical gas deals are defined as \"Transactions\" under our physical \nmaster.", "message": "jones-t/all_documents/1425."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is Johnston's confirmation; that the master is ECC's comes from Tana Jones's question below."}, {"id": "A173", "page": "enron-north-america", "fact": "f1235", "statement": "Three letter agreements dated 31 May 2000 amend the Electronic Trading Agreements between Enron North America Corp. and GPU Service, Inc. as agent for Metropolitan Edison, Pennsylvania Electric and Jersey Central Power & Light.", "quotes": [{"quote": "between Enron North America Corp. and GPU Service, Inc., as authorized agent", "message": "jones-t/all_documents/2417."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; the three letter agreements, May 31 2000 date and the three utilities are listed in the message."}, {"id": "A174", "page": "enron-north-america", "fact": "f1248", "statement": "Enron commented that Section 6 should impose no restriction on its own ability to assign rights under the guaranty where the swap is assigned under the Master Agreement.", "quotes": [{"quote": "3. In Section 6, there should be no restriction on our ability to assign our", "message": "jones-t/all_documents/2571."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is cut mid-sentence; the assignment-of-swap condition and Enron authorship (Carol St. Clair) are in the message."}, {"id": "A175", "page": "enron-north-america", "fact": "f1254", "statement": "A draft of the Peoples PDA was blacklined against Enron's 30 March 2000 draft to show which of Peter's suggested changes Enron would accept.", "quotes": [{"quote": "This has been blacklined against Enron's March 30th draft to show Peter the changes he suggested that we are willing to make.", "message": "mann-k/_sent_mail/4029."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports blacklining and Peter; the year 2000 and 'Peoples PDA' come from Sheila Tweed's date and subject."}, {"id": "A176", "page": "enron-north-america", "fact": "f1318", "statement": "Clement Abrams queried the 1996 effective date on the Duke Energy Marketing guaranty as out of date.", "quotes": [{"quote": "What's with the out dated effective date. 1996? I had just got to Enron in", "message": "jones-t/all_documents/3703."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the 1996 query; Clement Abrams as sender and the Duke Energy Marketing guaranty come from headers and Tana's note."}, {"id": "A177", "page": "enron-north-america", "fact": "f148", "statement": "Enron created a new entity, Enron Americas, into which all trading, marketing and new asset development activities in North, Central and South America report.", "quotes": [{"quote": "all trading, marketing, and new asset development activities in these regions will report into a new entity, Enron Americas", "message": "kean-s/all_documents/1873."}, {"quote": "all trading, marketing, and new asset development activities in these regions will report into a new entity, Enron Americas.", "message": "beck-s/all_documents/1026."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'These regions' in the quote are South/Central America; North America is covered by the next sentence on wholesale merchant businesses."}, {"id": "A178", "page": "enron-north-america", "fact": "f155", "statement": "Dave Delainey became President and CEO and John Lavorato Chief Operating Officer of Enron Americas, forming its Office of the Chairman.", "quotes": [{"quote": "Dave Delainey, President and CEO, and John Lavorato, Chief Operating Officer will comprise the Office of the Chairman for Enron Americas.", "message": "beck-s/all_documents/1026."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote directly states Delainey (President/CEO) and Lavorato (COO) comprise Enron Americas' Office of the Chairman; 'became' paraphrases announced appointments.", "first_verdict": "quote"}, {"id": "A179", "page": "enron-north-america", "fact": "f1555", "statement": "Kay Mann wants set insurance requirements of $10 million cover without aggregate, a deductible no greater than $25,000 and a Best rating of A-XIII or better.", "quotes": [{"quote": "I would prefer that we go with set insurance requirements, \n$10m in coverage (without aggregate), deductible no greater than $25,000 for \nwhich they are responsible.", "message": "mann-k/_sent_mail/2020."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$10m, no aggregate and $25,000 deductible quoted; Best rating A-XIII and Kay Mann's authorship are in the message."}, {"id": "A180", "page": "enron-north-america", "fact": "f1599", "statement": "Ed Sacks underwrote the Nexen credit on Nexen Inc.'s financial health, a structure hard to monitor because nothing obliges Nexen to notify Enron of ownership changes.", "quotes": [{"quote": "financial health of Nexen Inc.  Unlike a formal guaranty agreement whereby we", "message": "jones-t/all_documents/9310."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; Ed Sacks's underwriting, monitoring difficulty and no-notification obligation are in his message."}, {"id": "A181", "page": "enron-north-america", "fact": "f1692", "statement": "Calpine stated a desire to terminate the Azurix contract as a condition of closing Pastoria, keeping only the backup water contract.", "quotes": [{"quote": "Calpine's stated desire to terminate their contract as a condition of closing (and keep just the backup contract)", "message": "kitchen-l/_americas/portland/187."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has Calpine's termination desire; that 'their contract' is Azurix's and the Pastoria closing come from the message."}, {"id": "A182", "page": "enron-north-america", "fact": "f1800", "statement": "Ben Jacoby has indicated he wants to see every new option agreement before it goes out to anyone.", "quotes": [{"quote": "Ben Jacoby has indicated that  wants to see all new Option Agreements prior to them being sent out to anyone so he can be in the loop.", "message": "mann-k/all_documents/5814."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement is a paraphrase of the quoted sentence."}, {"id": "A183", "page": "enron-north-america", "fact": "f1806", "statement": "Gas Natural Mexico assigned its financial transactions with ENA to Gas Natural Servicios effective 1 March 2001.", "quotes": [{"quote": "effective as of March 1, 2001, whereby Gas Natural Mexico assigned to Gas Natural Servicios its financial transactions with ENA.", "message": "jones-t/all_documents/11976."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement matches the quoted sentence."}, {"id": "A184", "page": "enron-north-america", "fact": "f19", "statement": "Sally Beck asked Brenda Herod to attend the ENA Vision and Values meetings with her and to be added to the committee distribution list.", "quotes": [{"quote": "I have asked Brenda Herod to attend as \nwell.  Can you add her to your distribution list so that she receives notice \nof these meetings as well?", "message": "beck-s/_sent_mail/530."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers attendance and list request; 'ENA Vision and Values' and committee come from McCabe's notice. Sally asked McCabe, not Brenda, to add her."}, {"id": "A185", "page": "enron-north-america", "fact": "f1975", "statement": "Mary Cook told colleagues to wait for her new master netting form without the credit support annex rather than attempt one themselves.", "quotes": [{"quote": "I am currently working on a form for the master netting without the CSA.  It is somewhat complicated--so if you have such a request, please await the new form.  Do not try to do it yourself.", "message": "jones-t/inbox/749."}], "verdict": "partial", "unsupported": "'credit support annex' as the expansion of CSA", "outside_knowledge": true, "note": "Instruction to wait and not attempt it is quoted; no cited text expands CSA, though subject says margin/collateral provisions."}, {"id": "A186", "page": "enron-north-america", "fact": "f1985", "statement": "Mary Cook asked colleagues to report master netting status by email to Bradford, Rohauer and Kitchen before leaving that day or first thing the next morning.", "quotes": [{"quote": "please advise Bradford, Rohauer and Kitchen by email of the status of the particular master netting agreements", "message": "jones-t/inbox/798."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has recipients and subject; 'before you leave today or first thing in the morning' precedes it; end date follows from message date."}, {"id": "A187", "page": "enron-north-america", "fact": "f2133", "statement": "Bill Hogue at AEC is extremely happy with the response he has received from Enron's settlements team.", "quotes": [{"quote": "Thanks for following up, Bill Hogue at AEC is extremely happy with the", "message": "beck-s/all_documents/1832."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote cuts before 'response'; settlements team involvement comes from Susan Harrison's forwarded update."}, {"id": "A188", "page": "enron-north-america", "fact": "f2142", "statement": "Legal or Credit, not Global Contracts, decide when a division may trade under the legal entity's master.", "quotes": [{"quote": "Legal and/or Credit should direct you when a division should trade under the legal entity's master.", "message": "jones-t/all_documents/2744."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives Legal/Credit direction; 'not Global Contracts' is inferred from Stacey Richardson's question that Tana answers."}, {"id": "A189", "page": "enron-north-america", "fact": "f2591", "statement": "Susan Flynn asked that Melissa Murphy be added to the Lotus Notes email distribution list for Other/Masters.", "quotes": [{"quote": "Please add Melissa Murphy to your lotus notes email distribution for \n\"Other/Masters\".", "message": "jones-t/all_documents/1948."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Request quoted; Susan Flynn is the sender."}, {"id": "A190", "page": "enron-north-america", "fact": "f2962", "statement": "Enron accounts payable operations has instructed outside counsel in writing to send all legal bills to a Houston P.O. Box and to no other address.", "quotes": [{"quote": "we have been given written\ninstructions from Enron accounts payable operations to send all legal bills\nto a Houston P.O. Box, and not to any other address.", "message": "sanders-r/all_documents/1927."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the instruction; that the recipient is outside counsel (Ogden's firm) comes from the message. Generalizes from one firm's report."}, {"id": "A191", "page": "enron-north-america", "fact": "f3053", "statement": "Louise Kitchen pressed for timescales on the gas contracts, noting the drafting had run into trouble and time was running out.", "quotes": [{"quote": "The gas contracts we need include the following, can you give us timescales. I understand that we have had issues getting these together and time is now running out.", "message": "kitchen-l/sent_items/400."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the request and trouble; Louise Kitchen is the sender."}, {"id": "A192", "page": "enron-north-america", "fact": "f3065", "statement": "James Derrick reads the ENA litigation reports after Stephanie Harris copies, files and forwards them to Vinson & Elkins.", "quotes": [{"quote": "Mr. Derrick reads the reports after I \ntake care of the administration of them", "message": "sanders-r/all_documents/3897."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives reading order; copying, filing and forwarding to Vinson & Elkins, Harris's authorship and ENA subject are in the message."}, {"id": "A193", "page": "enron-north-america", "fact": "f3211", "statement": "The Triad arbitration demand will be filed, once approved, as soon as the $8,500 filing fee check comes through from Enron accounting.", "quotes": [{"quote": "the $8,500 filing fee check, which I am requesting from accounting.", "message": "sanders-r/all_documents/5307."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the fee; 'once I have your authority, I will file it as soon as' is the same sentence; Triad from subject."}, {"id": "A194", "page": "enron-north-america", "fact": "f3345", "statement": "The SANTA CLARA arbitration arises from a loading in Houston almost ten years ago of a ship ELFI chartered from Exmar to load propane.", "quotes": [{"quote": "this very old maritime arbitration, which arises out of the loading in Houston, Texas almost ten years ago of the SANTA CLARA.", "message": "sanders-r/inbox/1."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives the Houston loading; ELFI chartering from Exmar to load propane is the next sentence."}, {"id": "A195", "page": "enron-north-america", "fact": "f3412", "statement": "At Richard Sanders' request, a freeze on destruction of email was requested effective immediately for nine people including Louise Kitchen, Jay Webb and David Forster for the Bid/Ask patent litigation.", "quotes": [{"quote": "we ask that you freeze destruction of electronic mail for the following individuals (effective immediately).", "message": "sanders-r/inbox/9."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is the freeze request; Sanders, Bid/Ask litigation and the nine names are in the message body."}, {"id": "A196", "page": "enron-north-america", "fact": "f3420", "statement": "Vickers asked Louise Kitchen whether he could execute the TBG settlement if the payment were not required until 30 November.", "quotes": [{"quote": "Can I move forward with the execution of the Settlement IF the payment is not required until Nov 30 ?", "message": "kitchen-l/_americas/gas/23."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Question quoted; Frank Vickers as sender, Louise as addressee and TBG subject come from the message."}, {"id": "A197", "page": "enron-north-america", "fact": "f3505", "statement": "Peter Feltman accepted Greenberg's changes and undertook to send the revised NDA on to AW Technologies.", "quotes": [{"quote": "I will forward the revised NDA to AW Technologies.", "message": "jones-t/all_documents/9384."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Forwarding quoted; 'The changes you made are fine' and Feltman/Greenberg identities are in the message."}, {"id": "A198", "page": "enron-north-america", "fact": "f3948", "statement": "Fred Mitro reads PSEG as nervous that Enron may close Kendall LLC with another buyer first and wants to send the LOI by Wednesday 14 February 2001.", "quotes": [{"quote": "strike on PSEG while they are anxious and motivated.  My goal is to send the", "message": "mann-k/_sent_mail/1665."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; PSEG's nervousness about another buyer and the Wednesday LOI goal are in Mitro's message; Feb 14 from the date."}, {"id": "A199", "page": "enron-north-america", "fact": "f4171", "statement": "The AIG Highstar Fund sits in ENA, which Louise Kitchen understood committed $12.5 million, with the other 50 percent coming from EE&CC.", "quotes": [{"quote": "We have the AIG Highstar Fund in ENA.  As I understand it ENA committed to $12.5M on this", "message": "kitchen-l/_americas/finance/64."}, {"quote": "We have the AIG Highstar Fund in ENA.  As I understand it ENA committed to $12.5M on this", "message": "kitchen-l/_americas/finance/62."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers fund in ENA and $12.5M; 'other 50% from EE&CC' and Kitchen's authorship follow in the message."}, {"id": "A200", "page": "enron-north-america", "fact": "f4368", "statement": "Enron North America will be responsible for making the future payments to GE that exist as payment obligations as of the Blue Dog closing.", "quotes": [{"quote": "Enron North America will have the responsibility to \nmake the future payments to GE as these payment obligations exist as of the \nclosing.", "message": "mann-k/_sent_mail/122."}, {"quote": "Enron North America will have the responsibility to \nmake the future payments to GE as these payment obligations exist as of the \nclosing.", "message": "mann-k/_sent_mail/59."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the obligation; 'Blue Dog' comes from the subject line."}, {"id": "A201", "page": "enron-north-america", "fact": "f4478", "statement": "Accounting understood that in the prior year management decided to write off $8 million of the Onondaga long-term receivable on the best information then available, a write-down sales efforts now suggest was too large.", "quotes": [{"quote": "it is also our understanding that in the prior year a management decision was made to reduce/write-off  $8 million of this long-term receivable", "message": "kitchen-l/_americas/east_power/72."}, {"quote": "in the prior year a management decision was made to reduce/write-off  $8 million of this long-term receivable based upon the best information available at the time.", "message": "kitchen-l/_americas/turbines/19."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Accounting (Billy Fleenor), Onondaga, and 'sales efforts now suggest too large' come from message text beyond the quotes."}, {"id": "A202", "page": "enron-north-america", "fact": "f448", "statement": "Jeff Richter of ENA West Power Services wanted to discuss the $5.00 per MW charge attached to each EES transaction.", "quotes": [{"quote": "I would like to sit down and discuss the $5.00/MW charge that is being associated to each EES transaction.", "message": "williams-w3/sent_items/210."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jeff Richter's ENA West Power Services affiliation comes from his signature block; the request itself is quoted."}, {"id": "A203", "page": "enron-north-america", "fact": "f4494", "statement": "The amendment expands the collateral NewPower may post to the Enron subsidiaries through 4 January 2002, cutting the cash it must put up.", "quotes": [{"quote": "expands through January 4, 2002, the types of collateral that NewPower is permitted to post to the Enron Subsidiaries.", "message": "kean-s/deleted_items/34."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Cash-collateral reduction is in the sentence after the quote; January 4, 2002 expiry is quoted."}, {"id": "A204", "page": "enron-north-america", "fact": "f4635", "statement": "Ozzie Pagan's team is developing a power plant for VEPCO in Edgecombe County, North Carolina, where Kay Mann has been told local supply conditions make gas for the plant a significant issue.", "quotes": [{"quote": "Ozzie Pagan's team is working on a project for VEPCO.  The power plant will \nbe located in Edgecombe County, North Carolina.", "message": "mann-k/_sent_mail/4077."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Gas supply being a significant issue is in Kay Mann's next sentence, not the quote."}, {"id": "A205", "page": "enron-north-america", "fact": "f4726", "statement": "Kay Mann's most recent Fehr option draft dates from 30 August 2000, and she asked Piper Rudnick for any more up-to-date version.", "quotes": [{"quote": "I'm looking for the Fehr option, but the latest I have on my computer is the", "message": "mann-k/_sent_mail/3486."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "August 30 date, request for a newer version, and Piper Rudnick recipient come from message body and headers."}, {"id": "A206", "page": "enron-north-america", "fact": "f4845", "statement": "The Las Vegas gas turbines will operate in combined cycle despite the WestLB original specification describing simple cycle, and cannot burn liquid fuel, having not been procured with the means to do so.", "quotes": [{"quote": "Las Vegas, our gas turbines will operate in combined cycle.  Not a big", "message": "mann-k/_sent_mail/2439."}, {"quote": "These gas turbines will not burn liquid fuel.  They do not", "message": "mann-k/_sent_mail/2439."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "WestLB simple-cycle language and 'not procured with means' are in Bill Williams's text beyond the quotes."}, {"id": "A207", "page": "enron-north-america", "fact": "f4871", "statement": "The revised LLC agreement lets Enron North America exercise its put at any time once it obtains GE's consent satisfactory to Sweetgum, or after all GE warranties expire.", "quotes": [{"quote": "Section 6.2(c) was revised to allow ENA to exercise its put at any time (i) if it obtains GE's consent in form and substance satisfactory to Sweetgum", "message": "mann-k/all_documents/2742."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Clause (ii), warranties expiring, sits just after the quote; ENA expanded to Enron North America by ordinary inference."}, {"id": "A208", "page": "enron-north-america", "fact": "f4930", "statement": "Robert Sevitz still has concerns about the Coop City equipment procurement mechanism, currently as agent for Owner, and the payment mechanism with no down payment.", "quotes": [{"quote": "2. The payment mechanism.  There is currently no down payment.", "message": "mann-k/all_documents/3527."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Concern 1 (procurement as agent for Owner), Sevitz as author, and Coop City come from message text."}, {"id": "A209", "page": "enron-north-america", "fact": "f5013", "statement": "ENA's Longview Pacific Northwest merchant plant had a potential pre-sell to an industrial buyer with construction starting in Q3 2001.", "quotes": [{"quote": "Longview - PNW merchant development - potential pre-sell to industrial with construction commencing QIII", "message": "kitchen-l/_americas/portland/186."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ENA attribution inferred from Calger's list alongside ENA-owned Pastoria; year from message date; PNW expanded."}, {"id": "A210", "page": "enron-north-america", "fact": "f5140", "statement": "Kay Mann will not use an LLC with prior history for the Homestead land option because an earlier interconnect study payment could count as a hard cost and block putting the equity into TurboPark.", "quotes": [{"quote": "We might have to get the old stuff approved in order to put the equity into TurboPark.  If the LLC paid for an interconnect study, it could be a hard cost and we are dead.", "message": "mann-k/all_documents/5927."}, {"quote": "I wouldn't use  an LLC with an prior history.  We might have to get the old \nstuff approved in order to put the equity into TurboPark.", "message": "mann-k/all_documents/5930."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Homestead land option and the paid interconnect study come from Carnahan's forwarded note, not the quotes."}, {"id": "A211", "page": "enron-north-america", "fact": "f5156", "statement": "Draft agreement language proposed by Reagan Rorschach says Clarksdale is subject to an Entergy transmission constraint that periodically forces a transmission cut and requires Clarksdale to dispatch its generation to serve native load.", "quotes": [{"quote": "Clarksdale is subject to an Entergy transmission constraint that from time to \ntime results in a transmission cut and mandates Clarksdale dispatching their \ngeneration assets to serve Clarksdale Native Load.", "message": "mann-k/all_documents/6237."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rorschach's authorship and 'try this on for size' framing as proposed language come from his inline annotation."}, {"id": "A212", "page": "enron-north-america", "fact": "f5199", "statement": "Stuart Zisman understood the insurer was balking at paying two components of the New Albany repair, which if final would likely push the deductible above the loss payable and leave ENA no insurance proceeds.", "quotes": [{"quote": "the insurance company is balking at paying two components of the repair work which will likely (if this is their final, unchallenged position) result in the deductible exceeding the loss payable", "message": "kitchen-l/_americas/asset_marketing/14."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'No insurance proceeds payable to ENA' and New Albany come from message text and subject."}, {"id": "A213", "page": "enron-north-america", "fact": "f5280", "statement": "Steps were needed in the ENA WestLB facility to handle funding of the equipment configuration changes ESA wanted on the machines earmarked for it.", "quotes": [{"quote": "discuss steps that we need to take in the ENA WestLB facility to handle funding of some equipment configuration changes/additions that ESA would like for the earmarked machines.", "message": "mann-k/all_documents/571."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "That the machines are earmarked for ESA relies on the ENA/ESA turbine transfer subject line."}, {"id": "A214", "page": "enron-north-america", "fact": "f5291", "statement": "Change order #2 was revised to take in the extra scope added by ESA, with every item except item b attributed to ESA and the effective date unchanged.", "quotes": [{"quote": "I have revised change order #2 to account for the additional scope added by \nESA.", "message": "mann-k/all_documents/731."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Unchanged effective date and 'all but item b attributed to ESA' are in message lines outside the quote."}, {"id": "A215", "page": "enron-north-america", "fact": "f5326", "statement": "Ben Jacoby insisted ENA receive formal sign-off on each Electrbolt change order by authorization letter, not email, attached to the executed change order.", "quotes": [{"quote": "ENA \nneeds to have formal sign-off on the change order via an authorization letter \n(not an e-mail) to be attached to the executed change order.", "message": "mann-k/all_documents/1298."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Insisted' rests on 'mentioned on numerous occasions'; Electrbolt from subject; Jacoby as sender."}, {"id": "A216", "page": "enron-north-america", "fact": "f5436", "statement": "King and Spalding circulated a letter agreement between ENA and TEH on the transformer, redlined against the ENA/TEH turbine letter agreement.", "quotes": [{"quote": "Letter Agreement between ENA and TEH pertaining to the transformer;", "message": "mann-k/all_documents/2384."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Redline against the turbine letter agreement and King & Spalding come from message body and signature."}, {"id": "A217", "page": "enron-north-america", "fact": "f5565", "statement": "Turbine carrying costs were capitalized rather than expensed and will stay capitalized through the final payment date under the turbine contract.", "quotes": [{"quote": "The carrying costs have been capitalized, and under the accounting rules will continue to be capitalized through the last payment date under the turbine contract.", "message": "kitchen-l/_americas/turbines/88."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Rather than expensed' answers Jim's expensed-or-not question in the forwarded note; turbine from context."}, {"id": "A218", "page": "enron-north-america", "fact": "f5773", "statement": "Sally Beck announced promotions across ENA Energy Operations effective 1 February 2000 in recognition of outstanding performance.", "quotes": [{"quote": "I am pleased to announce the following promotions effective February 1 within \nENA Energy Operations.", "message": "beck-s/all_documents/2633."}], "verdict": "partial", "unsupported": "That Sally Beck made the announcement", "outside_knowledge": false, "note": "Announcement is from enron.announcements with no named author; nothing in the mail names Sally Beck."}, {"id": "A219", "page": "enron-north-america", "fact": "f6018", "statement": "The EES Risk Control organisation moved under Sally Beck with effect from 30 April 2001.", "quotes": [{"quote": "the EES Risk Control organization is moving under Sally as of April 30, 2001.", "message": "beck-s/inbox/295."}], "verdict": "partial", "unsupported": "The surname Beck for 'Sally'", "outside_knowledge": false, "note": "Mail says only 'Sally'; the surname Beck is not in any cited material and no identity source is given."}, {"id": "A220", "page": "enron-north-america", "fact": "f6035", "statement": "Cara Semperger said Arthur Andersen is an outside firm auditing Enron's risk functions, that senior risk people told her never to question it, and pointed Kate Symes to Tim Belden or Stacey White.", "quotes": [{"quote": "Arthur Anderson is an outside consulting firm hired by Enron to keep us on the 'straight and narrow'", "message": "williams-w3/sent_items/462."}, {"quote": "Arthur Anderson is an outside consulting firm hired by Enron to keep us on the 'straight and narrow' they audit many of our risk functions", "message": "williams-w3/sent_items/461."}, {"quote": "I have been told by people higher up in risk to NEVER question Arthur Anderson.", "message": "williams-w3/sent_items/461."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Referral to Tim Belden or Stacey White and Kate Symes as recipient come from message text and headers."}, {"id": "A221", "page": "enron-north-america", "fact": "f606", "statement": "ENA's wind team feared ENE Wind would sell into a BPA RFP below EPMI's bid and wanted options over ENE Wind sites.", "quotes": [{"quote": "They are concerned that ENE Wind may sell to a BPA RFP at a price below EPMI's bid.", "message": "kitchen-l/_americas/portland/147."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Wanting to option ENE Wind sites is in the sentence after the quote; ENA from Calger's message."}, {"id": "A222", "page": "enron-north-america", "fact": "f61", "statement": "Communication campaign posters are up in the Houston Enron building and Three Allen Center and are being translated into Spanish and Portuguese for worldwide distribution.", "quotes": [{"quote": "Posters are now in the Houston Enron building and Three Allen Center.\n>    We are in process of translating the posters in Spanish and Portuguese.", "message": "beck-s/all_documents/2099."}], "verdict": "partial", "unsupported": "current_until date 2000-07-02; the mail's 30-day window runs from the May 17 meeting it summarizes", "outside_knowledge": false, "note": "Mail summarizes a May 17 meeting; '30 days' runs from then (about June 16), not July 2."}, {"id": "A223", "page": "enron-north-america", "fact": "f6204", "statement": "At Enron's request the reporting date for open business audits moved forward a week, to Friday 20 October 2000 from the 27th.", "quotes": [{"quote": "At Enron's request, the reporting date for the currently open \nbusiness audits has been moved to this Friday, the 20th of October.", "message": "beck-s/all_documents/1193."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Original 27th date is in the next sentence; 'a week' is arithmetic; year from message date."}, {"id": "A224", "page": "enron-north-america", "fact": "f6494", "statement": "Enron's Development Center runs a $700 Applied Finance course teaching how Enron North America structures deals and the deal space.", "quotes": [{"quote": "This course will help you understand how ENA structures deals, the \"deal space\", and how the financial principals discussed relate to ENA deals.", "message": "jones-t/all_documents/3555."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$700 price and Development Center come from course listing and subject; ENA expanded by ordinary inference."}, {"id": "A225", "page": "enron-north-america", "fact": "f6755", "statement": "Enron Americas was one of six EWS business units whose distribution curves and promotion nominations were to go to the 10 July 2001 EWS Final PRC meeting, ahead of the Enron-wide PRC on 23 July.", "quotes": [{"quote": "review promotion nominations to Director and Sr. Director, and  finalize the preranking of Vice Presidents in preparation for the final Enron-wide PRC meeting on July 23.", "message": "kitchen-l/_americas/hr/169."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "July 10 date, six business units, and distribution curves are in message text outside the quote."}, {"id": "A226", "page": "enron-north-america", "fact": "f6768", "statement": "Mike Wood was the senior Azurix man on the Pastoria deal, spending much of it in California and on the conference calls.", "quotes": [{"quote": "Mike was the senior Azurix guy on the deal.  He was on the conf calls a lot.  He spent a lot of time in CA throughout that deal.", "message": "kitchen-l/_americas/hr/128."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Mike Wood's full name and Pastoria come from Louise Kitchen's question in the thread."}, {"id": "A227", "page": "enron-north-america", "fact": "f6873", "statement": "The deadline for clearing the unfinaled May 2000 Texas sales invoices was Friday 16 June 2000, as agreed in the meeting with Sally Beck.", "quotes": [{"quote": "As communicated last week in our meeting with Sally, the deadline for", "message": "beck-s/all_documents/2039."}], "verdict": "partial", "unsupported": "Surname Beck for 'Sally'; 'agreed' where the mail says 'communicated'", "outside_knowledge": false, "note": "Mail says 'Sally' only and that the deadline was 'communicated', not agreed; June 16 date supported."}, {"id": "A228", "page": "enron-north-america", "fact": "f6882", "statement": "The Power mass draft is running far slower than in prior months and was to be finished by close of business Wednesday 6 September 2000.", "quotes": [{"quote": "5. Power mass draft is now running very slow as compared to prior months. We", "message": "beck-s/all_documents/1525."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "September 6 close-of-business deadline is in the sentence after the quote; year from message date."}, {"id": "A229", "page": "enron-north-america", "fact": "f6903", "statement": "Linda Bryan circulates ENA's monthly Assignments/Terminations/Expiration (ATE) report to a standing distribution list.", "quotes": [{"quote": "ENA Assignments/Terminations/Expiration (ATE) Report for the", "message": "jones-t/all_documents/4773."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Monthly cadence and standing list inferred from 'month of October' and the opt-out line."}, {"id": "A230", "page": "enron-north-america", "fact": "f7045", "statement": "No other Singapore legislation governs the exchange trades or the OTC trades done by ECTRIC's Singapore branch.", "quotes": [{"quote": "There is presently no other Singapore \nlegislation governing or regulating the exchange trades done by ECTRIC \nSingapore Branch.", "message": "jones-t/all_documents/1210."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "OTC-trades clause is in the sentence following the quote."}, {"id": "A231", "page": "enron-north-america", "fact": "f7048", "statement": "By 19 April 2000 Edmund Cooper was the only person who had not responded to Tana Jones' exchange audit request.", "quotes": [{"quote": "You are the only person I have now not heard from.  When can I expect to get \nyour response?", "message": "jones-t/all_documents/1298."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Edmund Cooper, Tana Jones, date, and audit subject all come from headers and salutation."}, {"id": "A232", "page": "enron-north-america", "fact": "f7493", "statement": "Enron Americas is consolidating all existing gas and power structuring models into a single directory for transfer to NETCO when the time comes.", "quotes": [{"quote": "We are moving all of the existing gas and power structuring models into a directory to be transferred to NETCO at the appropriate time.", "message": "kitchen-l/sent_items/379."}], "verdict": "partial", "unsupported": "Attribution of the work to Enron Americas", "outside_knowledge": false, "note": "Mail never names Enron Americas; 'we' is Berney Aucoin's structuring group writing to Louise Kitchen."}, {"id": "A233", "page": "enron-north-america", "fact": "f754", "statement": "Kevin Presto told Louise Kitchen the South East power desk was already set after moving someone from ERCOT, declining to add Marcello Romano.", "quotes": [{"quote": "I have already moved someone from ERCOT to SE Power.   We are set.", "message": "kitchen-l/inbox/73."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Marcello Romano, Louise Kitchen, and the SE desk question come from the thread; 'declining' is fair inference."}, {"id": "A234", "page": "enron-north-america", "fact": "f904", "statement": "The new US Gas Fin Spread product is a financial spread transaction with Enron North America Corp. that generates a transaction on each of two products, quoted in US dollars against 10,000 MMBtu per day.", "quotes": [{"quote": "A financial Spread Transaction with Enron North America Corp. which will", "message": "jones-t/all_documents/9615."}, {"quote": "The unit of measure against which the volume is shown shall be 10,000 MMBtu's", "message": "jones-t/all_documents/9615."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Two products', USD quoting, and 'per day' come from message text beyond the two quotes."}, {"id": "A235", "page": "enron-north-america", "fact": "f963", "statement": "As of 23 April 2001 neither Tana Jones nor ENA counsel Mark Greenberg had heard back from TFS Energy on the Broker Client letter of intent.", "quotes": [{"quote": "I havent heard anything back from them, Mark, have you?", "message": "jones-t/all_documents/11162."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Greenberg's reply, ENA counsel title, TFS Energy, and Broker Client LOI come from message body."}, {"id": "A236", "page": "enrononline", "fact": "f106", "statement": "Some products traded on EnronOnline never reach a settlement system like Unify and are invoiced manually, leaving Enron to find another way to capture their revenue.", "quotes": [{"quote": "a few of the products that are being traded or will be traded \non EOL do not feed into settlement systems like Unify but rather are invoiced \nmanually.  We are having to identify a way to accurately capture those \nnumbers", "message": "beck-s/all_documents/2682."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EOL expanded to EnronOnline via message text; 'find another way' paraphrases 'identify a way'."}, {"id": "A237", "page": "enrononline", "fact": "f1174", "statement": "Late changes from Leslie Hansen led Tana Jones to ask that the EnronOnline counterparty approval list she had just sent on 28 January 2000 be held.", "quotes": [{"quote": "I just got some late changes in from Leslie, so please hold list I JUST send \nyou until she resolves these issues.", "message": "jones-t/all_documents/757."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Leslie Hansen's surname, sender, date, and EOL counterparty context come from headers and forwarded note."}, {"id": "A238", "page": "enrononline", "fact": "f1341", "statement": "Harry Collins said he knew of no legal issues with Public Service Electric & Gas Co. as an EnronOnline counterparty.", "quotes": [{"quote": "I know of no legal issues with this Counterparty.", "message": "jones-t/all_documents/3899."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Counterparty name and EOL approval context come from the subject and Tana Jones's request."}, {"id": "A239", "page": "enrononline", "fact": "f1457", "statement": "Credit staff given access to the EnronOnline agreement database are to change nothing but the Credit comments.", "quotes": [{"quote": "warn them that they are should not make any changes", "message": "jones-t/all_documents/11767."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Except to Credit comments' follows the quote; database identity inferred from EnronOnline approval context."}, {"id": "A240", "page": "enrononline", "fact": "f1514", "statement": "Legal restricted Midstream Energy Marketing Inc. and Resource Strategies LLC from trading US power products on EOL.", "quotes": [{"quote": "Neither Midstream Energy Marketing INc. nor Resource Strategies LLC is \nauthorized to trade US power products.  Both CPs were restricted by legal.", "message": "jones-t/all_documents/1007."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'On EOL' comes from the subject line; the rest is quoted."}, {"id": "A241", "page": "enrononline", "fact": "f1531", "statement": "TXU Gas Distribution, EMC/Illinova Energy Partners and TransTexas Gas Corporation are all credit-restricted from trading US power on EnronOnline.", "quotes": [{"quote": "The following CPs are not authorized to trade US power:\n\nTXU Gas Distribution - restricted by credit\nEMC/Illinova Energy Partners - restricted by credit\nTransTexas Gas Corporation - restricted by credit", "message": "jones-t/all_documents/2703."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EnronOnline context comes from the subject line; names and credit restriction are quoted."}, {"id": "A242", "page": "enrononline", "fact": "f1633", "statement": "Eight EnronOnline counterparties, among them Calpine Energy Services, Duke Energy Marketing and Dynegy Canada, are barred from trading US power on credit grounds.", "quotes": [{"quote": "The following CPs are not approved to trade US power -- restricted by credit:\n\nCalpine Energy Services, L.P.\nDuke Energy Marketing Limited Partnership\nDynegy Canada Inc.", "message": "jones-t/all_documents/9089."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Count of eight and EOL context come from the full list and subject in the message."}, {"id": "A243", "page": "enrononline", "fact": "f1643", "statement": "Tana Jones said London Legal, Justin Boyd in particular, sets its own EnronOnline product parameters in consultation with Houston Legal and vice versa.", "quotes": [{"quote": "She said \nthat it is up to the London Legal department (Justin Boyd in particular) to \nset their own perameters with consultation with Houston Legal, and vice versa.", "message": "jones-t/all_documents/9486."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tana Jones as speaker comes from Lisa Lees's preceding sentence; 'product parameters' inferred from context."}, {"id": "A244", "page": "enrononline", "fact": "f1739", "statement": "Sara Shackleton advised letting the Deutsche Bank trader begin the EnronOnline password process while the ENA ISDA Master waited on Frankfurt approval.", "quotes": [{"quote": "The ENA ISDA Master must first be approved by Frankfurt.  I don't know how \nlong this takes.\n\nYou may want to let the DB trader start the EOL process.", "message": "jones-t/all_documents/5693."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sara Shackleton, Deutsche Bank, and password application come from sender, subject, and earlier paragraph."}, {"id": "A245", "page": "enrononline", "fact": "f1922", "statement": "Coast Energy Canada, Inc.'s main registered EOL user is Larry Desmeules on 281-274-XXXX.", "quotes": [{"quote": "The main user registered in EOL is Larry Desmeules, phone 281-274-XXXX.", "message": "jones-t/all_documents/9828."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Coast Energy Canada, Inc. comes from the subject line."}, {"id": "A246", "page": "enrononline", "fact": "f1943", "statement": "Global Counterparty's rule is that a counterparty name carries either the tradename or division name or the parent name, never both, though it has bent that rule for Legal before.", "quotes": [{"quote": "GCP procedure is to create Counterparty names that reflect either the", "message": "jones-t/all_documents/10452."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tradename/parent, 'not both', and 'broken that rule for Legal' are in message lines after the quote."}, {"id": "A247", "page": "enrononline", "fact": "f1999", "statement": "FirstEnergy Services Corp. was added to the EOL Profile Manager as counterparty 90097 under contract 96061965.", "quotes": [{"quote": "FirstEnergy Services Corp.\nCP ID #90097\nContract #96061965", "message": "jones-t/all_documents/12445."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Added to EOL Profile Manager' comes from the message's first line and subject."}, {"id": "A248", "page": "enrononline", "fact": "f225", "statement": "EnronOnline offered 1,246 products on 6 November 2000 and 2,890 external users logged on that day.", "quotes": [{"quote": "Number of Products Offered Today\t1,246\nTotal Number of External Users Logged on Today\t2,890", "message": "kean-s/all_documents/1852."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The November 6, 2000 date comes from the summary header in the message."}, {"id": "A249", "page": "enrononline", "fact": "f2442", "statement": "EnronOnline feeds trades to SITARA across a bridge, and Thomas Engel sought EOL Backoffice Bridge Monitor and Reports roles to work on bridge problems.", "quotes": [{"quote": "To assist with EOL to SITARA bridge issues.", "message": "beck-s/_sent_mail/329."}], "verdict": "partial", "unsupported": "That the EOL-SITARA bridge carries trades", "outside_knowledge": false, "note": "Mail names an 'EOL to SITARA bridge' but never says it carries trades; roles and requester supported."}, {"id": "A250", "page": "enrononline", "fact": "f2656", "statement": "EnronOnline and ClickPaper counterparty questions go to Sam Schott on (713) 853-XXXX, with Stacey Richardson covering contracts in Karen Lambert's absence.", "quotes": [{"quote": "if you have an EOL or ClickPaper-related counterparty matter \nplease contact Sam Schott at (713) 853-XXXX.", "message": "jones-t/all_documents/3223."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote masks the number; message gives 853-XXXX and Stacey Richardson as contracts backup."}, {"id": "A251", "page": "enrononline", "fact": "f2673", "statement": "Tax issues arose from Amita executing documents on behalf of EOL and ENA, and Enron's Japan office was given a stamp of Sheri Thomas's signature to execute password applications locally.", "quotes": [{"quote": "tax issues arising out of Amita executing documents on behalf of EOL and \nENA.  Frank just informed me that the Japan office has also been provided \nwith stamp of Sheri Thomas's signature", "message": "jones-t/all_documents/4466."}], "verdict": "partial", "unsupported": "'password applications' as the expansion of 'PA's'", "outside_knowledge": false, "note": "Mail says Japan office can 'execute PA's out of Japan'; the acronym is never expanded in cited text. Rest supported."}, {"id": "A252", "page": "enrononline", "fact": "f2744", "statement": "Anna Gardiner (+44 20 7783 4304) is the EnronOnline operational contact given to Natsource-Tullett Europe.", "quotes": [{"quote": "contact Ms. Anna Gardiner +44 20 7783 4304 (ANNA.GARDINER@ENRON.COM) with any", "message": "jones-t/all_documents/11798."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Operational' and the Natsource-Tullett Europe recipient come from message text beyond the truncated quote."}, {"id": "A253", "page": "enrononline", "fact": "f2770", "statement": "Enron Net Works promoted Justin Rostant to Associate in EnronOnline - Origination effective 1 August 2001.", "quotes": [{"quote": "EnronOnline - Origination\n\nTo Associate\nRostant, Justin", "message": "kitchen-l/_americas/it/85."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron Net Works and the August 1, 2001 effective date are in the announcement body, not the quote."}, {"id": "A254", "page": "enrononline", "fact": "f2835", "statement": "UBSW Energy opened two Trading Assistant positions whose holders help traders run EOL markets, prepare daily market summaries and perform checkouts with brokers and counterparties.", "quotes": [{"quote": "the Trading Assistant helps the traders run EOL markets, provides analytical support, prepares daily market summaries", "message": "williams-w3/inbox/43."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Two positions, UBSW Energy and broker/counterparty checkouts sit outside the quoted sentence."}, {"id": "A255", "page": "enrononline", "fact": "f2839", "statement": "Enron prepared a brochure mailing about EnronOnline, and Steven Kean asked for contacts at the CFTC or on Capitol Hill to include.", "quotes": [{"quote": "Anybody at the CFTC or on the hill we want to send brochures to?", "message": "kean-s/all_documents/133."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender identity and the EnronOnline brochure mailing come from the forwarded Forster note."}, {"id": "A256", "page": "enrononline", "fact": "f2865", "statement": "Enron compiled legal names for all but two of the roughly 110 potential Japanese EnronOnline customers, aiming to finish the counterparty review by the end of the following week.", "quotes": [{"quote": "its going to be a very long process for you to run the \ncredit process over all 110 companies by the time we get this up and running", "message": "jones-t/all_documents/1159."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "All-but-two, 110 and end-of-next-week target are in message; April 14 is the plain reading of 'end of next week'."}, {"id": "A257", "page": "enrononline", "fact": "f2908", "statement": "The CFTC Eligible Swap Participant test Credit already runs for EnronOnline is less restrictive than the Australian tangible assets test.", "quotes": [{"quote": "that test is not as restrictive as the Australian tangible assets test.  It", "message": "jones-t/all_documents/3302."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "That the test is Credit's CFTC Eligible Swap Participant check comes from the preceding sentence."}, {"id": "A258", "page": "enrononline", "fact": "f2909", "statement": "Enron Australia is in talks with the regulator ASIC to extend its exempt market declaration to every product traded through EnronOnline in Australia.", "quotes": [{"quote": "with ASIC aimed at extending our Declaration to all products traded through", "message": "jones-t/all_documents/3318."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EAF, ASIC as regulator, exempt market declaration and 'EOL in Australia' are in the message body."}, {"id": "A259", "page": "enrononline", "fact": "f3025", "statement": "Enron received executed Assignment and Assumption Agreements dated 29 December 1999 covering EOL physical and financial trades among three Aquila entities, Houston Pipe Line and Enron North America.", "quotes": [{"quote": "I have received executed copies of the following assignments of certain EOL \ntrades (physical and financial):", "message": "jones-t/all_documents/841."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dates, the three Aquila entities, HPL and ENA are listed in the message, not the quote."}, {"id": "A260", "page": "enrononline", "fact": "f3034", "statement": "It seemed more EnronOnline customers were asking to modify completed deals for various reasons, one being claimed web latency causing duplicate trades, despite Enron emphasizing not changing them.", "quotes": [{"quote": "It seems that we are seeing an increase in customers wanting to modify EOL \ndeals for various reasons (one being Web latency...they are claiming that the \ndeal did not show up on their transaction summary", "message": "beck-s/all_documents/2539."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Duplicate-deal mechanism and Enron's emphasis on not changing deals follow the quote in the message."}, {"id": "A261", "page": "enrononline", "fact": "f3266", "statement": "Sally Beck planned to run the back-office services presentation past Andy Zipper before test runs with Ed Baughman and Frank Vickers.", "quotes": [{"quote": "that with Andy Zipper for his input and then two \"test runs\" with Ed Baughman", "message": "beck-s/_sent_mail/706."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender, Frank Vickers and the back-office services subject come from the thread."}, {"id": "A262", "page": "enrononline", "fact": "f3276", "statement": "Credit or Product Control will zero out a broker's credit on EnronOnline until any confirmation issue is resolved, with the EnronOnline Help desk on 713 853-HELP as backstop.", "quotes": [{"quote": "Credit and or Product Control will zero out the broker credit until the issue has been resolved.", "message": "beck-s/inbox/283."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Help desk number and its fallback role are in the neighboring sentence."}, {"id": "A263", "page": "enrononline", "fact": "f3352", "statement": "No fee had yet been agreed on the European BETA between EnronOnline and APB Energy, leaving that language untouched pending Bob Shults and Chris Edmonds.", "quotes": [{"quote": "My understanding is that there has been no agreement yet on what the", "message": "jones-t/inbox/221."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Fee', Bob and Chris identities, and Europe BETA context come from the June 13 message."}, {"id": "A264", "page": "enrononline", "fact": "f346", "statement": "US Weather traded 79 deals on EnronOnline in May 2001, up from 23 in April and 15 in March.", "quotes": [{"quote": "US Weather's total monthly transactions has increased in May with a total of 79 deals via EOL, up from 23  in April and 15 in March.", "message": "beck-s/deleted_items/226."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year 2001 comes only from the message date."}, {"id": "A265", "page": "enrononline", "fact": "f3512", "statement": "Traders have not reduced transactions on EOL but some have stopped expanding or opening positions while Enron's troubles play out.", "quotes": [{"quote": "Traders said they haven't reduced their transactions on EOL, but some have stopped expanding or opening positions on the system", "message": "kitchen-l/_americas/sec_media/56."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'While Enron's troubles subside' is outside the quote; statement drops the 'traders said' attribution."}, {"id": "A266", "page": "enrononline", "fact": "f3531", "statement": "Trading volumes on EnronOnline, the leading Internet-based electricity trading system, rose over the rolling 30-day period despite Enron's financial troubles.", "quotes": [{"quote": "Trading volumes on EnronOnline, the leading Internet-based trading system for electricity, actually increased over the rolling 30-day period.", "message": "kitchen-l/_americas/sec_media/41."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Despite financial troubles' rests on the preceding sentence of the article."}, {"id": "A267", "page": "enrononline", "fact": "f3585", "statement": "The EnronOnline popup displayed until 3 December 2001 made customers agree that the credit-exposure warning superseded any inconsistent representations in their Enron agreements.", "quotes": [{"quote": "By entering into a transaction, customers are agreeing that the foregoing shall supercede any\ninconsistent representations made by Enron in any agreements between Enron and such customer.", "message": "kitchen-l/_americas/eol/26."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Displayed until today' on Dec 3 and the credit-exposure wording are in Webb's message."}, {"id": "A268", "page": "enrononline", "fact": "f3593", "statement": "Cecil John, Stephen Matthew and Karen O'Day among others were due to return to work the following day, while Lydia Cannon had not yet responded to a message.", "quotes": [{"quote": "The following individuals will be returning to work tomorrow.", "message": "kitchen-l/_americas/esvl/354."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Names, Lydia Cannon's identity and the pending callback are in the message list and thread."}, {"id": "A269", "page": "enrononline", "fact": "f395", "statement": "Internet Week reported that EnronOnline does more than $4 billion a day in trades across coal, steel, storage services and weather derivatives.", "quotes": [{"quote": "EnronOnline now does more than $4 billion a day in trades, in everything from coal and steel to storage services and weather derivatives.", "message": "kitchen-l/sent_items/1031."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Internet Week attribution appears in Kitchen's framing sentence, not the quote."}, {"id": "A270", "page": "enrononline", "fact": "f455", "statement": "EnronOnline.com saw 7,100 transactions on Wednesday 31 October 2001 by early evening, spokesman Eric Thode said.", "quotes": [{"quote": "Enron Corp.'s (ENE) electronic trading system, EnronOnline.com, saw 7,100 transactions Wednesday by early evening, company spokesman Eric Thode said.", "message": "kitchen-l/_americas/sec_media/57."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "October 31 inferred from the Thursday Nov 1 article 'originally published Wednesday'."}, {"id": "A271", "page": "enrononline", "fact": "f502", "statement": "By mid-summer 2000 EnronOnline was notching more than $1 billion in average daily trading transactions and lifted Enron's second quarter sales by 75 percent.", "quotes": [{"quote": "trading business, notching up more than $1 billion in average daily\ntrading transactions and lifting Enron's sales by 75% in the second\nquarter. It raised Enron's market value by billions of dollars.", "message": "kitchen-l/_americas/esvl/330."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'By mid-summer 2000' and that 'it' is EnronOnline come from surrounding article text."}, {"id": "A272", "page": "enrononline", "fact": "f713", "statement": "Enron's Continental Gas team was launching EnPipe Services, Europe's first virtual gas transportation product, letting customers swap gas between the UK NBP and the Zeebrugge Hub for an up-front premium.", "quotes": [{"quote": "The Continental Gas team is launching the first virtual gas transportation \nproduct in Europe, EnPipe Services.  EnPipe will offer customers the ability \nto swap gas between the NBP in the UK and the Zeebrugge Hub in Belgium.", "message": "jones-t/all_documents/10181."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Up-front premium and the Enron newsletter source are outside the quote."}, {"id": "A273", "page": "enrononline", "fact": "f781", "statement": "EnronOnline's RGC3 options settle against the arithmetic average of high and low Refinery Grade Propylene prices in CMAI's month-end Monomers Market Report, quoted in US cents per pound.", "quotes": [{"quote": "The Index for a month shall be the arithmetic average of the high and low \nprices in Cents/Pound of Refinery Grade Propylene published under the \nheadings \"North America Product Prices for (DATE): RG Propylene Contract - \nFreely Neg.\"", "message": "jones-t/all_documents/11022."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CMAI month-end report and US cents per pound are in the following sentences."}, {"id": "A274", "page": "enrononline", "fact": "f882", "statement": "Calpine and NRG risk management asked whether Enron would make a market in turbine call options, and want Enron's bid.", "quotes": [{"quote": "Calpine and NRG risk management guys wanted to know if we would make a market in turbine call options - great idea (yours) but I am afraid they want our bid.", "message": "kitchen-l/_americas/portland/27."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'We' resolved to Enron via the sender address; everything else is quoted."}, {"id": "A275", "page": "enrononline", "fact": "f961", "statement": "EnronOnline issues a Weekly Public Report and Key Messages with slides and statistics cleared for external audiences, to keep Enron's public message consistent.", "quotes": [{"quote": "Please find attached the current copy of the EnronOnline Weekly Public Report \nand Key Messages, including slides and statistics for public consumption.", "message": "kean-s/all_documents/1679."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "External-audience clearance and consistent-message purpose are in the next sentence."}, {"id": "A276", "page": "entergy", "fact": "f132", "statement": "Entergy offered instead a guarantee from Entergy Power Development Corp, the entity holding its overseas generation assets.", "quotes": [{"quote": "prepared to provide a guarantee from Entergy Power Development Corp which", "message": "jones-t/all_documents/17."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Instead' of a parent guarantee and the overseas-assets clause are in surrounding text."}, {"id": "A277", "page": "entergy", "fact": "f151", "statement": "Entergy-Koch Trading, LP was among the counterparties whose posted prices became EnronOnline web prices and were traded on September 5, 2001.", "quotes": [{"quote": "Enron Energy Services, Inc.\nEntergy-Koch Trading, LP\nFirstEnergy Services Corp.", "message": "kitchen-l/_americas/eol/152."}], "verdict": "partial", "unsupported": "'EnronOnline' \u2014 the message says only 'the web prices' and never names EOL or EnronOnline", "outside_knowledge": true, "note": "Entergy-Koch listing and Sept 5, 2001 supported; platform name is inferred from Enron context, not stated."}, {"id": "A278", "page": "entergy", "fact": "f189", "statement": "The March 2001 Entergy options contract on NYMEX, code OTH1, expires on Thursday 22 February 2001.", "quotes": [{"quote": "The expiration date for the March 2001 options contract for Cinergy (NOH1), \nEntergy (OTH1), Palo Verde (VOH1) and Cob (WOH1) is Thursday, February 22, \n2001.", "message": "jones-t/all_documents/9419."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NYMEX comes from the sender and addressees."}, {"id": "A279", "page": "entergy", "fact": "f246", "statement": "After Allegheny declined to bid on New Albany, Enron planned to follow up with it on a couple of development sites in Entergy's territory alongside the Longview development.", "quotes": [{"quote": "They are interested in pursuing our Longview development in Washington, and we are going to follow up with them on a couple of sites in Entergy.", "message": "kitchen-l/_americas/asset_marketing/71."}, {"quote": "we are going to follow up with them on a couple of sites in Entergy.", "message": "kitchen-l/_americas/asset_marketing/70."}, {"quote": "we are going to follow up with them on a couple of sites in Entergy.", "message": "kitchen-l/_americas/asset_marketing/69."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Allegheny no-bid is in message; 'development sites in Entergy's territory' is a mild gloss on 'sites in Entergy'."}, {"id": "A280", "page": "epsa", "fact": "f45", "statement": "EPSA argues an interconnected generator's rights should depend on how it was studied, the upgrades it paid for, and whether transmission pricing rests on physical or financial rights.", "quotes": [{"quote": "The rights of the interconnected generator will depend on the manner it is studied, the upgrades for which the generator has paid, and whether the transmission pricing system is based on physical rights or financial rights.", "message": "mann-k/inbox/261."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EPSA attribution comes from the framing sentence; 'argues' for 'proposes' is fair."}, {"id": "A281", "page": "ercot", "fact": "f117", "statement": "Mike Curry's ERCOT origination figures through September 2001 credited him $20,439,468, with Ahn at $12,181 and Jester at $10,000.", "quotes": [{"quote": "somehow 4 midmarketing deals I did got credited to Sukaly so I moved the $27,602 to me!", "message": "kitchen-l/sent_items/772."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "All figures come from the message table; the quote covers only the Sukaly adjustment."}, {"id": "A282", "page": "ercot", "fact": "f67", "statement": "Under Senate Bill 7 section 39.352(g), any ERCOT retail electric provider serving more than 300 MW must have residential customers for 5 percent of its load.", "quotes": [{"quote": "Section 39.352(g) of Senate Bill 7 provides that for any REP serving an aggregate load in excess of 300 MW, 5% of the load must consist of residential customers.", "message": "kean-s/texas/28."}], "verdict": "partial", "unsupported": "'retail electric provider' as the expansion of 'REP'", "outside_knowledge": true, "note": "Section, 300 MW and 5% are quoted; REP is never spelled out in cited mail; ERCOT from subject."}, {"id": "A283", "page": "esa", "fact": "f181", "statement": "ESA still had 52 outstanding performance reviews, 22 percent of its total, ahead of the 31 March 2001 deadline.", "quotes": [{"quote": "ENW 99 or 9%, EIM 18 or 16%, CALME 29 or 20%, ESA 52 or 22%, ENA 253 or 23%, EGM 87 or 25%, Apachi 53 or 41%.", "message": "kitchen-l/_americas/hr/288."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Deadline 3/31/01 and performance-review context are in the message body."}, {"id": "A284", "page": "esa", "fact": "f72", "statement": "Roseann Engeldorf conformed the ESA GE Consent to the ENA deal because the break-out contracts were still in draft, and this version will be delivered at closing.", "quotes": [{"quote": "I have attached the ESA GE Consent as conformed per our discussions last week \non the ENA deal, and because the \"break-out\" contracts are still in draft \nform.", "message": "mann-k/all_documents/2709."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender identity and delivery at closing are outside the quote."}, {"id": "A285", "page": "ferc", "fact": "f110", "statement": "Northwest lawmakers plan to send FERC a letter voicing skepticism that the regional RTO will save the region's consumers money.", "quotes": [{"quote": "The lawmakers plan to follow up the hearing with a letter to FERC voicing the concerns, which largely revolve around skepticism that the RTO will result in cost savings for the region's consumers.", "message": "kitchen-l/_americas/regulatory/21."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Pacific Northwest delegation and regional RTO context are in the article body."}, {"id": "A286", "page": "ferc", "fact": "f1327", "statement": "FERC's Williams order was the first time a major power merchant was forced to repay earnings since California deregulated electricity in 1996.", "quotes": [{"quote": "Monday's order marked the first time a major power merchant has \nbeen forced to pay back earnings since California forged into electricity \nderegulation in 1996.", "message": "kean-s/all_documents/5057."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FERC and Williams attribution come from the article above the quote."}, {"id": "A287", "page": "ferc", "fact": "f1358", "statement": "FERC first ordered the Duke refunds on March 9, 2001, and Duke responded by filing a challenge.", "quotes": [{"quote": "The Federal Energy Regulatory Commission first ordered the refunds on March", "message": "kean-s/all_documents/8918."}, {"quote": "The Federal Energy Regulatory Commission first ordered the refunds on March 9, and Duke responded by filing a challenge.", "message": "kean-s/caliornia___investigations/32."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year 2001 inferred from the June 22, 2001 article about January-February charges."}, {"id": "A288", "page": "ferc", "fact": "f1427", "statement": "FERC's California refund order was expected to skip a draft and be published in final form within a couple of days of the July 25, 2001 meeting.", "quotes": [{"quote": "The order is not expected to be issued in draft form but will be published in final form within the next couple of days.", "message": "kitchen-l/_americas/regulatory/106."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "California refund matter and the July 25, 2001 meeting come from message header and framing."}, {"id": "A289", "page": "ferc", "fact": "f1465", "statement": "Howard Weg drew from Judge Wagner's settlement proceedings the lesson that proposals must be submitted early in a FERC proceeding to carry weight.", "quotes": [{"quote": "we must submit the proposal early in the proceedings to ensure that they are considered and can have an impact", "message": "sanders-r/iso__pricecaps/493."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Howard Weg, Judge Wagner and FERC context come from the message; 'carry weight' paraphrases 'have an impact'."}, {"id": "A290", "page": "ferc", "fact": "f1491", "statement": "JPMorgan Chase and Citi asked Enron for the schedule of the California and Pacific Northwest refund hearings at FERC ahead of a meeting on a short-term liquidity facility.", "quotes": [{"quote": "Schedule for both CA and Pacific Northwest refund hearings", "message": "kean-s/deleted_items/272."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Banks, liquidity-facility meeting and FERC framing are in the message."}, {"id": "A291", "page": "ferc", "fact": "f1723", "statement": "Enron has not objected to any of the information requests from the agencies investigating the electricity market, and counsel advised keeping that strategy.", "quotes": [{"quote": "To date, Enron has not objected to these requests from the various agencies investigating the electricity market.", "message": "sanders-r/all_documents/1121."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Advice to keep the strategy follows the quote; Brobeck sender supports 'counsel'."}, {"id": "A292", "page": "ferc", "fact": "f1802", "statement": "FERC made clear the ISO cannot mandate that generators sell to it at its price caps and that the proper response to inadequate supply is to lift the caps.", "quotes": [{"quote": "The FERC has made it\nclear that ISO does not have the ability to mandate that generators sell to \nISO at its price caps", "message": "kean-s/all_documents/863."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Lift-the-caps clause is the continuation of the quoted sentence."}, {"id": "A293", "page": "ferc", "fact": "f2042", "statement": "The Sierra Pacific/PGE merger was placed on FERC's agenda for its 26 July 2000 meeting.", "quotes": [{"quote": "The Sierra/PGE merger is on FERC's agenda for FERC's July 26 meeting.", "message": "kean-s/all_documents/758."}], "verdict": "partial", "unsupported": "'Sierra Pacific' \u2014 the message says only 'Sierra/PGE merger'", "outside_knowledge": true, "note": "Agenda date and year supported; the full merger partner name is not in cited mail."}, {"id": "A294", "page": "ferc", "fact": "f2273", "statement": "Enron barred every counterparty on the 6 March 2000 EOL list from U.S. power trading because it had no trading relationship with any and none appears on FERC's authorized power marketer lists.", "quotes": [{"quote": "none of them are \non the lists of FERC authorized power marketers", "message": "jones-t/all_documents/946."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Not authorized' read as 'barred'; both reasons and the 3/6 list are in the message."}, {"id": "A295", "page": "ferc", "fact": "f2316", "statement": "El Paso Merchant Energy-Gas, L.P. is not FERC approved and was refused U.S. power trading.", "quotes": [{"quote": "El Paso Merchant Energy-Gas, L.P. -- not a current CP/not FERC approved", "message": "jones-t/all_documents/3131."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Not authorized to trade US power' header is outside the quote; 'refused' is a slight gloss."}, {"id": "A296", "page": "ferc", "fact": "f2498", "statement": "FERC ruled in April 1999, on EPMI's 1997 complaint, that MAPP had overcharged EPMI and other transmission customers and ordered MAPP to refund them.", "quotes": [{"quote": "FERC issued an order in \nApril, 1999, finding that MAPP had overcharged EPMI and other transmission \ncustomers for transmission service", "message": "kean-s/all_documents/401."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "1997 complaint and the refund order are in surrounding sentences."}, {"id": "A297", "page": "ferc", "fact": "f2521", "statement": "FERC struck Entergy's proposed interconnection procedures and agreement from its agenda, and Enron filed comments on them.", "quotes": [{"quote": "comments on Entergy's proposed \ninterconnection procedures and agreement (note: this was struck from FERC's \nagenda yesterday)", "message": "kean-s/all_documents/549."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron's filing of comments is in the sentence containing the quoted parenthetical."}, {"id": "A298", "page": "ferc", "fact": "f2529", "statement": "Enron was weighing a response arguing the missing reliability evidence is a material issue of fact FERC should set for hearing.", "quotes": [{"quote": "We are considering filing a response that states the lack of evidence on the \nreliability issues when NERC doesn't think this is required is a material \nissue of fact that should be set for hearing", "message": "kean-s/all_documents/569."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'We' resolved to Enron via sender; FERC inferred from the proceeding context."}, {"id": "A299", "page": "ferc", "fact": "f2547", "statement": "Dynegy filed its own comments on FERC's 18 May notice of interim reliability measures for the summer, while Enron went through EPSA.", "quotes": [{"quote": "This discusses Dynegy's comments on FERC's Notice of Interim Reliability \nmeasure for this summer.", "message": "kean-s/all_documents/634."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "May 18 date and Enron-via-EPSA come from the message; 'filed' is a fair gloss on 'comments'."}, {"id": "A300", "page": "ferc", "fact": "f276", "statement": "The judge in FERC's Northeast RTO mediation issued his report to the Commission on the 45-day mediation session on September 17, 2001.", "quotes": [{"quote": "the Judge in the Northeast RTO mediation proceeding issued his report to the Commission on the 45-day mediation session", "message": "kean-s/rto/140."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "September 17 comes from 'yesterday afternoon' in the Sept 18 message; FERC from context."}, {"id": "A301", "page": "ferc", "fact": "f2851", "statement": "FERC rules let monopoly pipelines market gas competitively only if they adopt codes of conduct that stop information advantages flowing to their gas-marketing affiliates.", "quotes": [{"quote": "FERC rules allow monopoly pipeline companies to market natural gas in", "message": "kean-s/all_documents/8721."}, {"quote": "FERC rules allow monopoly pipeline companies to market natural gas in competitive markets providing they adopt codes of conduct that prevent the passing of information that provides a competitive advantage to their gas-marketing affiliates.", "message": "kean-s/inbox/enron_mentions/2."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement paraphrases the quoted sentence closely; 'only if' matches 'providing'."}, {"id": "A302", "page": "ferc", "fact": "f3021", "statement": "FERC has two commissioner vacancies with nominees pending, and Senator Dorgan signalled the confirmation process will not be smooth.", "quotes": [{"quote": "\"help is on the way\" in the form \nof the nominees for the two vacancies, Sen. Dorgan (D-ND) made a comment that \nsuggested that the confirmation process will not be smooth", "message": "kean-s/all_documents/5034."}, {"quote": "\"help is on the way\" in the form \nof the nominees for the two vacancies", "message": "kean-s/all_documents/4998."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "That the two vacancies are FERC seats comes from surrounding message text about the three FERC commissioners."}, {"id": "A303", "page": "ferc", "fact": "f3083", "statement": "Wood said of FERC's July 11 RTO order that it was about time a bomb was dropped.", "quotes": [{"quote": "\"It was about time [a bomb] was dropped,\" Wood said.", "message": "kean-s/sent_items/301."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'July 11' and the RTO order are described in the message paragraph preceding the quote."}, {"id": "A304", "page": "ferc", "fact": "f3098", "statement": "The White House called Senate offices on October 16, 2001 to announce Joe Kelliher as its nominee for the open FERC seat.", "quotes": [{"quote": "the White House has been calling Senate offices this morning to announce that Joe Kelliher will be nominated to the open FERC seat", "message": "kean-s/deleted_items/148."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date comes from the message date; quote says only 'this morning'."}, {"id": "A305", "page": "ferc", "fact": "f3123", "statement": "Kean read the federal response as a mix of allowing some price caps to relieve pressure to reverse deregulation and calling for comprehensive reform.", "quotes": [{"quote": "At the federal level there has been a combination of the \"burn the village in \norder to save it\" approach  -- allow some price caps to remove the pressure \nto reverse the whole deregulation program", "message": "kean-s/all_documents/1220."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Call for comprehensive reform' and Kean's authorship come from message text beyond the quote."}, {"id": "A306", "page": "ferc", "fact": "f3129", "statement": "Joe Hartsoe arranged for FERC staff to meet Enron's economic consultant Richard Tabors and AEP's Craig Baker so AEP could explain certain practices to the commission.", "quotes": [{"quote": "arranged for Richard Tabors (Enron's economic consultant) to meet with FERC staff and Craig Baker of AEP", "message": "sanders-r/all_documents/510."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Hartsoe's name and AEP's purpose ('explain certain practices to FERC') are in message text around the quote."}, {"id": "A307", "page": "ferc", "fact": "f3194", "statement": "DeFazio publicly accused FERC bureaucrats of adopting Enron's national power-grid agenda without assessing costs or local reliability effects.", "quotes": [{"quote": "\"a bunch of bureaucrats\" at FERC are embracing the national power-grid agenda of Enron Corp. (ENE) without assessing the costs", "message": "kitchen-l/_americas/regulatory/21."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "DeFazio's name, 'speaking with reporters', and 'local reliability' come from the message sentence around the quote."}, {"id": "A308", "page": "ferc", "fact": "f325", "statement": "Chairman Wood questioned staffing the Northeast RTO board with existing ISO board members, suggesting a wholly new board instead.", "quotes": [{"quote": "Pat Wood first questioned why the Board makeup should consist of existing ISO board members.", "message": "kean-s/rto/147."}], "verdict": "partial", "unsupported": "'Chairman' title for Wood", "outside_knowledge": true, "note": "Message calls him 'Pat Wood' only; the chairman title is not in cited mail. Core claim supported by message text."}, {"id": "A309", "page": "ferc", "fact": "f3297", "statement": "Enron's talking points point to FERC's leadership on 636 under President Bush senior as a precedent worth citing.", "quotes": [{"quote": "Nice job of pointing to FERC leadership on 636 under Bush senior.", "message": "kean-s/all_documents/5320."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron's talking points' comes from the subject line; the quote itself only praises the reference."}, {"id": "A310", "page": "ferc", "fact": "f3302", "statement": "Governor Davis cited FERC's failure to control costs, alongside gas prices and short supply, as making California rate increases necessary.", "quotes": [{"quote": "the (Federal Energy Regulatory Commission's) failure to control costs and the", "message": "kean-s/all_documents/5292."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Davis's name and the full sentence (gas prices, lack of supply, rate increases) are in message text."}, {"id": "A311", "page": "ferc", "fact": "f339", "statement": "The Northeast Business Plan offers FERC three alternatives each on the two disputed areas, governance and market design options.", "quotes": [{"quote": "the plan included three alternatives for each", "message": "kean-s/ferc/571."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Governance and market design as the two disputed areas, and the Business Plan, are in message text."}, {"id": "A312", "page": "ferc", "fact": "f3543", "statement": "FERC rejected the EnronOnline tariff amendments without prejudice, leaving PGE and EPMI free to re-file a revised proposal that adds restrictions against affiliate abuse.", "quotes": [{"quote": "FERC left open the idea that PGE could re-file to fix the affiliate abuse.", "message": "kitchen-l/_americas/regulatory/118."}, {"quote": "amendments, without prejudice to Applicants revising their", "message": "kitchen-l/_americas/regulatory/118."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EPMI, EnronOnline and the 'incorporating appropriate restrictions' language are in the order text, not the quotes."}, {"id": "A313", "page": "ferc", "fact": "f3559", "statement": "Oral argument in Campbell v. SDGE turned on the effect of FERC's inability to issue retroactive rate relief.", "quotes": [{"quote": "what if anything is the effect of FERC's inability to issue retroactive rate relief", "message": "sanders-r/sent_items/18."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Case name and 'bulk of the argument focused on' are in message text; 'turned on' is fair paraphrase."}, {"id": "A314", "page": "ferc", "fact": "f438", "statement": "FERC asked panelists whether it needs to issue a Mega-Order covering all the outstanding RTO design issues and how much detail to give.", "quotes": [{"quote": "asking questions like, \"Do we need to issue a Mega-Order that addresses all these issues?\"", "message": "kitchen-l/_americas/regulatory/10."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'How much detail' question and the RTO context come from the message paragraph."}, {"id": "A315", "page": "ferc", "fact": "f5", "statement": "FERC's rehearing order denied phasing out passive ownership of RTO facilities, confirmed RTOs control their own tariffs, and made RTO ownership and governance auditable.", "quotes": [{"quote": "denies requests to \nphase out passive ownership of RTO facilities by transmission owners, but \nclarifies that passive owners must not interfere with day-to-day RTO \noperations", "message": "kean-s/all_documents/351."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tariff control and audit items (ii) and (iii) are in message text; it was a draft order the Commission approved."}, {"id": "A316", "page": "ferc", "fact": "f547", "statement": "Enron's Mark Palmer said the uncertainty over cost recovery means the company treats FERC's proposal as a $150 price cap for capital commitment purposes.", "quotes": [{"quote": "For the purposes of making capital commitments, we view this as a $150 price cap,", "message": "mann-k/_sent_mail/2975."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Palmer's name, the cost-recovery uncertainty and FERC's $150 proposal are in message text."}, {"id": "A317", "page": "ferc", "fact": "f655", "statement": "FERC's November 1, 2000 order concluded that California wholesale electricity prices had been at unjust and unreasonable levels during the summer of 2000.", "quotes": [{"quote": "In its Order issued on November 1, 2000, FERC concluded that wholesale prices of electricity in California had been at \"unjust and unreasonable\" levels during the Summer of 2000.", "message": "sanders-r/all_documents/1041."}, {"quote": "In its Order issued on November 1, 2000, FERC concluded that wholesale prices of electricity in California had been at \"unjust and unreasonable\" levels during the Summer of 2000.", "message": "sanders-r/all_documents/1046."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement matches the quoted sentence; source is a plaintiff complaint, but the claim is faithfully reproduced."}, {"id": "A318", "page": "ferc", "fact": "f808", "statement": "FERC asked for comment on blanket certificates for building or acquiring portable compressor stations to enhance pipeline capacity into California.", "quotes": [{"quote": "acquisition of portable compressor stations to enhance pipeline capacity to", "message": "kean-s/all_documents/5556."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Seeks comments by March 30' and 'blanket certificates' are in message text; expiry date supported."}, {"id": "A319", "page": "ferc", "fact": "f827", "statement": "FERC's Boise hearing had a court reporter present and transcripts to be published, with each state invited to send two representatives, one a commission member.", "quotes": [{"quote": "transcripts will be published. Each state was invited to have 2", "message": "kean-s/all_documents/5228."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Court reporter and 'one had to be a Commission member' are in the message sentences around the quote."}, {"id": "A320", "page": "ge-power-systems", "fact": "f8", "statement": "GE commented on Section 27.1(iii), which carves gross acts of its subcontractors and vendors out of the 100% limitation of liability, and Scott Dieball argued to keep it as written.", "quotes": [{"quote": "out of the 100% LOL for \"gross acts\" of its subcontractors, vendors, ect.)?", "message": "mann-k/all_documents/864."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Scott Dieball's authorship and 'keep Section 27.1(iii) as written' come from message text."}, {"id": "A321", "page": "general-electric", "fact": "f1014", "statement": "Enron had not yet given Peter Thompson the serial number and delivery date for the new GE turbine or the revised payment schedule, so the draft goes out with notes marking the gaps.", "quotes": [{"quote": "Do you have the serial number and delivery date for the new\nturbine?  Do you have the specifics on how the payment schedule will\nchange?", "message": "mann-k/_sent_mail/1093."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kay Mann's instruction to insert [Note:] markers and the GE turbine context are in message text."}, {"id": "A322", "page": "general-electric", "fact": "f1105", "statement": "Enron's contract with GE for the Austin turbines was close but unfinished as the turbines were reportedly supposed to be moved out of WestLB on 27 November 2000.", "quotes": [{"quote": "The contract with GE is not quite finished, although it is close.", "message": "mann-k/_sent_mail/2743."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "WestLB move 'today' and the Austin project context come from message body and date."}, {"id": "A323", "page": "general-electric", "fact": "f198", "statement": "Enron's Bill Williams cleared the redrafted Take Over liquidated damages section, deferring to whatever GE would accept.", "quotes": [{"quote": "Scott, I don't see anything amiss here.  If its ok with GE its OK with me.", "message": "mann-k/all_documents/6390."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Williams's authorship, the section name and redraft context are in message headers; 'cleared' fairly paraphrases."}, {"id": "A324", "page": "general-electric", "fact": "f279", "statement": "The assignment provisions Enron agreed with GE for the TurboPark and Electrobolt vehicles are fairly restrictive; Rose Engeldorf said they gave the financing flexibility needed but doubted Enron Corp. wanted them in its template.", "quotes": [{"quote": "I have attached a copy of the assignment provisions we agreed to with GE for \nthose vehicles; they are fairly restrictive and I do not think the power \nlawyers or originators would be particularly happy with them.", "message": "mann-k/all_documents/4001."}, {"quote": "I have attached a copy of the assignment provisions we agreed to with GE for \nthose vehicles; they are fairly restrictive and I do not think the power \nlawyers or originators would be particularly happy with them.", "message": "mann-k/_sent_mail/1126."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Financing flexibility and template doubt sentence follows the quote; Engeldorf's name from message header."}, {"id": "A325", "page": "general-electric", "fact": "f434", "statement": "The Parent Guarantee clause in the Vitro WRAP was corrected at Clause 15 to be an Enron requirement, since GE already carries the same obligation under the Contracts.", "quotes": [{"quote": "that in Clause 15.  GE already has the same obligation in the Contracts.", "message": "mann-k/_sent_mail/4154."}, {"quote": "that in Clause 15.  GE already has the same obligation in the Contracts.", "message": "mann-k/_sent_mail/4152."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Parent Guarantee correction and Vitro WRAP context are in message text; 'since' is reasonable inference."}, {"id": "A326", "page": "general-electric", "fact": "f466", "statement": "GenPower has one change order pending on each of its two GE contracts at $133,000 apiece, fully approved and, as last heard, signed by GE but still unsigned by Enron.", "quotes": [{"quote": "Genpower has on Change Order on each of the two Contracts pending, for \n$133,000 on each.  The CO has been fully approved", "message": "mann-k/_sent_mail/3097."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "GE signing, Enron not yet signing, and 'last I heard' are in message text following the quote."}, {"id": "A327", "page": "general-electric", "fact": "f488", "statement": "GE is to address invoices under Section 6.7.2 of the City of Austin agreement to Enron North America at 1400 Smith St, Houston, attention Theresa Vos.", "quotes": [{"quote": "Invoices should be addressed to:\n\nEnron North America\n1400 Smith St\nHouston, TX 77002\nATTN: Theresa Vos (713-345-XXXX)", "message": "mann-k/all_documents/2680."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Section 6.7.2, City of Austin agreement and the GE-ENA contract come from message text."}, {"id": "A328", "page": "general-electric", "fact": "f600", "statement": "Enron planned to route its indemnity and limit of liability revisions through Rob Taylor and then send them to GE's Michael Barnas and Kent Shoemaker at the earliest opportunity.", "quotes": [{"quote": "Please send to Barnas and \nShoemaker at the earliest opportunity.", "message": "mann-k/all_documents/610."}, {"quote": "Kent Shoemaker Mike Barnas The last two are from GE.", "message": "mann-k/_sent_mail/3928."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rob Taylor routing and indemnity/LOL subject from message; GE affiliation of Barnas and Shoemaker from identity source."}, {"id": "A329", "page": "general-electric", "fact": "f69", "statement": "Jeff Skilling was once hailed as the next Jack Welch, General Electric's masterful chief executive.", "quotes": [{"quote": "Once, Skilling was hailed as the next Jack Welch (General Electric's masterful CEO)", "message": "kean-s/deleted_items/222."}, {"quote": "Skilling was hailed as the next Jack Welch (General Electric's masterful CEO)", "message": "jones-t/inbox/551."}, {"quote": "Skilling was hailed as the next Jack Welch (General Electric's masterful CEO)", "message": "jones-t/sent_items/236."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "First name 'Jeff' comes from message text; the rest is in the quote."}, {"id": "A330", "page": "general-electric", "fact": "f766", "statement": "Freshfields left the final forms of the GE Guarantee and the GE Letter of Credit for Paul Hastings to circulate for the Pegasus closing.", "quotes": [{"quote": "We shall ask Paul Hastings to send to you the final forms of:\n\n(i) the GE Guarantee;\n(ii) the GE Letter of Credit;", "message": "mann-k/all_documents/5157."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Freshfields sender and the Pegasus closing come from message header and subject."}, {"id": "A331", "page": "general-electric", "fact": "f870", "statement": "Enron incorporated GE's final changes into Change Order 2 for Blue Dog Max and sent Jeffrey Darst an executable copy to sign.", "quotes": [{"quote": "With respect to CO#2, we have incorporated your final changes.", "message": "mann-k/all_documents/5374."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Executable copy, request to sign, Blue Dog Max and Darst's GE address are in message text."}, {"id": "A332", "page": "general-electric", "fact": "f976", "statement": "The second closing that funds the LM6000 purchase cannot proceed until the break-out contract is ready and General Electric is on board.", "quotes": [{"quote": "1)  the break-out contract is ready; \n\n2) GE is on board; and", "message": "mann-k/all_documents/1936."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Second closing funding the LM6000 purchase comes from message text; a third condition is omitted but not contradicted."}, {"id": "A333", "page": "general-motors", "fact": "f4", "statement": "Enron needed to amend or redraft its General Motors non-disclosure agreement in May 2001 to cover new Enron Net Works approaches and possibly add three more Enron companies.", "quotes": [{"quote": "either need to amend or draft a new NDA for General Motors to deal with some \nnew business approaches Net Works is making with them.", "message": "jones-t/all_documents/11862."}, {"quote": "I am attaching our proposed form of Non-Disclosure Agreement.", "message": "jones-t/all_documents/10201."}, {"quote": "DealBench Enron Net Works' newest initiative is now online!", "message": "kean-s/all_documents/1462."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date from message date; 'three other Enron companies' in message; NDA and Net Works via identity sources."}, {"id": "A334", "page": "goldman-sachs", "fact": "f113", "statement": "Citigroup and J.P. Morgan were built to win investment banking business away from stand-alone houses such as Goldman Sachs and Morgan Stanley, which are limited in what they can lend.", "quotes": [{"quote": "they\ncould attract investment banking business from stand-alone\ninvestment banks such as Goldman Sachs Group Inc. and Morgan\nStanley Dean Witter & Co. that are limited in what they can lend.", "message": "kitchen-l/_americas/sec_media/11."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "That 'the larger banks' are Citigroup and J.P. Morgan is established by preceding message sentences."}, {"id": "A335", "page": "goldman-sachs", "fact": "f57", "statement": "A Salomon Smith Barney analyst said only Morgan Stanley and Goldman Sachs have meaningful energy trading operations among the large brokers, and CSFB expected each to have Enron exposure of $50 million to $100 million.", "quotes": [{"quote": "Among the larger brokers, only Morgan Stanley and Goldman Sachs have \"meaningful\" operations in energy trading, Moszkowski said.", "message": "kitchen-l/_americas/sec_media/8."}, {"quote": "The bank expects exposure to Enron at Goldman Sachs Group (GS), and Morgan Stanley (MWD) \"to be in the $50 to $100 million range", "message": "kitchen-l/_americas/sec_media/4."}], "verdict": "partial", "unsupported": "'each' \u2014 per-firm $50-100 million exposure", "outside_knowledge": false, "note": "Mail gives one range for GS and Morgan Stanley together; 'each' resolves an ambiguity the mail leaves open. Torn; chose stricter."}, {"id": "A336", "page": "harris-county", "fact": "f57", "statement": "Harris County owns the Astrodome complex and takes 5 percent of the stadium naming rights fee plus the full $750,000 a year for naming the rest of the complex.", "quotes": [{"quote": "Harris County, which owns the Astrodome complex, will receive the remaining 5 \npercent of the stadium naming rights fee, and all of the $750,000 yearly \npayment for the rights to the rest of the complex.", "message": "kean-s/all_documents/1649."}], "verdict": "partial", "unsupported": "'takes' the $750,000 a year as settled", "outside_knowledge": false, "note": "Quote says 'will receive'; message says the Reliant deal is unsigned and denied. Statement drops the contingency. Torn; chose stricter."}, {"id": "A337", "page": "hourahead", "fact": "f28", "statement": "HourAhead's schedule download failed for hours 7 and 14 on 1/4/02, leaving both hours to be completed by manual intervention.", "quotes": [{"quote": "Start Date: 1/4/02; HourAhead hour: 7;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/857."}, {"quote": "Start Date: 1/4/02; HourAhead hour: 14;  HourAhead schedule download failed. Manual intervention required.", "message": "williams-w3/schedule_crawler/850."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Both failures are quoted verbatim; same-day expiry is clearly implied by hour-ahead scheduling."}, {"id": "A338", "page": "ingaa", "fact": "f14", "statement": "INGAA recommended hiring an outside lobbying firm to assist the pipeline safety legislative effort going forward.", "quotes": [{"quote": "INGAA is recommending hiring an outside lobbying firm to assist in efforts going forward", "message": "kean-s/all_documents/1256."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Pipeline safety context comes from the message section heading, not the quote."}, {"id": "A339", "page": "intel", "fact": "f29", "statement": "Intel Corp. is one of the few Dow industrials that publishes a balance sheet with its quarterly earnings release rather than waiting for its SEC filing.", "quotes": [{"quote": "Companies that include them in releases are Alcoa Inc.,\nHewlett-Packard Co., Home Depot Inc., Intel Corp., International\nPaper Co., Microsoft Corp.", "message": "kitchen-l/_americas/sec_media/61."}, {"quote": "Companies that include them in releases are Alcoa Inc.,\nHewlett-Packard Co., Home Depot Inc., Intel Corp., International\nPaper Co., Microsoft Corp.", "message": "kitchen-l/_americas/sec_media/59."}], "verdict": "partial", "unsupported": "\"one of the few\" \u2014 the article lists 11 of 30 Dow companies including balance sheets in releases; \"few\" is the statement's characterization, not the mail's", "outside_knowledge": false, "note": "Dow membership, balance sheets, and 'wait for filings' come from message context, not quote; 'few' overstates an 11-of-30 minority.", "first_verdict": "partial"}, {"id": "A340", "page": "intel", "fact": "f33", "statement": "Intel ranked fourth on Fortune's 2000 Global Most Admired all-star list, unchanged from 1999, and kept the top computer hardware and software spot ahead of Sun Microsystems and Dell.", "quotes": [{"quote": "4/4 Intel Computer hardware, software", "message": "kean-s/all_documents/1367."}, {"quote": "Though Intel \nheld on to the top ranking in the\ncomputer hardware and software category", "message": "kean-s/all_documents/1367."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sun second and Dell eighth, and the Fortune list name, come from message text."}, {"id": "A341", "page": "intel", "fact": "f8", "statement": "Cisco's John planned to read Enron's California summaries and discuss some points at the February 15, 2001 energy-crisis meeting with Governor Davis.", "quotes": [{"quote": "we (Silicon Valley cos.) have meetings \nin the morning and evening on 2/15 with Gov. Davis and will be discussing \nenergy crisis", "message": "kean-s/all_documents/5875."}, {"quote": "John is going to read the summaries and discuss some of these\npoints tomorrow at the meeting with Gov. Davis on energy.", "message": "kean-s/all_documents/5869."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Cisco affiliation from sender domain; February 15 from message date plus 'tomorrow'; summaries from Kean's attachments."}, {"id": "A342", "page": "intercontinentalexchange", "fact": "f40", "statement": "ICE volumes grew from 2,500 trades worth $2 billion a day in September 2001 to 4,600 trades averaging $4 billion, exceeding EnronOnline's heyday average of about $3.5 billion.", "quotes": [{"quote": "From hosting 2,500 trades totaling $2 billion a day in September, ICE now\nboasts an average of $4 billion a day and 4,600 trades, exceeding\nEnronOnline's average of about $3.5 billion during its heyday.", "message": "kitchen-l/deleted_items/32."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'September 2001' inferred from the February 2002 article date; figures match the quote."}, {"id": "A343", "page": "intergen", "fact": "f22", "statement": "InterGen had not completed its review of the Facility Agreements but sent required changes to Sections 17.3(a) and 17.4.1 to speed the closing.", "quotes": [{"quote": "Although InterGen has not completed its review of the Facility\nAgreements, at Kay Mann's suggestion and to expedite matters, I am\npassing on changes which InterGen requires", "message": "mann-k/_sent_mail/2267."}], "verdict": "partial", "unsupported": "'to speed the closing'", "outside_knowledge": false, "note": "Mail says 'to expedite matters'; no closing is mentioned. Sections 17.3(a) and 17.4.1 are in message text."}, {"id": "A344", "page": "intergen", "fact": "f48", "statement": "InterGen North America planned to testify that it would pull its 900 MW Palm Springs plant and go to Oklahoma if California's excess profits tax bill became law.", "quotes": [{"quote": "InterGen North America, which is developing a 900 MW power plant in Palm\nSprings, plans on testifying that if this measure is signed by the Governor,\nthey will absolutely pull the project and go to Oklahoma.", "message": "kean-s/all_documents/5078."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SB 1x as the excess profits tax bill comes from message text around the quote."}, {"id": "A345", "page": "king-and-spalding", "fact": "f377", "statement": "The Texas Lawyer asked King & Spalding to organise a roundtable of lawyers and business people on how the two professions relate in complex transactions.", "quotes": [{"quote": "The Texas Lawyer has asked King & Spalding to\norganize a Roundtable Discussion of lawyers and business people to discuss\nhow the two professions relate to each other in the context of complex\nbusiness transactions.", "message": "mann-k/_sent_mail/1325."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement paraphrases the quoted sentence closely."}, {"id": "A346", "page": "king-and-spalding", "fact": "f4", "statement": "Enron's Lisa Mellencamp backed Mann's view, saying she would go with King & Spalding for the Georgia sites.", "quotes": [{"quote": "agree with kay.\ni'd go with king and spradling", "message": "mann-k/_sent_mail/3359."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Mellencamp's Enron signature, Kay Mann, Georgia sites subject and the 'Spalding' correction come from message text."}, {"id": "A347", "page": "king-and-spalding", "fact": "f59", "statement": "The firm redlined the CA Energy Development I, LLC letter agreement against the draft furnished by Fulbright and Jaworski.", "quotes": [{"quote": "2. Redline of the CA Energy Development I, LLC Letter\nAgreement, marked to reflect revisions from the draft furnished by Fulbright\nand Jaworski;", "message": "mann-k/all_documents/2354."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "That King & Spalding produced the redline comes from 'we have enclosed' and the signature."}, {"id": "A348", "page": "leboeuf-lamb-greene-and-macrae", "fact": "f75", "statement": "Jon Mostel, LeBoeuf's principal transactions lawyer, spent more than a year with East Coast Power on its Tosco Bayway Refining contract and supplied the deal's factual, legal and regulatory background.", "quotes": [{"quote": "transactions lawyer who has been working for more than a year with East Coast", "message": "sanders-r/all_documents/488."}, {"quote": "transactions lawyer who has been working for more than a year with East Coast", "message": "sanders-r/all_documents/491."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Mostel's name, LeBoeuf affiliation, Tosco/Bayway and the predicates he supplied are in message text."}, {"id": "A349", "page": "ljm", "fact": "f111", "statement": "Enron's internal communications team compiled the remaining LJM questions from the all-employee meeting, noting many references to ethics and values as anticipated.", "quotes": [{"quote": "Attached are the remaining LJM questions from the all-employee meeting today.  I have not included questions that were answered in full during the meeting.", "message": "kean-s/internal_communications/36."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Ethics and values remark and Palmer's Internal Communications title are in message text."}, {"id": "A350", "page": "ljm", "fact": "f16", "statement": "Fastow formed and ran LJM Cayman and LJM2 Co-Investment with the Enron board's approval, funding Enron projects through complex financing and hedging deals, an arrangement that could have created a conflict of interest.", "quotes": [{"quote": "Fastow, with the approval of Enron's board, had formed and run two investment partnerships -- LJM Cayman and LJM2 Co-Investment.", "message": "kean-s/deleted_items/207."}, {"quote": "Then-Chief Financial Officer Andrew Fastow, with the Enron board's approval, had formed and run two investment partnerships that could have created a conflict of interest.", "message": "kean-s/pr_crisis_management/27."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Funding role and complex financing/hedging deals come from message sentences following the first quote."}, {"id": "A351", "page": "ljm", "fact": "f24", "statement": "Ken Lay said the LJM and LJM2 partnerships, reportedly named for Fastow's children, were created merely to mitigate volatility and were separated from Enron by a Chinese wall.", "quotes": [{"quote": "Lay contends that the partnerships, named LJM and LJM2 (for Fastow's children, says one analyst), were done merely to \"mitigate volatility.\"", "message": "kitchen-l/_americas/sec_media/58."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Chinese wall claim comes from the Fortune paragraph after the quote; Lay's contention and children naming are in the quote."}, {"id": "A352", "page": "los-angeles-times", "fact": "f183", "statement": "The Los Angeles Times reported that public entities including Powerex and the LA Department of Water and Power charged California more per megawatt-hour than some Texas companies Davis attacked.", "quotes": [{"quote": "In the first quarter of the year, some public entities' prices far exceeded those of the biggest private companies.", "message": "kean-s/california_campaign/23."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Powerex, DWP, per-MWh prices and Davis's Texas-company blame are in the LA Times article body, not the quote."}, {"id": "A353", "page": "los-angeles-times", "fact": "f38", "statement": "The Los Angeles Times ran an IN BRIEF / ENERGY item on October 24, 2001 reporting Enron had asked Citigroup for a $750-million loan.", "quotes": [{"quote": "IN BRIEF / ENERGY Enron Asks Citigroup for $750-Million Loan", "message": "kean-s/deleted_items/220."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "LA Times attribution and 10/24/01 date sit on the digest line following the quoted headline."}, {"id": "A354", "page": "los-angeles-times", "fact": "f53", "statement": "The Los Angeles Times reported on November 20, 2001 that Enron might be forced to settle a $690-million partnership debt by the following Monday.", "quotes": [{"quote": "Enron Corp. warned in a regulatory filing that it could be forced to pay a $690-million debt by next week and reduced its already abysmal third-quarter earnings.", "message": "kean-s/deleted_items/410."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Monday deadline and partnership creditor appear in the article body; LA Times header dates it 11/20/2001."}, {"id": "A355", "page": "maharashtra-state-electricity-board", "fact": "f55", "statement": "Dabhol's 25-odd lenders were to vote on 16 May 2001 on whether the company could serve MSEB a preliminary PPA termination notice, needing only 4 percent in favour.", "quotes": [{"quote": "preliminary PPA termination notice to the Maharashtra State Electricity Board", "message": "kean-s/all_documents/4885."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "25-odd lenders, 16 May 'today' vote and four-per-cent threshold all in the Business Standard body; expiry matches vote date."}, {"id": "A356", "page": "merrill-lynch", "fact": "f114", "statement": "Merrill Lynch data show junk bonds returned 2.93 percent in November 2001, beating all other bonds, and are up 4.71 percent for the year.", "quotes": [{"quote": "Through Thursday, junk bonds have returned 2.93 percent in November alone, beating all other bonds, and are up 4.71 percent this year, Merrill Lynch data show.", "message": "kean-s/deleted_items/477."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year from message date. Quote says 'through Thursday' (month-to-date), a qualifier the statement drops; 'in November' is verbatim."}, {"id": "A357", "page": "mg", "fact": "f43", "statement": "A new company, Enron Metals Germany GmbH, is being set up in Hamburg to hold the assets and employees acquired from Rudolf Wolff.", "quotes": [{"quote": "New company Enron Metals Germany Gmbh being set up for the acquired assets \nand employees", "message": "beck-s/all_documents/1459."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Hamburg and Rudolf Wolff come from the section heading directly above the quoted line."}, {"id": "A358", "page": "microsoft-corp", "fact": "f161", "statement": "Microsoft Corporation is one of nine US counterparties still pending in Enron's Profile Manager work queue as of 6 March 2001.", "quotes": [{"quote": "Maynard Oil Company\nMicrosoft Corporation\nPilot Corporation", "message": "jones-t/all_documents/9880."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Count of nine and 'pending for US' from body; 'US counterparties' paraphrases the queue label though one name looks non-US."}, {"id": "A359", "page": "microsoft-corp", "fact": "f56", "statement": "Business Week judges the Microsoft class-action settlement a win for the company, with plaintiffs' lawyers settling for little against an uphill battle.", "quotes": [{"quote": "Facing a nearly impossible uphill battle, lawyers in a mass of class actions are settling for, well, not much", "message": "kean-s/deleted_items/433."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Headline 'Another Settlement That Suits Microsoft' supports 'win for the company'; Business Week from sender."}, {"id": "A360", "page": "microsoft-corp", "fact": "f70", "statement": "The Houston office is converting to Microsoft Outlook, which NEPCO's David Lund said will fix the misdirected-mail problem caused by similar names.", "quotes": [{"quote": "Once the Houston office converts to Microsoft Outlook, this problem will go away.", "message": "mann-k/all_documents/3387."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Similar-names problem, NEPCO and Lund's title are in the message body around the quote."}, {"id": "A361", "page": "milbank-tweed-hadley-and-mccloy", "fact": "f37", "statement": "Enron proposed engaging Milbank Tweed for a limited review of the documentation behind the SWPC warranty, consequential damage and incremental labour invoice disputes.", "quotes": [{"quote": "I request that Milbank Tweed be \nengaged for a limited review of the documentiation surrounding the issues", "message": "sanders-r/all_documents/622."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Warranty, consequential damage, incremental labor list and SWPC invoices sit in the sentence around the quote; Ward is Enron."}, {"id": "A362", "page": "mirant", "fact": "f124", "statement": "Mirant spokesman Patrick Dorinson blamed the August 2 grid incident on an employee failing to make a timely call and on computer software problems.", "quotes": [{"quote": "Patrick Dorinson, a spokesman for Mirant, which has three plants in the Bay Area, said it was partly responsible. While offering few details about what happened, he blamed the incident on an inadvertent error by a company employee", "message": "williams-w3/bill_williams_iii/324."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Aug. 2 date and the 'timely call' and 'software problems' phrases follow immediately after the quoted sentence."}, {"id": "A363", "page": "mirant", "fact": "f138", "statement": "Mirant, Duke and PG&E objected to a draft FERC order ending the practice of withholding power from the spot market as breakdown insurance.", "quotes": [{"quote": "Duke, Mirant Corp. and Pacific Gas & Electric were among the companies who \nobjected to a draft order from federal regulators that would put an end to \nthe practice of withholding power from the spot-market", "message": "kean-s/all_documents/4771."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'federal regulators'; FERC named in adjacent sentences. 'Breakdown insurance' comes from the sentence's truncated ending and surrounding paragraphs.", "first_verdict": "partial"}, {"id": "A364", "page": "mirant", "fact": "f155", "statement": "Mirant is among the independent power suppliers threatening to force PG&E and Southern California Edison into bankruptcy over unpaid debts.", "quotes": [{"quote": "Creditors including independent power suppliers Dynegy Inc. (NYSE:DYN - \nnews), Mirant Corp. (NYSE:MIR - news) and Reliant Energy Inc. (NYSE:REI - \nnews), meanwhile, are threatening to send both utilities into bankruptcy if \nthey don't pay their debts.", "message": "kean-s/all_documents/5882."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Both utilities' resolved to PG&E and SoCal Edison from the article body."}, {"id": "A365", "page": "mitsubishi", "fact": "f113", "statement": "Masayuki Fujita studies deregulation of the Japanese power market for the Mitsubishi Research Institute and met Enron at the December Exotic Energy Derivatives conference.", "quotes": [{"quote": "Masayuki Fujita, who studies the Japanese power market for the Mitsubishi", "message": "beck-s/all_documents/2538."}, {"quote": "Masayuki Fujita from the Mitsubishi Research Institute.  He is doing research", "message": "beck-s/all_documents/2304."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Conference, December meeting and deregulation research all in message bodies; he met Enron employee Eugenio Perez."}, {"id": "A366", "page": "mitsubishi", "fact": "f62", "statement": "Enron decided to seek a pause in the joint testing so its chemist could report in writing and the SGS surveyor behind the bug theory could be interviewed.", "quotes": [{"quote": "We agreed that Steve Jones, our chemist, would suggest a hiatus in \nthe testing, giving him time to send us a written report on his findings.", "message": "sanders-r/all_documents/1312."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SGS surveyor interview is in the sentence following the quote; Enron's Britt Davis agreed the plan with colleagues."}, {"id": "A367", "page": "morgan-stanley", "fact": "f104", "statement": "The C.I. Global fund is measured against the Morgan Stanley World index, though its portfolio seldom resembles that benchmark.", "quotes": [{"quote": "has much in common with its benchmark, the Morgan Stanley World index.", "message": "kean-s/all_documents/1793."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Seldom' and the fund name appear in the sentence before the quoted fragment."}, {"id": "A368", "page": "morgan-stanley-capital-group-inc", "fact": "f10", "statement": "Enron and Morgan Stanley Capital Group Inc. were negotiating an ISDA Master Agreement in October 2001 to replace their existing Master Energy Price Swap Agreement, with a draft already sent.", "quotes": [{"quote": "However, we are currently negotiating an ISDA Master Agreement to replace the old agreement.", "message": "jones-t/inbox/250."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Existing Master Energy Price Swap Agreement, 'draft sent' status, counterparty and October date all from the message."}, {"id": "A369", "page": "new-energy", "fact": "f15", "statement": "Enron would not move on New Energy's requested master agreements for AES Eastern until credit cleared the counterparty.", "quotes": [{"quote": "Per email below, counterparty would like to put some masters in place with \nus.  We will need credit before we can proceed.", "message": "jones-t/all_documents/2724."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "New Energy's Tracy Hoey and AES Eastern are identified in the forwarded chain below the quote."}, {"id": "A370", "page": "new-york-stock-exchange", "fact": "f106", "statement": "Dynegy, Mirant and Reliant Energy all carry New York Stock Exchange listings, as DYN, MIR and REI respectively.", "quotes": [{"quote": "Creditors including independent power suppliers Dynegy Inc. (NYSE:DYN - \nnews), Mirant Corp. (NYSE:MIR - news) and Reliant Energy Inc. (NYSE:REI - \nnews)", "message": "kean-s/all_documents/5882."}, {"quote": "HOUSTON, April 6 /PRNewswire/ -- Reliant Energy (NYSE: REI) said today that", "message": "kean-s/all_documents/5283."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "All three tickers and NYSE are in the quoted sentence."}, {"id": "A371", "page": "new-york-stock-exchange", "fact": "f7", "statement": "Enron Capital LLC's 8.00% series of 11/30/43, with 8 million shares outstanding, is one of several Enron preferred issues traded on the New York Stock Exchange.", "quotes": [{"quote": "outstanding, traded on the New York Stock Exchange.", "message": "kitchen-l/_americas/sec_media/62."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Series, coupon, share count and the list of other NYSE-traded preferreds are in the body around the fragment."}, {"id": "A372", "page": "north-american-electric-reliability-council", "fact": "f120", "statement": "The A3A1 ad hoc review team must give ISAS its recommendations on the timelines by the end of July 2001, with proposals due mid-June and a first draft by early/mid-July.", "quotes": [{"quote": "We are to submit to ISAS any recommendation(s) by August ??, 2001", "message": "williams-w3/operations_committee_isas/11."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says August; the thread's revision sets end of July with mid-June and early/mid-July milestones, matching expiry."}, {"id": "A373", "page": "north-american-electric-reliability-council", "fact": "f135", "statement": "FERC staff found NERC's IDC can produce inappropriate curtailments or even increase loading on the constrained flowgate.", "quotes": [{"quote": "the NERC IDC can result in inappropriate curtailments or increased \nloading on the affected flowgate.", "message": "kean-s/all_documents/1904."}, {"quote": "the NERC IDC can result in inappropriate curtailments or increased \nloading on the affected flowgate", "message": "kean-s/all_documents/1906."}, {"quote": "the NERC IDC can result in inappropriate curtailments or increased \nloading on the affected flowgate", "message": "kean-s/all_documents/2143."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FERC staff attribution comes from the subject line and 'Staff notes' framing; 'constrained' paraphrases 'affected'."}, {"id": "A374", "page": "north-american-electric-reliability-council", "fact": "f162", "statement": "The North American Electric Reliability Council says a jump in electric plant construction should let supply grow twice as fast as demand over the next several years.", "quotes": [{"quote": "A sudden jump in electric-plant construction means supply should grow twice as fast as demand over the next several years, according to the North American Electric Reliability Council.", "message": "kean-s/inbox/enron_mentions/5."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Entire claim is in the quoted sentence."}, {"id": "A375", "page": "nrg", "fact": "f101", "statement": "The NRG and Dynegy partnership, like Reliant and AES, asserted that skyrocketing electricity demand forced it to run its aging California plants harder than ever, amid allegations of output ramping.", "quotes": [{"quote": "They and other power companies, including \nAES Corp. and a partnership between NRG Energy Inc. and Dynegy Inc., have \nasserted that skyrocketing electricity demand forced them to run aging, \ndecrepit power plants harder than ever to meet California's needs.", "message": "sanders-r/all_documents/2034."}, {"quote": "a partnership between NRG Energy Inc. and Dynegy Inc., have asserted that skyrocketing electricity demand forced them to run aging, decrepit power plants harder than ever to meet California's needs.", "message": "sanders-r/iso__pricecaps/454."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'They' resolved to Reliant from the preceding sentence; ramping allegations are the article's subject."}, {"id": "A376", "page": "nrg", "fact": "f124", "statement": "NRG's proposed purchase of the two Connecticut coal plants was cancelled over FERC regulatory issues; Enron research indicated Wisvest had paid United Illuminating $272 million for them in 1998.", "quotes": [{"quote": "NRG's proposed purchase of two coal plants in Conneticut (UI's territory) was recently cancelled due to regulatory issues at FERC.", "message": "kitchen-l/_americas/asset_marketing/10."}, {"quote": "The United Illuminating Company, EC00-58-000 -- [2/24/00] Application for authority to implement UI's proposed holding company structure", "message": "kean-s/all_documents/362."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Wisvest $272 million 1998 figure is in Don's reply; identity source maps UI to United Illuminating."}, {"id": "A377", "page": "nsm", "fact": "f170", "statement": "Enron codes the NSM matter to Energy Finance under Kevin McConville, unlike Ecogas and Kafus which sit with Restructuring.", "quotes": [{"quote": "NSM is coded to Energy Finance - Kevin McConville", "message": "sanders-r/all_documents/1199."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Ecogas and Kafus coding to Restructuring follow the quoted line."}, {"id": "A378", "page": "nsm", "fact": "f59", "statement": "Nolan's deposition brought out that lightning struck NSM's static var controller and shut the mill down for about three months, with no money available for a replacement.", "quotes": [{"quote": "The static var controller (electricity related) was struck by lightening \nresulting in the mill being shut down for about 3 months.", "message": "sanders-r/all_documents/269."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Deposition context from subject; lack of spare-parts money is the sentence after the quote."}, {"id": "A379", "page": "nsm", "fact": "f85", "statement": "The court deferred ruling on whether Natwest must disclose its March 1998 Cravath conversations about disclosure issues relating to the C Tranche.", "quotes": [{"quote": "disclose tapes of conversations with Cravath in October of 1998, even about", "message": "sanders-r/all_documents/1824."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers part (a); the deferred C Tranche ruling is item (b) in the same paragraph."}, {"id": "A380", "page": "opec", "fact": "f41", "statement": "Iraq's weapons of mass destruction capability is likely to complicate the December rollover of the UN oil-for-food programme, which could see Iraq pull its oil off the market.", "quotes": [{"quote": "The Iraqi weapons of mass destruction capability is likely to once again complicate the rollover of the UN oil-for-food program in December", "message": "kitchen-l/_americas/mrha/ooc/94."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Oil-removal consequence follows the quote; expiry date is the end of the stated December month."}, {"id": "A381", "page": "pacific-gas-and-electric", "fact": "f1062", "statement": "Enron North America won bid 3820 under new contract 08110 for 5,387 of Kingsgate-to-Malin capacity released by Pacific Gas and Electric Company for November 2001 at the maximum tariff rate.", "quotes": [{"quote": "Bid number 3820 has been awarded to Enron North America Corp. for capacity release parcel 8838.", "message": "lenhart-m/deleted_items/269."}, {"quote": "Releasing Shipper: Pacific Gas and Electric Company Path: Kingsgate to Malin Begin Date: 11/1/2001 End Date: 11/30/2001 Amount Awarded: 5387", "message": "lenhart-m/deleted_items/269."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Contract 08110 and 100% of max tariff rate are in the notification body; expiry matches end date."}, {"id": "A382", "page": "pacific-gas-and-electric", "fact": "f1100", "statement": "PG&E's hydroelectric assets were the subject of a SCIENTECH SourceBook Weekly analysis headlined Playing Both Sides of the Game.", "quotes": [{"quote": "PG&E'S HYDROELECTRIC ASSETS: PLAYING BOTH SIDES OF THE GAME", "message": "kean-s/all_documents/2287."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SCIENTECH and SourceBook Weekly framing come from sender and intro; headline verbatim."}, {"id": "A383", "page": "pacific-gas-and-electric", "fact": "f111", "statement": "Yuba County's treasurer said Pacific Gas & Electric is the largest single taxpayer in Yuba County and represents a larger share of local tax revenue there than in any other California county.", "quotes": [{"quote": "\"PG&E is the largest single taxpayer in the county, and the percentage it \nrepresents of our total tax revenues is the largest share for any county in \nthe state,\" Kennedy said.", "message": "kean-s/all_documents/5210."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports claims; Kennedy's identity as Yuba County Treasurer-Tax Collector and 'the county' being Yuba come from neighboring message sentence.", "first_verdict": "partial"}, {"id": "A384", "page": "pacific-gas-and-electric", "fact": "f14", "statement": "PG&E's bankruptcy risk rises if no comprehensive deal is reached by 9 April, when all the long-term power contracts carry a one-day opt-out clause.", "quotes": [{"quote": "If no comprehensive deal is reached by April 9th, chances of bankruptcy increase due to a one day \"opt-out\" clause in all long-term power contracts.", "message": "kitchen-l/_americas/regulatory/222."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "PG&E is named in the body paragraph, not the executive-summary quote; April 9 expiry is in the quote."}, {"id": "A385", "page": "pacific-gas-and-electric", "fact": "f191", "statement": "PG&E's spin-off breakdown gives the generating company $5.3 billion in assets and $2.4 billion of debt, electric transmission $1.6 billion and $1.1 billion, and gas transmission $1.4 billion and $900 million.", "quotes": [{"quote": "PG&E released the asset and debt\nbreakdown for its proposed spin-off companies.", "message": "williams-w3/inbox/49."}, {"quote": "In their plan, a generating\ncompany would have $5.3 billion in assets and assume $2.4 billion in debt.", "message": "williams-w3/inbox/49."}, {"quote": "An electric transmission company would be valued at $1.6 billion and take on\n$1.1 billion in debt.", "message": "williams-w3/inbox/49."}, {"quote": "a gas transmission company would have assets\nof $1.4 billion and assume $900 million in debt.", "message": "williams-w3/inbox/49."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "All figures and company breakdowns appear verbatim in the quoted sentences; 'valued at $1.6 billion' is a fair paraphrase for assets.", "first_verdict": "quote"}, {"id": "A386", "page": "pacific-gas-and-electric", "fact": "f230", "statement": "PG&E's Mike Alexander is Enron's counterpart for producing an account-by-account schedule of the reconciliation variances, requested by Diann Huddleson.", "quotes": [{"quote": "Diann Huddleson will call her counterpart, Mike Alexander,  this afternoon to request a schedule, by account, of these variances.", "message": "sanders-r/ees_neg_ctc/13."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "PG&E affiliation inferred from reconciliation context; mail says she will call that afternoon to request."}, {"id": "A387", "page": "pacific-gas-and-electric", "fact": "f286", "statement": "PG&E may elect to trade financially through two divisions, its Core Procurement Department and its California Gas Transmission Department, both under the master agreement.", "quotes": [{"quote": "trading under two divisions, its Core Procurement Department or its", "message": "jones-t/all_documents/2393."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Counterparty name and California Gas Transmission Department come from the body around the fragment."}, {"id": "A388", "page": "pacific-gas-and-electric", "fact": "f504", "statement": "MBIA Inc. insures $1.3 billion of PG&E's and Edison's debt and its CEO says he believes the state has less time than it thinks.", "quotes": [{"quote": "a firm that insures $1.3 billion of the utilities' debt", "message": "kean-s/all_documents/5854."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dunton's title, MBIA and his 'less time' remark are in the paragraph containing the quote."}, {"id": "A389", "page": "pacific-gas-and-electric", "fact": "f560", "statement": "Duke Energy and Reliant Energy were together owed more than $700 million for electricity delivered to PG&E and Edison and never paid for.", "quotes": [{"quote": "both companies are owed in excess of $700 million for \nelectricity bought by PG&E and Edison but never paid for.", "message": "kean-s/all_documents/5685."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'both companies'; Duke Energy and Reliant Energy are named only in the preceding message sentence. 'Together' is the safe reading of 'both'.", "first_verdict": "partial"}, {"id": "A390", "page": "pacific-gas-and-electric", "fact": "f572", "statement": "Pacific Gas & Electric's total default stood at $3.3 billion as of 8 March 2001, excluding amounts still to be collected from customers for DWR purchases.", "quotes": [{"quote": "PG&E's total\ndefault amount is now $3.3 billion excluding amounts yet to be collected\nfrom PG&E customers for DWR purchases.", "message": "kean-s/all_documents/5522."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$3.3B figure and DWR exclusion are in quote; 'as of March 8' comes from neighboring sentence, year 2001 from message date.", "first_verdict": "partial"}, {"id": "A391", "page": "pacific-gas-and-electric", "fact": "f598", "statement": "PG&E and Southern California Edison cannot pay about $14 billion of bills, prompting some wholesalers to want to cut off sales to them.", "quotes": [{"quote": "Because Pacific Gas and Electric Co. and Southern California Edison can't pay their bills -- about $14 billion -- some wholesalers want to cut off sales to the utilities.", "message": "kean-s/all_documents/5275."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Entire claim is in the quoted sentence."}, {"id": "A392", "page": "pacific-gas-and-electric", "fact": "f852", "statement": "State Senate Energy Committee chair Debra Bowen suggested that California buy the entire Pacific Gas and Electric Co. in Bankruptcy Court.", "quotes": [{"quote": "Purchase the entire \nPacific Gas and Electric Co. in Bankruptcy Court.", "message": "kean-s/all_documents/5186."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bowen's name, party and committee chair role precede the quoted fragment."}, {"id": "A393", "page": "pacific-gas-and-electric", "fact": "f985", "statement": "Under the CPUC order PG&E repaid the state between $61 million and $65.2 million, and Edison about $43.5 million, for power supplied from 19 January to 11 February 2001.", "quotes": [{"quote": "PG&E have both made payments to the state of California (DWR) for power purchases per the PUC order on Tuesday", "message": "kitchen-l/_americas/regulatory/198."}, {"quote": "Edison paid the state $43 million and PG&E paid $65.2 million for power", "message": "kean-s/all_documents/5379."}, {"quote": "Edison paid $43.5 million and PG&E paid $61.8", "message": "kean-s/all_documents/5379."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jan 19\u2013Feb 11 range and source 1's $61M/$43.5M figures sit outside quotes; $61M\u2013$65.2M range fairly synthesizes three differing reports.", "first_verdict": "message"}, {"id": "A394", "page": "paribas", "fact": "f27", "statement": "As of October 2001 Mulligan had been trying for some time to get a guaranty in place with Enron Metals Limited in London and asked Tana Jones to check its status.", "quotes": [{"quote": "asking me to see if I can't check with you on the status of the guaranty he is trying to get in place with Enron Metals Limited.", "message": "jones-t/sent_items/176."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Mulligan, Paribas, London and 'for some time' are in the sentences around the quote; date from header."}, {"id": "A395", "page": "paribas", "fact": "f43", "statement": "Darryn Light is BNP Paribas CIT's trader in the London office, ready to trade physical gas on the TRANSCO pipeline system with Enron's London entity ECTRIC.", "quotes": [{"quote": "Our trader/Darryn Light/BNP Paribas CIT, sitting in our London office  is\nready to start trading the above product with Enron Capital", "message": "jones-t/all_documents/9197."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "TRANSCO product from subject line; ECTRIC London named just after the quoted fragment."}, {"id": "A396", "page": "paul-hastings-janofsky-and-walker", "fact": "f133", "statement": "Susan D. Chow of Paul Hastings' Stamford, Connecticut office sent the signature pages for the GE Consent and Consent of Director.", "quotes": [{"quote": "Attached please find signature pages for:\nGE  Consent, Consent of Director for transaction.", "message": "mann-k/all_documents/5371."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Chow's name, firm and Stamford address are in the signature block."}, {"id": "A397", "page": "paul-hastings-janofsky-and-walker", "fact": "f57", "statement": "Jeremiah DeBerry of Paul Hastings, at 399 Park Avenue, New York, issued the execution copy of the NorthWestern Letter Agreement to NorthWestern, Enron and King & Spalding, dating it on execution.", "quotes": [{"quote": "Attached is the  execution copy of the Letter Agreement.", "message": "mann-k/_sent_mail/337."}, {"quote": "We will insert \nthe  appropriate date upon execution and delivery of", "message": "mann-k/_sent_mail/308."}, {"quote": "Thanks John L. Keffer King & Spalding 713 751 3255", "message": "mann-k/_sent_mail/2325."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Recipients and 399 Park Avenue from headers and signature; King & Spalding via identity source; 'NorthWestern' label inferred from recipients."}, {"id": "A398", "page": "pg-and-e-national-energy-group", "fact": "f19", "statement": "Sharon Segner said Pacific Gas and Electric's bankruptcy filing has no effect on the Otay Mesa project because PG&E National Energy Group is a separate company.", "quotes": [{"quote": "\"It may be confusing to the public, but at the end", "message": "kean-s/all_documents/5275."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Segner's statement, Otay Mesa and PG&E National Energy Group are in the article body before the quoted fragment."}, {"id": "A399", "page": "pjm", "fact": "f183", "statement": "Unlike Southern Co., which adds transmission only against a firm contract, PJM can order lines to be built.", "quotes": [{"quote": "Where Southern Co. will \nonly add transmission capacity if it has a firm contract in hand, PJM can \norder lines to be built.", "message": "kean-s/all_documents/4735."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Entire claim is in the quoted sentence."}, {"id": "A400", "page": "pjm", "fact": "f216", "statement": "PJM's Phil Harris suggested on 6 March 2001 that he and Enron's James Steffes meet Alfred Kahn and present him facts about deregulation.", "quotes": [{"quote": "should get a meeting with Alfred Kahn and present him with some facts. Looking", "message": "kean-s/all_documents/5643."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Harris (pjm.com), Steffes and 6 March date from headers; 'about deregulation' inferred from forwarded NYT article."}, {"id": "A401", "page": "pma", "fact": "f27", "statement": "Fran Chang warned that Settlements may not answer the outstanding PMA queries before Risk finalises the 31 August DPR on the following Tuesday morning.", "quotes": [{"quote": "they might not get back to us before Risk needs to finalize the dpr on next Tuesday morning for 8/31.", "message": "williams-w3/bill_williams_iii/51."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender Fran Chang, PMA context and the 4 Sept Tuesday date come from the forwarded message headers, not the quote."}, {"id": "A402", "page": "pnm", "fact": "f3", "statement": "Enron went long HE2 through HE5 at Palo Verde with 20 MW parked with PNM at $16, deals 823620 and 823657.", "quotes": [{"quote": "We are also long HE2 through HE5 at PV, 20 mws parked with PNM at $16.", "message": "williams-w3/sent_items/171."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Deal numbers and Enron affiliation from message; PV read as Palo Verde is ordinary trading shorthand inference."}, {"id": "A403", "page": "power-pool-of-alberta", "fact": "f59", "statement": "Jim Fitzowich sat on the Power Pool Council from late 1995 until May 1998, when an independent Power Pool Council was appointed.", "quotes": [{"quote": "Jim became a member of the Power Pool Council in late 1995 and stayed in that position until May 1998 when an independent Power Pool Council was appointed.", "message": "sanders-r/all_documents/160."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every claim sits in the quoted sentence."}, {"id": "A404", "page": "prudential-securities", "fact": "f56", "statement": "Prudential Securities estimated in October 2000 that PG&E faced writing off as much as $3 billion of losses that year.", "quotes": [{"quote": "Coale estimated PG&E faced the prospect of writing off as much as $3 billion \nin losses this year.", "message": "sanders-r/all_documents/780."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Coale's Prudential Securities affiliation and October 2000 timing come from the article body and message date."}, {"id": "A405", "page": "public-staff", "fact": "f36", "statement": "The Public Staff attendees Allyson Duncan expected at the CPCN meeting were attorney Gisele Rankin, Electric Division head Dennis Nightingale, engineer Tom Lam, Mike Maness and Elise Cox in Accounting, and Economic Research.", "quotes": [{"quote": "Gisele\nRankin, attorney; Dennis Nightingale, engineer and head of the Electric\nDivision; Tom Lam, engineer and member of the Electric Division; Mike Maness\nand Elise Cox from Accounting, and Tom Farmer or Calvin Craig from Economic\nResearch.", "message": "mann-k/_sent_mail/3675."}], "verdict": "partial", "unsupported": "'CPCN meeting' \u2014 no cited text names the meeting as a CPCN proceeding", "outside_knowledge": false, "note": "Attendee list and Duncan as author supported; CPCN label imported from outside this fact's sources."}, {"id": "A406", "page": "puget-sound-energy", "fact": "f1", "statement": "Enron authorised Puget Sound Energy to trade US power on EnronOnline for West products but restricted East products to Enron sales only, still the position in September 2000.", "quotes": [{"quote": "Puget Sound Energy, Inc. -- open for West products, but ENRON SALES only \nfor East products.", "message": "jones-t/all_documents/843."}, {"quote": "Puget Sound Energy , Inc. : Open for West products, but Enron SALES only for \nEast products.", "message": "jones-t/all_documents/3707."}, {"quote": "password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EOL expansion via identity source; September 2000 status from second message date; authorisation wording in message body."}, {"id": "A407", "page": "reliant-energy", "fact": "f200", "statement": "At least four generators, Reliant among them, are producing nothing to the CPUC until their protective order motion is resolved.", "quotes": [{"quote": "we know that at least four generators are producing\nnothing until their motion is resolved", "message": "sanders-r/all_documents/664."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Four generators who filed stay motions include Reliant per message; 'to the CPUC' from thread context."}, {"id": "A408", "page": "reliant-energy", "fact": "f227", "statement": "Reliant Energy headed the list of eight energy companies Senator Dunn asked the Senate Rules Committee for authority to subpoena in his wholesale price-manipulation inquiry.", "quotes": [{"quote": "ATTACHMENTS, TO THE FOLLOWING ENERGY ENTITIES:\n\nRELIANT ENERGY\nDYNEGY ENERGY SERVICES, INC.\nWILLIAMS ENERGY\nENRON CORPORATION", "message": "sanders-r/all_documents/2128."}, {"quote": "ATTACHMENTS, TO THE FOLLOWING ENERGY ENTITIES:\n\nRELIANT ENERGY\nDYNEGY ENERGY SERVICES, INC.\nWILLIAMS ENERGY\nENRON CORPORATION", "message": "sanders-r/senator_dunn_inv_/41."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Count of eight, Rules Committee request and inquiry name are in the message body beyond the quoted four names."}, {"id": "A409", "page": "reliant-energy", "fact": "f230", "statement": "Enron's lawyers inferred that Reliant's counsel Charles Stevens may have suggested to Dunn's staff that Enron be included in the process.", "quotes": [{"quote": "Reliant's counsel, Charles Stevens, may have\nbeen suggesting in his discussions with Senator Dunn's staff that Enron\nshould be included in the process.", "message": "sanders-r/all_documents/2131."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender is Brobeck counsel writing to Enron; 'Enron's lawyers' is a reasonable inference, not stated."}, {"id": "A410", "page": "reliant-energy", "fact": "f322", "statement": "The suits accuse Reliant and the other generators of withholding supply, exporting power to create shortages and using confidential plant data to raise prices.", "quotes": [{"quote": "The lawsuits claim Enron and the other energy companies withheld power supply \nlast summer, created shortages by selling power out of state and used \nreal-time confidential data about power plant activity to drive up prices.", "message": "sanders-r/all_documents/1044."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reliant named as defendant only in the article body; quote names Enron and 'other energy companies'."}, {"id": "A411", "page": "reliant-energy", "fact": "f352", "statement": "Reliant is pushing for controls on professional fees at both committee and debtor level in the CalPX wind-down, including task summaries and budgets.", "quotes": [{"quote": "3.  Controlling professional fees at committee and debtor level.", "message": "sanders-r/deleted_items/50."}], "verdict": "partial", "unsupported": "'CalPX wind-down' \u2014 message says only 'PX's budget', 'Plan' and 'debtor'", "outside_knowledge": true, "note": "Fee-control items and Reliant authorship supported; wind-down characterisation and CalPX identification not stated."}, {"id": "A412", "page": "reliant-energy", "fact": "f358", "statement": "Reliant was one of four beta clients, with Dynegy, Calpine and Sempra, at ConfirmLogic's demo on 19 April 2001.", "quotes": [{"quote": "The customers that \nparticipated in the demo were Reliant, Dynegy, Calpine, and Sempra", "message": "beck-s/all_documents/601."}, {"quote": "The customers that \nparticipated in the demo were Reliant, Dynegy, Calpine, and Sempra", "message": "beck-s/_sent_mail/681."}, {"quote": "The customers that \nparticipated in the demo were Reliant, Dynegy, Calpine, and Sempra", "message": "beck-s/_sent_mail/678."}, {"quote": "The customers that \nparticipated in the demo were Reliant, Dynegy, Calpine, and Sempra", "message": "beck-s/all_documents/2798."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "19 April derived from 'last Thursday' and Monday 23 April message date; ConfirmLogic named in message."}, {"id": "A413", "page": "reliant-energy", "fact": "f489", "statement": "Standard & Poor's counts Reliant among the generators whose diverse holdings insulate them from California risk and whose liquidity can sustain long-term market disruption.", "quotes": [{"quote": "Standard & Poor's, without commenting on ratings, said those generators \ninclude Dynegy Inc. (DYN), The Williams Cos. (WMB), Reliant Energy Inc. \n(REI), Southern Energy Inc. (SOE) and NRG Energy Inc. (NRG).", "message": "kean-s/all_documents/6482."}, {"quote": "Standard & Poor's has \nconcluded that the developers with merchant exposure to the California market \nhave sufficient financial liquidity to sustain long-term disruptions to their \nmarkets.", "message": "kean-s/all_documents/6482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reliant listed and liquidity claim are quoted; 'diverse holdings insulate from California risk' comes from headline and neighboring sentence, not quotes.", "first_verdict": "partial"}, {"id": "A414", "page": "reliant-energy", "fact": "f81", "statement": "Reliant spokesman Richard Wheatley attacked the windfall tax as doing nothing about California's fundamental problem, the lack of supply.", "quotes": [{"quote": "The tax \"does nothing to solve the fundamental problem in California, and \nthat's mainly the lack of supply,\" said Richard Wheatley, a spokesman for \nHouston-based Reliant.", "message": "kean-s/all_documents/5057."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Windfall' tax identification comes from article body; 'attacked' fairly paraphrases 'challenged the bill'."}, {"id": "A415", "page": "reuters", "fact": "f124", "statement": "Reuters reported the SEC called Andersen's $7 million penalty the largest ever against a Big 5 firm, alongside the first anti-fraud injunction against an accounting giant in 20 years and a censure.", "quotes": [{"quote": "The fine was the largest-ever civil penalty against a Big 5 accounting firm, said the Securities and Exchange Commission in announcing the settlement against Arthur Andersen and four of its current or former partners.", "message": "kean-s/deleted_items/19."}, {"quote": "In addition to the $7-million fine, Arthur Andersen agreed to what the SEC said was the first anti-fraud injunction in more than 20 years against an accounting giant. It also agreed to be censured.", "message": "kean-s/deleted_items/18."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reuters byline and $7 million figure are in the article body; 'in 20 years' compresses 'more than 20 years'."}, {"id": "A416", "page": "reuters", "fact": "f16", "statement": "Reuters English News Service reported on 28 March 2001 that Enron had presented the governor of Aomori prefecture with plans for an LNG-fired power plant in northern Japan.", "quotes": [{"quote": "JAPAN: Enron presents power plant plan to Japan government", "message": "jones-t/all_documents/10779."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Aomori governor, LNG, northern Japan and Reuters 28 March dateline all in the news item body."}, {"id": "A417", "page": "reuters", "fact": "f170", "statement": "SCIENTECH's IssueAlert built its analysis of the Dynegy-Enron merger on a Reuters news item, labelling the wire copy at the top of the piece.", "quotes": [{"quote": "[News item from Reuters] Dynegy Inc. (NYSE: DYN) agreed on Nov. 9 to acquire rival Enron Corp. (NYSE: ENE) for some $9 billion in stock", "message": "kean-s/dynegy_transaction/4."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SCIENTECH authorship and analysis structure come from the message; quote shows the Reuters label."}, {"id": "A418", "page": "reuters", "fact": "f212", "statement": "Reuters' Gelu Sulugiuc reported from New York that analysts saw IntercontinentalExchange and EnronOnline pulling clear of some 30 online energy exchanges, most struggling for liquidity.", "quotes": [{"quote": "USA: Big names dominate in Internet energy trading race.\nBy Gelu Sulugiuc", "message": "kean-s/all_documents/2213."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "New York dateline, 30 exchanges and ICE/EnronOnline pulling clear are in the article body."}, {"id": "A419", "page": "reuters", "fact": "f262", "statement": "Stuart Penson wrote the Reuters analysis published on 11 January 2001 reporting analysts' view that Europe would shrug off California's power crisis and press on with liberalisation.", "quotes": [{"quote": "ANALYSIS-Europe seen shrugging off California power crisis.\nBy Stuart Penson", "message": "kean-s/all_documents/6323."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reuters, 11 January date and liberalisation view are in the article body below the byline quote."}, {"id": "A420", "page": "reuters", "fact": "f386", "statement": "Dena Aubin reported for Reuters that FirstEnergy sold $4 billion of five, 10 and 30-year debt.", "quotes": [{"quote": "USA: UPDATE 1-FirstEnergy sells $4.0 bln in 3-part debt sale.\nBy Dena Aubin", "message": "kitchen-l/_americas/sec_media/43."}], "verdict": "partial", "unsupported": "'five, 10 and 30-year' tenors \u2014 headline says only '3-part debt sale'; article body truncated", "outside_knowledge": false, "note": "Author, Reuters and $4 billion supported by headline list; tenor detail not in shown material."}, {"id": "A421", "page": "reuters", "fact": "f424", "statement": "SCIENTECH's IssueAlert built its Path 15 analysis on a Reuters news item reporting the federal government's $300 million deal with energy companies to relieve the California transmission bottleneck.", "quotes": [{"quote": "[News item from Reuters] The federal government has reached a deal with a coalition of energy companies to build a transmission line in central California under a $300-million project", "message": "kean-s/deleted_items/24."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SCIENTECH IssueAlert identity and Path 15 topic come from the message; quote carries the Reuters item."}, {"id": "A422", "page": "reuters", "fact": "f462", "statement": "Reuters MoneyNet carries no Enron data of its own; the service is fed by Market Guide.", "quotes": [{"quote": "TAB S (Reuters MoneyNet) -- The data on this service is provided by Market\nGuide (TAB M).", "message": "kean-s/all_documents/605."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron context comes from the audit email; quote states Market Guide supplies the service's data."}, {"id": "A423", "page": "reuters", "fact": "f98", "statement": "Reuters covered the US House energy panel's decision to hold meetings on Enron on December 3, 2001.", "quotes": [{"quote": "USA: U.S. House energy panel sets meetings on Enron.\nReuters English News Service, 12/03/01", "message": "kitchen-l/_americas/sec_media/2."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Headline, Reuters attribution and date all appear in the quoted lines."}, {"id": "A424", "page": "reuters-english-news-service", "fact": "f125", "statement": "Reuters reported from London that European energy companies are backing away from trading with Enron over its credit status, several having frozen dealings while holding urgent talks about new credit arrangements.", "quotes": [{"quote": "LONDON, Oct 29 (Reuters) - Energy companies in Europe are shying away from trading with troubled U.S. energy group Enron amid concerns about the company's credit status", "message": "kean-s/inbox/47."}, {"quote": "Several large energy groups have frozen their dealings with Enron as they hold urgent talks with the U.S. group about setting up new credit arrangements.", "message": "kean-s/inbox/55."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Both quoted sentences together carry every claim including the London Reuters dateline."}, {"id": "A425", "page": "reuters-english-news-service", "fact": "f283", "statement": "Reuters ran a Frankfurt story on 25 October 2000 headlined that European power trading was set to grow further, sourced to Enron.", "quotes": [{"quote": "GERMANY: European power trading set to grow further - Enron.", "message": "kean-s/all_documents/1693."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Frankfurt dateline, Reuters and 25 October date are in the message body below the headline quote."}, {"id": "A426", "page": "reuters-english-news-service", "fact": "f397", "statement": "Reuters reported from London that UK day-ahead baseload electricity rose to about 19.50 pounds per megawatt hour on November 9, 2001 from around 18 pounds.", "quotes": [{"quote": "Day-ahead (Monday) baseload electricity rose to about 19.50 pounds per megawatt hour from 18 pounds or so on Thursday.", "message": "kitchen-l/_americas/sec_media/41."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "London Reuters dateline and Friday 9 November date come from the article body."}, {"id": "A427", "page": "reuters-english-news-service", "fact": "f67", "statement": "Reuters' Jeff Franks wrote the November 2, 2001 wrapup reporting that Enron, gathering cash to soothe a worried Wall Street, lined up $1 billion of new credit then saw its rating cut for the second time that week.", "quotes": [{"quote": "USA: WRAPUP 2-Enron lines up cash to soothe worried Wall Street.", "message": "kitchen-l/_americas/sec_media/55."}, {"quote": "HOUSTON, Nov 1 (Reuters) - Enron Corp., gathering money to soothe a worried Wall Street, lined up $1 billion of new credit on Thursday, then saw its credit rating cut for a second time this week", "message": "kitchen-l/_americas/sec_media/55."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jeff Franks byline and 2 November Reuters date in message; quote carries the wrapup content."}, {"id": "A428", "page": "rocky-mount", "fact": "f8", "statement": "Enron asked its North Carolina counsel whether the City can require a tap so the plant is served and whether it can sell gas to Enron.", "quotes": [{"quote": "require that a tap be made so that the power plant be served and (b) sell gas", "message": "mann-k/_sent_mail/3847."}, {"quote": "Jonathan M. Fine Kilpatrick Stockton, LLP 3737 Glenwood Ave., Ste. 400 Raleigh, NC 27612", "message": "mann-k/_sent_mail/3918."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kay Mann of Enron asked Allyson Duncan; Kilpatrick Stockton Raleigh affiliation via identity source."}, {"id": "A429", "page": "san-diego-gas-and-electric", "fact": "f215", "statement": "San Diego Gas & Electric and Southern California Gas, the two pipeline owners covered by the CPUC ruling, are both subsidiaries of San Diego-based Sempra Energy.", "quotes": [{"quote": "the pipelines owned by Southern California Gas and SDG&E, which are both subsidiaries of San Diego-based Sempra Energy (NYSE: SRE)", "message": "kean-s/junk_mail/4."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Two pipeline owners covered by the CPUC ruling' comes from surrounding article text."}, {"id": "A430", "page": "scientech", "fact": "f66", "statement": "SCIENTECH was interviewing 1,500 utilities across the United States and Canada for a multi-client study of CIS/CRM and customer care, to identify leading software providers and growing or shrinking software markets.", "quotes": [{"quote": "SCIENTECH is currently interviewing 1,500 utilities on CIS/CRM and customer care in the United States and Canada", "message": "kean-s/deleted_items/120."}, {"quote": "SCIENTECH is currently interviewing 1,500 utilities on CIS/CRM and customer care\nin the United States and Canada to determine:", "message": "kean-s/deleted_items/72."}, {"quote": "SCIENTECH is currently interviewing 1,500 utilities on CIS/CRM and customer care in the United States and Canada to determine:", "message": "kitchen-l/_americas/mrha/ooc/26."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Objectives list and Multi_Client URL support 'multi-client study'; 1,500 utilities in quote."}, {"id": "A431", "page": "scientech", "fact": "f76", "statement": "SCIENTECH sells IssueAlert sponsor slots through Nancy Spring at nspring@scientech.com or 505-244-XXXX, reaching thousands of utility analysts and decision makers daily.", "quotes": [{"quote": "Reach thousands of utility analysts and decision makers every day. Your\ncompany can schedule a sponsorship of IssueAlert by contacting Nancy Spring\nat nspring@scientech.com or (505) 244-XXXX.", "message": "kean-s/all_documents/2287."}, {"quote": "Today's IssueAlert Sponsors: \n\nGet over 100-pages of daily tracked and verified e-commerce utility-related \ninformation with SCIENTECH's E-Commerce InfoGrid.", "message": "kean-s/all_documents/5745."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Full phone number and 'daily' appear in message; quote redacts last digits."}, {"id": "A432", "page": "sdg-and-e", "fact": "f127", "statement": "The FERC settlement judge blew up late in the first day and directed epithets at SDG&E and SCE, with SCE having refused to cooperate from the start.", "quotes": [{"quote": "judge blows up -- judge directed \nepithets at SDG&E and SCE.", "message": "sanders-r/all_documents/1222."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Day 1 and FERC settlement context from subject line; 4:30 pm blow-up and SCE refusal in body."}, {"id": "A433", "page": "sdg-and-e", "fact": "f133", "statement": "SDG&E's 1.2 million customers now have capped retail rates while wholesale costs stay high, producing a rapidly swelling debt.", "quotes": [{"quote": "the freshly capped retail power rates for \nthe 1.2 million\n  customers of San Diego Gas & Electric.", "message": "kean-s/all_documents/1352."}], "verdict": "partial", "unsupported": "'balancing-account' label in current_until \u2014 message speaks only of 'debt'", "outside_knowledge": true, "note": "Statement fully supported by article text; expiry condition adds a regulatory term not in the mail."}, {"id": "A434", "page": "sdg-and-e", "fact": "f232", "statement": "Art Larson speaks for SDG&E, declining in April 2001 to give specifics of the pending rate increase and in June to comment on former employees' discrimination and harassment allegations.", "quotes": [{"quote": "\"As for specifics pertaining to us, I don't know,\" said Art Larson of SDG&E.", "message": "kean-s/all_documents/5333."}, {"quote": "SDG&E spokesman Art Larson wouldn't comment on the allegations.", "message": "williams-w3/bill_williams_iii/831."}], "verdict": "partial", "unsupported": "'declining to give specifics' \u2014 Larson said 'I don't know', not a refusal", "outside_knowledge": false, "note": "June no-comment on EEOC allegations supported; April characterisation overstates the quote."}, {"id": "A435", "page": "sdg-and-e", "fact": "f273", "statement": "SB 47X may have been California's qualifying facilities' last hope of avoiding an involuntary bankruptcy filing against PG&E, SoCal Edison and SDG&E.", "quotes": [{"quote": "SB 47X may have been California's Qualified Facilities last hope at avoiding an involuntary bankruptcy filing against PG&E, SoCal Ed, and SDG&E.", "message": "kitchen-l/_americas/regulatory/218."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement paraphrases the quoted sentence with no additions."}, {"id": "A436", "page": "sdg-and-e", "fact": "f32", "statement": "Enron kept records only of power offers accepted by PG&E and Edison, not of the offers made to SDG&E and rejected.", "quotes": [{"quote": "the desk doesn't keep records of offers rejected, only \noffers accepted.", "message": "kean-s/all_documents/5471."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SDG&E and rejected-offer detail come from the neighbouring sentences in Dasovich's email."}, {"id": "A437", "page": "securities-and-exchange-commission", "fact": "f118", "statement": "The SEC is investigating Enron's finances as the company slides toward bankruptcy with its shares almost worthless.", "quotes": [{"quote": "the Securities and\nExchange Commission is investigating the company's finances.", "message": "kitchen-l/_americas/sec_media/9."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sliding toward bankruptcy and near-worthless shares are in the adjacent Bloomberg sentences."}, {"id": "A438", "page": "securities-and-exchange-commission", "fact": "f213", "statement": "Dynegy declined to say whether its merger with Enron would be affected by Enron's late-Monday SEC quarterly filing and its $690 million repayment disclosure, referring all questions to Enron.", "quotes": [{"quote": "comment\non whether its merger with Enron Corp. (ENE) would be affected by the\ncontents of Enron's quarterly filing with the Securities and Exchange\nCommission late Monday.", "message": "kean-s/deleted_items/400."}, {"quote": "Dynegy declined to comment on whether its decision to merge with Enron\nwould be affected by the company's latest  Securities and Exchange\nCommission filing", "message": "kean-s/deleted_items/387."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Referral of questions to Enron and the $690 million disclosure come from article bodies in both sources."}, {"id": "A439", "page": "securities-and-exchange-commission", "fact": "f277", "statement": "Enron's SEC filings state that its board determined Fastow's participation in the partnerships would not adversely affect the interests of Enron.", "quotes": [{"quote": "Enron documents filed with the U.S. Securities and Exchange\nCommission state that the board determined that Fastow's\nparticipation in the partnerships would ``not adversely affect the\ninterests of Enron.''", "message": "kitchen-l/_americas/sec_media/9."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the filing claim and the board determination verbatim."}, {"id": "A440", "page": "securities-and-exchange-commission", "fact": "f526", "statement": "Material drawn from a Form 10Q is public by nature because the form is filed with the SEC, so it was not treated as confidential in the CPCN data responses.", "quotes": [{"quote": "we were asked for material from the Form 10Q\nwhich is filed with the SEC and is a public document.", "message": "mann-k/all_documents/1025."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CPCN context from subject line; non-confidential treatment implied by 'public by nature' example."}, {"id": "A441", "page": "sempra-energy", "fact": "f101", "statement": "The Sempra agreement is the only Enron master that carries terms for both physical and financial trading in a single document, and Tana Jones called it a confusing master.", "quotes": [{"quote": "have in place that contains terms for trading both physical and financial", "message": "jones-t/all_documents/789."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tana Jones authorship, Sempra identity and 'confusing master' remark are in the message body."}, {"id": "A442", "page": "sempra-energy", "fact": "f281", "statement": "Governor Davis said on 28 February 2001, after meeting Wall Street analysts, that the state was relatively close to a final agreement with Sempra.", "quotes": [{"quote": "``We are close to a final agreement with (Edison) and\nrelatively close with Sempra.''", "message": "kean-s/all_documents/5706."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Analysts meeting and Cornell Club context in body; 28 February relies on message date, dateline not shown."}, {"id": "A443", "page": "sempra-energy", "fact": "f339", "statement": "San Marcos and Chula Vista, cities negotiating fixed-price power deals with Enron, currently buy their power from Sempra Energy unit San Diego Gas & Electric at market rates.", "quotes": [{"quote": "of those cities currently get their power from San Diego Gas & Electric Co, a\nunit of Sempra Energy Inc. (SRE), and pay market rates for electricity.", "message": "kean-s/all_documents/1337."}, {"quote": "of those cities currently get their power from San Diego Gas & Electric Co, a\nunit of Sempra Energy Inc. (SRE), and pay market rates for electricity.", "message": "kean-s/all_documents/1338."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "City names and negotiation status precede the quoted sentence in the article."}, {"id": "A444", "page": "sempra-energy", "fact": "f41", "statement": "Enron's Gail Brownfeld was attending a Sempra deposition on 7 March 2001 and expected to finish within about 45 minutes, with Enron lawyer Richard Sanders checking on its progress.", "quotes": [{"quote": "Are you at the Sempra deposition. how is \nit going?", "message": "sanders-r/all_documents/1604."}, {"quote": "Are you at the Sempra deposition. how is \nit going?", "message": "sanders-r/all_documents/1607."}, {"quote": "Richard Sanders (713-853-XXXX), the Enron North America attorney who manages litigation matters", "message": "sanders-r/all_documents/131."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "45-minute finish from Brownfeld reply; Sanders as Enron litigation attorney via identity source."}, {"id": "A445", "page": "serc", "fact": "f50", "statement": "Southeast day-ahead power strengthened on 4 February 2002, with Into TVA peak heard from $21 to $24/MWh and most deals done at $22 to $22.25.", "quotes": [{"quote": "Into TVA day-ahead peak power prices were heard from\n21 to 24$/MWh, with the low end reached late and the bulk of deals done in\nthe 22 to 22.25$/MWh range", "message": "williams-w3/inbox/35."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Southeast strength and Monday 4 February date come from the report body and subject line."}, {"id": "A446", "page": "southern-california-edison", "fact": "f106", "statement": "Southern California Edison's power-buying losses totalled $4.5 billion as of December 31, and it defaulted on $230 million of bonds and missed $366 million of power payments.", "quotes": [{"quote": "Power-buying losses at the unit totaled $4.5 billion as of\nDec. 31. The utility defaulted Tuesday on $230 million of bonds\nand failed to make $366 million of payments for power.", "message": "kean-s/all_documents/6242."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'The unit' identified as Southern California Edison by the preceding paragraph."}, {"id": "A447", "page": "southern-california-edison", "fact": "f121", "statement": "Any three unsecured creditors owed as little as $10,775 can file a petition putting Southern California Edison into involuntary bankruptcy, and at least 30 power generators have already sued over unpaid bills.", "quotes": [{"quote": "Each \nutility can be forced into bankruptcy by as few as three creditors owed as \nlittle as $10,775 in unsecured debts, bankruptcy experts say.", "message": "kean-s/all_documents/5854."}, {"quote": "SCE has a long line of creditors awaiting back payments, including at least 30 power generators that have sued it. It only takes three to throw the utility into involuntary bankruptcy.", "message": "lenhart-m/deleted_items/133."}, {"quote": "Any three\nunsecured creditors can file a petition to put the utility into\ninvoluntary bankruptcy.", "message": "kitchen-l/_americas/east_power/127."}, {"quote": "Any three\nunsecured creditors can file a petition to put the utility into\ninvoluntary bankruptcy.", "message": "kitchen-l/_americas/east_power/126."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Claims split across three quotes; SCE identification for the $10,775 sentence relies on article context."}, {"id": "A448", "page": "southern-california-edison", "fact": "f204", "statement": "ABN Amro analyst Daniel Ford upgraded Edison shares to buy from hold on expectations the CPUC will authorise a rate increase on January 4.", "quotes": [{"quote": "ABN Amro Inc. analyst Daniel Ford was \nso optimistic he upgraded Edison shares to \"buy\" from \"hold.\"", "message": "kean-s/all_documents/6482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jan. 4 CPUC rate-increase expectation is in the sentence preceding the quote."}, {"id": "A449", "page": "southern-california-edison", "fact": "f405", "statement": "Legislators must approve the $2.76 billion purchase of Southern California Edison's power lines by 15 August 2001 or the utility can back out.", "quotes": [{"quote": "Legislators must approve the power grid purchase by Aug. 15 or the utility \ncan back out.", "message": "kean-s/all_documents/8918."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$2.76 billion, Southern California Edison and 2001 come from the article body and message date."}, {"id": "A450", "page": "southern-california-edison", "fact": "f455", "statement": "An Edison executive said SCE was confident a legislative proposal flowing from the MOU would emerge that the utility could ultimately accept.", "quotes": [{"quote": "at least one of Edison's executives indicated that SCE was confident that there would be a legislative proposal flowing from the MOU that the utility would ultimately be able to accept", "message": "kitchen-l/_americas/regulatory/126."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quoted sentence carries every element of the statement."}, {"id": "A451", "page": "southern-california-edison", "fact": "f638", "statement": "Southern California Edison and PG&E say they face billions of dollars of losses because frozen retail rates sit far below what they paid on the Power Exchange in summer 2000.", "quotes": [{"quote": "Pacific Gas and Electric and Southern California Edison have said they face", "message": "kean-s/all_documents/1526."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is clipped; losses, frozen rates and 'this summer' (article dated Oct 2000) come from the next sentences."}, {"id": "A452", "page": "southern-california-edison", "fact": "f643", "statement": "Rosemead-based SoCal Edison puts its losses from the retail rate freeze at about $2 billion, against PG&E's $2.2 billion.", "quotes": [{"quote": "Rosemead-based SoCal Edison places its losses from the freeze at about $2", "message": "sanders-r/all_documents/780."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is clipped at '$2'; 'billion' and PG&E's $2.2 billion figure are in adjacent message sentences."}, {"id": "A453", "page": "southern-california-edison", "fact": "f787", "statement": "The Brattle study filed for SCE concludes El Paso Merchant Energy exercised market power through 1.4 Bcf/d of firm capacity on El Paso Pipeline and Transwestern, with an HHI of 2,179.", "quotes": [{"quote": "The Brattle Study, which was submitted on behalf of Southern California \nEdison, concludes El Paso Merchant Energy was able to exercise market power \nthrough its control over 1.4 Bcf/d of firm capacity", "message": "kean-s/all_documents/4904."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Pipeline names and HHI 2,179 sit after the quote. Mail says 'was able to exercise'; SCE testimony on withholding supports actual exercise."}, {"id": "A454", "page": "southern-california-edison", "fact": "f84", "statement": "At Robert Williams's proposal, Jim Steffes agreed that Enron should fix the SCE receivable number in a confidential side letter with SCE and keep it out of the publicly available stipulation.", "quotes": [{"quote": "I propose that we agree on a number in a confidential side letter with SCE and not include it in the publicly-available stip.", "message": "sanders-r/deleted_items/144."}, {"quote": "I propose that we agree on a number in a confidential side letter with SCE and not include it in the publicly-available stip.", "message": "sanders-r/deleted_items/169."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Steffes's 'Agreed.' is message body in source 2, not the quote; $125 million receivable context in thread."}, {"id": "A455", "page": "southern-california-edison", "fact": "f935", "statement": "Enron's 10-Q footnote records that frozen retail prices left PG&E and Southern California Edison accruing substantial unrecovered wholesale power costs.", "quotes": [{"quote": "caused two of California's public utilities, Pacific Gas & Electric Company (PG&E) and Southern California Edison Company (SCE), to accrue substantial unrecovered wholesale power costs", "message": "sanders-r/deleted_items/191."}], "verdict": "partial", "unsupported": "Identification of the text as Enron's 10-Q footnote; the shown message never names the filing type (10-Q)", "outside_knowledge": true, "note": "Frozen-rate cause and PG&E/SCE accruals supported by quote plus neighboring sentence; '10-Q' label appears nowhere in shown text, relies on filing-calendar knowledge.", "first_verdict": "partial"}, {"id": "A456", "page": "standard-and-poor-s", "fact": "f218", "statement": "S&P kept Argentina's ratings outlook negative, citing strain on the governing coalition and the risk it impedes Economy Minister Cavallo's budget measures.", "quotes": [{"quote": "S&P said the ratings outlook for Argentina remained negative and cited \n\"growing strain on the cohesion of the governing coalition", "message": "kean-s/all_documents/8787."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Outlook and coalition strain are in quote; Cavallo budget-measures clause is only in message text continuing the truncated quote.", "first_verdict": "partial"}, {"id": "A457", "page": "standard-and-poor-s", "fact": "f269", "statement": "Sabine Zerarka and James Penrose, both attorneys in Standard & Poor's New York office, authored the December 10, 2001 report on set-off and bankruptcy for commodity contracts.", "quotes": [{"quote": "Sabine Zerarka, Esq. , New York (1) 212-438-XXXX; James Penrose, Esq. , New York (1) 212-438-XXXX", "message": "kitchen-l/_americas/esvl/213."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Report title, 10-Dec-2001 date and S&P provenance are in the message; 'Esq.' supports attorneys."}, {"id": "A458", "page": "state-of-california", "fact": "f216", "statement": "California Senate Energy Committee Chairwoman Debra Bowen plans to urge FERC to look past traditional market-ownership measures when reviewing the Dynegy-Enron merger.", "quotes": [{"quote": "Senate Energy Committee Chairwoman Debra Bowen (D-Marina del Rey) said she plans to urge FERC to look beyond traditional measurements", "message": "kitchen-l/_americas/sec_media/20."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote clipped; 'how much the companies own' and Dynegy-Enron merger context are in surrounding message text."}, {"id": "A459", "page": "state-of-california", "fact": "f292", "statement": "Bonds issued under AB 1 may not exceed four times the California Purchase Adjustment, and the state is seeding the program with $500 million from the general fund.", "quotes": [{"quote": "The total amount of bonds\nissued may not exceed four times the CPA. The state will transfer $500 million\nfrom the general fund to jump-start the program", "message": "kean-s/all_documents/6035."}, {"quote": "is referred to as the California Purchase Adjustment (CPA)", "message": "kean-s/all_documents/6035."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "AB 1 context from message; CPA expansion from identity source."}, {"id": "A460", "page": "state-of-california", "fact": "f317", "statement": "Lawyers and generators reviewing SB 31X could not tell whether the State of California holds claims as a creditor of the utilities.", "quotes": [{"quote": "are unclear as to whether the state of California has claims as a creditor", "message": "kitchen-l/_americas/regulatory/175."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SB 31X, lawyers/generators and PG&E bankruptcy settling the question are in the message paragraph."}, {"id": "A461", "page": "state-of-california", "fact": "f324", "statement": "California has paid power generators more than $8 billion, depleting a political treasure chest meant to be doled out to special interest groups.", "quotes": [{"quote": "More than $8 billion has been paid to power generators, depleting a political treasure chest", "message": "kitchen-l/_americas/regulatory/146."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Doled out to special interest groups' and California budget context follow the quote in the message."}, {"id": "A462", "page": "state-of-california", "fact": "f71", "statement": "A McKinsey representative and a California Energy Commission staffer asked to interview Transwestern on 28 March 2001 using a list of policy questions.", "quotes": [{"quote": "A Mckinsey representative, \ntogether with a CEC staffer, asked to interview TW next Wednesday, Mar 28", "message": "kean-s/all_documents/5442."}], "verdict": "partial", "unsupported": "expansions 'Transwestern' for TW and 'California Energy Commission' for CEC", "outside_knowledge": true, "note": "Mail says only 'TW' and 'CEC'; no identity source expands either. Date and policy-question list are supported."}, {"id": "A463", "page": "tennessee-valley-authority", "fact": "f198", "statement": "Hewett urged that TVA be restricted from building new generation capacity and lose preferential below-market access to other federal power.", "quotes": [{"quote": "TVA must be restricted from building new generation capacity and it should not have preferential access to power from other federal facilities at rates below fair market value", "message": "kean-s/all_documents/156."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Attribution 'Hewett recommended' follows the quote in the message."}, {"id": "A464", "page": "tennessee-valley-authority", "fact": "f226", "statement": "TVA's Terry Boston was the most vocal opponent at the October 2001 NERC Stakeholders Committee of letting NERC take on commercial standards.", "quotes": [{"quote": "TVA (Terry Boston) was most vocal about keeping NERC out of the commercial side.", "message": "kean-s/deleted_items/135."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "October 2001 date, Stakeholder Committee (SHC) and commercial-standards agenda item come from message headers and body."}, {"id": "A465", "page": "tennessee-valley-authority", "fact": "f91", "statement": "TVA nets firm transmission, a practice Enron acknowledged very few transmission providers follow.", "quotes": [{"quote": "TVA is correct with their statement regarding netting of firm transmission (ie, very few transmission providers net firm transmission).", "message": "kean-s/all_documents/226."}], "verdict": "unsupported", "unsupported": "TVA nets firm transmission", "outside_knowledge": false, "note": "Mail says TVA's statement that very few providers net firm transmission is correct, implying TVA does not net; statement inverts it."}, {"id": "A466", "page": "texas-a-and-m", "fact": "f14", "statement": "Todd Bland of Texas A&M joined Enron's Real-Time Trading group on the Portland West Desk as a summer associate in May 2001, the newest addition to that desk.", "quotes": [{"quote": "Todd Bland has recently joined the Real-Time Trading group as a summer associate.", "message": "williams-w3/hr/77."}, {"quote": "We have another new addition to the Portland West Desk:", "message": "williams-w3/hr/76."}, {"quote": "Todd Bland is a summer intern from Texas A&M that is working in the real time group this summer.", "message": "williams-w3/bill_williams_iii/462."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Texas A&M, Portland West Desk and May 2001 from message; source 3 'mid-late August' return supports current_until."}, {"id": "A467", "page": "the-new-york-times", "fact": "f199", "statement": "William Safire wrote the Times op-ed column of 14 December 2000 on bringing the country together after the election.", "quotes": [{"quote": "By WILLIAM SAFIRE: The Coming Together", "message": "kean-s/all_documents/2321."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date, op-ed columnist heading and 'bring the country together' blurb are in the message around the quote."}, {"id": "A468", "page": "the-new-york-times", "fact": "f23", "statement": "Dick Cheney told the Times that appointment decisions would rest on sound public policy rather than on what Enron thinks, and that Texas regulator Pat Wood had to be the next FERC chairman.", "quotes": [{"quote": "public policy,'' Cheney told the Times. The decision won't be", "message": "kean-s/all_documents/4746."}, {"quote": "The Times article also quoted Vice President Dick Cheney as saying Texas", "message": "kean-s/all_documents/4735."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Both quotes are clipped; 'Enron thinks' and Pat Wood 'got to be the next chairman' are in adjacent message text."}, {"id": "A469", "page": "the-new-york-times", "fact": "f53", "statement": "The Times set Lay's statement on replacing Fastow against his declaration a day earlier of the highest faith and confidence in Andy.", "quotes": [{"quote": "Only one day before, Mr. Lay had told investors in a conference call that he and the Enron board ''continue to have the highest faith and confidence in Andy.''", "message": "kitchen-l/sent_items/608."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NYT attribution and Lay's replace-Andy statement are in the message sentence preceding the quote."}, {"id": "A470", "page": "the-times", "fact": "f79", "statement": "The Times reported Attorney General Bill Lockyer saying he singled out Enron's chairman because the Houston company is the world's largest energy trader.", "quotes": [{"quote": "Lockyer said he singled out Enron's chairman because the Houston\ncompany is the world's largest energy trader.", "message": "kitchen-l/_americas/press/56."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Los Angeles Times and 'Atty. Gen.' title come from the message header and body."}, {"id": "A471", "page": "the-wall-street-journal", "fact": "f322", "statement": "Rebecca Smith and John R. Emshwiller wrote the Wall Street Journal's 14 November 2001 page A3 report carrying Enron's statement that Ken Lay would forgo a $60.6 million severance that could be triggered by the Dynegy acquisition.", "quotes": [{"quote": "Enron's Lay Turns Down Severance Pay\nBy Rebecca Smith and John R. Emshwiller\nStaff Reporters of The Wall Street Journal", "message": "kitchen-l/_americas/sec_media/33."}, {"quote": "has decided to forgo a severance payment of $60.6 million that could be triggered by Dynegy Inc.'s planned acquisition of Enron, Wednesday's Wall Street Journal reported.", "message": "kitchen-l/_americas/sec_media/33."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date, A3 page, WSJ and the $60.6 million Dynegy-triggered severance are in the article body."}, {"id": "A472", "page": "the-wall-street-journal", "fact": "f329", "statement": "The Wall Street Journal ran 'What Enron Did Right' by Samuel Bodily and Robert Bruner as its 19 November 2001 Manager's Journal column, arguing Enron had created an enormous legacy of enduring ideas.", "quotes": [{"quote": "Manager's Journal:\nWhat Enron Did Right\nBy Samuel Bodily and Robert Bruner", "message": "beck-s/inbox/721."}, {"quote": "no matter how the current issues resolve\nthemselves or what fresh revelations emerge, Enron has created an\nenormous legacy of good ideas that have enduring value.", "message": "beck-s/inbox/721."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "11/19/2001 WSJ dateline is in the message; both quotes cover title, byline and legacy claim."}, {"id": "A473", "page": "transcanada", "fact": "f36", "statement": "TransCanada was one of five interested bidders, alongside Black Hills, Northland Power, Delta Power and Calpine, for Enron's 225MW North Las Vegas combined cycle project.", "quotes": [{"quote": "Interested bidders include Black Hills, Northland Power, TransCanada, Delta Power, Calpine", "message": "kitchen-l/_americas/portland/147."}], "verdict": "partial", "unsupported": "'one of five' interested bidders", "outside_knowledge": false, "note": "Mail says bidders 'include' five names, not that there are exactly five. Minor; 225MW North Las Vegas details supported."}, {"id": "A474", "page": "transco", "fact": "f19", "statement": "Transco completed the first tranche of its pipeline entry capacity auctions for October 2001 to March 2002 on 29 August 2001.", "quotes": [{"quote": "The announcement follows the completion late Wednesday of the first tranche of pipeline operator Transco's pipeline entry capacity auctions for the period October 2001-March 2002.", "message": "kean-s/enron_mentions/80."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Late Wednesday' resolved to 29 August via the 08/30/2001 Thursday article dateline."}, {"id": "A475", "page": "u-s-environmental-protection-agency", "fact": "f29", "statement": "The proposed EPA legislation would establish a flexible, market-based programme to cap sulfur dioxide, nitrogen oxides and mercury from electric power generators.", "quotes": [{"quote": "legislation that would establish a flexible, market-based program to", "message": "kean-s/all_documents/4852."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote clipped; pollutants and 'electric power generators' follow in the message. 'EPA legislation' fair paraphrase of EPA-proposed bill."}, {"id": "A476", "page": "ubs-warburg", "fact": "f110", "statement": "UBSW's proposed HR representation on the Integration Committee is Audrey Martin and Cheryl Roberts, opposite David Oxley.", "quotes": [{"quote": "HR \t\t\t\tAudrey Martin,\t\t\tOxley, David\n\t\t\t\t\tCheryl Roberts", "message": "kitchen-l/_americas/netco_restart/30."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Integration Committee heading and UBSW / UBSW Energy column labels are in the message table."}, {"id": "A477", "page": "ubs-warburg", "fact": "f123", "statement": "Julie Clyatt understood approval from Mike Hutchins was still outstanding before the Friday party could be booked.", "quotes": [{"quote": "we will need approval through UBS prior to booking any formal event", "message": "kitchen-l/_americas/netco_hr/5."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Awaiting approval from Mike Hutchins' is the sentence before the quote; Friday = Feb 8 from Monday Feb 4 date."}, {"id": "A478", "page": "ubs-warburg", "fact": "f144", "statement": "UBS management may approach Enron staff over the coming days about roles in the new organization; those not employed by UBS remain Enron employees.", "quotes": [{"quote": "the management of UBS may speak to you over the next several days about an opportunity in that new organization", "message": "beck-s/inbox/53."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Remain an Enron employee' clause follows the quote in the same paragraph."}, {"id": "A479", "page": "ubs-warburg", "fact": "f270", "statement": "UBSWenergy.com planned an online trading simulation for Thursday 7 February 2002 from 9 to 11am, announced at John Lavorato's request to all UBS Warburg Energy employees, meaning the Houston-based UBS staff.", "quotes": [{"quote": "all UBS Warburg Energy employees (i.e. Houston-based UBS employees), as per John Lavorato's request", "message": "kitchen-l/_americas/netco_eol/22."}, {"quote": "Preparations are continuing for our simulation on Thursday, Feb. 7 from 9-11 am.", "message": "kitchen-l/_americas/netco_eol/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Simulation date/time, UBSWenergy.com signature and 2002 year from message bodies and headers."}, {"id": "A480", "page": "ubs-warburg", "fact": "f276", "statement": "Non-UBS personnel were locked out of seeing or transacting on products during the UBSWenergy simulation.", "quotes": [{"quote": "NON-UBS PERSONNEL WILL NOT BE ABLE TO SEE OR TRANSACT ON PRODUCTS DURING THE SIMULATION.", "message": "kitchen-l/_americas/netco_eol/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the claim; 'UBSWenergy' naming of the simulation comes from the message signature."}, {"id": "A481", "page": "ubs-warburg", "fact": "f327", "statement": "The online GTC for counterparties with a credit requirement gives UBS a unilateral right to call for collateral at any time for any reason.", "quotes": [{"quote": "GTC EEI, Online with credit terms (unilateral right to call for collateral at any time for any reason)", "message": "kitchen-l/_americas/netco_eol/5."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Credit-requirement use is in the same item; UBS as rights holder inferred from NETCO/UBS document context."}, {"id": "A482", "page": "ubs-warburg", "fact": "f342", "statement": "Enron originators were told to contact every customer that week to tell them about UBS Warburg Energy.", "quotes": [{"quote": "- Contact all customers this week to tell them about UBS Warburg Energy", "message": "kitchen-l/sent_items/16."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Recipients being originators comes from Kitchen's reply and Calger's distribution list, not the quote."}, {"id": "A483", "page": "ubs-warburg", "fact": "f374", "statement": "The Enron Canada estate proposed a large post-closing package of HR, systems, software and services from UBSW Canada, which Keohane and Milnthorp contested with Kyle Kitagawa.", "quotes": [{"quote": "The ECC estate has this morning proposed a frankly over-the-top list of human resource, systems, software and services requirements from UBSW Canada after closing.", "message": "kitchen-l/_americas/netco_canada/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Had it out with Kyle Kitagawa' and Enron Canada Corp. signature are message text; 'large' softens 'over-the-top'."}, {"id": "A484", "page": "ubs-warburg", "fact": "f412", "statement": "Keohane said counterparties simply will not transact with the new UBSW Canadian entity without credit support, and Milnthorp held the deal's premise was the double A+ balance sheet, not an Enron-style parental guarantee.", "quotes": [{"quote": "It is not that counterparties will be unlikely to transact with this new UBSW Canadian entity without credit support ... they will not", "message": "kitchen-l/_americas/netco_canada/3."}, {"quote": "the structure of a non-creditworthy sub supported by a parental g'ee (with its own terms, conditions and limits) is the old Enron structure", "message": "kitchen-l/_americas/netco_canada/3."}, {"quote": "the fundamental premise of the UBS transaction would be the backing of the double A+ balance sheet as the contracting party. To think that counterparties will accept a parental guarantee is unrealistic.", "message": "kitchen-l/inbox/74."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Names from senders. 'Enron-style' is Keohane's phrase; Milnthorp explicitly adds to Peter's comments, so attribution holds."}, {"id": "A485", "page": "ubs-warburg", "fact": "f483", "statement": "Sen estimated each large European bank's Enron exposure at about 2% of market capitalization, a one-off hit of 5% to 10% of earnings that leaves capital unthreatened.", "quotes": [{"quote": "In total, he estimates an exposure risk of about 2% of the market capitalization per large European bank - or around the intraday volatility of most banks anyway.", "message": "kitchen-l/_americas/sec_media/8."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "5-10% earnings one-off hit and capital not at risk are the sentence after the quote; Sen named earlier."}, {"id": "A486", "page": "united-way", "fact": "f19", "statement": "Answers to the United Way pre-qualifying questionnaire had to be returned by July 26, 2000 to enter the Enron gameshow selection.", "quotes": [{"quote": "The answer to the United Way Pre-qualifying Questionnaire need to be turned \nin by the end of tomorrow, July 26, 2000.", "message": "kean-s/all_documents/817."}], "verdict": "partial", "unsupported": "to enter the Enron gameshow selection", "outside_knowledge": false, "note": "Purpose is not stated; only the subject line 'WHO WANTS TO HELP MILLIONS' hints at a gameshow. Deadline supported."}, {"id": "A487", "page": "university-of-oklahoma", "fact": "f38", "statement": "Ted K. Jacobs is Director of Energy Management at the University of Oklahoma.", "quotes": [{"quote": "Ted K. Jacobs Director Energy Management The University of Oklahoma", "message": "beck-s/all_documents/2658."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Signature block states name, title and institution verbatim."}, {"id": "A488", "page": "vinson-and-elkins", "fact": "f55", "statement": "Vinson & Elkins reissued draft Enron Corp. guarantee opinions for the Alberta swaps unchanged except for addressee and deal-structure conforming edits and reliance by permitted assignees.", "quotes": [{"quote": "The opinions have not changed since the initial version\ncirculated, other than conforming changes in the addressee information and\nintroductory paragraph to reflect the proper recipients of the opinions and\nthe current deal structure", "message": "jones-t/all_documents/4126."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "V&E, Enron Corp. guarantees, Alberta swap attachments and permitted-assignee reliance are in the message beyond the quote."}, {"id": "A489", "page": "vinson-and-elkins", "fact": "f83", "statement": "Vinson & Elkins told Enron and EOG to keep the index-range analysis in reserve in case the Justice Department keeps pressing the deduction point.", "quotes": [{"quote": "we\nshould keep this background information in mind in case Justice continues to\npursue this point.", "message": "sanders-r/all_documents/701."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "V&E sender, Enron and EOG recipients, DOJ deduction question are in headers and body."}, {"id": "A490", "page": "virginia-electric-and-power-company-vepco", "fact": "f116", "statement": "Jeffrey Keenan warned that blocking the site development plan and geotech work on the Virginia Power project would likely delay it roughly three to four weeks.", "quotes": [{"quote": "If this is true \nthat is likely to delay us a bit (approx. 3 - 4 weeks).", "message": "mann-k/_sent_mail/3687."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Site Development Plan, geotech and Virginia Power deal are in surrounding message text."}, {"id": "A491", "page": "virginia-electric-and-power-company-vepco", "fact": "f184", "statement": "VEPCO joined Enron and others in protesting Entergy's Source and Sink filing, telling FERC that Entergy had already refused transmission with a sink at the new control area.", "quotes": [{"quote": "VEPCO alerts FERC that Entergy already refused transmission with", "message": "kean-s/all_documents/498."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote clipped; 'a sink at the new control area' and Enron among protesters are in the message list."}, {"id": "A492", "page": "virginia-electric-and-power-company-vepco", "fact": "f29", "statement": "A reviewer named Ben read the VEPCO PPA as effectively a free option through 30 November, after which Enron could choose to exercise and proceed.", "quotes": [{"quote": "The PPA is really a free option through Nov. 30th, at which time we can \nchoose to exercise our position and proceed.", "message": "mann-k/all_documents/496."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Ben' and VEPCO come from sender and subject; quote carries the option claim."}, {"id": "A493", "page": "virginia-electric-and-power-company-vepco", "fact": "f9", "statement": "Enron's goals for the VEPCO PPA are a streamlined agreement, minimal ties to a specific unit, maximum delivery-point optionality and the facility kept off balance sheet.", "quotes": [{"quote": "Keep construction/ownership of the facility off the balance sheet.", "message": "mann-k/_sent_mail/4122."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Goals 1-3 are in the message list; quote covers only goal 4. Fifth goal omitted, not misstated."}, {"id": "A494", "page": "vitro", "fact": "f67", "statement": "The Enron-Vitro Amparo appeal sits at number 25 in the court's unchangeable docket order and the clerk expects resolution in about six weeks.", "quotes": [{"quote": "the clerk confirmed to us that our case  is number 25 \nin the docket. Unfortunately, and since the docket order cannot be  changed, \nthe clerk believes that the case may be resolved in about 6  weeks.", "message": "sanders-r/all_documents/1372."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Vitro project named in message; 'expects' slightly firmer than 'believes may'. Six weeks from Jan 23 email gives Mar 6."}, {"id": "A495", "page": "western-power-trading-forum-wptf", "fact": "f35", "statement": "Ackerman answered the ISO's overcharge study for WPTF by saying people were bidding at market prices, which are legitimate costs in any electrical market in the nation.", "quotes": [{"quote": "The ISO has the right to ask \nfor this review, (but) the costs were what they are. People were bidding at \nthe market prices, which are legitimate costs in any electrical market in the \nnation.", "message": "kean-s/all_documents/5702."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the words; Ackerman's name, Western Power Trading Forum affiliation, and the ISO overcharge study context come from surrounding article text.", "first_verdict": "message"}, {"id": "A496", "page": "westinghouse", "fact": "f196", "statement": "Enron owed Westinghouse a final payment of $1,558,401 under the 501D5A purchase contract, due at commercial operations, which ENA proposed to assume from CALME.", "quotes": [{"quote": "The continuing payment obligation to be assumed by ENA under the purchase contract with Westinghouse is $1,558,401. This amount reflects the actual final payment due under the contract, which is due at commercial operations.", "message": "kitchen-l/_americas/east_power/232."}, {"quote": "The continuing payment obligation to be assumed by ENA under the purchase contract with Westinghouse is $1,558,401. This amount reflects the actual final payment due under the contract, which is due at commercial operations.", "message": "kitchen-l/_americas/turbines/90."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "501D5A from subject; ENA assuming obligations and CALME carrying the turbine are in Ben's proposal."}, {"id": "A497", "page": "westinghouse", "fact": "f34", "statement": "Contract section 15.2 puts risk of loss and damage on Siemens Westinghouse until the equipment is delivered to the Delivery Point.", "quotes": [{"quote": "section 15.2 risk of loss - Seller shall bear the risk of loss and damage", "message": "mann-k/all_documents/2325."}], "verdict": "partial", "unsupported": "Siemens", "outside_knowledge": true, "note": "Mail names the seller only as Westinghouse; 'Siemens Westinghouse' is added from general knowledge. Delivery Point clause supported."}, {"id": "A498", "page": "westlb", "fact": "f148", "statement": "Tim Oxley said he had never seen the earlier WestLB beneficiary wording and had not signed off on it, having only discussed the concept with Rob Taylor before a signed Consent reached him.", "quotes": [{"quote": "I have never seen the language requested before and have not signed off on \nit.", "message": "mann-k/all_documents/2609."}, {"quote": "Rob Taylor and I only discussed the concept because I had never seen a \ndraft of the Consent until a signed copy was delivered to me yesterday.", "message": "mann-k/_sent_mail/2405."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Name from header. That the earlier language was WestLB beneficiary wording is inferred from the thread's single subject."}, {"id": "A499", "page": "wscc", "fact": "f114", "statement": "Early hydro drawdown, poor precipitation and demand growth were set to push WSCC gas-fired utilization to nearly 60 percent in the first quarter of 2001.", "quotes": [{"quote": "will push these utilization rates to\nnearly 60 percent in the first quarter  2001.", "message": "kean-s/all_documents/6154."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Three causes and WSCC gas-fired utilization are the sentence before the quote."}, {"id": "A500", "page": "wspp", "fact": "f19", "statement": "Powerex Corp., the new name of British Columbia Power Exchange Corp., carries over the existing profile authorizing US West physical power only, not East, under the WSPP Agreement.", "quotes": [{"quote": "I confirmed that Powerex Corp. is the new name of British Columbia Power \nExchange Corp.", "message": "jones-t/all_documents/9061."}, {"quote": "is authorized to trade US West physical power only (NOT EAST power) pursuant \nto the WSPP Agreement.", "message": "jones-t/all_documents/9061."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Same profile' carry-over sentence sits between the two quotes in the message."}], "summaries": [{"slug": "abb", "summary_claims": [{"claim": "Transformer supplier", "supported": true, "factIds": ["f93", "f2", "f60"], "note": "ENA bought ten transformers from ABB Power T&D."}, {"claim": "WestLB-financed contract", "supported": true, "factIds": ["f62", "f63", "f83"], "note": "Original transformer contract was with WestLB."}, {"claim": "Enron moved the contract into TurboPark", "supported": true, "factIds": ["f216", "f219", "f222"], "note": "Contract assigned into TurboPark without restatement."}, {"claim": "Broke out to projects", "supported": true, "factIds": ["f31", "f232", "f254"], "note": "Breakout facility agreements for CAED II, Fountain Valley, LV Cogen."}, {"claim": "EPC contractor on the Tex-Mex HVDC transmission project", "supported": true, "factIds": ["f311", "f315", "f325"], "note": "EPC contract of 27 Oct 2000 amended and reinstated in 2001."}], "phases": [{"label": "Equipment supplier", "from": "2000-06-02", "supported": true, "factIds": ["f117", "f200", "f143"], "note": "Transformer option agreement and pricing in early June 2000."}, {"label": "Supplier and EPC contractor", "from": "2001-03-16", "supported": true, "factIds": ["f311", "f312", "f222"], "note": "Tex-Mex EPC contract surfaced 16 March 2001; transformer work continued."}]}, {"slug": "abc", "summary_claims": [{"claim": "Television network", "supported": true, "factIds": ["f1", "f3", "f13"], "note": "Network with affiliates, news and political director."}, {"claim": "Carried Enron's spot ad buy", "supported": true, "factIds": ["f13"], "note": "Q1 2001 spot buy ran on ABC and CBS."}, {"claim": "Ken Lay on Nightline", "supported": true, "factIds": ["f24", "f23"], "note": "4 June 2001 Nightline."}, {"claim": "Political director Mark Halperin as an Enron-connected contact", "supported": true, "factIds": ["f3", "f8", "f10"], "note": "Halperin's source relationship with an Enron contact."}, {"claim": "The name also labels Enron's ABC deal matrix", "supported": true, "factIds": ["f25", "f27", "f28"], "note": "Project Summer A/B/C structure matrix."}], "phases": [{"label": "Media outlet", "from": "2000-08-09", "supported": true, "factIds": ["f1", "f2"], "note": "Earliest facts show a local ABC affiliate hosting Enron's United Way kickoff; network coverage and ad buy come later."}]}, {"slug": "accenture", "summary_claims": [{"claim": "Consulting firm on Enron's systems projects", "supported": true, "factIds": ["f25", "f28", "f29"], "note": "Unify Financials rollout, east trading enhancement, power systems mapping."}, {"claim": "Consulting firm on a trading-hub venture", "supported": true, "factIds": ["f18", "f23", "f24"], "note": "STP/Accenture hub deal; neutral industry data hub."}, {"claim": "Later the estate's leading candidate to outsource its IT and back office", "supported": true, "factIds": ["f8", "f16", "f9"], "note": "Perlman judged it the only provider able to perform."}], "phases": [{"label": "Consulting vendor", "from": "2001-02-16", "supported": true, "factIds": ["f18", "f19", "f25"], "note": "Feb 2001 hub meetings; March rollout thanks."}, {"label": "Prospective outsourcing partner", "from": "2001-12-20", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "Outsourcing idea set out 20 Dec 2001."}]}, {"slug": "aes", "summary_claims": [{"claim": "Independent power producer", "supported": true, "factIds": ["f236", "f251", "f232"], "note": "Analysts class AES among IPPs."}, {"claim": "Traded with Enron", "supported": true, "factIds": ["f52", "f53", "f39"], "note": "AES NewEnergy bought and sold on EnronOnline in April 2001."}, {"claim": "Sold it the Antelope project", "supported": true, "factIds": ["f62", "f63"], "note": "Acquired from AES in 2000 for about $15 million."}, {"claim": "Bought Enron's Haywood interests", "supported": true, "factIds": ["f26", "f27", "f7"], "note": "AES Greystone closed 11 May 2001."}, {"claim": "Target of California price-manipulation probes", "supported": true, "factIds": ["f116", "f118", "f111"], "note": "DOJ antitrust probe, Senate subpoena, CPUC subpoena."}], "phases": [{"label": "Trading counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f39", "f40"], "note": "Approved for financial trading 26 Oct 1999."}, {"label": "California investigation target", "from": "2000-09-28", "supported": true, "factIds": ["f80", "f83", "f84"], "note": "CPUC subpoena received by 28 Sept 2000."}, {"label": "Asset buyer and counterparty", "from": "2001-04-23", "supported": true, "factIds": ["f1", "f7", "f53"], "note": "Haywood milestone extension 23 April; NewEnergy trading mid-April."}]}, {"slug": "aig", "summary_claims": [{"claim": "An insurer", "supported": true, "factIds": ["f54", "f55", "f58"], "note": "D&O policy, surety bond, named surety writer."}, {"claim": "Highstar fund took an Enron commitment", "supported": true, "factIds": ["f29", "f37", "f36"], "note": "ENA committed $12.5 million; funded $1.8 million."}, {"claim": "Bought Enron's North Carolina Alamac plants", "supported": true, "factIds": ["f19", "f27", "f4"], "note": "Closed 12 July 2001."}, {"claim": "Wrote the CalPX surety bond", "supported": true, "factIds": ["f55", "f56"], "note": "AIG was surety behind the CalPX block forward bond."}, {"claim": "Traded on EnronOnline", "supported": true, "factIds": ["f47", "f52", "f53"], "note": "AIG Energy Trading executed EOL transactions in 2001."}], "phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": false, "factIds": ["f41", "f44", "f47"], "note": "Feb 2000 fact is a 1996 master now Sempra's; AIG International not authorised to trade (f44); AIG Energy Trading cleared March 2001 (f47)."}, {"label": "Asset buyer, fund partner", "from": "2001-02-20", "supported": true, "factIds": ["f1", "f4", "f37"], "note": "Alamac deal talks 20 Feb; fund already funded Dec 2000 and Feb 2001."}]}, {"slug": "allegheny-energy", "summary_claims": [{"claim": "Enron trading counterparty", "supported": true, "factIds": ["f99", "f101", "f92"], "note": "EOL counterparty since Jan 2000; ISDA in place."}, {"claim": "Bought three Enron peaker plants", "supported": true, "factIds": ["f1", "f38", "f43"], "note": "Gleason, Wheatland, Lincoln closed 3 May 2001."}, {"claim": "For about $1.03 billion", "supported": true, "factIds": ["f42", "f23", "f45"], "note": "$1.028 billion price; $1.05 billion per SEC disclosure."}, {"claim": "Took a 15-year toll on the Las Vegas expansion", "supported": true, "factIds": ["f69", "f73", "f63"], "note": "Executed 4 May 2001."}], "phases": [{"label": "Trading counterparty", "from": "2000-01-28", "supported": true, "factIds": ["f99", "f100", "f101"], "note": "Cleared for US power on EOL 28 Jan 2000."}, {"label": "Buyer, sale agreed", "from": "2000-11-15", "supported": true, "factIds": ["f1", "f2"], "note": "Definitive agreement signed 15 Nov 2000."}, {"label": "Owner and tolling counterparty", "from": "2001-05-04", "supported": true, "factIds": ["f43", "f68", "f69"], "note": "Sale closed 3 May; toll signed 4 May."}, {"label": "Counterparty limiting Enron exposure", "from": "2001-11-12", "supported": true, "factIds": ["f125", "f124", "f126"], "note": "Cut tenor to balance of year on 12 Nov 2001."}]}, {"slug": "alschuler-grossman-stein-and-kahan-llp", "summary_claims": [{"claim": "Enron's outside counsel defending ECT Securities in the California NSM securities litigation", "supported": true, "factIds": ["f1", "f9", "f30"], "note": "Engagement letter approved; ECT Securities contentions drafted."}, {"claim": "Running discovery", "supported": true, "factIds": ["f88", "f92", "f95"], "note": "Scheduled and covered depositions."}, {"claim": "Running experts", "supported": true, "factIds": ["f67", "f68", "f77"], "note": "Engaged McGrath and served his report."}, {"claim": "The settlement that released ECT Securities", "supported": true, "factIds": ["f39", "f36", "f38"], "note": "Fully executed release delivered 16 July 2001."}], "phases": [{"label": "Outside litigation counsel", "from": "2001-01-02", "supported": true, "factIds": ["f88", "f1", "f2"], "note": "Deposition scheduling 2 Jan 2001."}]}, {"slug": "amerex", "summary_claims": [{"claim": "Energy broker", "supported": true, "factIds": ["f2", "f19", "f24"], "note": "One of ten brokers on Broker Client."}, {"claim": "Enron contracted onto its Broker Client platform", "supported": true, "factIds": ["f6", "f15", "f19"], "note": "BETA and Fee Agreement."}, {"claim": "So it could execute online trades for counterparties", "supported": true, "factIds": ["f19", "f22", "f23"], "note": "Transacts on behalf of a counterparty."}, {"claim": "Access later extended to North American emissions", "supported": true, "factIds": ["f26", "f30", "f31"], "note": "2 Nov 2001 amendment."}], "phases": [{"label": "Energy broker", "from": "2000-11-09", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Broker NDAs sent 9 Nov 2000."}, {"label": "Contracted Broker Client", "from": "2001-03-22", "supported": true, "factIds": ["f13", "f14", "f15"], "note": "BETA finalised for signature 22 March 2001."}]}, {"slug": "american-electric-power", "summary_claims": [{"claim": "The power marketer ranked second behind Enron", "supported": true, "factIds": ["f225", "f234"], "note": "Number two power trader after Enron."}, {"claim": "A top trading counterparty", "supported": true, "factIds": ["f220", "f202", "f200"], "note": "Second on Enron's top 50 list."}, {"claim": "Buyer of Houston Pipe Line", "supported": true, "factIds": ["f1", "f41", "f46"], "note": "Closed 1 June 2001 for $726.6 million."}, {"claim": "In the collapse an antagonistic counterparty", "supported": true, "factIds": ["f167", "f180", "f148"], "note": "Described internally as quite antagonistic."}, {"claim": "Halted trading", "supported": true, "factIds": ["f181", "f180"], "note": "Stopped trading 12-13 Nov 2001."}, {"claim": "Withheld margin", "supported": true, "factIds": ["f179", "f186", "f193"], "note": "Overdue margin calls of $19.25m and $38.75m."}], "phases": [{"label": "Competitor and counterparty", "from": "2000-01-04", "supported": true, "factIds": ["f200", "f262", "f225"], "note": "Counterparty shown 4 Jan 2000 (f200); explicit competitor framing appears October 2000 (f223, f225)."}, {"label": "Buyer, HPL sale", "from": "2001-01-11", "supported": true, "factIds": ["f1", "f2"], "note": "Sale signed by 11 Jan 2001."}, {"label": "HPL owner, disputes", "from": "2001-06-01", "supported": true, "factIds": ["f41", "f44", "f146"], "note": "Ownership from 1 June 2001; formal post-close claims surface mid-August (f146) and October (f148)."}, {"label": "Antagonistic counterparty", "from": "2001-10-29", "supported": true, "factIds": ["f167", "f148", "f170"], "note": "Threat letter and antagonism noted 29 Oct 2001."}]}, {"slug": "american-express", "summary_claims": [{"claim": "Enron's corporate card provider", "supported": true, "factIds": ["f1", "f3", "f16"], "note": "Corporate Card programme."}, {"claim": "Prospective partner for an EnronOnline-based travel market", "supported": true, "factIds": ["f23", "f26", "f27"], "note": "NDA and bid-ask engine interest May 2001."}, {"claim": "Seller of Enron stock in late 2001", "supported": true, "factIds": ["f38", "f39"], "note": "American Express Financial among largest sellers."}, {"claim": "Issuer that cancelled Enron's corporate cards", "supported": true, "factIds": ["f19", "f20"], "note": "Cancelled 18 Jan 2002."}], "phases": [{"label": "Corporate card provider", "from": "2000-06-14", "supported": true, "factIds": ["f1", "f3", "f41"], "note": "Online Services announced 14 June 2000."}, {"label": "Prospective venture partner", "from": "2001-05-09", "supported": true, "factIds": ["f23", "f26", "f27"], "note": "NDA sought 9 May 2001."}, {"label": "Enron stock seller", "from": "2001-11-28", "supported": true, "factIds": ["f38", "f39"], "note": "Reported 28 Nov 2001."}, {"label": "Withdrawing vendor", "from": "2002-01-18", "supported": true, "factIds": ["f19", "f20"], "note": "Cards cancelled 18 Jan 2002."}]}, {"slug": "andrews-and-kurth", "summary_claims": [{"claim": "Enron's outside counsel on equipment and turbine transactions", "supported": true, "factIds": ["f10", "f12", "f22"], "note": "Turbine and transformer assignment drafting."}, {"claim": "Drafting the ABB, GE and TurboPark transfer documents", "supported": true, "factIds": ["f10", "f54", "f22"], "note": "ABB form agreement, GE facility agreement, TurboPark consents."}, {"claim": "Later assessing litigation and antitrust risk", "supported": true, "factIds": ["f98", "f100", "f102"], "note": "HSR analysis June 2001; BNYCP risk memo July 2001."}], "phases": [{"label": "Outside counsel", "from": "2000-04-26", "supported": true, "factIds": ["f1", "f18", "f65"], "note": "Contract attorney supplied 26 April 2000; drafting from June."}]}, {"slug": "apx", "summary_claims": [{"claim": "Two power exchanges under one name", "supported": true, "factIds": ["f20", "f66", "f23"], "note": "Amsterdam Power Exchange and Santa Clara Automated Power Exchange."}, {"claim": "The Amsterdam exchange Enron traded on", "supported": true, "factIds": ["f1", "f20", "f13"], "note": "ECTRL participant and shareholder."}, {"claim": "Weighed suing over price rigging", "supported": true, "factIds": ["f2", "f9", "f10"], "note": "Summary proceedings and shareholder action considered."}, {"claim": "The Santa Clara exchange that sold it power", "supported": true, "factIds": ["f25", "f31", "f38"], "note": "Purchases at NP15 and SP15."}, {"claim": "Handled scheduling", "supported": true, "factIds": ["f27", "f32", "f43"], "note": "SC for Sierra Pacific; ERCOT scheduling."}], "phases": [{"label": "Exchange, in dispute", "from": "2000-01-18", "supported": true, "factIds": ["f1", "f2", "f9"], "note": "Action against APX weighed 18-19 Jan 2000."}, {"label": "Exchange and policy ally", "from": "2000-05-16", "supported": true, "factIds": ["f45", "f46", "f20"], "note": "Congestion proposal alignment 16 May 2000."}, {"label": "Counterparty and scheduling agent", "from": "2001-04-14", "supported": true, "factIds": ["f25", "f26", "f27"], "note": "Purchase 14 April 2001; SC role June."}, {"label": "Exchange suspending Enron", "from": "2001-11-29", "supported": true, "factIds": ["f78", "f77"], "note": "APX suspended Enron from UK trade 29 Nov 2001."}]}, {"slug": "aquila", "summary_claims": [{"claim": "One of Enron's largest trading counterparties", "supported": true, "factIds": ["f18", "f20", "f31"], "note": "Heads Enron Americas top 50 list."}, {"claim": "Kansas City energy wholesaler", "supported": true, "factIds": ["f8", "f12"], "note": "Kansas City based wholesaler."}, {"claim": "Traded gas and power across Enron's masters and EnronOnline", "supported": true, "factIds": ["f57", "f76", "f32"], "note": "Master firm agreement, ISDAs, EOL entities."}, {"claim": "Cutting exposure in 2001", "supported": true, "factIds": ["f30", "f34", "f41"], "note": "Scaled down exposure November 2001."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f1", "f75", "f76"], "note": "Master firm purchase/sale agreement co-signed 14 May 1999."}, {"label": "Cutting Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f30", "f34", "f41"], "note": "Announced 7 Nov 2001."}, {"label": "Business moved elsewhere", "from": "2001-12-03", "supported": true, "factIds": ["f55", "f56"], "note": "Taken business elsewhere by 3 Dec 2001."}]}, {"slug": "argentine-government", "summary_claims": [{"claim": "The sovereign Enron lobbied", "supported": true, "factIds": ["f46", "f56", "f11"], "note": "Unbundling package, rule-change pressure, trade mission."}, {"claim": "Pursued under its investment treaty", "supported": true, "factIds": ["f7", "f9", "f21"], "note": "BIT notification and suit."}, {"claim": "Host of TGS and Azurix", "supported": true, "factIds": ["f2", "f41", "f40"], "note": "TGS 40% Enron-owned; Azurix Buenos Aires concession."}, {"claim": "Target of Enron's stamp-tax ICSID claim", "supported": true, "factIds": ["f9", "f17", "f21"], "note": "ICSID arbitration over stamp taxes."}, {"claim": "Collapsing into debt default in December 2001", "supported": true, "factIds": ["f129", "f145", "f147"], "note": "Default declared 24 Dec 2001."}], "phases": [{"label": "Host and reform target", "from": "1999-12-13", "supported": true, "factIds": ["f46", "f49", "f45"], "note": "Unbundling package for the government, Dec 1999."}, {"label": "Treaty dispute counterparty", "from": "2000-02-10", "supported": true, "factIds": ["f7", "f8", "f9"], "note": "BIT notification and cooling-off period."}, {"label": "Arbitration respondent", "from": "2001-04-05", "supported": true, "factIds": ["f21", "f22", "f17"], "note": "Enron's suit asserting expropriation, 5 April 2001."}, {"label": "Collapsed, in default", "from": "2001-12-24", "supported": true, "factIds": ["f129", "f145", "f147"], "note": "Default and government collapse late Dec 2001."}]}, {"slug": "arthur-andersen", "summary_claims": [{"claim": "Enron's outside auditor of more than a decade", "supported": true, "factIds": ["f21", "f18"], "note": "Outside auditor for more than a decade."}, {"claim": "Enron's internal auditor", "supported": true, "factIds": ["f9", "f12"], "note": "Internal audit work contracted to Andersen."}, {"claim": "Certification of the later-repudiated accounts", "supported": true, "factIds": ["f72", "f79", "f24"], "note": "1997-2000 audit reports not to be relied upon."}, {"claim": "Made it a defendant alongside Enron", "supported": true, "factIds": ["f102", "f104", "f112"], "note": "Named in shareholder and 401(k) suits."}], "phases": [{"label": "Auditor and consultant", "from": "2000-01-27", "supported": true, "factIds": ["f31", "f140", "f5"], "note": "2000 audit plan changes; Alliance clearinghouse role."}, {"label": "Auditor questioned", "from": "2001-10-20", "supported": true, "factIds": ["f15", "f16", "f17"], "note": "Annual meeting and eSpeak questions 20-22 Oct 2001."}, {"label": "Discredited auditor, co-defendant", "from": "2001-11-09", "supported": true, "factIds": ["f72", "f73", "f102"], "note": "Restatement 9 Nov; suits filed by 12 Nov."}]}, {"slug": "at-and-t", "summary_claims": [{"claim": "Telecom vendor supplying Enron's conference bridges", "supported": true, "factIds": ["f6", "f8", "f20"], "note": "Executive Committee and staff meeting bridges."}, {"claim": "Calling cards", "supported": true, "factIds": ["f1"], "note": "Contractor calling cards billed by Enron."}, {"claim": "Wireless plans", "supported": true, "factIds": ["f12", "f15", "f16"], "note": "Real Time group AT&T Wireless plan."}, {"claim": "Home internet", "supported": true, "factIds": ["f10", "f11"], "note": "Portland cable modem via ClickAtHome."}, {"claim": "A Dow component hit by falling profits", "supported": true, "factIds": ["f31", "f33"], "note": "Steep profit drop Oct 2001."}, {"claim": "A credit downgrade in 2001", "supported": true, "factIds": ["f39"], "note": "Moody's cut ratings Nov 2001."}], "phases": [{"label": "Telecom vendor", "from": "1999-09-06", "supported": true, "factIds": ["f1"], "note": "Calling cards billed 6 Sept 1999."}]}, {"slug": "bank-of-america", "summary_claims": [{"claim": "Enron's cash bank", "supported": true, "factIds": ["f26", "f29", "f35"], "note": "ENA and EPI accounts."}, {"claim": "ISDA counterparty", "supported": true, "factIds": ["f1", "f4", "f22"], "note": "1995 and 1992 ISDA masters."}, {"claim": "Lender", "supported": true, "factIds": ["f31", "f39", "f37"], "note": "$582m loan participant; $300m direct loan exposure."}, {"claim": "Dabhol creditor", "supported": true, "factIds": ["f51", "f56", "f57"], "note": "Foreign lender to Dabhol."}, {"claim": "California utility creditor", "supported": true, "factIds": ["f41", "f44", "f46"], "note": "PG&E and Edison lender."}, {"claim": "Holding roughly $300 million of Enron exposure at the collapse", "supported": true, "factIds": ["f37", "f33"], "note": "CSFB put direct loan exposure at $300 million."}], "phases": [{"label": "Bank and trading counterparty", "from": "1999-08-27", "supported": true, "factIds": ["f1", "f4", "f6"], "note": "ISDA merger letter 27 Aug 1999."}, {"label": "Exposed creditor", "from": "2001-10-29", "supported": true, "factIds": ["f31", "f33", "f37"], "note": "Exposure estimates from 29 Oct 2001."}]}, {"slug": "barclays", "summary_claims": [{"claim": "Enron's ISDA trading counterparty", "supported": true, "factIds": ["f26", "f29", "f38"], "note": "1994 ENA ISDA and ECTRIC ISDA."}, {"claim": "Financier of its metals inventory facility", "supported": true, "factIds": ["f15", "f17", "f20"], "note": "Metals off balance sheet facility."}, {"claim": "Financier of its SO2 inventory facility", "supported": true, "factIds": ["f4", "f10", "f12"], "note": "$170 million SO2 credits facility."}, {"claim": "A top-five shareholder", "supported": true, "factIds": ["f45", "f40", "f49"], "note": "Fourth-largest investor, 21-23 million shares."}, {"claim": "The largest unsecured creditor of Enron North America", "supported": true, "factIds": ["f58"], "note": "$126.1 million claim."}], "phases": [{"label": "Trading counterparty", "from": "2000-01-13", "supported": true, "factIds": ["f26"], "note": "ISDA amendment dated 11 Jan 2000."}, {"label": "Counterparty and lender", "from": "2000-11-03", "supported": true, "factIds": ["f15", "f17", "f29"], "note": "Metals OBSF implementation from 3 Nov 2000."}, {"label": "Unsecured creditor", "from": "2001-12-04", "supported": true, "factIds": ["f58", "f57"], "note": "Named largest ENA unsecured creditor 4 Dec 2001."}]}, {"slug": "bc-hydro", "summary_claims": [{"claim": "British Columbia's provincially owned utility", "supported": true, "factIds": ["f1", "f9"], "note": "Provincially owned."}, {"claim": "Sold Enron Canada transmission", "supported": true, "factIds": ["f49", "f50"], "note": "Hourly non-firm transmission purchases."}, {"claim": "Earned the largest alleged California crisis profits through Powerex", "supported": true, "factIds": ["f10", "f12", "f18"], "note": "$176 million, more than any other entity."}, {"claim": "Co-target with Enron of an Alberta price-fixing probe", "supported": true, "factIds": ["f24", "f25", "f27"], "note": "Competition Bureau raids Nov 2000."}], "phases": [{"label": "California crisis seller", "from": "2000-10-02", "supported": true, "factIds": ["f1", "f2", "f82"], "note": "Summer 2000 windfall reported 2 Oct 2000."}, {"label": "Co-target, antitrust probe", "from": "2000-11-21", "supported": true, "factIds": ["f24", "f25", "f26"], "note": "Raids and allegations 21 Nov 2000."}, {"label": "Transmission supplier, counterparty", "from": "2001-05-25", "supported": true, "factIds": ["f49", "f50"], "note": "Transmission purchases 24-25 May 2001."}]}, {"slug": "bechtel", "summary_claims": [{"claim": "Engineering contractor", "supported": true, "factIds": ["f6", "f33", "f37"], "note": "EPC contractor and construction manager."}, {"claim": "10 percent Dabhol co-owner", "supported": true, "factIds": ["f1", "f7", "f11"], "note": "10% stake."}, {"claim": "Enron's EPC contractor in India", "supported": true, "factIds": ["f6", "f10"], "note": "EPC contractor on Dabhol."}, {"claim": "Partner in a planned exit", "supported": true, "factIds": ["f27", "f18", "f21"], "note": "Announced plans to exit with Enron and GE."}, {"claim": "A coal-plant prospect", "supported": true, "factIds": ["f29", "f30", "f31"], "note": "Sought role in Enron's coal initiative."}, {"claim": "A party to construction disputes", "supported": true, "factIds": ["f4", "f6", "f38"], "note": "Naphtha spill, payment threat, Citgo pipeline mediation."}], "phases": [{"label": "Contractor and co-investor", "from": "2000-05-16", "supported": true, "factIds": ["f37", "f38", "f1"], "note": "Construction manager dispute 16 May 2000; Dabhol stake standing."}, {"label": "Co-seller exiting Dabhol", "from": "2001-11-12", "supported": true, "factIds": ["f20", "f21", "f27"], "note": "Foreign holding sale candidates 12 Nov 2001."}]}, {"slug": "black-hills", "summary_claims": [{"claim": "A utility", "supported": true, "factIds": ["f36", "f37"], "note": "In CSFB's generation-oriented utilities."}, {"claim": "Traded power with Enron", "supported": false, "factIds": ["f26", "f27", "f28"], "note": "Facts show credit clearance, EOL password request and trade setup pending an EEI master; no fact records an executed power trade."}, {"claim": "Bought its Fountain Valley generation asset", "supported": true, "factIds": ["f22", "f17", "f23"], "note": "Sold to Black Hills Energy Capital."}, {"claim": "Bought its Las Vegas generation asset", "supported": true, "factIds": ["f11", "f13", "f16"], "note": "Closed 31 Aug 2001."}, {"claim": "During 2001", "supported": true, "factIds": ["f22", "f16"], "note": "Both sales in 2001."}], "phases": [{"label": "Trading counterparty", "from": "2000-08-21", "supported": true, "factIds": ["f26", "f27", "f28"], "note": "Counterparty status by credit clearance and EOL setup 21 Aug 2000; no executed trade recorded."}, {"label": "Asset buyer", "from": "2001-03-20", "supported": true, "factIds": ["f17", "f22", "f11"], "note": "Fountain Valley closing expected from 20 March 2001."}]}, {"slug": "blackstone", "summary_claims": [{"claim": "Private equity and advisory firm", "supported": true, "factIds": ["f4", "f14"], "note": "Buyout firm with restructuring advisory arm."}, {"claim": "Advised California on its bond issue", "supported": true, "factIds": ["f22", "f24", "f26"], "note": "Financial adviser to Governor Davis."}, {"claim": "Declined to invest in Enron", "supported": true, "factIds": ["f5", "f9", "f12"], "note": "Turned down Enron's bankers."}, {"claim": "Became Enron's restructuring and bankruptcy adviser", "supported": true, "factIds": ["f13", "f18", "f35"], "note": "Retained late Nov 2001."}], "phases": [{"label": "Adviser to California", "from": "2001-05-11", "supported": true, "factIds": ["f20", "f22", "f21"], "note": "Generator group calls 11-14 May 2001."}, {"label": "Prospective investor", "from": "2001-11-06", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "Approached 6 Nov 2001."}, {"label": "Enron's restructuring adviser", "from": "2001-11-28", "supported": true, "factIds": ["f13", "f35", "f15"], "note": "Hiring reported 28 Nov 2001."}]}, {"slug": "bloomberg", "summary_claims": [{"claim": "A news wire that covered Enron intensively", "supported": true, "factIds": ["f267", "f328", "f329"], "note": "Nine rewrites in a day; 21 headlines on 30 Nov."}, {"claim": "Its power broker", "supported": true, "factIds": ["f199", "f190", "f191"], "note": "Brokers Enron power trades at $15 flat fee."}, {"claim": "Price source", "supported": true, "factIds": ["f236", "f237", "f218"], "note": "SO2 pricing formula; energy price quotes."}, {"claim": "Terminal supplier", "supported": true, "factIds": ["f252", "f247", "f248"], "note": "Terminals, television, database access."}, {"claim": "In the 2001 collapse Enron's own best source on its status", "supported": true, "factIds": ["f254", "f406"], "note": "Carlos Sole called it the best source."}], "phases": [{"label": "Covering wire, data source", "from": "2000-03-24", "supported": true, "factIds": ["f137", "f139", "f214"], "note": "Coverage from 24 March 2000; data sourcing later in 2000."}, {"label": "Also broker counterparty", "from": "2000-07-05", "supported": true, "factIds": ["f182", "f186", "f187"], "note": "Counterparty setup and PowerMatch NDA 5-6 July 2000."}, {"label": "Active power broker", "from": "2001-06-08", "supported": true, "factIds": ["f190", "f191", "f192"], "note": "Real Time Bloomberg trading from 8 June 2001."}, {"label": "Crisis chronicler", "from": "2001-10-16", "supported": true, "factIds": ["f1", "f267"], "note": "Third-quarter loss coverage 16 Oct 2001."}]}, {"slug": "bnp-paribas", "summary_claims": [{"claim": "A bank", "supported": true, "factIds": ["f20", "f23"], "note": "Banque Nationale de Paris merger; bond placement."}, {"claim": "Traded with Enron on EnronOnline", "supported": true, "factIds": ["f14", "f18", "f25"], "note": "EOL transaction counts Oct 2001."}, {"claim": "Under ISDA masters", "supported": true, "factIds": ["f1", "f11"], "note": "1995 ENA ISDA; 2000 Enron Credit ISDA."}, {"claim": "Held an Enron Corp. guaranty", "supported": true, "factIds": ["f2", "f8", "f5"], "note": "1995 parent guaranty; new $50m guaranty 2001."}, {"claim": "Negotiated a master netting agreement in November 2001", "supported": true, "factIds": ["f12", "f13", "f26"], "note": "Targeted for 27 Nov 2001."}], "phases": [{"label": "Trading counterparty", "from": "2000-06-26", "supported": true, "factIds": ["f1", "f20"], "note": "Took over Paribas ISDA 26 June 2000."}, {"label": "Counterparty netting exposure", "from": "2001-11-26", "supported": true, "factIds": ["f12", "f13", "f26"], "note": "Master netting finalised 26-27 Nov 2001."}]}, {"slug": "bonneville-power-administration", "summary_claims": [{"claim": "Federal marketer", "supported": true, "factIds": ["f14", "f19", "f10"], "note": "Federal power marketing agency."}, {"claim": "Supplying about half the Northwest's power", "supported": true, "factIds": ["f14", "f10", "f15"], "note": "Half, or 40-45 percent, by various facts."}, {"claim": "Controlling most of its grid", "supported": true, "factIds": ["f15", "f231"], "note": "About 75 percent of the region's grid."}, {"claim": "Enron's transmission provider", "supported": true, "factIds": ["f128", "f132", "f134"], "note": "Transmission accounts and wheels."}, {"claim": "Trading counterparty", "supported": true, "factIds": ["f195", "f196", "f197"], "note": "ETA amendment; 105 MW contract; EOL profile."}, {"claim": "Accused of California-crisis profiteering", "supported": true, "factIds": ["f62", "f63", "f74"], "note": "Cal-ISO study, LA Times, WSJ."}, {"claim": "A FERC-jurisdiction target", "supported": true, "factIds": ["f79", "f261", "f272"], "note": "Enron favours extending FERC jurisdiction; BPA resists."}], "phases": [{"label": "Transmission provider, counterparty", "from": "2000-05-11", "supported": true, "factIds": ["f1", "f193", "f195"], "note": "Counterparty shown by May 2000 ETA amendment; Enron's BPA transmission use first evidenced October 2000 (f139)."}, {"label": "California crisis seller", "from": "2000-09-22", "supported": true, "factIds": ["f89", "f90", "f91"], "note": "Saved California from blackouts Sept 2000."}, {"label": "Strained service relationship", "from": "2001-07-27", "supported": true, "factIds": ["f179", "f180", "f185"], "note": "BPA complaints about Enron reporting and hang-ups 27 July 2001."}, {"label": "Counterparty through collapse", "from": "2001-11-20", "supported": true, "factIds": ["f204", "f205", "f207"], "note": "Continued business 20 Nov 2001."}]}, {"slug": "bp-amoco", "summary_claims": [{"claim": "EnronOnline trading customer", "supported": true, "factIds": ["f9", "f2", "f14"], "note": "EOL deals from Jan 2000."}, {"claim": "Under a 1998 ISDA", "supported": true, "factIds": ["f3", "f4"], "note": "ISDA effective 9 Sept 1998."}, {"claim": "Part-owner of rival exchange IntercontinentalExchange", "supported": true, "factIds": ["f20", "f23"], "note": "ICE partner."}, {"claim": "Later a would-be buyer of Enron's enovate joint venture", "supported": true, "factIds": ["f24"], "note": "Named first among enovate suitors."}], "phases": [{"label": "Trading customer", "from": "2000-01-06", "supported": true, "factIds": ["f9", "f10"], "note": "Misbooked EOL deals 6 Jan 2000."}, {"label": "Customer and competitor", "from": "2000-04-24", "supported": true, "factIds": ["f19", "f1", "f3"], "note": "Aerie Networks competition 24 April 2000."}, {"label": "Would-be enovate buyer", "from": "2002-01-21", "supported": true, "factIds": ["f24"], "note": "Listed 21 Jan 2002."}]}, {"slug": "bp", "summary_claims": [{"claim": "A top-20 trading counterparty", "supported": true, "factIds": ["f74", "f71"], "note": "BP Energy 15th, BP Corp NA 20th on top 50 list."}, {"claim": "Across many BP entities", "supported": true, "factIds": ["f27", "f2", "f13"], "note": "Thirteen BP entities in netting work."}, {"claim": "A rival through IntercontinentalExchange", "supported": true, "factIds": ["f47", "f52", "f53"], "note": "ICE founder."}, {"claim": "After the collapse a bidder for EnronOnline's software", "supported": true, "factIds": ["f86", "f87"], "note": "$25 million bid 8 Jan 2002."}, {"claim": "Bidder for other Enron assets", "supported": true, "factIds": ["f81", "f88", "f86"], "note": "Korean gas assets, enovate."}], "phases": [{"label": "Trading counterparty", "from": "1999-09-20", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "BP Oil International agreement 20 Sept 1999."}, {"label": "Counterparty and competitor", "from": "2000-04-24", "supported": true, "factIds": ["f46", "f4", "f6"], "note": "Bandwidth competition 24 April 2000."}, {"label": "Bidder for assets", "from": "2002-01-08", "supported": true, "factIds": ["f86", "f87"], "note": "Bid 8 Jan 2002."}]}, {"slug": "bracewell-and-patterson", "summary_claims": [{"claim": "Texas law firm", "supported": true, "factIds": ["f51", "f48"], "note": "Houston-based Texas firm."}, {"claim": "Enron's outside counsel on litigation", "supported": true, "factIds": ["f76", "f85", "f36"], "note": "Wollschlager, McKenna, first-choice litigation counsel."}, {"claim": "Power deals", "supported": true, "factIds": ["f52", "f113", "f122"], "note": "AES Haywood, VEPCO, Tex-Mex."}, {"claim": "FERC proceedings", "supported": true, "factIds": ["f20", "f17", "f150"], "note": "Watkiss appeared at FERC; RTO filings."}, {"claim": "California proceedings", "supported": true, "factIds": ["f3", "f8", "f18"], "note": "PX, CPUC, El Paso hearing memos."}, {"claim": "Capitol Hill tax lobbying", "supported": true, "factIds": ["f49"], "note": "Retained for corporate tax efforts on Capitol Hill."}, {"claim": "Several Enron staff came from it", "supported": true, "factIds": ["f25", "f27", "f28"], "note": "Sanders, Clark, Cooper."}], "phases": [{"label": "Outside counsel", "from": "1999-09-03", "supported": true, "factIds": ["f26", "f76", "f77"], "note": "Wollschlager depositions 3 Sept 1999."}, {"label": "Counsel and lobbyist", "from": "2001-03-09", "supported": true, "factIds": ["f40", "f41", "f49"], "note": "Racicot hire 9 March 2001; tax lobbying July."}]}, {"slug": "brobeck-phleger-and-harrison", "summary_claims": [{"claim": "San Francisco law firm", "supported": true, "factIds": ["f516", "f529"], "note": "Based in San Francisco."}, {"claim": "Enron's outside counsel on the CPUC subpoenas", "supported": true, "factIds": ["f1", "f11", "f62"], "note": "Negotiated and answered I.00-08-002 subpoenas."}, {"claim": "Attorney General subpoenas", "supported": true, "factIds": ["f121", "f127", "f163"], "note": "AG contact and EES/Enron Corp responses."}, {"claim": "State Senate subpoenas", "supported": true, "factIds": ["f187", "f211", "f215"], "note": "Dunn committee production."}, {"claim": "California electricity class actions", "supported": true, "factIds": ["f297", "f301", "f311"], "note": "San Diego case status and removal."}, {"claim": "The Sempra synfuel case", "supported": true, "factIds": ["f401", "f410", "f421"], "note": "Depositions, experts, trial prep."}], "phases": [{"label": "Outside counsel", "from": "2000-09-29", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "CPUC subpoena negotiation 29 Sept 2000."}]}, {"slug": "businessweek", "summary_claims": [{"claim": "Business magazine", "supported": true, "factIds": ["f54", "f57"], "note": "McGraw-Hill brand."}, {"claim": "Covered Enron throughout", "supported": true, "factIds": ["f1", "f18", "f35"], "note": "2000 to 2002 coverage."}, {"claim": "From flattering internet-era features", "supported": true, "factIds": ["f1", "f6", "f16"], "note": "eBiz feature counted as accomplishment."}, {"claim": "To the collapse", "supported": true, "factIds": ["f22", "f23", "f30"], "note": "Enron Debacle, Shoes Are Dropping."}, {"claim": "Reporters Enron's communications team briefed", "supported": true, "factIds": ["f2", "f3", "f7"], "note": "Interviews and briefings arranged."}, {"claim": "Courted", "supported": true, "factIds": ["f2", "f3", "f15"], "note": "Executives and customers lined up."}, {"claim": "Tried to correct", "supported": true, "factIds": ["f12"], "note": "Palmer sought correction of sub-head."}], "phases": [{"label": "Favourable coverage", "from": "2000-04-30", "supported": true, "factIds": ["f1", "f6", "f5"], "note": "eBiz story preparation 30 April 2000."}, {"label": "Adversarial coverage", "from": "2001-10-23", "supported": true, "factIds": ["f13", "f14", "f18"], "note": "Hard questions and Run-Down Feeling, 23-25 Oct 2001."}]}, {"slug": "california-attorney-general", "summary_claims": [{"claim": "California office that investigated Enron and other wholesalers for power price manipulation", "supported": true, "factIds": ["f16", "f18", "f4"], "note": "Civil and criminal investigation; grand jury."}, {"claim": "From late 2000", "supported": true, "factIds": ["f4", "f5", "f2"], "note": "Investigation initiated Oct 2000; Enron contact Dec 2000."}, {"claim": "Subpoenaing documents", "supported": true, "factIds": ["f22", "f29", "f23"], "note": "EES and ISO subpoenas."}, {"claim": "Threatening criminal charges", "supported": true, "factIds": ["f13", "f18", "f77"], "note": "Lockyer's jail remark and penalties."}, {"claim": "Reviewing the Dynegy merger", "supported": true, "factIds": ["f86", "f82"], "note": "Antitrust review begun 27 Nov 2001."}], "phases": [{"label": "Market investigator", "from": "2000-10-16", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "Reliant probe reported 16 Oct 2000."}, {"label": "Investigating Enron", "from": "2000-12-07", "supported": true, "factIds": ["f5", "f6", "f22"], "note": "AG asked for Enron contact 7 Dec 2000."}, {"label": "Threatened prosecutor", "from": "2001-04-11", "supported": true, "factIds": ["f8", "f13", "f12"], "note": "Reward and penalty threat 11 April 2001."}, {"label": "Merger reviewer", "from": "2001-11-27", "supported": true, "factIds": ["f86", "f82"], "note": "Review begun 27 Nov 2001."}]}, {"slug": "california-department-of-water-resources", "summary_claims": [{"claim": "California's water agency", "supported": true, "factIds": ["f3", "f6"], "note": "Administers state water systems."}, {"claim": "Turned emergency power buyer", "supported": true, "factIds": ["f4", "f25", "f13"], "note": "Buying from 17 Jan 2001 under emergency order."}, {"claim": "The West's biggest", "supported": true, "factIds": ["f219"], "note": "Biggest power buyer in the West."}, {"claim": "A credit-risk Enron counterparty", "supported": true, "factIds": ["f32", "f38", "f47"], "note": "Credit the main obstacle; $14m owed."}, {"claim": "A competitor", "supported": true, "factIds": ["f293", "f193"], "note": "Judge found Enron a business competitor of DWR."}, {"claim": "Whose bond financing Enron blamed for the direct-access ban", "supported": true, "factIds": ["f192", "f160"], "note": "Captive customer base to service bonds."}], "phases": [{"label": "Restricted counterparty", "from": "2000-04-20", "supported": true, "factIds": ["f29", "f30"], "note": "Barred from Eastern EOL products 20 April 2000."}, {"label": "Competitor", "from": "2001-02-14", "supported": true, "factIds": ["f192", "f193"], "note": "Dasovich on customers buying only from DWR, 14 Feb 2001."}, {"label": "Customer and counterparty", "from": "2001-02-20", "supported": true, "factIds": ["f32", "f34", "f47"], "note": "EPMI offers and receivable 20 Feb 2001."}]}, {"slug": "california-energy-commission", "summary_claims": [{"claim": "California's power plant licensing agency", "supported": true, "factIds": ["f1", "f10", "f6"], "note": "Licenses plants of 50 MW or greater."}, {"claim": "Forecasting agency", "supported": true, "factIds": ["f44", "f48", "f52"], "note": "Demand and supply forecasts."}, {"claim": "Siting decisions shaped Enron's California plant plans", "supported": true, "factIds": ["f42", "f40"], "note": "Roseville facility under 12-month review."}, {"claim": "Supply estimates shaped Enron's market arguments", "supported": true, "factIds": ["f52", "f66"], "note": "Enron cited and disputed CEC estimates."}, {"claim": "Reporting requirements shaped Enron's regulatory filings", "supported": true, "factIds": ["f62", "f63", "f68"], "note": "EES annual report; Enron Wind green power report."}], "phases": [{"label": "State energy regulator", "from": "2000-07-21", "supported": true, "factIds": ["f62", "f63", "f64"], "note": "EES reporting error to the Commission 21 July 2000."}]}, {"slug": "california-iso", "summary_claims": [{"claim": "California's grid and spot-market operator", "supported": true, "factIds": ["f2", "f26", "f27"], "note": "Runs the grid and spot markets."}, {"claim": "Enron's daily trading venue and counterparty", "supported": true, "factIds": ["f36", "f52", "f32"], "note": "Hourly trading; replacement reserve sales; EOL counterparty."}, {"claim": "Then its adversary over caps", "supported": true, "factIds": ["f225", "f226", "f277"], "note": "Enron opposed CAISO cap plans."}, {"claim": "Adversary over market-power refund claims", "supported": true, "factIds": ["f334", "f401", "f340"], "note": "EES on overcharge list; $38m claim against Enron."}, {"claim": "A debtor owing Enron tens of millions", "supported": true, "factIds": ["f438", "f449", "f139"], "note": "$41.5m receivables; about $70m total."}], "phases": [{"label": "Grid and market operator", "from": "1999-09-21", "supported": true, "factIds": ["f1"], "note": "Structured ISO market model, Sept 1999."}, {"label": "Opponent on price caps", "from": "2000-08-17", "supported": true, "factIds": ["f193", "f567", "f512"], "note": "Belden and FERC questions on caps 17 Aug 2000."}, {"label": "Credit-impaired counterparty", "from": "2000-12-13", "supported": true, "factIds": ["f408", "f409", "f32"], "note": "Suppliers stopped selling over credit 13 Dec; Enron restricted 21 Dec."}, {"label": "Refund adversary", "from": "2001-03-02", "supported": true, "factIds": ["f322", "f323", "f334"], "note": "Prima facie overcharge case 2 March 2001."}]}, {"slug": "california-public-utilities-commission", "summary_claims": [{"claim": "California's electricity and gas regulator", "supported": true, "factIds": ["f392", "f799", "f694"], "note": "Electricity rates; gas transmission rulings."}, {"claim": "Subpoenaed Enron's records from 2000", "supported": true, "factIds": ["f111", "f150", "f107"], "note": "I.00-08-002 subpoenas Sept 2000."}, {"claim": "Heard its PX credit complaint", "supported": true, "factIds": ["f283", "f284", "f287"], "note": "Complaint filed 19 Jan 2001."}, {"claim": "Suspended direct access in September 2001", "supported": true, "factIds": ["f82", "f86"], "note": "3-2 vote 20 Sept 2001."}, {"claim": "Over Enron's opposition", "supported": true, "factIds": ["f29", "f76", "f64"], "note": "Enron-led coalition lobbied against suspension."}], "phases": [{"label": "Market regulator", "from": "1999-11-04", "supported": true, "factIds": ["f694"], "note": "Barred utility derivatives trading 4 Nov 1999."}, {"label": "Investigating Enron", "from": "2000-09-27", "supported": true, "factIds": ["f100", "f107", "f111"], "note": "Subpoena response negotiations 27-29 Sept 2000."}, {"label": "Adversary and forum", "from": "2001-01-15", "supported": true, "factIds": ["f282", "f283", "f7"], "note": "Negative CTC argument and complaint mid-Jan 2001; direct access moves Feb."}, {"label": "Suspended direct access", "from": "2001-09-20", "supported": true, "factIds": ["f82", "f83", "f86"], "note": "Vote 20 Sept 2001."}]}, {"slug": "california-state-assembly", "summary_claims": [{"claim": "California legislative chamber", "supported": true, "factIds": ["f1", "f18"], "note": "Assembly votes and lawmakers."}, {"claim": "Passed AB 1", "supported": true, "factIds": ["f1"], "note": "Approved 1 Feb 2001."}, {"claim": "Weighed crisis bills on the Edison rescue", "supported": true, "factIds": ["f27", "f40", "f44"], "note": "AB 82XX, SB 78XX, AB 67XX."}, {"claim": "Windfall taxes", "supported": true, "factIds": ["f48", "f49", "f55"], "note": "AB 128X and SB 1XX."}, {"claim": "Direct Access suspension", "supported": true, "factIds": ["f29", "f35"], "note": "AB 82XX suspension provision."}, {"claim": "Which Enron analyzed", "supported": true, "factIds": ["f46", "f52", "f54"], "note": "Tax reviews of AB 128X and SB 1X."}, {"claim": "And opposed", "supported": true, "factIds": ["f34", "f35"], "note": "Opposed AB 82XX; worked to strip suspension."}], "phases": [{"label": "State legislature", "from": "2000-08-23", "supported": true, "factIds": ["f74"], "note": "Price cap bill stalled in Assembly 22 Aug 2000."}]}, {"slug": "california-state-legislature", "summary_claims": [{"claim": "California's legislature", "supported": true, "factIds": ["f53", "f56"], "note": "Passed crisis bills."}, {"claim": "Author of the 1996 deregulation", "supported": true, "factIds": ["f98", "f99", "f102"], "note": "Enacted deregulation in 1996."}, {"claim": "Crisis bills on DWR buying", "supported": true, "factIds": ["f53", "f54", "f79"], "note": "DWR contracting bill Feb 2001."}, {"claim": "Direct access", "supported": true, "factIds": ["f79", "f81", "f25"], "note": "ABX-1 direct access provisions; Bowen bill."}, {"claim": "The Edison rescue", "supported": true, "factIds": ["f11", "f22", "f23"], "note": "Edison MOU votes."}, {"claim": "Enron tracked", "supported": true, "factIds": ["f42", "f55", "f26"], "note": "Enron judged and worked bill provisions."}, {"claim": "Senate pursued Enron for contempt", "supported": true, "factIds": ["f71", "f72", "f74"], "note": "Contempt actions withdrawn 14 Sept 2001."}], "phases": [{"label": "Deregulation's author", "from": "2000-08-25", "supported": true, "factIds": ["f90", "f91", "f92"], "note": "LA Times on legislators' deregulation, 25 Aug 2000."}, {"label": "Crisis lawmaker, lobbied", "from": "2000-12-18", "supported": true, "factIds": ["f50", "f51", "f55"], "note": "Crisis lawmaking shown 18-22 Dec 2000; Enron lobbying of its bills first appears February 2001 (f55)."}, {"label": "Investigating Enron", "from": "2001-04-25", "supported": true, "factIds": ["f87", "f86", "f69"], "note": "Enron implicated at gas oversight hearing 25 April 2001."}]}, {"slug": "california-state-senate", "summary_claims": [{"claim": "California legislative chamber", "supported": true, "factIds": ["f29", "f14"], "note": "Senate inquiries and votes."}, {"claim": "Dunn select committee subpoenaed Enron's trading records", "supported": true, "factIds": ["f41", "f31", "f50"], "note": "April 2001 subpoena for sales, bids, prices."}, {"claim": "Voted to hold it in contempt", "supported": true, "factIds": ["f4", "f18", "f5"], "note": "Committee vote 18 July 2001."}, {"claim": "Before settling", "supported": true, "factIds": ["f24"], "note": "Contempt actions withdrawn 14 Sept 2001."}, {"claim": "Legislated on windfall taxes", "supported": true, "factIds": ["f70", "f73"], "note": "SB 1X passed."}, {"claim": "The Edison rescue", "supported": true, "factIds": ["f75", "f77", "f78"], "note": "Burton's rewritten Edison bill."}], "phases": [{"label": "Legislator and critic", "from": "2000-09-15", "supported": false, "factIds": ["f82", "f85"], "note": "Only 15 Sept fact (f82) shows reluctance to engage, not criticism; critic role first appears mid-December 2000 (f84, f85)."}, {"label": "Investigator", "from": "2001-03-16", "supported": true, "factIds": ["f29", "f30", "f42"], "note": "Inquiry opened March 2001."}, {"label": "Litigation adversary", "from": "2001-07-13", "supported": true, "factIds": ["f1", "f8"], "note": "Enron sued the committee 13 July 2001."}, {"label": "Investigator, contempt withdrawn", "from": "2001-09-14", "supported": true, "factIds": ["f24", "f46", "f47"], "note": "Withdrawn 14 Sept; investigation continued."}]}, {"slug": "calpine", "summary_claims": [{"claim": "San Jose independent power producer", "supported": true, "factIds": ["f282", "f212"], "note": "San Jose-based IPP."}, {"claim": "Traded with Enron", "supported": true, "factIds": ["f2", "f38", "f29"], "note": "Master in place; power bought at Mead."}, {"claim": "Bought its Pastoria plant", "supported": true, "factIds": ["f77", "f86", "f79"], "note": "Sale closed April 2001."}, {"claim": "Litigated against it", "supported": true, "factIds": ["f89", "f101", "f103"], "note": "Enron was plaintiff (Enron v. Calpine, f89, f96); Calpine litigated as defendant with summary judgment and compel motions."}, {"claim": "Won the largest share of California's long-term state power contracts", "supported": true, "factIds": ["f173", "f176", "f178"], "note": "About $13 billion, roughly half DWR volume."}], "phases": [{"label": "Trading counterparty and defendant", "from": "1999-12-05", "supported": true, "factIds": ["f87", "f88", "f89"], "note": "Suit still being drafted 5 Dec 1999 (f87); petition drafted 7 Dec, served early 2000."}, {"label": "Asset buyer", "from": "2000-12-13", "supported": true, "factIds": ["f56", "f57", "f58"], "note": "Pastoria sale near final 13 Dec 2000."}, {"label": "Counterparty reducing exposure", "from": "2001-10-24", "supported": true, "factIds": ["f48", "f52", "f53"], "note": "Trading notably down from 24 Oct 2001."}]}, {"slug": "capitol-hill", "summary_claims": [{"claim": "The US Congress", "supported": true, "factIds": ["f8", "f30"], "note": "Congress and its committees."}, {"claim": "Enron lobbied continuously on electricity restructuring", "supported": true, "factIds": ["f8", "f1", "f15"], "note": "Pushed relentlessly for deregulation."}, {"claim": "Wind tax credits", "supported": true, "factIds": ["f5", "f34", "f38"], "note": "PTC extension lobbying."}, {"claim": "Pipeline safety", "supported": true, "factIds": ["f4", "f72"], "note": "Pipeline bill discussions."}, {"claim": "Climate rules", "supported": true, "factIds": ["f54", "f56", "f59"], "note": "Multipollutant proposals."}, {"claim": "Turned cold as it collapsed", "supported": true, "factIds": ["f12", "f13"], "note": "Bridges burned; no rescue effort."}], "phases": [{"label": "Lobbying target", "from": "2000-08-28", "supported": true, "factIds": ["f1", "f2", "f72"], "note": "Open access and pipeline lobbying late Aug 2000."}, {"label": "Access halted, anthrax", "from": "2001-10-17", "supported": true, "factIds": ["f88", "f89", "f85"], "note": "Normal Hill business impossible 17 Oct 2001."}, {"label": "Estranged, no rescue", "from": "2001-11-29", "supported": true, "factIds": ["f12", "f13"], "note": "No bailout effort, 29 Nov 2001."}, {"label": "Investigating Enron", "from": "2002-01-29", "supported": false, "factIds": ["f14"], "note": "Only f14: Bush refused Congress information on Enron-task force contacts; no fact states a congressional Enron investigation."}]}, {"slug": "cera", "summary_claims": [{"claim": "Independent energy research firm", "supported": true, "factIds": ["f110", "f98"], "note": "Independent research firm, Cambridge."}, {"claim": "Forecasts and alerts Enron received as a client", "supported": true, "factIds": ["f48", "f64", "f72"], "note": "Alerts circulated; client access."}, {"claim": "Drew on in its California crisis advocacy", "supported": true, "factIds": ["f66", "f7", "f23"], "note": "CERA Highlights in advocacy database."}, {"claim": "Later assessed Enron's collapse", "supported": true, "factIds": ["f61", "f62", "f112"], "note": "Fallout from Enron alert 29 Nov 2001."}], "phases": [{"label": "Research provider", "from": "2000-07-31", "supported": true, "factIds": ["f26", "f27", "f48"], "note": "Retail Energy Forum alert circulated 31 July 2000."}]}, {"slug": "certosa-holdings", "summary_claims": [{"claim": "Single-asset Florida landowner", "supported": true, "factIds": ["f47", "f36"], "note": "Single-asset company, Dade County."}, {"claim": "Former-landfill site Enron optioned for the South Dade Energy Center", "supported": true, "factIds": ["f1", "f2", "f47"], "note": "Option executed Oct 2000."}, {"claim": "Sought to renegotiate", "supported": true, "factIds": ["f12", "f29", "f9"], "note": "Renewal and new structure sought."}, {"claim": "As the owner's finances faltered", "supported": true, "factIds": ["f47", "f48", "f50"], "note": "Owner desperate, not paying bills."}, {"claim": "The project's zoning faltered", "supported": true, "factIds": ["f64", "f57", "f58"], "note": "Zoning unresolved; permit jurisdiction moves."}], "phases": [{"label": "Optionor under contract", "from": "2001-05-23", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Option terms discussed 23 May 2001."}, {"label": "Optionor, new option planned", "from": "2001-08-02", "supported": true, "factIds": ["f34", "f35"], "note": "Let old option expire, new one planned."}]}, {"slug": "ces", "summary_claims": [{"claim": "Columbia Energy Services", "supported": true, "factIds": ["f4"], "note": "Columbia Energy Services Corporation."}, {"claim": "Wholesale business Enron acquired in late 1999", "supported": true, "factIds": ["f3", "f4"], "note": "Acquired; PSA dated 22 Nov 1999."}, {"claim": "Trading contracts Enron acquired", "supported": true, "factIds": ["f4", "f12", "f6"], "note": "Master agreements and transactions assigned."}, {"claim": "Spent through 2001 absorbing and reconciling", "supported": true, "factIds": ["f10", "f24", "f26"], "note": "Clean-up, mispayments, disputed obligations into Oct 2001."}], "phases": [{"label": "Acquisition target", "from": "1999-12-03", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "PSA already dated 22 Nov 1999 (f4); 3 Dec facts show post-signing staff interviews, so 'target' is loose."}, {"label": "Acquired business", "from": "1999-12-30", "supported": true, "factIds": ["f3"], "note": "Book absorbed by late 1999."}]}, {"slug": "chevron", "summary_claims": [{"claim": "Dynegy's largest shareholder", "supported": true, "factIds": ["f1", "f8"], "note": "About 26 percent since 1996."}, {"claim": "Would-be $2.5 billion financier of its Enron rescue", "supported": true, "factIds": ["f4", "f15", "f17"], "note": "$2.5 billion commitment."}, {"claim": "A trading counterparty", "supported": true, "factIds": ["f21", "f53", "f28"], "note": "Rests on a Chevron Canada online trading agreement (f21, f53) and an unconfirmed ISDA understanding (f28); no trade recorded."}, {"claim": "California refiner", "supported": true, "factIds": ["f38", "f40", "f41"], "note": "Richmond and El Segundo refineries."}, {"claim": "Texaco's acquirer", "supported": true, "factIds": ["f12", "f19"], "note": "$45.8 billion acquisition."}, {"claim": "Whose approval Enron's Bridgeline plans needed", "supported": true, "factIds": ["f34", "f30", "f33"], "note": "Chevron/Texaco approval for Bridgeline funding."}], "phases": [{"label": "Counterparty and partner", "from": "2000-07-05", "supported": false, "factIds": ["f21", "f53", "f23"], "note": "Counterparty shown 5 July 2000 (f21, f53); 'partner' rests only on coalition co-membership (f23, f26), no joint venture."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f4", "f5", "f10"], "note": "Board agreed 7-8 Nov 2001."}]}, {"slug": "citibank", "summary_claims": [{"claim": "Enron's escrow agent on 2001 deals", "supported": true, "factIds": ["f11", "f35", "f85"], "note": "InterGen, Salmon, NorthWestern escrows."}, {"claim": "ISDA counterparty", "supported": true, "factIds": ["f107", "f118"], "note": "1992 ISDA master."}, {"claim": "Derivatives counterparty", "supported": true, "factIds": ["f99", "f101", "f123"], "note": "Yosemite swap counterparty; crude counterparty."}, {"claim": "Co-arranger of its late-2001 credit lines", "supported": true, "factIds": ["f1", "f4", "f7"], "note": "With J.P. Morgan Chase."}, {"claim": "Ultimately one of its largest secured creditors", "supported": true, "factIds": ["f105"], "note": "One of five largest secured claims."}], "phases": [{"label": "Bank and trading counterparty", "from": "1999-09-16", "supported": true, "factIds": ["f107", "f108"], "note": "ISDA master confidentiality 16 Sept 1999."}, {"label": "Escrow agent", "from": "2001-01-02", "supported": true, "factIds": ["f11", "f12", "f13"], "note": "InterGen escrow 2 Jan 2001."}, {"label": "Rescue lender", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Loan arranged 23 Oct 2001."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f105", "f106"], "note": "Top creditor in filing 3 Dec 2001."}]}, {"slug": "citigroup", "summary_claims": [{"claim": "One of Enron's two lead banks", "supported": true, "factIds": ["f137"], "note": "With J.P. Morgan Chase."}, {"claim": "Lender", "supported": true, "factIds": ["f4", "f6", "f31"], "note": "Credit lines and book runner."}, {"claim": "Rescue financier", "supported": true, "factIds": ["f12", "f41", "f46"], "note": "$1bn secured lines; $250m equity."}, {"claim": "Adviser on the Dynegy merger", "supported": true, "factIds": ["f83", "f137", "f92"], "note": "Lead adviser."}, {"claim": "By Enron's account its biggest creditor", "supported": true, "factIds": ["f80"], "note": "Enron said $3 billion owed."}, {"claim": "A bidder for its trading business", "supported": true, "factIds": ["f102", "f107", "f100"], "note": "Potential buyer from late Dec 2001."}], "phases": [{"label": "Standing banking relationship", "from": "2001-05-07", "supported": true, "factIds": ["f126", "f124", "f6"], "note": "Numerous agreements noted 7 May 2001; May loan."}, {"label": "Lead lender and adviser", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f4", "f90"], "note": "Loan request 23 Oct; advisory role Nov."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f79", "f80", "f83"], "note": "Listed 3 Dec 2001."}, {"label": "Bidder for trading business", "from": "2001-12-21", "supported": true, "factIds": ["f102", "f107", "f103"], "note": "Visit scheduled 21 Dec 2001."}]}, {"slug": "city-of-austin", "summary_claims": [{"claim": "Municipal utility", "supported": true, "factIds": ["f60", "f77", "f62"], "note": "Austin Energy; city taxing unit."}, {"claim": "Bought four LM6000 turbines", "supported": true, "factIds": ["f51", "f11", "f66"], "note": "Four LM6000s sold to the city."}, {"claim": "An Enron-contracted plant", "supported": true, "factIds": ["f51"], "note": "EPC contract to build the project."}, {"claim": "Two-year power agreement", "supported": true, "factIds": ["f51"], "note": "Two-year fixed heat rate PPA."}, {"claim": "Held Enron in default after its bankruptcy", "supported": true, "factIds": ["f73", "f74", "f77"], "note": "Default letter Dec 2001."}], "phases": [{"label": "Turbine and plant customer", "from": "2000-06-20", "supported": true, "factIds": ["f45", "f47", "f55"], "note": "Austin project transformers 20 June 2000."}, {"label": "Customer alleging default", "from": "2001-12-12", "supported": true, "factIds": ["f73", "f74", "f77"], "note": "Default alleged 12 Dec 2001."}]}, {"slug": "cms", "summary_claims": [{"claim": "Michigan-based energy company", "supported": true, "factIds": ["f88", "f49"], "note": "Dearborn and Jackson, Michigan."}, {"claim": "Traded with Enron under product and credit restrictions", "supported": true, "factIds": ["f1", "f2", "f7"], "note": "Product limits and EOL restrictions."}, {"claim": "Bought its Rockies transport", "supported": true, "factIds": ["f82", "f83"], "note": "Contracts executed Sept 2001."}, {"claim": "Shortlisted Enron to help outsource its Panhandle pipeline systems", "supported": true, "factIds": ["f37", "f39", "f40"], "note": "Shortlisted March 2001."}], "phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f1", "f2"], "note": "Product limits set 21 Oct 1999."}, {"label": "Counterparty and outsourcing prospect", "from": "2001-03-15", "supported": true, "factIds": ["f24", "f25", "f37"], "note": "CMS target identified 15 March 2001."}, {"label": "Creditor and asset bidder", "from": "2001-12-03", "supported": false, "factIds": ["f21", "f84"], "note": "CMS itself disputed creditor status, saying it owed Enron (f21); enovate buyer interest appears only 21 Jan 2002 (f84)."}]}, {"slug": "cnn", "summary_claims": [{"claim": "News network Enron advertised on", "supported": true, "factIds": ["f17", "f18"], "note": "Q1 2001 cable buy."}, {"claim": "Showed on its office screens", "supported": true, "factIds": ["f10", "f20", "f22"], "note": "Elevators and plasma screens."}, {"claim": "Interviewed Ken Lay", "supported": true, "factIds": ["f1"], "note": "Moneyline 1 March 2001."}, {"claim": "Covered Enron's late-2001 troubles", "supported": true, "factIds": ["f8", "f9", "f6"], "note": "Lou Dobbs report; CNNfn appearances."}, {"claim": "Covered the Dynegy merger", "supported": true, "factIds": ["f5", "f9"], "note": "Conference call segment 12 Nov 2001."}], "phases": [{"label": "Media outlet and vendor", "from": "2000-06-22", "supported": true, "factIds": ["f10", "f11", "f14"], "note": "Elevator TVs 22 June; video link purchase Aug 2000."}, {"label": "Covering the collapse", "from": "2001-11-07", "supported": true, "factIds": ["f4", "f5", "f8"], "note": "Buyer denial coverage 7 Nov 2001."}]}, {"slug": "cogentrix", "summary_claims": [{"claim": "Charlotte, North Carolina power company", "supported": true, "factIds": ["f46"], "note": "Based in Charlotte."}, {"claim": "Southaven plant Enron's NEPCO was building", "supported": true, "factIds": ["f47", "f48", "f49"], "note": "NEPCO EPC contractor."}, {"claim": "Enron evaluated as an acquisition and passed on", "supported": true, "factIds": ["f33", "f41", "f42"], "note": "Due diligence then recommendation to pass."}, {"claim": "Negotiated to market its Kenansville power", "supported": true, "factIds": ["f1", "f4", "f11"], "note": "Marketing arrangement Nov 2001."}], "phases": [{"label": "Competitor", "from": "2000-10-06", "supported": true, "factIds": ["f43"], "note": "Counted among Ohio competitors 6 Oct 2000."}, {"label": "NEPCO construction client", "from": "2001-06-01", "supported": true, "factIds": ["f47", "f48", "f49"], "note": "Southaven construction began June 2001."}, {"label": "Acquisition target", "from": "2001-09-04", "supported": true, "factIds": ["f29", "f30", "f33"], "note": "Preliminary bid and CA 4 Sept 2001."}, {"label": "Marketing counterparty", "from": "2001-10-15", "supported": true, "factIds": ["f2", "f1", "f4"], "note": "Service offering priority 15 Oct 2001."}]}, {"slug": "comed", "summary_claims": [{"claim": "Chicago utility", "supported": true, "factIds": ["f77", "f78", "f42"], "note": "Chicago blackouts; Chicago contract."}, {"claim": "Interconnection queue gated Enron's Illinois projects", "supported": true, "factIds": ["f3", "f24", "f29"], "note": "Queue positions and deadlines."}, {"claim": "A wholesale power counterparty", "supported": true, "factIds": ["f48", "f56", "f41"], "note": "EOL ETA; EEI master."}, {"claim": "Co-supplier with Enron on the City of Chicago contract", "supported": true, "factIds": ["f42", "f44"], "note": "60/40 split of 400 MW."}], "phases": [{"label": "Utility counterparty", "from": "2000-04-11", "supported": true, "factIds": ["f59", "f48", "f1"], "note": "Source/sink issue 11 April; ETA 13 April 2000."}, {"label": "Exelon subsidiary", "from": "2001-05-21", "supported": true, "factIds": ["f51", "f53", "f56"], "note": "Merger effects handled 21-22 May 2001."}]}, {"slug": "comex-division", "summary_claims": [{"claim": "The New York Mercantile Exchange's metals division", "supported": true, "factIds": ["f113", "f210", "f207"], "note": "NYMEX and its COMEX Division."}, {"claim": "Rule, margin and delivery notices governed metals futures trading", "supported": true, "factIds": ["f50", "f14", "f69"], "note": "Position rules, margin changes, First Notice Days."}, {"claim": "Reached Enron's legal staff", "supported": true, "factIds": ["f252", "f253"], "note": "Tana Jones forwarded margin notices."}], "phases": [{"label": "Exchange venue and regulator", "from": "2000-09-07", "supported": true, "factIds": ["f128", "f150", "f199"], "note": "Rule and depository amendments 7 Sept 2000."}]}, {"slug": "commodity-futures-trading-commission", "summary_claims": [{"claim": "Futures regulator", "supported": true, "factIds": ["f5", "f8", "f11"], "note": "Approves exchange rules."}, {"claim": "Approved NYMEX and COMEX rule changes", "supported": true, "factIds": ["f11", "f19", "f15"], "note": "Gas limits; copper settlement."}, {"claim": "EnronOnline exempted from its oversight under 2000 legislation Enron lobbied for", "supported": true, "factIds": ["f4"], "note": "Reported lobbying for exemption."}, {"claim": "Former chair sat on Enron's board", "supported": true, "factIds": ["f33", "f34", "f35"], "note": "Wendy Gramm."}], "phases": [{"label": "Market regulator", "from": "2000-10-03", "supported": true, "factIds": ["f5", "f6"], "note": "NYMEX depository approval 3 Oct 2000."}, {"label": "Potential investigator", "from": "2001-11-28", "supported": true, "factIds": ["f31", "f32"], "note": "Treasury refers Enron trading inquiries to CFTC 28 Nov 2001."}]}, {"slug": "connecticut-resources-recovery-authority", "summary_claims": [{"claim": "Connecticut state agency", "supported": true, "factIds": ["f13", "f29", "f51"], "note": "State agency, public agency under FOIA."}, {"claim": "Enron courted as buyer of a 25-50 MW FuelCell Energy project", "supported": true, "factIds": ["f6", "f13", "f3"], "note": "25-50 MW fuel cell opportunity."}, {"claim": "Signing a letter of intent", "supported": true, "factIds": ["f14", "f17", "f18"], "note": "LOI completed Nov 2000."}, {"claim": "The relationship became a December 2001 workout", "supported": true, "factIds": ["f60", "f61", "f62"], "note": "CRRA workout team Dec 2001."}], "phases": [{"label": "Prospective customer", "from": "2000-09-11", "supported": true, "factIds": ["f1", "f2", "f6"], "note": "EPC LOI circulated from Sept 2000."}, {"label": "Workout counterparty", "from": "2001-12-13", "supported": true, "factIds": ["f60", "f61", "f62"], "note": "Workout responsibilities 13 Dec 2001."}]}, {"slug": "conoco", "summary_claims": [{"claim": "Conoco is an oil major", "supported": true, "factIds": ["f28", "f30"], "note": "f28 calls it the fourth-largest US oil company."}, {"claim": "Traded with Enron under a 1996 ISDA master", "supported": true, "factIds": ["f3", "f1", "f7"], "note": "ENA-Conoco ISDA dated 28 March 1996 (f3)."}, {"claim": "Demanded collateral from Enron as Enron failed", "supported": true, "factIds": ["f9"], "note": "f9 (2 Nov 2001) shows the adequate-assurance collateral attempt; 'as Enron failed' is timing context, not stated."}, {"claim": "Bid to replace Enron as Dolphin strategic partner", "supported": true, "factIds": ["f19", "f20", "f21"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f3"], "note": ""}, {"label": "Dolphin successor bidder", "from": "2001-10-15", "supported": true, "factIds": ["f19", "f20", "f21"], "note": ""}, {"label": "Counterparty demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f9"], "note": ""}]}, {"slug": "continental-airlines", "summary_claims": [{"claim": "Carrier Enron staff flew on business", "supported": true, "factIds": ["f19", "f20", "f64"], "note": ""}, {"claim": "Long-courted energy-hedging prospect", "supported": true, "factIds": ["f14", "f3", "f12"], "note": "f14 says Enron courted airlines for years to hedge energy."}, {"claim": "Placed on no-trades status by Enron credit in September 2001", "supported": true, "factIds": ["f15"], "note": ""}], "phases": [{"label": "Corporate travel supplier", "from": "1999-12-06", "supported": true, "factIds": ["f31", "f32", "f33"], "note": "Dec 1999 facts are flight details from an Enron itinerary."}, {"label": "Supplier and trading prospect", "from": "2000-06-07", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Trading suspended", "from": "2001-09-18", "supported": true, "factIds": ["f15", "f14"], "note": ""}]}, {"slug": "coral-energy", "summary_claims": [{"claim": "Shell's wholly owned North American marketing and trading unit", "supported": true, "factIds": ["f41", "f46", "f60"], "note": ""}, {"claim": "EnronOnline trading counterparty", "supported": true, "factIds": ["f7", "f31", "f32"], "note": ""}, {"claim": "Would-be turbine buyer", "supported": true, "factIds": ["f52", "f55", "f56"], "note": "Coral negotiated the turbine sale, then Intergen replaced it at Coral's request (f55)."}, {"claim": "Approached by Enron as a strategic partner in November 2001", "supported": true, "factIds": ["f61", "f45"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-09-08", "supported": true, "factIds": ["f1", "f2", "f7"], "note": ""}, {"label": "Potential rescuer", "from": "2001-11-05", "supported": true, "factIds": ["f45", "f60", "f61"], "note": ""}, {"label": "Curtailed counterparty", "from": "2001-11-27", "supported": true, "factIds": ["f34"], "note": ""}]}, {"slug": "credit-suisse-first-boston", "summary_claims": [{"claim": "Financed Enron's power projects", "supported": true, "factIds": ["f18", "f34", "f35"], "note": ""}, {"claim": "Led Enron's equity and loan deals", "supported": true, "factIds": ["f7", "f9", "f6"], "note": ""}, {"claim": "Longtime bullish analyst on Enron", "supported": true, "factIds": ["f52", "f51", "f49"], "note": ""}, {"claim": "Ranked among lenders most exposed to Enron's bankruptcy", "supported": true, "factIds": ["f16", "f17"], "note": ""}], "phases": [{"label": "Financing bank and analyst", "from": "2000-05-11", "supported": true, "factIds": ["f67", "f159", "f126"], "note": "Equity swaps anchor the bank role; analyst role first evidenced Sep-Oct 2000 (f126, f73)."}, {"label": "Creditor in bankruptcy", "from": "2001-12-04", "supported": true, "factIds": ["f16", "f17"], "note": ""}]}, {"slug": "dell", "summary_claims": [{"claim": "Supplied PCs for Enron's ClickAtHome programme from 2000", "supported": true, "factIds": ["f1", "f2", "f4"], "note": ""}, {"claim": "Took employee orders through a dedicated sales channel", "supported": true, "factIds": ["f5", "f29"], "note": ""}, {"claim": "Orders continued into late 2001", "supported": true, "factIds": ["f13", "f14"], "note": ""}], "phases": [{"label": "Hardware supplier", "from": "2000-10-05", "supported": true, "factIds": ["f1", "f3"], "note": ""}]}, {"slug": "deloitte", "summary_claims": [{"claim": "Big Five accounting firm", "supported": true, "factIds": ["f1"], "note": ""}, {"claim": "Negotiated EnronOnline channel-marketing arrangement with Enron in 2001", "supported": true, "factIds": ["f17", "f23", "f24"], "note": ""}, {"claim": "Negotiated CommodityLogic arrangements with Enron in 2001", "supported": true, "factIds": ["f19", "f20"], "note": ""}, {"claim": "Retained for the board special committee", "supported": true, "factIds": ["f1"], "note": "Retained by the committee's counsel Wilmer Cutler (f1)."}, {"claim": "Simultaneously peer-reviewing Arthur Andersen", "supported": true, "factIds": ["f3", "f5", "f4"], "note": ""}], "phases": [{"label": "Prospective EnronOnline partner", "from": "2001-02-16", "supported": true, "factIds": ["f16", "f42"], "note": ""}, {"label": "Investigating accountant", "from": "2001-11-01", "supported": true, "factIds": ["f1", "f4"], "note": ""}]}, {"slug": "delta-power-company-llc", "summary_claims": [{"claim": "New Jersey power producer owning five small California gas plants", "supported": true, "factIds": ["f57", "f54"], "note": ""}, {"claim": "ENA total return swap counterparty", "supported": true, "factIds": ["f52", "f53"], "note": ""}, {"claim": "In 2001 the agreed buyer of four GE turbines through Salmon Energy LLC", "supported": true, "factIds": ["f9", "f10", "f18"], "note": ""}], "phases": [{"label": "Swap counterparty", "from": "2000-08-16", "supported": true, "factIds": ["f52", "f53"], "note": ""}, {"label": "Turbine buyer", "from": "2001-03-05", "supported": true, "factIds": ["f21", "f22", "f23"], "note": "Deal documents drafted from 5 March 2001; funding and closing followed in April-May (f14, f45)."}]}, {"slug": "derm-miami-dade-department-of-environmental-resources-manage", "summary_claims": [{"claim": "Miami-Dade environmental regulator", "supported": true, "factIds": ["f1"], "note": ""}, {"claim": "Enforcing closure of the landfill on the South Dade Energy Center site", "supported": true, "factIds": ["f1", "f2", "f8"], "note": ""}, {"claim": "Enron holds a purchase option 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probes", "from": "2000-11-29", "supported": true, "factIds": ["f351", "f352", "f354"], "note": ""}, {"label": "Asset buyer", "from": "2001-06-27", "supported": true, "factIds": ["f180", "f179", "f198"], "note": ""}, {"label": "Creditor in bankruptcy", "from": "2001-11-30", "supported": true, "factIds": ["f66", "f67", "f59"], "note": ""}]}, {"slug": "dynegy-marketing-and-trade", "summary_claims": [{"claim": "Dynegy's main wholesale business", "supported": true, "factIds": ["f34", "f33"], "note": ""}, {"claim": "Entity carrying all Dynegy trading with Enron", "supported": true, "factIds": ["f12"], "note": ""}, {"claim": "Trades under a 1992 ENA master", "supported": true, "factIds": ["f2", "f1"], "note": "f7 and f20 note the old ERMS master was slated for ISDA replacement."}, {"claim": "Closed its ICE credit filter to Enron in November 2001", "supported": true, "factIds": ["f30", "f31"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Counterparty cutting credit", "from": "2001-11-28", "supported": true, "factIds": ["f30", "f31"], "note": ""}]}, {"slug": "dynegy-power-marketing", "summary_claims": [{"claim": "Dynegy trading arm approved as an EnronOnline counterparty", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"claim": "Co-defendant with Enron in California price-fixing suits", "supported": true, "factIds": ["f9", "f10"], "note": ""}, {"claim": "Fellow claimant in PG&E's bankruptcy", "supported": true, "factIds": ["f16", "f17"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-08-15", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Counterparty and co-defendant", "from": "2000-11-29", "supported": true, "factIds": ["f9", "f10"], "note": "Enron shut DPM for financial products on 8 Nov 2000 (f5); physical power status not stated."}]}, {"slug": "dynegy", "summary_claims": [{"claim": "Houston rival", "supported": true, "factIds": ["f322", "f316", "f63"], "note": ""}, {"claim": "One of Enron's largest trading counterparties", "supported": true, "factIds": ["f321", "f415", "f431"], "note": ""}, {"claim": "Agreed to acquire Enron in November 2001", "supported": true, "factIds": ["f81", "f68", "f10"], "note": ""}, {"claim": "Terminated the merger", "supported": true, "factIds": ["f208", "f210"], "note": ""}, {"claim": "Claimed Enron's Northern Natural Gas pipeline", "supported": true, "factIds": ["f234", "f239", "f701"], "note": ""}], "phases": [{"label": "Competitor and counterparty", "from": "2000-02-29", "supported": true, "factIds": ["f433", "f434", "f379"], "note": "Feb 2000 facts show Dynegy Canada ISDA and trading; competitor framing is explicit only later (f316, f322)."}, {"label": "Rescue talks", "from": "2001-11-06", "supported": true, "factIds": ["f1", "f322", "f2"], "note": ""}, {"label": "Acquirer, merger agreed", "from": "2001-11-09", "supported": true, "factIds": ["f10", "f67", "f68"], "note": ""}, {"label": "Former acquirer, adversary", "from": "2001-11-28", "supported": true, "factIds": ["f208", "f234", "f700"], "note": "Enron sued Dynegy 2 Dec (f700); Dynegy counter-sued 3 Dec (f701)."}]}, {"slug": "ecogas", "summary_claims": [{"claim": "Landfill-gas company", "supported": true, "factIds": ["f15", "f8", "f47"], "note": ""}, {"claim": "Enron bought about 85% of it in 1999", "supported": true, "factIds": ["f5", "f1"], "note": ""}, {"claim": "Sank into unpaid debts and creditor suits", "supported": true, "factIds": ["f27", "f17", "f72"], "note": ""}, {"claim": "Agreed an asset sale to Pacific Natural Energy", "supported": true, "factIds": ["f50", "f49"], "note": ""}, {"claim": "Slated for dissolution", "supported": true, "factIds": ["f96", "f98"], "note": ""}], "phases": [{"label": "Majority-owned subsidiary", "from": "1999-11-29", "supported": true, "factIds": ["f1", "f5"], "note": ""}, {"label": "Distressed, being sold", "from": "2000-10-25", "supported": true, "factIds": ["f45", "f47", "f32"], "note": ""}, {"label": "Wholly owned, winding down", "from": "2001-03-19", "supported": true, "factIds": ["f13", "f14", "f96"], "note": ""}]}, {"slug": "edison-international", "summary_claims": [{"claim": "California utility parent", "supported": true, "factIds": ["f268", "f273"], "note": ""}, {"claim": "Its SCE unit owed Enron and other suppliers for power", "supported": true, "factIds": ["f34", "f236", "f235"], "note": ""}, {"claim": "Defaulted under unrecovered wholesale costs", "supported": true, "factIds": ["f31", "f69", "f86"], "note": ""}, {"claim": "Spent 2001 in state rescue talks avoiding bankruptcy", "supported": true, "factIds": ["f100", "f123", "f147"], "note": ""}], "phases": [{"label": "Defaulted, near bankruptcy", "from": "2001-01-19", "supported": true, "factIds": ["f69", "f70", "f52"], "note": ""}, {"label": "State rescue negotiated", "from": "2001-04-09", "supported": true, "factIds": ["f123", "f124", "f118"], "note": ""}, {"label": "PUC settlement reached", "from": "2001-10-04", "supported": true, "factIds": ["f147", "f148", "f162"], "note": ""}]}, {"slug": "el-paso-corporation", "summary_claims": [{"claim": "Houston competitor", "supported": true, "factIds": ["f482", "f499", "f517"], "note": ""}, {"claim": "Top-ten Enron trading counterparty", "supported": true, "factIds": ["f142", "f141"], "note": "Listed tenth on Enron Americas' Top 50 (f142)."}, {"claim": "Bought Enron's Cogen interests", "supported": true, "factIds": ["f357", "f359"], "note": ""}, {"claim": "Bid for other Enron assets", "supported": true, "factIds": ["f338", "f342", "f349"], "note": ""}, {"claim": "Restricted its trading with Enron in November 2001", "supported": true, "factIds": ["f137", "f139"], "note": "Enron's desk reported buy-only from 12 Nov (f137); El Paso publicly denied scaling back (f138, f380)."}], "phases": [{"label": "Competitor and trading counterparty", "from": "2000-01-10", "supported": true, "factIds": ["f457", "f145", "f146"], "note": "Counterparty facts anchor the date; competitor framing appears later (f501, f503)."}, {"label": "Counterparty and asset buyer", "from": "2001-05-31", "supported": true, "factIds": ["f358", "f357", "f359"], "note": ""}, {"label": "Restricted counterparty, asset bidder", "from": "2001-11-05", "supported": true, "factIds": ["f347", "f137", "f348"], "note": ""}]}, {"slug": "el-paso-electric", "summary_claims": [{"claim": "Enron's marketing and real-time scheduling client in the Southwest", "supported": true, "factIds": ["f5", "f6", "f15"], "note": ""}, {"claim": "Power-lending counterparty", "supported": true, "factIds": ["f19", "f22", "f23"], "note": ""}, {"claim": "By 2002 the Portland desk's only real-time income", "supported": true, "factIds": ["f18", "f79"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-02-04", "supported": true, "factIds": ["f1", "f138", "f139"], "note": ""}, {"label": "Full-service scheduling client", "from": "2001-06-12", "supported": true, "factIds": ["f57", "f2", "f6"], "note": ""}, {"label": "Client and lending partner", "from": "2001-07-20", "supported": true, "factIds": ["f19", "f22", "f23"], "note": ""}, {"label": "Marketing ended, scheduling retained", "from": "2001-11-30", "supported": true, "factIds": ["f14", "f13", "f15"], "note": ""}]}, {"slug": "enron-advisory-council", "summary_claims": [{"claim": "Panel of academics, public policy thinkers and media figures", "supported": true, "factIds": ["f12"], "note": ""}, {"claim": "Invited by Ken Lay", "supported": true, "factIds": ["f13", "f6"], "note": ""}, {"claim": "Briefs executives on macroeconomics, politics and energy policy", "supported": true, "factIds": ["f1", "f7"], "note": ""}, {"claim": "Its October 2001 meeting was cancelled", "supported": true, "factIds": ["f18", "f17"], "note": ""}], "phases": [{"label": "Standing advisory body", "from": "2000-08-07", "supported": true, "factIds": ["f1", "f2", "f12"], "note": ""}, {"label": "Meeting cancelled", "from": "2001-10-24", "supported": true, "factIds": ["f18"], "note": ""}]}, {"slug": "enron-board-of-directors", "summary_claims": [{"claim": "Enron's own governing board", "supported": true, "factIds": ["f13", "f50", "f54"], "note": ""}, {"claim": "Approved the Fastow partnerships", "supported": true, "factIds": ["f4", "f5", "f6"], "note": ""}, {"claim": "Approved executive pay", "supported": true, "factIds": ["f48", "f49", "f29"], "note": ""}, {"claim": "Faced shareholder suits", "supported": true, "factIds": ["f37", "f38"], "note": ""}, {"claim": "Faced governance criticism", "supported": true, "factIds": ["f1", "f41", "f34"], "note": ""}, {"claim": "Appointed a restructuring CEO in bankruptcy", "supported": true, "factIds": ["f62", "f61"], "note": "Creditors Committee proposal (f61) implies bankruptcy context."}], "phases": [{"label": "Governing board", "from": "1999-07-06", "supported": true, "factIds": ["f13", "f14", "f65"], "note": ""}, {"label": "Board under scrutiny", "from": "2001-10-22", "supported": true, "factIds": ["f37", "f1", "f38"], "note": ""}, {"label": "Board in bankruptcy", "from": "2002-01-29", "supported": true, "factIds": ["f61", "f62"], "note": ""}]}, {"slug": "enron-energy-services", "summary_claims": [{"claim": "Enron's retail arm", "supported": true, "factIds": ["f86", "f85"], "note": ""}, {"claim": "Sold energy outsourcing to commercial and industrial customers", "supported": true, "factIds": ["f68", "f41", "f43"], "note": ""}, {"claim": "Risk functions folded into Wholesale Services in 2001", "supported": true, "factIds": ["f127", "f137", "f165"], "note": ""}, {"claim": "Later accused of straying into ENA territory", "supported": true, "factIds": ["f420", "f424", "f415"], "note": ""}], "phases": [{"label": "Retail business unit", "from": "1999-07-06", "supported": true, "factIds": ["f85", "f86", "f88"], "note": ""}, {"label": "Risk folded into wholesale", "from": "2001-04-11", "supported": true, "factIds": ["f122", "f123", "f127"], "note": ""}, {"label": "In bankruptcy", "from": "2002-01-04", "supported": true, "factIds": ["f312", "f1377", "f1378"], "note": ""}]}, {"slug": "enron-europe", "summary_claims": [{"claim": "Enron's London-based European wholesale trading arm", "supported": true, "factIds": ["f319", "f24", "f345"], "note": ""}, {"claim": "Under John Sherriff", "supported": true, "factIds": ["f2", "f22"], "note": ""}, {"claim": "Ran gas, power, metals and credit", "supported": true, "factIds": ["f61", "f62", "f63"], "note": ""}, {"claim": "Across Europe, Japan and Australia", "supported": true, "factIds": ["f12", "f22"], "note": ""}, {"claim": "Until UK administration in November 2001", "supported": true, "factIds": ["f174", "f177", "f175"], "note": ""}], "phases": [{"label": "European trading arm", "from": "1999-10-08", "supported": true, "factIds": ["f52", "f344"], "note": "Oct 1999 anchor (f52) is a single cargo-supply costing; fuller trading facts start Nov 1999 (f344)."}, {"label": "Enron Wholesale Services unit", "from": "2000-11-09", "supported": true, "factIds": ["f24", "f25", "f28"], "note": ""}, {"label": "In UK administration", "from": "2001-11-29", "supported": true, "factIds": ["f174", "f175", "f177"], "note": ""}]}, {"slug": "enron-north-america", "summary_claims": [{"claim": "Enron's North American wholesale gas and power arm", "supported": true, "factIds": ["f1", "f148", "f149"], "note": ""}, {"claim": "Ran trading, origination and asset development", "supported": true, "factIds": ["f44", "f102", "f73"], "note": ""}, {"claim": "Ran the legal and operations staff behind them", "supported": true, "factIds": ["f86", "f213", "f159"], "note": ""}, {"claim": "Until bankruptcy broke it up", "supported": true, "factIds": ["f1037", "f752", "f1035"], "note": "'Broke it up' rests on Chapter 11 banners (f1037) plus Netco succession (f752); not stated outright."}], "phases": [{"label": "Core wholesale trading arm", "from": "1999-08-26", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Folded into Enron Americas", "from": "2000-11-08", "supported": true, "factIds": ["f148", "f149", "f197"], "note": ""}, {"label": "Bankrupt, winding down", "from": "2001-12-03", "supported": true, "factIds": ["f1035", "f1037", "f1038"], "note": ""}]}, {"slug": "enrononline", "summary_claims": [{"claim": "Enron's own web trading platform", "supported": true, "factIds": ["f93", "f501", "f954"], "note": ""}, {"claim": "Launched November 1999", "supported": true, "factIds": ["f49", "f50", "f136"], "note": ""}, {"claim": "Carried most of Enron's wholesale commodity transactions", "supported": true, "factIds": ["f197", "f396", "f276"], "note": "Over 60% of wholesale business (f197) and 60% of trading volume (f396)."}, {"claim": "Went dark in the November 2001 collapse", "supported": true, "factIds": ["f1127", "f1123", "f498"], "note": "f1128 says it restarted late on 28 Nov; click trading ended 4 Dec (f3579)."}], "phases": [{"label": "In development", "from": "1999-09-01", "supported": true, "factIds": ["f506", "f507", "f519"], "note": ""}, {"label": "Live trading platform", "from": "1999-11-29", "supported": true, "factIds": ["f49", "f136", "f1148"], "note": ""}, {"label": "Dominant trading channel", "from": "2000-10-12", "supported": true, "factIds": ["f952", "f186", "f197"], "note": ""}, {"label": "Read-only, up for sale", "from": "2001-08-18", "supported": false, "factIds": ["f53", "f381", "f1036"], "note": "Aug 2001 facts show feature rollouts and record volumes; read-only came 3 Dec (f3579), sale NDAs 15 Nov (f3414)."}, {"label": "Shut down", "from": "2001-11-28", "supported": true, "factIds": ["f1127", "f1123", "f498"], "note": "f1128 reports a restart late on 28 Nov; prices went read-only from 4 Dec (f3579)."}, {"label": "Relaunching under UBS", "from": "2002-01-16", "supported": true, "factIds": ["f2832", "f2835", "f2836"], "note": ""}]}, {"slug": "entergy", "summary_claims": [{"claim": "Southeast utility", "supported": true, "factIds": ["f6", "f127"], "note": ""}, {"claim": "Enron trades power and gas with it", "supported": true, "factIds": ["f2", "f138", "f141"], "note": ""}, {"claim": "Fights Enron at FERC over transmission access", "supported": true, "factIds": ["f13", "f20", "f81"], "note": ""}, {"claim": "Later dealt with as the Entergy-Koch joint venture", "supported": true, "factIds": ["f210", "f215", "f216"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f1", "f131", "f134"], "note": ""}, {"label": "Counterparty and FERC adversary", "from": "2000-03-15", "supported": true, "factIds": ["f120", "f102", "f13"], "note": ""}, {"label": "Trades through Entergy-Koch", "from": "2001-01-18", "supported": true, "factIds": ["f206", "f208", "f210"], "note": "JV announced 18 Jan 2001 as Axia Energy Trading, effective 1 Feb; renamed Entergy-Koch July 2001 (f210)."}, {"label": "Counterparty 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[{"claim": "Texas grid operator and market", "supported": true, "factIds": ["f81", "f153", "f54"], "note": ""}, {"claim": "Enron fought to reshape its protocols", "supported": true, "factIds": ["f15", "f23", "f27"], "note": ""}, {"claim": "Enron traded and scheduled power there", "supported": true, "factIds": ["f52", "f96", "f107"], "note": ""}, {"claim": "Enron planned to restart its ERCOT trading desk for NETCO", "supported": true, "factIds": ["f95", "f54", "f56"], "note": ""}], "phases": [{"label": "Market Enron shaped", "from": "2000-07-25", "supported": true, "factIds": ["f84", "f19", "f59"], "note": "f84 shows Enron assigning ERCOT leads; f19 credits Enron as zonal-model advocate since 1995."}, {"label": "Contested market design", "from": "2001-02-21", "supported": true, "factIds": ["f13", "f15", "f21"], "note": ""}, {"label": "Restart venue", "from": "2002-01-02", "supported": true, "factIds": ["f54", "f55", "f95"], "note": ""}]}, {"slug": "esa", "summary_claims": [{"claim": "Enron's South America unit", "supported": true, "factIds": ["f162", "f173"], "note": ""}, {"claim": "Arranged to buy eight LM6000 turbines from ENA for Electrobolt in Brazil", "supported": true, "factIds": ["f79", "f82", "f109"], "note": ""}, {"claim": "From December 2000 an Enron Americas division", "supported": true, "factIds": ["f162", "f163"], "note": ""}], "phases": [{"label": "Internal South America unit", "from": "2000-01-25", "supported": true, "factIds": ["f182", "f184"], "note": ""}, {"label": "Internal turbine buyer", "from": "2000-08-10", "supported": true, "factIds": ["f79", "f80", "f82"], "note": ""}, {"label": "Enron Americas division", "from": "2000-12-20", "supported": true, "factIds": ["f162", "f163"], "note": ""}]}, {"slug": "exxon", "summary_claims": [{"claim": "Oil major", "supported": true, "factIds": ["f55", "f60"], "note": ""}, {"claim": "Sued Enron Gas Processing", "supported": true, "factIds": ["f3", "f4"], "note": ""}, {"claim": "Held a power purchase contract with Enron", "supported": true, "factIds": ["f31", "f32"], "note": ""}, {"claim": "Led a Saudi gas venture Enron later abandoned", "supported": true, "factIds": ["f36", "f42"], "note": ""}, {"claim": "Served as a press yardstick for Enron", "supported": true, "factIds": ["f60", "f61", "f67"], "note": ""}], "phases": [{"label": "Coalition holdout", "from": "1999-11-19", "supported": true, "factIds": ["f49", "f50", "f51"], "note": ""}, {"label": "Trading prospect", "from": "2000-08-23", "supported": true, "factIds": ["f23", "f24"], "note": ""}, {"label": "Litigation opponent", "from": "2000-09-19", "supported": true, "factIds": ["f3", "f4"], "note": ""}, {"label": "Saudi venture co-bidder", "from": "2001-05-29", "supported": true, "factIds": ["f36", "f35"], "note": ""}]}, {"slug": "exxonmobil", "summary_claims": [{"claim": "Oil company", "supported": true, "factIds": ["f33", "f34"], "note": ""}, {"claim": "Sued Enron Gas Processing", "supported": true, "factIds": ["f1", "f3"], "note": ""}, {"claim": "Signed a power master with Enron", "supported": true, "factIds": ["f12"], "note": ""}, {"claim": "Led a Saudi venture with Enron as minority partner", "supported": true, "factIds": ["f19"], "note": ""}, {"claim": "Shortlisted to replace Enron on Dolphin", "supported": true, "factIds": ["f23", "f24"], "note": ""}], "phases": [{"label": "Industry peer", "from": "2000-09-22", "supported": true, "factIds": ["f25"], "note": "Sole anchor is an investor poll naming both as top energy stocks."}, {"label": "Counterparty and plaintiff", "from": "2000-09-27", "supported": true, "factIds": ["f1", "f3", "f9"], "note": "Plaintiff role is dated; counterparty role rests on the Bushton processing relationship (f9) and later power master (f12)."}, {"label": "Saudi venture lead", "from": "2001-05-31", "supported": true, "factIds": ["f19", "f16"], "note": ""}, {"label": "Dolphin replacement candidate", "from": "2001-10-15", "supported": true, "factIds": ["f23", "f24"], "note": ""}]}, {"slug": "federal-bureau-of-investigation", "summary_claims": [{"claim": "Federal agency whose terrorism warnings Enron relayed to staff", "supported": true, "factIds": ["f15", "f13", "f16"], "note": ""}, {"claim": "Later searched Enron's building over alleged document destruction", "supported": true, "factIds": ["f2", "f3", "f5"], "note": ""}], "phases": [{"label": "Security warning source", "from": "2001-10-26", "supported": true, "factIds": ["f13", "f15", "f14"], "note": ""}, {"label": "Investigating Enron", "from": "2002-01-23", "supported": true, "factIds": ["f2", "f3", "f4"], "note": ""}]}, {"slug": "ferc", "summary_claims": [{"claim": "Federal regulator of Enron's wholesale gas and power business", "supported": true, "factIds": ["f3689", "f2046", "f3217"], "note": ""}, {"claim": "Arena where Enron fought for RTOs", "supported": true, "factIds": ["f70", "f96", "f30"], "note": ""}, {"claim": "Arena where Enron fought for open transmission access", "supported": true, "factIds": ["f30", "f72", "f12"], "note": ""}, {"claim": "Arena where Enron fought against California price caps", "supported": true, "factIds": ["f529", "f538", "f825"], "note": ""}, {"claim": "Arena where Enron fought against California refunds", "supported": true, "factIds": ["f736", "f1386", "f1528"], "note": "Enron sought to narrow refunds and claim offsets (f1385) rather than oppose them outright."}], "phases": [{"label": "Federal regulator", "from": "1999-09-21", "supported": true, "factIds": ["f3111", "f3572", "f1"], "note": ""}, {"label": "Regulator and investigator", "from": "2000-08-04", "supported": true, "factIds": ["f1554", "f1555", "f2046"], "note": ""}, {"label": "Enron-backed chairmanship", "from": "2001-08-14", "supported": true, "factIds": ["f2963", "f3217", "f1105"], "note": "Enron pushed Wood's candidacy (f2963, f3217); Wood-as-chairman facts cluster around 15 Aug 2001 (f1105, f1463)."}, {"label": "Overseeing the collapse", "from": "2001-11-28", "supported": true, "factIds": ["f3216", "f3218", "f3219"], "note": ""}]}, {"slug": "financial-times", "summary_claims": [{"claim": "Newspaper Enron Europe staff read free", "supported": true, "factIds": ["f229"], "note": ""}, {"claim": "Its FT Energy arm published Gas Daily and Megawatt Daily prices", "supported": true, "factIds": ["f125", "f218"], "note": ""}, {"claim": "Reported closely on Enron's late-2001 crisis", "supported": true, "factIds": ["f14", "f27", "f45"], "note": ""}], "phases": [{"label": "Business press, data supplier", "from": "2000-04-11", "supported": true, "factIds": ["f222", "f184", "f125"], "note": "Apr 2000 anchor is an EOL confidentiality agreement (f222); price-data facts start Nov-Dec 2000 (f214, f125)."}, {"label": "Critical Enron coverage", "from": "2001-10-17", "supported": true, "factIds": ["f11", "f12", "f108"], "note": "On 17 Oct itself Lex was favourable (f101); critical pieces begin 18 Oct (f11, f12)."}, {"label": "Breaking the collapse", "from": "2001-11-02", "supported": true, "factIds": ["f36", "f27", "f45"], "note": ""}]}, {"slug": "fort-pierce", "summary_claims": [{"claim": "Florida city and utilities authority", "supported": true, "factIds": ["f13", "f4"], "note": ""}, {"claim": "Approved Enron's proposed repowering project", "supported": true, "factIds": ["f13", "f2"], "note": ""}, {"claim": "Enron developed the project", "supported": true, "factIds": ["f4", "f19", "f21"], "note": ""}, {"claim": "Enron shopped the project to investors", "supported": true, "factIds": ["f42", "f44", "f36"], "note": ""}, {"claim": "Enron planned to tell FPUA it was unlikely to proceed", "supported": true, "factIds": ["f9", "f10"], "note": ""}], "phases": [{"label": "Prospective project host", "from": "2000-10-17", "supported": true, "factIds": ["f21", "f22", "f39"], "note": ""}, {"label": "Approved project host", "from": "2001-02-08", "supported": true, "factIds": ["f13", "f1", "f2"], "note": ""}, {"label": "Deal in doubt", "from": "2001-10-25", "supported": true, "factIds": ["f9", "f10", "f12"], "note": ""}]}, {"slug": "freshfields", "summary_claims": [{"claim": "Lenders' counsel opposite Enron on the Delta turbine financing", "supported": true, "factIds": ["f8", "f36", "f2"], "note": ""}, {"claim": "Lenders' counsel on the Salmon Energy closing", "supported": true, "factIds": ["f8", "f9", "f19"], "note": ""}, {"claim": "UK firm Mark Schroeder rated talented but transaction-focused", "supported": true, "factIds": ["f34", "f35"], "note": ""}, {"claim": "Not a firm Enron used", "supported": true, "factIds": ["f34"], "note": "f34 says Enron uses Slaughter and May in the UK instead."}], "phases": [{"label": "Considered, not instructed", "from": "2001-01-14", "supported": true, "factIds": ["f34", "f35"], "note": ""}, {"label": "Opposing lenders' counsel", "from": "2001-04-02", "supported": true, "factIds": ["f1", "f2", "f8"], "note": ""}]}, {"slug": "frontier-economics", "summary_claims": [{"claim": "Economic consultancy retained 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{"claim": "Enron took a $5 million stake", "supported": true, "factIds": ["f4", "f5"], "note": ""}, {"claim": "To jointly develop and market its Direct FuelCell power plants", "supported": true, "factIds": ["f3"], "note": ""}], "phases": [{"label": "Prospective supplier", "from": "2000-09-15", "supported": true, "factIds": ["f8", "f7", "f1"], "note": ""}, {"label": "Alliance partner, equity held", "from": "2000-10-18", "supported": true, "factIds": ["f3", "f4"], "note": ""}]}, {"slug": "ge-power-systems", "summary_claims": [{"claim": "GE's turbine business", "supported": true, "factIds": ["f80", "f84", "f34"], "note": ""}, {"claim": "Enron turbine supplier", "supported": true, "factIds": ["f29", "f30", "f36"], "note": ""}, {"claim": "Negotiated liability limits", "supported": true, "factIds": ["f3", "f5", "f26"], "note": ""}, {"claim": "Negotiated assignment consents", "supported": true, "factIds": ["f63", "f65", "f72"], "note": ""}, {"claim": "Negotiated change orders for TurboPark 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"2001-10-29", "supported": true, "factIds": ["f1357", "f1359", "f1360"], "note": ""}, {"label": "Bankruptcy creditor", "from": "2001-12-04", "supported": true, "factIds": ["f1381"], "note": ""}]}, {"slug": "general-motors", "summary_claims": [{"claim": "Enron courted GM for energy outsourcing", "supported": true, "factIds": ["f2"], "note": ""}, {"claim": "Enron courted GM for Enron Net Works business", "supported": true, "factIds": ["f3", "f4"], "note": ""}, {"claim": "Exchanged non-disclosure agreements", "supported": true, "factIds": ["f3", "f8", "f4"], "note": ""}, {"claim": "Chased a master swap agreement", "supported": true, "factIds": ["f6"], "note": ""}], "phases": [{"label": "Sales prospect", "from": "2000-09-08", "supported": true, "factIds": ["f2"], "note": ""}]}, {"slug": "goldman-sachs", "summary_claims": [{"claim": "Wall Street bank", "supported": true, "factIds": ["f1", "f113"], "note": ""}, {"claim": "Enron ISDA counterparty", "supported": true, "factIds": ["f39", "f46", 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{"claim": "Repudiation of the 1995 PPA", "supported": true, "factIds": ["f58", "f47", "f66"], "note": ""}, {"claim": "Idled the plant", "supported": true, "factIds": ["f63", "f68", "f29"], "note": ""}, {"claim": "Drove Enron to seek an exit", "supported": true, "factIds": ["f36", "f118", "f119"], "note": ""}], "phases": [{"label": "Customer, defaulting", "from": "2000-11-27", "supported": true, "factIds": ["f1", "f2", "f11"], "note": ""}, {"label": "Former customer, litigating", "from": "2001-05-25", "supported": true, "factIds": ["f58", "f98", "f63"], "note": ""}, {"label": "Exit counterparty", "from": "2001-11-05", "supported": true, "factIds": ["f119", "f120", "f121"], "note": ""}]}, {"slug": "mckinsey-and-company", "summary_claims": [{"claim": "Produced Jeff Skilling", "supported": true, "factIds": ["f13", "f15", "f16"], "note": ""}, {"claim": "Produced the Gas Bank", "supported": true, "factIds": ["f11"], "note": ""}, {"claim": "Advised Enron on organisation and talent", 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"supported": true, "factIds": ["f6"], "note": "Later facts (f13, f18) show accumulate/buy ratings before the Nov 1 cut."}, {"label": "Neutral amid SEC probe", "from": "2001-11-01", "supported": true, "factIds": ["f18", "f21", "f23"], "note": ""}]}, {"slug": "mg", "summary_claims": [{"claim": "London metals marketer MG plc", "supported": true, "factIds": ["f1", "f27"], "note": ""}, {"claim": "Enron bought for $445 million in 2000", "supported": true, "factIds": ["f21", "f251", "f1"], "note": ""}, {"claim": "Rebranded Enron Metals", "supported": true, "factIds": ["f240", "f242"], "note": ""}, {"claim": "Giving it a global copper, aluminium and warehousing business", "supported": true, "factIds": ["f24", "f57", "f178"], "note": ""}], "phases": [{"label": "Acquisition target", "from": "2000-05-21", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Owned, integrating", "from": "2000-07-18", "supported": true, "factIds": ["f15", "f16", "f101"], "note": ""}, {"label": "Absorbed as Enron Metals", "from": "2000-07-24", "supported": true, "factIds": ["f240", "f242", "f243"], "note": "Renaming began that date; rebranding completed Nov 2000."}, {"label": "Up for sale", "from": "2001-11-08", "supported": true, "factIds": ["f246", "f248", "f251"], "note": ""}]}, {"slug": "microsoft-corp", "summary_claims": [{"claim": "Enron's software vendor", "supported": true, "factIds": ["f68", "f89", "f91"], "note": ""}, {"claim": "Outlook platform supplier", "supported": true, "factIds": ["f68", "f74", "f77"], "note": ""}, {"claim": "SQL Server platform supplier", "supported": true, "factIds": ["f66", "f83", "f91"], "note": ""}, {"claim": "Later its broadband partner for MSN", "supported": true, "factIds": ["f16", "f18", "f19"], "note": ""}, {"claim": "Defendant Enron sued when that deal collapsed", "supported": true, "factIds": ["f6", "f20", "f24"], "note": ""}], "phases": [{"label": "Software vendor", "from": "2000-01-02", "supported": true, "factIds": ["f86", "f64", "f66"], "note": ""}, {"label": "Vendor and broadband partner", "from": "2000-07-30", "supported": false, "factIds": ["f1", "f3", "f16"], "note": "Only an EBS-Microsoft NDA and 'strategic relationship' at that date; MSN partnership deal signed June 2001."}, {"label": "Vendor, litigation adversary", "from": "2001-10-25", "supported": true, "factIds": ["f5", "f6", "f20"], "note": ""}]}, {"slug": "milbank-tweed-hadley-and-mccloy", "summary_claims": [{"claim": "Outside law firm handling Enron's NSM securities defence", "supported": true, "factIds": ["f60", "f1", "f6"], "note": ""}, {"claim": "Handling E-Next turbine documents", "supported": true, "factIds": ["f23", "f29", "f33"], "note": ""}, {"claim": "Also acted for counterparties", "supported": true, "factIds": ["f49", "f51"], "note": "AIG on the Highstar/ENA deal."}, {"claim": "Became counsel to the creditors' committee in Enron's bankruptcy", "supported": true, "factIds": ["f58"], "note": ""}], "phases": [{"label": "Outside 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Tokyo-Mitsubishi bank options, treated on this page as Mitsubishi."}, {"label": "Charterer, cargo dispute", "from": "2000-07-25", "supported": true, "factIds": ["f1", "f3", "f7"], "note": ""}, {"label": "Turbine supplier", "from": "2000-10-24", "supported": true, "factIds": ["f75", "f78", "f80"], "note": ""}]}, {"slug": "morgan-stanley-capital-group-inc", "summary_claims": [{"claim": "Enron North America trading counterparty under a 1992 swap master", "supported": true, "factIds": ["f2", "f12", "f15"], "note": ""}, {"claim": "Co-defendant in the California power disputes", "supported": true, "factIds": ["f32", "f33"], "note": ""}, {"claim": "FERC litigant in the California power disputes", "supported": true, "factIds": ["f23", "f24", "f27"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "morgan-stanley", "summary_claims": [{"claim": "Long-standing energy trading counterparty under a 1992 swap master", "supported": true, "factIds": ["f3", "f25", "f33"], "note": ""}, {"claim": "EnronOnline user", "supported": true, "factIds": ["f1", "f20", "f40"], "note": ""}, {"claim": "Rival power marketer", "supported": true, "factIds": ["f93", "f94", "f67"], "note": ""}, {"claim": "ICE owner", "supported": true, "factIds": ["f100"], "note": ""}, {"claim": "Curtailed trading with Enron in November 2001", "supported": true, "factIds": ["f54", "f55"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-01-05", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Counterparty and competitor", "from": "2001-03-09", "supported": true, "factIds": ["f83", "f84", "f93"], "note": "Orion competition that date; rivalry facts also from mid-2000."}, {"label": "Retreating counterparty", "from": "2001-11-12", "supported": true, "factIds": ["f54", "f55"], "note": ""}]}, {"slug": "national-journal-s-technology-daily", "summary_claims": [{"claim": "Washington web news service on technology politics and policy", "supported": true, "factIds": ["f10", "f14"], "note": ""}, {"claim": "Enron read by e-mail alert", "supported": true, "factIds": ["f20", "f21", "f16"], "note": "Alerts described in Enron-held emails; readership inferred."}, {"claim": "Pitched a discounted subscription in late 2001", "supported": true, "factIds": ["f18", "f19"], "note": ""}], "phases": [{"label": "News subscription service", "from": "2001-05-25", "supported": true, "factIds": ["f1", "f2", "f20"], "note": ""}]}, {"slug": "natsource", "summary_claims": [{"claim": "Energy broker", "supported": true, "factIds": ["f1", "f46", "f41"], "note": ""}, {"claim": "Signed fee-bearing EnronOnline Broker Client agreements", "supported": true, "factIds": ["f10", "f2", "f17"], "note": ""}, {"claim": "Covering its US and European brokerage arms", "supported": true, "factIds": ["f41", "f42", "f17"], "note": ""}], "phases": [{"label": "Prospective broker", "from": "2000-07-25", "supported": true, "factIds": ["f45", "f1"], "note": ""}, {"label": "Contracted broker", "from": "2001-03-21", "supported": true, "factIds": ["f10", "f39"], "note": ""}, {"label": "Broker, US and Europe", "from": "2001-06-07", "supported": true, "factIds": ["f17", "f42", "f41"], "note": ""}]}, {"slug": "new-energy", "summary_claims": [{"claim": "AES-owned retail power marketer", "supported": true, "factIds": ["f7", "f10", "f19"], "note": ""}, {"claim": "Competing with Enron Energy Services for California direct-access customers", "supported": true, "factIds": ["f7"], "note": ""}, {"claim": "Also trading with Enron", "supported": true, "factIds": ["f18", "f13"], "note": "Nightly schedule checkout and master-agreement request; no completed trades cited."}, {"claim": "Publicly backing its deregulation positions", "supported": true, "factIds": ["f6", "f21", "f1"], "note": ""}], "phases": [{"label": "Competitor and counterparty", "from": "2000-07-19", "supported": true, 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""}, {"claim": "Interviewed Enron executives", "supported": true, "factIds": ["f5", "f6", "f13"], "note": ""}, {"claim": "Carried its Japan deregulation push and market entry", "supported": true, "factIds": ["f9", "f12", "f2"], "note": ""}, {"claim": "Then reported its share plunge", "supported": true, "factIds": ["f14"], "note": ""}, {"claim": "And possible Japan withdrawal", "supported": true, "factIds": ["f15"], "note": ""}], "phases": [{"label": "Media outlet", "from": "2000-06-13", "supported": true, "factIds": ["f26", "f27"], "note": ""}, {"label": "Covering the collapse", "from": "2001-10-25", "supported": true, "factIds": ["f14", "f15", "f16"], "note": ""}]}, {"slug": "north-american-electric-reliability-council", "summary_claims": [{"claim": "Voluntary grid-reliability council", "supported": true, "factIds": ["f33", "f134", "f184"], "note": ""}, {"claim": "Whose control-area, tagging and TLR rules Enron contested and worked within", "supported": true, "factIds": ["f15", 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"supported": true, "factIds": ["f49", "f62", "f179"], "note": ""}, {"claim": "Enron underwrote", "supported": true, "factIds": ["f107", "f6", "f22"], "note": ""}, {"claim": "Invested $30 million in", "supported": true, "factIds": ["f3", "f106"], "note": ""}, {"claim": "Collapse left Enron a bankruptcy claimant", "supported": true, "factIds": ["f129", "f141", "f143"], "note": ""}, {"claim": "And a defendant in years of securities litigation", "supported": true, "factIds": ["f2", "f27", "f40"], "note": ""}], "phases": [{"label": "Litigation defendant", "from": "1999-11-05", "supported": true, "factIds": ["f2", "f3", "f4"], "note": ""}, {"label": "Bankrupt debtor, Enron claimant", "from": "2000-08-01", "supported": true, "factIds": ["f129", "f131", "f140"], "note": ""}, {"label": "Litigation settled", "from": "2001-07-16", "supported": true, "factIds": ["f39", "f40", "f113"], "note": ""}]}, {"slug": "opec", "summary_claims": [{"claim": "Oil cartel whose production and price decisions Enron tracked as a driver of energy markets", "supported": true, "factIds": ["f7", "f13", "f44"], "note": ""}, {"claim": "And of political blame for US prices", "supported": true, "factIds": ["f42", "f43"], "note": ""}], "phases": [{"label": "Market force monitored", "from": "2000-08-29", "supported": true, "factIds": ["f42", "f43", "f1"], "note": ""}]}, {"slug": "pacific-gas-and-electric", "summary_claims": [{"claim": "California's largest utility", "supported": true, "factIds": ["f21", "f80", "f151"], "note": ""}, {"claim": "Gas and power trading counterparty", "supported": true, "factIds": ["f284", "f299", "f308"], "note": ""}, {"claim": "Retail-market incumbent", "supported": true, "factIds": ["f1009", "f1010", "f1019"], "note": ""}, {"claim": "2001 Chapter 11", "supported": true, "factIds": ["f21", "f44"], "note": ""}, {"claim": "Left Enron a $404 million creditor", "supported": true, "factIds": ["f228", "f229"], "note": "One later fact (f629) puts the figure at $500 million."}, {"claim": "On its unsecured creditors' committee", "supported": true, "factIds": ["f120", "f107", "f615"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-05-15", "supported": true, "factIds": ["f266", "f267", "f284"], "note": ""}, {"label": "Distressed counterparty", "from": "2000-09-15", "supported": true, "factIds": ["f404", "f406", "f407"], "note": ""}, {"label": "Defaulted debtor", "from": "2001-01-07", "supported": true, "factIds": ["f193", "f481", "f204"], "note": ""}, {"label": "Bankrupt debtor, Enron creditor", "from": "2001-04-06", "supported": true, "factIds": ["f21", "f107", "f120"], "note": ""}, {"label": "Weighing Enron's credit", "from": "2001-11-05", "supported": true, "factIds": ["f544", "f383", "f397"], "note": ""}]}, {"slug": "paribas", "summary_claims": [{"claim": "Bank that traded with Enron under ISDA masters", "supported": true, "factIds": ["f1", "f4", "f5"], "note": ""}, {"claim": "And EnronOnline", "supported": true, "factIds": ["f34", 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{"claim": "Across the turbine sale, escrow and closing documents", "supported": true, "factIds": ["f103", "f104", "f124"], "note": ""}, {"claim": "For the Blue Dog and Salmon transactions", "supported": true, "factIds": ["f102", "f67", "f130"], "note": ""}], "phases": [{"label": "Candidate outside counsel", "from": "2000-08-03", "supported": false, "factIds": ["f160", "f161"], "note": "Only fact near date (f160) is ambiguous on the firm's role; candidate recommendation appears Dec 2000."}, {"label": "Counterparty counsel", "from": "2001-03-20", "supported": true, "factIds": ["f1", "f2", "f59"], "note": ""}]}, {"slug": "peco", "summary_claims": [{"claim": "Pennsylvania utility", "supported": true, "factIds": ["f97", "f10"], "note": ""}, {"claim": "Power trading counterparty", "supported": true, "factIds": ["f1", "f6", "f7"], "note": ""}, {"claim": "Merged with ComEd into Exelon", "supported": true, "factIds": ["f2", "f9"], "note": ""}, {"claim": "Competitive default auction handed about 299,000 residential customers to New Power", "supported": true, "factIds": ["f14", "f17", "f19"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-11-02", "supported": true, "factIds": ["f1"], "note": ""}, {"label": "Merged into Exelon", "from": "2001-05-21", "supported": true, "factIds": ["f2", "f3", "f4"], "note": ""}]}, {"slug": "peoples-energy", "summary_claims": [{"claim": "Chicago gas utility holding company", "supported": true, "factIds": ["f70", "f63"], "note": ""}, {"claim": "Enron's partner in the enovate trading joint venture", "supported": true, "factIds": ["f15", "f85", "f89"], "note": ""}, {"claim": "Also a customer", "supported": true, "factIds": ["f87", "f83", "f61"], "note": "Origination hotlist and PEP netback marketing; customer role is thinly evidenced."}, {"claim": "Worth over $130 million of mark-to-market value", "supported": true, "factIds": ["f90"], "note": ""}], "phases": [{"label": "Joint-venture partner", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Partner, venture unwinding", "from": "2002-01-21", "supported": true, "factIds": ["f89", "f90"], "note": "Enovate being moved to UBS, Newco or a buyer."}]}, {"slug": "pg-and-e-national-energy-group", "summary_claims": [{"claim": "Rival power marketer", "supported": true, "factIds": ["f29", "f28"], "note": ""}, {"claim": "Generation developer", "supported": true, "factIds": ["f17", "f24", "f28"], "note": ""}, {"claim": "Coordinated a regulatory filing with Enron", "supported": true, "factIds": ["f34"], "note": ""}, {"claim": "Whose GTN pipeline system handled Enron's Kingsgate-to-Malin capacity releases in late 2001", "supported": false, "factIds": ["f6", "f14", "f15"], "note": "GTN handled the releases, but no fact states GTN belongs to National Energy Group."}], "phases": [{"label": "Competitor and policy ally", "from": "2000-10-06", "supported": true, "factIds": ["f28", "f34"], "note": "Competitor at that date; joint filing (ally) first appears Jan 2001."}, {"label": "Pipeline counterparty", "from": "2001-10-24", "supported": true, "factIds": ["f6", "f7", "f8"], "note": "Facts are GTN/e-Trans; NEG affiliation not stated on page."}]}, {"slug": "pjm", "summary_claims": [{"claim": "Mid-Atlantic ISO", "supported": true, "factIds": ["f173", "f175", "f188"], "note": ""}, {"claim": "Enron championed as FERC's model RTO", "supported": true, "factIds": ["f1", "f19", "f47"], "note": ""}, {"claim": "Traded East power through", "supported": true, "factIds": ["f147", "f129", "f171"], "note": ""}, {"claim": "Until unpaid invoices in November 2001 triggered a breach notice", "supported": true, "factIds": ["f164", "f165", "f166"], "note": ""}], "phases": [{"label": "Model market, trading venue", "from": "2000-03-03", "supported": true, "factIds": ["f147", "f87", "f47"], "note": "NYMEX PJM trading that date; 'model' framing from 1999 and Dec 2000 facts."}, {"label": "Contested RTO applicant", "from": "2001-03-18", "supported": true, "factIds": ["f50", "f51", "f52"], "note": ""}, {"label": "Backed RTO platform", "from": "2001-05-08", "supported": true, "factIds": ["f1", "f62"], "note": ""}, {"label": "Creditor demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f163"], "note": ""}, {"label": "Former market, wind-down", "from": "2001-12-13", "supported": true, "factIds": ["f170"], "note": ""}]}, {"slug": "pma", "summary_claims": [{"claim": "PMA is the prior-month-adjustment process", "supported": true, "factIds": ["f9", "f49", "f60"], "note": ""}, {"claim": "Whose disputed charges, corrections and true-ups the West power desk fought over at month-end closes", "supported": true, "factIds": ["f2", "f6", "f26"], "note": ""}, {"claim": "From June to October 2001", "supported": true, "factIds": ["f2", "f49", "f52"], "note": ""}], "phases": [{"label": "Disputed settlement process", "from": "2001-06-06", "supported": true, "factIds": ["f2", "f3", "f4"], "note": ""}]}, {"slug": "pnm", "summary_claims": [{"claim": "Southwest utility", "supported": true, "factIds": ["f16", "f21"], "note": ""}, {"claim": "Enron parked power with", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"claim": "Checked schedules with nightly", "supported": true, "factIds": ["f16"], "note": ""}, {"claim": "Profitable seller into the western wholesale market", "supported": true, "factIds": ["f27", "f28", "f29"], "note": ""}, {"claim": "One of the suppliers Enron prepaid in late 2001", "supported": true, "factIds": ["f6"], "note": ""}], "phases": [{"label": "Southwest trading counterparty", "from": "2001-04-13", "supported": true, "factIds": ["f1"], "note": ""}, {"label": "Counterparty taking prepayment", "from": "2001-12-21", "supported": true, "factIds": ["f6"], "note": ""}]}, {"slug": "power-pool-of-alberta", "summary_claims": [{"claim": "Alberta's power pool operator and rule-maker", "supported": true, "factIds": ["f5", "f1", "f6"], "note": ""}, {"claim": "Enron offered Sundance output into it", "supported": true, "factIds": ["f49", "f52"], "note": ""}, {"claim": "Fought its proposed rule changes", "supported": true, "factIds": ["f7", "f9", "f16"], "note": ""}, {"claim": "Faced its restatement investigation", "supported": true, "factIds": ["f21", "f33", "f31"], "note": ""}, {"claim": "C$6 million security requirement in late 2001", "supported": true, "factIds": ["f39", "f44"], "note": ""}], "phases": [{"label": "Market operator", "from": "2000-06-07", "supported": true, "factIds": ["f1", "f5"], "note": ""}, {"label": "Rule-maker in dispute", "from": "2000-06-27", "supported": true, "factIds": ["f7", "f8"], "note": ""}, {"label": "Holding Enron's security", "from": "2001-11-19", "supported": true, "factIds": ["f39", "f41", "f43"], "note": ""}]}, {"slug": "ppl", "summary_claims": [{"claim": "Pennsylvania utility and power marketer", "supported": true, "factIds": ["f102", "f104"], "note": ""}, {"claim": "Traded with Enron under EEI and ISDA masters", "supported": true, "factIds": ["f74", "f75", "f67"], "note": ""}, {"claim": "Took control of ENA's Salmon turbine LLC", "supported": true, "factIds": ["f18", "f22", "f6"], "note": "Facts alternately name Pegasus/Delta for the same buyer role."}, {"claim": "Then cut its Enron exposure in November 2001", "supported": true, "factIds": ["f80", "f82", "f85"], "note": ""}], "phases": [{"label": "Prospective trading counterparty", "from": "2000-05-11", "supported": true, "factIds": ["f55", "f60", "f59"], "note": ""}, {"label": "Approved trading counterparty", "from": "2000-07-27", "supported": true, "factIds": ["f68", "f69"], "note": ""}, {"label": "Counterparty and asset buyer", "from": "2001-03-30", "supported": true, "factIds": ["f1", "f4", "f18"], "note": ""}, {"label": "Reducing Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f80", "f81"], "note": ""}]}, {"slug": "prudential-securities", "summary_claims": [{"claim": "Brokerage whose analyst Carol Coale covered Enron", "supported": true, "factIds": ["f7", "f65", "f59"], "note": ""}, {"claim": "Rated it a strong buy in January 2001", "supported": true, "factIds": ["f61"], "note": ""}, {"claim": "Then held the only sell rating among 17 analysts in late October 2001", "supported": true, "factIds": ["f19", "f11"], "note": ""}], "phases": [{"label": "Bullish covering analyst", "from": "2000-10-18", "supported": true, "factIds": ["f55", "f64"], "note": ""}, {"label": "Downgraded to hold", "from": "2001-10-23", "supported": true, "factIds": ["f7"], "note": "Downgrade dated Oct 22."}, {"label": "Sole sell rating", "from": "2001-10-24", "supported": true, "factIds": ["f11", "f19"], "note": ""}, {"label": "Upgraded on merger", "from": "2001-11-12", "supported": true, "factIds": ["f35"], "note": ""}, {"label": "Back to sell", "from": "2001-11-23", "supported": true, "factIds": ["f39", "f40"], "note": "f39 says 'from buy to sell', inconsistent with the prior hold."}]}, {"slug": "public-staff", "summary_claims": [{"claim": "North Carolina statutory public representative", "supported": true, "factIds": ["f39", "f38", "f16"], "note": ""}, {"claim": "The party investigating and taking discovery on Enron's CPCN application", "supported": true, "factIds": ["f1", "f2", "f28"], "note": ""}, {"claim": "For its North Carolina generating plant", "supported": true, "factIds": ["f23", "f22"], "note": ""}], "phases": [{"label": "Reviewing regulator", "from": "2000-07-18", "supported": true, "factIds": ["f21", "f22", "f31"], "note": "Facts describe a public-representative reviewer, not a regulator proper."}]}, {"slug": "puget-sound-energy", "summary_claims": [{"claim": "Western Washington utility", "supported": true, "factIds": ["f25"], "note": ""}, {"claim": "Enron traded West power with under the WSPP agreement", "supported": true, "factIds": ["f1", "f2", "f7"], "note": ""}, {"claim": "Never approved for East products", "supported": true, "factIds": ["f1", "f8", "f9"], "note": ""}, {"claim": "Convener of the industry e-tag timetable review", "supported": true, "factIds": ["f11", "f12", "f15"], "note": ""}], "phases": [{"label": "West power counterparty", "from": "2000-02-15", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "regulation-journal", "summary_claims": [{"claim": "Cato Institute journal", "supported": true, "factIds": ["f15"], "note": ""}, {"claim": "Whose articles Enron circulated internally", "supported": true, "factIds": ["f7"], "note": ""}, {"claim": "Including commentary arguing California never really deregulated its power market", "supported": true, "factIds": ["f2", "f3"], "note": ""}], "phases": [{"label": "Commentator, read internally", "from": "2000-10-26", "supported": true, "factIds": ["f7"], "note": ""}]}, {"slug": "reliant-energy", "summary_claims": [{"claim": "Houston rival", "supported": true, "factIds": ["f63", "f70", "f372"], "note": ""}, {"claim": "Top-ten trading counterparty", "supported": true, "factIds": ["f20", "f27"], "note": ""}, {"claim": "Coordinated with Enron on California subpoenas", "supported": true, "factIds": ["f193", "f114", "f206"], "note": ""}, {"claim": "Faced contempt alongside it", "supported": true, "factIds": ["f246", "f233", "f262"], "note": ""}, {"claim": "Then limited and slowed its Enron trading in late 2001", "supported": true, "factIds": ["f383", "f395", "f396"], "note": ""}], "phases": [{"label": "Competitor and counterparty", "from": "2000-02-17", "supported": true, "factIds": ["f2", "f3", "f30"], "note": ""}, {"label": "Ally in California probes", "from": "2000-10-05", "supported": true, "factIds": ["f193", "f194", "f195"], "note": ""}, {"label": "Counterparty pulling back", "from": "2001-11-12", "supported": true, "factIds": ["f383", "f395"], "note": ""}]}, {"slug": "reuters-english-news-service", "summary_claims": [{"claim": "Newswire that reported Enron's results", "supported": true, "factIds": ["f16", "f18", "f21"], "note": ""}, {"claim": "Reported Enron's credit troubles", "supported": true, "factIds": ["f51", "f63", "f68"], "note": ""}, {"claim": "Reported Enron's collapse", "supported": true, "factIds": ["f101", "f106", "f111"], "note": ""}, {"claim": "Quoting its executives and analysts", "supported": true, "factIds": ["f19", "f164", "f61"], "note": ""}, {"claim": "Whose stories Enron clipped into a dedicated folder", "supported": true, "factIds": ["f153", "f156"], "note": ""}, {"claim": "And daily digest", "supported": true, "factIds": ["f159", "f161"], "note": ""}], "phases": [{"label": "Press contact, cooperative", "from": "2000-10-17", "supported": true, "factIds": ["f19", "f152", "f153"], "note": ""}, {"label": "Crisis coverage", "from": "2001-10-18", "supported": true, "factIds": ["f23", "f24", "f25"], "note": ""}]}, {"slug": "reuters", "summary_claims": [{"claim": "Newswire covering Enron", "supported": true, "factIds": ["f1", "f10", "f12"], "note": ""}, {"claim": "Paid news and data vendor", "supported": true, "factIds": ["f178", "f209", "f189"], "note": ""}, {"claim": "Carried EnronOnline's live prices", "supported": true, "factIds": ["f194", "f201", "f318"], "note": ""}, {"claim": "Then chronicled the company's 2001 collapse", "supported": true, "factIds": ["f88", "f97", "f90"], "note": ""}], "phases": [{"label": "Newswire covering Enron", "from": "1999-11-26", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Paid content vendor", "from": "2000-04-25", "supported": true, "factIds": ["f177", "f178", "f183"], "note": ""}, {"label": "Data distribution partner", "from": "2001-06-01", "supported": true, "factIds": ["f194", "f195", "f201"], "note": ""}, {"label": "Chronicler of collapse", "from": "2001-10-25", "supported": true, "factIds": ["f46", "f47", "f51"], "note": "Crisis coverage also appears from Oct 16 onward."}, {"label": "Post-bankruptcy content vendor", "from": "2001-12-19", "supported": true, "factIds": ["f208", "f209", "f210"], "note": ""}]}, {"slug": "rocky-mount", "summary_claims": [{"claim": "North Carolina city", "supported": true, "factIds": ["f1", "f11"], "note": ""}, {"claim": "Enron needed as gas supplier", "supported": true, "factIds": ["f1", "f19", "f48"], "note": ""}, {"claim": "Landowner", "supported": true, "factIds": ["f24", "f28", "f30"], "note": ""}, {"claim": "Annexing authority", "supported": true, "factIds": ["f19", "f20", "f26"], "note": ""}, {"claim": "For its Edgecombe County peaker serving the VEPCO power purchase agreement", "supported": true, "factIds": ["f2", "f46", "f47"], "note": ""}], "phases": [{"label": "Project host and supplier", "from": "2000-06-15", "supported": true, "factIds": ["f1", "f39"], "note": ""}]}, {"slug": "royal-bank-of-canada", "summary_claims": [{"claim": "Canadian bank and ISDA swap counterparty", "supported": true, "factIds": ["f38", "f24", "f41"], "note": ""}, {"claim": "With TD, prepaid C$300 million in swaps financing Enron Canada's Alberta PPA purchase in 2000", "supported": true, "factIds": ["f14", "f15", "f6"], "note": ""}, {"claim": "Later discussed posting FX products on EnronOnline", "supported": true, "factIds": ["f86", "f88"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-07-06", "supported": true, "factIds": ["f58", "f59", "f71"], "note": ""}, {"label": "Counterparty and lender", "from": "2000-09-13", "supported": true, "factIds": ["f1", "f5", "f15"], "note": "Prepaid swap structure functions as financing."}]}, {"slug": "salmon-energy", "summary_claims": [{"claim": "LLC wholly owned by Enron North America", "supported": true, "factIds": ["f44"], "note": "ENA presently owns 100% of Salmon Energy LLC."}, {"claim": "Contracted to buy four GE turbines", "supported": true, "factIds": ["f19", "f2", "f20"], "note": "Turbine contract between GE Packaged Power and Salmon Energy LLC for four turbines."}, {"claim": "ENA agreed in April 2001 to sell 80% of it to Pegasus Power Partners", "supported": true, "factIds": ["f44", "f48", "f57"], "note": "4 April 2001 Letter Agreement with Pegasus Power Partners; 80% transfers on escrow funding."}], "phases": [{"label": "Turbine vehicle being sold", "from": "2001-03-19", "supported": true, "factIds": ["f42", "f43", "f1"], "note": "19 March 2001 facts discuss Delta guaranty and exposures behind the Salmon sale."}]}, {"slug": "salomon-smith-barney", "summary_claims": [{"claim": "Citigroup's investment bank", "supported": true, "factIds": ["f91", "f2"], "note": ""}, {"claim": "Covered Enron's stock as an analyst", "supported": true, "factIds": ["f28", "f59", "f51"], "note": "Niles rated, upgraded and downgraded Enron through 2001."}, {"claim": "Lent Enron $1 billion against pipelines", "supported": true, "factIds": ["f2", "f10", "f19"], "note": "Co-arranged with J.P. Morgan Chase, secured on Northern Natural and Transwestern."}, {"claim": "Advised on the failed Dynegy merger", "supported": true, "factIds": ["f8", "f14", "f9"], "note": ""}], "phases": [{"label": "Broker and analyst", "from": "2000-03-03", "supported": true, "factIds": ["f32", "f84", "f42"], "note": "Brokerage account facts at date; analyst coverage of Enron first appears January 2001."}, {"label": "Lender and adviser", "from": "2001-11-01", "supported": true, "factIds": ["f2", "f8", "f3"], "note": ""}, {"label": "Secured creditor", "from": "2001-11-26", "supported": true, "factIds": ["f11", "f12", "f19"], "note": ""}]}, {"slug": "san-diego-gas-and-electric", "summary_claims": [{"claim": "San Diego's incumbent utility", "supported": true, "factIds": ["f200", "f204"], "note": ""}, {"claim": "Enron financial-trading counterparty", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Master Energy Price Swap Agreement dated 1997; financial trades with Enron."}, {"claim": "Rival for retail customers", "supported": true, "factIds": ["f26", "f27", "f8"], "note": "San Marcos and others weighing a switch from SDG&E to Enron."}, {"claim": "Filed the August 2000 FERC complaint seeking price caps on sellers into California", "supported": true, "factIds": ["f11", "f169", "f13"], "note": ""}], "phases": [{"label": "Competitor and trading counterparty", "from": "2000-01-25", "supported": true, "factIds": ["f3", "f2", "f26"], "note": "Financial trading shown at date; retail-competition facts begin August to September 2000."}, {"label": "Complainant against sellers", "from": "2000-08-03", "supported": true, "factIds": ["f11", "f12", "f13"], "note": ""}]}, {"slug": "san-francisco-chronicle", "summary_claims": [{"claim": "Energy-crisis reporting Enron circulated", "supported": true, "factIds": ["f15", "f16", "f1"], "note": ""}, {"claim": "Published Ken Lay's March 2001 op-ed", "supported": true, "factIds": ["f4", "f6"], "note": ""}, {"claim": "Later reported Lay's largely unsuccessful deregulation lobbying", "supported": true, "factIds": ["f9", "f11", "f10"], "note": ""}, {"claim": "Reported Enron's fading fortunes", "supported": true, "factIds": ["f14"], "note": "22 June 2001 story 'Power baron Enron finds fortunes fading'."}], "phases": [{"label": "Energy crisis press", "from": "2000-08-22", "supported": true, "factIds": ["f17", "f64"], "note": ""}, {"label": "Courted op-ed platform", "from": "2001-02-02", "supported": true, "factIds": ["f66", "f2", "f4"], "note": "Editorial board tour 2 February; op-ed request 14 February."}, {"label": "Adversarial coverage", "from": "2001-05-29", "supported": true, "factIds": ["f9", "f13", "f14"], "note": ""}]}, {"slug": "scientech", "summary_claims": [{"claim": "Energy-industry research and consulting firm", "supported": true, "factIds": ["f72", "f73", "f75"], "note": ""}, {"claim": "Free daily IssueAlert newsletter circulated inside Enron", "supported": true, "factIds": ["f69", "f2", "f67"], "note": ""}, {"claim": "Analyzed Enron's third-quarter losses", "supported": true, "factIds": ["f6", "f7"], "note": ""}, {"claim": "Analyzed the Dynegy merger", "supported": true, "factIds": ["f9", "f10"], "note": ""}, {"claim": "Analyzed Enron's implosion", "supported": true, "factIds": ["f10", "f11"], "note": ""}], "phases": [{"label": "Industry newsletter, monitored", "from": "2000-10-09", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"label": "Potential distribution partner", "from": "2001-01-03", "supported": true, "factIds": ["f5"], "note": ""}, {"label": "Analyst covering collapse", "from": "2001-10-22", "supported": true, "factIds": ["f6", "f7", "f8"], "note": ""}]}, {"slug": "sdg-and-e", "summary_claims": [{"claim": "San Diego utility", "supported": true, "factIds": ["f216", "f215"], "note": ""}, {"claim": "Rejected Enron's summer 2000 fixed-price supply offer", "supported": true, "factIds": ["f21", "f15", "f17"], "note": ""}, {"claim": "Faced legislated rate caps", "supported": true, "factIds": ["f80", "f89", "f102"], "note": ""}, {"claim": "Filed the FERC complaint seeking $250 wholesale price caps on California sellers", "supported": true, "factIds": ["f109", "f111", "f114"], "note": ""}], "phases": [{"label": "Supply prospect, FERC adversary", "from": "2000-07-18", "supported": true, "factIds": ["f1", "f109", "f115"], "note": "Enron bidding into SDG&E's RFP at date; FERC complaint followed 3 August 2000."}, {"label": "Prospect lost, state-supplied", "from": "2001-02-15", "supported": true, "factIds": ["f321", "f184", "f32"], "note": "CDWR scheduling for SDG&E from February 2001; Enron's offers had been rejected."}]}, {"slug": "securities-and-exchange-commission", "summary_claims": [{"claim": "Federal securities regulator Enron dealt with on filings", "supported": true, "factIds": ["f220", "f474", "f511"], "note": ""}, {"claim": "Dealt with on merger approvals", "supported": true, "factIds": ["f392", "f395", "f404"], "note": "PGE/Sierra merger required an SEC order."}, {"claim": "October 2001 inquiry into the Fastow partnerships", "supported": true, "factIds": ["f17", "f47", "f58"], "note": ""}, {"claim": "Inquiry became a formal investigation", "supported": true, "factIds": ["f48", "f61", "f68"], "note": ""}, {"claim": "Investigation battered Enron's stock and credit", "supported": true, "factIds": ["f104", "f196", "f177"], "note": ""}], "phases": [{"label": "Filings and approvals regulator", "from": "1999-11-26", "supported": true, "factIds": ["f220", "f395", "f392"], "note": "Y2K filing at date; PGE sale application filed February 2000."}, {"label": "Informal inquiry opened", "from": "2001-10-22", "supported": true, "factIds": ["f1", "f17", "f10"], "note": ""}, {"label": "Formal investigation", "from": "2001-10-31", "supported": true, "factIds": ["f48", "f61", "f68"], "note": ""}]}, {"slug": "sempra-energy", "summary_claims": [{"claim": "San Diego-based parent of SDG&E", "supported": true, "factIds": ["f3", "f23"], "note": ""}, {"claim": "Enron's largest-volume gas financial counterparty", "supported": true, "factIds": ["f84"], "note": ""}, {"claim": "Sued Enron over lost synfuel tax credits", "supported": true, "factIds": ["f38", "f39", "f61"], "note": ""}, {"claim": "Cut its positions as Enron's credit collapsed in 2001", "supported": true, "factIds": ["f125", "f131", "f95"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": true, "factIds": ["f99", "f100", "f101"], "note": ""}, {"label": "Counterparty suing Enron", "from": "2000-12-22", "supported": true, "factIds": ["f37", "f38"], "note": ""}, {"label": "Trading cut back", "from": "2001-10-26", "supported": true, "factIds": ["f125", "f126", "f95"], "note": ""}]}, {"slug": "serc", "summary_claims": [{"claim": "Southeastern reliability council", "supported": true, "factIds": ["f33", "f31", "f21"], "note": ""}, {"claim": "Its rules governed Enron's control areas", "supported": true, "factIds": ["f18", "f3", "f7"], "note": ""}, {"claim": "Its rules governed Enron's regional trading", "supported": true, "factIds": ["f33", "f34", "f35"], "note": "SERC membership listed as required for physical power trading."}, {"claim": "Forum for Enron's long-running control area dispute with TVA", "supported": true, "factIds": ["f6", "f7", "f19"], "note": "Dispute runs from September 1999 through at least May 2000."}], "phases": [{"label": "Regional reliability council", "from": "1999-10-04", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "sgs", "summary_claims": [{"claim": "Cargo inspector and laboratory", "supported": true, "factIds": ["f8", "f5", "f37"], "note": ""}, {"claim": "Loadport testing of the Elang condensate", "supported": true, "factIds": ["f3", "f66"], "note": ""}, {"claim": "Loadport testing later contradicted by joint UK testing", "supported": true, "factIds": ["f26", "f27"], "note": ""}, {"claim": "At the centre of Enron's Pacific Virgo dispute", "supported": true, "factIds": ["f26", "f29", "f23"], "note": ""}], "phases": [{"label": "Appointed cargo inspector", "from": "2000-07-21", "supported": true, "factIds": ["f1", "f2", "f5"], "note": ""}, {"label": "Testing distrusted", "from": "2000-08-16", "supported": true, "factIds": ["f23", "f22"], "note": "Enron engaged Caleb Brett to counter-check SGS testing on 16 August 2000."}]}, {"slug": "siemens-westinghouse-power-corporation", "summary_claims": [{"claim": "Turbine and generator supplier to Enron's power projects", "supported": true, "factIds": ["f18", "f40", "f46"], "note": ""}, {"claim": "Dispute over a seawater-flooded 501D5A generator", "supported": true, "factIds": ["f2", "f21", "f29"], "note": ""}, {"claim": "Dispute over the Gleason exhaust-stack warranty claim", "supported": true, "factIds": ["f35", "f36", "f32"], "note": ""}, {"claim": "The disputes ran in parallel", "supported": true, "factIds": ["f29", "f31"], "note": "Both open through 2001."}], "phases": [{"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f30", "f2"], "note": ""}, {"label": "Gleason dispute settling", "from": "2001-09-13", "supported": true, "factIds": ["f31", "f37"], "note": ""}]}, {"slug": "siemens", "summary_claims": [{"claim": "Enron's gas turbine and generator supplier, chiefly Siemens Westinghouse", "supported": true, "factIds": ["f41", "f6", "f24"], "note": ""}, {"claim": "Counterparty in warranty disputes at Gleason", "supported": true, "factIds": ["f15", "f16", "f20"], "note": ""}, {"claim": "Counterparty in damage disputes at Cuiaba", "supported": true, "factIds": ["f27", "f28", "f30"], "note": ""}, {"claim": "Counterparty in insurance disputes at Panama", "supported": true, "factIds": ["f59", "f60", "f61"], "note": ""}], "phases": [{"label": "Turbine supplier", "from": "2000-06-14", "supported": true, "factIds": ["f24", "f41"], "note": ""}, {"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "sk", "summary_claims": [{"claim": "SK Corp. is Enron's 50/50 partner in the SK-Enron Korean city gas distribution joint venture", "supported": true, "factIds": ["f7", "f8", "f23"], "note": ""}, {"claim": "Enron spent 2000 and 2001 trying to sell the stake", "supported": true, "factIds": ["f9", "f23", "f24"], "note": "Monetization studied June 2000; sale talks from August 2001."}], "phases": [{"label": "Joint venture partner", "from": "2000-06-02", "supported": true, "factIds": ["f1", "f9"], "note": ""}]}, {"slug": "skadden", "summary_claims": [{"claim": "Outside counsel on M&A clearance", "supported": true, "factIds": ["f1", "f3", "f9"], "note": ""}, {"claim": "Outside counsel on EPC contracts", "supported": true, "factIds": ["f29", "f33"], "note": ""}, {"claim": "Outside counsel on litigation", "supported": true, "factIds": ["f21", "f24"], "note": ""}, {"claim": "Outside counsel on regulatory advice", "supported": true, "factIds": ["f39", "f40", "f47"], "note": ""}, {"claim": "Later special counsel to Enron's outside directors in bankruptcy", "supported": true, "factIds": ["f26", "f48"], "note": ""}], "phases": [{"label": "Outside counsel", "from": "2000-05-01", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Bankruptcy special counsel", "from": "2001-12-04", "supported": true, "factIds": ["f26", "f48"], "note": ""}]}, {"slug": "smud", "summary_claims": [{"claim": "Sacramento's municipal utility", "supported": true, "factIds": ["f61", "f64"], "note": ""}, {"claim": "Enron power-trading counterparty", "supported": true, "factIds": ["f10", "f9", "f11"], "note": ""}, {"claim": "PGE/Sierra merger intervenor", "supported": true, "factIds": ["f3", "f4", "f5"], "note": ""}, {"claim": "California crisis actor whose muni pricing drew scrutiny", "supported": true, "factIds": ["f19", "f23", "f25"], "note": ""}], "phases": [{"label": "Merger intervenor", "from": "2000-08-22", "supported": true, "factIds": ["f3", "f4", "f1"], "note": ""}, {"label": "Trading counterparty", "from": "2001-09-13", "supported": true, "factIds": ["f10", "f9"], "note": ""}]}, {"slug": "southern-california-edison", "summary_claims": [{"claim": "California's second-largest utility", "supported": true, "factIds": ["f260", "f911"], "note": ""}, {"claim": "Enron counterparty", "supported": true, "factIds": ["f3", "f67", "f59"], "note": "Enron delivering power to the utilities and ranking as a creditor."}, {"claim": "Enron rival", "supported": true, "factIds": ["f2", "f618", "f417"], "note": "EES retail customers in SCE territory; Enron lobbied against SCE's bill."}, {"claim": "Enron debtor", "supported": true, "factIds": ["f18", "f32", "f3"], "note": ""}, {"claim": "Rate-freeze insolvency", "supported": true, "factIds": ["f260", "f673", "f106"], "note": ""}, {"claim": "Left Enron chasing more than $100 million in PX credits and negative CTC", "supported": true, "factIds": ["f32", "f39", "f18"], "note": "$125 million receivable; $100 million negative CTC figure for SCE."}], "phases": [{"label": "Utility counterparty and rival", "from": "2000-08-24", "supported": true, "factIds": ["f417", "f684", "f67"], "note": "Rivalry shown at date via lobbying; direct counterparty deliveries appear in January 2001 facts."}, {"label": "Insolvent debtor", "from": "2001-01-19", "supported": true, "factIds": ["f106", "f107", "f3"], "note": ""}, {"label": "Litigation adversary", "from": "2001-01-20", "supported": true, "factIds": ["f1", "f5", "f13"], "note": "Enron CPUC complaint filed 19 January 2001; SCE countercomplaint followed."}, {"label": "Settlement negotiations", "from": "2001-06-25", "supported": true, "factIds": ["f15", "f17"], "note": ""}]}, {"slug": "standard-and-poor-s", "summary_claims": [{"claim": "Credit rating agency", "supported": true, "factIds": ["f243", "f240"], "note": ""}, {"claim": "BBB+ affirmation", "supported": true, "factIds": ["f1", "f4"], "note": ""}, {"claim": "Successive November 2001 downgrades", "supported": true, "factIds": ["f10", "f23", "f29"], "note": "Cuts on 1, 9 and 28 November 2001."}, {"claim": "28 November cut to junk", "supported": true, "factIds": ["f29", "f33", "f36"], "note": ""}, {"claim": "Downgrades tripped Enron's debt triggers", "supported": true, "factIds": ["f96", "f99", "f116"], "note": ""}, {"claim": "Junk cut scuttled the Dynegy merger", "supported": true, "factIds": ["f91", "f92", "f205"], "note": ""}], "phases": [{"label": "Rating agency, stable", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f4"], "note": "Ratings affirmed 17 October; outlook still stable until 25 October."}, {"label": "Outlook cut to negative", "from": "2001-10-25", "supported": true, "factIds": ["f4", "f5", "f6"], "note": ""}, {"label": "Serial downgrades", "from": "2001-11-01", "supported": true, "factIds": ["f10", "f23", "f25"], "note": ""}, {"label": "Cut to junk", "from": "2001-11-28", "supported": true, "factIds": ["f29", "f33", "f36"], "note": ""}]}, {"slug": "state-of-california", "summary_claims": [{"claim": "The state deregulated power", "supported": true, "factIds": ["f389", "f392", "f393"], "note": ""}, {"claim": "Then took over buying power for the utilities", "supported": true, "factIds": ["f4", "f6", "f33"], "note": ""}, {"claim": "Enron bid to supply the state", "supported": true, "factIds": ["f11", "f10"], "note": "Enron answered DWR's RFP and negotiated a power purchase agreement."}, {"claim": "Investigated Enron units over electricity prices", "supported": true, "factIds": ["f88", "f92", "f87"], "note": ""}, {"claim": "Sued Enron units over electricity prices", "supported": true, "factIds": ["f153", "f154", "f155"], "note": "State suit against EPMI and EES alleging unfair trade practices in power deregulation."}], "phases": [{"label": "Market regulator", "from": "2000-08-28", "supported": true, "factIds": ["f122", "f123", "f349"], "note": ""}, {"label": "Power buyer", "from": "2001-01-15", "supported": true, "factIds": ["f2", "f6", "f290"], "note": ""}, {"label": "Investigating adversary", "from": "2001-01-24", "supported": true, "factIds": ["f153", "f155", "f62"], "note": ""}]}, {"slug": "sun-microsystems-inc", "summary_claims": [{"claim": "Enron's UNIX vendor", "supported": true, "factIds": ["f15", "f16"], "note": "Inferred from Sun specialists on site resolving UNIX operating-system problems."}, {"claim": "Prospective EnronOnline partner", "supported": true, "factIds": ["f13", "f10", "f5"], "note": ""}, {"claim": "Its CEO shaped Enron's IT strategy", "supported": true, "factIds": ["f17", "f18", "f19"], "note": ""}, {"claim": "Its CEO was lobbied on California direct access", "supported": true, "factIds": ["f21", "f26"], "note": ""}], "phases": [{"label": "Technology supplier", "from": "2000-07-07", "supported": true, "factIds": ["f15", "f16"], "note": ""}, {"label": "Prospective partner", "from": "2001-04-17", "supported": true, "factIds": ["f1", "f5", "f13"], "note": ""}]}, {"slug": "teco", "summary_claims": [{"claim": "Florida utility group", "supported": true, "factIds": ["f83", "f77"], "note": ""}, {"claim": "NEPCO builds its plants", "supported": true, "factIds": ["f71", "f64", "f70"], "note": ""}, {"claim": "EPMI markets Frontera capacity", "supported": true, "factIds": ["f35", "f37"], "note": ""}, {"claim": "TECO is buying the Midway project", "supported": true, "factIds": ["f23", "f18", "f4"], "note": ""}], "phases": [{"label": "Construction customer", "from": "2000-06-19", "supported": true, "factIds": ["f59", "f60", "f64"], "note": ""}, {"label": "Trading counterparty", "from": "2001-03-06", "supported": true, "factIds": ["f26", "f27", "f30"], "note": ""}, {"label": "Asset buyer", "from": "2001-05-18", "supported": true, "factIds": ["f1", "f2", "f4"], "note": ""}]}, {"slug": "tenaska", "summary_claims": [{"claim": "Trading counterparty ranked in Enron's top 50", "supported": true, "factIds": ["f43", "f44", "f45"], "note": ""}, {"claim": "Original developer of the Tenaska IV Cleburne plant", "supported": true, "factIds": ["f10", "f12", "f23"], "note": ""}, {"claim": "Its Brazos power purchase dispute Enron managed", "supported": true, "factIds": ["f3", "f5", "f16"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f34", "f35"], "note": ""}, {"label": "Cleburne project dispute", "from": "2000-09-18", "supported": true, "factIds": ["f25", "f26", "f27"], "note": "Outage invoice dispute at Cleburne on 18 September; Brazos dispute from October 2000."}, {"label": "Counterparty, unwinding", "from": "2001-11-26", "supported": true, "factIds": ["f42"], "note": ""}]}, {"slug": "tennessee-valley-authority", "summary_claims": [{"claim": "Federally owned utility", "supported": true, "factIds": ["f158", "f191"], "note": ""}, {"claim": "Enron's Southeast power counterparty", "supported": true, "factIds": ["f31", "f5", "f19"], "note": ""}, {"claim": "Transmission gatekeeper", "supported": true, "factIds": ["f81", "f90", "f97"], "note": ""}, {"claim": "Adversary in a two-year control-area and contract fight", "supported": true, "factIds": ["f81", "f3", "f32"], "note": "Dispute runs from summer 1999 to a 2001 settlement."}, {"claim": "Fight settled in 2001", "supported": true, "factIds": ["f107", "f110"], "note": ""}, {"claim": "Then a trading hub", "supported": true, "factIds": ["f114", "f115", "f121"], "note": ""}], "phases": [{"label": "Disputing counterparty", "from": "1999-10-01", "supported": true, "factIds": ["f52", "f53", "f57"], "note": ""}, {"label": "Litigation adversary", "from": "1999-12-30", "supported": true, "factIds": ["f3", "f4", "f31"], "note": ""}, {"label": "Settled, trading again", "from": "2001-01-04", "supported": true, "factIds": ["f114", "f115", "f107"], "note": "Trading resumed at date; settlement confirmed by March 2001, draft circulated November 2000."}]}, {"slug": "texaco", "summary_claims": [{"claim": "Gas trading counterparty", "supported": true, "factIds": ["f40", "f45", "f49"], "note": ""}, {"claim": "Enron's Bridgeline joint-venture partner", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"claim": "Became ChevronTexaco in 2001", "supported": true, "factIds": ["f28", "f22"], "note": ""}, {"claim": "Dynegy's largest shareholder", "supported": true, "factIds": ["f27", "f24"], "note": ""}, {"claim": "Funder of the attempted Enron rescue", "supported": true, "factIds": ["f24", "f25", "f30"], "note": ""}], "phases": [{"label": "Counterparty and JV partner", "from": "2000-02-25", "supported": true, "factIds": ["f1", "f34", "f38"], "note": "JV partner shown at date; trading then ran through Bridgeline, direct Texaco counterparty facts start 2001."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f24", "f25"], "note": ""}]}, {"slug": "texas-a-and-m", "summary_claims": [{"claim": "Partner university", "supported": true, "factIds": ["f10"], "note": ""}, {"claim": "Enron recruited from Texas A&M", "supported": true, "factIds": ["f1", "f3", "f14"], "note": ""}, {"claim": "Enron funded Texas A&M", "supported": true, "factIds": ["f32", "f33", "f10"], "note": "MOPS 686 donation proposal; funding later put on hold."}, {"claim": "Enron staffed itself with Texas A&M graduates", "supported": true, "factIds": ["f11", "f13", "f19"], "note": ""}, {"claim": "Froze all relationship activity in November 2001", "supported": true, "factIds": ["f10"], "note": ""}], "phases": [{"label": "Recruiting partner", "from": "2000-05-05", "supported": false, "factIds": ["f13", "f12"], "note": "Only a single graduate hire near the date; structured recruiting-partnership facts begin October 2000."}, {"label": "Relationship on hold", "from": "2001-11-28", "supported": true, "factIds": ["f10"], "note": ""}]}, {"slug": "the-independent", "summary_claims": [{"claim": "London newspaper", "supported": true, "factIds": ["f7", "f10"], "note": ""}, {"claim": "Climate reporting Enron circulated in 2000", "supported": true, "factIds": ["f1", "f3", "f5"], "note": ""}, {"claim": "Covered Enron's asset sales in late 2001", "supported": true, "factIds": ["f7", "f8", "f17"], "note": ""}, {"claim": "Covered takeover talk", "supported": true, "factIds": ["f11", "f15"], "note": ""}, {"claim": "Covered Enron's share collapse", "supported": true, "factIds": ["f16", "f22"], "note": ""}], "phases": [{"label": "Industry press source", "from": "2000-10-16", "supported": true, "factIds": ["f1", "f5"], "note": ""}, {"label": "Press covering Enron", "from": "2001-10-04", "supported": true, "factIds": ["f7", "f8"], "note": ""}]}, {"slug": "the-new-york-times", "summary_claims": [{"claim": "Newspaper Enron read daily", "supported": true, "factIds": ["f268", "f272", "f277"], "note": ""}, {"claim": "Enron pushed back against it", "supported": true, "factIds": ["f232", "f239", "f250"], "note": ""}, {"claim": "Investigations of Enron's Washington influence", "supported": true, "factIds": ["f20", "f22", "f30"], "note": ""}, {"claim": "Investigations of Enron's California role", "supported": true, "factIds": ["f18", "f48", "f156"], "note": ""}, {"claim": "Detailed coverage of Enron's accounting", "supported": true, "factIds": ["f43", "f51", "f211"], "note": ""}, {"claim": "Coverage of the 2001 collapse", "supported": true, "factIds": ["f100", "f88", "f101"], "note": ""}], "phases": [{"label": "News source, counterparty", "from": "1999-11-04", "supported": true, "factIds": ["f309", "f310", "f2"], "note": "Counterparty master agreement at date; news-source facts begin mid-2000."}, {"label": "Adversarial investigator", "from": "2001-04-25", "supported": true, "factIds": ["f18", "f162", "f20"], "note": ""}, {"label": "Chronicler of collapse", "from": "2001-10-17", "supported": true, "factIds": ["f41", "f171", "f43"], "note": ""}]}, {"slug": "the-standard", "summary_claims": [{"claim": "The Industry Standard sought an Enron interview on its internet ventures in 2000", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"claim": "The Standard in Delhi had Enron's Maharashtra guarantee draw before the wires", "supported": true, "factIds": ["f5"], "note": ""}], "phases": [{"label": "Trade press outlet", "from": "2000-07-19", "supported": true, "factIds": ["f1", "f4"], "note": ""}]}, {"slug": "the-sun", "summary_claims": [{"claim": "The Sun-Sentinel's negative coverage of Enron's Pompano Beach and Deerfield plants, which Enron sought to counter", "supported": true, "factIds": ["f6", "f3", "f5"], "note": ""}, {"claim": "A Sun reported the fatal Teesside plant explosion", "supported": true, "factIds": ["f7"], "note": ""}], "phases": [{"label": "Press covering Enron", "from": "2001-04-27", "supported": true, "factIds": ["f3", "f4"], "note": ""}]}, {"slug": "the-times", "summary_claims": [{"claim": "Times papers in Los Angeles, New York, London and India", "supported": true, "factIds": ["f8", "f21", "f106"], "note": "New York Times also present (f6)."}, {"claim": "Covered California's power crisis", "supported": true, "factIds": ["f32", "f36", "f114"], "note": ""}, {"claim": "Obtained confidential energy documents", "supported": true, "factIds": ["f61", "f60", "f253"], "note": ""}, {"claim": "Chronicled Enron's accounting questions", "supported": true, "factIds": ["f89", "f90", "f6"], "note": ""}, {"claim": "Chronicled the Dynegy rescue bid", "supported": true, "factIds": ["f19", "f21", "f30"], "note": ""}], "phases": [{"label": "Business press", "from": "2000-09-21", "supported": true, "factIds": ["f111", "f112", "f113"], "note": ""}, {"label": "California crisis chronicler", "from": "2000-09-22", "supported": true, "factIds": ["f32", "f114", "f33"], "note": ""}, {"label": "Critical investigator", "from": "2001-04-11", "supported": true, "factIds": ["f61", "f59", "f68"], "note": "Confidential document on power providers disclosed 11 April; Lay-Hebert story followed in May."}, {"label": "Adversarial collapse coverage", "from": "2001-10-23", "supported": true, "factIds": ["f6", "f8", "f88"], "note": ""}]}, {"slug": "the-utility-reform-network", "summary_claims": [{"claim": "California ratepayer advocate", "supported": true, "factIds": ["f47", "f8", "f25"], "note": ""}, {"claim": "Opposed utility bailouts during the energy crisis", "supported": true, "factIds": ["f19", "f44", "f24"], "note": ""}, {"claim": "Opposed rate increases during the energy crisis", "supported": true, "factIds": ["f8", "f15", "f4"], "note": "Opposed in December 2000; f10 says TURN no longer opposed an immediate increase by February 2001."}, {"claim": "Blamed deregulation for the crisis", "supported": true, "factIds": ["f14", "f4", "f39"], "note": ""}, {"claim": "Called CalPERS's partnership with Enron a bargain with the devil", "supported": true, "factIds": ["f46"], "note": ""}], "phases": [{"label": "Ratepayer advocate", "from": "2000-08-11", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}]}, {"slug": "the-wall-street-journal", "summary_claims": [{"claim": "Power-market coverage Enron tracked", "supported": true, "factIds": ["f139", "f176", "f293"], "note": ""}, {"claim": "Supportive editorials", "supported": true, "factIds": ["f166", "f168", "f162"], "note": ""}, {"claim": "Enron courted the paper", "supported": true, "factIds": ["f187", "f109", "f113"], "note": ""}, {"claim": "October 2001 stories on Fastow's partnerships shook investor confidence in Enron", "supported": true, "factIds": ["f27", "f31", "f30"], "note": ""}], "phases": [{"label": "Friendly, closely monitored", "from": "2000-08-09", "supported": true, "factIds": ["f187", "f188", "f162"], "note": ""}, {"label": "Adversarial investigator", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}, {"label": "Editorial page turns critical", "from": "2001-11-30", "supported": true, "factIds": ["f179", "f180", "f184"], "note": "'Investigating Enron' editorial; Enron counsel called it rare and expected a pile-on."}]}, {"slug": "the-washington-post", "summary_claims": [{"claim": "Energy and climate coverage Enron circulated internally", "supported": true, "factIds": ["f40", "f24", "f5"], "note": ""}, {"claim": "Reported Enron's lobbying and power-trader fights in August 2001", "supported": true, "factIds": ["f1", "f2", "f7"], "note": ""}, {"claim": "Reported Enron's SEC probe", "supported": true, "factIds": ["f9", "f13"], "note": ""}, {"claim": "Reported Enron's restatement", "supported": true, "factIds": ["f17", "f21"], "note": ""}, {"claim": "Reported the Dynegy deal", "supported": true, "factIds": ["f16", "f18", "f49"], "note": ""}], "phases": [{"label": "Policy news source", "from": "2000-05-19", "supported": true, "factIds": ["f29", "f30"], "note": ""}, {"label": "Investigating Enron", "from": "2001-06-04", "supported": false, "factIds": ["f37", "f39", "f5"], "note": "June to August facts show reporting on Enron's political ties and lobbying, which Enron judged fair; no investigation of Enron shown."}, {"label": "Chronicling the collapse", "from": "2001-10-17", "supported": true, "factIds": ["f8", "f9", "f10"], "note": ""}]}, {"slug": "tibco", "summary_claims": [{"claim": "Software vendor whose products run EnronOnline", "supported": true, "factIds": ["f3"], "note": ""}, {"claim": "Its products run Enron's Logistics updates", "supported": true, "factIds": ["f1", "f2"], "note": ""}, {"claim": "Enron licensed TIBCO's Portal Builder", "supported": true, "factIds": ["f4", "f5"], "note": ""}, {"claim": "Business development prospect for Enron Broadband Services", "supported": true, "factIds": ["f3", "f18"], "note": ""}], "phases": [{"label": "Software vendor", "from": "2000-01-21", "supported": true, "factIds": ["f1", "f2"], "note": ""}]}, {"slug": "tractebel", "summary_claims": [{"claim": "Belgian energy group", "supported": true, "factIds": ["f8", "f22"], "note": ""}, {"claim": "Took 80 percent of Enron's Monterrey cogeneration project in Mexico", "supported": true, "factIds": ["f1", "f7", "f8"], "note": ""}, {"claim": "Trading counterparty", "supported": true, "factIds": ["f17", "f21", "f29"], "note": ""}, {"claim": "Limited its Enron exposure in late 2001", "supported": true, "factIds": ["f26", "f28", "f22"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f17", "f18"], "note": ""}, {"label": "Asset buyer", "from": "2001-06-11", "supported": true, "factIds": ["f1", "f3"], "note": ""}, {"label": "Counterparty limiting exposure", "from": "2001-11-07", "supported": true, "factIds": ["f26", "f28"], "note": ""}]}, {"slug": "transcanada", "summary_claims": [{"claim": "Pipeline and marketing group", "supported": true, "factIds": ["f21", "f2", "f5"], "note": ""}, {"claim": "Enron trades gas and power with it on EnronOnline", "supported": true, "factIds": ["f2", "f4", "f12"], "note": ""}, {"claim": "Partner on the Alaska Highway line", "supported": true, "factIds": ["f22", "f24"], "note": ""}, {"claim": "Left $8.3 million unpaid", "supported": true, "factIds": ["f16"], "note": "Forecast $8,298,143 unpaid per 27 November 2001 receivables list."}], "phases": [{"label": "Unapproved counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f1"], "note": ""}, {"label": "Trading counterparty", "from": "2000-09-22", "supported": true, "factIds": ["f13", "f2", "f3"], "note": ""}, {"label": "Alaska pipeline partner", "from": "2001-11-16", "supported": true, "factIds": ["f22", "f25"], "note": ""}]}, {"slug": "transco", "summary_claims": [{"claim": "Pipeline whose Zone 6 index Enron traded basis swaps against", "supported": true, "factIds": ["f8", "f9", "f6"], "note": ""}, {"claim": "UK network whose capacity auctions paced Enron's own", "supported": true, "factIds": ["f13", "f17", "f14"], "note": ""}, {"claim": "Transco model Enron backed at FERC", "supported": true, "factIds": ["f21", "f22"], "note": ""}], "phases": [{"label": "Gas pricing point", "from": "1999-12-02", "supported": true, "factIds": ["f1"], "note": "Single fact: Transco Zone 6 flagged for a Paribas discussion; thin but on point."}, {"label": "Favored RTO model", "from": "2000-08-22", "supported": true, "factIds": ["f21", "f22"], "note": ""}, {"label": "UK capacity auction operator", "from": "2001-06-27", "supported": true, "factIds": ["f13", "f14", "f17"], "note": ""}]}, {"slug": "u-s-environmental-protection-agency", "summary_claims": [{"claim": "Federal environmental regulator", "supported": true, "factIds": ["f1", "f19"], "note": ""}, {"claim": "Named Enron a responsible party at Decorah", "supported": true, "factIds": ["f1", "f3"], "note": ""}, {"claim": "Sought data on Enron's oil pipeline spills", "supported": true, "factIds": ["f6", "f7", "f8"], "note": ""}, {"claim": "Enron weighed in on EPA appointments", "supported": true, "factIds": ["f15", "f24", "f14"], "note": "Enron backed Hessler for the EPA air post; asked to support Palumbo."}], "phases": [{"label": "Regulator", "from": "2000-07-26", "supported": true, "factIds": ["f1", "f2", "f4"], "note": ""}]}, {"slug": "ubs-warburg-energy", "summary_claims": [{"claim": "UBS's wholly owned entity", "supported": true, "factIds": ["f57", "f54"], "note": ""}, {"claim": "For the trading business acquired from Enron", "supported": true, "factIds": ["f61", "f10"], "note": ""}, {"claim": "Staffed by Enron employees moving over", "supported": true, "factIds": ["f35", "f13", "f47"], "note": ""}, {"claim": "Legal close and launch set for February 2002", "supported": true, "factIds": ["f2", "f8", "f12"], "note": ""}], "phases": [{"label": "Acquirer, closing pending", "from": "2002-01-16", "supported": true, "factIds": ["f61", "f36", "f2"], "note": ""}]}, {"slug": "ubs-warburg", "summary_claims": [{"claim": "Investment bank", "supported": true, "factIds": ["f17"], "note": ""}, {"claim": "Covered Enron as analyst", "supported": true, "factIds": ["f423", "f427", "f442"], "note": ""}, {"claim": "Enron counterparty", "supported": true, "factIds": ["f486", "f488", "f495"], "note": "ISDA Master executed 1997; FX and interest-rate trading."}, {"claim": "Bought Enron's gas and power trading business out of bankruptcy", "supported": true, "factIds": ["f17", "f11", "f10"], "note": ""}, {"claim": "Rebuilt it as UBS Warburg Energy", "supported": true, "factIds": ["f210", "f25", "f46"], "note": ""}], "phases": [{"label": "Trading counterparty", "from": "1999-05-04", "supported": true, "factIds": ["f486", "f488", "f495"], "note": ""}, {"label": "Bidder for trading business", "from": "2001-12-03", "supported": true, "factIds": ["f47", "f1", "f48"], "note": ""}, {"label": "Acquirer, sale agreed", "from": "2002-01-16", "supported": true, "factIds": ["f10", "f11"], "note": ""}]}, {"slug": "united-way", "summary_claims": [{"claim": "Houston-area charity", "supported": true, "factIds": ["f54", "f52"], "note": ""}, {"claim": "Annual Enron employee campaign", "supported": true, "factIds": ["f3", "f13", "f39"], "note": ""}, {"claim": "Enron matched dollar for dollar", "supported": true, "factIds": ["f8", "f13"], "note": ""}, {"claim": "Enron stopped matching in December 2001", "supported": true, "factIds": ["f61"], "note": ""}, {"claim": "Later helped fund support for former Enron employees", "supported": true, "factIds": ["f62"], "note": ""}], "phases": [{"label": "Corporate giving campaign", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f18", "f20"], "note": ""}, {"label": "Corporate match withdrawn", "from": "2001-12-17", "supported": true, "factIds": ["f61"], "note": ""}, {"label": "Relief for ex-employees", "from": "2002-01-31", "supported": true, "factIds": ["f62"], "note": ""}]}, {"slug": "university-of-california", "summary_claims": [{"claim": "California's university system", "supported": true, "factIds": ["f8", "f2"], "note": ""}, {"claim": "EES direct-access customer", "supported": true, "factIds": ["f8", "f3"], "note": ""}, {"claim": "Sued Enron in 2001 over dropped service", "supported": true, "factIds": ["f11", "f1", "f2"], "note": ""}, {"claim": "Berkeley research base Enron recruited from", "supported": true, "factIds": ["f40", "f57", "f58"], "note": ""}, {"claim": "Berkeley research base Enron watched", "supported": true, "factIds": ["f42", "f44", "f20"], "note": ""}], "phases": [{"label": "Customer and academic source", "from": "2000-09-20", "supported": true, "factIds": ["f40", "f42", "f3"], "note": "Berkeley recruiting at date; customer status rests on the 1998 contract."}, {"label": "Litigation adversary", "from": "2001-04-12", "supported": true, "factIds": ["f1", "f11", "f14"], "note": ""}]}, {"slug": "university-of-oklahoma", "summary_claims": [{"claim": "Enron recruiting source through its Energy Management program", "supported": true, "factIds": ["f1", "f20", "f41"], "note": ""}, {"claim": "Williams signed a $10 million weather research alliance at OU in 2001", "supported": true, "factIds": ["f44", "f46"], "note": ""}], "phases": [{"label": "Recruiting source", "from": "2000-01-31", "supported": true, "factIds": ["f21", "f22", "f1"], "note": ""}]}, {"slug": "university-of-texas-at-austin", "summary_claims": [{"claim": "Enron recruiting campus", "supported": true, "factIds": ["f2", "f5", "f6"], "note": ""}, {"claim": "Beneficiary of Enron scholarships", "supported": true, "factIds": ["f41", "f50", "f51"], "note": ""}, {"claim": "Beneficiary of Enron gifts", "supported": true, "factIds": ["f39", "f46", "f61"], "note": ""}, {"claim": "Its law dean chaired Enron's Fastow inquiry", "supported": true, "factIds": ["f64", "f65", "f69"], "note": ""}, {"claim": "Enron froze all university activities in November 2001", "supported": true, "factIds": ["f35"], "note": ""}], "phases": [{"label": "Recruiting and giving partner", "from": "2000-02-01", "supported": true, "factIds": ["f2", "f3", "f39"], "note": ""}, {"label": "Dean chairs Enron inquiry", "from": "2001-10-31", "supported": true, "factIds": ["f64", "f65"], "note": ""}, {"label": "All activities on hold", "from": "2001-11-28", "supported": true, "factIds": ["f35", "f34"], "note": ""}]}, {"slug": "vinson-and-elkins", "summary_claims": [{"claim": "Enron's outside law firm", "supported": true, "factIds": ["f91", "f101", "f69"], "note": ""}, {"claim": "Defending Enron in the Grynberg, Quinque and Wright cases", "supported": true, "factIds": ["f7", "f15", "f13"], "note": ""}, {"claim": "Clearing antitrust reviews", "supported": true, "factIds": ["f69", "f71", "f67"], "note": ""}, {"claim": "Papering deals through the Dynegy merger", "supported": true, "factIds": ["f43", "f60", "f66"], "note": ""}, {"claim": "Then a co-defendant in shareholder suits", "supported": true, "factIds": ["f107"], "note": ""}], "phases": [{"label": "Outside counsel", "from": "1999-12-03", "supported": true, "factIds": ["f1", "f2", "f68"], "note": ""}, {"label": "Counsel and co-defendant", "from": "2001-11-12", "supported": true, "factIds": ["f107", "f66", "f67"], "note": ""}]}, {"slug": "virginia-electric-and-power-company-vepco", "summary_claims": [{"claim": "Virginia utility", "supported": true, "factIds": ["f22", "f177"], "note": ""}, {"claim": "Enron courted VEPCO as offtaker for its Edgecombe plant", "supported": true, "factIds": ["f37", "f22", "f38"], "note": ""}, {"claim": "The Edgecombe deal never closed", "supported": true, "factIds": ["f58", "f59", "f93"], "note": ""}, {"claim": "Trading with its marketing arm as a top-50 counterparty", "supported": true, "factIds": ["f166", "f167", "f163"], "note": ""}], "phases": [{"label": "Transmission alliance partner", "from": "2000-01-07", "supported": true, "factIds": ["f179", "f182", "f180"], "note": "One of five Alliance Partners in the Wires Co venture; commitment doubted."}, {"label": "Prospective Edgecombe offtaker", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f37", "f13"], "note": ""}, {"label": "Former prospect", "from": "2000-10-19", "supported": true, "factIds": ["f58", "f59", "f93"], "note": ""}, {"label": "Trading counterparty", "from": "2001-03-21", "supported": true, "factIds": ["f155", "f156", "f157"], "note": ""}, {"label": "Restructuring and default dispute", "from": "2001-11-19", "supported": true, "factIds": ["f134", "f137", "f150"], "note": ""}]}, {"slug": "vitol-travel-services", "summary_claims": [{"claim": "Houston travel agency", "supported": true, "factIds": ["f5", "f6"], "note": ""}, {"claim": "Booking flights, hotels and rental cars for Enron staff", "supported": true, "factIds": ["f8", "f11", "f27"], "note": ""}, {"claim": "Requesting Enron rates at hotels", "supported": true, "factIds": ["f36", "f38"], "note": ""}], "phases": [{"label": "Travel agency", "from": "2000-07-31", "supported": true, "factIds": ["f1", "f8"], "note": ""}]}, {"slug": "vitro", "summary_claims": [{"claim": "Mexican company", "supported": true, "factIds": ["f51", "f68", "f56"], "note": ""}, {"claim": "Largest power buyer, at 110 MW, from the Monterrey cogeneration project", "supported": true, "factIds": ["f59"], "note": ""}, {"claim": "Enron developed the Monterrey project", "supported": true, "factIds": ["f31", "f41", "f1"], "note": ""}, {"claim": "Enron sold 80 percent of it to Tractebel", "supported": true, "factIds": ["f8", "f19", "f25"], "note": ""}], "phases": [{"label": "Cogeneration project customer", "from": "2000-12-06", "supported": true, "factIds": ["f51", "f59"], "note": ""}, {"label": "Customer, project divested", "from": "2001-11-22", "supported": true, "factIds": ["f24", "f25", "f69"], "note": ""}]}, {"slug": "western-area-power-administration-wapa", "summary_claims": [{"claim": "Federal power marketing agency", "supported": true, "factIds": ["f36", "f9"], "note": ""}, {"claim": "Enron onboarded WAPA region by region onto EnronOnline", "supported": true, "factIds": ["f1", "f5", "f8"], "note": ""}, {"claim": "Grid authority over the Path 15 upgrade", "supported": true, "factIds": ["f27", "f29", "f36"], "note": "WAPA manages the upgrade and keeps 10 percent of the line."}], "phases": [{"label": "EnronOnline counterparty", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f9"], "note": ""}, {"label": "Counterparty and grid authority", "from": "2001-07-02", "supported": true, "factIds": ["f34", "f35", "f8"], "note": "NEPA review authority over Enron's Roseville interconnection shown at date."}]}, {"slug": "western-power-trading-forum-wptf", "summary_claims": [{"claim": "California trade association of power marketers and generators", "supported": true, "factIds": ["f79", "f82"], "note": ""}, {"claim": "Enron's vehicle for FERC advocacy", "supported": true, "factIds": ["f16", "f1", "f5"], "note": ""}, {"claim": "Enron's vehicle for CPUC advocacy", "supported": true, "factIds": ["f7", "f10", "f13"], "note": ""}, {"claim": "Used through the Western energy crisis", "supported": true, "factIds": ["f16", "f13", "f30"], "note": ""}], "phases": [{"label": "Industry ally", "from": "2000-05-16", "supported": true, "factIds": ["f15"], "note": ""}, {"label": "Enron's advocacy proxy", "from": "2000-08-04", "supported": true, "factIds": ["f16", "f1"], "note": ""}]}, {"slug": "westinghouse", "summary_claims": [{"claim": "Enron's turbine supplier for Gleason and Wheatland", "supported": true, "factIds": ["f145", "f120", "f140"], "note": ""}, {"claim": "Seller of the 501D5A", "supported": true, "factIds": ["f30", "f29"], "note": ""}, {"claim": "Long-running dispute over the unit's seawater-damaged generator", "supported": true, "factIds": ["f3", "f33", "f71"], "note": ""}, {"claim": "Long-running dispute over Gleason warranty claims", "supported": true, "factIds": ["f147", "f154", "f179"], "note": ""}], "phases": [{"label": "Turbine supplier", "from": "2000-06-23", "supported": true, "factIds": ["f140", "f145", "f143"], "note": ""}, {"label": "Supplier in dispute", "from": "2000-07-12", "supported": true, "factIds": ["f147", "f148"], "note": ""}, {"label": "Adversarial, pre-litigation", "from": "2001-02-21", "supported": true, "factIds": ["f60", "f61", "f63"], "note": ""}, {"label": "Settling Gleason, D5A disputed", "from": "2001-10-26", "supported": true, "factIds": ["f182", "f183", "f207"], "note": ""}]}, {"slug": "westlb", "summary_claims": [{"claim": "Bank behind Enron's off-balance-sheet equipment facility", "supported": true, "factIds": ["f22", "f17", "f169"], "note": ""}, {"claim": "Owning turbines and transformers until Enron buys them out", "supported": true, "factIds": ["f17", "f48", "f105"], "note": ""}, {"claim": "Later a bidder for Wessex Water", "supported": true, "factIds": ["f179", "f180", "f183"], "note": "Reported as making a formal approach and expressing interest."}], "phases": [{"label": "Equipment financing lessor", "from": "2000-06-05", "supported": true, "factIds": ["f116", "f1", "f32"], "note": ""}, {"label": "Former lessor, ongoing lender", "from": "2000-12-14", "supported": true, "factIds": ["f107", "f150", "f169"], "note": "TurboPark closed 14 December; WestLB later leads the Eletrobolt vehicle."}, {"label": "Prospective Wessex Water buyer", "from": "2001-11-19", "supported": true, "factIds": ["f179", "f180"], "note": ""}]}, {"slug": "wscc", "summary_claims": [{"claim": "Reliability council for the Western grid", "supported": true, "factIds": ["f5", "f12", "f115"], "note": ""}, {"claim": "Its membership governed Enron's West power trading", "supported": true, "factIds": ["f17", "f47"], "note": ""}, {"claim": "Its data governed Enron's West power trading", "supported": true, "factIds": ["f47", "f101", "f104"], "note": ""}, {"claim": "Its scheduling rules governed Enron's West power trading", "supported": true, "factIds": ["f77", "f83", "f127"], "note": ""}, {"claim": "The region FERC used for west-wide price mitigation", "supported": true, "factIds": ["f20", "f36", "f42"], "note": ""}], "phases": [{"label": "Reliability council, member", "from": "2000-04-05", "supported": true, "factIds": ["f47", "f17"], "note": "Enron active in WSCC Operating Committee at date; membership listed later."}]}, {"slug": "wspp", "summary_claims": [{"claim": "WSPP agreement and membership under which Enron trades physical power in the West", "supported": true, "factIds": ["f64", "f24", "f3"], "note": ""}, {"claim": "The terms governing those trades", "supported": true, "factIds": ["f32", "f33", "f45"], "note": ""}], "phases": [{"label": "Member trading agreement", "from": "2000-02-04", "supported": true, "factIds": ["f1", "f2", "f3"], "note": ""}]}]}, "after pass 2": {"judge": "Claude Fable 5.1", "seed": 20260925, "sample": "500 facts drawn uniformly from every published fact", "facts": [{"id": "A001", "page": "abb", "fact": "f100", "statement": "ABB signed the CAED facility agreement, the signed version deleting Exhibits B1-44 through B1-87, which were irrelevant data sheets.", "quotes": [{"quote": "The ABB and GE agreements for CAED were signed by ABB and GE.  There was a \nrevision to the ABB agreement (deleting irrelevant data sheets)", "message": "mann-k/_sent_mail/2109."}, {"quote": "Exhibit B1-44 through Exhibit B1-87 \nwere the irrelevant data sheets that were deleted.  This is the document \nsigned by ABB.", "message": "mann-k/all_documents/3062."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Signing, exhibit range and 'irrelevant data sheets' all in quotes; 'facility' is a label the mail does not use."}, {"id": "A002", "page": "abb", "fact": "f109", "statement": "Enron's contractor Lauren/DHEC submitted comments on the ABB agreement for the final negotiations, setting out what it thought was needed to conform with the EPC contract.", "quotes": [{"quote": "Please consider the attached comments in your final\nnegotiations with GE and ABB.", "message": "mann-k/_sent_mail/698."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Our contractor', Lauren/DHEC, EPC conformance and ABB comments doc are in the forwarded chain, not the quote."}, {"id": "A003", "page": "abb", "fact": "f186", "statement": "Kay Mann forwarded ABB's option-agreement wiring instructions to Jim at Gregg's request.", "quotes": [{"quote": "Per Gregg's request, I am forwarding ABB's wiring instructions.", "message": "mann-k/_sent_mail/4183."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jim, Kay Mann and 'option agreement' come from salutation, signature and subject."}, {"id": "A004", "page": "abb", "fact": "f42", "statement": "Outside counsel delivered the ABB Form Transformer Purchase Agreement to Kay Mann with its drafting comments stripped out into a separate memorandum.", "quotes": [{"quote": "Attached please find the ABB Form Transformer Purchase Agreement with\nour comments removed and placed in a memorandum, which is also attached.", "message": "mann-k/all_documents/1951."}, {"quote": "Attached please find the ABB Form Transformer Purchase Agreement with\nour comments removed and placed in a memorandum, which is also attached.", "message": "mann-k/_sent_mail/2492."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Outside counsel' and 'drafting comments' come from Kay Mann's forward and the attachment name."}, {"id": "A005", "page": "accenture", "fact": "f30", "statement": "Accenture LLP appeared on Enron's 5 January 2001 counterparty list, and Enron reviewers were asked ASAP whether they had problems with it, as it needed immediate approval.", "quotes": [{"quote": "We have a Counterparty on the 1/5/01 List, Accenture LLP that we need to \napprove immediately.", "message": "jones-t/all_documents/9038."}, {"quote": "We have a Counterparty on the 1/5/01 List, Accenture LLP that we need to \napprove immediately.  Can you let me know ASAP whether you have any problems \nwith this counterparty.", "message": "jones-t/all_documents/9047."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron's list' and 'Enron reviewers' rest on sender domain and recipient list."}, {"id": "A006", "page": "aes", "fact": "f131", "statement": "AES Corp., alongside Reliant and an NRG-Dynegy partnership, asserted that skyrocketing electricity demand forced it to run aging, decrepit California plants harder than ever.", "quotes": [{"quote": "AES Corp. and a partnership between NRG Energy Inc. and Dynegy Inc.", "message": "sanders-r/all_documents/2034."}, {"quote": "AES Corp. and a partnership between NRG Energy Inc. and Dynegy Inc.", "message": "sanders-r/all_documents/2036."}, {"quote": "AES Corp. and a partnership between NRG Energy Inc. and Dynegy Inc.", "message": "sanders-r/iso__pricecaps/454."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote only names the companies; the assertion about demand and decrepit plants is the surrounding sentence."}, {"id": "A007", "page": "aes", "fact": "f143", "statement": "According to the Gordon complaint, AES Pacific Group operates four electricity generating plants in southern California that supply wholesale power to the California Power Exchange.", "quotes": [{"quote": "AES Pacific Group operates four electricity\ngenerating plants in southern California which supply wholesale electricity\nto the California Power Exchange.", "message": "kean-s/all_documents/2072."}, {"quote": "AES Pacific Group operates four electricity\ngenerating plants in southern California which supply wholesale electricity\nto the California Power Exchange.", "message": "sanders-r/all_documents/1041."}, {"quote": "AES Pacific Group operates four electricity\ngenerating plants in southern California which supply wholesale electricity\nto the California Power Exchange.", "message": "sanders-r/all_documents/1042."}, {"quote": "AES Pacific Group operates four electricity\ngenerating plants in southern California which supply wholesale electricity\nto the California Power Exchange.", "message": "sanders-r/all_documents/1046."}], "verdict": "partial", "unsupported": "The name 'Gordon complaint' appears nowhere in the shown material", "outside_knowledge": false, "note": "Plant count and PX claim are quoted; case name likely sits in the truncated caption but is not shown."}, {"id": "A008", "page": "aes", "fact": "f209", "statement": "AES Corp launched a $1.37 billion hostile takeover bid for CANTV, Venezuela's biggest telecommunications company, which answered with a share buyback.", "quotes": [{"quote": "facing a $1.37-billion hostile takeover bid by AES Corp. (NYSE: AES) has forced a showdown with the U.S.-based global power company by announcing a share repurchase program", "message": "kean-s/deleted_items/120."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CANTV's name and 'Venezuela's biggest telecommunications company' are outside the quote."}, {"id": "A009", "page": "aes", "fact": "f253", "statement": "AES Intricity was billed as a case example at CBI's Electric Distribution Reliability conference on 25-26 February 2002, implementing the latest remote outage reporting technologies to minimize response time.", "quotes": [{"quote": "AES Intricity - Implements the latest remote outage reporting technologies being used to minimize response time", "message": "kean-s/deleted_items/228."}, {"quote": "AES Intricity - Implements the latest remote outage reporting technologies being used to minimize response time", "message": "kean-s/deleted_items/334."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CBI, conference name, dates and 'case examples' heading are in the message body."}, {"id": "A010", "page": "aes", "fact": "f27", "statement": "AES's cash portion of the Haywood purchase price was confirmed received by intrabank transfer on May 11, 2001.", "quotes": [{"quote": "The receipt of the Cash Portion of the Purchase Price via intrabank transfer", "message": "mann-k/all_documents/5554."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Confirmed', date, Haywood and AES as payer are inferred from message date, attachments and AES Greystone signature request."}, {"id": "A011", "page": "allegheny-energy", "fact": "f18", "statement": "Don Miller told Morrell it may be early the following week before he could return comments, and told Louise Kitchen he was fully aware of keeping all of Enron's options open.", "quotes": [{"quote": "This is the extent of my conversation with Mike on this topic.  I am fully aware of maintaining ALL of our options.", "message": "kitchen-l/_americas/asset_marketing/90."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Louise salutation and the 'early next week' reply to Morrell are in the forwarded chain."}, {"id": "A012", "page": "alschuler-grossman-stein-and-kahan-llp", "fact": "f125", "statement": "Enron put paralegal Linda Guinn on Alschuler Grossman's request to find the Internal Security report on Kuhn Sawasdi.", "quotes": [{"quote": "Linda Guinn will call you about item #3", "message": "sanders-r/all_documents/1504."}, {"quote": "I have asked my paralegal, Linda Guinn, to look into the status of the bill", "message": "sanders-r/all_documents/1098."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Item #3 defined in quoted request; paralegal role via identity source; Alschuler Grossman from signature."}, {"id": "A013", "page": "alschuler-grossman-stein-and-kahan-llp", "fact": "f139", "statement": "As of 1 June 2001 Alschuler Grossman had still not received the McConville consulting agreement Enron promised on 25 May.", "quotes": [{"quote": "I haven't received this agreement yet.", "message": "sanders-r/sent_items/271."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "June 1 date, firm name and May 25 promise are in the quoted thread below the quote."}, {"id": "A014", "page": "alschuler-grossman-stein-and-kahan-llp", "fact": "f152", "statement": "Alschuler Grossman weighed adding a witness from Bear Stearns, ECT Securities' clearing firm, to prove ECT Securities never bought or sold NSM securities.", "quotes": [{"quote": "Securities' clearing firm, on our witness list.  We have to prove that ECT", "message": "sanders-r/all_documents/2202."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Full sentence, Bear Stearns, firm signature and 7/3/01 deadline are in the message."}, {"id": "A015", "page": "american-electric-power", "fact": "f101", "statement": "AEP is building its side of the system interfaces with Enron's systems, making its agreement essential to the HPL move plan.", "quotes": [{"quote": "We also need to have AEP on board because they are building their side of the interfaces with our systems.", "message": "kitchen-l/_americas/hpl/30."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "HPL move plan comes from the subject line; 'essential' fairly renders 'need to have AEP on board'."}, {"id": "A016", "page": "american-electric-power", "fact": "f118", "statement": "The Regulatory Tariff application automates HPL's reporting to the Texas Railroad Commission of all sales customers, prices and time frames, drawn from Unify Settlements.", "quotes": [{"quote": "automated way for HPL to report to the Texas Railroad Commission all of", "message": "beck-s/inbox/345."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Customers, prices, time frame and Unify Settlements are in Eiben's quoted description, not the short quote."}, {"id": "A017", "page": "american-electric-power", "fact": "f145", "statement": "Enron's draft response says AEP owes it $1.2 for an overstated MidTex cash payment.", "quotes": [{"quote": "AEP owes ENE $1.2 for overstated MidTex cash payment", "message": "kitchen-l/_americas/hpl/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Draft response' from Redmond's cover note; ENE read as Enron."}, {"id": "A018", "page": "american-electric-power", "fact": "f161", "statement": "Sally Beck asked two colleagues to get back to her on January 3, 2002 on whether Enron still had outstanding issues with AEP and unfinished projects from Carolyn Gilley.", "quotes": [{"quote": "Please get back with me pon January 3rd and let me know if we do have outstanding issues with AEP and if we have unfinished projects from Carolyn Guilley.", "message": "beck-s/sent_items/62."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Two of you', sender and 2002 year come from message; Gilley spelling corrected from thread."}, {"id": "A019", "page": "american-electric-power", "fact": "f46", "statement": "The HPL sale to AEP ran from contract execution to financial close in five months and freed roughly $725 million of capital for Enron.", "quotes": [{"quote": "We made it from contract execution to financial close in 5 months.", "message": "kitchen-l/_americas/hpl/7."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$725MM, HPL and AEP as buyer are in the body beyond the quote."}, {"id": "A020", "page": "american-electric-power", "fact": "f82", "statement": "Brian Redmond thought it may be better to sell Enron's gas imbalances to AEP than try to resolve them after the HPL close, which he expected would be hard.", "quotes": [{"quote": "It may be a better outcome if we can sell our imbalances to AEP as we will have a hard time resolving them after the Close.", "message": "beck-s/all_documents/587."}, {"quote": "It may be a better outcome if we can sell our imbalances to AEP as we will have a hard time resolving them after the Close.", "message": "kitchen-l/_americas/hpl/20."}], "verdict": "partial", "unsupported": "'HPL' as the identity of the Close, and 'gas' imbalances", "outside_knowledge": true, "note": "Message says only 'the Close' and 'imbalances'; HPL is never named in this mail."}, {"id": "A021", "page": "american-express", "fact": "f52", "statement": "American Express takes up to four weeks to process a cardmember's request to unsubscribe from Gold Card Events e-mail.", "quotes": [{"quote": "Please allow 4 weeks for American Express to update your request to unsubscribe.", "message": "kitchen-l/deleted_items/103."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Gold Card Events e-mail context is in the footer, not the quote; 'up to' glosses 'allow 4 weeks'."}, {"id": "A022", "page": "american-express", "fact": "f9", "statement": "The second 2001 issue of Enron Business offered a $200 American Express gift certificate as the Cartoon Craziness Contest prize.", "quotes": [{"quote": "enter our Cartoon Craziness Contest \nfor a chance to win a $200 American Express gift certificate!", "message": "jones-t/all_documents/11359."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'2nd issue', Volume 2 2001, and May 11 deadline are in subject and body."}, {"id": "A023", "page": "andrews-and-kurth", "fact": "f83", "statement": "Andrews & Kurth's Peter Thompson took Rob Taylor's latest Enron South America Break-Out Turbine Contract and began a version moving the specific guarantees into the body of the agreement.", "quotes": [{"quote": "I am working on a new version\nthat will incorporate the specific guarantees into the body of the\nagreement.", "message": "mann-k/all_documents/2273."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rob Taylor, contract name and A&K affiliation come from the body and forwarded signature."}, {"id": "A024", "page": "argentine-government", "fact": "f19", "statement": "Enron expects the ICSID jurisdictional fight with Argentina to run at least a year before reaching the merits, while hoping to settle in the meantime.", "quotes": [{"quote": "We estimate our jurisdictional battle could last at least \na year before we get to the merits, but our hope is that we can reach a \nsettlement in the interim.", "message": "sanders-r/all_documents/1226."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Argentina and Enron come from the body and sender domain."}, {"id": "A025", "page": "arthur-andersen", "fact": "f75", "statement": "Some $92 million of Enron's 1997-2000 earnings reductions came from prior-year proposed audit adjustments that appear to have been recommended by Arthur Andersen but not made because the auditors were persuaded they were immaterial.", "quotes": [{"quote": "came from what Enron called ''prior year proposed audit adjustments and reclassifications,'' which appear to have been changes previously recommended by Arthur Andersen, Enron's auditors, but not made because the auditors were persuaded the amounts were immaterial.", "message": "kitchen-l/_americas/sec_media/42."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$92 million and 1997-2000 are in the sentence preceding the quote."}, {"id": "A026", "page": "arthur-andersen", "fact": "f79", "statement": "Enron repudiated the financial statements Arthur Andersen certified, shaving more than half a billion dollars from reported profits.", "quotes": [{"quote": "Now Enron has repudiated the financial statements that were certified by Arthur Andersen, in the process shaving more than half a billion dollars from the company's reported profits in recent years.", "message": "kean-s/deleted_items/460."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement is a near-verbatim paraphrase of the quoted sentence."}, {"id": "A027", "page": "bc-hydro", "fact": "f97", "statement": "The Alcoa-BC Hydro talks over cheap, stable power to restart the Intalco smelter had no new developments in early August 2001, with market prices near $50/MWh against a roughly estimated $30/MWh break-even.", "quotes": [{"quote": "There are no new developments in the Alcoa - BC Hydro talks to provide the aluminum producer a source of cheap, stable energy.", "message": "kitchen-l/_americas/regulatory/96."}, {"quote": "Alcoa is still in talks with BC Hydro in regards to restarting its Intalco smelter operations.", "message": "kitchen-l/_americas/regulatory/94."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$50 and $30 figures and Intalco restart come from the 8/10 message; 'no developments' from 8/3."}, {"id": "A028", "page": "bloomberg", "fact": "f110", "statement": "Bloomberg's Tokyo bureau reported, citing a report, that Enron and Teijin would jointly build a coal-fired plant in southwestern Japan as early as 2004.", "quotes": [{"quote": "Tokyo, Oct. 29 (Bloomberg) -- Enron Corp. and Teijin Ltd.\nwill jointly build a coal-fired power plant in southwestern Japan\nas early as 2004", "message": "kean-s/inbox/42."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Core claim in quote; 'citing a report' supported only by message text (Nihon Keizai, 'Report Says'). 'Tokyo bureau' inferred from dateline.", "first_verdict": "message"}, {"id": "A029", "page": "bloomberg", "fact": "f134", "statement": "Bloomberg quoted committee consultant Alexandra Montgomery saying it remained to be seen whether Enron was complying with its subpoena.", "quotes": [{"quote": "``They are still putting documents in their depository, and I\ndon't think they've completed that process,'' said Alexandra\nMontgomery, a consultant to the committee.", "message": "kean-s/deleted_items/276."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Remains to be seen' sentence and Bloomberg dateline are outside the quote."}, {"id": "A030", "page": "bloomberg", "fact": "f221", "statement": "Newspaper charts of a mutual fund's performance and of weekly stock movers cited Bloomberg Financial Markets as their source.", "quotes": [{"quote": "Chart shows Merrill Lynch Focus Twenty fund since Mar. 2000 (Source: Bloomberg Financial Markets)(pg. C2)", "message": "kean-s/inbox/enron_mentions/6."}, {"quote": "(Source: Bloomberg Financial Markets)", "message": "kitchen-l/_americas/sec_media/39."}, {"quote": "(Source: Bloomberg Financial Markets)", "message": "kean-s/deleted_items/369."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Weekly stock chart context comes from the 'STOCKS IN THE NEWS' text around quotes 2 and 3."}, {"id": "A031", "page": "bnp-paribas", "fact": "f25", "statement": "Enron counted BNP Paribas among the EnronOnline counterparties trading energy derivatives whose debt ratings stood higher than Enron's own in October 2001.", "quotes": [{"quote": "We chose counterparties that execute energy derivative transactions via EOL who have debt ratings that are higher than those of Enron.", "message": "beck-s/sent_items/324."}], "verdict": "partial", "unsupported": "Expansion of EOL to EnronOnline", "outside_knowledge": true, "note": "BNP Paribas and October date are in the table; no cited text expands EOL."}, {"id": "A032", "page": "bnp-paribas", "fact": "f6", "statement": "Enron's proposed form of guaranty for Paribas awaited Tanya Rohauer's approval on 13 February 2001 before it would be sent to Paribas in New York.", "quotes": [{"quote": "Please let me know if it meets with your approval and I will forward it to \nParibas in NY.", "message": "jones-t/all_documents/9358."}], "verdict": "partial", "unsupported": "Surname 'Rohauer'", "outside_knowledge": false, "note": "Message addresses only 'Tanya'; no recipient list or identity source gives the surname."}, {"id": "A033", "page": "bonneville-power-administration", "fact": "f185", "statement": "BPA's real-time schedulers report that Enron's schedulers hung up on them and left the transmission schedules unchanged after being refused more operating reserves.", "quotes": [{"quote": "RT schedulers told Bernie that the Enron schedulers hung up on them and did\nnot change any of the transmission schedules when the RT schedulers refused\nto provide any more operating reserves.", "message": "williams-w3/bill_williams_iii/517."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "BPA ownership of RT schedulers and 'real-time' expansion come from sender domain and body."}, {"id": "A034", "page": "bonneville-power-administration", "fact": "f59", "statement": "BPA's David Mills wrote to CDWR denying he had told the Wall Street Journal that CDWR's offers were out of line with California market prices.", "quotes": [{"quote": "did I state that I thought that\nCDWR's offers were out of line with the prevailing market price in\nCalifornia or that your traders should check that price before entering the", "message": "kean-s/all_documents/5522."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the denial; Mills' BPA affiliation, the letter to DWR's Ray Hart, and the WSJ interview context come from surrounding message text.", "first_verdict": "partial"}, {"id": "A035", "page": "bracewell-and-patterson", "fact": "f70", "statement": "Roffwarg distributed revised amendments to the Haywood SPA and PDA and revisions to the Assignment of Interests to the whole group at once, still subject to change.", "quotes": [{"quote": "these \ncomments are being distributed to the whole group simultaneously and are \nsubject to change.", "message": "mann-k/all_documents/5501."}], "verdict": "partial", "unsupported": "'Haywood' as the deal the SPA/PDA belong to", "outside_knowledge": false, "note": "This message names SPA, PDA and Assignment of Interests but never Haywood."}, {"id": "A036", "page": "brobeck-phleger-and-harrison", "fact": "f126", "statement": "Brobeck had not reviewed the trader tapes and so could not assess individual employees' exposure at that stage of the investigation.", "quotes": [{"quote": "We have not reviewed\nthe trader tapes to know what has been said on those tapes.", "message": "sanders-r/all_documents/1456."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Employee-risk sentence precedes the quote; Brobeck from footer and 'Gary' signature."}, {"id": "A037", "page": "brobeck-phleger-and-harrison", "fact": "f169", "statement": "Brobeck needed Enron's view overnight because it had to give the Attorney General its approach the next day, July 18, 2001.", "quotes": [{"quote": "We need to get back to the AG tomorrow with our approach.", "message": "sanders-r/senator_dunn_inv_/70."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "July 17 send date, Enron recipients and 'let me know your views' support the rest."}, {"id": "A038", "page": "brobeck-phleger-and-harrison", "fact": "f243", "statement": "Brobeck's Portland protocol, negotiated with Richard Rochman, barred deleting business email for 24 hours so the daily backup captured it, while leaving personal email to the employee's discretion.", "quotes": [{"quote": "In Portland, we proposed to handle business email related to the\n&gt; topics in your preservation letter by instructing employees not to delete\n&gt; any email sent or received for 24 hours.", "message": "sanders-r/all_documents/1943."}, {"quote": "(2) BUSINESS EMAIL: do not delete any\nbusiness email sent or received for 24 hours.", "message": "sanders-r/all_documents/2070."}, {"quote": "In Portland, we proposed to handle business email related to the\n&gt; topics in your preservation letter by instructing employees not to delete\n&gt; any email sent or received for 24 hours.", "message": "sanders-r/senator_dunn_inv_/32."}, {"quote": "topics in your preservation letter by instructing employees not to delete", "message": "sanders-r/all_documents/2214."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rochman addressee, daily backup and personal-email discretion are in the body."}, {"id": "A039", "page": "brobeck-phleger-and-harrison", "fact": "f299", "statement": "Brobeck located a service holding 28 recorded TV news reports on the San Diego lawsuit at $300 per clip and asked whether Enron's PR firm already supplied them.", "quotes": [{"quote": "There are 28 hits so far for TV reports.  It will cost\n$300 per clip to obtain them.", "message": "sanders-r/all_documents/1071."}, {"quote": "We have identified a service that has recorded the news reports\nabout this lawsuit.  There are 28 hits so far for TV reports.  It will cost\n$300 per clip to obtain them.", "message": "sanders-r/all_documents/1087."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Service, lawsuit context and PR-firm question sit around the quote; San Diego from subject."}, {"id": "A040", "page": "brobeck-phleger-and-harrison", "fact": "f386", "statement": "Brobeck's Gary Fergus circulated an annotated version of the procedural schedule adopted at the prehearing conference in the California refund proceeding.", "quotes": [{"quote": "Here is an annotated version of the California schedule.", "message": "sanders-r/iso__pricecaps/491."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Prehearing conference and refund proceeding come from Settanni's forwarded note and subject."}, {"id": "A041", "page": "brobeck-phleger-and-harrison", "fact": "f526", "statement": "Jarvis V. Hollingsworth works in Brobeck's office at 4801 Plaza on the Lake, Austin, Texas, reachable at 512.330.XXXX.", "quotes": [{"quote": "Jarvis V. Hollingsworth\nBrobeck, Phleger &amp; Harrison LLP\n4801 Plaza on the Lake\nAustin, TX  78746", "message": "sanders-r/all_documents/1707."}, {"quote": "Jarvis V. Hollingsworth\nBrobeck, Phleger &amp; Harrison LLP\n4801 Plaza on the Lake\nAustin, TX  78746", "message": "sanders-r/all_documents/1774."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Phone number is in the signature block just below the quoted lines."}, {"id": "A042", "page": "brobeck-phleger-and-harrison", "fact": "f527", "statement": "Brobeck's Jarvis Hollingsworth and Steve Zager planned to be in Houston on April 3, 2001 to meet Enron's legal team.", "quotes": [{"quote": "As you recall, Steve Zager and I were going to be in Houston on April 3.", "message": "sanders-r/all_documents/1707."}], "verdict": "partial", "unsupported": "That the Enron recipients are the 'legal team'", "outside_knowledge": false, "note": "Trip, date and Zager are supported; nothing in this mail identifies recipients as legal staff."}, {"id": "A043", "page": "businessweek", "fact": "f10", "statement": "BusinessWeek Online published Jeffrey Skilling's Surprising Split from Enron on August 15, 2001, followed by two pieces on August 24, one headlined Enron's Ken Lay: There's No Other Shoe to Fall.", "quotes": [{"quote": "Jeffrey Skilling's Surprising Split from Enron, BusinessWeek Online, August 15, 2001", "message": "kean-s/organization/74."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The two August 24 headlines are listed below the quoted line."}, {"id": "A044", "page": "california-department-of-water-resources", "fact": "f121", "statement": "The $242 average LADWP charged DWR was about $35 higher than most of the out-of-state generators Governor Davis had branded price gougers.", "quotes": [{"quote": "That price is about $35 higher than those\ncharged\nby most of the out-of-state generators Gov. Gray Davis has criticized\nrepeatedly\nas price gougers.", "message": "kean-s/caliornia___investigations/34."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$242 average and LADWP/DWR come from the preceding sentence."}, {"id": "A045", "page": "california-department-of-water-resources", "fact": "f196", "statement": "The dissenting commissioners argued direct access would benefit DWR by cutting the utilities' net short obligations and relieving DWR of its purchasing duties sooner.", "quotes": [{"quote": "Direct Access should be seen as a benefit to DWR.  It would decrease the amount of the utilities net short obligations and relieve DWR from its power purchasing responsibilities sooner.", "message": "kean-s/california/1997."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Attribution to dissenting commissioners comes from the header line, not the quote."}, {"id": "A046", "page": "california-department-of-water-resources", "fact": "f258", "statement": "Four of the five DWR power traders fired in July 2001 for conflict of interest had access to the California ISO's control room, Dow Jones reported.", "quotes": [{"quote": "Four of the five California Department of Water Resources power traders fired last month for conflict of interest reasons had access to the state electricity grid operator's control room.", "message": "williams-w3/bill_williams_iii/179."}, {"quote": "WASHINGTON -(Dow Jones)- Four of the five California Department of Water Resources power traders fired last month for conflict of interest reasons had access to the state electricity grid operator's control room.", "message": "kean-s/enron_mentions/82."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'July' derived from Aug 21 date plus 'last month'; ISO and Dow Jones from body."}, {"id": "A047", "page": "california-iso", "fact": "f427", "statement": "Unlike PG&E, SDG&E has kept paying its wholesale bills to the California ISO, DWR, the Power Exchange and Qualifying Facilities.", "quotes": [{"quote": "Unlike PG&amp;E, SDG&amp;E has been able to pay its wholesale electric bills to the \nDWR, the California Independent System Operator, the California Power \nExchange and Qualifying Facilities that cogenerate power for the utility.", "message": "kean-s/all_documents/5283."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "All entities and the PG&E contrast are in the quote; 'kept paying' is a fair paraphrase of 'has been able to pay'.", "first_verdict": "quote"}, {"id": "A048", "page": "california-iso", "fact": "f546", "statement": "The California ISO posted its Draft Market Design 2002 on its website on January 9, 2002, directing questions to Byron Woertz.", "quotes": [{"quote": "The ISO has posted its Draft Market Design 2002 on it's web site.", "message": "williams-w3/inbox/112."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date, Woertz contact and CAISO identity are in the notice body and subject."}, {"id": "A049", "page": "california-iso", "fact": "f611", "statement": "The California ISO told market participants seeking tariff section 20.3.4 protection to contact plaintiff's attorney Patrick J. Coughlin at 415-288-XXXX directly and notify Jeanne Sol and Norma Formanek.", "quotes": [{"quote": "Market participants wishing to take steps to seek protections for\nconfidential information in accordance with tariff section 20.3.4 should\ndirectly contact Mr. Patrick J. Coughlin, attorney for the Plaintiff", "message": "sanders-r/all_documents/1525."}, {"quote": "Market participants wishing to take steps to seek protections for\nconfidential information in accordance with tariff section 20.3.4 should\ndirectly contact Mr. Patrick J. Coughlin, attorney for the Plaintiff", "message": "sanders-r/all_documents/1526."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Phone number, Sol, Formanek, California ISO signature and March 5 deadline follow the quote."}, {"id": "A050", "page": "california-public-utilities-commission", "fact": "f266", "statement": "Enron understood the CPUC was obtaining California trading data and documents from the ISO and the Power Exchange, so it proposed not to duplicate that material.", "quotes": [{"quote": "We understand that the Commission will be obtaining trading data for", "message": "sanders-r/all_documents/2072."}, {"quote": "be obtaining documents from the ISO and PX and we will not attempt here to", "message": "sanders-r/senator_dunn_inv_/36."}, {"quote": "the article talks of the Power Exchange (PX) and the Independent System Operators (ISO)", "message": "kean-s/all_documents/992."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'From the ISO and PX', non-duplication and CPUC identity are in body; PX via identity source."}, {"id": "A051", "page": "california-public-utilities-commission", "fact": "f339", "statement": "The CPUC deferred its final ruling on rates to January 4, 2001, hearing arguments the week of December 25 and stopping short of the immediate relief the utilities and lenders wanted.", "quotes": [{"quote": "But the commission deferred a final ruling on rates until Jan. 4, pending \nhearings on the matter scheduled for next week.", "message": "kean-s/all_documents/6482."}, {"quote": "The California Public Utilities Commission, which must\napprove increases, yesterday said they would hear arguments about\na price rise next week, though the earliest they would bring the\nissue to a vote would be Jan. 4.", "message": "kean-s/all_documents/6477."}], "verdict": "partial", "unsupported": "that lenders wanted immediate relief", "outside_knowledge": false, "note": "Sources say rating agencies (S&P, Moody's) and utilities pressed for immediate rate relief; lenders are described as reluctant, not as demanding relief."}, {"id": "A052", "page": "california-public-utilities-commission", "fact": "f358", "statement": "California's retail rate freeze runs until March 2002 unless the CPUC lifts it.", "quotes": [{"quote": "the \nrate freeze is scheduled to stay in effect until March 2002, unless lifted by \nthe CPUC.", "message": "kean-s/all_documents/6419."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives March 2002 and CPUC condition; 'retail' and California context come from surrounding message text."}, {"id": "A053", "page": "california-public-utilities-commission", "fact": "f373", "statement": "The bill would lock in the CPUC's current TRA and TCBA ratemaking so that TURN's proposal to net the two accounts could not be implemented.", "quotes": [{"quote": "There is also language to lock in the CPUCs current ratemaking for these \naccounts so that the TURN proposal to net the TRA and TCBA cannot be \nimplemented.", "message": "kean-s/all_documents/6174."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote names TRA, TCBA, TURN netting proposal and lock-in language; bill identified as ABX1-18 in message."}, {"id": "A054", "page": "california-public-utilities-commission", "fact": "f386", "statement": "The CPUC was scheduled to take up January 2001's 9 percent rate increase on Tuesday, March 27, with most observers expecting it to be renewed.", "quotes": [{"quote": "The California Public Utilities Commission is scheduled to address January's \n9 percent rate increase on Tuesday.", "message": "kean-s/all_documents/5427."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives 'Tuesday'; March 27, the year, and observers expecting renewal come from message date and adjacent sentence."}, {"id": "A055", "page": "california-public-utilities-commission", "fact": "f387", "statement": "CPUC President Loretta Lynch declined to predict rate increases but backed restructuring rates to exempt conservation, saying people who use a whole lot of power should pay more.", "quotes": [{"quote": "PUC President Loretta Lynch declined to comment on the likelihood of rates \ngoing up but added her voice to those backing a structured system.", "message": "kean-s/all_documents/5427."}, {"quote": "\"I am a fan of restructuring rates to exempt conservation,\" she said. \"People \nwho use a whole lot of power should pay more.\"", "message": "kean-s/all_documents/5427."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Both quotes support; 'CPUC' (vs 'PUC') rests on the article's California context in the message."}, {"id": "A056", "page": "california-public-utilities-commission", "fact": "f417", "statement": "P.J. O'Rourke wrote that the plan cut retail electricity prices by 10 percent and froze them until March 2002, the price controls lowering prices and undercutting the conservation the state was counting on.", "quotes": [{"quote": "Retail electricity prices \nwere lowered by 10 percent and frozen at the new rate until March 2002.", "message": "kean-s/all_documents/8976."}, {"quote": "(But California regulators put price controls on electricity \nthat lowered prices, and even Californians weren't dumb enough to skip a \nbargain.)", "message": "kean-s/all_documents/8976."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Author, 1996 plan and the conservation-undercutting inference come from message text around the quotes."}, {"id": "A057", "page": "california-public-utilities-commission", "fact": "f426", "statement": "The CPUC delayed its hearings on the rate order and bond implementation measures, prompting Treasurer Angelides to announce the bond issue must be re-timed.", "quotes": [{"quote": "Regarding the CPUC's decision to delay its hearings on the rate order and various other bond implementation measures (which led Treasurer Angelides to announce that the bond issue will have to be re-timed)", "message": "kitchen-l/_americas/regulatory/62."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote states delay, rate order, bond measures and Angelides re-timing announcement."}, {"id": "A058", "page": "california-public-utilities-commission", "fact": "f673", "statement": "FERC chairman James Hoecker answers that Lynch's position reflects a belief that markets can never be made to work, which the market has moved past.", "quotes": [{"quote": "my friend, President Lynch, has said reflects a kind of", "message": "kean-s/all_documents/2199."}, {"quote": "my friend, President Lynch, has said reflects a kind of", "message": "kean-s/all_documents/2238."}, {"quote": "said FERC Chairman James Hoecker", "message": "kean-s/all_documents/1794."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; full remark in message; 'FERC chairman' via identity source (transcript says 'president')."}, {"id": "A059", "page": "california-public-utilities-commission", "fact": "f752", "statement": "The CPUC voted 5-0 to force Southern California Edison to pay 15% of its debt to qualifying facilities, roughly $50 million.", "quotes": [{"quote": "-CPUC rules that SoCal must pay 15% of debt to QFs (approximately $50 million)", "message": "kitchen-l/_americas/regulatory/147."}, {"quote": "Bloomberg reported that the CPUC voted 5-0 to force SoCal to make 15% of its payments owed to alternative energy producers in California.", "message": "kitchen-l/_americas/regulatory/147."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SoCal = Southern California Edison from EIX context; 'qualifying facilities' is the standard QF expansion, not spelled out in mail."}, {"id": "A060", "page": "california-public-utilities-commission", "fact": "f827", "statement": "One CPUC commissioner joined unions and low-income consumer groups in calling for complete re-regulation and a return to vertically integrated utility monopolies.", "quotes": [{"quote": "A few parties (e.g., the Unions, low income consumer groups, one PUC \ncommissioner) called for complete re-regulation of the industry, returning \nthe utilities to vertically integrated monopolies.", "message": "kean-s/all_documents/6453."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports all parties and re-regulation call; 'CPUC' relies on the message subject naming the California PUC."}, {"id": "A061", "page": "california-public-utilities-commission", "fact": "f876", "statement": "The CPUC filed a motion around November 2000 asking FERC to compel jurisdictional sellers to hand over basic documents, and FERC has still not acted, according to Lynch.", "quotes": [{"quote": "we filed a motion, in November, I believe, \nfor FERC to compel those people under its jurisdiction to give us basic \ndocuments. FERC has yet to move on those motions to compel.", "message": "sanders-r/all_documents/2225."}], "verdict": "partial", "unsupported": "attribution to Lynch by name", "outside_knowledge": true, "note": "Shown excerpt identifies the speaker only as PUC president; the name Lynch is not in the cited window. 'November 2000' inferred."}, {"id": "A062", "page": "california-public-utilities-commission", "fact": "f887", "statement": "ABX2 30 would amend the CPUC act to let a public entity take over utility relocation work when a utility defaults on a relocation agreement.", "quotes": [{"quote": "ABX2 30 (Dutra) This bill would amend CPUC act to authorize a public entity\nto assume from a public utility the work of relocating utilities", "message": "kean-s/california/1989."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Default-on-relocation-agreement condition is in the sentence continuing past the quote."}, {"id": "A063", "page": "california-state-legislature", "fact": "f23", "statement": "The Edison MOU had only about six votes in the California Senate, and Burton did not hold a vote, saying he did not want to embarrass the governor.", "quotes": [{"quote": "Burton said there weren't the votes for it (which is true; there were about 6 votes for the MOU in the Senate), and he didn't want to \"embarrass\" Davis.", "message": "kitchen-l/_americas/regulatory/50."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Edison MOU, no vote held, and Davis as governor come from message text and attached AP story."}, {"id": "A064", "page": "california-state-legislature", "fact": "f3", "statement": "Legislative Republicans are expected to follow Burton's lead on the bail-out, while Assembly members in particular are not yet supportive.", "quotes": [{"quote": "It is expected that the Republicans in the legislature will follow Burton's lead and support the bail-out plan.  The Assembly members in particular are not yet supportive of a plan of this nature.", "message": "kitchen-l/_americas/regulatory/238."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Both sentences in quote; bail-out plan context in message."}, {"id": "A065", "page": "california-state-legislature", "fact": "f67", "statement": "Campbell said he was not sure the California Legislature is the best place to adjudicate the duelling gas market studies and that FERC seemed the appropriate place.", "quotes": [{"quote": "legislature is the best\nplace to adjudicate the differences between these two studies,", "message": "kean-s/all_documents/5117."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; Campbell attribution, 'not sure', and FERC as appropriate place are in surrounding message text."}, {"id": "A066", "page": "calpine", "fact": "f150", "statement": "Under the structure discussed, Enron would pay Calpine over $200 million and sell it 7x24 power at $61, the present value gap between $61 and Enron's actual $39 offer.", "quotes": [{"quote": "We pay them $200MM++ and sell them 7X24 power for $61.  The $200MM++ is the PV difference between $61 and our actual offer ($39).", "message": "kitchen-l/_americas/hr/60."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Calpine and Enron identified from subject line and sender; 'PV' read as present value; 'prepay' label in current_until is inference."}, {"id": "A067", "page": "calpine", "fact": "f167", "statement": "Calpine now holds three separate long-term electricity contracts with the California Department of Water Resources.", "quotes": [{"quote": "With the latest agreements, San Jose-based Calpine has three separate", "message": "kean-s/all_documents/5685."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote ends mid-sentence; 'long-term electricity contracts with the state Department of Water Resources' follows in the message."}, {"id": "A068", "page": "calpine", "fact": "f188", "statement": "Calpine denied manipulating California's power market, saying the bulk of its energy is sold under long-term contracts and is not used to unduly sway day-ahead or same-day ISO prices.", "quotes": [{"quote": "Power suppliers Duke Energy and Calpine denied any market\nmanipulation, saying the bulk of their energy is sold on long-term\ncontracts", "message": "kean-s/all_documents/1214."}], "verdict": "partial", "unsupported": "day-ahead prices attributed to the ISO", "outside_knowledge": false, "note": "Message says day-ahead prices on the Power Exchange and same-day sales on the ISO; statement labels both as ISO prices."}, {"id": "A069", "page": "calpine", "fact": "f204", "statement": "Only about $400 million of Calpine's roughly $2 billion of 2000 revenues came from exposure to California's energy markets, S&P said.", "quotes": [{"quote": "only about $400 million of Calpine's approximate $2 billion revenues for 2000 \nhave seen exposure to California's energy markets", "message": "kean-s/all_documents/6482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "S&P attribution ('the ratings agency said') and 'came from' paraphrase rest on message text beside the quote."}, {"id": "A070", "page": "calpine", "fact": "f265", "statement": "Calpine's proposed Metcalf plant would use 3 million to 6 million gallons of water a day, with no clear source given San Jose's opposition.", "quotes": [{"quote": "electricity. The plant would use 3 million to 6 million gallons of water a", "message": "kean-s/all_documents/5186."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Water-source sentence continues past the quote; Metcalf and Calpine named elsewhere in the article."}, {"id": "A071", "page": "calpine", "fact": "f366", "statement": "Calpine is one of three companies, with AEP and Arizona Public Service, talking to Greg Wolfe, key to Enron's Northwest Middle Market effort, as of July 3, 2001.", "quotes": [{"quote": "He is currently talking to AEP, Calpine, and Arizona Public Service.", "message": "kitchen-l/_americas/hr/168."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote names the three companies; Wolfe's importance to Northwest Middle Market effort and date come from message."}, {"id": "A072", "page": "certosa-holdings", "fact": "f10", "statement": "Kay Mann asked for the Certosa Holdings option agreement.", "quotes": [{"quote": "Could you email me the option agreement?", "message": "mann-k/_sent_mail/251."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote asks for 'the option agreement'; Certosa Holdings as counterparty appears in the quoted thread."}, {"id": "A073", "page": "chevron", "fact": "f35", "statement": "Chevron generates California electricity as a gas-fired cogenerator, putting it among the alternative energy producers whose payments AB 8X would hand to the CPUC.", "quotes": [{"quote": "But most of the alternative energy producers,\n      including Chevron\n      and British Petroleum, use natural gas to generate electricity\n      through\n      \"cogeneration,\"", "message": "kean-s/all_documents/5405."}], "verdict": "partial", "unsupported": "AB 8X would hand the producers' payments to the CPUC", "outside_knowledge": false, "note": "Message says the bill turns over to the CPUC the issue of how much to pay producers, not the payments themselves."}, {"id": "A074", "page": "chevron", "fact": "f58", "statement": "David J. O'Reilly is ChevronTexaco's chairman and has been searching for a strategy beyond drilling for more oil and gas.", "quotes": [{"quote": "So Chairman David J. O'Reilly has been searching for a strategy beyond just drilling for more oil and gas.", "message": "kean-s/deleted_items/478."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives chairman and strategy; ChevronTexaco named in the preceding sentence."}, {"id": "A075", "page": "citigroup", "fact": "f34", "statement": "Citigroup and JP Morgan Chase were in talks over $250 million investments each in Enron, which also sought at least $1 billion from private equity investors.", "quotes": [{"quote": "Enron is in talks about investments of US$250-million with JP Morgan Chase and Citigroup and is also hoping to raise at least US$1-billion from private equity investors.", "message": "kean-s/deleted_items/460."}, {"quote": "Enron is in talks about $250m investments with JP Morgan Chase and Citigroup and is also hoping to raise at least $1bn from private equity investors.", "message": "kean-s/deleted_items/477."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Each' is inferred from the $1.5bn total (2 x $250m + $1bn) stated in the message; quote is otherwise complete."}, {"id": "A076", "page": "citigroup", "fact": "f58", "statement": "Citigroup was among a group of banks that lent Enron more than $4 billion over recent weeks, much of it uncollateralised.", "quotes": [{"quote": "A group of banks, including Barclays Bank, Credit Suisse First Boston, Deutsche Bank, JP Morgan Chase and Citigroup, have lent more than $4bn to Enron over the last weeks, much of it not collateralised.", "message": "kitchen-l/_americas/sec_media/42."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote lists Citigroup among banks lending over $4bn, much uncollateralised."}, {"id": "A077", "page": "citigroup", "fact": "f91", "statement": "Word of Citigroup's and J.P. Morgan Chase's possible investments may have helped fend off a deal-breaking Moody's downgrade of Enron's debt.", "quotes": [{"quote": "word of the possible investments may have helped fend off a possible deal-breaking downgrade of Enron's debt by Moody's Investor Services", "message": "kitchen-l/_americas/sec_media/37."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote omits the banks' names; J.P. Morgan Chase and Citigroup appear in the preceding sentence."}, {"id": "A078", "page": "city-of-austin", "fact": "f36", "statement": "The proposed Austin change order prices 640 straight-time manhours at $135, 600 overtime manhours at $165 and 104 days of per diem at $196.", "quotes": [{"quote": "Straight Time (8 hrs/day):    640 manhours (total) @ $135.00/hour (US)\nOvertime (excess of 8 hrs/Day Sundays, Holidays): 600 manhours (total) @ \n$165.00/hour (US)\nPer diem:      104 days (total) @ $196.00/day (US)", "message": "mann-k/all_documents/5480."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "All figures in quote; 'Austin change order' context from subject and body."}, {"id": "A079", "page": "city-of-austin", "fact": "f45", "statement": "The City of Austin project takes two 138 KV GSU transformer units from ABB, specified on the data sheet dated 6 April 2000 (HU-Enron-2C).", "quotes": [{"quote": "two (2) 138 KV units City of Austin shown on data sheet dated April 6 2000\nHU-Enron - 2C", "message": "mann-k/_sent_mail/4136."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives units, date and sheet id; ABB from sender domain; 'GSU transformer' glosses the subject-line acronym."}, {"id": "A080", "page": "cms", "fact": "f61", "statement": "CMS self-bills itself under the MPLP power purchase agreement, raising limitation and course-of-dealing questions about its refund claims for prior years.", "quotes": [{"quote": "CMS \"self bills\" itself under the PPA.", "message": "sanders-r/all_documents/1535."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives self-billing; limitations and course-of-dealing questions follow in the message; PPA read as power purchase agreement."}, {"id": "A081", "page": "comex-division", "fact": "f153", "statement": "The average price calculation rule approved for NYMEX applies only to NYMEX Division contracts; the parallel COMEX Division proposal is still pending at the CFTC.", "quotes": [{"quote": "New NYMEX Rule 6.40C is applicable only to NYMEX Division contracts.  A \nsimilar proposal for COMEX Division contracts remains pending with the CFTC.", "message": "jones-t/all_documents/4250."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports both clauses; rule's subject (average price calculations) and CFTC approval are in the message."}, {"id": "A082", "page": "comex-division", "fact": "f190", "statement": "Rule 9.11A defines the respective responsibilities of executing brokers, customers and Clearing Members to an order where no give-up agreement applies.", "quotes": [{"quote": "In the absence of an applicable give-up agreement, new Rule 9.11A will define the respective responsibilities/obligations to an order of executing brokers, customers and Clearing Members.", "message": "jones-t/trading_issues/33."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote matches statement nearly verbatim."}, {"id": "A083", "page": "comex-division", "fact": "f55", "statement": "COMEX required all position adjustments of concurrent futures positions in the January 2001 metals contracts to be completed before 15 December 2000.", "quotes": [{"quote": "all position adjustments of concurrent futures positions for the \nJanuary 2001 metals contracts must be completed prior to December 15, 2000.", "message": "jones-t/all_documents/5756."}], "verdict": "partial", "unsupported": "COMEX as the requiring body", "outside_knowledge": false, "note": "Notice is from NYMEX, citing NYMEX Rule 9.04(P) and COMEX Rule 4.37(A), and covers both divisions' metals contracts."}, {"id": "A084", "page": "commodity-futures-trading-commission", "fact": "f15", "statement": "The NYMEX board's new position accountability rules, which replace position limits and resemble those on the COMEX Division, cannot take effect until the CFTC approves them.", "quotes": [{"quote": "These rules, which closely resemble those in place for metals traded on the \nCOMEX Division, must be approved by the Commodity Futures Trading Commission \nprior to implementation.", "message": "jones-t/all_documents/12427."}, {"quote": "must be approved by the Commodity Futures Trading Commission \nprior to implementation.", "message": "jones-t/all_documents/12425."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives COMEX resemblance and CFTC approval; NYMEX board and substitution for position limits are in the message."}, {"id": "A085", "page": "connecticut-resources-recovery-authority", "fact": "f21", "statement": "Enron's Kay Mann raised creating a new company to sign the CRRA fuel cell purchase and sale transactions, expecting to use a limited liability company rather than ENA.", "quotes": [{"quote": "Has anyone given any thought to the creation of a new company to enter into \nthe CRRA/Fuel Cell purchase/sale transactions?", "message": "mann-k/_sent_mail/3374."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote raises new company; LLC-not-ENA expectation is the next sentence (conditional on Enron being contractor)."}, {"id": "A086", "page": "coral-energy", "fact": "f61", "statement": "Enron approached Shell-owned Coral Energy in early November 2001, alongside private equity groups such as Blackstone, as Enron hunted for a strategic partner before the 9 November bank meeting.", "quotes": [{"quote": "Shell-owned Coral Energy has also been approached, and there have also been calls to private equity groups such as Blackstone Group.", "message": "kitchen-l/_americas/sec_media/45."}, {"quote": "Shell-owned Coral Energy has also been approached and there have been calls to private equity groups.", "message": "kitchen-l/_americas/sec_media/44."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote names Coral and Blackstone; strategic-partner hunt and Friday 9 November bank meeting are in the message."}, {"id": "A087", "page": "credit-suisse-first-boston", "fact": "f107", "statement": "CSFB called the recent IPP stock price activity irrational, since its analysis showed an unchanged forward earnings profile for the sector.", "quotes": [{"quote": "we regard the recent stock price activity as irrational.", "message": "kitchen-l/_americas/east_power/169."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives 'irrational'; unchanged forward earnings basis is the preceding sentence; CSFB from the newsletter header."}, {"id": "A088", "page": "credit-suisse-first-boston", "fact": "f135", "statement": "CSFB attributed the IPP composite's 3.8% rise in the week to November 9, 2001 to signs that Dynegy would resolve Enron's difficulties.", "quotes": [{"quote": "3. DYN/ENE Deal Removes Overhang   We attribute last week's strong\nperformance to indications of an imminent resolution to Enron's financial\ndifficulties in the form of an investment from Dynegy.", "message": "kitchen-l/_americas/esvl/573."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives attribution; 3.8% rise is item 1; week ending 9 November inferred from Monday 12 November date."}, {"id": "A089", "page": "derm-miami-dade-department-of-environmental-resources-manage", "fact": "f11", "statement": "Greg Krause reported a good meeting with DERM on the landfill closure issues in the Certosa Holdings deal on June 6, 2001.", "quotes": [{"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/all_documents/6548."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/_sent_mail/40."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/_sent_mail/37."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/all_documents/6563."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/_sent_mail/29."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/all_documents/6578."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/_sent_mail/26."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/all_documents/6583."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/_sent_mail/24."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/all_documents/6591."}, {"quote": "we had a good meeting with DERM on the landfill closure issues in the \nCertosa Holdings deal.", "message": "mann-k/_sent_mail/23."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote supports; Krause as author and 6 June date come from message headers. Extra sources are duplicates."}, {"id": "A090", "page": "deutsche-bank", "fact": "f14", "statement": "Deutsche Bank's one remaining credit issue was its request that all the Enron trading entities it trades with be added to the definition of Specified Entity in the ISDA Master Agreement.", "quotes": [{"quote": "in response to their request that we add \nthe Enron companies they do financial business with to the definition of \n\"Specified Entity\".", "message": "jones-t/all_documents/5270."}, {"quote": "DB \nwould like us to add all the Enron trading entities DB trades with as \nSpecified Entities under the ISDA Master Agreement and we are somewhat \nhesitant to do so", "message": "jones-t/all_documents/5544."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'One credit issue remaining' is the clause preceding quote 2; Specified Entity definition in quote 1."}, {"id": "A091", "page": "dow-jones", "fact": "f104", "statement": "The Wall Street Journal's Greg Ip and Jathon Sapsford reported that a bailout was unlikely if Enron went under, as the U.S. thought the impact would be limited.", "quotes": [{"quote": "Fall of a Power Giant: Bailout Is Unlikely if Enron Goes Under, As U.S. Thinks Impact Would Be Limited\nBy Greg Ip and Jathon Sapsford\nStaff Reporters of The Wall Street Journal", "message": "kitchen-l/_americas/sec_media/10."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Headline and byline in quote match statement."}, {"id": "A092", "page": "dow-jones", "fact": "f203", "statement": "Jathon Sapsford and Kara Scannell wrote the Journal's account of the banks' stake in the Enron merger.", "quotes": [{"quote": "By Jathon Sapsford and Kara Scannell\nStaff Reporters of The Wall Street Journal", "message": "kitchen-l/_americas/sec_media/14."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Byline and WSJ attribution are in quote; the article's topic (banks' stake in Enron merger) comes from the headline just outside the quote.", "first_verdict": "partial"}, {"id": "A093", "page": "dow-jones", "fact": "f268", "statement": "Zahida Hafeez covered forest products for Dow Jones Newswires on 312-750-XXXX and zahida.hafeez@dowjones.com.", "quotes": [{"quote": "-By Zahida Hafeez, Dow Jones Newswires; \n312-750-XXXX; zahida.hafeez@dowjones.com", "message": "kitchen-l/_americas/sec_media/63."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Contact line quoted; forest-products subject comes from the article body above it."}, {"id": "A094", "page": "dow-jones", "fact": "f349", "statement": "An Enron lawyer expected every other paper, NYT included, to pile on even harder after the Journal's editorial.", "quotes": [{"quote": "Remember that's the WSJ  -- with that op-ed, every other paper NYT etc. will pile on even harder.", "message": "mann-k/sent_items/34."}, {"quote": "Carlos Sole' Senior Counsel Enron North America Corp.", "message": "mann-k/_sent_mail/1007."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sole is the author per headers; identity source gives Senior Counsel, ENA; 'editorial' from the WSJ Review & Outlook header."}, {"id": "A095", "page": "dow-jones", "fact": "f562", "statement": "Enron's communications team circulated a Los Angeles Times article on SEC accounting-fraud probes, raised as an Arthur Andersen concern, that carried a Dow Jones copyright notice.", "quotes": [{"quote": "Copyright ? 2000 Dow Jones &amp; Company, Inc. All Rights Reserved.", "message": "kean-s/deleted_items/19."}, {"quote": "Copyright ? 2000 Dow Jones &amp; Company, Inc. All Rights Reserved.", "message": "kean-s/deleted_items/18."}, {"quote": "Copyright ? 2000 Dow Jones &amp; Company, Inc. All Rights Reserved.", "message": "kean-s/deleted_items/92."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Denne circulated the LA Times piece as Vance's Andersen concern; recipients include PR; copyright line quoted."}, {"id": "A096", "page": "dow-jones", "fact": "f573", "statement": "Dow Jones's daily bandwidth price table, started in September 2000 with DS3 on the busiest New York-Los Angeles route, expanded to ten city-pairs by January 2001 and dropped New York-Washington DS3, its first removal.", "quotes": [{"quote": "The number of city-pairs listed in the daily Dow Jones \nbandwidth price table exploded this week to 10 from two.", "message": "kean-s/all_documents/6242."}, {"quote": "The table was started in September, listing only prices for DS3 bandwidth", "message": "kean-s/all_documents/6242."}, {"quote": "distinction of being the first listing dropped from the price table.", "message": "kean-s/all_documents/6242."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Three quotes plus adjacent sentences give NY-LA busiest route, first dropping of NY-Washington DS3, and dates."}, {"id": "A097", "page": "dow-jones", "fact": "f620", "statement": "The Wall Street Journal is a Dow Jones & Company publication and carried Rebecca Smith's report on FERC's limited California price controls.", "quotes": [{"quote": "FERC Orders Limited California Price Controls\nBy Rebecca Smith\n\n04/26/2001\nThe Wall Street Journal\nA4\n(Copyright (c) 2001, Dow Jones &amp; Company, Inc.)", "message": "kean-s/all_documents/5110."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote gives headline, byline, WSJ and Dow Jones copyright line."}, {"id": "A098", "page": "dow-jones", "fact": "f661", "statement": "Dow Jones reported from Bombay that India appointed a retired senior official as its nominee on the panel negotiating with Enron India Pvt. Ltd.", "quotes": [{"quote": "India Appoints Nominee To Dabhol Power Dispute Panel\n\n05/24/2001\nDow Jones Asian Equities Report", "message": "kean-s/all_documents/4771."}, {"quote": "BOMBAY -(Dow Jones)- The Indian government Thursday announced measures, \nincluding the appointment of a retired senior official as its nominee on the \nnegotiating panel that is sitting with Enron India Pvt. Ltd.", "message": "kean-s/all_documents/4771."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote 2 carries dateline, appointment and Enron India Pvt. Ltd. panel."}, {"id": "A099", "page": "dow-jones", "fact": "f82", "statement": "Dow Jones Business News reported on November 14, 2001 that Enron planned to sell off money-losing assets.", "quotes": [{"quote": "Enron to Sell Off Money-Losing Assets In Bid to Restore Its Financial Health\nDow Jones Business News, 11/14/01", "message": "kitchen-l/_americas/sec_media/32."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quoted index line gives headline, outlet and date."}, {"id": "A100", "page": "dow-jones-energy-service", "fact": "f182", "statement": "The Dow Jones POWER POINTS column had speculated the previous week that Ken Lay may have wanted day-to-day control back and pushed Skilling out, which Skilling denied.", "quotes": [{"quote": "The former chief executive totally disagreed with speculation in this column\nlast week that Enron Chairman Kenneth Lay, who immediately resumed the role of\nchief executive, may have wanted to regain day-to-day control of the company\nand pushed Skilling out.", "message": "kitchen-l/_americas/press/19."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives the speculation and Skilling's disagreement; column name and Dow Jones from subject and byline; denial quoted in message."}, {"id": "A101", "page": "dow-jones-newswires", "fact": "f206", "statement": "Dow Jones Newswires saw a copy of Judge Charles Kobayashi's 6 September 2001 ruling granting Enron a protective order over its subpoenaed documents.", "quotes": [{"quote": "according to a copy of the ruling seen by Dow Jones Newswires.", "message": "sanders-r/senator_dunn_inv_/22."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Judge's name, Thursday 6 Sept date and protective-order grant come from the Dow Jones article text around the quote."}, {"id": "A102", "page": "dow-jones-newswires", "fact": "f361", "statement": "Dow Jones publishes a daily bandwidth price table, started in September 2000 with only DS3 capacity between New York and Los Angeles and expanded from two city-pairs to 10 in January 2001.", "quotes": [{"quote": "HOUSTON -(Dow Jones)- The number of city-pairs listed in the daily Dow Jones", "message": "kean-s/all_documents/6242."}, {"quote": "The table was started in September, listing only prices for DS3 bandwidth", "message": "kean-s/all_documents/6242."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NY-LA route, 'to 10 from two' and January 2001 timing are in the article body and date, not the quoted fragments."}, {"id": "A103", "page": "duke-energy", "fact": "f420", "statement": "Duke Energy is a diversified multinational running gas and electric supply, delivery and trading businesses that generated more than $49 billion of revenue in 2000.", "quotes": [{"quote": "Duke Energy manages a dynamic portfolio of natural gas and electric supply, delivery and trading businesses -- generating revenues of more than $49 billion in 2000.", "message": "kitchen-l/_americas/sec_media/8."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Diversified multinational' is the preceding sentence of the Duke press release, outside the quote."}, {"id": "A104", "page": "duke-energy", "fact": "f421", "statement": "Osborne argued the energy market is larger than any one player and resilient, noting Enron's role had already diminished sharply over the preceding weeks.", "quotes": [{"quote": "The market is larger than any one player and is very resilient. Enron's role and activities in the energy market have significantly diminished over the past several weeks.", "message": "kitchen-l/_americas/sec_media/8."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Attribution to Osborne is in the surrounding release ('Osborne noted'); 'argued' is a fair paraphrase of a confidence statement."}, {"id": "A105", "page": "duke-energy", "fact": "f547", "statement": "Enron's Ray Hoppe was leaving the company in February 2001, reportedly to join Duke.", "quotes": [{"quote": "that Ray Hoppe is leaving (if not already gone)?  Think he is going to Duke.", "message": "mann-k/_sent_mail/1707."}, {"quote": "that Ray Hoppe is leaving (if not already gone)?  Think he is going to Duke.", "message": "mann-k/_sent_mail/1704."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "February 2001 from message date; Enron affiliation inferred from two Enron colleagues discussing his departure. 'Reportedly' matches 'Think'."}, {"id": "A106", "page": "dynegy", "fact": "f173", "statement": "Enron's proposed corporate Government Affairs plan allots 3 to 3.5 FTE to managing regulatory approvals for the Dynegy acquisition and the PGE sale.", "quotes": [{"quote": "Management for Enron of regulatory approvals processes for PGE sale and Dynegy Acquisition and any other asset sales that may occur( 3-3.5 FTE)", "message": "kean-s/deleted_items/411."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FTE figure is quoted; that this is the proposed corporate Gov't Affairs plan awaiting approval comes from Shapiro's framing."}, {"id": "A107", "page": "dynegy", "fact": "f249", "statement": "Enron can repurchase the Northern Natural pipeline by paying Dynegy $1.5 billion plus interest within 180 days of the merger's collapse, Chuck Watson said.", "quotes": [{"quote": "$1.5 billion, plus interest, within 180 days of the merger's", "message": "kitchen-l/_americas/sec_media/5."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Watson attribution and Northern Natural are in the Bloomberg body; expiry 2002-05-27 is 180 days from the stated Wednesday Nov 28 collapse."}, {"id": "A108", "page": "dynegy", "fact": "f368", "statement": "Goldman Sachs analyst David Fleischer cut his ratings on both Enron and Dynegy and doubted the merger would help Dynegy's earnings.", "quotes": [{"quote": "Goldman Sachs analyst David Fleischer lowered his ratings on Enron and Dynegy.", "message": "kean-s/deleted_items/477."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Doubt about the merger helping Dynegy's earnings is the next sentence in the WSJ article."}, {"id": "A109", "page": "dynegy", "fact": "f409", "statement": "Enron's Jean Mrha asked whether a three-year outsourcing deal could be closed given uncertainty over whether Dynegy would honour the contract.", "quotes": [{"quote": "For example, if we do an outsourcing deal for three years, how do we know that Dynegy will honor the contract?", "message": "kitchen-l/_americas/mrha/10."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender identity and the 'inappropriate to close' framing come from the message; three-year example is quoted."}, {"id": "A110", "page": "dynegy", "fact": "f493", "statement": "Enron's Mark Greenberg thought Enron was supposed to get something from Dynegy on adding coal to Dynegydirect.", "quotes": [{"quote": "I thought we were supposed to get some thing from Dynegy on this.", "message": "jones-t/all_documents/10130."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Greenberg's name and the coal/Dynegydirect subject are from sender and preceding sentence."}, {"id": "A111", "page": "dynegy", "fact": "f569", "statement": "Dynegy Inc., headquartered in Houston, ranks among the biggest suppliers of electricity to California's utilities alongside Duke Energy, Calpine, Williams and Reliant Energy.", "quotes": [{"quote": "Duke Energy Corp., Calpine\nCorp., Willams Cos., Dynegy Inc. and Reliant Energy Inc. are among\nthe biggest suppliers of electricity to California utilities.", "message": "kean-s/all_documents/5706."}, {"quote": "Not including the utilities themselves, the major power suppliers in \nCalifornia are Reliant Energy Inc. of Houston, Duke Energy of Charlotte, \nN.C., Mirant Inc. of Atlanta, Dynegy Inc. of Houston and Calpine Corp. of San \nJose.", "message": "kean-s/all_documents/5702."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Supplier list is quote 1; 'Dynegy Inc. of Houston' in quote 2 supports the headquarters."}, {"id": "A112", "page": "dynegy", "fact": "f607", "statement": "The generators, Dynegy among them, have already handed some public data to the CPUC.", "quotes": [{"quote": "The \nGenerators have already given some public data tothe CPUC.", "message": "sanders-r/all_documents/638."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Dynegy's membership among 'the Generators' is inferred from Joe Paul of Dynegy speaking for the generators' group."}, {"id": "A113", "page": "dynegy", "fact": "f615", "statement": "The suits accuse Dynegy and the other energy companies of withholding supply, creating shortages by exporting power and using confidential plant data to raise prices.", "quotes": [{"quote": "The lawsuits claim Enron and the other energy companies withheld power supply \nlast summer, created shortages by selling power out of state and used \nreal-time confidential data about power plant activity to drive up prices.", "message": "sanders-r/all_documents/1043."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote names Enron and 'other energy companies'; Dynegy as a defendant in the parallel suit is in the article body."}, {"id": "A114", "page": "dynegy", "fact": "f699", "statement": "Enron may sue within its bankruptcy case to stop Dynegy from walking away from the buyout while claiming ownership of the Northern Natural pipeline.", "quotes": [{"quote": "Enron could sue as part of the bankruptcy case to stop Dynegy\nfrom walking away from the buyout and claiming ownership to the\npipeline.", "message": "kitchen-l/_americas/sec_media/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote says 'the pipeline'; Northern Natural Gas is identified two paragraphs earlier."}, {"id": "A115", "page": "dynegy", "fact": "f777", "statement": "Merrill Lynch lists Dynegy's credit ratings as Baa2/BBB+ and notes most generators and marketers with California exposure have established reserves against possible losses.", "quotes": [{"quote": "and Dynegy (DYN: Baa2/BBB+).  We note that most of the generators\nand marketers with exposure to California have established reserves against\npossible losses.", "message": "kean-s/all_documents/5704."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rating and reserves note are quoted; Merrill Lynch authorship is from the bulletin header."}, {"id": "A116", "page": "dynegy", "fact": "f846", "statement": "Chevron bought its Dynegy stake for $700 million when the company was still NGC Corp., taking three of 14 board seats; ChevronTexaco says the stake is now worth $3 billion.", "quotes": [{"quote": "Chevron purchased the stake for $700 million when Dynegy was still called NGC Corp., and it filled three of the 14 board seats--positions it will keep.", "message": "kean-s/deleted_items/478."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$3 billion current value is in the following sentence of the BusinessWeek piece."}, {"id": "A117", "page": "ecogas", "fact": "f54", "statement": "A B&P lawyer maintains a working list of the legal matters relating to Ecogas, not all of which are current or B&P matters.", "quotes": [{"quote": "Attached for your information is my working list for the legal issues related \nto Ecogas.", "message": "sanders-r/all_documents/3923."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Not all B&P or current matters' is the next sentence; 'lawyer' inferred from bracepatt.com sender keeping a legal-matters list."}, {"id": "A118", "page": "ecogas", "fact": "f9", "statement": "On 14 April 2000 Ecogas was producing only about 3,500-4,000 MMBtu/d against the 27,000 MMBtu/d requirement, with negative cash flow, so the Intermediate Payment was not earned.", "quotes": [{"quote": "on 4/14/00 \nEcogas' production and sales rate was approximately 3500-4000 MMBtu/d, \nsignificantly below the 27,000 MMBtu/d requirement and their cash flow was \nactually negative.", "message": "sanders-r/all_documents/362."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Production figures quoted; conclusion that the Intermediate Payment milestones were unmet is stated later in the memo."}, {"id": "A119", "page": "edison-international", "fact": "f118", "statement": "Davis planned to meet John Bryson, Edison's top executive, to work on the final issues in the state's purchase of the transmission system.", "quotes": [{"quote": "Davis said he planned to attend a previously scheduled meeting yesterday \nafternoon with John Bryson, Edison's top executive, to work on the final \nissues in the purchase of its transmission system.", "message": "kean-s/all_documents/5275."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers meeting and purpose; that the buyer is the state comes from the surrounding article context."}, {"id": "A120", "page": "el-paso-corporation", "fact": "f386", "statement": "El Paso Energy was ranked sixth among the winners in California's summer, alongside Enron and Morgan Stanley Dean Witter's energy trading unit.", "quotes": [{"quote": "No. 6: Enron Corp (ENE), El Paso Energy (EPG) and the energy trading", "message": "sanders-r/all_documents/648."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is cut before Morgan Stanley; the full No. 6 entry and 'winners in California' framing are in the message."}, {"id": "A121", "page": "el-paso-corporation", "fact": "f449", "statement": "El Paso joined Enron, Duke and Williams on the suppliers' call with the governor's financial advisers at Blackstone and will help lead the lobbying in Sacramento.", "quotes": [{"quote": "A smaller group consisting of Duke, El Paso, Enron, and Williams would take \nthe lead on walking the halls of Sacramento, meeting with policy makers", "message": "kean-s/all_documents/4898."}, {"quote": "Enron, Duke, El Paso and Williams were on the call, as was Michael Hoffman of \nthe Blackstone Group (the Governor's financial advisors).", "message": "kean-s/all_documents/4897."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Both quotes support call and Sacramento lead role; 'suppliers' call' label comes from the message's 'supplier-only' reference."}, {"id": "A122", "page": "el-paso-corporation", "fact": "f459", "statement": "Sonat Marketing Company L.P. merged into El Paso Merchant Energy-Gas, L.P. under a certificate filed with Delaware on November 24, 1999.", "quotes": [{"quote": "Certificate of Merger filed with the Delaware Secretary of State on \nNovember 24, 1999, evidencing the merger of Sonat Marketing Company L.P. with \nand into El Paso Merchant Energy-Gas, L.P.", "message": "jones-t/all_documents/680."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every element is in the quoted certificate description."}, {"id": "A123", "page": "enron-energy-services", "fact": "f1294", "statement": "EES was informed of legislative opportunities that could let energy efficiency projects qualify as early reduction credits to meet air quality regulations.", "quotes": [{"quote": "Stacey Bolton informed EES of \nopportunities in legislation that could allow energy efficiency projects to \nqualify as early reduction credits to meet air quality regulations.", "message": "kean-s/all_documents/5937."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement is a near-verbatim paraphrase of the quote; omitting Stacey Bolton's name says less, not more.", "first_verdict": "quote"}, {"id": "A124", "page": "enron-energy-services", "fact": "f1412", "statement": "Piper warned the estate headcount mapping would stay very fluid, with roughly 60 more people probably put back to the estate off the UBS list if UBS takes fewer.", "quotes": [{"quote": "This is also going to be very fluid.  For example, Hall has 43 names or so and we all know that probably and additional 60 or so will get put back to the estate off the UBS list", "message": "beck-s/inbox/44."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'If UBS takes fewer' is the rest of the quoted sentence ('take less not more'); Piper is the sender."}, {"id": "A125", "page": "enron-energy-services", "fact": "f192", "statement": "Search firm managing partner Scott Eckley, whose firm already worked with EES, approached the EES legal group for the first time to pitch candidate Craig Enochs.", "quotes": [{"quote": "I am a Managing Partner of a search firm that works with EES, but we have\nnot previously worked with the legal group.", "message": "sanders-r/all_documents/92."}, {"quote": "a search firm that works with EES, but we have\nnot previously worked with the legal group", "message": "sanders-r/all_documents/98."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Eckley's name, Craig Enochs and the pitch are in the forwarded email body; first-time approach follows from the quote."}, {"id": "A126", "page": "enron-energy-services", "fact": "f300", "statement": "Houston recruiters had seen few resumes from EES and the wholesale trading group as of 31 October 2001, with some from lower-level staff.", "quotes": [{"quote": "Neither recruiter has seen many resumes from Enron's big moneymakers - the wholesale energy trading group and the retail energy services group.", "message": "kitchen-l/_americas/sec_media/59."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Houston recruiters, date and lower-level caveat are in the article; 'EES' equates to the retail energy services group named there."}, {"id": "A127", "page": "enron-energy-services", "fact": "f457", "statement": "EES legal prepared four slides for the EES business teams setting out contractual issues in connection with California.", "quotes": [{"quote": "Attached are some slides we prepared for the EES business folks which outline", "message": "kean-s/all_documents/2247."}, {"quote": "Vicki Sharp, Managing Director and General Counsel", "message": "kean-s/all_documents/1212."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Four' slides from Mike Smith's note; 'EES legal' via identity source naming Sharp as EES General Counsel."}, {"id": "A128", "page": "enron-energy-services", "fact": "f476", "statement": "Netting EES' T&D payables against the PX Credit mark-to-market position would cut Enron's PX Credit exposure by an estimated $200 million.", "quotes": [{"quote": "with \nnetting there would be an estimated $200mm reduction in PX Credit exposure", "message": "kean-s/all_documents/6245."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Netting of PX Credit MTM against EES T&D payables is the sentence containing the quote."}, {"id": "A129", "page": "enron-energy-services", "fact": "f498", "statement": "Delainey asked what EES was doing to perfect its lien, regulatory then legal, over collection of the negative CTC owed by the California utilities.", "quotes": [{"quote": "what are we currently doing to perfect our lien (regulatory) and \nultimately legally on the collection of the negative CTC from the utilities", "message": "kean-s/all_documents/5696."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Delainey as author and EES/California context are from the forwarded action-items memo."}, {"id": "A130", "page": "enron-energy-services", "fact": "f51", "statement": "EES business units were to present their 2001 business and marketing plans at the Bear Trap session on 30 January 2001 at the Aerial Theater in Houston.", "quotes": [{"quote": "On Tuesday, January 30, 2001, selected business units within EES will be \nsharing their business and marketing plans for 2001.", "message": "kean-s/all_documents/6137."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bear Trap name, Aerial Theater and Houston are in the invitation body; expiry date matches the stated session date."}, {"id": "A131", "page": "enron-energy-services", "fact": "f666", "statement": "Brobeck completed a preliminary review of responsive documents in EES's California offices, collecting contracts from San Ramon and contracts with related documents from Costa Mesa.", "quotes": [{"quote": "Contracts from the San Ramon office\n*\tContracts and documents relating to the contracts from Costa Mesa\noffice", "message": "sanders-r/senator_dunn_inv_/62."}, {"quote": "documents in the EES's offices in California which are responsive to the", "message": "sanders-r/senator_dunn_inv_/80."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Brobeck from sender domain; 'completed a preliminary investigation' is the sentence around quote 2."}, {"id": "A132", "page": "enron-energy-services", "fact": "f728", "statement": "EES's Mike Smith circulated the notices UC and CSU had sent, along with EES's proposed reply and hard copies of the letters UC and CSU sent to SCE.", "quotes": [{"quote": "attached are the notice we received from UC and CSU and \nour preposed notice back.", "message": "kean-s/all_documents/5692."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Mike Smith at EES and the hard copies of letters to SCE come from the forwarded message body."}, {"id": "A133", "page": "enron-energy-services", "fact": "f784", "statement": "Several EES cases were among the domestic lawsuits pending against Enron entities that name neither Enron Corp nor ENA as of late November 2001.", "quotes": [{"quote": "there are several EES cases that I need to talk to Bob about.  I'll get you these tomorrow.", "message": "sanders-r/deleted_items/308."}], "verdict": "partial", "unsupported": "That the EES cases are domestic and on the non-Corp/non-ENA list", "outside_knowledge": false, "note": "Mail lists domestic cases in an attachment, then mentions EES cases separately, to be supplied tomorrow, with no jurisdiction stated."}, {"id": "A134", "page": "enron-energy-services", "fact": "f901", "statement": "RAC rewrote the EES Springs DASH to raise the capital price and strip out the direct NPV impact of Government Affairs' rate forecasts, moving total NPV up $3 million.", "quotes": [{"quote": "RAC has modified the Springs DASH to (a) raise the capital price and (b) \nremove the direct NPV impact of Govt Affairs' rate forecasts", "message": "kean-s/all_documents/534."}, {"quote": "Total NPV change = \n$3 MM increase from earlier DASH.", "message": "kean-s/all_documents/534."}], "verdict": "partial", "unsupported": "'Rewrote' - the mail says RAC 'modified' the DASH in two specific respects", "outside_knowledge": false, "note": "Changes and $3MM NPV increase are quoted; 'rewrote' overstates 'modified'. Minor verb-strength issue."}, {"id": "A135", "page": "enron-europe", "fact": "f107", "statement": "Mike Jordan said he would proceed with driving accountability for operational risk assessment to his controllers and suggested discussing at the global offsite whether to formalise it.", "quotes": [{"quote": "I am going to proceed with driving accountability for op risk assessment to \nmy controllers", "message": "beck-s/all_documents/1238."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Offsite suggestion is the continuation of the quoted sentence; Jordan is the sender."}, {"id": "A136", "page": "enron-europe", "fact": "f118", "statement": "Shelly Stubbs was told EIM was two weeks to a month from starting, held up by legal, tax and back office issues, and thought it would like to start earlier.", "quotes": [{"quote": "At the meeting I was told 2 weeks to a month out.  I think they would like to", "message": "beck-s/all_documents/1120."}, {"quote": "At the meeting I was told 2 weeks to a month out.  I think they would like to \nstart earlier", "message": "beck-s/all_documents/1103."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Legal/tax/back-office holdup and 'start earlier' complete the quoted sentence; EIM from subject line and Beck's note."}, {"id": "A137", "page": "enron-europe", "fact": "f186", "statement": "Marcello Romano expected to be unemployed from December 17, 2001 and was still waiting for a job offer.", "quotes": [{"quote": "Still waiting for a job offer - I will be unemployed from December 17th.", "message": "kitchen-l/sent_items/1637."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Romano's name and year 2001 come from the message header; expiry matches the stated date."}, {"id": "A138", "page": "enron-europe", "fact": "f252", "statement": "Mark Schroeder knows EBS Asia trading head Bill White from Enron Europe days and, calling White's view a single data point, noted he is not a particularly critical person.", "quotes": [{"quote": "It is a single data point, but Bill is also known to me from Enron Europe \ndays, and he is not a particularly critical person.", "message": "kean-s/all_documents/1820."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bill White's title 'head of EBS Asia Trading' and Schroeder as author are in the message body."}, {"id": "A139", "page": "enron-europe", "fact": "f300", "statement": "Sheila Glover asked for Enron Europe's expected 2001 new deals to be broken out separately for GBP, NOK and EUR, in dollar terms rather than percentages.", "quotes": [{"quote": "I need to have the new deals \nseparately for GBP, NOK, and EUR.", "message": "beck-s/all_documents/1066."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "2001, Enron Europe and 'Dollar terms not percentages' are in the surrounding request; currency split is quoted."}, {"id": "A140", "page": "enron-europe", "fact": "f312", "statement": "EES closed its first major marquis-brand energy outsourcing transaction with supermarket group J. Sainsbury plc, while Enron Direct passed 160,000 customers.", "quotes": [{"quote": "the closing of EES' first, major \"marquis\" brand energy outsourcing transaction with supermarket giant, J. Sainsbury plc.  Of equal importance, Enron Direct's business continues to grow with total customers now in excess of 160,000.", "message": "kitchen-l/_americas/press/35."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Both claims are in the quoted newsletter sentences; 'group' for 'giant' is harmless."}, {"id": "A141", "page": "enron-north-america", "fact": "f1505", "statement": "ENA and The Houston Exploration Company executed a first amendment to their master agreement, effective 9 November 2000, changing the collateral threshold for both sides.", "quotes": [{"quote": "We have received an executed First Amendment to Master Agreement effective as \nof November 9, 2000, which amends the collateral threshold for both ENA and \nHouston Exploration Company.", "message": "jones-t/all_documents/5681."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Parties, effective date and mutual collateral threshold change are all in the quote."}, {"id": "A142", "page": "enron-north-america", "fact": "f1648", "statement": "All outstanding Bankers Trust Company financial trades were assigned to Deutsche Bank AG in the new ISDA Master Agreement and should be moved to Deutsche Bank.", "quotes": [{"quote": "All outstanding Bankers Trust Company financial trades were assigned to Deutsche Bank AG in the ISDA Master Agreement", "message": "jones-t/all_documents/9648."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Should be moved to Deutsche Bank' completes the quoted sentence; 'new' reflects the 12/29/00 ISDA replacing the 1991 agreement."}, {"id": "A143", "page": "enron-north-america", "fact": "f1750", "statement": "Enron North America Corp. signed an ISDA Master Agreement with Tucson Electric Power Company effective 4 April 2001, covering all products except foreign exchange under Texas law.", "quotes": [{"quote": "Effective Date:   April 4, 2001\n\nEnron Entity:   Enron North America Corp.\n\nCounterparty:   Tucson Electric Power Company", "message": "jones-t/all_documents/11088."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Products-except-FX and Texas law are in the unquoted lines of the same notice."}, {"id": "A144", "page": "enron-north-america", "fact": "f1783", "statement": "Enron North America Corp. received an executed ISDA master agreement with Allegheny Energy Supply Company LLC effective 19 March 2001 under New York law.", "quotes": [{"quote": "Counterparty:   Allegheny Energy Supply Company, LLC", "message": "jones-t/all_documents/11545."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Effective date, ENA and New York law are in the notice body; message's 'temporary bridge' caveat is omitted but not contradicted."}, {"id": "A145", "page": "enron-north-america", "fact": "f1799", "statement": "ENA and Adams Resources Marketing executed a first amendment to their ISDA master effective 9 May 2001, amending ARM's collateral threshold.", "quotes": [{"quote": "We have received an executed First Amendment to the ISDA Master Agreement", "message": "jones-t/all_documents/11941."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Effective date, ENA/ARM parties and collateral threshold are the rest of the quoted sentence."}, {"id": "A146", "page": "enron-north-america", "fact": "f1995", "statement": "From the merger date all outstanding ENA-Morgan transactions fall under the 5 April 1994 Chase agreement and the 1992 Morgan master energy price swap agreement terminates.", "quotes": [{"quote": "all outstanding transactions between ENA and Morgan shall be governed by and subject to the Chase Agreement, and (3)  the Morgan Agreement shall be terminated.", "message": "jones-t/inbox/787."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Agreement dates (5 April 1994, 28 May 1992) and Merger Date definition are in the first paragraph."}, {"id": "A147", "page": "enron-north-america", "fact": "f2080", "statement": "Peggy Hedstrom clarified that Enron Canada cannot assign its master services agreements to NETCO without customer approval, which had not been obtained.", "quotes": [{"quote": "we will not be able to assign the MSA's to NETCO without the customer's approval.  To date, this has not occurred.", "message": "kitchen-l/_americas/netco_canada/12."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "MSA expansion, Enron Canada and 'clarify' are in Hedstrom's lead-in and Yanowski's original."}, {"id": "A148", "page": "enron-north-america", "fact": "f2115", "statement": "Tana Jones is reviewing the utilities list with Sara Shackleton, outside counsel and regulatory staff, hoping to open many investor owned utilities for general trading.", "quotes": [{"quote": "I have been and am continuing to review \nour list of utilities with Sara Shackleton, outside counsel and the \nregulatory people.", "message": "jones-t/all_documents/520."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Hope to open investor-owned utilities is the next sentence; Jones is the author."}, {"id": "A149", "page": "enron-north-america", "fact": "f2230", "statement": "The Bakersfield Californian could transact only newsprint among the migrated paper products.", "quotes": [{"quote": "The Bakersfield Californian:  can transact only newsprint", "message": "jones-t/all_documents/10531."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Migrated paper products' context is the Clickpaper-to-EOL product approval thread around the quote."}, {"id": "A150", "page": "enron-north-america", "fact": "f2245", "statement": "Mary Cook asked Bill Hare to convene Tana Jones and his team this or next week to work out a system and process fix for division names.", "quotes": [{"quote": "Can you set up a \nmeeting with Tana, yourself, me and any others from your team you think \nappropriate to review the issues and determine a system and process solution", "message": "jones-t/all_documents/10979."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'This or next week', Bill Hare as addressee and the division-name issue are in the message and forwarded thread."}, {"id": "A151", "page": "enron-north-america", "fact": "f23", "statement": "ENA's first quarter 2000 performance was outstanding, achieved by the exceptional talent and hard work of its employees.", "quotes": [{"quote": "first quarter performance has been outstanding which has been achieved \nby the exceptional talent and hard work of all ENA employees.", "message": "jones-t/all_documents/1259."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the claim; the year 2000 comes only from the message date."}, {"id": "A152", "page": "enron-north-america", "fact": "f2369", "statement": "EnronOnline was to launch three US steel financial swap products - hot rolled, cold rolled and hot-dipped galvanized - on Monday 30 October 2000.", "quotes": [{"quote": "EOL is launching steel on Monday, October 30.", "message": "jones-t/all_documents/4685."}, {"quote": "mailed in a password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Three product names are in the message body; EOL expansion from identity source; year from message date."}, {"id": "A153", "page": "enron-north-america", "fact": "f2381", "statement": "The floating amount is the arithmetic average of hourly PJM peak-hour loads on each delivery day, taken from PJM's published hourly load data.", "quotes": [{"quote": "The Floating Amount shall be the arithmetic average of the hourly PJM loads", "message": "jones-t/all_documents/4947."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Peak hours, delivery day and PJM published hourly load data come from sentences just after the quote."}, {"id": "A154", "page": "enron-north-america", "fact": "f2653", "statement": "Enron North America's draft legal technology plan is structured in three related phases, each of which can be implemented independently of the others.", "quotes": [{"quote": "The plan attempts to meet this overall goal through three different, but related phases, each of which can be implemented independently.", "message": "sanders-r/all_documents/542."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Draft, legal department and ENA come from subject, body and signature, not the quote."}, {"id": "A155", "page": "enron-north-america", "fact": "f2736", "statement": "IT purges ENA email and voicemail past the retention limits automatically and monitors compliance with the policy.", "quotes": [{"quote": "E-mail and voicemail older than the maximum retention will be purged \nautomatically by IT, which is responsible for monitoring compliance with this \npolicy.", "message": "jones-t/all_documents/5147."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ENA attribution comes from the message opening; the rest is in the quote."}, {"id": "A156", "page": "enron-north-america", "fact": "f2751", "statement": "Janice R. Moore is Assistant General Counsel of Enron North America Corp., based at EB3861.", "quotes": [{"quote": "Assistant General Counsel, Enron North America Corp.", "message": "sanders-r/all_documents/923."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Name and EB3861 come from the forwarded signature block outside the quoted title line."}, {"id": "A157", "page": "enron-north-america", "fact": "f2767", "statement": "Leslie Hansen said she did not feel comfortable taking over the ERisk MOU mid-negotiation and disagreed that one lawyer must draft both MOU and NDA.", "quotes": [{"quote": "not feel comfortable picking up an MOU in the middle of negotiations.  I do \nnot agree that it needs to be the same lawyer drafting the MOU and the NDA", "message": "jones-t/all_documents/5672."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Speaker is the sender; ERisk comes from the subject; both positions are in the quote."}, {"id": "A158", "page": "enron-north-america", "fact": "f2782", "statement": "From Monday 20 November 2000 all invoices, payment requests and wire transfers of $1,000,000 or greater require formal approval authorizations.", "quotes": [{"quote": "Effective Monday, November 20 the following \napproval authorizations will be required for all invoices, payment requests \nand wire transfer requests that are $1,000,000 or greater:", "message": "beck-s/all_documents/64."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year 2000 comes from forwarded header dates; threshold, date and scope are in the quote."}, {"id": "A159", "page": "enron-north-america", "fact": "f288", "statement": "Enron Americas sits under the Enron Wholesale Services umbrella alongside Enron Europe, Enron Global Markets, Enron Industrial Markets, Enron Net Works and Enron Global Assets.", "quotes": [{"quote": "All wholesale companies (Enron Americas, Enron Europe, Enron Global Markets and Enron Industrial Markets) plus Enron Net Works and Enron Global Assets were included in the Enron Wholesale Services umbrella.", "message": "beck-s/_sent_mail/762."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every entity named is in the quoted sentence."}, {"id": "A160", "page": "enron-north-america", "fact": "f3044", "statement": "Electricidad Enron de Guatemala S.A., grouped under Enron Global Assets, actually reports up through ENA.", "quotes": [{"quote": "Electricidad Enron de Guatemala S.A. actually reports up through ENA", "message": "kean-s/non_us_offices/3."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EGA grouping comes from the section heading and exceptions framing around the quote."}, {"id": "A161", "page": "enron-north-america", "fact": "f3301", "statement": "Judge Montali asked every PG&E committee member to file a declaration requesting to trade commodities or securities, with a further hearing on 12 June.", "quotes": [{"quote": "Montali asked each committee member to file a declaration with the court \nrequesting to trade either commodities (electricity) or securities (stock), \nand scheduled another hearing on the issue for June 12.", "message": "sanders-r/all_documents/7538."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Judge title and PG&E creditors committee come from the AP article body; June 12 hearing in quote."}, {"id": "A162", "page": "enron-north-america", "fact": "f3435", "statement": "Gail Brownfeld compiled the domestic cases pending against Enron entities that name neither Enron Corp nor ENA, and noted numerous India matters naming DPC and a NEPCO arbitration in the UK.", "quotes": [{"quote": "Attached is a list of the domestic cases pending against Enron entities that do not name Enron Corp or ENA.", "message": "sanders-r/deleted_items/308."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "DPC India cases and NEPCO UK arbitration come from sentences after the quote; author is sender."}, {"id": "A163", "page": "enron-north-america", "fact": "f3455", "statement": "At Michael Danielson's request Tana Jones sent Viant Corporation ENA's proposed form of Confidentiality Agreement for execution by an authorized Viant officer.", "quotes": [{"quote": "At the request of Michael Danielson, I am attaching our proposed form of \nConfidentiality Agreement.", "message": "jones-t/all_documents/1411."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Viant, authorized officer and ENA come from the next sentence; sender is Tana Jones."}, {"id": "A164", "page": "enron-north-america", "fact": "f3631", "statement": "McCullough had worked with Wolf Frenkel and Michele Zaffarano at Sun Microsystems on the confidentiality agreement.", "quotes": [{"quote": "I have \nworked off and on with both Wolf Frenkel and Michele Zaffarano at Sun.", "message": "jones-t/all_documents/12228."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sun Microsystems from subject; confidentiality agreement from the following sentence."}, {"id": "A165", "page": "enron-north-america", "fact": "f3767", "statement": "The enovate name change was filed on 15 September 2000.", "quotes": [{"quote": "Yes, name change was filed on Sept 15.", "message": "mann-k/_sent_mail/3353."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "enovate from subject; year 2000 from message date."}, {"id": "A166", "page": "enron-north-america", "fact": "f3792", "statement": "The CanFibre matter passes to ENA legal to recoup outstanding receivables and manage any future issues.", "quotes": [{"quote": "the matter is forwarded to legal to recoup outstanding", "message": "sanders-r/all_documents/866."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Receivables and future issues continue past the quote; ENA Legal from Shari Stack signature."}, {"id": "A167", "page": "enron-north-america", "fact": "f3974", "statement": "Fred Mitro wants to open talks the following week with parties interested in buying ENA's interest in Onondaga Cogeneration.", "quotes": [{"quote": "We would like to begin discussions next week with parties interested in", "message": "mann-k/_sent_mail/1522."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Purchase of ENA's OCLP interest and Onondaga Cogeneration name come from the forwarded body."}, {"id": "A168", "page": "enron-north-america", "fact": "f437", "statement": "Business units should spend as little as possible on their conference videos and no more than $10,000, with Innovision Communications available to help.", "quotes": [{"quote": "2.) Business units should spend as little as possible on the videos, and no more than $10,000.", "message": "kean-s/sent_items/65."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Innovision availability and conference context come from the sentence after the quote."}, {"id": "A169", "page": "enron-north-america", "fact": "f4482", "statement": "Ben Jacoby intends to credit the Onondaga gain to his own profit center unless told otherwise.", "quotes": [{"quote": "I will advise him to credit the gain to my profit center unless you tell me otherwise.", "message": "kitchen-l/_americas/east_power/72."}, {"quote": "I will advise him to credit the gain to my profit center unless you tell me otherwise.", "message": "kitchen-l/_americas/turbines/19."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jacoby is sender; Onondaga from subject; current_until condition matches 'unless you tell me otherwise'."}, {"id": "A170", "page": "enron-north-america", "fact": "f4483", "statement": "Louise Kitchen told Ben Jacoby and David Duran to hold off on the Onondaga adjustment until she had spoken to Wes.", "quotes": [{"quote": "Hold off until I talk to Wes", "message": "kitchen-l/_americas/east_power/64."}, {"quote": "Hold off until I talk to Wes", "message": "kitchen-l/_americas/turbines/19."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender, recipients and Onondaga adjustment context come from embedded headers and prior message."}, {"id": "A171", "page": "enron-north-america", "fact": "f4562", "statement": "Yanowski suggested it may make the most sense to leave the AEP service agreement with the estate given the commercial conflicts over the HPL sale, and to suggest AEP go stand alone quickly.", "quotes": [{"quote": "Given all of the Commercial conflicts with AEP regarding the sale of HPL it may make the most sense to leave this agreement with the estate and suggest that AEP try to be stand alone ASAP.", "message": "kitchen-l/_americas/esvl/141."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Yanowski is sender; 'service agreement' from subject and body; substance is in the quote."}, {"id": "A172", "page": "enron-north-america", "fact": "f4577", "statement": "Interconnection agreements usually contain operational and imbalance provisions heavily favouring the utility, so Enron technical input is needed before execution.", "quotes": [{"quote": "The \ninterconnection agreement usually contains operational provisions, including \nimbalance provisions, that are typically very one sided toward the utility", "message": "kean-s/all_documents/536."}, {"quote": "The interconnection agreement usually contains operational \nprovisions, including imbalance provisions, that are typically very one sided \ntoward the utility", "message": "mann-k/all_documents/3231."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron technical input before execution is the clause immediately after the quoted text."}, {"id": "A173", "page": "enron-north-america", "fact": "f4649", "statement": "Executing the ComEd LOI after 22 July 2000 would reset ENA's queue date to the date of execution.", "quotes": [{"quote": "If we execute after 7/22/00, then the date our date in the ComEd queue becomes the date of execution of the LOI.", "message": "mann-k/_sent_mail/3960."}, {"quote": "we execute after 7/22/00, then the date our date in the ComEd queue becomes", "message": "mann-k/_sent_mail/3954."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ENA attribution comes from ENA letterhead and ECT sender; year from header dates."}, {"id": "A174", "page": "enron-north-america", "fact": "f4706", "statement": "Rick Shapiro, Aleck Dadson and the memo's author took the view that the Alberta Department of Resource Development is unaware of Project Stanley, judging by Larry Charach's questions about Powerex's conduct.", "quotes": [{"quote": "it is our view that the ADRD is not aware of Project Stanley", "message": "sanders-r/all_documents/482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Names, ADRD expansion and Charach's Powerex questions all sit in the sentence around the quote."}, {"id": "A175", "page": "enron-north-america", "fact": "f4721", "statement": "Enron North America is seeking to acquire 100% of Daishowa Paper Mfg. Co. Ltd's forest products operations in Quebec City, Quebec and Port Angeles, Washington.", "quotes": [{"quote": "ENA is looking to acquire 100% of Daishowa Paper Mfg. Co. Ltd's forest products operations in Quebec City, Quebec, Canada, and in Port Angeles, Washington.", "message": "kean-s/all_documents/1336."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has everything except the ENA expansion to Enron North America, which no cited text states."}, {"id": "A176", "page": "enron-north-america", "fact": "f4760", "statement": "Fred Mitro believed the Pontiac study agreement follows the form ENA already used to engage ComEd for feasibility studies on the Lincoln Energy Center and the Plano (Yorkville) project.", "quotes": [{"quote": "I believe that the form of this agreement is consistent with the IFS's which we have engaged ComEd to complete on the Lincoln Energy Center and the Plano(Yorkville) project.", "message": "mann-k/all_documents/1172."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Pontiac and ENA come from the body; Mitro is sender."}, {"id": "A177", "page": "enron-north-america", "fact": "f4882", "statement": "Kay Mann doubted minute books existed for either CA Energy Development entity beyond the documents already sent.", "quotes": [{"quote": "I doubt that there will be \"minute books\" for either of these entities.", "message": "mann-k/all_documents/2879."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Beyond documents already sent' and CA Energy Development names come from adjacent sentences."}, {"id": "A178", "page": "enron-north-america", "fact": "f4937", "statement": "The Sandhill Power Project is a 180 MW peaking facility under construction in Austin as a joint venture between EPMI and Austin Energy.", "quotes": [{"quote": "The joint venture, between EPMI and Austin Energy, will provide both", "message": "mann-k/_sent_mail/1710."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "180 MW peaking facility under construction in Austin is the sentence before the quote."}, {"id": "A179", "page": "enron-north-america", "fact": "f4949", "statement": "Under ComEd's tariff Enron has 90 days to execute the interconnection agreements or lose its positions in ComEd's interconnection queue.", "quotes": [{"quote": "Titan LLC projects.  Under ComEd's tariff we have 90 days to execute the IA", "message": "mann-k/_sent_mail/1682."}, {"quote": "Under ComEd's tariff we have 90 days to execute the IA", "message": "mann-k/_sent_mail/1678."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Queue-position consequence and two projects are in sentences beside the quote."}, {"id": "A180", "page": "enron-north-america", "fact": "f5081", "statement": "Copies of all Network agreements are filed with Lisa Lees, who keeps the originals except for confidentiality agreements, which go to Kay Young.", "quotes": [{"quote": "copies of ALL Network agreements should \nalso be filed with Lisa Lees", "message": "jones-t/all_documents/11352."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Originals with Lees and confidentiality agreements to Kay Young come from the parenthetical after the quote."}, {"id": "A181", "page": "enron-north-america", "fact": "f5112", "statement": "Mann expects Development and Legal together to get documents about 90 percent there before Accounting and Finance fine tune them.", "quotes": [{"quote": "we should be able to get docs about 90% there.  We then take the almost", "message": "mann-k/_sent_mail/407."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Development and Legal, and Accounting/Finance fine tuning, bracket the quoted fragment."}, {"id": "A182", "page": "enron-north-america", "fact": "f5141", "statement": "Kathleen Carnahan will form a new Homestead Development Company, LLC if the name is available, and asked whether ENA or Lauderdale Land Development Company should be its sole member.", "quotes": [{"quote": "Okay.  I will set up a new LLC (Homestead Development Company, LLC, if available).  Would it be preferable for its sole member to be Lauderdale Land Development Company, LLC or ENA?", "message": "mann-k/all_documents/5927."}, {"quote": "I will set up a new LLC (Homestead Development Company, LLC, if \navailable).", "message": "mann-k/all_documents/5930."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Carnahan identified only as sender; all substance is in the quote."}, {"id": "A183", "page": "enron-north-america", "fact": "f5360", "statement": "Scott Healy questioned whether the FCE fuel cell purchase agreement should be written in Enron North America's name.", "quotes": [{"quote": "Shouldn't the agreement be in the name of ENA?", "message": "mann-k/all_documents/1589."}], "verdict": "partial", "unsupported": "'fuel cell' characterization of the FCE agreement; cited message mentions only FCE, units and a purchase order", "outside_knowledge": false, "note": "Core ENA-name question supported; 'fuel cell' likely inferred from another corpus message, not this one."}, {"id": "A184", "page": "enron-north-america", "fact": "f5371", "statement": "FuelCell Energy, Inc. entered an alliance with ENA to develop and market its Direct FuelCell products.", "quotes": [{"quote": "FuelCell Energy, Inc. recently announced that it has entered into an alliance", "message": "jones-t/all_documents/4848."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ENA partner and Direct FuelCell development come from sentences after the quote."}, {"id": "A185", "page": "enron-north-america", "fact": "f5627", "statement": "King & Spalding recommends the PPL-controlled Salmon board ratify any security agreement rather than ENA approving one it never negotiated.", "quotes": [{"quote": "we\nwould recommend that the new Salmon board controlled by PPL sign resolutions\nratifying and approving the security agreement, rather than have ENA approve\na security agreement that it has not negotiated", "message": "mann-k/_sent_mail/784."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "King & Spalding attribution from signature; recommendation is in the quote."}, {"id": "A186", "page": "enron-north-america", "fact": "f5671", "statement": "Several of Enron North America's own documents for the Delta turbine closing were still unfinished on 24 April 2001 when King & Spalding sent GE's execution copies.", "quotes": [{"quote": "Several of the ENA documents are not yet finalized, so I will try to get those to you after lunch.", "message": "mann-k/_sent_mail/617."}, {"quote": "Several of the ENA documents are not yet finalized, so I will try to get those to you after lunch.", "message": "mann-k/all_documents/5033."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Delta, GE execution copies, date and King & Spalding come from subject, body and signature."}, {"id": "A187", "page": "enron-north-america", "fact": "f573", "statement": "Under ENA's gas contracts a diversion of gas caused by governmental action would likely be a force majeure event excusing ENA's performance.", "quotes": [{"quote": "Under the gas contacts of ENA, a diversion of gas as a result of governmental \naction would likely be an event of force majeure excusing the performance of \nENA.", "message": "kean-s/all_documents/2258."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement paraphrases the quoted sentence without adding anything."}, {"id": "A188", "page": "enron-north-america", "fact": "f5881", "statement": "Beck's operations controller forum will roll out a new website built as a communications tool for the operations controllers.", "quotes": [{"quote": "we will roll out a new communications tool \nfor the operations controllers:  a website tailored for the group.", "message": "beck-s/_sent_mail/136."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Beck as organizer and the gathering context come from the agenda body, not the quote."}, {"id": "A189", "page": "enron-north-america", "fact": "f6021", "statement": "Beth Apollo told Kerry Roper the transferred risk control cost centres should be structured like EIM or EGM and kept separate from Enron Americas.", "quotes": [{"quote": "these should look like another EIM or EGM  -- should stay seperate from Enron Americas", "message": "beck-s/inbox/296."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kerry Roper, risk control transfer and cost centers come from the forwarded message."}, {"id": "A190", "page": "enron-north-america", "fact": "f6049", "statement": "Greg Piper judges Enron has a head start with CommodityLogic and Kiodex but must move faster as rivals like Aquila commercialize their own back office systems.", "quotes": [{"quote": "I think we have a good head start with CommodityLogic and Kiodex but we have to run even faster now.", "message": "kitchen-l/_americas/eol/168."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Aquila and back office commercialization come from subject and Piper's other sentences."}, {"id": "A191", "page": "enron-north-america", "fact": "f609", "statement": "Questions on the Enron Americas Capital Book go to Joe Deffner on 853-XXXX or Alan Quaintance on 345-XXXX.", "quotes": [{"quote": "Questions regarding the Capital Book can be addressed to:\nJoe Deffner\t\t853-XXXX\nAlan Quaintance\t345-XXXX", "message": "kitchen-l/_americas/finance/65."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron Americas attribution comes from the memo body; names and numbers are quoted."}, {"id": "A192", "page": "enron-north-america", "fact": "f6286", "statement": "The Integrated Solution Center will send ENA a monthly dashboard of the business area's SAP Hotline usage, broken down by priority and benchmarked against the SLA.", "quotes": [{"quote": "The Integrated Solution Center has prepared a report for ENA called \"Monthly Dashboard\"  for the month of May 2001.", "message": "beck-s/inbox/447."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SAP Hotline, priority breakdown, SLA benchmark and monthly cadence are all in later sentences."}, {"id": "A193", "page": "enron-north-america", "fact": "f6307", "statement": "Belden reported very few specs written to support 2002 projects and a completely inefficient, decentralized development process.", "quotes": [{"quote": "There are very few specs that are currently written to support next year's projects.", "message": "kitchen-l/_americas/it/35."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Inefficient decentralized process is the next sentence; 2002 from date and budget context."}, {"id": "A194", "page": "enron-north-america", "fact": "f6345", "statement": "ENA invited supervisors and their managers to an introduction to its new Leadership Curriculum, with RSVPs to Gracie Presas by Friday 3 March 2000.", "quotes": [{"quote": "Please RSVP by Friday, March 3 to Gracie Presas at ext. 3-3985.", "message": "beck-s/all_documents/2527."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Audience and ENA Leadership Curriculum come from the invitation body; year from date."}, {"id": "A195", "page": "enron-north-america", "fact": "f6352", "statement": "Susan Harrison and Steve Jackson will lead Brent Price's gas team while he is in London, Susan on operations and Steve on risk and daily p&l.", "quotes": [{"quote": "Susan \nHarrison and Steve Jackson will play leadership roles for his gas team while \nhe is in London", "message": "beck-s/_sent_mail/522."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Role split follows the quote; June 30 expiry implied by 'end of the second quarter'."}, {"id": "A196", "page": "enron-north-america", "fact": "f6762", "statement": "Echterhoff argues Enron made special provisions for HPL employees on the stock plan and suggests allowing all stock options a three-year exercise period unless the grant's expiration date comes earlier.", "quotes": [{"quote": "I would suggest that the remedy to this situation is to allow all stock options to have a period to exercise of three years unless earlier due to the actual expiration date stated on the grant.", "message": "kitchen-l/_americas/hpl/6."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "HPL special provisions argument is in the paragraph after the quoted suggestion."}, {"id": "A197", "page": "enron-north-america", "fact": "f6932", "statement": "Sally Beck's team is building best, worst and most likely revenue cases plus firmer up-front cost figures before sizing the opportunity.", "quotes": [{"quote": "At this point, we are working on a best, worst and most likely", "message": "beck-s/_sent_mail/827."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Revenue model, up-front costs and sizing complete the truncated quote; Beck is sender."}, {"id": "A198", "page": "enron-north-america", "fact": "f7022", "statement": "Kevin Presto thinks OATI would be a good investment, while Steve Horn's investment group has been approached about an EMS and tagging systems company.", "quotes": [{"quote": "Kevin Presto thinks that OATI would be \na good investment.", "message": "kean-s/all_documents/139."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Steve Horn's group and EMS/tagging company come from the message opening."}, {"id": "A199", "page": "enron-north-america", "fact": "f7049", "statement": "Lorna Jones has the London lists of exchanges for the audit but nobody has supplied the clearing function information, so she is chasing again.", "quotes": [{"quote": "I have lists of exchanges but no one has provided \ninformation on their clearing functions as requested so I am chasing again \ntoday.", "message": "jones-t/all_documents/1318."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Audit from subject; London inferred from Jones's LON address; rest is quoted."}, {"id": "A200", "page": "enron-north-america", "fact": "f7128", "statement": "The Commission directed TNRCC staff to lift the temporary hold on the review of certain New Source Review permits.", "quotes": [{"quote": "Commission directed TNRCC staff to lift \nthe temporary hold on the review of certain New Source Review (NSR) permit", "message": "kean-s/all_documents/1711."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every claim appears in the quoted sentence; 'permits' is a minor shortening of 'permit applications' in the message.", "first_verdict": "quote"}, {"id": "A201", "page": "enron-north-america", "fact": "f7136", "statement": "Eric Thode is responsible for public relations covering North American activity, Enron Net Works and Enron Industrial Markets.", "quotes": [{"quote": "Eric Thode will have responsibility for North American activity, Enron Net Works, and Enron Industrial Markets.", "message": "kean-s/all_documents/1873."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Public relations' comes from the section heading above the quoted sentence, not the quote itself."}, {"id": "A202", "page": "enron-north-america", "fact": "f7144", "statement": "Stacey Bolton is working with the Enron Americas West Desk on wind energy trading opportunities and a DOE trading platform for the Western States.", "quotes": [{"quote": "Renewable Energy/Wind:  Stacey is working with Enron Americas West Desk on", "message": "kean-s/all_documents/6539."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Full name and DOE platform detail sit beyond the truncated quote; 'working with' compresses 'provided information to EA and is helping develop a strategy'."}, {"id": "A203", "page": "enron-north-america", "fact": "f7444", "statement": "David Oxley said he would see what else he could find out about relocation expenses.", "quotes": [{"quote": "I'll see what else I can find out.", "message": "kitchen-l/sent_items/446."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender (Oxley) and the relocation-expense topic come from the forwarded header and surrounding thread."}, {"id": "A204", "page": "enron-north-america", "fact": "f7526", "statement": "The proposed sale covers all the business of wholesale trading of natural gas and electricity with customers in North America.", "quotes": [{"quote": "the proposed sale of all the business of wholesale trading of natural gas and electricity with customers in North America", "message": "beck-s/inbox/137."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement repeats the quoted clause nearly verbatim."}, {"id": "A205", "page": "enron-north-america", "fact": "f7594", "statement": "Kevin Presto said South East Power was already covered by a trader moved over from ERCOT, closing the slot Kitchen floated for Romano.", "quotes": [{"quote": "I have already moved someone from ERCOT to SE Power.   We are set.", "message": "kitchen-l/deleted_items/73."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Presto identity, 'trader' and 'closing the slot' inferred from Kitchen's question and trading-slot context; mail says 'someone'."}, {"id": "A206", "page": "enron-north-america", "fact": "f763", "statement": "For ENA the EOL trade system feeds Sitara deal capture and passes an EOL deal number, with Sitara assigning its own and passing both to settlements.", "quotes": [{"quote": "Currently for ENA,  the EOL trade system feeds Sitara (deal capture) and \npasses over an EOL deal number.", "message": "beck-s/all_documents/2682."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sitara assigning its own number and passing both to settlements is the sentence after the quote."}, {"id": "A207", "page": "enron-north-america", "fact": "f799", "statement": "Public Service Company of Colorado may trade both US East and West power products under the Master Energy Purchase and Sale Agreement dated 26 October 1999.", "quotes": [{"quote": "The following CP is allowed to trade both US East and West power products", "message": "jones-t/all_documents/3724."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Counterparty name and the 26 Oct 1999 master agreement are in the lines following the quote."}, {"id": "A208", "page": "enron-north-america", "fact": "f833", "statement": "Under the broker scheme a broker might trade online as Dynegy and ENA would confirm it as a telephonic trade between ENA and Dynegy brokered by a third party.", "quotes": [{"quote": "a broker might do a deal online as Dynegy, (ii) ENA will \nconfirm the trade as a", "message": "jones-t/all_documents/5032."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Telephonic trade between ENA and Dynegy and brokered by X' completes the truncated quote in the message."}, {"id": "A209", "page": "enron-north-america", "fact": "f88", "statement": "Enron Center's trading desk mock-up competition between leading furniture makers is judged by a selection committee of top executives from ENA, EGM and Networks.", "quotes": [{"quote": "Setting up \"trading desk\" mock-ups/competition between leading furniture \nmakers.  Selection Committee involves top executives from ENA, EGM, and \nNetworks.", "message": "kean-s/all_documents/957."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron Center' attribution comes from the section heading; 'judged by' paraphrases 'Selection Committee involves'."}, {"id": "A210", "page": "enron-north-america", "fact": "f939", "statement": "If all is in order, Prebon was asked to print and sign two originals of the BETA and fee agreement, fax copies for Enron's counter-signature and forward the originals for physical execution.", "quotes": [{"quote": "please have two originals of each document printed for \nsignature by an authorized officer of Prebon.", "message": "jones-t/all_documents/10648."}], "verdict": "partial", "unsupported": "'fee agreement' as the expansion of 'FA'", "outside_knowledge": false, "note": "Two originals, fax for countersignature and forwarding originals are in the message; the mail never expands 'FA' as 'fee agreement'."}, {"id": "A211", "page": "enron-north-america", "fact": "f966", "statement": "Each erroneous trade carried a notional quantity of 5,000 MMBtu per day for October 2001 at Last Day of NYMEX plus $0.3700 against NGI Malin.", "quotes": [{"quote": "Fixed Price    Last Day of NYMEX plus $0.3700", "message": "jones-t/all_documents/11250."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quantity, October term and NGI Malin are in the deal summary; 'erroneous' and 'each' rest on 'in error' and 'all similar'."}, {"id": "A212", "page": "enrononline", "fact": "f1056", "statement": "Kal Shah briefed the writer of a Greater Houston Partnership article on EnronOnline ahead of her interview with Louise Kitchen.", "quotes": [{"quote": "I understand that you will be interviewing Louise Kitchen tomorrow morning and I wanted to give you some background information.", "message": "kitchen-l/_americas/mrha/ooc/97."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender Kal Shah, the Greater Houston Partnership article and 'Cathy' (her) come from header and greeting."}, {"id": "A213", "page": "enrononline", "fact": "f1130", "statement": "Nymex president J. Robert Collins said it was too early to declare EnronOnline dead but that its troubles improved the prospects for Nymex's eNymex internet system.", "quotes": [{"quote": "Nymex President J. Robert Collins warned it is still too early to declare EnronOnline dead.", "message": "kitchen-l/_americas/sec_media/10."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The eNymex prospects claim is the sentence after the quote."}, {"id": "A214", "page": "enrononline", "fact": "f1274", "statement": "FirstEnergy's EnronOnline profile stays as Enron-sales-only under the online GTCs, while Equitable Gas, Procter & Gamble and Santa Fe Snyder were barred from US power.", "quotes": [{"quote": "No changes to FirstEnergy Corp.'s profile -- Enron Sales only pursuant to \non-line GTCs", "message": "jones-t/all_documents/2969."}, {"quote": "has mailed in a password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The three barred counterparties are listed above the quote; EOL expanded via the identity source."}, {"id": "A215", "page": "enrononline", "fact": "f1483", "statement": "Wendi LeBrocq circulates the combined EOL and Clickpaper counterparty approvals to a large distribution list, with Maribel Monterrey and Tom Moran sometimes sending them instead.", "quotes": [{"quote": "Subject:\tEOL and Clickpaper Approvals for 10-17-01\n\nPlease see attached.", "message": "jones-t/inbox/442."}, {"quote": "Subject:\tEOL and Clickpaper Approvals for 10-18-01", "message": "jones-t/sent_items/187."}, {"quote": "Any GCP Adjustments will be highlighted in blue.  Please feel free to give me a call, if you have any questions.", "message": "jones-t/inbox/567."}, {"quote": "Please see attached.\n\n \nRegards,\n\nWendi Lebrocq\n3-3835", "message": "jones-t/inbox/578."}, {"quote": "Please see attached.\n\n \nRegards,\n\nWendi LeBrocq\n3-3835", "message": "jones-t/inbox/1022."}, {"quote": "Please see attached.\n\n \nRegards,\ntm", "message": "jones-t/inbox/1045."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Pattern of senders (LeBrocq, Monterrey, Moran) and the large recipient list are read from headers across six messages."}, {"id": "A216", "page": "enrononline", "fact": "f1546", "statement": "AK Steel was blocked on credit and the City of Huntsville, Holnam and Unicom Energy as not current CPs and not FERC approved for US power on EnronOnline.", "quotes": [{"quote": "AK Steel Corporation - restricted by credit\nCity of Huntsville - not current CP/not FERC approved", "message": "jones-t/all_documents/3147."}, {"quote": "password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Holnam and Unicom entries and the 'US power products' header are outside the quote; EOL expanded via identity source."}, {"id": "A217", "page": "enrononline", "fact": "f1602", "statement": "FPL Energy Power Marketing, Inc. and Calpine Energy Services, L.P. are authorized to trade all US power products on EOL, Calpine under the same master as Calpine Power Services Corp.", "quotes": [{"quote": "FPL Energy Power Marketing, Inc.\nCalpine Energy Services, L.P. - same master as Calpine Power Services Corp.", "message": "jones-t/all_documents/5231."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Authorized to trade all US power products' is the line above the quote; EOL from the subject line."}, {"id": "A218", "page": "enrononline", "fact": "f1679", "statement": "San Diego Gas & Electric Company's EnronOnline profile was revised in both the master contract matrix and the datamanager so it could buy and sell US Western power but neither buy nor sell US Eastern power.", "quotes": [{"quote": "Please revise the profile for San Diego Gas & Electric Company so that this \nCP (i) can both purchase and sell US Western power products and (ii) can \nneither purchase nor sell US Eastern power products via EOL.", "message": "jones-t/all_documents/1302."}, {"quote": "Both the master matrix and EnronOnline datamanager have been updated as per \nthe note below.", "message": "jones-t/all_documents/1308."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Both quotes cover the change; 'master contract matrix' glosses 'master matrix', supported by the WSPP reference in the message."}, {"id": "A219", "page": "enrononline", "fact": "f1820", "statement": "Tricon Energy Ltd., counterparty ID 75002, was added as a new EnronOnline counterparty on 25 January 2000.", "quotes": [{"quote": "Please note the following, New EOL Counterparty:\n\nTricon Energy Ltd. - CP/ID 75002", "message": "jones-t/all_documents/726."}, {"quote": "password application form to trade on EnronOnline (EOL).", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date and the EnronOnline expansion come from the message header and identity source."}, {"id": "A220", "page": "enrononline", "fact": "f1835", "statement": "EnronOnline's HelpDesk gave Vinson & Elkins' Steven Borgman a guest password for temporary view-only access at his request.", "quotes": [{"quote": "As you requested, the following is a guest password that will allow you \ntemporary view only access to EnronOnline.", "message": "jones-t/all_documents/1805."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Borgman, Vinson & Elkins and HelpDesk are in the address block and signature."}, {"id": "A221", "page": "enrononline", "fact": "f1933", "statement": "The New Power Company will be approved to trade on EnronOnline as soon as Credit grants headroom, pending Shari Stack's resolution of physical power.", "quotes": [{"quote": "some headroom, and as soon as they counterparty comes out of Credit, we'll", "message": "jones-t/all_documents/10005."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Approval clause and 'pending resolution... from Shari' complete the truncated quote; Shari Stack named earlier in the message."}, {"id": "A222", "page": "enrononline", "fact": "f1946", "statement": "Global Counterparty holds Cargill Ferrous International as a division of Cargill, Inc. with a Sub-to-Legal link, which it considers correct under GCP procedure.", "quotes": [{"quote": "Cargill Ferrous International is setup correctly in the Global Counterparty", "message": "jones-t/all_documents/10572."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Division status, Sub-to-Legal link and 'per GCP procedure' are in the lines following the quote."}, {"id": "A223", "page": "enrononline", "fact": "f2038", "statement": "The City of Glendale was set up as a new EnronOnline counterparty, CP ID 962 under contract number 96088246, with Profile Manager updated the same day.", "quotes": [{"quote": "New counterparty setup in Global for EOL purposes.  Profile Manager was updated today..", "message": "jones-t/inbox/886."}, {"quote": "a password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Counterparty name, CP ID 962 and contract number are in the message body below the quote."}, {"id": "A224", "page": "enrononline", "fact": "f2179", "statement": "Enron was going to eliminate sending the GTCs with EOL confirms, and Sheri Thomas could not find Exhibit A on the EnronOnline website.", "quotes": [{"quote": "I have checked the site today, and we do not show Exhibit A on the website \n(if it is there, I sure can not find it....).", "message": "jones-t/all_documents/11444."}, {"quote": "a password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sheri Thomas as author and the GTC-elimination clause are in the message around the quote."}, {"id": "A225", "page": "enrononline", "fact": "f2204", "statement": "Deutsche Bank refused to execute EnronOnline's online ETA without revisions, so Bankers Trust kept trading online in its own name while Mark Greenberg negotiated an amendment.", "quotes": [{"quote": "what we found was that DB will not execute the online ETA without some revisions.  Mark is negotiating an amendment to the ETA with DB.", "message": "jones-t/inbox/511."}, {"quote": "password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "BT continuing to trade in its name and Greenberg's full name are in surrounding sentences."}, {"id": "A226", "page": "enrononline", "fact": "f2430", "statement": "The first EOL View Database installer failed on Bob Shults's machine, so Enron rewrote and reissued the attachment.", "quotes": [{"quote": "it failed on Bob Shults's computer (maybe because of a slightly \ndifferent configuration of his computer).  We rewrote the attachment to fix \nthe problem.", "message": "beck-s/all_documents/1997."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'EOL View Database' and the reissue ('use the one below instead') come from subject and following sentence."}, {"id": "A227", "page": "enrononline", "fact": "f2565", "statement": "Kimberly Hundl asked Torrey Moorer in EnronOnline to default West Hourly EOL deals to \"no\" on confirmation, and the Enpower team was trying to make the change the same day.", "quotes": [{"quote": "Kimberly Hundl called Torrey Moorer in EOL and told him that these deals needed to default to \"no\" on confirmation letter.", "message": "williams-w3/bill_williams_iii/165."}, {"quote": "password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enpower team trying to finish today is the next sentence; West Hourly context from the subject."}, {"id": "A228", "page": "enrononline", "fact": "f2575", "statement": "EnronOnline required one Houston team member in the office by 7 a.m. daily for desk support, with Leonardo on Monday, Carl on Tuesday, Savita and Lindsay rotating midweek and Kevin on Friday.", "quotes": [{"quote": "Monday:\t\t\tLeonardo\nTuesday:\t\t\tCarl\nWednesday/Thursday:\t\tSavita & Lindsay (rotating)\nFriday:\t\t\t\tKevin", "message": "kitchen-l/_americas/eol/144."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "7am daily support requirement and EnronOnline context are in the sentence before the quoted schedule."}, {"id": "A229", "page": "enrononline", "fact": "f2623", "statement": "Tana Jones is Enron's key legal contact and Houston liaison for EnronOnline, leading Legal's counterparty approvals across every product area and coordinating the whole Legal Trading Group with the EOL and Credit teams.", "quotes": [{"quote": "All issues regarding online trading should addressed to Tana \nJones - she is the online key contact.", "message": "jones-t/all_documents/670."}, {"quote": "I am the lead \ncontact in ENA Legal for counterparty approvals and day to day trading issues \nfor EnronOnline.  I coordinate responses for the whole Legal Trading Group \n(financial, physical, power and emerging markets) with the EnronOnline and \nCredit teams.", "message": "jones-t/all_documents/992."}, {"quote": "I am \nresponsible for the Legal Department's approval of online counterparties \nacross all product areas and need to know any limitations that might affect a \ncounterparties' ability to trade.", "message": "jones-t/all_documents/1171."}, {"quote": "Tana Jones:  Primarily all EnronOnline issues.  (1) I am the primary Legal \ncontact for counterparty approvals for all Legal Groups.", "message": "jones-t/all_documents/5344."}, {"quote": "I am the liason in Houston between the Online \nTeam and Legal, coordinating all responses for counterparty approvals for all \nproducts.", "message": "jones-t/all_documents/5601."}, {"quote": "I am the liason in Houston between the Online \nTeam and Legal, coordinating all responses for counterparty approvals for all \nproducts", "message": "jones-t/all_documents/5628."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every role claim appears across the quoted self-descriptions and the 'online key contact' line."}, {"id": "A230", "page": "enrononline", "fact": "f2667", "statement": "Cindy Buckley said a power of attorney was needed to let Amita Gosalia of Enron House execute EnronOnline Password Applications for EnronOnline LLC and Enron North America Corp., calling it quite urgent.", "quotes": [{"quote": "We need to raise a power of attorney to enable Amita Gosalia of Enron House \nto execute EnronOnline Password Applications for each of the above company.", "message": "jones-t/all_documents/4370."}, {"quote": "Unfortunately this is becoming quite urgent and any assistance you can give \nwill be greatly appreciated.", "message": "jones-t/all_documents/4367."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The two companies named come from the subject line ('each of the above company')."}, {"id": "A231", "page": "enrononline", "fact": "f2670", "statement": "EnronOnline LLC's unanimous director consents and attorney-in-fact appointments had to be circulated to the company's directors for signature, a process Tana Jones warned could take several days.", "quotes": [{"quote": "They have to be circulated to the \ndirectors of the Company for signature and timing will depend on their \navailability for signature.", "message": "jones-t/all_documents/4379."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'A few days (or more!)', Tana as author and consents/attorneys-in-fact are in surrounding text."}, {"id": "A232", "page": "enrononline", "fact": "f3100", "statement": "NGX changed the Enerdata index methodology to count only trades on its own system, which Enron Canada argues followed EnronOnline's competitive damage to NGX.", "quotes": [{"quote": "NGX purchased the right to calculate the indices (as opposed to \nEnerdata itself or the publication itself) and changed the methodology for \nthe indices to include only trades completed on NGX's system.", "message": "sanders-r/all_documents/1451."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "NGX's competitive suffering after EnronOnline is stated earlier in Keohane's message; 'argues' fits the litigation framing."}, {"id": "A233", "page": "enrononline", "fact": "f3101", "statement": "Enron Canada retained Clarke Hunter of Macleod Dixon for the NGX suit after Blake Cassels was conflicted out following service of the injunction papers.", "quotes": [{"quote": "Blakes was \nconflicted after the injunction papers were served.  We had to find \nreplacement counsel on short notice and, with the recommendation of Blakes \nbut based primarily on my prior experiences, retained Clarke Hunter of \nMacleod Dixon.", "message": "sanders-r/all_documents/1452."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Enron Canada', the full firm name and NGX suit context are in the message beyond the quote."}, {"id": "A234", "page": "enrononline", "fact": "f3529", "statement": "Someone at Aquila told Dave Marks that Aquila staff got a corporate-wide email saying they shouldn't trade on EnronOnline anymore.", "quotes": [{"quote": "Dave Marks just got a call from someone at Aquila saying they got a corporate-wide e-mail saying they shouldn't trade on EnronOnline anymore.", "message": "kitchen-l/_americas/esvl/586."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement restates the single quoted sentence."}, {"id": "A235", "page": "enrononline", "fact": "f362", "statement": "EPMI's EOL deals from 1 to 6 July 2001 totalled 2,055,122 MWh across 671 deals, against 5,449,078 MWh in 388 EnPower deals.", "quotes": [{"quote": "Grand Total\t 2,055,122\t 671", "message": "williams-w3/symesees/76."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Date range, EPMI desks and EnPower totals are in the table around the quoted row."}, {"id": "A236", "page": "enrononline", "fact": "f3717", "statement": "A new Section 2(h) was added to the ETA to cover counterparty content posted in any public area of the website, in case such a capability is anticipated.", "quotes": [{"quote": "I added a new Section 2(h) to address Counterparty content posted on any public area of the Website.", "message": "kitchen-l/sent_items/387."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'To the extent that we anticipate such a capability' is the sentence after the quote."}, {"id": "A237", "page": "enrononline", "fact": "f3730", "statement": "Louise Kitchen said she sort of saw the EOL group bringing customers to the point of being able to click while marketers handle the master agreements.", "quotes": [{"quote": "I sort of see EOL group as getting the customers to the point of being able to click and our marketers doing the masters.", "message": "kitchen-l/_americas/netco_eol/81."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Attribution to Louise Kitchen comes from the forwarded header inside Forster's reply."}, {"id": "A238", "page": "enrononline", "fact": "f555", "statement": "Enron's Credit Derivatives group asked to add Solectron, Lockheed Martin, Cox Communication, Textron, Xerox, Oracle, Raytheon, Whirlpool and Intel to EnronOnline as reference entities for US Bankruptcy swaps.", "quotes": [{"quote": "These names are for US Bankruptcy swaps.\n\nSolectron Corp\nLockheed Martin Corp\nCox Communication Inc\nTextron Inc\nXerox Corp\nOracle Corp\nRaytheon Co\nWhirlpool Co\nIntel Corp", "message": "jones-t/all_documents/2081."}, {"quote": "password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Credit Derivatives group's request and 'added to EOL' are in Anna Gardiner's forwarded note."}, {"id": "A239", "page": "enrononline", "fact": "f616", "statement": "Credit approved copying the profiles for the new US Bandwidth STM-1 product type from US Bandwidth DS3 Phy Fwd.", "quotes": [{"quote": "Bandwidth STM-1.  Credit (Tom Moran) has approved copying the profiles for", "message": "jones-t/all_documents/5124."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'US Bandwidth DS3 Phy Fwd' as the copy source is the line after the truncated quote."}, {"id": "A240", "page": "enrononline", "fact": "f866", "statement": "Enron set the turbine option price on EnronOnline at $450,000, replacing the $10,000 placeholder in the short description.", "quotes": [{"quote": "On the short desription the option price has been modified to $450k.  The $10,000 number was only a placeholder.", "message": "kitchen-l/_americas/turbines/24."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EnronOnline context inferred from Kevin Meredith's EnronOnline signature and the screen captures; $450k equals $450,000."}, {"id": "A241", "page": "enrononline", "fact": "f885", "statement": "EnronOnline requested upload of a new European product type, EN590 CIF Swap [2167], copying its GTC and external profiles from UK Gasoil Swap [2110].", "quotes": [{"quote": "Product Type name: EN590 CIF Swap [2167]\n            GTC: Please Copy from UK Gasoil Swap [2110]", "message": "jones-t/inbox/362."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "External profile copy instruction and the EOL Product Control Group sender are outside the quote."}, {"id": "A242", "page": "enrononline", "fact": "f898", "statement": "New EnronOnline metals swaps take their profiles from the existing Aluminium and Copper LME Registered Contract product types 1819 and 1820.", "quotes": [{"quote": "Profile:    same as Aluminium LME Registered Contract [1819]", "message": "jones-t/sent_items/185."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Copper [1820] and the other new metals swap types appear in the rest of the upload list."}, {"id": "A243", "page": "enrononline", "fact": "f921", "statement": "Petroleum Argus reported that EnronOnline, a new web-based trading service, drew significant levels of interest.", "quotes": [{"quote": "A new web based trading service drew significant levels of interest", "message": "beck-s/_sent_mail/635."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Attribution to Petroleum Argus Ltd and the EnronOnline subject are in Forster's framing text."}, {"id": "A244", "page": "entergy", "fact": "f204", "statement": "Into Entergy peak power for 5 February 2002 delivery traded between $20.25 and $22.00/MWh, up $1.25 and $1.50 on the day.", "quotes": [{"quote": "Into Entergy    20.25     1.25    22.00      1.50", "message": "williams-w3/inbox/35."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Delivery date, peak/heavy and $/MWh units come from the table header above the quoted row."}, {"id": "A245", "page": "entergy", "fact": "f213", "statement": "Uday Narang is managing director of European trading at Entergy-Koch Trading and plans to substantially increase its European power, power options and weather volumes in 2002.", "quotes": [{"quote": "we plan to substantially increase our volume of European power, power options and weather trading next year,\" said Uday Narang, managing director of European trading", "message": "kean-s/deleted_items/166."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Entergy-Koch Trading attribution from the preceding sentence; '2002' derives from 'next year' and the Oct 2001 date."}, {"id": "A246", "page": "entergy", "fact": "f219", "statement": "Entergy-Koch sits fourteenth on the Enron Americas top 50 counterparty list that Louise Kitchen sent to Richard Stuckey and forwarded internally to credit ahead of suggesting credit headrooms.", "quotes": [{"quote": "TransCanada\t\nEntergy-Koch\t\nBP Energy Company", "message": "kitchen-l/sent_items/420."}, {"quote": "TransCanada\t\nEntergy-Koch\t\nBP Energy Company", "message": "kitchen-l/sent_items/419."}, {"quote": "TransCanada\t\nEntergy-Koch\t\nBP Energy Company", "message": "kitchen-l/sent_items/417."}, {"quote": "TransCanada\t\nEntergy-Koch\t\nBP Energy Company", "message": "kitchen-l/sent_items/413."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rank counted from the list; Stuckey from the address; Bradford's credit role from source 4."}, {"id": "A247", "page": "entergy", "fact": "f222", "statement": "Enron credit is setting the limits it would be willing to extend to Entergy-Koch and the other top 50 counterparties, ahead of a review meeting with UBS.", "quotes": [{"quote": "Obviously, I am putting limits that we would be willing to extend from a Credit Perspective only.", "message": "kitchen-l/_americas/netco_credit/11."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "UBS meeting, Bradford as sender and Entergy-Koch on the list are in message text."}, {"id": "A248", "page": "entergy", "fact": "f44", "statement": "FERC approved Southern's source and sink restrictions on 13 February 2001 with no comment beyond that they mirrored Entergy's, with Commissioner Massey saying the precedent exposes an OATT flaw giving LSEs a competitive advantage.", "quotes": [{"quote": "FERC approved the Southern Source and Sink \nrestrictions, without comment other than stating that they mirrored Entergy's \nrestrictions, approved last year.", "message": "kean-s/all_documents/5911."}, {"quote": "Commissioner Massey concurred stating that \nthis order is consistent with the Entergy precedent; however, he reiterated \nthat this shows a flaw in OATT structure that gives LSEs a competitive \nadvantage.", "message": "kean-s/all_documents/5911."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Effective February 13' and the message date supply the date; both quotes cover the rest."}, {"id": "A249", "page": "esa", "fact": "f31", "statement": "The Enron South America and CA Development deals use the same Exhibit B-1 with all changes accepted, raising the question whether other deals should use it or the West LB version.", "quotes": [{"quote": "For the Enron South America and CA Development deals, we have used the\nattached Exhibit B-1 (with all changes accepted).", "message": "mann-k/all_documents/2778."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "The West LB alternative question is the sentence after the quote."}, {"id": "A250", "page": "ferc", "fact": "f1017", "statement": "According to the CA ISO, the $91.87 cap under the FERC order is 85% of $108.08, the highest hourly ex-post price during the last Stage 1 emergency on trade date 31 May 2001.", "quotes": [{"quote": "ex-post price during the last Stage 1.  The $91.87 price is 85% of $108.08", "message": "williams-w3/bill_williams_iii/877."}, {"quote": "ex-post price during the last Stage 1.  The $91.87 price is 85% of $108.08", "message": "williams-w3/sent_items/475."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Trade date 5/31/01, CAISO sender and 'cap' come from the message body and Williams's forward."}, {"id": "A251", "page": "ferc", "fact": "f1067", "statement": "The ISO scheduled a 16 July 2001 conference call to explain how it is interpreting and implementing FERC's June 19 order, excluding issues pending or better addressed at FERC, with questions due 12 July.", "quotes": [{"quote": "are pending or are more appropriately addressed at FERC. If you have", "message": "williams-w3/bill_williams_iii/697."}, {"quote": "The ISO will host a conference call from 12:00 p.m. to 2:00 p.m. PDT", "message": "williams-w3/bill_williams_iii/688."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "July 16 date, July 12 deadline, and interpreting/implementing goal sit in message body outside the two quoted lines."}, {"id": "A252", "page": "ferc", "fact": "f1152", "statement": "FERC is mulling whether western power prices should reset at times other than California emergencies, perhaps tracking natural gas price swings.", "quotes": [{"quote": "The commission is mulling whether power prices should change at times other than when California declares an emergency, perhaps to reflect fluctuations in natural gas prices.", "message": "kitchen-l/_americas/sec_media/64."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the mulling; 'FERC' and 'western' come from surrounding article text on the West-wide order."}, {"id": "A253", "page": "ferc", "fact": "f1160", "statement": "FERC's chairman said price controls will remain a feature of U.S. wholesale electricity markets for the foreseeable future.", "quotes": [{"quote": "the nation's top energy regulator said price controls will remain a feature of the country wholesale electricity markets for the foreseeable future.", "message": "kitchen-l/_americas/sec_media/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Top energy regulator' is identified as FERC Chairman Wood earlier in the same article."}, {"id": "A254", "page": "ferc", "fact": "f124", "statement": "Maryland's Catherine Riley told FERC she had not come to help it backfill its woefully inadequate evidentiary record.", "quotes": [{"quote": "she was not at the meeting to \"help you (FERC) backfill your woefully inadequate evidentiary record\"", "message": "kean-s/rto/146."}, {"quote": "she was not at the meeting to \"help you (FERC) backfill your woefully inadequate evidentiary record\"", "message": "kitchen-l/_americas/regulatory/11."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has the remark; 'Catherine Riley/Maryland' and the FERC audience are in the report body."}, {"id": "A255", "page": "ferc", "fact": "f1310", "statement": "FERC agreed but gave generators the benefit of the doubt, asking them to substantiate their electricity prices or refund the money.", "quotes": [{"quote": "to refund the money to the state's utilities. FERC agreed, but gave generators", "message": "sanders-r/all_documents/1798."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; benefit-of-doubt and substantiate-or-refund clause completes the sentence in the message."}, {"id": "A256", "page": "ferc", "fact": "f1332", "statement": "FERC ordered Duke Energy to justify or refund $20 million in disputed 2001 charges, the third-highest amount among federally regulated companies in the California market.", "quotes": [{"quote": "Duke has been ordered by federal regulators to\njustify or refund $20 million in disputed charges this year, an\namount that is third-highest among federally regulated companies", "message": "kean-s/all_documents/5043."}], "verdict": "partial", "unsupported": "FERC as the ordering body; the article says only 'federal regulators'", "outside_knowledge": true, "note": "Amount, rank, Duke and 2001 supported; naming FERC relies on knowing which federal regulator ordered California refunds."}, {"id": "A257", "page": "ferc", "fact": "f1392", "statement": "The mediator told parties he will recommend FERC adopt a refund methodology largely paralleling the prospective price ceiling methodology from its June 19 order.", "quotes": [{"quote": "he planned to recommend to the FERC that it adopt a methodology for computing refunds that largely parallels the methodology that FERC adopted for prospective price ceilings in its June 19 order", "message": "sanders-r/iso__pricecaps/470."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote carries the methodology; 'the Mediator informed the parties' precedes it in the message."}, {"id": "A258", "page": "ferc", "fact": "f1525", "statement": "The FERC judge limited the volume of data parties must submit in the Pacific Northwest refund case to ease his workload.", "quotes": [{"quote": "The ALJ wants to limit the amount of data to be provided to ease the workload.", "message": "kean-s/caliornia___investigations/44."}], "verdict": "partial", "unsupported": "'his workload'; mail says 'to ease the workload' with no gender or owner stated", "outside_knowledge": false, "note": "Core limit supported by ALJ order text; pronoun and attribution of the workload to the judge are added. Minor."}, {"id": "A259", "page": "ferc", "fact": "f155", "statement": "FERC's RTO initiatives are producing larger, more competitive regional markets that press U.S. electric systems to expand transmission capacity.", "quotes": [{"quote": "the larger and more competitive regional markets emerging under FERC's RTO initiatives", "message": "kean-s/deleted_items/468."}, {"quote": "the larger and more competitive regional markets emerging under FERC's RTO initiatives", "message": "kean-s/deleted_items/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Transmission-expansion pressure is in the conference blurb sentence around the quote; it is marketing copy, not analysis."}, {"id": "A260", "page": "ferc", "fact": "f1553", "statement": "Enron's Bill Williams read the denial of the Northwest refund claim as good for the company, sparing it months of unwinding trades.", "quotes": [{"quote": "it means we do not have to spend months unwinding trades. In short, its good for Enron", "message": "williams-w3/sent_items/181."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender is Bill Williams; the Northwest claim denial is the question he answers inline."}, {"id": "A261", "page": "ferc", "fact": "f1630", "statement": "Enron reported WSCC transaction volumes to FERC of 29,619 in the first quarter of 2000, 44,617 in the second and 87,708 in the third.", "quotes": [{"quote": "Volumes for WSCC for 2000 are as follows: 1st qrtr 29,619 2nd qtr 44,617 3rd qtr 87,708", "message": "sanders-r/all_documents/721."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Figures quoted; reporting to FERC shown by the forwarded response addressed to ferc.fed.us."}, {"id": "A262", "page": "ferc", "fact": "f1691", "statement": "Christi Nicolay told Rick's group the FERC staff reports carry material usable at state PUC level, including Midwest generation growth participants attribute to the lack of price caps.", "quotes": [{"quote": "these FERC staff reports contain some potentially helpful information that can be used at the state PUC level, including information on the increase in generation in the Midwest that market participants attribute to lack of price caps", "message": "kean-s/all_documents/1906."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Nicolay asked Ginger to forward to Rick's group; content quoted verbatim."}, {"id": "A263", "page": "ferc", "fact": "f1834", "statement": "The CA ISO filed a response at FERC opposing the PX's request to replace the hard cap on adjustment bids with a floating cap tracking market energy prices.", "quotes": [{"quote": "The ISO filed a response at FERC to the PX's request to remove the hard cap \non adjustment bids and \nreplace it with a floating cap that would track the price of energy in the \nmarket.", "message": "sanders-r/all_documents/5302."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'The ISO opposes the proposal' follows the quote; California context from Zonal and EOB references."}, {"id": "A264", "page": "ferc", "fact": "f2167", "statement": "FERC indicated a plan to issue a NOPR on market power and market-based rates, and new rules were expected for judging whether a market is competitive enough for market-based rates.", "quotes": [{"quote": "Separately the FERC indicated the plan to issue a NOPR on market power and market based rates.", "message": "kitchen-l/_americas/regulatory/29."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Second clause is the next sentence in the message: 'Expect new rules and procedure to determine...'"}, {"id": "A265", "page": "ferc", "fact": "f2295", "statement": "The Boeing Company Inc. is not FERC approved and cannot trade U.S. power.", "quotes": [{"quote": "The Boeing Company Inc. - not a current trading partner and not FERC approved", "message": "jones-t/all_documents/2119."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Not authorized to trade US power' is the list header; context is Enron counterparty authorization, not a general ban."}, {"id": "A266", "page": "ferc", "fact": "f2601", "statement": "VEPCO's recently filed interconnection procedures are still awaiting FERC approval, and were not in place when Enron entered the queue.", "quotes": [{"quote": "VEPCO recently filed interconnection procedures with FERC that have not been approved yet", "message": "kean-s/all_documents/2146."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Parenthetical after the quote says procedures were not in place when 'we' entered the queue; sender is Enron."}, {"id": "A267", "page": "ferc", "fact": "f2670", "statement": "Dynegy asked FERC for fast-track processing, making interventions and comments in the ComEd complaint due Friday, October 26, 2001.", "quotes": [{"quote": "Dynegy requested fast-track processing, so any intervention and comments we file are due Friday, Oct. 26.", "message": "kitchen-l/_americas/regulatory/9."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote has fast-track and Oct. 26; FERC venue, ComEd complaint and year come from the thread."}, {"id": "A268", "page": "ferc", "fact": "f2841", "statement": "A PBS program reported that FERC only pursued its investigation of alleged California gas market manipulation after the New York Times made confidential documents public.", "quotes": [{"quote": "aired Tuesday, FERC did not move ahead with an investigation of alleged manipulation of the", "message": "williams-w3/bill_williams_iii/971."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is a fragment; PBS program, California gas market and Times documents complete the sentence in the message."}, {"id": "A269", "page": "ferc", "fact": "f2914", "statement": "Local government and industry officials expect FERC to green-light one of the competing Bahamas-to-Florida pipeline projects, including one Enron applied to build.", "quotes": [{"quote": "Local government and industry officials also expect the Federal Energy Regulatory Commission will give the green light to one of the Bahamas-to-Florida pipeline projects as well.", "message": "kitchen-l/sent_items/792."}, {"quote": "Local government and industry officials also expect the Federal Energy Regulatory Commission will give the green light to one of the Bahamas-to-Florida pipeline projects as well.", "message": "kitchen-l/sent_items/791."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Enron application and 'several proposals' appear later in the article; 'competing' is a fair reading."}, {"id": "A270", "page": "ferc", "fact": "f2998", "statement": "Commissioner William Massey said on February 8, 2001 that FERC's timidity and hands-off approach is eroding consumer confidence and destroying the consensus behind market approaches.", "quotes": [{"quote": "timidity  and hands-off approach is eroding consumer confidence and", "message": "kean-s/all_documents/5368."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Massey's name, Feb 8 2001 date and the 'destroying the consensus' clause are in the letter around the fragment."}, {"id": "A271", "page": "ferc", "fact": "f3031", "statement": "FERC chairman Hebert may soon be replaced, the New York Times reported, with Cheney telling the Times decisions would rest on sound public policy rather than what Enron thinks.", "quotes": [{"quote": "the head of the Federal Energy Regulatory Commission, whose\npolicies the company object to, may soon be replaced, the New York\nTimes reported.", "message": "kean-s/all_documents/4746."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Hebert's name and the Cheney quotes are in the Bloomberg item below the quoted lead."}, {"id": "A272", "page": "ferc", "fact": "f3396", "statement": "Enron's proposed rewrite of new FPA section 218(b) would require only aggregate statistical information from brokers and exchanges, which should give FERC maximum flexibility to permit indexes.", "quotes": [{"quote": "By leaving it as aggregate statistical information, this should give FERC maximum flexibility to permit indexes, etc.", "message": "kitchen-l/_americas/regulatory/59."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Section 218(b) rewrite text and broker/exchange scope are in the message; quote covers the flexibility claim."}, {"id": "A273", "page": "ferc", "fact": "f3470", "statement": "California's 1996 deregulation law handed energy price control over to FERC, Mike Kahn wrote.", "quotes": [{"quote": "-- Why did it hand energy price control over to the Federal Energy Regulatory", "message": "kean-s/all_documents/5429."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Kahn's rhetorical question presupposes the claim; 1996 law and California context are in the op-ed."}, {"id": "A274", "page": "ferc", "fact": "f3614", "statement": "FERC's regulations allow 15 days to answer a motion, but Ron Carroll urged Enron to respond sooner if it wants to oppose SCE's subpoena or set conditions.", "quotes": [{"quote": "While FERC's regulations allow 15 days to file an answer to motion, I recommend that we file a response as soon as possible", "message": "sanders-r/all_documents/1121."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Carroll's name, SCE subpoena motion and oppose-or-conditions clause are in the forwarded note."}, {"id": "A275", "page": "ferc", "fact": "f395", "statement": "Wood will publish the FERC staff report on ICAP and take comments on it by October 17, 2001.", "quotes": [{"quote": "Chairman Wood said he will publish the Staff report and ask for comments by October 17.", "message": "kitchen-l/_americas/regulatory/31."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "ICAP subject comes from the section heading; year from message date."}, {"id": "A276", "page": "ferc", "fact": "f471", "statement": "The California PX board voted on 16 August 2000 to seek FERC authority for a $350 per MWh bid cap in its day-of and day-ahead markets, down from a $2,500 technical limit.", "quotes": [{"quote": "approved a measure Wednesday seeking federal\nauthority to impose a\n$350 per megawatt-hour bid cap on wholesale power prices in its day-of and\nday-ahead markets.", "message": "kean-s/all_documents/1083."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Board approval, 8/16 date, FERC approval need and $2,500 technical limit all in article and subject line."}, {"id": "A277", "page": "ferc", "fact": "f580", "statement": "FERC expects to issue its final order on the California market by the end of 2000.", "quotes": [{"quote": "FERC expects to issue a final order by year-end.", "message": "sanders-r/all_documents/890."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "California market subject and year-end 2000 come from surrounding Bloomberg text and message date."}, {"id": "A278", "page": "ferc", "fact": "f678", "statement": "Declining to produce would let Enron wait and see what FERC does with its published November 1, 2000 investigation report, counsel's brainstorming memo noted.", "quotes": [{"quote": "It also makes sense to see what FERC  will do with their published 11/1/00 report on investigation date.", "message": "sanders-r/all_documents/1080."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote sits under option 5 'decline to produce' in Brobeck counsel's brainstorming memo."}, {"id": "A279", "page": "ferc", "fact": "f681", "statement": "Davis's initiatives honor the commitment he made to FERC Chairman James Hoecker at the San Diego hearing to feed input into FERC's final California order.", "quotes": [{"quote": "reflects his commitment to FERC Chairman James Hoecker at a hearing last month in San Diego to provide input into FERC", "message": "kean-s/all_documents/2107."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "\"Davis\", \"initiatives\", and \"final California order\" come from message text adjacent to quote; \"honor\" slightly stronger than \"reflects\" but fair paraphrase.", "first_verdict": "partial"}, {"id": "A280", "page": "ferc", "fact": "f745", "statement": "The CPUC's interim decision described a new FERC-imposed reality of unlimited wholesale prices that California retail rates must begin to rise to meet.", "quotes": [{"quote": "the new FERC-imposed \nreality of unlimited wholesale prices.", "message": "kean-s/all_documents/6482."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CPUC decision language quoted by SCE includes 'retail rates in California must begin to rise' before the quoted phrase."}, {"id": "A281", "page": "ferc", "fact": "f794", "statement": "FERC staff recommended a date-certain sunset of no more than one year for the California mitigation approach, in the name of regulatory certainty.", "quotes": [{"quote": "the Report recommends a date-certain \"sunset\" for the", "message": "kean-s/all_documents/5565."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Fragment quote; 'no more than one year' and regulatory-certainty rationale complete the sentence in the summary."}, {"id": "A282", "page": "ferc", "fact": "f895", "statement": "FERC requires the California ISO to publish by 8 a.m. an average of Gas Daily prices for all California delivery points plus emissions costs from the Cantor Fitzgerald Environmental Brokerage Service for the next day.", "quotes": [{"quote": "The ISO will publish by 8:00 am, the gas and emission figures to", "message": "kean-s/all_documents/5094."}, {"quote": "the ISO will publish at 8 a.m. an average of the daily \nprices published in Gas Daily for all California delivery points", "message": "kean-s/all_documents/5083."}, {"quote": "The emissions costs will be calculated by the ISO using the Cantor Fitzgerald Environmental Brokerage Service.", "message": "kitchen-l/_americas/regulatory/181."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Three quotes cover most of it; 'FERC requires' and 'for the next day' rest on the order summary text."}, {"id": "A283", "page": "financial-times", "fact": "f219", "statement": "Where Gas Daily does not publish, on weekends and holidays, the Chief Judge's recommended refund methodology would use Financial Times Energy's last published gas prices.", "quotes": [{"quote": "The last published gas prices should be used in calculating the refund price for the days that Gas Daily is not published (weekends and holidays).", "message": "williams-w3/sent_items/402."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Financial Times Energy attribution and Chief Judge role are in the preceding sentences."}, {"id": "A284", "page": "financial-times", "fact": "f26", "statement": "The FT reported Janus as Enron's largest institutional shareholder with more than 42m shares, a stake worth $2.1bn at the 30 June filing date.", "quotes": [{"quote": "Janus, the growth fund specialist, was the largest institutional shareholder according to the most recent filings, dated June 30, with more than 42m shares representing a stake worth Dollars 2.1bn.", "message": "kean-s/inbox/42."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FT byline and Enron subject sit outside the quote; figures quoted verbatim."}, {"id": "A285", "page": "financial-times", "fact": "f54", "statement": "FT writers Adrian Michaels and Richard Waters reported that Arthur Andersen is understood to have approved the off-balance sheet arrangements behind Enron's accounts overhaul.", "quotes": [{"quote": "Arthur Andersen, Enron's auditor, is understood to have approved the controversial off-balance sheet arrangements that lie at the heart of the energy company's decision to overhaul its accounts earlier this week.", "message": "kitchen-l/_americas/sec_media/40."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Byline 'By ADRIAN MICHAELS and RICHARD WATERS, Financial Times' precedes the quoted sentence."}, {"id": "A286", "page": "ge-power-systems", "fact": "f56", "statement": "As Dale Rasmussen understood it, it was decided to stop issuing change orders under the 24-unit GE master contract and instead modify the breakout contracts or issue change orders under them.", "quotes": [{"quote": "rather \nthan issue any additional change orders under the master (24 unit) contract, \neither (a) the individual breakout contracts would be modified prior to \nexecution", "message": "mann-k/_sent_mail/2436."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rasmussen's 'as I understand it' framing and option (b) are in the message; GE from Larsen's note."}, {"id": "A287", "page": "general-electric", "fact": "f1036", "statement": "Enron Finance could not tell from Section 6.1.3 when the last $788,500 per turbine falls due for retention purposes.", "quotes": [{"quote": "last $788,500 per Turbine is supposed to be paid so we can retain it?", "message": "mann-k/all_documents/5400."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Lisa Bills writes for Finance ('Finance has not signed off'); section 6.1.3 is named in the sentence."}, {"id": "A288", "page": "general-electric", "fact": "f1123", "statement": "Rev2 was installed at Caledonia in December, shortly after the PSA with Cinergy was signed, and Rev4 is now available.", "quotes": [{"quote": "Rev2 was installed at Caledonia in December, soon after signing PSA with Cinergy.  Rev4 is now out and available.", "message": "kitchen-l/_americas/asset_marketing/96."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Near-verbatim."}, {"id": "A289", "page": "general-electric", "fact": "f1300", "statement": "Profits in General Electric's appliances and plastics sectors were essentially flat over the five years to 2000.", "quotes": [{"quote": "Over the past \nfive years, profits in two sectors --\nappliances and plastics -- were essentially flat.", "message": "kean-s/all_documents/1367."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "GE is the article subject; 'five years to 2000' from message date."}, {"id": "A290", "page": "general-electric", "fact": "f1306", "statement": "Enron displaced General Electric as best managed company in Fortune's most recent most-admired survey.", "quotes": [{"quote": "innovative company five years running and displaced GE as the \"best managed \ncompany\" in Fortune magazine's\nlast \"most admired\" survey.", "message": "kean-s/all_documents/1367."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote fragment omits the subject; 'Enron, which has been voted...' precedes it in the article."}, {"id": "A291", "page": "general-electric", "fact": "f1342", "statement": "GE chairman and chief executive Jeffrey Immelt cited the company's strong balance sheet as giving it the flexibility to pursue strategic opportunities.", "quotes": [{"quote": "General Electric's release quoted Chairman and CEO Jeffrey\nImmelt as saying ``our strong balance sheet, which gives us the\nflexibility to pursue strategic opportunities,''", "message": "kitchen-l/_americas/sec_media/59."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote names Immelt as GE Chairman and CEO and gives the balance sheet/flexibility/strategic opportunities wording directly.", "first_verdict": "quote"}, {"id": "A292", "page": "general-electric", "fact": "f1343", "statement": "General Electric Co. is the largest company by stock market value and cited its balance sheet in its third-quarter 2001 earnings release.", "quotes": [{"quote": "General Electric Co., the largest company by stock market\nvalue, and Citigroup Inc., the No. 1 financial-services company,\nmade similar references in their third-quarter releases.", "message": "kitchen-l/_americas/sec_media/61."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Similar references' resolves to citing the balance sheet via the preceding IBM paragraph; year from date."}, {"id": "A293", "page": "general-electric", "fact": "f177", "statement": "Enron decided to fold weeks of its own assignments into Peter's draft contract on an internal call before sending it to GE for review and a follow-up call.", "quotes": [{"quote": "we should first have an internal call re the\nconsolidation of our assignments from weeks past  into Peter's draft\ncontract and then send to GE for their review", "message": "mann-k/_sent_mail/328."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tweed and Mann agree to Dieball's plan in the thread; follow-up call is in the sentence after the quote."}, {"id": "A294", "page": "general-electric", "fact": "f256", "statement": "GE's Mike Barnas sent Enron a revised Consent to Assignment and assignment sideletter language before GE's own team had reviewed them, warning that further GE comments might follow.", "quotes": [{"quote": "in the interest of time I am sending them to you before the\nGE team has had an opportunity to review them.", "message": "mann-k/all_documents/2324."}, {"quote": "in the interest of time I am sending them to you before the\nGE team has had an opportunity to review them.  Accordingly, there may be\nsome addition comments from our side.", "message": "mann-k/all_documents/2373."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender, GE signature, Enron recipients and the two documents are in headers and body outside the quote."}, {"id": "A295", "page": "general-electric", "fact": "f270", "statement": "Enron conformed the ESA GE Consent to the ENA deal discussions and settled it as the version to be delivered at closing, since the break-out contracts were still in draft.", "quotes": [{"quote": "I have attached the ESA GE Consent as conformed per our discussions last week \non the ENA deal, and because the \"break-out\" contracts are still in draft \nform.", "message": "mann-k/all_documents/2709."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'This is the version we will be delivering at the closing' follows the quote; sender is Enron."}, {"id": "A296", "page": "general-electric", "fact": "f285", "statement": "AEP wants GE to confirm in writing that it accepts a structure in which a synthetic financing entity buys from E-Next an LLC whose sole asset is the right to a GE turbine.", "quotes": [{"quote": "We would like to confirm with GE\nthat this would be acceptable to them and you will also find a form of\nletter attached which would serve as GE's confirmation of that fact.", "message": "mann-k/all_documents/4219."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Structure description and AEP sender are in the forwarded email above the quote."}, {"id": "A297", "page": "general-electric", "fact": "f346", "statement": "GE Power Systems' Michael Barnas circulated the Assignment and Consent Form for the November 15, 2000 GE conference call.", "quotes": [{"quote": "without further ado, let me present (ta-taa!) the\nAssignment and Consent Form!", "message": "mann-k/all_documents/1960."}, {"quote": "Michael C. Barnas Counsel, Power Plants Commercial Operations GE Power Systems", "message": "mann-k/_sent_mail/3096."}], "verdict": "partial", "unsupported": "that the GE conference call was on November 15, 2000", "outside_knowledge": false, "note": "Form circulated under subject 'GE Conference Call' on Nov 15; call date never stated, and the Oct thread shows calls fell next day."}, {"id": "A298", "page": "general-electric", "fact": "f359", "statement": "Enron circulated the GE LM break-out contract, drafted for the City of Austin project, to Roger Ondreko and Matthew Gockerman for comment on 30 November 2000, and also needed a TurboPark version.", "quotes": [{"quote": "This is the \"break out\" contract for the LM's.  This particular draft was \nprepared for the City of Austin project, but we also need a TurboPark \nversion.", "message": "mann-k/_sent_mail/2684."}, {"quote": "Please advise of any comments you might have.", "message": "mann-k/_sent_mail/2683."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Recipients Ondreko and Gockerman and the 11/30 date are in the forwarded header; GE LM6000 from thread."}, {"id": "A299", "page": "general-electric", "fact": "f383", "statement": "An override letter addressing accounting issues and lender requirements is to be executed at the same time as the GE facility agreement.", "quotes": [{"quote": "Attached is the  form of override letter to be executed at the same time as \nthe GE facility agreement.  It addresses accounting issues and lender \nrequirements.", "message": "mann-k/all_documents/2780."}, {"quote": "Attached is the  form of override letter to be executed at the same time as \nthe GE facility agreement.  It addresses accounting issues and lender \nrequirements.", "message": "mann-k/all_documents/2822."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Verbatim."}, {"id": "A300", "page": "general-electric", "fact": "f385", "statement": "GE and Brett Wiggs's representative John Ayres are initialling the pages of the Turbine Purchase Break-Out contract, leaving only the signature page to fix.", "quotes": [{"quote": "GE and Brett's rep (John Ayres) are initially the pages now.", "message": "mann-k/_sent_mail/2257."}, {"quote": "Meet with Brett Wiggs", "message": "mann-k/_sent_mail/2725."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Break-Out contract and signature-page issue are in the reply thread; identity source gives Brett Wiggs."}, {"id": "A301", "page": "general-electric", "fact": "f390", "statement": "The SA override letter goes with the GE contract.", "quotes": [{"quote": "This goes with the GE contract.", "message": "mann-k/_sent_mail/2102."}], "verdict": "partial", "unsupported": "that the SA override document is a 'letter'", "outside_knowledge": false, "note": "Mail says 'Override - SA', 'See attached', 'This goes with the GE contract'; nothing calls the attachment a letter. Minor."}, {"id": "A302", "page": "general-electric", "fact": "f576", "statement": "Enron's Stephen Thome asked that the GE LOCs be sent by FedEx and fax to Rick Vicens at Delta Power in Morristown, New Jersey.", "quotes": [{"quote": "Please FEDEX and fax the GE LOC's to Rick Vicens at Delta Power.", "message": "mann-k/all_documents/5415."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Thome's name and Enron from sender; Morristown NJ from the address block below the quote."}, {"id": "A303", "page": "general-electric", "fact": "f712", "statement": "GE's Kent Shoemaker said he had to draw a picture of the Salmon transaction and that the finance people were taking over.", "quotes": [{"quote": "had to draw a picture for this transaction - the finance people are taking\nover", "message": "mann-k/_sent_mail/923."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Shoemaker's name and GE affiliation come from the signature block; 'Salmon' from the subject line."}, {"id": "A304", "page": "general-electric", "fact": "f824", "statement": "GE said its dual fuel scope-change offer expired at the end of February 2001, after which the unit would be committed to the gas only configuration.", "quotes": [{"quote": "The offer to make this scope change expires at the end of this month.\n&gt; After that time, we will be committed to the gas only configuration.", "message": "mann-k/_sent_mail/1402."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'End of February 2001' derives from Darst's Feb 13 send date; the 16 March extension is in Booth's forwarding note."}, {"id": "A305", "page": "general-electric", "fact": "f938", "statement": "Enron's outside counsel hoped InterGen would accept the escrow arrangement that replaced the parent guarantee, and Kay Mann would not bet on it.", "quotes": [{"quote": "I hope they agree to the escrow", "message": "mann-k/_sent_mail/2294."}, {"quote": "Doug Pedigo (Intergen internal counsel) is scheduled to meet with John Keffer (sp.?)(ENA outside counsel)", "message": "mann-k/_sent_mail/2347."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Keffer as ENA outside counsel via identity source; escrow replacing parent guarantee from Mitro's forwarded DASH memo."}, {"id": "A306", "page": "general-electric", "fact": "f96", "statement": "GE inserted the undefined term \"cognizant government\" into Section 20.2(b), and Enron asked whether it means a body with jurisdiction over the Seller or the Purchaser.", "quotes": [{"quote": "Cognizant Gov't? Never\nheard of  the term, and itis not one of the usual defined terms", "message": "mann-k/all_documents/913."}, {"quote": "Is the phrase \"cognizant government\" in 20.2(b) meant to apply to a \ngoverning body with jurisdiction over the Seller", "message": "mann-k/all_documents/914."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "GE's insertion inferred from 'adding this term' in GE-commented draft; 20.2(b) and Seller/Purchaser question from Engeldorf's message."}, {"id": "A307", "page": "harris-county", "fact": "f74", "statement": "John Devine has served as a Harris County state district court judge since 1995 and is now running for Harris County Attorney.", "quotes": [{"quote": "As your State District Court Judge, I worked hard for you and the citizens of Harris County since 1995.", "message": "sanders-r/deleted_items/383."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "County Attorney candidacy from letterhead and body; 2002 election year inferred from the January 2002 fundraiser letter."}, {"id": "A308", "page": "holland-and-hart", "fact": "f24", "statement": "Holland and Hart omitted several defendants from the Grynberg bates number prefix codes list and promised a corrected version within a day or two.", "quotes": [{"quote": "we inadvertently omitted a number of defendants from the bates number prefix codes list.  A new version will be forthcoming in the next day or two.", "message": "sanders-r/deleted_items/13."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Holland & Hart from signature; Grynberg from subject line; 'several' paraphrases 'a number of'."}, {"id": "A309", "page": "hourahead", "fact": "f143", "statement": "HourAhead could not match 4 FINAL Individual Interchange Schedules to a Preferred or Revised_Preferred schedule in hours 1 through 15 and 17 through 24 of 12/29/01, leaving those schedules without deal numbers.", "quotes": [{"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1007."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1006."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1005."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1004."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1003."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1002."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1001."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/1000."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/999."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/998."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/997."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/996."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/995."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/994."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/993."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/991."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/990."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/989."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/988."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/987."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/986."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/985."}, {"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/984."}], "verdict": "partial", "unsupported": "four failures in each of hours 7-24 and the hour coverage 1-15, 17-24; only hours 1-6 messages are shown", "outside_knowledge": false, "note": "Hours 1-6 each show four failures; sources 7-23 give only identical quotes, so hour assignment and counts for the rest are unshown."}, {"id": "A310", "page": "hourahead", "fact": "f144", "statement": "HourAhead could not match 3 FINAL Individual Interchange Schedules to a Preferred or Revised_Preferred schedule for hour 1 on 12/30/01, so no deal numbers were assigned.", "quotes": [{"quote": "Cannot locate a Preferred or Revised_Preferred Schedule that matches the FINAL Individual Interchange Schedule.  Unable to assign deal number.", "message": "williams-w3/schedule_crawler/983."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Count of three failures and hour 1 of 12/30/01 come from the log body and subject, not the quote."}, {"id": "A311", "page": "houston-chronicle", "fact": "f108", "statement": "Ann Hodges is the Houston Chronicle's television critic.", "quotes": [{"quote": "Copyright 2001 Houston Chronicle TV Critic", "message": "kean-s/all_documents/4684."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Byline 'By ANN HODGES' sits directly above the quoted 'Houston Chronicle TV Critic' credit."}, {"id": "A312", "page": "ingaa", "fact": "f40", "statement": "INGAA asked Enron not to circulate its Larcamp meeting memo widely.", "quotes": [{"quote": "INGAA asks that we not circulate \nthe memo widely.", "message": "kean-s/all_documents/8830."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Larcamp meeting memo' and Enron as 'we' come from Novosel's covering sentence outside the quote."}, {"id": "A313", "page": "intercontinentalexchange", "fact": "f28", "statement": "IntercontinentalExchange's membership had grown to over 365 of the world's largest energy and financial commodity firms by October 2001.", "quotes": [{"quote": "currently includes over 365 of the world's largest energy and financial commodity firms", "message": "kitchen-l/_americas/gas/44."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'October 2001' from message date; 'membership' paraphrases 'market participation'; 'grown' from 'continues to expand'."}, {"id": "A314", "page": "intergen", "fact": "f1", "statement": "InterGen's Sweetgum Energy LP replaced Tejas as ENA's counterparty on the letter agreements covering the GE generator sets for CA Energy Development I and II and the ABB transformer.", "quotes": [{"quote": "In addition to changes necessitated by the substitution of Sweetgum for\nTejas, the letter agreements have been revised to reflect the following\nrequirements of InterGen:", "message": "mann-k/all_documents/2721."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Agreement parties, CA Energy Development I/II and ABB transformer from message body; Sweetgum as InterGen's vehicle inferred from 'requirements of InterGen'."}, {"id": "A315", "page": "intergen", "fact": "f44", "statement": "The InterGen confidentiality agreement was to be put to Dave Duran for execution on the Monday morning.", "quotes": [{"quote": "This look ok?  It will be presented to Dave Duran to execute Monday am unless \nyou suggest otherwise.", "message": "mann-k/_sent_mail/290."}, {"quote": "you must first execute a Confidentiality Agreement (\"CA\")", "message": "mann-k/all_documents/5319."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CA expanded via identity source; 'InterGen' from attachment name; Monday after Friday 18 May 2001 is 21 May."}, {"id": "A316", "page": "intergen", "fact": "f47", "statement": "InterGen North America built the San Diego and Palm Springs peaking plants recommended for indefinite approval and says it intends to run them for 30 to 40 years.", "quotes": [{"quote": "But the next two, in San Diego and Palm Springs, are being recommended for \nindefinite approval, and their builder, InterGen North America, said it \nintends to keep them running for 30 to 40 years.", "message": "kean-s/all_documents/5333."}], "verdict": "partial", "unsupported": "'built' (completed) - the article calls InterGen the builder of plants still awaiting Energy Commission approval", "outside_knowledge": false, "note": "Article says 'their builder'; plants were under 21-day review, so past-tense 'built' overstates. Rest supported by quote."}, {"id": "A317", "page": "king-and-spalding", "fact": "f247", "statement": "King & Spalding advised Greg Lang that GE's normal practice is to send the retention letter of credit after receiving payment, which bears on the disbursement instructions.", "quotes": [{"quote": "I\nadvised Greg that GE's normal practice was to send the retention L/C after\nreceipt of payment.", "message": "mann-k/all_documents/5243."}], "verdict": "partial", "unsupported": "the surname 'Lang' - the message refers only to 'Greg'", "outside_knowledge": false, "note": "Campbell writes 'I advised Greg'; no cited material supplies 'Lang'. Disbursement-letter link is in the message."}, {"id": "A318", "page": "king-and-spalding", "fact": "f75", "statement": "King & Spalding furnished the CA Energy Development II LLC Agreement draft without prior ENA review, flagging it as subject to change.", "quotes": [{"quote": "The enclosed\ndraft is being furnished without prior review by ENA and is subject to\nfurther revision based upon such review.", "message": "mann-k/all_documents/2516."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "King & Spalding from signature; CA Energy Development II from subject; 'subject to change' paraphrases 'subject to further revision'."}, {"id": "A319", "page": "koch-energy-trading-inc", "fact": "f24", "statement": "Tana Jones said Enron might refuse to consent to the Koch-Entergy merger depending on its nature, and wanted the merger documents for a credit assessment.", "quotes": [{"quote": "Depending of the nature of the merger, we may or may not agree to it, as our document allows, and if we do, we need to determine the impact on our credit.", "message": "jones-t/all_documents/9127."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Koch-Entergy from subject; request for documents and Credit copy from sentences around the quote."}, {"id": "A320", "page": "leboeuf-lamb-greene-and-macrae", "fact": "f21", "statement": "LeBoeuf's John Klauberg sent Enron's Lisa Mellencamp the firm's initial written analysis of the antitrust issues raised in Infineum's complaint.", "quotes": [{"quote": "Attached is a brief outline of our initial thoughts on the antitrust issues", "message": "sanders-r/all_documents/222."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender/recipient, LeBoeuf firm and Infineum's complaint come from headers, signature and the sentence continuing the quote."}, {"id": "A321", "page": "leboeuf-lamb-greene-and-macrae", "fact": "f34", "statement": "LeBoeuf advised that although the PPA lacks default language or liquidated damages, MPLP could take a claim against CMS to arbitration under Section 18 and keep performing.", "quotes": [{"quote": "--The PPA is devoid of default language, LDs, etc.; however, MPLP could bring", "message": "sanders-r/all_documents/1535."}, {"quote": "--The PPA is devoid of default language, LDs, etc.; however, MPLP could bring", "message": "sanders-r/all_documents/1574."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Arbitration under Sec. 18 and 'keep performing' continue the quoted sentence; LeBoeuf from Klauberg's signature."}, {"id": "A322", "page": "lehman-brothers", "fact": "f13", "statement": "Enron holds several ISDA master agreements with Lehman Brothers entities, tracked in its Financial Trading Agreement Database.", "quotes": [{"quote": "We have several ISDA with Lehman Brothers.", "message": "jones-t/all_documents/8979."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Database tracking from the sentence after the quote; 'entities' plural is a mild inference from O'Connell's question."}, {"id": "A323", "page": "los-angeles-department-of-water-and-power", "fact": "f25", "statement": "A Wall Street Journal column said the Los Angeles Department of Water and Power was not volunteering to take part in rolling blackouts.", "quotes": [{"quote": "The \nLos Angeles Department of Water and Power certainly isn't volunteering.", "message": "kean-s/all_documents/4676."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rolling-blackout context and WSJ 'Business World' column attribution are in surrounding lines, not the quote."}, {"id": "A324", "page": "los-angeles-times", "fact": "f137", "statement": "Los Angeles Times staff writer Dan Morain contributed to the paper's Sacramento coverage of Lockyer's attack on Enron.", "quotes": [{"quote": "Times staff writer Dan Morain contributed to this story.", "message": "kitchen-l/_americas/press/56."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "LA Times, Sacramento dateline and Lockyer's Lay remark are in the article header and body."}, {"id": "A325", "page": "los-angeles-times", "fact": "f76", "statement": "The Los Angeles Times ran \"U.S. Urges Major Fixes for State's Power Market\" on page C-1 of its November 2, 2000 Home Edition.", "quotes": [{"quote": "The Cutting Edge U.S. Urges Major Fixes for State's Power Market Energy:", "message": "kean-s/all_documents/1794."}], "verdict": "partial", "unsupported": "page C-1 and Home Edition", "outside_knowledge": false, "note": "Shown message lists the LA Times headline and date only; page and edition are not in the cited material (message truncated)."}, {"id": "A326", "page": "los-angeles-times", "fact": "f98", "statement": "The Los Angeles Times reported that the New York firms of Joseph Fichera and Michael Hoffman were paid $275,000 a month to help pitch California's $12.5-billion bond issue.", "quotes": [{"quote": "have been paid $275,000 a month to, among other things, help pitch the $12.5-billion bond issue", "message": "williams-w3/bill_williams_iii/476."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Fichera and Hoffman named in the sentence containing the quote; LA Times from article header."}, {"id": "A327", "page": "lv-cogen", "fact": "f107", "statement": "The sale of the LV Co Gen units is a West deal, though Kay Mann had thought it an East deal and run a conflicts check on that basis.", "quotes": [{"quote": "I've just learned that this is a \"West\" deal for the sale of the LV Co Gen", "message": "mann-k/_sent_mail/1502."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "East-deal assumption and conflicts check via Keffer are in the sentence after the quote."}, {"id": "A328", "page": "lv-cogen", "fact": "f162", "statement": "The LV Cogen amendment was designed to make the two 2,500 MMbtu/d gas swap confirms match each other.", "quotes": [{"quote": "This will make the two confirms for 2500 \nMMbtu/d match each other.", "message": "jones-t/all_documents/863."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Gas swap and LV Cogen from subject and preceding sentence; 'designed to' paraphrases 'This will make'."}, {"id": "A329", "page": "lv-cogen", "fact": "f20", "statement": "Enron assumed the 240 hours of TDI in the West LB contract applies per machine on LV Cogen and planned to confirm with GE.", "quotes": [{"quote": "For now, let's assume that the 240 TDI number is per machine.  We can", "message": "mann-k/_sent_mail/2439."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Confirm with GE' continues the quote; 240 TDI in West LB contract from Williams' note; Rasmussen is Enron."}, {"id": "A330", "page": "lv-cogen", "fact": "f31", "statement": "Kay Mann said she believed commercial operations terminology, not takeover, applies and told Carolyn to verify against the LV CoGen documents.", "quotes": [{"quote": "takeover.  Please verify with the LV CoGen documents which I forwarded just a", "message": "mann-k/_sent_mail/1437."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Commercial operations terminology... not takeover' precedes the quote; Carolyn is the addressee, Kay Mann the sender."}, {"id": "A331", "page": "maharashtra-state-electricity-board", "fact": "f122", "statement": "Coalition partners pressed to cancel the Dabhol project on the grounds it would load further financial burden onto the ailing MSEB and the state government.", "quotes": [{"quote": "it would impose further financial burden on the ailing MSEB and ultimately on", "message": "kean-s/all_documents/2034."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'The state government' and the DF allies pressing for cancellation are in the sentences around the quote."}, {"id": "A332", "page": "merrill-lynch", "fact": "f131", "statement": "Merrill Lynch is Brazos' financial advisor and signed off on the 1.25 coverage ratio provision in the Tenaska interest rate adjustment.", "quotes": [{"quote": "on this project.  Even Merrill Lynch, Brazos' financial", "message": "sanders-r/all_documents/1696."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Advisor, bought off on this provision' continues the quote; 1.25 coverage in interest rate adjustment from prior sentence."}, {"id": "A333", "page": "merrill-lynch", "fact": "f22", "statement": "Merrill Lynch analyst Steve Fleishman called the SEC's formal Enron investigation a huge cloud of uncertainty and would not speculate on its breadth.", "quotes": [{"quote": "\"It's a huge cloud of uncertainty,\" said Merrill Lynch analyst Steve Fleishman, who wouldn't speculate about the breadth of the investigation.", "message": "kitchen-l/_americas/sec_media/56."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SEC formal investigation of Enron from article lead; quote carries the rest."}, {"id": "A334", "page": "mg", "fact": "f106", "statement": "Mike Jordan said MG's inventory should already be very accurately controlled but was not transparent at consolidation level, and wanted a risk assessment before any action plan.", "quotes": [{"quote": "it should be very accurately controlled \nalready ( it is the business ??? ) yet the problem is that it is not \ntransparent at the consolidation level.", "message": "beck-s/all_documents/1693."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Risk assessment before action plan is in the sentence after the quote; MG from subject; Jordan is author."}, {"id": "A335", "page": "mg", "fact": "f131", "statement": "Wimco Metals Inc is only a trading name of the legal entity Lenmore Inc, whose MG alpha codes are WICO and probably LENO.", "quotes": [{"quote": "MG alpha codes = WICO (and LENO I think)", "message": "jones-t/all_documents/4053."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Trading-name/legal-entity relationship from Clarke's message; 'probably' renders 'I think'."}, {"id": "A336", "page": "mg", "fact": "f137", "statement": "MG has offices worldwide split between trading offices permitted to commit the firm and origination or representative offices that service them.", "quotes": [{"quote": "MG have offices all over the world and it is important to \ndistinguish between \"trading\" offices, that are permitted to \"commit\" the \nfirm, and origination and representative offices that service the \"trading\" \noffices.", "message": "beck-s/all_documents/1811."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote carries every claim."}, {"id": "A337", "page": "mg", "fact": "f255", "statement": "The Chicago, Montreal and Toronto offices house MG people, with their fate unresolved going into 2002.", "quotes": [{"quote": "Chicago, Montreal and Toronto include some MG people and I am hoping to have some clarity on these locations early in the new year.", "message": "kitchen-l/_americas/esvl/218."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Into 2002' from the 20 Dec 2001 date and 'early in the new year'."}, {"id": "A338", "page": "mg", "fact": "f57", "statement": "Henry Bath maintains over three million square feet of mostly leased storage worldwide, largest in the UK, Rotterdam, Spain, Singapore and the United States.", "quotes": [{"quote": "Presently, Henry Bath maintains over three million square feet of storage", "message": "beck-s/all_documents/1008."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Worldwide (most of which is leased)' and the location list continue the quoted sentence."}, {"id": "A339", "page": "milbank-tweed-hadley-and-mccloy", "fact": "f39", "statement": "Enron's Richard Sanders asked for a meeting with Milbank's Roland Tellis, Randy Maffett and, if needed, Ecogas' Steve Hamilton to discuss the Waste Management case.", "quotes": [{"quote": "Please schedule ameeting w/ me, Randy Maffett, Roland Tellis at Milbank and \nSteve Hamilton at Ecogas(if Randy says we need him) to discuss the Waste \nManagement case", "message": "sanders-r/all_documents/636."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Only 'Enron's Richard Sanders' comes from the sender line; the quote carries the rest."}, {"id": "A340", "page": "mirant", "fact": "f182", "statement": "Mirant, the Georgia-based former Southern, supplies about 4 percent of California's power and with AES and Duke Energy holds a 14 percent share, according to a newsletter disputing the governor's focus on Texas companies.", "quotes": [{"quote": "By comparison, Georgia-based Southern (Mirant), Virginia's AES,", "message": "kean-s/all_documents/8826."}, {"quote": "By comparison, Georgia-based Southern (Mirant), Virginia's AES,", "message": "kean-s/california/1978."}], "verdict": "partial", "unsupported": "'former Southern' - the newsletter writes 'Southern (Mirant)' without saying Southern was renamed", "outside_knowledge": true, "note": "Borderline: parenthetical gloss supports the identity, but 'former' adds a renaming known from public record. 4% and 14% supported."}, {"id": "A341", "page": "mirant", "fact": "f91", "statement": "Mirant joined Williams, Duke, Reliant and Dynegy for a two-hour meeting with Senators Dunn and Bower at the State Capitol on 2 May 2001.", "quotes": [{"quote": "Senators Dunn and Bower and their staffs met with representatives of Mirant, Wiiliams, Duke, Reliant, and Dynegy- and me- for over two hours at the State Capital yesterday.", "message": "sanders-r/all_documents/1917."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "2 May 2001 derived from 'yesterday' in a 3 May message; 'two-hour' slightly understates 'over two hours'."}, {"id": "A342", "page": "mitsubishi", "fact": "f15", "statement": "Enron told its chemist it wanted the quickest, most cost-effective resolution of the cargo contamination dispute with Mitsubishi.", "quotes": [{"quote": "is looking for the quickest, most cost-effective resolution to this dispute \nwith Mitsubishi.", "message": "sanders-r/all_documents/524."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Jones as ECT's chemist and the contamination context come from the message body."}, {"id": "A343", "page": "mitsubishi", "fact": "f21", "statement": "Mitsubishi invoiced about $500,000 of freight for the Philippines-to-Korea voyage, a figure later misstated internally as $760,000, plus about $250,000 of demurrage for the Indonesia-to-Philippines leg.", "quotes": [{"quote": "Mitsubishi has tendered an invoice for approximately $500,00 freight for \nthe voyage from the Phillipines to Korea", "message": "sanders-r/all_documents/336."}, {"quote": "we would in fact pay what we believe we owed on the \n$250,000 demurrage claim", "message": "sanders-r/all_documents/911."}, {"quote": "the freight claim \nis only about $500,000, not $760,000, as I had inadvertantly indicated in my \nlast e-mail", "message": "sanders-r/all_documents/933."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$250,000 demurrage leg from message text; $760,000 misstatement and correction from sources 2 and 3."}, {"id": "A344", "page": "mitsubishi", "fact": "f28", "statement": "Clyde & Co's David Best judged Enron cannot successfully resist an application for an interim award to Mitsubishi for freight and demurrage, but can counterclaim if it later proves Mitsubishi breached the charterparty.", "quotes": [{"quote": "proving breach by Mitsubishi of the Charterparty concerning the contaminated", "message": "sanders-r/all_documents/358."}, {"quote": "In my view, therefore, we cannot succesfully resist an application for an\ninterim award both for freight and demurrage.", "message": "sanders-r/all_documents/365."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Best and Clyde & Co from signature; 'to Mitsubishi' inferred from Mitsubishi being the freight/demurrage claimant."}, {"id": "A345", "page": "mitsubishi", "fact": "f90", "statement": "Mike Coleman recommended telling MHI that Enron would target unit 3 for Fort Pierce, given the schedule slowdown and the failure to win further price reductions from MHI on unit 1.", "quotes": [{"quote": "We should inform MHI that we will now target unit 3 for Fort Pierce, given the slowdown in the Fort Pierce schedule and the inability to get further reductions in pricing from MHI on unit 1.", "message": "kitchen-l/_americas/turbines/49."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Only the author's name comes from the message header; the quote carries the recommendation and reasons."}, {"id": "A346", "page": "mitsubishi", "fact": "f95", "statement": "Tokyo-Mitsubishi faxed Enron the additions it wanted in the trade Confirmation, including Market Disruption Events, Disruption Fallbacks, a Non-Reliance provision, and 'first nearby month' in place of 'prompt month'.", "quotes": [{"quote": "documents.  Toky-Mitsubishi has sent a fax requesting a few things be added", "message": "jones-t/all_documents/433."}, {"quote": "Confirmation such as Market Disruption Events, Disruption Fallbacks, and a", "message": "jones-t/all_documents/433."}, {"quote": "language ('first nearby month' rather than 'prompt month').", "message": "jones-t/all_documents/433."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Non-Reliance provision' sits on the line after quote 2; Enron as 'our Confirmation' from sender."}, {"id": "A347", "page": "morgan-stanley", "fact": "f128", "statement": "WORTH magazine ranked Morgan Stanley CEO Philip Purcell third among the top 50 US chief executives in April 2001.", "quotes": [{"quote": "Jeffrey Skilling, CEO, Enron   3. \nPhilip Purcell, CEO, Morgan Stanley   4. James Morgan, CEO, Applied", "message": "jones-t/all_documents/11313."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "WORTH, top 50, and April 2001 date from the newsletter item around the quote."}, {"id": "A348", "page": "morgan-stanley", "fact": "f49", "statement": "Enron's legal group raised no objection to extending Morgan Stanley Capital Group's power tenor to 51 months provided credit agreed and it was not irrevocable.", "quotes": [{"quote": "Merrill Lynch Capital Services Inc.\nMorgan Stanley Capital Group Inc.\nReliant Energy Services, Inc.", "message": "jones-t/sent_items/43."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'No issue if credit fine and not irrevocable' and 'OK for Legal' are in the message; MSCG only in the quote."}, {"id": "A349", "page": "morgan-stanley", "fact": "f80", "statement": "Senator Dunn said Morgan Stanley destroyed key documents on California power plant purchases years ago despite repeatedly promising the Senate Select Committee it would produce them.", "quotes": [{"quote": "According to Senator Dunn, Morgan Stanley destroyed key documents\n\"years ago\" relating to the purchase of California power plants despite the\nfinancial company's repeated promises to the Senate Select Committee to\nInvestigate Market Manipulation that they would turn them over", "message": "kean-s/california___working_group/163."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote carries every claim; 'Senate Select Committee' shortens the full committee name."}, {"id": "A350", "page": "natsource", "fact": "f20", "statement": "Natsource asked Enron for an EnronOnline licence for its European subsidiary NTEL, Natsource-Tullett Europe Ltd of Cable House, 54-62 New Broad Street, London.", "quotes": [{"quote": "purposes of acquiring an EOL license for our European subsidiary, NTEL.", "message": "jones-t/all_documents/11658."}, {"quote": "password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EOL expanded via identity source; address block follows the quote; Natsource from sender domain."}, {"id": "A351", "page": "natsource", "fact": "f34", "statement": "Natsource requires participants to sign its standard Participant Agreement, read its Market Rules and Procedures and complete Schedule I before trading on NatsourceDirect.", "quotes": [{"quote": "Before being able to trade on the system we need you to sign our standard\nParticipant Agreement, read through our Market Rules and Procedures, and\ncomplete Schedule I.", "message": "jones-t/all_documents/9434."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Natsource/NatsourceDirect identity comes from the message signature and mailing address, not the quoted sentence."}, {"id": "A352", "page": "new-energy", "fact": "f8", "statement": "New Energy had not found a CPUC subpoena as of September 28, 2000, although its parent AES had received one.", "quotes": [{"quote": "(Separately, I \nlearned that New Energy hasn't found one yet, though its parent AES got one)", "message": "sanders-r/all_documents/638."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CPUC subpoena context and the September 28 date come from the message body and header."}, {"id": "A353", "page": "new-england-power-pool", "fact": "f34", "statement": "John Llodra and Woody wrote a draft mid-market business plan for NEPOOL.", "quotes": [{"quote": "Please find attached a draft mid-market business plan for NEPOOL prepared by Woody and I.", "message": "kean-s/all_documents/717."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "John Llodra as author comes from the forwarded header; quote says only 'Woody and I'."}, {"id": "A354", "page": "new-york-stock-exchange", "fact": "f120", "statement": "Ford Motor Co. shares trade on the New York Stock Exchange, where they closed at $17.13 after the third-quarter loss.", "quotes": [{"quote": "shares, which slipped 55 cents to close at $17.13 on the New York Stock Exchange, have fallen 27% this year", "message": "kitchen-l/_americas/sec_media/81."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Ford identity and third-quarter loss appear in surrounding article text; 'after' is ordinary same-day inference."}, {"id": "A355", "page": "new-york-stock-exchange", "fact": "f73", "statement": "Advancing stocks edged decliners 16 to 14 on the New York Stock Exchange on May 8, 2001, with moderate trading volume as the Dow slipped 51.66 points.", "quotes": [{"quote": "In the broad market Tuesday, winners edged losers by 21 to 17 on Nasdaq and \nby 16 to 14 on the New York Stock Exchange. Trading volume was moderate.", "message": "kean-s/all_documents/4978."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "May 8 date and Dow drop come from article text and Daily Diary line, not the quote."}, {"id": "A356", "page": "north-american-electric-reliability-council", "fact": "f153", "statement": "NERC's proposal recommends a 10-minute straddle ramp from :55 to :05 and schedule changes on the quarter hour with a 10-minute ramp, and is open for feedback.", "quotes": [{"quote": "they are recommending changing the ramp time to a\n10-minute straddle ramp (:55 to :05). In addition, they're recommending\nallowing schedule changes on the quarter", "message": "williams-w3/operations_committee_isas/17."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "10-minute ramp, feedback request, and NERC release come from message; NERC attribution is loose (ESC task-group document released by NERC)."}, {"id": "A357", "page": "north-american-electric-reliability-council", "fact": "f58", "statement": "Enron's observer recorded noticeable conflict between NERC and GISB at RTO Week, with veiled insults traded between the two organizations.", "quotes": [{"quote": "there was noticeable conflict between NERC and GISB, with veiled insults between the two organizations somewhat common during the discussions.", "message": "kitchen-l/_americas/regulatory/10."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "RTO Week and Enron authorship (Andy Rodriquez, internal forward) come from subject and header."}, {"id": "A358", "page": "north-american-electric-reliability-council", "fact": "f98", "statement": "MAPP and MAIN told NERC they would rather build their own programs with their members first, WSCC needed its early April board, and SERC had the matter under consideration.", "quotes": [{"quote": "MAPP and MAIN have indicated that they prefer to develop\ntheir program with their own members before they sign the NERC\nagreement.  WSCC may need to consider the matter at its Board meeting in\nearly April.", "message": "kean-s/all_documents/5393."}], "verdict": "partial", "unsupported": "'WSCC needed its early April board' \u2014 mail says WSCC 'may need to consider' the matter there.", "outside_knowledge": false, "note": "Hedge dropped; 'may need' became 'needed'. Rest supported by quote and following sentence."}, {"id": "A359", "page": "nrg", "fact": "f131", "statement": "Salomon Smith Barney rates NRG Energy 1-H with a $40 price target against a $27.56 price, on 2002 estimated earnings of $1.70 and 25 percent long-term growth.", "quotes": [{"quote": "NRG Energy#      NR  1H     $40    27.56  1.70 16.2 25% 0.6", "message": "kean-s/all_documents/6407."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Column meanings and Salomon Smith Barney authorship come from table header and footnote in message."}, {"id": "A360", "page": "nrg", "fact": "f22", "statement": "NRG's risk managers asked Enron whether it would make a market in turbine call options, and Chris Calger feared they wanted Enron to show the bid.", "quotes": [{"quote": "Calpine and NRG risk management guys wanted to know if we would make a market in turbine call options", "message": "kitchen-l/_americas/portland/27."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Calger's 'afraid they want our bid' and his identity come from message body, not the quote."}, {"id": "A361", "page": "nsm", "fact": "f14", "statement": "Richard Sanders was still chasing a proposed meeting with Legg Mason.", "quotes": [{"quote": "Also-- any luck on my proposed meeting w/the Legg Mason?", "message": "sanders-r/all_documents/104."}], "verdict": "partial", "unsupported": "current_until names Milbank; the cited message never identifies the recipient or Milbank.", "outside_knowledge": false, "note": "Statement itself supported by sender and quote; expiry condition invents Milbank."}, {"id": "A362", "page": "nsm", "fact": "f169", "statement": "Enron's defense counsel in the Ohio NSM case is Charna Sherman at Hahn Loeser in Cleveland.", "quotes": [{"quote": "The atty is Charna Sherman at Hahn Looser in Cleveland.", "message": "sanders-r/sent_items/266."}, {"quote": "Charna E. Sherman Hahn Loeser", "message": "sanders-r/all_documents/1996."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Ohio NSM context and 'defense counsel' come from Bonnie White and Rob Cole emails; identity source fixes spelling."}, {"id": "A363", "page": "nsm", "fact": "f8", "statement": "Milbank treated the twenty-day amendment window as a critical chance to persuade the Farallon plaintiffs to drop ECT from the NSM lawsuit.", "quotes": [{"quote": "this twenty-day period provides us with a critical opportunity\nto try and persuade Plaintiffs to drop ECT from the lawsuit.", "message": "sanders-r/all_documents/3762."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Milbank, Farallon, and twenty-day amended-complaint context come from the message around the quote."}, {"id": "A364", "page": "opec", "fact": "f12", "statement": "OPEC is expected to reconvene in early November 2001 to reassess market conditions.", "quotes": [{"quote": "The cartel is likely to reconvene in early November to reassess market conditions.", "message": "kitchen-l/_americas/mrha/ooc/94."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'The cartel' resolved to OPEC and the 2001 year come from message context and date."}, {"id": "A365", "page": "opec", "fact": "f30", "statement": "Alberto Levy wrote that OPEC's policies, alongside the Chavez administration's leftist leaning, have made US-Venezuela relations antagonistic.", "quotes": [{"quote": "The relationsahip between the USG and Venezuela have been antagonistic due to OPEC's policies, and the political leftist leaning of the Chavez Administration.", "message": "kean-s/all_documents/5187."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Alberto Levy authorship comes from the forwarded header and 'ALF' signature."}, {"id": "A366", "page": "opec", "fact": "f4", "statement": "A SCIENTECH analysis doubted OPEC could force its members to raise output, since tight supply and high prices serve producers' own interests.", "quotes": [{"quote": "it may not be able to force its members to increase production, as obviously it's in the best interest of oil producers to keep supplies tight and prices high.", "message": "kean-s/all_documents/1529."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "SCIENTECH authorship and OPEC as subject of 'it' come from message text."}, {"id": "A367", "page": "pacific-gas-and-electric", "fact": "f1009", "statement": "PG&E is one of California's big three utilities whose prices most retailers were structurally prevented from beating under the deregulation law.", "quotes": [{"quote": "preventing most retailers from beating the prices of the big three utilities--Southern California Edison, Pacific Gas & Electric and San Diego Gas & Electric.", "message": "kean-s/all_documents/5981."}, {"quote": "preventing most retailers from beating the prices of the big three utilities--Southern California Edison, Pacific Gas & Electric and San Diego Gas & Electric.", "message": "kean-s/all_documents/5975."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Structurally' and 'deregulation law' come from the sentence preceding the quote."}, {"id": "A368", "page": "pacific-gas-and-electric", "fact": "f1034", "statement": "The DOE's extension of the emergency gas supply order should give PG&E time to answer Enron's questions and clarify its security proposal.", "quotes": [{"quote": "now be adequate time for PG&E  to respond to these points and clarify their", "message": "sanders-r/all_documents/1357."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "DOE extension, Enron's points, and security proposal come from full sentence and message body."}, {"id": "A369", "page": "pacific-gas-and-electric", "fact": "f1107", "statement": "PG&E has 20,000 employees delivering gas and electricity to 13 million Californians.", "quotes": [{"quote": "our 20,000 employees have been and remain committed to\nproviding safe and reliable service to the 13 million Californians who\ndepend on us to deliver their gas and electricity.", "message": "kitchen-l/_americas/asset_marketing/77."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "PG&E identity comes from the Glynn attribution in the press release."}, {"id": "A370", "page": "pacific-gas-and-electric", "fact": "f1150", "statement": "PG&E held separate talks with SDG&E and some generators outside the FERC California settlement conference on January 3, 2001.", "quotes": [{"quote": "Separate talks between PG&E and SDG&E and some of the generators.", "message": "sanders-r/all_documents/1222."}], "verdict": "partial", "unsupported": "current_until asserts further PG&E-SDG&E-generator talks on January 4; message mentions only Thursday's conference session.", "outside_knowledge": false, "note": "Core claim supported under 'Out of the Room'; expiry adds unshown January 4 talks."}, {"id": "A371", "page": "pacific-gas-and-electric", "fact": "f1165", "statement": "Brobeck sent Enron Assistant General Counsel Richard Sanders the complaint in Wilson v. PG&E.", "quotes": [{"quote": "Attached please find pdf version of the Wilson v. PG&E complaint faxed to", "message": "sanders-r/all_documents/1522."}, {"quote": "Richard Sanders, Assistant General Counsel, does not believe", "message": "sanders-r/all_documents/533."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Brobeck sender, 'Mr. Sanders' addressee, and identity source supply the names and title."}, {"id": "A372", "page": "pacific-gas-and-electric", "fact": "f1231", "statement": "Proposition F, which would have created a public power agency in San Francisco, lost by 533 votes, under one percentage point.", "quotes": [{"quote": "It lost by 533 votes, or less than 1 percentage point.", "message": "kean-s/deleted_items/338."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Proposition F's public power agency description comes from the sentence before the quote."}, {"id": "A373", "page": "pacific-gas-and-electric", "fact": "f129", "statement": "PG&E spokesman Ron Low said the PUC's accounting proposal was illegal before the Chapter 11 filing and now hits creditors as well as shareholders.", "quotes": [{"quote": "\"The accounting proposal the commission adopted was illegal before we filed \nfor Chapter 11,\" PG&amp;E spokesman Ron Low said Monday.", "message": "kean-s/all_documents/5057."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Creditors as well as shareholders' comes from Low's next sentence in the message."}, {"id": "A374", "page": "pacific-gas-and-electric", "fact": "f171", "statement": "PG&E's plan contemplates no rate increase from the existing average generation rate of 9.4 cents per kWh.", "quotes": [{"quote": "the POR contemplates no rate increase from the existing average generation rate of 9.4 cents per kwh", "message": "kitchen-l/_americas/portland/34."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "POR resolved to PG&E's Plan of Reorganization via subject and message body."}, {"id": "A375", "page": "pacific-gas-and-electric", "fact": "f36", "statement": "PG&E said it believes it will be reimbursed in full, under which scenario all creditors would be paid.", "quotes": [{"quote": "be reimbursed in full, and, under that scenario, all creditors would be", "message": "kitchen-l/_americas/asset_marketing/78."}], "verdict": "partial", "unsupported": "current_until's 'the court decides whether PG&E recovers its costs' \u2014 no cited text mentions a court ruling on reimbursement.", "outside_knowledge": false, "note": "Statement fully supported by conference-call note; expiry condition invents a court decision."}, {"id": "A376", "page": "pacific-gas-and-electric", "fact": "f52", "statement": "Governor Davis stressed that Pacific Gas & Electric chose to enter bankruptcy voluntarily and that its creditors did not force the filing.", "quotes": [{"quote": "Because P.G.&amp;E. has chosen to go into bankruptcy, keep in mind its creditors \ndid not force it. They chose to go into bankruptcy.", "message": "kean-s/all_documents/5208."}], "verdict": "partial", "unsupported": "The governor's name \"Davis\" (and expansion of P.G.&E. to Pacific Gas & Electric) is not stated in any cited material", "outside_knowledge": true, "note": "Quote fully supports the choice/creditors claim; message only says \"Governor\", never \"Davis\". Name comes from public history, not the mail.", "first_verdict": "message"}, {"id": "A377", "page": "pacific-gas-and-electric", "fact": "f571", "statement": "Pacific Gas & Electric's unpaid ISO obligations rose $934 million to $1.5 billion and its direct access charge backs rose $214 million to $433 million.", "quotes": [{"quote": "The ISO payments increased $934 million, now\ntotaling $1.5 billion, and the direct access charge backs for negative PX\ncredits increased $214 million, now totaling $433 million.", "message": "kean-s/all_documents/5522."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Figures are in the quote; PG&E attribution and 'unpaid/default' framing come from the surrounding paragraph. PG&E expansion is common knowledge.", "first_verdict": "partial"}, {"id": "A378", "page": "pacific-gas-and-electric", "fact": "f58", "statement": "PG&E scheduled the CalPX Participants' Committee constituents as holders of over $1.9 billion in claims on its list of 20 largest creditors.", "quotes": [{"quote": "representing constituents which are the real parties in interest of over $1.9 \nbillion in claims against PG&amp;E, as scheduled by PG&amp;E in its list of 20 \nlargest creditors", "message": "sanders-r/all_documents/2012."}], "verdict": "partial", "unsupported": "'PG&E scheduled the constituents as holders' \u2014 mail says constituents are 'real parties in interest' behind claims PG&E scheduled.", "outside_knowledge": false, "note": "Subtle shift: mail implies CalPX, not its constituents, is the scheduled creditor."}, {"id": "A379", "page": "pacific-gas-and-electric", "fact": "f749", "statement": "The CPUC plans would raise rates 20 to 50 percent for commercial and industrial customers and 41 to 48 percent for residential use above a share of base usage.", "quotes": [{"quote": "would raise rates 20 percent to 50 percent for \ncommercial and industrial customers, and 41 percent to 48 percent for all \nelectricity used by residential customers in excess of a percentage of their \nexisting base usage.", "message": "kean-s/all_documents/4973."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CPUC attribution from message; May 14 expiry follows from 'Monday' after Wednesday May 9."}, {"id": "A380", "page": "pacific-gas-and-electric", "fact": "f794", "statement": "Edison and San Diego Gas and Electric signalled willingness to sell their transmission lines while PG&E refused to comment on the state's proposal.", "quotes": [{"quote": "While Southern California Edison and San Diego Gas and Electric have \nindicated willingness to sell their lines, PG&amp;E has refused to comment on the \nproposal.", "message": "kean-s/all_documents/5722."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Transmission lines and the state's purchase proposal come from the article body."}, {"id": "A381", "page": "pacific-gas-and-electric", "fact": "f881", "statement": "PG&E testified against the QF portion of the Keeley bill alongside SCE, TURN, the California Manufacturers Association and the Independent Energy Producers.", "quotes": [{"quote": "The following people testified in opposition to QF portion:  TURN, Delta Power (QF), Syke Energy, John Hancock Financial, California Manufacturers Association, Crockett Cogeneration, Independent Energy Producers, Clean Power Campaign, PG&amp;E, SCE.", "message": "kitchen-l/_americas/regulatory/208."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Keeley as bill author comes from message section 2."}, {"id": "A382", "page": "paul-hastings-janofsky-and-walker", "fact": "f15", "statement": "Paul Hastings' Marguerite Kahn added a Section 6(h) rider requiring ENA to cause the Original Purchaser or Agent to use commercially reasonable efforts to give NorSub opportunities to discuss the Turbines with GE.", "quotes": [{"quote": "Also, please note that we have included additional language in Section 6 of", "message": "mann-k/_sent_mail/908."}, {"quote": "1. In Section 6(h) regarding the Change Order, Marguerite has added a rider", "message": "mann-k/all_documents/4630."}, {"quote": "\"Kahn, Marguerite R.\" <MargueriteKahn@paulhastings.com> Subject: Turbine Purchase - Letter Agreement", "message": "mann-k/all_documents/4406."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Rider text follows the quote; Kahn's Paul Hastings affiliation from identity source."}, {"id": "A383", "page": "peoples-energy", "fact": "f57", "statement": "Peoples Energy planned to hold its board of directors meeting in Houston on April 4, 2001, followed by an Enron trading floor tour and an evening at Enron Field.", "quotes": [{"quote": "On April 4, 2001, Peoples Energy will hold their Board of Directors meeting in Houston.", "message": "kitchen-l/_americas/gas/85."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Trading floor tour and Enron Field evening come from the schedule below the quote."}, {"id": "A384", "page": "peoples-energy", "fact": "f9", "statement": "Brian Marozas of Peoples Energy asked Enron on 27 September 2000 how close the PEC-Enovate ISDA was to being finalised, in days, weeks or months.", "quotes": [{"quote": "Based on the ISDA materials attached, do you know how close (best quess:", "message": "mann-k/all_documents/1187."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Marozas, pecorp.com, September 27 date, and 'days, weeks or months' come from forwarded header and text."}, {"id": "A385", "page": "pjm", "fact": "f10", "statement": "Enron's regulatory team rated the PJM order probably the most important of the batch of RTO orders FERC issued in July 2001, and circulated its summary first.", "quotes": [{"quote": "However, the PJM one is probably the most important one, so it's a good one \nto get out early.", "message": "kean-s/all_documents/8786."}, {"quote": "However, the PJM one is probably the most important one, so it's a good one to get out early.", "message": "kean-s/rto/156."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Multiple RTO orders and 'first of several' come from message; July issuance inferred from timing."}, {"id": "A386", "page": "pjm", "fact": "f108", "statement": "PJM people sit on the California ISO's new Market Repair Committee alongside Paul Joskow and William Hogan, a committee due for board approval that Thursday.", "quotes": [{"quote": "The Committee members are Joskow, Hogan, PJM people, et", "message": "kean-s/all_documents/5553."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Full names, Thursday board approval, and ISO context come from message; California inferred from senders."}, {"id": "A387", "page": "pjm", "fact": "f124", "statement": "FERC chairman Pat Wood said future wholesale price controls would likely resemble PJM's, with its $1,000 price cap needed in other markets until demand can respond quickly to spikes.", "quotes": [{"quote": "the controls would likely resemble those in effect in the Mid-Atlantic electricity market run by PJM Interconnection LLC, Wood said. Specifically, the $1,000 price cap in place in PJM will likely be needed in other markets", "message": "kitchen-l/_americas/sec_media/2."}, {"quote": "Chairman Pat Wood, III of the Federal Energy Regulatory Commission today named four top aides", "message": "kean-s/ferc/564."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Until consumers can quickly reduce usage' and Wood's title come from article and identity source."}, {"id": "A388", "page": "pjm", "fact": "f32", "statement": "FERC wants the Northeast RTO built on the PJM market platform, incorporating best practices from the New England and New York markets.", "quotes": [{"quote": "FERC said it wants the Northeast RTO to be built on the PJM market platform and to include the best practices of the New England and New York markets.", "message": "kean-s/deleted_items/117."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every claim is in the quoted sentence."}, {"id": "A389", "page": "pjm", "fact": "f68", "statement": "Frontier Economics' Seabron Adamson describes ISO-run centralized unit commitment as effectively the PJM and New York model.", "quotes": [{"quote": "1) Have the ISO do it (you can also have \"bid-zero\" bilaterals if you want\nbut the basic mechanism is the same). This effectively gives you PJM, New\nYork, etc.", "message": "kean-s/all_documents/4977."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Adamson's identity and 'centralized unit commitment' topic come from signature and heading."}, {"id": "A390", "page": "pjm", "fact": "f8", "statement": "Enron's regulatory group circulated the PJM RTO order summary and expected the northeast mediation proceeding to begin within the following week.", "quotes": [{"quote": "We expect the mediation proceeding to begin within the next week.  We will keep you updated.", "message": "kitchen-l/_americas/regulatory/128."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Northeast context and July 20 expiry inferred from message body and 'within the next week'."}, {"id": "A391", "page": "ppl", "fact": "f15", "statement": "PPL targeted a financial closing with its lenders on Thursday, April 19, 2001, which would put escrow funding three business days later on April 24.", "quotes": [{"quote": "Greg Lang advises that they are targeting a financial closing with their\nlenders on Thursday, April 19.", "message": "mann-k/all_documents/4745."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "April 24 escrow date and PPL identity come from the following sentence and subject."}, {"id": "A392", "page": "ppl", "fact": "f27", "statement": "ENA wanted PPL to indemnify it and to accept that ENA bears no liability for the substance of the financing documents, whether as sole member or otherwise.", "quotes": [{"quote": "acknowledging\nthat PPL indemnifies ENA from and against, and that ENA shall have no\nliability or responsiblity", "message": "mann-k/_sent_mail/704."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Sole member or otherwise' and financing documents come from full sentence; Kay Mann's 'Good idea' shows ENA wanted it."}, {"id": "A393", "page": "ppl", "fact": "f47", "statement": "The Salmon closing set includes the LLC's promissory note payable to PPL and its security agreement in PPL's favour, signed copies of both still missing from ENA's volumes.", "quotes": [{"quote": "3.  Promissory Note of the LLC payable to PPL;\n4.  Security Agreement by the LLC in favor of PPL;", "message": "mann-k/all_documents/5777."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Still need signed copies' and Salmon transaction come from message; K&S volumes read as ENA's."}, {"id": "A394", "page": "ppl", "fact": "f84", "statement": "PPL said it carries a mark-to-market exposure averaging about $6 million a year under long-term electricity supply contracts with Enron running through 2006.", "quotes": [{"quote": "PPL has a \"mark to market\" exposure that averages about $6 million annually under long-term electricity supply contracts that extend through 2006", "message": "kitchen-l/_americas/sec_media/5."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'With Enron' and 'the company said' come from the article sentence; conditional 'if Enron does not fulfill' omitted."}, {"id": "A395", "page": "prudential-securities", "fact": "f68", "statement": "Prudential Securities downgraded Pixar Animation in early November 2001, continuing the stock's decline.", "quotes": [{"quote": "Pixar Animation, the company that co-produced the hit movie, continued its decline, down 1.6 per cent at $34.40 following a downgrade by Prudential Securities earlier this week.", "message": "kitchen-l/_americas/sec_media/47."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Early November 2001 derived from article date and 'earlier this week'."}, {"id": "A396", "page": "public-staff", "fact": "f3", "statement": "The Public Staff wanted a meeting or conference call during the week of 28 August 2000 to go through Enron's data request responses.", "quotes": [{"quote": "The Staff \nwants to have a meeting or conference call to discuss our responses during \nthe week of August 28th.", "message": "mann-k/all_documents/573."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Public Staff, 2000, and Enron come from subject, date, and sender."}, {"id": "A397", "page": "reliant-energy", "fact": "f127", "statement": "Curtis Kebler is Reliant Energy's Director of Asset Commercialization and will speak on Panel #2 at the 30 March 2001 California Energy Summit.", "quotes": [{"quote": "Curtis Kebler,  Director of Asset Commercialization", "message": "kean-s/all_documents/5447."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Panel #2 placement, Reliant, and March 30 summit come from message list and subject."}, {"id": "A398", "page": "reliant-energy", "fact": "f183", "statement": "Bob Nelson reported speculation about whether parties would file an involuntary petition against SCE, noting Reliant was absent from the PX committee call.", "quotes": [{"quote": "There's been some\nspeculation about whether parties will be filing an involuntary petition\nagainst SCE.", "message": "sanders-r/sent_items/32."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reliant absence and Bob Nelson signature come from message; 'PX committee' inferred from subcommittee mention."}, {"id": "A399", "page": "reliant-energy", "fact": "f33", "statement": "Reliant operates five California generating plants supplying wholesale electricity to the California Power Exchange.", "quotes": [{"quote": "Reliant operates five\nelectricity generating plants in California which supply wholesale\nelectricity to the California Power Exchange.", "message": "sanders-r/all_documents/1041."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Quote matches exactly, though source is a plaintiff's complaint allegation."}, {"id": "A400", "page": "reliant-energy", "fact": "f370", "statement": "Reliant has kept trading with Enron through its difficulties but with a heightened sense of caution, its trading president says.", "quotes": [{"quote": "\"Reliant Energy has consistently been trading with Enron through its difficulties, albeit with a heightened sense of caution,\" said Shahid Malik, president of Houston-based Reliant Energy's trading operation.", "message": "kitchen-l/_americas/sec_media/36."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Every claim including Malik's title is in the quoted sentence."}, {"id": "A401", "page": "reuters", "fact": "f297", "statement": "Reuters reported, citing the Center for Responsive Politics, that Enron and its employees gave $2.4 million in the 2000 election cycle, more than any other energy company, with 72 percent going to Republicans.", "quotes": [{"quote": "Enron and its employees gave $2.4 million in contributions in the 2000 election year, more than than any other energy company.", "message": "kitchen-l/_americas/sec_media/48."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "CRP citation and 72% Republican share are in the message; Reuters attribution rests on 'He told Reuters' in body, no byline shown."}, {"id": "A402", "page": "reuters", "fact": "f442", "statement": "Reuters News Service contributed reporting to a November 2001 story that included Dingell's request for an Arthur Andersen investigation.", "quotes": [{"quote": "Reuters News Service contributed to this story.", "message": "kean-s/deleted_items/410."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives the Reuters credit; the Dingell request and 11/20/2001 date are in the surrounding story text."}, {"id": "A403", "page": "reuters", "fact": "f72", "statement": "Reuters reported on 21 November 2001 that Enron secured the remaining $450 million of its $1 billion credit line and reaffirmed the Dynegy takeover agreement.", "quotes": [{"quote": "NEW YORK, Nov 21 (Reuters) - Enron Corp. said on Wednesday it secured the remaining $450 million of its $1 billion credit line", "message": "kean-s/deleted_items/447."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote ends at 'credit line'; the reaffirmed Dynegy takeover commitment is in the rest of the same Reuters sentence."}, {"id": "A404", "page": "reuters-english-news-service", "fact": "f154", "statement": "The Financial Times ran a Reuters New York item reporting that Enron Metals & Commodity Group was among three winners of about $15 million of US zinc stockpile awards.", "quotes": [{"quote": "an approximate value of Dollars 15m. Reuters, New York", "message": "kean-s/all_documents/1760."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "FT dateline, three awardees, 26.6m lbs zinc and Enron Metals & Commodity Group all in the FT News Digest item."}, {"id": "A405", "page": "reuters-english-news-service", "fact": "f36", "statement": "Reuters quoted AccountingMalpractice.com's Mark Cheffers calling Enron's partnership disclosure seemingly inadequate and almost unintelligible.", "quotes": [{"quote": "WASHINGTON, Nov 1 (Reuters) - Andersen, a top accounting firm, should have done more as auditor for energy giant Enron Corp. to alert investors to certain partnerships tied to the company", "message": "kitchen-l/_americas/sec_media/55."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Cheffers' AccountingMalpractice.com affiliation and 'seemingly inadequate... almost unintelligible' quote appear in the Reuters story body."}, {"id": "A406", "page": "reuters-english-news-service", "fact": "f364", "statement": "Reuters also covered the London Metal Exchange, reporting that weak industrial demand and fickle hedge funds had slashed member firms' profits and triggered a wave of job cuts.", "quotes": [{"quote": "LONDON, Oct 18 (Reuters) - Dismal industrial demand and the fickleness of hedge funds seduced by more volatile markets have slashed London Metal Exchange members' profits", "message": "kean-s/deleted_items/106."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reuters byline and 'gathering wave of job cuts' are in the message; quote covers profits and hedge funds."}, {"id": "A407", "page": "rocky-mount", "fact": "f38", "statement": "Rocky Mount's annexation should be initiated before site improvements begin, which also helps the city with the local volunteer fire department district payment-in-kind issue.", "quotes": [{"quote": "Rocky Mount annexation should be initiated before improvements.  This will", "message": "mann-k/_sent_mail/3402."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Second half (volunteer fire department payment-in-kind benefit) is the sentence following the quote."}, {"id": "A408", "page": "royal-bank-of-canada", "fact": "f11", "statement": "The swap structure with RBC, including the credit and covenant package, had to be finalized by Monday 18 September 2000.", "quotes": [{"quote": "1. As soon as possible next week (i.e. Monday) we need to finalize the swap", "message": "jones-t/all_documents/3846."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Monday after the 15 Sep 2000 message is 18 Sep; RBC named in body; 'had to be' slightly firmer than 'we need to'."}, {"id": "A409", "page": "royal-bank-of-canada", "fact": "f20", "statement": "Enron may do one C$300mm pre-pay with RBC or split it into two C$150mm tranches with RBC and Toronto Dominion, Chase sleeving both.", "quotes": [{"quote": "Please note that we may either do one C$300mm pre-pay with RBC or split the", "message": "jones-t/all_documents/4078."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Tranche split, TD, Chase sleeve and 'confirmed Tuesday am' are in the message; Tuesday after 25 Sep is 26 Sep."}, {"id": "A410", "page": "royal-bank-of-canada", "fact": "f82", "statement": "V&E circulated on 27 September its draft legal opinions on the Enron Corp. guarantees for the RBC and TD Bank swaps.", "quotes": [{"quote": "Attached are drafts of the Vinson &amp; Elkins' legal opinions on the Enron", "message": "jones-t/all_documents/4126."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "V&E sender, 27 Sep date and RBC/TD Bank attachment names are message metadata; expiry condition reasonable."}, {"id": "A411", "page": "salmon-energy", "fact": "f49", "statement": "Delta is to escrow the money owed on the four turbines plus ENA's profit before ENA submits the CSFB notice and executes the assignment and assumption agreement and bill of sale.", "quotes": [{"quote": "Delta \nis going to place in escrow the monies owed on 4 turbines (as well as ENA's \nprofit on the transaction) and after such escrow deposit, ENA will then \nproceed with the submittal of the CSFB notice", "message": "mann-k/all_documents/4725."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Assignment and assumption agreement and bill of sale follow the quoted clause in the same sentence."}, {"id": "A412", "page": "salomon-smith-barney", "fact": "f10", "statement": "Enron finalised the remaining $450 million of its previously announced $1 billion credit line from JP Morgan Chase and Salomon Smith Barney, part of Citigroup, secured on Northern Natural Gas assets.", "quotes": [{"quote": "Enron said it has also secured the remaining 450 mln usd of a previously announced 1 bln usd credit line from JP Morgan and Salomon Smith Barney.", "message": "kean-s/deleted_items/447."}, {"quote": "it had finalised the remaining $450m of a $1bn credit line from JP Morgan Chase and Salomon Smith Barney, part of Citigroup.", "message": "kitchen-l/_americas/sec_media/19."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Northern Natural Gas security is in AFX text after quote 1; JP Morgan Chase/Citigroup wording from the FT quote."}, {"id": "A413", "page": "salomon-smith-barney", "fact": "f74", "statement": "Salomon Smith Barney was a co-manager on Allegheny Energy's April 2001 offering of about 10,000,000 common shares.", "quotes": [{"quote": "with co-managers Bank of America Securities LLC, JP Morgan, Salomon Smith Barney, and SunTrust Equitable Securities.", "message": "kitchen-l/_americas/asset_marketing/75."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "April 9, 2001 press release and 'approximately 10,000,000 shares' are in the message; co-manager list in the quote."}, {"id": "A414", "page": "san-diego-gas-and-electric", "fact": "f143", "statement": "Whether Sempra shareholders or SDG&E customers pay the swelling power debt will hinge partly on a California PUC investigation of SDG&E's conduct.", "quotes": [{"quote": "The answer \nwill hinge in\n  part on an investigation of SDG&amp;E's conduct by the California Public \nUtilities Commission.", "message": "kean-s/all_documents/1352."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Shareholders-vs-customers question and 'rapidly swelling debt' precede the quote in the LA Times text."}, {"id": "A415", "page": "san-francisco-chronicle", "fact": "f20", "statement": "Chronicle staff writer David Lazarus reported California and the Pacific Northwest trading blame over their seasonal power-sharing bargain.", "quotes": [{"quote": "Neighbors In a Power Struggle\nState, Northwest trade blame for energy woes \nDavid Lazarus, Chronicle Staff Writer", "message": "kean-s/all_documents/2297."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Lazarus byline in quote; the winter-for-summer 'decades-old bargain' is described in the article body."}, {"id": "A416", "page": "san-francisco-chronicle", "fact": "f62", "statement": "The Chronicle obtained PG&E's eight-page 28 February proposal to Davis demanding no regulation, reported on 15 April 2001.", "quotes": [{"quote": "according to a Feb. 28 eight-page proposal \nobtained by the Chronicle.", "message": "kean-s/all_documents/5186."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers Feb. 28 eight-page proposal obtained by Chronicle; headline supplies 'to Davis' and 'no regulation'; AP dateline April 15, 2001.", "first_verdict": "partial"}, {"id": "A417", "page": "sdg-and-e", "fact": "f218", "statement": "SDG&E delivers electricity to 1.2 million households and businesses in the San Diego area, whose soaring bills prompted efforts to seek relief.", "quotes": [{"quote": "holds no\nresponsibility for what has happened to the 1.2 million households\nand businesses using the juice it delivers.", "message": "kean-s/all_documents/1080."}, {"quote": "relief from the soaring bills afflicting SDG&amp;E's 1.2 million electricity", "message": "kean-s/all_documents/1268."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "1.2 million figure in both quotes; San Diego context and relief efforts (O'Connor) in message bodies."}, {"id": "A418", "page": "sdg-and-e", "fact": "f88", "statement": "Sempra CEO Stephen Baum said the rate bill leaves SDG&E financing the gap between what generators charge and what it collects for three years.", "quotes": [{"quote": "Stephen Baum, chief executive officer of Sempra, said the bill puts SDG&amp;E --", "message": "kean-s/all_documents/1268."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote stops at 'puts SDG&E --'; the three-year financing gap is the remainder of the sentence."}, {"id": "A419", "page": "securities-and-exchange-commission", "fact": "f285", "statement": "The SEC's investigation covers both Enron and Arthur Andersen LLP's audit work for the company.", "quotes": [{"quote": "The probe comes in addition to an SEC investigation into Enron and Arthur Andersen LLP's audit work for the company.", "message": "kitchen-l/_americas/sec_media/1."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Statement is a direct restatement of the quoted sentence."}, {"id": "A420", "page": "securities-and-exchange-commission", "fact": "f44", "statement": "The SEC is examining Enron's off-balance-sheet transactions with two limited partnerships run by former CFO Andrew Fastow for possible conflict of interest.", "quotes": [{"quote": "two limited partnerships run by former chief financial officer Andrew Fastow in deals the U.S. Securities and Exchange Commission is now looking into for possible conflict of interest.", "message": "kean-s/inbox/47."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Off-the-balance sheet transactions' is in the clause immediately before the quote."}, {"id": "A421", "page": "securities-and-exchange-commission", "fact": "f45", "statement": "The SEC moved its informal Enron inquiry from the Fort Worth office to headquarters, reported as Washington and as New York, officials confirming it on October 30, 2001; Enron's stock fell further.", "quotes": [{"quote": "Enron Probe Is Moved to SEC's Head Office From Texas (Correct)", "message": "kitchen-l/_americas/sec_media/61."}, {"quote": "the US Securities and Exchange Commission's decision to transfer an informal inquiry into the Fastow situation to Washington, D.C., from Houston", "message": "kitchen-l/_americas/sec_media/61."}, {"quote": "SEC officials confirmed Tuesday that the inquiry has been moved from its Fort Worth office back to its New York headquarters.", "message": "kitchen-l/_americas/sec_media/61."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bloomberg, Oil Daily (Washington) and Chronicle (New York, 'confirmed Tuesday' = Oct 30) all cited; Oil Daily says from Houston, not Fort Worth."}, {"id": "A422", "page": "sempra-energy", "fact": "f134", "statement": "Sempra accounted for $50 million of the letters of credit going to cash in the week to November 2, 2001, second only to Reliant's $78.5 million.", "quotes": [{"quote": "LCs to Cash this week\n1. \tSempra - 50mm", "message": "kitchen-l/_americas/esvl/642."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Reliant 78.5mm and the other LC lines are in the message; 2 Nov 2001 is the message date ('It's the week-end')."}, {"id": "A423", "page": "sempra-energy", "fact": "f162", "statement": "Sempra's preliminary indicative bid for Enron's Longview project was $3 million, the lowest of the seven notional bids received.", "quotes": [{"quote": "AES:\t\t$11MM\nEl Paso:\t$10MM\nSempra:\t$3MM", "message": "kitchen-l/_americas/portland/60."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Seven 'preliminary, non-binding, indicative notional bids' listed; Sempra's $3MM is lowest; Longview from subject."}, {"id": "A424", "page": "sempra-energy", "fact": "f336", "statement": "Sempra's joint venture with Direct Energy, Energy America, retails gas and power to 450,000 US customers door to door in six Eastern states and has run afoul of regulators in two over aggressive sales.", "quotes": [{"quote": "business in Canada that also has a joint venture with Sempra called Energy", "message": "kean-s/all_documents/849."}, {"quote": "One\n  subsidiary, Energy America, which sells electricity and natural gas door to \ndoor in six\n  Eastern states, has run afoul of regulators in two states because of \naggressive sales", "message": "kean-s/all_documents/1352."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "450,000 customers and Sempra JV from CERA source; door-to-door, six states and regulator trouble from LA Times source."}, {"id": "A425", "page": "sempra-energy", "fact": "f349", "statement": "Sempra Communications says inserting fiber in a polyethylene conduit through gas pipelines does not stop the utility performing its public safety duties.", "quotes": [{"quote": "In a statement, Sempra Communications said installing the cable does not inhibit a gas utility from performing any duties necessary to protect public safety.", "message": "kean-s/inbox/enron_mentions/4."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Polyethylene conduit and pipeline insertion described earlier in the Reuters article; quote gives the safety statement."}, {"id": "A426", "page": "sempra-energy", "fact": "f372", "statement": "Sempra Energy's power plant near Mexicali will export all of its electrical output to consumers north of the border.", "quotes": [{"quote": "One facility, a Sempra Energy Corp. power plant near Mexicali, will export \nall of its electrical output to consumers north of the border.", "message": "sanders-r/all_documents/2079."}, {"quote": "One facility, a Sempra Energy Corp. power plant near Mexicali, will export all of its electrical output to consumers north of the border.", "message": "sanders-r/iso__pricecaps/459."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Verbatim in both quotes."}, {"id": "A427", "page": "sempra-energy", "fact": "f87", "statement": "Sempra was the buyer on several real-time sales disputed in the March 2001 Montana Power checkout, including hour ending 1.", "quotes": [{"quote": "HE 1 (sold to Sempra)", "message": "williams-w3/settlements/2."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Three Sempra sales listed (3/02 HE 8, 3/08 HE 1 and HE 2); 'Real-Timers' and March 2001 checkout in message."}, {"id": "A428", "page": "serc", "fact": "f59", "statement": "Allegheny Energy Supply's acquisition of the Gleason, Wheatland and Lincoln Energy Center plants gave it its initial generation sources inside the SERC region.", "quotes": [{"quote": "These assets give Allegheny Energy Supply additional \ngenerating capacity within the East Central Area Reliability region (ECAR) \nand initial generation sources in the Mid-America Interconnected Network \n(MAIN) and the Southeastern Electric Reliability Council (SERC).", "message": "kean-s/all_documents/5033."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Gleason, Wheatland and Lincoln Energy Center named as the acquired facilities two sentences before the quote."}, {"id": "A429", "page": "sgs", "fact": "f3", "statement": "SGS performed the loadport analysis on 27 June 2000 using the ashing method and found the Elang cargo met the FGH contract specs.", "quotes": [{"quote": "a loadport analysis was \nperformed by SGS on 27 June and that our cargo met the FGH   contract specs \n(I assume, in all regards) YES (\"ASHING\" METHOD USED).", "message": "sanders-r/all_documents/304."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Year 2000 and 'Elang' cargo come from message date and body; quote covers SGS, 27 June, ashing, FGH specs."}, {"id": "A430", "page": "sgs", "fact": "f33", "statement": "Britt Davis had been told that SGS both attended the Pacific Virgo for ECT and performed the earlier pre-sale sampling and analysis that showed nearly double the allowed sediment level.", "quotes": [{"quote": "I have been told that SGS not only attended the vessel for \nECT,, but also performed the pre-sale sampling and analysis I mention in the \nfirst paragraph.", "message": "sanders-r/all_documents/327."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Sender Britt Davis, Pacific Virgo vessel and 'almost double the allowed sediment level' are in the message body."}, {"id": "A431", "page": "sgs", "fact": "f47", "statement": "SGS broke the seals on a number of the Pacific Virgo cargo samples, complicating the planned joint analysis in Singapore.", "quotes": [{"quote": "Unfortunately, \nthe seals on a number of samples were broken by SGS, our surveyors", "message": "sanders-r/all_documents/336."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Planned Singapore joint analysis precedes the quote; 'complicating' is a fair reading of 'Unfortunately... my hope is'."}, {"id": "A432", "page": "siemens", "fact": "f1", "statement": "Siemens Westinghouse replied by letter to Enron's claim letter in the Gleason matter.", "quotes": [{"quote": "I left the response (which is a letter from Siemens Westinghouse) on the part \nof my desk", "message": "mann-k/_sent_mail/3728."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Subject 'Westinghouse claim/Gleason' and 'the letter references a letter we sent' support reply-to-claim-letter."}, {"id": "A433", "page": "siemens", "fact": "f19", "statement": "Siemens Westinghouse will not pay a claim on an issue for which it believes it bears no responsibility unless the payment forms part of a wider global settlement.", "quotes": [{"quote": "like to resolve all outstanding issues with Enron, but we will not make\npayment on a claim for an issue which we believe we bear no responsibility\nunless such payment is part of a more global settlement.", "message": "mann-k/westinghouse/102."}, {"quote": "we will not make\npayment on a claim for an issue which we believe we bear no responsibility\nunless such payment is part of a more global settlement.", "message": "mann-k/westinghouse/103."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'We' resolved to Siemens Westinghouse via Ann Davis's SWPC signature; otherwise verbatim."}, {"id": "A434", "page": "siemens", "fact": "f4", "statement": "The 501 FD fleet is too small for historical 25 Hz vibration data and no specification covers that range; as a new-generation machine, any efforts must be coordinated with Siemens Westinghouse as OEM.", "quotes": [{"quote": "since this is a new generation machine, any efforts have \nto be coordinated with the OEM (SWPC)", "message": "sanders-r/all_documents/513."}, {"quote": "The fleet of 501 \nFD's is too small to get any historical data on this range.", "message": "sanders-r/all_documents/623."}, {"quote": "since this is a new generation machine, any efforts have \nto be coordinated with the OEM (SWPC)", "message": "sanders-r/all_documents/623."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "25 Hz vibration and 'no vendor, regulatory, or otherwise, specifications' are in the message; SWPC = Siemens Westinghouse per body."}, {"id": "A435", "page": "siemens-westinghouse-power-corporation", "fact": "f48", "statement": "Ann Davis is Counsel at Siemens Westinghouse Power Corporation, 4400 Alafaya Trail, Orlando, Florida, on direct line (407) 736-XXXX.", "quotes": [{"quote": "Ann Davis\nCounsel\nSiemens Westinghouse Power Corporation", "message": "mann-k/inbox/212."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Address, Orlando FL and direct line are in the signature block below the quoted lines."}, {"id": "A436", "page": "skadden", "fact": "f13", "statement": "Skadden lawyers and Steve Oldham were to meet the Nevada Commission's general counsel at his request to clear the Nevada issues in the PGE/Sierra merger.", "quotes": [{"quote": "Steve Oldham and the folks from Skadden are meeting with the GC of the Nevada Commission (at his request) next week to clean up the Nevada issues so I don't think that will be a problem.", "message": "kean-s/all_documents/1060."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "PGE/Sierra merger context (Sierra auction, combined Sierra and PGE, 1935 Act) is in the message body."}, {"id": "A437", "page": "southern-california-edison", "fact": "f109", "statement": "Edison suspended $596 million of payments to bondholders and utilities in the week to January 19, 2001.", "quotes": [{"quote": "Earlier this week, Edison suspended $596 million in payment\nto bondholders and utilities.", "message": "kean-s/all_documents/6242."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Earlier this week' in a Jan 19, 2001 Bloomberg item supports 'week to January 19, 2001'."}, {"id": "A438", "page": "southern-california-edison", "fact": "f205", "statement": "Standard & Poor's left the utilities' ratings unchanged on December 22 after signalling earlier in the week it was prepared to cut them to junk status.", "quotes": [{"quote": "Standard &amp; Poor's, which earlier this week indicated it was\nprepared to cut ratings on the utilities to junk status, today\nleft ratings unchanged.", "message": "kean-s/all_documents/6477."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'Today' resolves to Dec 22 via the Bloomberg dateline; 'still under review' supports the current_until condition."}, {"id": "A439", "page": "southern-california-edison", "fact": "f228", "statement": "Edison's parent company Edison International is paying all of its bills, unlike the utility itself.", "quotes": [{"quote": "In\ncontrast, its parent company, Edison International is paying all of its\nbills.", "message": "kean-s/all_documents/6020."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Utility's defaults and deferred payments precede the 'In contrast' quote."}, {"id": "A440", "page": "southern-california-edison", "fact": "f251", "statement": "A deal to hold small generators at bay with partial payments from SCE, plus rescue progress in the Legislature and PUC, lifted Edison shares 8% in June 2001.", "quotes": [{"quote": "Positive developments for Edison, including a deal to hold small \ngenerators at bay with partial payments from SCE and progress at crafting a \nrescue plan in both the state Legislature", "message": "kean-s/all_documents/8918."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "PUC clause, 'sparked a small rally' and 'risen 8% this month' follow the quote; June from message date."}, {"id": "A441", "page": "southern-california-edison", "fact": "f327", "statement": "Governor Davis reached an agreement in principle with Southern California Edison to address the utility's past under-collections.", "quotes": [{"quote": "the Governor has reached an\nagreement in principle with Southern California Edison (EIX: B3/CC) to address\nthat utility's past under-collections.", "message": "kitchen-l/_americas/regulatory/223."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'The Governor' resolved to Gray Davis from the Merrill Lynch bulletin's opening line."}, {"id": "A442", "page": "southern-california-edison", "fact": "f342", "statement": "The 40-page draft MOU could oblige SCE customers to help pay the utility's debt through a dedicated rate component even if no power line deal closes.", "quotes": [{"quote": "could obligate Edison customers to \nhelp pay the utility's massive debt through a \"dedicated rate component\" -- \npotentially a rate hike -- even if no power line deal is reached.", "message": "kean-s/all_documents/5355."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'40-page draft memorandum of understanding' is in the sentence containing the quote; SCE = Edison."}, {"id": "A443", "page": "southern-california-edison", "fact": "f374", "statement": "SCE keeps its current generation plants and other generation assets and commits them to provide power on a regulated cost-of-service basis for 10 years.", "quotes": [{"quote": "SCE will keep its current generation plants and other generation assets and commit them to provide power on a regulated cost-of-service basis for 10 years.", "message": "kitchen-l/_americas/regulatory/195."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Verbatim from the MOU summary."}, {"id": "A444", "page": "southern-california-edison", "fact": "f384", "statement": "Davis walked FERC nominee Pat Wood through the details of the Southern California Edison transaction and discussed refunds from generators.", "quotes": [{"quote": "went over a number of the details of \nthe Southern California Edison transaction.", "message": "kean-s/all_documents/5208."}, {"quote": "install his \"own man\" as head of FERC -- former Texas utility regulator Pat Wood", "message": "kean-s/all_documents/5275."}], "verdict": "partial", "unsupported": "the Governor's name 'Davis' (the message says only 'Governor'; no cited text names him)", "outside_knowledge": true, "note": "Call with nominee Wood, SCE details, and refunds/generators all in message; speaker is only 'Governor', so 'Davis' comes from general knowledge.", "first_verdict": "message"}, {"id": "A445", "page": "southern-california-edison", "fact": "f557", "statement": "Qualifying facilities are owed an estimated $700 million by bankrupt PG&E and financially crippled Southern California Edison, and some small producers skipped equipment purchases because they were not paid in full.", "quotes": [{"quote": "The QFs are owed an estimated \n$700 million by bankrupt Pacific Gas and Electric and financially crippled \nSouthern California Edison.", "message": "kean-s/all_documents/5147."}, {"quote": "some producers did not purchase \nthe necessary equipment because PG&amp;E and Edison have failed to pay them in \nfull for earlier electricity deliveries.", "message": "kean-s/all_documents/5147."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$700M claim is quoted verbatim; 'small' producers and 'qualifying facilities' expansion come from message text outside quotes. Equipment claim is Therkelsen's attributed statement.", "first_verdict": "partial"}, {"id": "A446", "page": "southern-california-edison", "fact": "f655", "statement": "A CPUC commissioner said the commission is nowhere near deciding whether Southern California Edison and PG&E may pass a combined $5 billion of debt to ratepayers, with a ruling unlikely before mid-2001.", "quotes": [{"quote": "the commission is nowhere near deciding whether Edison \nInternational (EIX) unit Southern California Edison and PG&amp;E Corp. (PCG) unit \nPacific Gas &amp; Electric can pass on a combined $5 billion in debt to their \nratepayers", "message": "kean-s/all_documents/1908."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'A Republican commissioner' and 'A decision won't likely be made until mid-2001' are in the message."}, {"id": "A447", "page": "southern-california-edison", "fact": "f707", "statement": "According to Rosenfield, the governor is weighing a 19% rate increase to repay the utilities' debt, combining the PUC's 9% emergency increase with the expiring 10% AB 1890 rate reduction.", "quotes": [{"quote": "According to Rosenfield, he is considering a 19% rate increase.  This number was arrived at by combining the 9% temporary, emergency increase passed by the PUC and a 10% rate reduction", "message": "kitchen-l/_americas/regulatory/231."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "AB 1890, expiry next month, 'to pay back the utilities' debt' and 'he' = governor are in the surrounding text."}, {"id": "A448", "page": "southern-california-edison", "fact": "f708", "statement": "Davis said the temporary 9 percent rate hike from January 2000 would be made permanent and the 1998 10 percent rate cut reversed in March 2002.", "quotes": [{"quote": "He indicated\nthat the temporary 9% rate hike from January 2000 would be made permanent and\nthat a 10% rate reduction that went into effect in January 1998 would be\nreversed in March 2002.", "message": "kitchen-l/_americas/regulatory/223."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'He' resolved to Governor Gray Davis from the bulletin's opening; 'said' for 'indicated' is fair."}, {"id": "A449", "page": "southern-california-edison", "fact": "f714", "statement": "The CPUC voted 4-0 to open President Loretta Lynch's investigation into whether the holding companies of SCE, PG&E and SDG&E hoarded cash and assets that should have eased their utilities' crisis.", "quotes": [{"quote": "The Public Utilities Commission voted 4-0 to determine whether the parent \ncompanies should have to send any money back to the utilities, which have \nbeen nearly bankrupted by soaring wholesale power costs.", "message": "kean-s/all_documents/5333."}, {"quote": "The PUC probe targets Pacific Gas &amp; Electric Co., Southern California \nEdison Co., San Diego Gas &amp; Electric Co. and their respective holding \ncompanies.", "message": "kean-s/all_documents/5333."}, {"quote": "PUC President Loretta Lynch said Monday she planned to end months of delay \nand officially open an investigation into the conduct of the parent companies \nof the nearly bankrupt utilities Pacific Gas and Electric Co. and Southern \nCalifornia Edison Co.", "message": "kean-s/all_documents/5333."}, {"quote": "The inquiry will focus on allegations that the parent companies have hoarded \ncash and assets that should have been used to ease the utilities' financial \ncrisis.", "message": "kean-s/all_documents/5333."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "4-0 vote, three utilities, hoarding focus all quoted; linking Lynch's planned probe to the vote and SDG&E inclusion relies on surrounding article text.", "first_verdict": "message"}, {"id": "A450", "page": "southern-california-edison", "fact": "f781", "statement": "Brattle Group consultant Paul Carpenter estimated that federal regulators' failure to stop what they described as anti-competitive practices in natural gas added $750 million to SCE's cost of electricity.", "quotes": [{"quote": "Federal regulators' failure to stop what they described as \nanti-competitive practices in the natural-gas industry added $750 million to \nSouthern California Edison's cost of electricity, a consultant estimated \nyesterday.", "message": "kean-s/all_documents/5147."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives the $750 million estimate; consultant's name and Brattle Group affiliation come from the next sentence in the message.", "first_verdict": "partial"}, {"id": "A451", "page": "southern-california-edison", "fact": "f802", "statement": "Companies that bought the plants PG&E and SCE divested under restructuring are now refusing to sell that power back into California.", "quotes": [{"quote": "companies outside of (and \ninside) California that own California plants are refusing to sell power back \ninto the state, power produced at plants that were once owned by PGOand SCE.", "message": "kean-s/all_documents/6419."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Refusal to sell is quoted; divested-plant ownership and creditworthiness fear come from surrounding message text; expiry condition inferred from 'fear utilities cannot pay'."}, {"id": "A452", "page": "southern-california-edison", "fact": "f828", "statement": "DWR has bought roughly $10 billion of power since January 2001 on behalf of SCE and PG&E, the state's bankrupt and near-bankrupt investor-owned utilities.", "quotes": [{"quote": "the DWR was forced to begin purchasing what since then has amounted to about $10 billion in power on behalf of the state's bankrupt and near-bankrupt investor-owned utilities", "message": "williams-w3/bill_williams_iii/179."}, {"quote": "about $10 billion in power on behalf of the state's bankrupt and near-bankrupt investor-owned utilities, Pacific Gas &amp; Electric Co. (PCG) and Southern California Edison Co. (EIX)", "message": "kean-s/enron_mentions/82."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$10 billion and utilities quoted; 'since January' and PG&E/SCE names come from the message body and its 2001 date."}, {"id": "A453", "page": "southern-california-edison", "fact": "f857", "statement": "Southern California Edison, a unit of Edison International, announced the sale of 13 generation plants with PG&E in 1997 under the CPUC's divestiture policy.", "quotes": [{"quote": "unit of Edison International, and Pacific Gas &amp; Electric\nannounce the sale of 13 generation plants in line with the", "message": "kean-s/all_documents/6232."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives Edison/PG&E 13-plant sale; 1997 and 'PUC's divestiture policy' are in the adjacent timeline lines."}, {"id": "A454", "page": "southern-california-edison", "fact": "f921", "statement": "Clara Potes-Fellow speaks for Southern California Edison on rate-impact estimates.", "quotes": [{"quote": "\"We don't have any reason to believe there is a problem with our numbers,\" \ncompany spokeswoman Clara Potes-Fellow said.", "message": "kean-s/all_documents/5379."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote names her as company spokeswoman; preceding sentence ties her to Edison's rate-hike estimate."}, {"id": "A455", "page": "standard-and-poor-s", "fact": "f238", "statement": "Enron Credit's Craig Chaney circulated a letter of intent with S&P and Citibank whose only intended binding element is the confidentiality agreement, and wants it signed by Thursday.", "quotes": [{"quote": "Please review the attached letter of intent for S&amp;P and Citibank.  The only", "message": "jones-t/all_documents/10838."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Only first sentence quoted; binding-scope and Thursday target sit in Chaney's next sentences; 'Enron Credit' from his signature."}, {"id": "A456", "page": "standard-and-poor-s", "fact": "f4", "statement": "Standard & Poor's affirmed Enron's triple-B-plus/A-2 ratings on Thursday 25 October 2001 and revised its long-term outlook to negative from stable.", "quotes": [{"quote": "Standard &amp; Poor's today affirmed\nits ratings on Enron Corp. (triple-'B'-plus/'A-2') and subsidiaries and revised\nits long-term ratings outlook to negative", "message": "kitchen-l/_americas/sec_media/71."}, {"quote": "Standard &amp; Poor's took two steps: It affirmed Enron's current ratings, but it also revised its long-term ratings outlook to negative.", "message": "kean-s/deleted_items/262."}, {"quote": "Rating agency, Standard &amp; Poor's, on Thursday revised its outlook for Enron's ratings to \"negative\" from \"stable.\"", "message": "kean-s/inbox/47."}, {"quote": "Last Thursday, Standard &amp; Poor's revised its outlook on \nEnron to negative while affirming its \"BBB-plus\" long-term \nrating.", "message": "kean-s/inbox/55."}, {"quote": "Enron's long-term credit ratings outlook was changed last week to negative from stable by Standard", "message": "kitchen-l/_americas/sec_media/64."}, {"quote": "revised its outlook on Enron to negative while affirming its BBB-plus long-term rating.", "message": "kitchen-l/_americas/sec_media/64."}, {"quote": "``BBB+'' on Oct. 25. It lowered its outlook to negative from", "message": "kitchen-l/_americas/sec_media/61."}, {"quote": "while another, Standard &amp; Poor's, changed Enron's credit outlook to negative from stable.", "message": "kitchen-l/_americas/sec_media/41."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Affirmation, BBB+/A-2, Thursday, Oct. 25, and negative-from-stable all quoted; the year 2001 comes from message date/press-release text.", "first_verdict": "message"}, {"id": "A457", "page": "standard-and-poor-s", "fact": "f49", "statement": "An Enron team led by president Greg Whalley visited New York to meet Moody's, Standard & Poor's and Fitch separately and defend its investment-grade rating.", "quotes": [{"quote": "The team, led by Greg Whaley, Enron's president and chief operating officer, was to meet separately with Moody's Investors Service, Standard", "message": "kitchen-l/_americas/sec_media/58."}, {"quote": "Enron President and Chief Operating Officer Greg Whalley told analysts", "message": "kean-s/deleted_items/106."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "New York visit and investment-grade defense are in message text before the quote; identity source fixes Whalley spelling. Expiry condition is inferred."}, {"id": "A458", "page": "state-of-california", "fact": "f2", "statement": "Making the Department of Water Resources the vehicle for California's short-term power buying carried significant legal risk in Enron's view.", "quotes": [{"quote": "Lot's of questions about DWR becoming the  vehicle for S-T buying and there", "message": "kean-s/all_documents/6280."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Legal-risk sentence continues past the quote in Steffes's talking points; 'Department of Water Resources' expansion of DWR/CDWR is not spelled out."}, {"id": "A459", "page": "state-of-california", "fact": "f228", "statement": "Senate leader John Burton is edging toward a bailout under which the utilities, not the state, issue asset-backed bonds with limited state support.", "quotes": [{"quote": "Bonds to be issued by the utilities rather than the state, but with some kind of state support", "message": "kitchen-l/_americas/regulatory/238."}, {"quote": "John Burton, the leader of the State Senate, is responsible for getting", "message": "kean-s/all_documents/6050."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Burton 'moving closer' to bailout, asset-backed bonds and less-than-full-faith support all in message; Senate leader via identity source."}, {"id": "A460", "page": "state-of-california", "fact": "f354", "statement": "A completed settlement would have required legislation introduced and executed in California by February 2, 2001, with power flowing by February 1.", "quotes": [{"quote": "Introduction and passage of necessary legislation to be executed by February", "message": "kean-s/all_documents/6284."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'February 2' and power flowing by February 1 sit in message lines beyond the quote; California and year inferred from context/date."}, {"id": "A461", "page": "state-of-california", "fact": "f81", "statement": "Dunn's committee had uncovered no wrongdoing and was fighting the power companies over information the firms called confidential.", "quotes": [{"quote": "His committee, which has yet to uncover any wrongdoing, is battling with the \npower companies to obtain information the firms insist is confidential.", "message": "kean-s/all_documents/4703."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "Both claims sit within the quoted sentence."}, {"id": "A462", "page": "tennessee-valley-authority", "fact": "f123", "statement": "Into TVA peak power for January 30, 2002 delivery slipped to $15.75 to $16.75 per MWh as warm weather smothered demand across most of the East.", "quotes": [{"quote": "Into TVA        15.75    -0.50    16.75     -0.75", "message": "williams-w3/inbox/75."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Table row quoted; delivery date, 'peak', slipping and warm-weather demand explanation come from report headings and commentary."}, {"id": "A463", "page": "tennessee-valley-authority", "fact": "f141", "statement": "Cogentrix is building an 800 megawatt, $490 million gas-fired plant at Southaven, Mississippi beside existing TVA and Entergy substations, chosen partly for transmission access, due in operation in 2003.", "quotes": [{"quote": "Cogentrix Energy Inc. will build the 800-megawatt power plant in Southaven on \n40 acres next to existing TVA and Entergy electric substation facilities.", "message": "kean-s/all_documents/4703."}, {"quote": "\"The area \nserved by the transmission systems, TVA and Entergy, at this location provide \naccess to areas that need electricity.\"", "message": "kean-s/all_documents/4703."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "$490 million, gas fuel, Mississippi location and 2003 operation date are in the AP article body, not the quotes."}, {"id": "A464", "page": "tennessee-valley-authority", "fact": "f145", "statement": "FERC Staff's Southeast report concludes that TVA, despite steps toward reformed markets, has acted as a bulwark against competitive energy markets in the region, which matters given its size and location.", "quotes": [{"quote": "TVA, despite having taken steps to participate in reformed markets, has acted \nas a bulwark against the development of competitive energy markets in the \nSE.", "message": "kean-s/all_documents/1904."}, {"quote": "TVA, despite having taken steps to participate in reformed markets, has acted \nas a bulwark against the development of competitive energy markets in the \nSE.", "message": "kean-s/all_documents/1905."}, {"quote": "TVA, despite having taken steps to participate in reformed markets, has acted \nas a bulwark against the development of competitive energy markets in the \nSE.", "message": "kean-s/all_documents/1906."}, {"quote": "TVA, despite having taken steps to participate in reformed markets, has acted", "message": "mann-k/_sent_mail/2874."}, {"quote": "TVA, despite having taken steps to participate in reformed markets, has acted", "message": "kean-s/all_documents/2143."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "'This is significant because of TVA's size and location' immediately follows the quoted sentence; Southeast section heading in message."}, {"id": "A465", "page": "tennessee-valley-authority", "fact": "f195", "statement": "The Tennessee Valley Authority took the top spot among US utilities for both electricity sales and generation in 2000, according to RDI POWERdat data.", "quotes": [{"quote": "Quasi-governmental entity Tennessee Valley Authority (TVA) took the top spot as the utility with the largest electricity sales and generation for 2000, according to the latest data from Boulder, Colo.-based RDI POWERdat", "message": "lenhart-m/inbox/15."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers ranking, year and RDI POWERdat; 'US' scope is an inference from the US data source, not stated."}, {"id": "A466", "page": "tennessee-valley-authority", "fact": "f212", "statement": "The EPA insists TVA's court filings will not stop it from pursuing New Source Review enforcement.", "quotes": [{"quote": "EPA is insisting that these court filings will in no way stop the Agency from \npursuing NSR enforcement measures.", "message": "kean-s/all_documents/572."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives EPA's insistence; TVA as filer and NSR expansion come from the message opening."}, {"id": "A467", "page": "tennessee-valley-authority", "fact": "f90", "statement": "TVA told Enron by letter and then refused firm transmission requests that listed ENSE as the sink.", "quotes": [{"quote": "TVA has told us by letter and now has refused firm requests that list ENSE as the sink.", "message": "kean-s/all_documents/227."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quoted sentence covers letter and refusal; 'Enron' from sender/'us' and 'transmission' from preceding sentence."}, {"id": "A468", "page": "texaco", "fact": "f33", "statement": "A news item reckoned the Enron-Dynegy and Chevron-Texaco mergers would swell Houston's office vacancy rate from 2% to about 15% and push prime rents below $27 a square foot.", "quotes": [{"quote": "Energy-company mergers--Enron-Dynegy and Chevron-Texaco--likely will help swell the office vacancy rate under Houston's glittering skyline from a tight 2% to a not-so-tight 15%.", "message": "kitchen-l/_americas/sec_media/14."}], "verdict": "partial", "unsupported": "Mergers as the cause ('would swell' vs 'likely will help swell'); rent decline attributed to mergers", "outside_knowledge": false, "note": "Item says mergers 'likely will help swell' vacancy and rent is 'also heading south' from $27; statement drops the hedges."}, {"id": "A469", "page": "texaco", "fact": "f41", "statement": "Under Enron's confirmation rules for some products, a brokered purchase from Texaco, Stasco, BP or Exxon/Mobil is confirmed by the counterparty rather than the broker.", "quotes": [{"quote": "if it is a Brokered Purchase from Stasco, BP, Texaco, or Exxon/Mobile, then the Counterparty confirms", "message": "jones-t/inbox/836."}, {"quote": "if it is a Brokered Purchase from Stasco, BP, Texaco, or Exxon/Mobile, then the Counterparty confirms", "message": "jones-t/sent_items/347."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote gives counterparty rule; contrast with broker-confirmed liquids and Enron's DCAF business rules are in adjacent sentences."}, {"id": "A470", "page": "texaco", "fact": "f58", "statement": "Marilyn Chee, a derivatives accounting manager at Equiva Trading listed among Enron recruiting candidates as a mid-level risk person, previously worked in Texaco's internal audit department.", "quotes": [{"quote": "In the past, she worked in the Texaco internal audit department.", "message": "beck-s/all_documents/2133."}, {"quote": "In the past, she worked in the Texaco internal audit department.", "message": "beck-s/_sent_mail/439."}, {"quote": "In the past, she worked in the Texaco internal audit department.", "message": "beck-s/_sent_mail/438."}, {"quote": "In the past, she worked in the Texaco internal audit department.", "message": "beck-s/all_documents/2104."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Texaco audit quoted; Equiva derivatives-accounting role, recruiting list purpose and 'Mid level risk people' heading come from message text."}, {"id": "A471", "page": "texaco", "fact": "f66", "statement": "Texaco co-owns Renton-based Olympic Pipe Line with Shell, Arco and GATX, and Olympic told a March 2000 Senate hearing it prefers federal rather than state oversight.", "quotes": [{"quote": "Olympic, a Renton-based subsidiary of Shell, Texaco, Arco and oil shipper  \nGATX, testified that it would prefer federal oversight.", "message": "kean-s/all_documents/388."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers ownership and federal preference; Senate hearing and March 2000 date from article and message date; state contrast inferred from context."}, {"id": "A472", "page": "the-new-york-times", "fact": "f239", "statement": "The New York Times published Enron's rebuttal to Krugman as a letter to the editor headlined \"Defending Free Markets\" on 22 August 2001, on Editorial Desk page 18, column 5.", "quotes": [{"quote": "Defending Free Markets\nThe New York Times, 08/22/01", "message": "kean-s/enron_mentions/82."}, {"quote": "Editorial Desk; Section A\nLetters to the Editor\nDefending Free Markets\n\n08/22/2001\nThe New York Times\nPage 18, Column 5", "message": "kean-s/enron_mentions/82."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Headline, date, page and column quoted; Krugman rebuttal and Ken Lay/Enron authorship come from the letter text."}, {"id": "A473", "page": "the-new-york-times", "fact": "f49", "statement": "The Times reported that Ken Lay had tried to persuade a new federal commissioner to change his views on energy deregulation, part of the bad press of early 2001.", "quotes": [{"quote": "The Times reported that Lay had tried to persuade a new federal commissioner to change his views on energy deregulation.", "message": "kean-s/deleted_items/222."}, {"quote": "The Times reported that Lay had tried to persuade a new federal commissioner to change his views on energy deregulation.", "message": "jones-t/sent_items/236."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the Times report; 'early 2001' and 'bad press' framing come from surrounding Texas Monthly paragraph."}, {"id": "A474", "page": "the-new-york-times", "fact": "f68", "statement": "The New York Times of 8 November 2001 carried Oppel and Sorkin's report that Dynegy was near to acquiring Enron in a stock swap worth about $8 billion, roughly $10 a share.", "quotes": [{"quote": "Dynegy Is Said to Be Near to Acquiring Enron for $8 Billion\nBy RICHARD A. OPPEL Jr. and ANDREW ROSS SORKIN", "message": "kitchen-l/_americas/sec_media/44."}, {"quote": "The stock swap is valued at about $8 billion, or about $10 a share, The New York Times reported on Thursday.", "message": "kitchen-l/_americas/sec_media/43."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bylines and $8B/$10 swap quoted; NYT and 8 Nov 2001 date from digest header; Reuters attributes swap value to NYT."}, {"id": "A475", "page": "the-times", "fact": "f118", "statement": "Adam Jones covered the Azurix and Wessex Water story for The Times of London from New York on October 28, 2000.", "quotes": [{"quote": "Wessex switch likely\nAdam Jones in New York", "message": "kean-s/all_documents/1741."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Byline quoted; Times of London, 10/28/2000 and Azurix/Wessex subject come from article header and body."}, {"id": "A476", "page": "the-times", "fact": "f35", "statement": "The Times poll tracked Gov. Gray Davis's job approval rising from 49-25 in January to 57-26 in February 2001.", "quotes": [{"quote": "In January, \n49 percent approved and 25 percent disapproved. In February, it was up to \n57-26.", "message": "kean-s/all_documents/5722."}, {"quote": "Gov. Gray Davis, who is proposing a similar reduction", "message": "kean-s/all_documents/1008."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Figures quoted; attribution to the Times poll and 2001 come from preceding sentence and message date; governor identity via identity source."}, {"id": "A477", "page": "the-times", "fact": "f37", "statement": "The Los Angeles Times reported that FERC's commissioners, in their zeal for free-market competition, brushed aside their qualms about California's deregulation plan five years earlier and let the process roll forward.", "quotes": [{"quote": "In their zeal for free-market competition and their ideological commitment to \nshifting authority away from Washington to the states, FERC's commissioners \nbrushed aside their qualms and let the process roll forward.", "message": "kean-s/all_documents/4689."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers zeal and qualms; LA Times attribution and 'five years ago' from article header and preceding paragraph."}, {"id": "A478", "page": "the-wall-street-journal", "fact": "f105", "statement": "BPA's David Mills told DWR he never stated to the Journal's reporter that CDWR's offers were out of line with California market prices.", "quotes": [{"quote": "At no\ntime during the interview with Ms Smith did I state that I thought that\nCDWR's offers were out of line with the prevailing market price in\nCalifornia", "message": "kean-s/all_documents/5522."}, {"quote": "received the following e-mail from BPA's David Mills", "message": "kean-s/all_documents/5522."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the denial; Mills's BPA affiliation, letter to DWR's Ray Hart, and Ms Smith as WSJ reporter come from surrounding message text.", "first_verdict": "partial"}, {"id": "A479", "page": "the-wall-street-journal", "fact": "f255", "statement": "Ellen E. Schultz and Theo Francis wrote the Journal's 27 November 2001 page-one piece on company stock locked inside workers' 401(k) plans.", "quotes": [{"quote": "By Ellen E. Schultz and Theo Francis\nStaff Reporters of The Wall Street Journal\n\n11/27/2001\nThe Wall Street Journal\nA1", "message": "kitchen-l/_americas/sec_media/16."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Bylines, date and A1 quoted; 401(k) subject from headline in message."}, {"id": "A480", "page": "the-wall-street-journal", "fact": "f283", "statement": "Enron's media monitoring logged the Journal's 26 January 2001 International World Watch column, compiled by David I. Oyama, reporting Maharashtra State Electricity Board expected to miss a $34.3 million Dabhol payment.", "quotes": [{"quote": "Compiled by David I. Oyama", "message": "kean-s/all_documents/6163."}, {"quote": "International \nWorld Watch\nThe Wall Street Journal, 01/26/2001", "message": "kean-s/all_documents/6163."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Column header and compiler quoted; MSEB $34.3 million Dabhol item and Enron Mentions digest context from message body."}, {"id": "A481", "page": "the-wall-street-journal", "fact": "f312", "statement": "The Wall Street Journal reported that $35 million of Enron's third-quarter losses were connected with two limited partnerships run by CFO Andrew Fastow.", "quotes": [{"quote": "The Wall Street\nJournal reported today that $35 million of the losses were\nconnected with two limited partnerships run by Fastow.", "message": "kitchen-l/_americas/sec_media/81."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers WSJ $35 million partnership link; 'third-quarter' and 'CFO Andrew Fastow' from adjacent paragraphs."}, {"id": "A482", "page": "the-wall-street-journal", "fact": "f323", "statement": "Wall Street Journal staff reporter Cassell Bryan-Low wrote the 14 November 2001 report that Lay had sold shares in companies whose boards he sits on, including $1.2 million of Compaq stock.", "quotes": [{"quote": "Enron CEO Cut Stakes in Firms Where He Sits in Director's Seat\nBy Cassell Bryan-Low\nStaff Reporter of The Wall Street Journal", "message": "kitchen-l/_americas/sec_media/33."}, {"quote": "Kenneth Lay has been selling shares of\ncompanies of which he is a board member, the Wall Street Journal\nsaid.", "message": "kitchen-l/_americas/sec_media/33."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Byline and headline quoted; $1.2 million Compaq sale from Bloomberg summary of the same WSJ report."}, {"id": "A483", "page": "the-wall-street-journal", "fact": "f83", "statement": "The Wall Street Journal reported, citing a person familiar with the merger plans, that Enron's Monday SEC filing contained information Dynegy had not known about.", "quotes": [{"quote": "contained information that proposed buyer Dynegy Inc had not known about, the Wall Street Journal quoted a person familiar with the merger plans as saying.", "message": "kean-s/deleted_items/460."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers WSJ sourcing and Dynegy's unawareness; 'Monday's SEC filing by Enron' begins the same sentence."}, {"id": "A484", "page": "tractebel", "fact": "f23", "statement": "Tractebel was gathering more information on Enron's finances but did not expect to make drastic changes to its dealings.", "quotes": [{"quote": "Kinner said the company is just looking for more information and doesn't\nexpect to make any drastic changes.", "message": "kean-s/deleted_items/265."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers information-gathering and no drastic changes; Tractebel identity and Enron-credit context from surrounding article."}, {"id": "A485", "page": "transcanada", "fact": "f7", "statement": "TransCanada Gas Services Inc. was restricted by credit and not authorised to trade US power products on EnronOnline as of late December 2000.", "quotes": [{"quote": "Power Systems Group Inc.\nTransCanada Gas Services Inc.", "message": "jones-t/all_documents/8985."}, {"quote": "password application form to trade on EnronOnline (EOL)", "message": "jones-t/all_documents/511."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is only the name list; 'not authorized to trade US power products -- restricted by credit' precedes it; EOL expanded via identity source."}, {"id": "A486", "page": "u-s-environmental-protection-agency", "fact": "f41", "statement": "EPA Administrator Christie Whitman joined Energy Secretary Abraham and Interior Secretary Gale Norton in a February 2001 discussion with governors on improving the power grid.", "quotes": [{"quote": "He and other governors stressed the importance of improving the power grid in a discussion yesterday with Abraham, Environmental Protection Agency Administrator Christie Whitman and Interior Secretary Gale Norton.", "message": "kean-s/all_documents/5744."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers the participants and grid topic; 'Energy Secretary' inferred from 'Secretary Abraham' on Bush's energy team; date from message."}, {"id": "A487", "page": "ubs-warburg", "fact": "f129", "statement": "Claudia mentioned a UBS handbook describing the various UBS businesses, and Amy Fitzpatrick asked Louise Kitchen whether she wanted copies.", "quotes": [{"quote": "Claudia also mentioned a UBS handbook which has descriptions of the various UBS businesses", "message": "kitchen-l/deleted_items/25."}], "verdict": "partial", "unsupported": "Surname 'Kitchen' for Louise", "outside_knowledge": true, "note": "Message is addressed only to 'Louise'; no identity source supplies the surname."}, {"id": "A488", "page": "ubs-warburg", "fact": "f206", "statement": "Enron was still assembling, for Fallon and Delainey, which business units the estate's ENW and ISC employees support as the UBS list kept moving.", "quotes": [{"quote": "This is also going to be very fluid.", "message": "beck-s/inbox/43."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is one sentence; Fallon/Delainey request, ENW/ISC estate employees and shifting UBS list are in the thread."}, {"id": "A489", "page": "virginia-electric-and-power-company-vepco", "fact": "f111", "statement": "Enron asked Bracewell & Patterson's Nancy Wodka to propose B & P lawyers for each strand of the VEPCO deal, with local counsel and a Houston backup for last-minute meetings.", "quotes": [{"quote": "I would appreciate your suggestions for B & P lawyers to \nassist with these various aspects of the deal, with local counsel input as \nnecessary.", "message": "mann-k/_sent_mail/3904."}, {"quote": "Nancy Wodka Bracewell & Patterson 2000 K Street", "message": "mann-k/_sent_mail/3991."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers lawyer suggestions; Houston backup request follows; Wodka's firm via identity source; Enron via sender."}, {"id": "A490", "page": "virginia-electric-and-power-company-vepco", "fact": "f18", "statement": "VEPCO inserted a new event of default for failure to deliver energy when the facility is not in a forced outage, which Enron noted in its issues list.", "quotes": [{"quote": "insertion of a new event of default under 7.1 for \nfailure to deliver energy when the Facility is not in a forced outage.", "message": "mann-k/all_documents/432."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Insertion quoted; Enron's issues-list framing from message opening."}, {"id": "A491", "page": "virginia-electric-and-power-company-vepco", "fact": "f183", "statement": "VEPCO now owns an approved generation-only control area connected to Entergy and TVA.", "quotes": [{"quote": "VEPCO (who now owns an approved generation only control connected to Entergy", "message": "kean-s/all_documents/498."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote ends at 'Entergy'; 'and TVA' continues in the message; 'control area' term from earlier line."}, {"id": "A492", "page": "vitro", "fact": "f10", "statement": "According to Maria Elena the need for IDB consent to the Vitro sale is unambiguous, and Don, via Stuart Zisman, judged a waiver of IDB approval relatively unlikely.", "quotes": [{"quote": "it is relatively unlikely that the IDB will conclude that their approval is not necessary (according to Maria Elena the need for IDB consent is unambiguous)", "message": "kitchen-l/_americas/asset_marketing/42."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers both judgments; Don's relay via Zisman and Vitro sale context from message body and subject."}, {"id": "A493", "page": "vitro", "fact": "f44", "statement": "Kay Mann asked for the electronic versions of the GE contracts for the Vitro project that were ready for execution.", "quotes": [{"quote": "Could you please email the electronic version of the GE contracts which are \nready for execution?", "message": "mann-k/_sent_mail/4140."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Request quoted; Kay Mann is sender and Vitro is the subject line."}, {"id": "A494", "page": "western-area-power-administration-wapa", "fact": "f18", "statement": "WAPA's Rocky Mountain Region sits in Loveland, Colorado and was formerly the Loveland Area, Loveland-Fort Collins Area and Lower Missouri offices.", "quotes": [{"quote": "WAPA-Rocky Mountain Region  (This office is in Loveland, Colorado and was formerly known as Loveland Area, Loveland-Fort Collins Area, and Lower Missouri)", "message": "jones-t/all_documents/11058."}], "verdict": "quote", "unsupported": null, "outside_knowledge": false, "note": "All details within the quoted parenthetical."}, {"id": "A495", "page": "western-power-trading-forum-wptf", "fact": "f59", "statement": "Dynegy's Joe Paul led the WPTF discussion, reporting that generators had been meeting weekly and had negotiated the CPUC protective order issued in late September 2000.", "quotes": [{"quote": "Joe Paul of Dynegy took the lead and said that the generators had been having \na weekly conference call to coordinate.  They had negotiated with the CPUC to \nget the Protective Order that came out last week.", "message": "sanders-r/all_documents/638."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers Paul's lead, weekly calls and protective order; WPTF board call and late-September timing from message and date."}, {"id": "A496", "page": "westinghouse", "fact": "f214", "statement": "Siemens Westinghouse will send Enron its standard confidentiality agreement addressed to Allegheny before releasing the Gleason and Wheatland contracts.", "quotes": [{"quote": "1.  Siemens Westinghouse will prepare and forward to Enron electronically", "message": "mann-k/_sent_mail/2599."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote is step 1's first line; confidentiality agreement, Allegheny and release-after-execution in following lines; contracts from subject."}, {"id": "A497", "page": "westinghouse", "fact": "f68", "statement": "Enron's draft offer would waive its claim to Delivery Liquidated Damages if Siemens Westinghouse accepted the generator settlement, for settlement purposes only and without prejudice.", "quotes": [{"quote": "By Siemens Westinghouse acceptance of this offer, Enron waives its claim to \nDelivery Liquidated Damages", "message": "mann-k/_sent_mail/1015."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Waiver quoted; 'settlement purposes only, without prejudice', damaged generator and revised-offer status from message body."}, {"id": "A498", "page": "wscc", "fact": "f29", "statement": "Industrials holding air permits written for self-supply may need them amended before selling power to the grid under the FERC authorisation first granted for the WSCC.", "quotes": [{"quote": "This is similar to the authorization that FERC gave last week to \npurchases from industrials in WSCC.", "message": "mann-k/all_documents/5621."}], "verdict": "partial", "unsupported": "That the nationwide authorisation was 'first granted for the WSCC'", "outside_knowledge": false, "note": "Mail describes a nationwide FERC authorisation 'similar to' a separate WSCC one; statement merges them and asserts precedence."}, {"id": "A499", "page": "wscc", "fact": "f65", "statement": "The California Attorney General subpoenaed the WSCC for records of EHV website access and WSCCnet activity, circulated to clients by Bill Comish.", "quotes": [{"quote": "Just in from Bill Comish at WSCC. Includes California subpoena seeking \nrecords of EHV access and WSCCnet activity.", "message": "sanders-r/all_documents/1125."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "Quote covers Comish and subpoena scope; AG, WSCC as target and client circulation from subject, attachments and recipient list."}, {"id": "A500", "page": "wspp", "fact": "f17", "statement": "PSEG Energy Resources & Trade LLC is open to trade all US power products under an EEI Master rather than the WSPP.", "quotes": [{"quote": "PSEG Energy Resources & Trade LLC - open to trade all US power products \npursuant to EEI Master", "message": "jones-t/all_documents/5052."}], "verdict": "message", "unsupported": null, "outside_knowledge": false, "note": "EEI Master authorization quoted; 'rather than WSPP' contrast inferred from neighboring Burbank/WSPP line."}], "summaries": [{"slug": "abb", "summary_claims": [{"claim": "ABB was a transformer supplier to Enron.", "supported": true, "factIds": ["f92", "f61", "f2"], "note": "ENA bought ten transformers from ABB Power T&D under a transformer purchase agreement."}, {"claim": "The ABB transformer contract was WestLB-financed.", "supported": true, "factIds": ["f83", "f27", "f229"], "note": "Financing rolled into a WestLB structure; the original agreement is the WestdeutscheLB/ABB agreement of 14 July 2000."}, {"claim": "Enron moved the contract into TurboPark.", "supported": true, "factIds": ["f222", "f219", "f216"], "note": "Original ABB contract assigned into TurboPark; agreement resides there."}, {"claim": "Enron broke the contract out to individual projects.", "supported": true, "factIds": ["f31", "f232", "f254"], "note": "Breakout facility agreements for CAED II, Fountain Valley and LV Cogen II."}, {"claim": "ABB was the EPC contractor on the Tex-Mex HVDC transmission project.", "supported": true, "factIds": ["f311", "f315", "f325"], "note": "EPC contract of 27 October 2000 for the Tex-Mex HVDC tie, amended and reinstated in 2001."}], "phases": [{"label": "Equipment supplier", "from": "2000-06-02", "supported": true, "factIds": ["f117", "f200", "f67"], "note": "Transformer option agreement on 2 June 2000, purchase agreement negotiated through June-July 2000."}, {"label": "Supplier and EPC contractor", "from": "2001-03-16", "supported": true, "factIds": ["f311", "f315", "f115"], "note": "EPC role first surfaces 16 March 2001, though f315 dates the EPC contract itself to 27 October 2000; supplier work continues."}]}, {"slug": "abc", "summary_claims": [{"claim": "ABC is a television network.", "supported": true, "factIds": ["f13", "f39"], "note": "Spot television buy ran on ABC; Disney's ABC television network."}, {"claim": "ABC carried Enron's spot ad buy.", "supported": true, "factIds": ["f13"], "note": "Q1 2001 spot television buy ran on ABC and CBS in three markets."}, {"claim": "ABC carried Ken Lay on Nightline.", "supported": true, "factIds": ["f24", "f23"], "note": "Ken Lay appeared on the 4 June 2001 Nightline energy broadcast."}, {"claim": "ABC political director Mark Halperin was an Enron-connected contact.", "supported": true, "factIds": ["f3", "f8", "f5"], "note": "Halperin is ABC's political director and had an Enron-connected source he advised."}, {"claim": "The name ABC also labels Enron's ABC deal matrix.", "supported": true, "factIds": ["f25", "f27", "f28"], "note": "Project Summer's ABC matrix and A/B/C deal structure."}], "phases": [{"label": "Media outlet", "from": "2000-08-09", "supported": true, "factIds": ["f2", "f1", "f13"], "note": "Thin start: an ABC Channel 13 anchor hosted Enron's United Way kickoff; network-level dealings begin November 2000."}]}, {"slug": "accenture", "summary_claims": [{"claim": "Accenture is a consulting firm.", "supported": true, "factIds": ["f8", "f29", "f6"], "note": "Named as a consulting company; Accenture consultants worked with Enron staff."}, {"claim": "Accenture consulted on Enron's systems projects.", "supported": true, "factIds": ["f25", "f26", "f29"], "note": "Unify Financials rollout, East Market studies, and mapping Enron's power systems."}, {"claim": "Accenture consulted on a trading-hub venture with Enron.", "supported": true, "factIds": ["f18", "f20", "f23"], "note": "Neutral industry data hub, transaction hubs work, and the STP/Accenture hub deal."}, {"claim": "Accenture was later in talks with the Enron estate to outsource its IT and possibly back office.", "supported": true, "factIds": ["f8", "f9", "f16"], "note": "Perlman's outsourcing idea of 20 December 2001 and active discussions by January 2002."}], "phases": [{"label": "Consulting vendor", "from": "2001-02-16", "supported": true, "factIds": ["f18", "f20", "f25"], "note": "Hub meetings and ongoing transaction-hubs work on 16 February 2001; earlier January facts show only counterparty approval."}, {"label": "Prospective outsourcing partner", "from": "2001-12-20", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "Outsourcing proposal set out on 20 December 2001."}]}, {"slug": "aes", "summary_claims": [{"claim": "AES is an independent power producer.", "supported": true, "factIds": ["f249", "f236", "f251"], "note": "US power producer counted among independent power producers by CSFB and the press."}, {"claim": "AES traded with Enron.", "supported": true, "factIds": ["f77", "f53", "f40"], "note": "Enron Coal sold AES coal in 2000; AES units were approved and opened for financial and physical trading."}, {"claim": "AES sold Enron the Antelope project.", "supported": true, "factIds": ["f62", "f63"], "note": "Enron acquired Antelope from AES in 2000 for roughly $15 million."}, {"claim": "AES bought Enron's Haywood interests.", "supported": true, "factIds": ["f26", "f27", "f9"], "note": "AES Greystone closed the Haywood purchase on 11 May 2001."}, {"claim": "AES was a target of California price-manipulation probes.", "supported": true, "factIds": ["f110", "f118", "f95"], "note": "Senate subpoenas for price manipulation, DOJ antitrust probe, FERC show-cause order, CPUC subpoena."}], "phases": [{"label": "Trading counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f39", "f40"], "note": "AES Power and AES Corporation approved for financial trading on 26 October 1999."}, {"label": "California investigation target", "from": "2000-09-28", "supported": true, "factIds": ["f80", "f83", "f81"], "note": "CPUC subpoena received by 28 September 2000, with August and September versions."}, {"label": "Asset buyer and counterparty", "from": "2001-04-23", "supported": true, "factIds": ["f1", "f7", "f53"], "note": "Greystone/Haywood purchase terms revised 23 April 2001, closing 11 May; f47 hints the arrangement predates this."}]}, {"slug": "aig", "summary_claims": [{"claim": "AIG is an insurer.", "supported": true, "factIds": ["f54", "f58", "f55"], "note": "Facts show AIG paying a defence under a D&O policy and acting as a surety writer; 'insurer' is inferred from those."}, {"claim": "AIG's Highstar fund took an Enron commitment.", "supported": true, "factIds": ["f29", "f37", "f36"], "note": "ENA committed $12.5 million and Enron funded $1.8 million in December 2000 and February 2001."}, {"claim": "Highstar bought Enron's North Carolina Alamac plants.", "supported": true, "factIds": ["f27", "f19", "f4"], "note": "Sale of the NCPH/Alamac plants to AIG Highstar signed 16 May and closed 12 July 2001."}, {"claim": "AIG wrote the CalPX surety bond.", "supported": true, "factIds": ["f55", "f56", "f57"], "note": "AIG was the surety behind the CalPX block forward market bond."}, {"claim": "AIG traded on EnronOnline.", "supported": true, "factIds": ["f52", "f47", "f53"], "note": "AIG Energy Trading was cleared in March 2001 and executed EnronOnline transactions by October 2001."}], "phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": false, "factIds": ["f41", "f44", "f47"], "note": "The 2000-02-03 fact concerns a 1996 master with AIG Trading Corp, by then Sempra; f44 says AIG was not a trading partner in June 2000. AIG trading begins March 2001."}, {"label": "Asset buyer, fund partner", "from": "2001-03-21", "supported": true, "factIds": ["f3", "f4", "f29"], "note": "Alamac sale term sheet 21-22 March 2001; but Highstar funding began December 2000 (f37) and Alamac talks by February 2001 (f1)."}]}, {"slug": "allegheny-energy", "summary_claims": [{"claim": "Allegheny Energy traded with Enron", "supported": true, "factIds": ["f99", "f101", "f92"], "note": "Trading partner in Jan 2000, cleared on EnronOnline, ISDA master executed March 2001, ring trades in Nov 2001."}, {"claim": "Allegheny bought three Enron peaker plants for about $1.03 billion", "supported": true, "factIds": ["f42", "f43", "f38"], "note": "Price given as $1.028 billion (f42); f45 cites $1.05 billion from SEC filings, still consistent with 'about'."}, {"claim": "Allegheny took a 15-year Las Vegas toll", "supported": true, "factIds": ["f69", "f73", "f63"], "note": "15-year Capacity and Tolling Services Agreement executed May 4, 2001 for the Las Vegas expansion."}, {"claim": "Allegheny cut its trading tenor with Enron in November 2001", "supported": true, "factIds": ["f125", "f124"], "note": "Tenor cut to balance of year on 12 November 2001 per Tim Belden's report."}], "phases": [{"label": "Trading counterparty", "from": "2000-01-28", "supported": true, "factIds": ["f99", "f100", "f101"], "note": "Facts dated 2000-01-28 show Allegheny as a current trading partner cleared for EnronOnline power products."}, {"label": "Buyer, sale agreed", "from": "2000-11-15", "supported": true, "factIds": ["f1", "f2"], "note": "Definitive agreement to buy three Enron merchant plants signed 2000-11-15."}, {"label": "Owner and tolling counterparty", "from": "2001-05-04", "supported": true, "factIds": ["f43", "f68", "f69"], "note": "Peaker sale closed May 3, 2001; 15-year tolling agreement executed May 4, 2001."}, {"label": "Counterparty limiting Enron exposure", "from": "2001-11-12", "supported": true, "factIds": ["f125", "f124", "f126"], "note": "Allegheny cut trading tenor with Enron on 12 November 2001 amid collateral concerns."}]}, {"slug": "alschuler-grossman-stein-and-kahan-llp", "summary_claims": [{"claim": "Alschuler Grossman is Enron's outside counsel in the NSM litigation", "supported": true, "factIds": ["f1", "f9", "f8"], "note": "Steve Howard named as Enron's attorney in the NSM litigation; Sanders approved the firm's engagement letter for the NSM cases."}, {"claim": "Alschuler Grossman is defending ECT Securities", "supported": true, "factIds": ["f30", "f68", "f77"], "note": "Firm prepared ECT Securities' Memorandum of Contentions and engaged and served ECT Securities' due diligence expert."}, {"claim": "The matter is the California NSM securities litigation", "supported": true, "factIds": ["f140", "f126", "f39"], "note": "Facts reference the California NSM trial, the California court, and liability tied to the NSM securities offering."}, {"claim": "Alschuler Grossman ran discovery", "supported": true, "factIds": ["f92", "f107", "f110"], "note": "Firm scheduled Barth's deposition, attended Hellmold's deposition, circulated McConville's transcript and handled exhibit lists."}, {"claim": "Alschuler Grossman ran the experts", "supported": true, "factIds": ["f68", "f77", "f65"], "note": "Firm vetted candidate experts, engaged Gerry McGrath at $550/hour and served his report."}, {"claim": "Alschuler Grossman ran the settlement that released ECT Securities", "supported": true, "factIds": ["f39", "f60", "f37"], "note": "Firm set settlement goals, negotiated signature terms and delivered the executed Settlement Agreement and Mutual Release releasing ECT Securities."}], "phases": [{"label": "Outside litigation counsel", "from": "2001-01-02", "supported": true, "factIds": ["f89", "f1", "f92"], "note": "Firm was scheduling Barth's NSM deposition on 2001-01-02 and named as Enron's attorney on 2001-01-03."}]}, {"slug": "amerex", "summary_claims": [{"claim": "Amerex is an energy broker", "supported": true, "factIds": ["f2", "f19", "f22"], "note": "NDA modelled on broker NDAs; listed among ten brokers on Broker Client; transacts for counterparties like telephone brokerage."}, {"claim": "Enron contracted Amerex onto its Broker Client platform", "supported": true, "factIds": ["f6", "f15", "f19"], "note": "Broker Electronic Transaction Agreement and Fee Agreement drafted and signed; Amerex held Broker Client access by August 2001."}, {"claim": "Amerex could execute online trades for counterparties", "supported": true, "factIds": ["f19", "f22", "f23"], "note": "Amerex could read and execute transactions on behalf of a counterparty through Broker Client."}, {"claim": "Access was later extended to North American emissions", "supported": true, "factIds": ["f26", "f30", "f31"], "note": "2 November 2001 amendment added North American Emissions to Amerex's Broker Client products."}], "phases": [{"label": "Energy broker", "from": "2000-11-09", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Broker NDAs sent to Amerex on 2000-11-09 and executed days later."}, {"label": "Contracted Broker Client", "from": "2001-08-30", "supported": false, "factIds": ["f19", "f15", "f17"], "note": "Label holds, but 2001-08-30 facts describe access already in place; contract signing was underway March 2001 (f15). Start date not established."}]}, {"slug": "american-electric-power", "summary_claims": [{"claim": "AEP was the power marketer ranked second behind Enron", "supported": true, "factIds": ["f225", "f234"], "note": "Number two power trader and marketer after Enron; ranked second among North American power marketers in Q2 2001."}, {"claim": "AEP was a top trading counterparty", "supported": true, "factIds": ["f220", "f221", "f202"], "note": "ISDA master in place; listed second on Enron Americas' January 2002 top 50 counterparty list."}, {"claim": "AEP was the buyer of Houston Pipe Line", "supported": true, "factIds": ["f1", "f41", "f46"], "note": "Sale signed January 2001 and completed June 1, 2001 for $726.6 million."}, {"claim": "In Enron's collapse AEP was an antagonistic counterparty", "supported": true, "factIds": ["f167", "f148", "f236"], "note": "Enron's Barbara Gray called the relationship quite antagonistic on 2001-10-29; AEP threatened a lawsuit over HPL name use."}, {"claim": "AEP halted trading with Enron", "supported": true, "factIds": ["f180", "f181", "f182"], "note": "AEP refused Enron's name as of 12 November 2001; Bradford said AEP stopped trading with Enron."}, {"claim": "AEP withheld margin", "supported": true, "factIds": ["f186", "f193", "f196"], "note": "$19.25 million margin call from November 8 left unpaid; further $38.75 million overdue November 26, 2001."}], "phases": [{"label": "Competitor and counterparty", "from": "2000-01-04", "supported": true, "factIds": ["f200", "f225", "f223"], "note": "ETA amendments executed 2000-01-04; AEP named among Enron's top competitors and number two marketer later in 2000."}, {"label": "Buyer, HPL sale", "from": "2001-01-11", "supported": true, "factIds": ["f1", "f2"], "note": "HPL sale to AEP signed by 11 January 2001."}, {"label": "HPL owner, disputes", "from": "2001-06-01", "supported": true, "factIds": ["f41", "f147", "f135"], "note": "Purchase completed June 1, 2001; post-closing claims and disputed true-up invoice documented from August 2001."}, {"label": "Antagonistic counterparty", "from": "2001-10-29", "supported": true, "factIds": ["f167", "f148", "f170"], "note": "Relationship described as quite antagonistic on 2001-10-29; AEP threatening letter same day; restricting business by October 31."}]}, {"slug": "american-express", "summary_claims": [{"claim": "American Express was Enron's corporate card provider", "supported": true, "factIds": ["f1", "f16", "f18"], "note": "Enron cardmembers held Corporate American Express cards with joint Enron/cardholder liability for business charges."}, {"claim": "American Express was a prospective partner for an EnronOnline-based travel market", "supported": true, "factIds": ["f26", "f27", "f23"], "note": "NDA sought May 2001; American Express potentially interested in EnronOnline's bid-ask engine for airline ticket turnover."}, {"claim": "American Express was a seller of Enron stock in late 2001", "supported": true, "factIds": ["f38", "f39"], "note": "American Express Financial among three largest sellers of Enron stock after Q3 2001, selling over several months."}, {"claim": "American Express was the issuer that cancelled Enron's corporate cards", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "American Express cancelled the Enron Corporate Cards and associated Membership Rewards accounts on 2002-01-18."}], "phases": [{"label": "Corporate card provider", "from": "2000-06-14", "supported": true, "factIds": ["f1", "f3", "f41"], "note": "Facts dated 2000-06-14 show an existing Enron American Express corporate card programme; relationship may predate this."}, {"label": "Prospective venture partner", "from": "2001-05-09", "supported": true, "factIds": ["f23", "f26", "f27"], "note": "NDA and travel-market discussions with EnronOnline dated 2001-05-09."}, {"label": "Enron stock seller", "from": "2001-11-28", "supported": true, "factIds": ["f38", "f39"], "note": "Reported 2001-11-28 as a top seller; spokeswoman said sales ran over the preceding several months."}, {"label": "Withdrawing vendor", "from": "2002-01-18", "supported": true, "factIds": ["f19", "f21", "f22"], "note": "Corporate cards and Membership Rewards accounts cancelled 2002-01-18 with a points-transfer deadline."}]}, {"slug": "andrews-and-kurth", "summary_claims": [{"claim": "Andrews & Kurth was Enron's outside counsel", "supported": true, "factIds": ["f10", "f15", "f56"], "note": "f10 states it directly; f15 lists the firm among those representing Enron."}, {"claim": "Its work for Enron was on equipment and turbine transactions", "supported": true, "factIds": ["f12", "f30", "f46"], "note": "Dozens of facts cover turbine purchase option assignments and equipment transfer documentation."}, {"claim": "It drafted the ABB transfer documents", "supported": true, "factIds": ["f10", "f68", "f73"], "note": "Form transformer purchase agreement with ABB and the assignment moving Enron into the ABB facility agreements."}, {"claim": "It drafted the GE transfer documents", "supported": true, "factIds": ["f27", "f54", "f57"], "note": "GE consent to assignment drafts, the GE facility agreement draft and the GE Override Letter."}, {"claim": "It drafted the TurboPark transfer documents", "supported": true, "factIds": ["f22", "f34", "f85"], "note": "Consent to Assignment into TurboPark and revised TurboPark assignment drafts."}, {"claim": "Later it assessed litigation risk", "supported": true, "factIds": ["f100", "f102", "f101"], "note": "BNYCP Litigation Risk memorandum and quantum meruit memo in July 2001, after the 2000 drafting work."}, {"claim": "Later it assessed antitrust risk", "supported": true, "factIds": ["f98", "f99"], "note": "Hart-Scott-Rodino clearance analysis for the New Albany sale in June 2001 is an antitrust assessment."}], "phases": [{"label": "Outside counsel", "from": "2000-04-26", "supported": true, "factIds": ["f1", "f18", "f10"], "note": "f1 on the exact date has the firm supplying a contract attorney to Enron; drafting work follows from June 2000."}]}, {"slug": "apx", "summary_claims": [{"claim": "Two distinct power exchanges share the APX name: one in Amsterdam and one in Santa Clara", "supported": true, "factIds": ["f20", "f23", "f66"], "note": "Facts name the Amsterdam Power Exchange N.V. and the Santa Clara-based Automated Power Exchange separately."}, {"claim": "Enron traded on the Amsterdam exchange", "supported": true, "factIds": ["f1", "f20", "f13"], "note": "ECTRL was a Participant and Enron is listed as a member trading on the Amsterdam exchange."}, {"claim": "Enron weighed suing the Amsterdam exchange over price rigging", "supported": true, "factIds": ["f2", "f9", "f4"], "note": "Contemplated action was for the APX's failure to enforce rules amid suspected participant collusion to rig prices."}, {"claim": "The Santa Clara exchange sold Enron power", "supported": true, "factIds": ["f25", "f31", "f34"], "note": "Multiple California (NP15, SP-15) purchases from APX at stated prices and volumes."}, {"claim": "The Santa Clara exchange handled scheduling for Enron", "supported": true, "factIds": ["f27", "f32", "f43"], "note": "APX acted as SC for Sierra Pacific, scheduling counterparty on trades, and covered Enron's ERCOT scheduling."}], "phases": [{"label": "Exchange, in dispute", "from": "2000-01-18", "supported": true, "factIds": ["f1", "f2", "f9"], "note": "Participant status and contemplated action against the APX both appear on 2000-01-18 and 2000-01-19."}, {"label": "Exchange and policy ally", "from": "2000-04-05", "supported": true, "factIds": ["f44", "f46", "f20"], "note": "f44 on the start date shows a joint FERC petition; May 2000 facts show a common congestion proposal and continued membership."}, {"label": "Counterparty and scheduling agent", "from": "2001-04-14", "supported": true, "factIds": ["f25", "f27", "f30"], "note": "Purchase from APX on the start date; explicit scheduling-coordinator facts begin 2001-06-07, about eight weeks later."}, {"label": "Exchange suspending Enron", "from": "2001-11-29", "supported": true, "factIds": ["f78", "f77"], "note": "f78 states APX suspended Enron from UK trade on exactly this date."}]}, {"slug": "aquila", "summary_claims": [{"claim": "Aquila is a Kansas City energy wholesaler", "supported": true, "factIds": ["f8", "f12", "f2"], "note": "f8 calls it a top North American wholesaler of electricity and gas based in Kansas City."}, {"claim": "Aquila was a prominent Enron trading counterparty", "supported": true, "factIds": ["f31", "f18", "f16"], "note": "An Enron spokesman called it one of Enron's most prominent counterparties; it headed the Top 50 list."}, {"claim": "Aquila traded gas under Enron master agreements", "supported": true, "factIds": ["f76", "f32", "f94"], "note": "Master firm purchase/sale agreement with Enron Gas Marketing and physical gas trading with Enron."}, {"claim": "Aquila traded financial products under Enron master agreements", "supported": true, "factIds": ["f60", "f88", "f81"], "note": "Weather deals under the financial master, an ERMS Master for financial products, and successive ISDAs."}, {"claim": "Aquila traded on EnronOnline", "supported": true, "factIds": ["f57", "f61", "f72"], "note": "Requested EnronOnline access in December 1999; killed deals and web prices show active trading."}, {"claim": "Aquila cut its Enron exposure in late 2001", "supported": true, "factIds": ["f30", "f34", "f44"], "note": "November 2001 facts report exposure scaled down and whittled to insignificant levels."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f1", "f76", "f75"], "note": "Expected increased business on the start date; master purchase/sale agreement signed two days later."}, {"label": "Cutting Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f30", "f34", "f36"], "note": "Aquila said on this date it had scaled down exposure; staff were told to stop EnronOnline trading two days later."}, {"label": "Business moved elsewhere", "from": "2001-12-03", "supported": true, "factIds": ["f55", "f56"], "note": "f55 on this date states Aquila had taken its business elsewhere; f56 shows it trading normally with Dynegy."}]}, {"slug": "argentine-government", "summary_claims": [{"claim": "Enron lobbied the Argentine government", "supported": true, "factIds": ["f46", "f14", "f30"], "note": "Reform package to senior government, letters to President de la Rua, and US embassy channels on TGS."}, {"claim": "Enron pursued the Argentine government under its investment treaty", "supported": true, "factIds": ["f7", "f9", "f21"], "note": "BIT violation notice, intent to file ICSID arbitration, and the suit asserting expropriation."}, {"claim": "Argentina is host of TGS", "supported": true, "factIds": ["f2", "f40", "f24"], "note": "TGS is the 40%-owned Enron company under an Argentine licence and provincial stamp tax assessments."}, {"claim": "Argentina is host of Azurix", "supported": true, "factIds": ["f41", "f20", "f42"], "note": "Azurix holds the Buenos Aires province water concession and prepared its own BIT arbitration."}, {"claim": "Argentina was the target of Enron's stamp-tax ICSID claim", "supported": true, "factIds": ["f9", "f21", "f15"], "note": "ICSID arbitration intended and later filed over provincial stamp taxes on TGS."}, {"claim": "Argentina collapsed into debt default in December 2001", "supported": true, "factIds": ["f129", "f145", "f146"], "note": "Interim president declared default on $132 billion debt on 2001-12-24 after government collapse."}], "phases": [{"label": "Host and reform target", "from": "1999-12-13", "supported": true, "factIds": ["f46", "f49", "f47"], "note": "On this date Enron planned an unbundling reform package for the government and ran a Buenos Aires trading office."}, {"label": "Treaty dispute counterparty", "from": "2000-02-10", "supported": false, "factIds": ["f7", "f8", "f9"], "note": "Facts on this date show the dispute, but f7 dates Enron's BIT notice to 1999-11-23, before this phase and phase 1."}, {"label": "Arbitration respondent", "from": "2001-04-05", "supported": true, "factIds": ["f21", "f22", "f27"], "note": "f21 on this date refers to Enron's filed suit against Argentina; earlier facts show only plans and a starting process."}, {"label": "Collapsed, in default", "from": "2001-12-24", "supported": true, "factIds": ["f129", "f145", "f147"], "note": "Default declared on this exact date; government collapse and cabinet resignations bracket it."}]}, {"slug": "arthur-andersen", "summary_claims": [{"claim": "Arthur Andersen is Enron's outside auditor", "supported": true, "factIds": ["f21", "f18", "f23"], "note": "Named as Enron's outside and independent auditor in multiple facts."}, {"claim": "Arthur Andersen is Enron's internal auditor", "supported": true, "factIds": ["f9", "f59", "f57"], "note": "Enron contracted its internal audit work to the firm; it ran the 2001 gas, power and coal trading audits."}, {"claim": "The auditor relationship spans more than a decade", "supported": true, "factIds": ["f21"], "note": "f21 states the outside-auditor tenure; no fact dates how long the internal audit work has been outsourced."}, {"claim": "Arthur Andersen certified Enron's accounts", "supported": true, "factIds": ["f24", "f79", "f73"], "note": "Andersen assured investors the statements conformed with GAAP; facts call them statements Andersen certified."}, {"claim": "Enron later repudiated those accounts", "supported": true, "factIds": ["f79", "f73", "f27"], "note": "November 2001 SEC filing said the 1997-2000 audit reports should not be relied upon; Enron restated."}, {"claim": "The certification made Arthur Andersen a defendant alongside Enron", "supported": true, "factIds": ["f102", "f103", "f104"], "note": "Shareholder suits name Andersen with Enron; experts tied the exposure to certifying the disavowed reports."}], "phases": [{"label": "Auditor and consultant", "from": "2000-01-27", "supported": true, "factIds": ["f31", "f38", "f22"], "note": "Audit-plan work on the start date; FX process review six weeks later; $27M of 2000 consulting fees."}, {"label": "Auditor questioned", "from": "2001-10-20", "supported": true, "factIds": ["f15", "f16", "f17"], "note": "Annual Meeting question on whether Andersen remained the appropriate auditor on this date; eSpeak challenge two days later."}, {"label": "Discredited auditor, co-defendant", "from": "2001-11-09", "supported": true, "factIds": ["f73", "f102", "f104"], "note": "Audit reports declared unreliable on this date; shareholder suits naming Andersen reported three days later."}]}, {"slug": "at-and-t", "summary_claims": [{"claim": "AT&T is a telecom vendor to Enron", "supported": true, "factIds": ["f1", "f6", "f12"], "note": "Calling cards, conference lines and wireless service billed to or set up for Enron groups."}, {"claim": "Supplies Enron's conference bridges", "supported": true, "factIds": ["f6", "f8", "f20"], "note": "Executive Committee lines, cancellation-fee terms and the Global Markets standing bridge."}, {"claim": "Supplies calling cards", "supported": true, "factIds": ["f1"], "note": "EIS bills AT&T calling cards issued to contractors."}, {"claim": "Supplies wireless plans", "supported": true, "factIds": ["f12", "f15", "f16"], "note": "Real Time group on an AT&T Wireless group plan at $49.99 per employee."}, {"claim": "Supplies home internet", "supported": true, "factIds": ["f10", "f11"], "note": "AT&T Portland cable modem service offered to staff through ClickAtHome."}, {"claim": "AT&T is a Dow component", "supported": true, "factIds": ["f33", "f34"], "note": "Named as one of two Dow components and among Dow industrials."}, {"claim": "Hit by falling profits in 2001", "supported": true, "factIds": ["f31", "f32", "f33"], "note": "Steep profit drop reported October 2001, stock down 6 percent."}, {"claim": "Hit by a credit downgrade in 2001", "supported": true, "factIds": ["f39"], "note": "Moody's cut short- and long-term ratings ahead of the November 2001 bond issue."}], "phases": [{"label": "Telecom vendor", "from": "1999-09-06", "supported": true, "factIds": ["f1", "f2", "f6"], "note": "Calling cards billed on the from date; conference calling follows through 2000."}]}, {"slug": "bank-of-america", "summary_claims": [{"claim": "Bank of America is Enron's cash bank", "supported": true, "factIds": ["f26", "f35", "f36"], "note": "ENA, Power Marketing and EPI accounts at Bank of America receive wired proceeds."}, {"claim": "ISDA counterparty", "supported": true, "factIds": ["f1", "f4", "f22"], "note": "1992 and 1995 ISDA masters survive mergers; amendments in 2000 and 2001."}, {"claim": "Lender to Enron", "supported": true, "factIds": ["f31", "f37", "f39"], "note": "Participated in the $582 million March 2001 loan; named as an Enron lender."}, {"claim": "Dabhol creditor", "supported": true, "factIds": ["f51", "f56", "f57"], "note": "One of the foreign lenders to the Dabhol project with guaranteed loans."}, {"claim": "California utility creditor", "supported": true, "factIds": ["f41", "f44", "f46"], "note": "Lender to PG&E and Southern California Edison; sits on PG&E creditors committee."}, {"claim": "Held roughly $300 million of Enron exposure at the collapse", "supported": true, "factIds": ["f33", "f37"], "note": "Goldman put it at $200-300 million; CSFB at $300 million as of September 30, 2001."}], "phases": [{"label": "Bank and trading counterparty", "from": "1999-08-27", "supported": true, "factIds": ["f1", "f4", "f6"], "note": "ISDA masters confirmed on the from date; cash-account facts begin October 2000."}, {"label": "Exposed creditor", "from": "2001-10-29", "supported": true, "factIds": ["f31", "f33", "f37"], "note": "Loan participation and exposure estimates reported on the from date."}]}, {"slug": "barclays", "summary_claims": [{"claim": "Barclays was Enron's ISDA trading counterparty", "supported": true, "factIds": ["f26", "f29", "f39"], "note": "1994 ENA ISDA master amended in 2000 and 2001; new ECTRIC ISDA signed September 2000."}, {"claim": "Financier of Enron's metals inventory facility", "supported": true, "factIds": ["f15", "f17", "f21"], "note": "Off balance sheet inventory financing structure for physical metals in place before year-end 2000."}, {"claim": "Financier of Enron's SO2 inventory facility", "supported": true, "factIds": ["f4", "f10", "f11"], "note": "$170 million SO2 Emissions Credits Inventory facility, $158 million drawn, extended November 2001."}, {"claim": "A top-five Enron shareholder", "supported": true, "factIds": ["f45", "f49", "f40"], "note": "Fourth-largest investor with about 21 million shares as of September 30, 2001."}, {"claim": "Finally the largest unsecured creditor of Enron North America", "supported": true, "factIds": ["f58"], "note": "Named largest unsecured ENA creditor on December 4, 2001 with a $126.1 million claim."}], "phases": [{"label": "Trading counterparty", "from": "2000-01-13", "supported": true, "factIds": ["f26", "f27", "f29"], "note": "ISDA amendment adding FX provisions announced on the from date."}, {"label": "Counterparty and lender", "from": "2000-11-03", "supported": true, "factIds": ["f15", "f17", "f29"], "note": "Metals OBSF implementation begins on the from date; facts call it inventory financing, not a loan."}, {"label": "Unsecured creditor", "from": "2001-12-04", "supported": true, "factIds": ["f58", "f57"], "note": "Named largest unsecured creditor of ENA on the from date."}]}, {"slug": "bc-hydro", "summary_claims": [{"claim": "BC Hydro is British Columbia's provincially owned utility", "supported": true, "factIds": ["f1", "f2", "f9"], "note": "Described as the provincially owned, taxpayer-owned British Columbia utility."}, {"claim": "Sold Enron Canada transmission", "supported": true, "factIds": ["f49", "f50"], "note": "Enron Canada repeatedly bought hourly non-firm transmission from BC Hydro at C$6.40 per MWh."}, {"claim": "Earned the largest alleged California crisis profits through Powerex", "supported": true, "factIds": ["f10", "f12", "f18"], "note": "Powerex's $176 million alleged excess profit exceeded every other public or private entity."}, {"claim": "Co-target with Enron of an Alberta price-fixing probe", "supported": true, "factIds": ["f24", "f25", "f31"], "note": "Competition Bureau raided Powerex, BC Hydro's unit, and Enron Canada over Alberta bid restatements."}], "phases": [{"label": "California crisis seller", "from": "2000-10-02", "supported": true, "factIds": ["f1", "f2", "f82"], "note": "Summer 2000 California windfall reported on the from date."}, {"label": "Co-target, antitrust probe", "from": "2000-11-21", "supported": true, "factIds": ["f24", "f25", "f26"], "note": "Competition Bureau raid and price-fixing allegations reported on the from date."}, {"label": "Transmission supplier, counterparty", "from": "2001-05-25", "supported": true, "factIds": ["f49", "f50", "f55"], "note": "Enron Canada's transmission purchases on the from date; trade-chain link in November 2001."}]}, {"slug": "bechtel", "summary_claims": [{"claim": "Bechtel is an engineering contractor", "supported": true, "factIds": ["f6", "f33", "f37"], "note": "EPC contractor on Dabhol, greenfield power plant builder, and Enron's construction manager at Luling."}, {"claim": "10 percent Dabhol co-owner", "supported": true, "factIds": ["f7", "f11", "f17"], "note": "Repeatedly reported holding 10 percent of Dabhol Power Company alongside GE and Enron."}, {"claim": "Enron's EPC contractor in India", "supported": true, "factIds": ["f6", "f10"], "note": "Named as EPC contractor on the 2,184 MW Dabhol project; did Phase I and Phase II."}, {"claim": "Partner in a planned exit from Dabhol", "supported": true, "factIds": ["f27", "f21", "f22"], "note": "Enron, GE and Bechtel announced exit plans; buyers pursued the full 85 percent foreign holding."}, {"claim": "A coal-plant prospect", "supported": true, "factIds": ["f29", "f30", "f31"], "note": "Senior Bechtel management approached Enron to work on its coal initiative in July 2001."}, {"claim": "A party to construction disputes", "supported": true, "factIds": ["f38", "f39", "f4"], "note": "Citgo pipeline rupture mediation as construction manager; DPC weighed action over a naphtha spill."}], "phases": [{"label": "Contractor and co-investor", "from": "2000-05-16", "supported": true, "factIds": ["f37", "f38", "f1"], "note": "Construction manager role on the from date; 10 percent Dabhol stake first stated September 2000, covering 1992 on."}, {"label": "Co-seller exiting Dabhol", "from": "2001-11-12", "supported": true, "factIds": ["f21", "f22", "f27"], "note": "Buyers for the full 85 percent foreign stake, Bechtel's included, emerged on the from date."}]}, {"slug": "black-hills", "summary_claims": [{"claim": "Black Hills is a utility", "supported": true, "factIds": ["f36", "f37", "f38"], "note": "CSFB places Black Hills (ticker BKH) in its universe of generation-oriented utilities."}, {"claim": "Enron set Black Hills up to trade power in 2000", "supported": true, "factIds": ["f27", "f28", "f26"], "note": "Facts show Enron onboarding Black Hills as a trading counterparty in August 2000; wording could misread as Enron founding the utility."}, {"claim": "Black Hills bought Enron's Fountain Valley generation asset during 2001", "supported": true, "factIds": ["f22", "f17", "f23"], "note": "ENA West Power sold the 240MW Fountain Valley project to Black Hills Energy Capital, reported 2001-04-12."}, {"claim": "Black Hills bought Enron's Las Vegas generation assets during 2001", "supported": true, "factIds": ["f12", "f14", "f16"], "note": "Definitive purchase agreement completed 2001-06-21; sale of Las Vegas Cogeneration assets closed 2001-08-31."}], "phases": [{"label": "Trading counterparty", "from": "2000-08-21", "supported": true, "factIds": ["f27", "f28", "f26"], "note": "Credit clearance, EnronOnline access and EEI master agreement setup all dated 2000-08-21."}, {"label": "Asset buyer", "from": "2001-03-20", "supported": true, "factIds": ["f17", "f22", "f16"], "note": "Fountain Valley sale expected to close late March 2001 (f17, dated 2001-03-20); Las Vegas purchase followed."}]}, {"slug": "blackstone", "summary_claims": [{"claim": "Blackstone is a private equity and advisory firm", "supported": true, "factIds": ["f4", "f14", "f27"], "note": "Named among buyout firms; provides reorganisation, debt restructuring, M&A and financial advisory services."}, {"claim": "Blackstone advised California on its bond issue", "supported": true, "factIds": ["f22", "f24", "f26"], "note": "Financial advisors to Governor Davis, paid to pitch the $12.5-billion bond issue and prepared the underpinning analysis."}, {"claim": "Blackstone declined to invest in Enron", "supported": true, "factIds": ["f5", "f9", "f12"], "note": "Approached in November 2001 for an equity stake; decided against and turned down Enron's bankers."}, {"claim": "Blackstone then became Enron's restructuring and bankruptcy adviser", "supported": true, "factIds": ["f13", "f35", "f18"], "note": "Hired late in week of 19 November 2001 as restructuring and bankruptcy specialist; listed as financial advisors on Bankruptcy Management Committee."}], "phases": [{"label": "Adviser to California", "from": "2001-05-14", "supported": true, "factIds": ["f22", "f21", "f20"], "note": "Michael Hoffman of Blackstone, financial advisor to Governor Davis, on the 14 May 2001 generator group call."}, {"label": "Prospective investor", "from": "2001-11-06", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "Enron approached Blackstone for a $2 billion cash infusion in exchange for equity, reported 2001-11-06."}, {"label": "Enron's restructuring adviser", "from": "2001-11-28", "supported": true, "factIds": ["f13", "f35", "f15"], "note": "Hiring reported 2001-11-28 (occurred late in week of 19 November); retention confirmed 2001-11-29."}]}, {"slug": "bloomberg", "summary_claims": [{"claim": "Bloomberg is a news wire that covered Enron intensively", "supported": true, "factIds": ["f328", "f329", "f324"], "note": "Twelve separate Enron stories on 29 Nov 2001, twenty headlines on 30 Nov, most items in Enron's clip file."}, {"claim": "Bloomberg was Enron's power broker", "supported": true, "factIds": ["f199", "f190", "f193"], "note": "Bloomberg PowerMatch brokered Enron power trades at a $15 flat fee per trade from June 2001."}, {"claim": "Bloomberg was a price source for Enron", "supported": true, "factIds": ["f236", "f237", "f218"], "note": "Barclays SO2 deal priced off Bloomberg quotes; Bloomberg Energy Service quoted spot and forward power prices."}, {"claim": "Bloomberg was a terminal supplier to Enron", "supported": true, "factIds": ["f252", "f247", "f244"], "note": "Enron staff had Bloomberg terminals and reached Bloomberg data through eSource; Kitchen offered a separate terminal."}, {"claim": "In the 2001 collapse Bloomberg was Enron's own best source on its status", "supported": true, "factIds": ["f254", "f406", "f256"], "note": "Enron lawyer Carlos Sole called Bloomberg the best available source on the company's status, 26 Nov 2001."}], "phases": [{"label": "Covering wire, data source", "from": "2000-03-24", "supported": false, "factIds": ["f137", "f214", "f241"], "note": "Coverage shown at 2000-03-24 (f137), but no data-source fact until 2000-09-15 (f214); data-source half has nothing near start date."}, {"label": "Also broker counterparty", "from": "2000-07-05", "supported": true, "factIds": ["f182", "f186", "f185"], "note": "Bloomberg PowerMatch set up as Enron counterparty via NDA on 5-6 July 2000; brokered trades themselves appear from June 2001."}, {"label": "Active power broker", "from": "2001-06-08", "supported": true, "factIds": ["f190", "f192", "f191"], "note": "Real Time Bloomberg trading began with $15 broker fee on PowerMatch confirmations, facts dated 2001-06-08."}, {"label": "Crisis chronicler", "from": "2001-10-16", "supported": true, "factIds": ["f1", "f267", "f9"], "note": "Bloomberg headlined Enron's Q3 loss on 16 Oct 2001 (Update9) and covered the collapse daily thereafter."}]}, {"slug": "bnp-paribas", "summary_claims": [{"claim": "BNP Paribas is a bank", "supported": true, "factIds": ["f23", "f20"], "note": "Named as one of three banks placing a bond issue; formed by Paribas merging into Banque Nationale De Paris."}, {"claim": "BNP Paribas traded with Enron on EnronOnline", "supported": true, "factIds": ["f14", "f18", "f25"], "note": "Executed EnronOnline Online Agreement; transaction count rose from 4 to 21 by October 2001."}, {"claim": "BNP Paribas traded with Enron under ISDA masters", "supported": true, "factIds": ["f1", "f11", "f4"], "note": "ISDA Master Agreements with Enron North America (1995) and Enron Credit Limited (2000); weather derivative confirmations exchanged."}, {"claim": "BNP Paribas held an Enron Corp. guaranty", "supported": true, "factIds": ["f2", "f8", "f5"], "note": "Enron Corp. parent guaranty of 28 June 1995 existed; amended and expanded form agreed March 2001."}, {"claim": "BNP Paribas negotiated a master netting agreement in November 2001", "supported": true, "factIds": ["f12", "f13", "f26"], "note": "Master Netting Agreement being finalised 26-27 November 2001 covering all physical and financial agreements except exchange agreements."}], "phases": [{"label": "Trading counterparty", "from": "2000-06-26", "supported": true, "factIds": ["f1", "f20", "f2"], "note": "BNP Paribas became Enron's counterparty on the ENA ISDA Master on 2000-06-26 after the Paribas merger."}, {"label": "Counterparty netting exposure", "from": "2001-11-26", "supported": true, "factIds": ["f12", "f13", "f11"], "note": "Master Netting Agreement folding six agreements finalised 26-27 November 2001; set-off bites only on default."}]}, {"slug": "bonneville-power-administration", "summary_claims": [{"claim": "BPA is a federal power marketer", "supported": true, "factIds": ["f14", "f19", "f10"], "note": "Described as the federal power marketing agency in Portland marketing government-produced hydropower."}, {"claim": "BPA supplies about half the Northwest's power", "supported": true, "factIds": ["f14", "f15", "f10"], "note": "Facts give half (f14), 45% (f10, f15) and 40% (f4); 'about half' is a fair reading."}, {"claim": "BPA controls most of the Northwest's grid", "supported": true, "factIds": ["f15", "f231", "f220"], "note": "Controls about 75% of the region's grid; biggest transmission owner in the Northwest."}, {"claim": "BPA was Enron's transmission provider", "supported": true, "factIds": ["f139", "f134", "f132"], "note": "Enron reserved BPA transmission from October 2000, held BPA transmission accounts and was billed for losses."}, {"claim": "BPA was Enron's trading counterparty", "supported": true, "factIds": ["f195", "f196", "f204"], "note": "Executed Electronic Trading Agreement amendment; 105 MW power contract; BPA confirmed continuing business in November 2001."}, {"claim": "BPA was accused of California-crisis profiteering", "supported": true, "factIds": ["f62", "f63", "f74"], "note": "Cal-ISO study singled out BPA as inflating California prices, top five accused; WSJ named it among biggest gougers."}, {"claim": "BPA was a FERC-jurisdiction target", "supported": true, "factIds": ["f261", "f272", "f271"], "note": "Enron sought FERC jurisdiction over BPA; Administration backed FERC authority over federal transmission; BPA resisted (f79)."}], "phases": [{"label": "Transmission provider, counterparty", "from": "2000-05-11", "supported": false, "factIds": ["f1", "f193", "f139"], "note": "Counterparty amendment work dated 2000-05-11 (f1, f193), but no Enron use of BPA transmission until October 2000 (f139)."}, {"label": "California crisis seller", "from": "2000-09-22", "supported": true, "factIds": ["f89", "f91", "f97"], "note": "BPA saved California from rolling blackouts in September 2000 and ranked among top crisis winners selling at top dollar."}, {"label": "Strained service relationship", "from": "2001-07-27", "supported": true, "factIds": ["f180", "f179", "f185"], "note": "On 2001-07-27 BPA complained of Enron's reporting, weighed calling Enron incapable of control area service, refused reserves."}, {"label": "Counterparty through collapse", "from": "2001-11-20", "supported": true, "factIds": ["f204", "f205", "f208"], "note": "BPA said on 2001-11-20 it was continuing to do business with Enron; offers to Enron continued into February 2002."}]}, {"slug": "bp-amoco", "summary_claims": [{"claim": "BP Amoco is an EnronOnline trading customer", "supported": true, "factIds": ["f9", "f13", "f14"], "note": "EnronOnline deals booked to BP Amoco from January 2000; cleared for new EOL product in May 2001."}, {"claim": "The trading relationship is under a 1998 ISDA", "supported": true, "factIds": ["f3", "f4", "f6"], "note": "Executed ENA/BP Amoco ISDA Master Agreement effective 9 September 1998."}, {"claim": "BP Amoco is a part-owner of rival exchange IntercontinentalExchange", "supported": true, "factIds": ["f20", "f23"], "note": "Named as ICE partner owner; ICE described as positioned against EnronOnline."}, {"claim": "BP Amoco was later a would-be buyer of Enron's enovate joint venture", "supported": true, "factIds": ["f24"], "note": "Named first among third parties wanting to buy enovate in January 2002."}], "phases": [{"label": "Trading customer", "from": "2000-01-06", "supported": true, "factIds": ["f9", "f10", "f11"], "note": "EnronOnline deals for BP Amoco Corporation dated 6 January 2000."}, {"label": "Customer and competitor", "from": "2000-04-24", "supported": true, "factIds": ["f19", "f12", "f20"], "note": "Aerie Networks stake on 24 April 2000 put BP Amoco in competition with Enron; EOL trading continued."}, {"label": "Would-be enovate buyer", "from": "2002-01-21", "supported": true, "factIds": ["f24"], "note": "Fact dated exactly 21 January 2002 names BP Amoco as prospective enovate buyer."}]}, {"slug": "bp", "summary_claims": [{"claim": "BP is a top-20 trading counterparty of Enron", "supported": true, "factIds": ["f71", "f74", "f76"], "note": "BP Corporation North America on top-20 physical gas list; BP Energy 15th and BP Corp NA 20th on top-50."}, {"claim": "The trading relationship spans many BP entities", "supported": true, "factIds": ["f2", "f13", "f44"], "note": "BP Exploration & Oil, BP Amoco Corp, BP Canada Energy, BP Energy, BP Oil Supply, BP Corp NA all appear as counterparties."}, {"claim": "BP is a rival through IntercontinentalExchange", "supported": true, "factIds": ["f47", "f52", "f57"], "note": "BP founded ICE; ICE described as competing with EnronOnline and gaining volume from Enron's problems."}, {"claim": "In January 2002 BP bid for EnronOnline's software and back-office systems", "supported": true, "factIds": ["f86", "f87"], "note": "$25 million bid by 8 January 2002 for back office, IT systems and software; 'published offer for the EnronOnline software'."}], "phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f2", "f3", "f1"], "note": "BP Exploration & Oil traded by Houston and London desks under old-form master agreement on 21 October 1999."}, {"label": "Counterparty and competitor", "from": "2000-04-24", "supported": true, "factIds": ["f46", "f47", "f59"], "note": "Aerie Networks stake on 24 April 2000 made BP a bandwidth competitor; ICE followed; EOL trading continued."}, {"label": "Bidder for assets", "from": "2002-01-08", "supported": true, "factIds": ["f86", "f87", "f88"], "note": "$25 million bid for back office and software dated 8 January 2002; enovate interest on 21 January."}]}, {"slug": "bracewell-and-patterson", "summary_claims": [{"claim": "Bracewell & Patterson is a Texas law firm", "supported": true, "factIds": ["f51", "f48", "f31"], "note": "Described as a Texas law firm with Houston office at 711 Louisiana Street."}, {"claim": "Acts as Enron's outside counsel on litigation", "supported": true, "factIds": ["f26", "f36", "f85"], "note": "Wollschlager depositions, McKenna matter, Sanders' first-choice Houston litigation counsel."}, {"claim": "Acts as Enron's outside counsel on power deals", "supported": true, "factIds": ["f69", "f115", "f108"], "note": "AES/Haywood SPA and PDA, VEPCO interconnection agreement, enovate loan agreements, Tex-Mex."}, {"claim": "Acts as Enron's outside counsel on FERC and California proceedings", "supported": true, "factIds": ["f17", "f20", "f11"], "note": "Dan Watkiss handles FERC workstream of California litigation team; appeared for Enron subsidiaries before ALJ Wagner."}, {"claim": "Acts for Enron on Capitol Hill tax lobbying", "supported": true, "factIds": ["f49", "f40"], "note": "Bracewell attorney retained in Washington to support corporate tax efforts on Capitol Hill including wind PTC."}, {"claim": "Some Enron staff came from Bracewell & Patterson", "supported": true, "factIds": ["f25", "f27", "f28"], "note": "Richard Sanders (nine years), Morris Clark (almost four years) and Susan Cooper all joined Enron from Bracewell."}], "phases": [{"label": "Outside counsel", "from": "1999-09-03", "supported": true, "factIds": ["f26", "f76", "f77"], "note": "Andy Taylor of Bracewell taking depositions and drafting motions for Enron on Wollschlager, dated 3 September 1999."}, {"label": "Counsel and lobbyist", "from": "2001-03-09", "supported": true, "factIds": ["f40", "f41", "f49"], "note": "Enron hired ex-Governor Racicot of Bracewell on 9 March 2001 for government issues; Capitol Hill tax role explicit by July 2001."}]}, {"slug": "brobeck-phleger-and-harrison", "summary_claims": [{"claim": "Brobeck, Phleger & Harrison is a law firm", "supported": true, "factIds": ["f529", "f516", "f521"], "note": "San Francisco-based firm with Austin, New York offices; chairman and policy committee named."}, {"claim": "Acts as Enron's outside counsel on the CPUC subpoenas", "supported": true, "factIds": ["f1", "f11", "f62"], "note": "Negotiated and answered CPUC subpoenas in docket I.00-08-002 for EPMI, EES, EEMC, EESO and Portland General."}, {"claim": "Acts as Enron's outside counsel on the Attorney General subpoenas", "supported": true, "factIds": ["f121", "f136", "f163"], "note": "Fergus as AG contact; objections to EES and Enron Corp subpoenas; protective order negotiations."}, {"claim": "Acts as Enron's outside counsel on the State Senate subpoenas", "supported": true, "factIds": ["f187", "f215", "f281"], "note": "Represented Enron before Senator Dunn's committee and produced 30,000 pages to Sacramento repository."}, {"claim": "Acts as Enron's outside counsel on California electricity class actions", "supported": true, "factIds": ["f298", "f311", "f488"], "note": "San Diego (Hendricks) class action removal work; joined Gordon defendants' joint defense group; tracked Berg, Rojoin, others."}, {"claim": "Acts as Enron's outside counsel in litigation with Sempra, Somerset and Blue Grass", "supported": true, "factIds": ["f234", "f401", "f530"], "note": "f234 names all three; f401 describes Somerset and Blue Grass as Sempra synfuel facilities in the litigation."}], "phases": [{"label": "Outside counsel", "from": "2000-09-29", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Brobeck's Fergus negotiated CPUC subpoena extension for Enron affiliates on 29 September 2000."}]}, {"slug": "businessweek", "summary_claims": [{"claim": "BusinessWeek is a business magazine", "supported": true, "factIds": ["f54", "f57", "f69"], "note": "McGraw-Hill brand with weekly issues behind a subscriber wall and a TV programme."}, {"claim": "Covered Enron with flattering internet-era features", "supported": true, "factIds": ["f1", "f6", "f16"], "note": "eBiz insert on Enron's Internet transformation; Enron counted it an accomplishment; BW endorsed Enron's strategy."}, {"claim": "Coverage later ran to 'The Enron Debacle'", "supported": true, "factIds": ["f23", "f42", "f22"], "note": "12 November 2001 finance lead 'The Enron Debacle' on shattered credibility."}, {"claim": "Enron's communications team briefed BusinessWeek's reporters", "supported": true, "factIds": ["f7", "f15", "f3"], "note": "Sherriff briefed BW on Enron Credit; Karen Denne triaged BW questions; Enron supplied customer contacts."}, {"claim": "Enron's communications team lined up interviews for BusinessWeek", "supported": true, "factIds": ["f2", "f39", "f15"], "note": "Kitchen, Hirko, Skilling and Holmes booked for May 2000 interviews; Whalley floated in October 2001."}, {"claim": "Enron's communications team tried to correct BusinessWeek", "supported": true, "factIds": ["f12"], "note": "Mark Palmer sought correction of interim CEO wording in the Lay Q&A sub-head."}], "phases": [{"label": "Favourable coverage", "from": "2000-04-30", "supported": true, "factIds": ["f1", "f2", "f6"], "note": "eBiz feature on Enron's Internet transformation in preparation on 30 April 2000; counted by Enron as an accomplishment."}, {"label": "Adversarial coverage", "from": "2001-10-23", "supported": true, "factIds": ["f13", "f14", "f18"], "note": "Pointed questions on off-balance sheet vehicles and charges on 23 October 2001, then 'Run-Down Feeling', 'Shoes Are Dropping', 'Debacle'."}]}, {"slug": "california-attorney-general", "summary_claims": [{"claim": "It is a California state office (the Attorney General, Bill Lockyer).", "supported": true, "factIds": ["f2", "f8", "f18"], "note": "Facts repeatedly name California Attorney General Bill Lockyer and his office."}, {"claim": "It investigated Enron and other wholesalers for power price manipulation.", "supported": true, "factIds": ["f16", "f18", "f14"], "note": "Inquiry into Williams, Enron, Dynegy, Reliant, Duke, Mirant over whether wholesale prices were manipulated."}, {"claim": "The investigation began in late 2000.", "supported": true, "factIds": ["f2", "f4", "f5"], "note": "Investigation of Reliant and generators from October 2000; Enron contact requested 7 December 2000."}, {"claim": "It subpoenaed documents.", "supported": true, "factIds": ["f20", "f23", "f29"], "note": "Subpoenas to the CA ISO (October 2000, March 2001) and to Enron Energy Services (June 2001)."}, {"claim": "It threatened criminal charges.", "supported": true, "factIds": ["f13", "f18", "f77"], "note": "Lockyer said he would seek criminal penalties, convened a grand jury, and spoke of jailing Lay."}, {"claim": "It reviewed the Enron-Dynegy merger.", "supported": true, "factIds": ["f86", "f82"], "note": "Office began reviewing the merger for antitrust problems on 27 November 2001."}], "phases": [{"label": "Market investigator", "from": "2000-10-16", "supported": true, "factIds": ["f2", "f4", "f20"], "note": "Reliant price-gouging probe reported 16 October 2000; generator withholding investigation opened 19 October."}, {"label": "Investigating Enron", "from": "2000-12-07", "supported": true, "factIds": ["f5", "f22", "f56"], "note": "Deputy AG sought an Enron contact on 7 December 2000, with preservation letter and subpoena to follow."}, {"label": "Threatened prosecutor", "from": "2001-04-11", "supported": true, "factIds": ["f8", "f13", "f10"], "note": "On 11 April 2001 Lockyer offered a whistleblower reward and vowed criminal and civil penalties."}, {"label": "Merger reviewer", "from": "2001-11-27", "supported": true, "factIds": ["f86", "f82", "f84"], "note": "Office began antitrust review of the Enron-Dynegy merger on 27 November 2001."}]}, {"slug": "california-department-of-water-resources", "summary_claims": [{"claim": "It is a California state agency.", "supported": true, "factIds": ["f6", "f3"], "note": "State agency managing California's water reservoirs and transport systems."}, {"claim": "It became the utilities' power buyer in January 2001.", "supported": true, "factIds": ["f3", "f4", "f25"], "note": "Began buying power for PG&E and Edison from 17 January 2001 under Davis's emergency order."}, {"claim": "It was an Enron customer.", "supported": true, "factIds": ["f47", "f34", "f124"], "note": "CDWR owed EPMI $14 million for deliveries; bought 246,800 MW from Enron for $45 million."}, {"claim": "Enron questioned its credit.", "supported": true, "factIds": ["f32", "f33", "f38"], "note": "Credit was the main obstacle to a deal; Enron treated DWR creditworthiness as an open issue."}, {"claim": "It was a competitor of Enron.", "supported": true, "factIds": ["f293", "f193"], "note": "Judge Kobayashi found Enron a business competitor of DWR; Dasovich saw DWR displacing providers like Enron."}, {"claim": "Enron blamed DWR's bond financing for the direct-access ban.", "supported": true, "factIds": ["f192", "f160", "f193"], "note": "Enron understood the Finance Department pushed the AB1X ban to secure a captive base servicing DWR bonds."}], "phases": [{"label": "Restricted counterparty", "from": "2000-04-20", "supported": true, "factIds": ["f29", "f30"], "note": "Enron barred CDWR from Eastern power products on EnronOnline in April 2000, Western trading still allowed."}, {"label": "Customer and counterparty", "from": "2001-02-22", "supported": true, "factIds": ["f36", "f34", "f47"], "note": "Block forward confirmation circulated 22 February 2001; EPMI deal and $14 million owed two days earlier."}, {"label": "Competitor", "from": "2001-09-07", "supported": true, "factIds": ["f293", "f294"], "note": "Court found on 7 September 2001 that Enron is a business competitor of DWR."}]}, {"slug": "california-energy-commission", "summary_claims": [{"claim": "It is California's power plant licensing agency.", "supported": true, "factIds": ["f6", "f10", "f12"], "note": "Certifies generation of 50 MW or more and licensed nine major plants between 1999 and 2001."}, {"claim": "It is California's energy forecasting agency.", "supported": true, "factIds": ["f48", "f52", "f54"], "note": "Issues peak demand and supply forecasts, including the summer 2001 shortfall estimate."}, {"claim": "Its siting decisions shaped Enron's California plant plans.", "supported": true, "factIds": ["f40", "f41", "f42"], "note": "Rests on one instance: Commission data-adequacy vote and 12-month review of Enron's Roseville plant."}, {"claim": "Its supply estimates shaped Enron's market arguments.", "supported": true, "factIds": ["f52", "f66", "f53"], "note": "Enron matched the 5,000 MW shortfall to its own estimate and told Brulte to doubt the rosy scenario."}, {"claim": "Its reporting requirements shaped Enron's regulatory filings.", "supported": true, "factIds": ["f62", "f63", "f68"], "note": "EES annual report error under Commission rules; Enron Wind owed monthly Green Power reports."}], "phases": [{"label": "State energy regulator", "from": "2000-07-21", "supported": true, "factIds": ["f62", "f63", "f6"], "note": "On 21 July 2000 EES faced possible violation of Commission annual report and label requirements."}]}, {"slug": "california-iso", "summary_claims": [{"claim": "It is California's grid operator.", "supported": true, "factIds": ["f2", "f7", "f10"], "note": "Nonprofit that manages the transmission grid delivering about 75% of California's electricity."}, {"claim": "It is California's spot-market operator.", "supported": true, "factIds": ["f13", "f22", "f27"], "note": "Runs, clears and settles the real-time and ancillary services markets."}, {"claim": "It was Enron's trading venue.", "supported": true, "factIds": ["f36", "f52", "f60"], "note": "Enron's real-time group traded hourly in the ISO market, selling replacement reserves and ancillary services."}, {"claim": "It was Enron's counterparty.", "supported": true, "factIds": ["f82", "f446", "f470"], "note": "ISO awarded Enron congestion revenue; Enron's 10-Q records transactions with the ISO as counterparty."}, {"claim": "It later became Enron's adversary over price caps.", "supported": true, "factIds": ["f567", "f225", "f277"], "note": "Enron questioned the ISO's cap cuts at FERC, attacked its cost-based bid caps, and traded above its cap."}, {"claim": "It later became Enron's adversary over refund claims.", "supported": true, "factIds": ["f334", "f340", "f401"], "note": "ISO list named EES with $27.9 million excess rents; ISO claimed about $38 million from Enron."}, {"claim": "It was a debtor owing Enron tens of millions.", "supported": true, "factIds": ["f139", "f438", "f449"], "note": "$33.8 million underscheduling revenue due EPMI; $41.5 million receivables; roughly $70 million total owed."}], "phases": [{"label": "Grid and market operator", "from": "1999-09-21", "supported": true, "factIds": ["f1", "f20", "f2"], "note": "On 21 September 1999 the ISO ran a structured market model; it had operated the grid since March 1998."}, {"label": "Opponent on price caps", "from": "2000-08-17", "supported": true, "factIds": ["f567", "f193", "f192"], "note": "On 17 August 2000 Enron asked FERC whether the ISO board bowed to political pressure to cut bid caps."}, {"label": "Credit-impaired counterparty", "from": "2000-12-13", "supported": true, "factIds": ["f408", "f409", "f32"], "note": "13 suppliers stopped selling to the ISO over credit on 13 December 2000; Enron restricted it on EnronOnline."}, {"label": "Refund adversary", "from": "2001-03-02", "supported": true, "factIds": ["f323", "f324", "f334"], "note": "ISO's 1-2 March 2001 FERC filing sought refund hearings; its list named EES for $27.9 million weeks later."}]}, {"slug": "california-public-utilities-commission", "summary_claims": [{"claim": "It is California's electricity regulator.", "supported": true, "factIds": ["f392", "f809", "f844"], "note": "Five-member commission regulating PG&E and setting retail electricity rates."}, {"claim": "It is California's gas regulator.", "supported": true, "factIds": ["f800", "f760", "f798"], "note": "Rules on SoCalGas and SDG&E pipeline capacity, core/noncore switching and OFO systems."}, {"claim": "It subpoenaed Enron's records from 2000.", "supported": true, "factIds": ["f107", "f111", "f262"], "note": "I.00-08-002 subpoenas served on five Enron entities in September 2000, renewed May 2001."}, {"claim": "It received Enron's PX credit complaint.", "supported": true, "factIds": ["f283", "f284", "f287"], "note": "Enron filed its Negative CTC and PX Credit complaint at the CPUC on 19 January 2001."}, {"claim": "It suspended direct access in September 2001.", "supported": true, "factIds": ["f82", "f86", "f89"], "note": "3-2 vote on 20 September 2001 barred new direct access contracts."}, {"claim": "The suspension came over Enron's opposition.", "supported": true, "factIds": ["f29", "f76", "f89"], "note": "Enron led a coalition lobbying against suspension, moved not to suspend, and sought rehearing."}], "phases": [{"label": "Market regulator", "from": "1999-11-04", "supported": true, "factIds": ["f694"], "note": "On 4 November 1999 the CPUC barred utilities such as SDG&E from derivatives transactions."}, {"label": "Investigating Enron", "from": "2000-09-29", "supported": true, "factIds": ["f107", "f113", "f656"], "note": "On 29 September 2000 Enron's counsel met CPUC attorney Morris over the five subpoenas and won an extension."}, {"label": "Adversary and forum", "from": "2001-01-15", "supported": true, "factIds": ["f282", "f283", "f285"], "note": "Enron took its negative CTC and PX credit claims to the CPUC from 15-19 January 2001; they gained little traction."}, {"label": "Suspended direct access", "from": "2001-09-20", "supported": true, "factIds": ["f82", "f86", "f848"], "note": "CPUC terminated direct access in a 3-2 vote on 20 September 2001 with Lynch as swing vote."}]}, {"slug": "california-state-assembly", "summary_claims": [{"claim": "The California State Assembly is a California legislative chamber.", "supported": true, "factIds": ["f1", "f13", "f40"], "note": "Facts repeatedly describe the Assembly voting on bills alongside the Senate."}, {"claim": "The Assembly passed AB 1.", "supported": true, "factIds": ["f1", "f2"], "note": "f1 states the Assembly approved AB 1 on 1 February 2001 and the governor signed it."}, {"claim": "The Assembly weighed crisis bills on the Edison rescue.", "supported": true, "factIds": ["f27", "f40", "f44"], "note": "AB 82XX modified Edison's MOU; SB 78XX and AB 67XX concerned keeping SoCal Edison out of bankruptcy."}, {"claim": "The Assembly weighed windfall tax bills.", "supported": true, "factIds": ["f48", "f50", "f55"], "note": "Assembly debated AB 128X and its Revenue and Taxation Committee considered SB 1XX."}, {"claim": "The Assembly weighed a Direct Access suspension.", "supported": true, "factIds": ["f29", "f38", "f35"], "note": "AB 82XX suspended Direct Access until 2003; Assembly scheduled hearings and a vote on it."}, {"claim": "Enron analyzed these bills.", "supported": true, "factIds": ["f46", "f52", "f54"], "note": "Enron Tax Review of AB 128X and SB 1X; EWS Tax Group assessment of the excess receipts tax."}, {"claim": "Enron opposed these bills.", "supported": true, "factIds": ["f34", "f35", "f54"], "note": "Enron strongly opposed AB 82XX, worked to strip its DA suspension, and warned against SB 1X."}], "phases": [{"label": "State legislature", "from": "2000-08-23", "supported": true, "factIds": ["f74", "f1", "f40"], "note": "f74 (2000-08-23) shows a price-cap bill stalled in the Assembly; f73 (Feb 2000) predates the phase."}]}, {"slug": "california-state-legislature", "summary_claims": [{"claim": "It is California's legislature.", "supported": true, "factIds": ["f53", "f25", "f60"], "note": "Facts describe the California Legislature passing bills, adjourning and running committees."}, {"claim": "It authored the 1996 deregulation.", "supported": true, "factIds": ["f98", "f99", "f102"], "note": "f98 states the legislature enacted electricity deregulation in 1996."}, {"claim": "It considered crisis bills on DWR power buying.", "supported": true, "factIds": ["f53", "f54", "f79"], "note": "Legislature passed the DWR contracting and bond bill in early February 2001."}, {"claim": "It considered crisis bills on direct access.", "supported": true, "factIds": ["f79", "f82", "f25"], "note": "ABX-1 amendments would suspend direct access; Bowen's clean-up and green DA bills followed."}, {"claim": "It considered crisis bills on the Edison rescue.", "supported": true, "factIds": ["f11", "f24", "f47"], "note": "Edison MOU, Plan B and the transmission purchase were repeatedly before the Legislature."}, {"claim": "Enron tracked these crisis bills.", "supported": true, "factIds": ["f42", "f123", "f55"], "note": "Enron updates assessed the Legislature's pace and worked bills' environmental components."}, {"claim": "Its Senate pursued Enron for contempt.", "supported": true, "factIds": ["f72", "f73", "f74"], "note": "Dunn's Senate committee sought daily fines for defying a subpoena, then withdrew contempt actions."}], "phases": [{"label": "Deregulation's author", "from": "2000-08-25", "supported": true, "factIds": ["f91", "f92", "f98"], "note": "LA Times coverage on 2000-08-25 casts legislators as designers of the deregulated market."}, {"label": "Crisis lawmaker, lobbied", "from": "2000-09-15", "supported": false, "factIds": ["f95", "f106", "f55"], "note": "Crisis lawmaking at 2000-09-15 is shown (f95), but no fact shows Enron lobbying it before February 2001 (f55)."}, {"label": "Investigating Enron", "from": "2001-04-25", "supported": true, "factIds": ["f87", "f86", "f72"], "note": "Enron implicated at the 2001-04-25 gas hearing; Senate subpoena and contempt fight followed by September."}]}, {"slug": "california-state-senate", "summary_claims": [{"claim": "The California State Senate is a California legislative chamber.", "supported": true, "factIds": ["f70", "f75", "f77"], "note": "Facts show the Senate passing bills and holding floor sessions alongside the Assembly."}, {"claim": "Its Dunn select committee subpoenaed Enron's trading records.", "supported": true, "factIds": ["f41", "f50", "f36"], "note": "April 2001 subpoena sought Enron's electricity sales, bidding strategy and pricing records."}, {"claim": "The committee voted to hold Enron in contempt.", "supported": true, "factIds": ["f4", "f18", "f23"], "note": "Committee voted on 18 July 2001 to hold Reliant and Enron in contempt."}, {"claim": "The contempt dispute was settled.", "supported": true, "factIds": ["f24", "f26", "f57"], "note": "On 14 September 2001 Enron and the Senate agreed terms and contempt actions were withdrawn."}, {"claim": "The Senate legislated on windfall taxes.", "supported": true, "factIds": ["f70", "f73", "f74"], "note": "Senate passed SB 1X, a windfall profits tax on generators, by May 2001."}, {"claim": "The Senate legislated on the Edison rescue.", "supported": true, "factIds": ["f75", "f76", "f77"], "note": "Burton rewrote AB 67XX for Edison and closed the Senate without voting the Edison MOU."}], "phases": [{"label": "Legislator and critic", "from": "2000-09-15", "supported": false, "factIds": ["f82", "f85", "f87"], "note": "Only f82 sits at 2000-09-15, showing reluctance to act; the critic stance first appears 2000-12-15 (f85, f87)."}, {"label": "Investigator", "from": "2001-03-16", "supported": true, "factIds": ["f29", "f30", "f42"], "note": "Senate opened its price-manipulation inquiry with subpoena powers in March 2001."}, {"label": "Litigation adversary", "from": "2001-07-13", "supported": true, "factIds": ["f1", "f4", "f55"], "note": "Enron sued the Senate committee on 2001-07-13; contempt vote and court ruling followed."}, {"label": "Investigator, contempt withdrawn", "from": "2001-09-14", "supported": true, "factIds": ["f24", "f46", "f48"], "note": "Contempt withdrawn 2001-09-14; committee kept inspecting documents and planned a compliance hearing."}]}, {"slug": "calpine", "summary_claims": [{"claim": "Calpine is a San Jose independent power producer.", "supported": true, "factIds": ["f282", "f173", "f212"], "note": "f282 describes Calpine as an independent power producer based in San Jose."}, {"claim": "Calpine traded with Enron.", "supported": true, "factIds": ["f2", "f38", "f53"], "note": "Master agreements, EnronOnline approvals and physical power deals at Mead are documented."}, {"claim": "Calpine bought Enron's Pastoria plant.", "supported": true, "factIds": ["f77", "f86", "f79"], "note": "ENA executed the Pastoria sale in March 2001 and closed it in April 2001."}, {"claim": "Calpine was sued by Enron.", "supported": true, "factIds": ["f89", "f94", "f96"], "note": "ENA sued over a trading dispute; depositions, motions and a settlement offer in Enron v. Calpine followed."}, {"claim": "Calpine won the largest share of California's long-term state power contracts.", "supported": true, "factIds": ["f173", "f178", "f176"], "note": "f173 states Calpine landed the largest share; f178 puts it at roughly 50% of DWR contract volume."}], "phases": [{"label": "Trading counterparty and defendant", "from": "1999-12-05", "supported": true, "factIds": ["f87", "f88", "f20"], "note": "Lawsuit drafting and a draft petition sit at early December 1999; ISDA Master dated October 1999."}, {"label": "Asset buyer", "from": "2000-12-13", "supported": true, "factIds": ["f56", "f57", "f86"], "note": "Pastoria sale to Calpine was being finalized on 2000-12-13 and closed April 2001."}, {"label": "Counterparty reducing exposure", "from": "2001-10-24", "supported": true, "factIds": ["f48", "f52", "f53"], "note": "Calpine's trading with Enron fell sharply from 2001-10-24 and it stopped selling to Enron by November."}]}, {"slug": "capitol-hill", "summary_claims": [{"claim": "Capitol Hill refers to the US Congress.", "supported": true, "factIds": ["f8", "f12", "f30"], "note": "Facts use Capitol Hill interchangeably with Congress, its committees and members."}, {"claim": "Enron lobbied Congress continuously on electricity restructuring.", "supported": true, "factIds": ["f8", "f1", "f15"], "note": "f8 says Enron pushed relentlessly for years on deregulation; f1 and f15 show open access and RTO lobbying."}, {"claim": "Enron lobbied Congress on wind tax credits.", "supported": true, "factIds": ["f5", "f34", "f38"], "note": "Dedicated Enron Wind lobbyist followed the PTC and Enron pushed the Senate for a longer extension."}, {"claim": "Enron lobbied Congress on pipeline safety.", "supported": false, "factIds": ["f4", "f2", "f72"], "note": "Facts show Enron tracking the pipeline bill and disputing industry positions, but no direct lobbying of Congress on it."}, {"claim": "Enron lobbied Congress on climate rules.", "supported": true, "factIds": ["f54", "f56", "f60"], "note": "Enron circulated a multipollutant proposal and organized Clean Power Group visits to Hill staff."}, {"claim": "Congress showed no appetite to rescue Enron in late 2001.", "supported": true, "factIds": ["f12", "f13"], "note": "On 2001-11-29 aides called a rescue unlikely and no congressional bailout effort existed."}], "phases": [{"label": "Lobbying target", "from": "2000-08-28", "supported": true, "factIds": ["f1", "f3", "f2"], "note": "f1 (2000-08-28) names Enron the loudest promoter of open access; Hill staff meetings followed in September."}, {"label": "Access halted, anthrax", "from": "2001-10-17", "supported": true, "factIds": ["f89", "f88", "f85"], "note": "Draft Enron email on 2001-10-17 said normal business with Capitol Hill was not possible after the anthrax letter."}, {"label": "Estranged, no rescue", "from": "2001-11-29", "supported": true, "factIds": ["f12", "f13", "f10"], "note": "Aides said Enron burned bridges and no rescue effort existed; Washington office already cut to two staff."}, {"label": "Seeking Enron task-force records", "from": "2002-01-29", "supported": true, "factIds": ["f14"], "note": "Bush refused Congress information on Enron's energy task force contacts, implying Congress requested it."}]}, {"slug": "cera", "summary_claims": [{"claim": "CERA is an independent energy research firm", "supported": true, "factIds": ["f110", "f103", "f56"], "note": "f110 calls it an independent research firm in Cambridge; f103 and f56 stress its independent posture."}, {"claim": "Enron received CERA's forecasts and alerts as a client", "supported": true, "factIds": ["f48", "f72", "f70"], "note": "Alerts circulated internally, Enron treated as a client, cera.com client credentials sent to Louise Kitchen."}, {"claim": "Enron drew on CERA's work in its California crisis advocacy", "supported": true, "factIds": ["f66", "f7", "f69"], "note": "CERA Highlights sat in Enron's California advocacy materials database; Enron sought to distribute the CERA op-ed."}, {"claim": "CERA later assessed the fallout from Enron's problems", "supported": true, "factIds": ["f61", "f62", "f112"], "note": "November 2001 Alert 'The Fallout from Enron' and Reishus's assessment of Enron's struggle."}], "phases": [{"label": "Research provider", "from": "2000-07-31", "supported": true, "factIds": ["f48", "f26", "f27"], "note": "Earliest facts, dated 2000-07-31, show a CERA alert and forecasts circulated inside Enron."}]}, {"slug": "certosa-holdings", "summary_claims": [{"claim": "Certosa Holdings is a single-asset landowner holding a former landfill", "supported": true, "factIds": ["f47", "f36"], "note": "f47 describes a single-asset company holding a former landfill whose reclamation cost exceeds the land's value."}, {"claim": "The site is in Florida", "supported": true, "factIds": ["f65", "f36", "f49"], "note": "Florida business, Dade County DERM, and a Miami meeting place the site in Florida."}, {"claim": "Enron optioned the site for the South Dade Energy Center", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Certosa is Optionor on the SDEC site; Enron paid $200,000 in October 2000 for a nine-month option."}, {"claim": "Enron then sought to renegotiate the option", "supported": true, "factIds": ["f12", "f29", "f13"], "note": "Enron wanted to renew through 2002 at a lower premium and proposed a restructured $4.2 million strike."}, {"claim": "The owner's finances faltered", "supported": true, "factIds": ["f47", "f48", "f50"], "note": "Owner likely to default without Enron, called pleading for help, and was not paying its bills."}, {"claim": "The project's zoning faltered", "supported": true, "factIds": ["f64", "f58", "f57"], "note": "Zoning unresolved in August 2001; bypass of the NIMBY-stacked board threatened by a new ordinance; project slipped to 2003."}], "phases": [{"label": "Optionor under contract", "from": "2001-05-23", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Facts dated 2001-05-23 name Certosa as Optionor under the October 2000 option agreement."}, {"label": "Optionor, new option planned", "from": "2001-08-02", "supported": true, "factIds": ["f34", "f35"], "note": "On 2001-08-02 Enron planned to let the old option expire and secure a friendlier new one."}]}, {"slug": "ces", "summary_claims": [{"claim": "CES is Columbia Energy Services", "supported": true, "factIds": ["f4", "f3", "f1"], "note": "f4 names Columbia Energy Services Corporation; other facts use CES and Columbia Energy interchangeably."}, {"claim": "Enron acquired CES's wholesale business in late 1999", "supported": true, "factIds": ["f3"], "note": "f3, dated 1999-12-30, states Enron acquired CES's wholesale business and was absorbing its book by late 1999."}, {"claim": "Enron acquired CES's trading contracts in late 1999", "supported": true, "factIds": ["f4", "f11"], "note": "Purchase and Sale Agreement dated 22 November 1999 assigned financial trading master agreements and transactions to ENA."}, {"claim": "Enron spent through 2001 absorbing and reconciling the acquired business", "supported": true, "factIds": ["f24", "f28", "f10"], "note": "Data clean-up in 2000; in late 2001 mispayments, unknown obligations and disputed CES figures were still being sorted out."}], "phases": [{"label": "Acquired business", "from": "1999-12-30", "supported": true, "factIds": ["f3", "f4"], "note": "f3 on 1999-12-30 records the acquisition; the underlying PSA is dated 22 November 1999."}]}, {"slug": "chevron", "summary_claims": [{"claim": "Chevron is Dynegy's largest shareholder", "supported": true, "factIds": ["f1", "f8", "f17"], "note": "f1 names ChevronTexaco as Dynegy's largest shareholder at 26-27 percent, held since 1996."}, {"claim": "Chevron committed $2.5 billion to finance Dynegy's rescue of Enron", "supported": true, "factIds": ["f4", "f15", "f16"], "note": "$2.5 billion pledged: $1.5 billion injected into Enron against Northern Natural Gas, $1 billion due at closing."}, {"claim": "The financing was only 'would-be', i.e. did not come to pass", "supported": false, "factIds": ["f16", "f15"], "note": "Facts show the commitment reaffirmed and $1.5 billion actually funded; none records the rescue or financing falling through."}, {"claim": "Chevron is a trading counterparty of Enron", "supported": true, "factIds": ["f28", "f21", "f53"], "note": "Chevron Canada online trading agreement with Enron; Chevron USA understood to hold ISDA Masters and an EnronOnline sign-up."}, {"claim": "Chevron is a California refiner", "supported": true, "factIds": ["f38", "f40", "f41"], "note": "Richmond and El Segundo refineries, 485,000 barrels a day, over 18 percent of California gasoline sales."}, {"claim": "Chevron is Texaco's acquirer", "supported": true, "factIds": ["f12", "f19", "f31"], "note": "f12 records Chevron celebrating its $45.8 billion acquisition of Texaco; f19 says the merger completed October 2001."}, {"claim": "Enron's Bridgeline plans needed Chevron's approval", "supported": true, "factIds": ["f34", "f30", "f33"], "note": "Most options to fund Bridgeline's working gas required Chevron/Texaco approval; change-of-control terms favored Chevron."}], "phases": [{"label": "Counterparty and partner", "from": "2000-07-05", "supported": false, "factIds": ["f21", "f53", "f23"], "note": "Counterparty shown at the date (f21, f53); 'partner' rests only on coalition co-membership (f23, f26) until Bridgeline facts in mid-2001."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f4", "f5", "f16"], "note": "On 2001-11-08 Chevron's board agreed to put $2.5 billion behind Dynegy's Enron deal."}]}, {"slug": "citibank", "summary_claims": [{"claim": "Citibank was Enron's escrow agent on 2001 deals", "supported": true, "factIds": ["f58", "f11", "f35"], "note": "Citibank acted as escrow agent on InterGen, Salmon, Delta, Pegasus, NorthWestern and Blue Dog deals through 2001."}, {"claim": "Citibank was an ISDA counterparty of Enron", "supported": true, "factIds": ["f118", "f107", "f109"], "note": "Enron holds an ISDA Master Agreement with Citibank, N.A. dated 17 November 1992."}, {"claim": "Citibank was a derivatives counterparty of Enron", "supported": true, "factIds": ["f99", "f101", "f120"], "note": "Credit-default swap counterparty on the credit-linked notes and Yosemite; earlier interest rate and commodity swap agreements."}, {"claim": "Citibank co-arranged Enron's late-2001 credit lines", "supported": true, "factIds": ["f1", "f4", "f5"], "note": "With J.P. Morgan Chase, arranged the $1.75 billion loan and the $3 billion of credit lines Enron drew in October-November 2001."}, {"claim": "Citibank was ultimately one of Enron's largest secured creditors", "supported": true, "factIds": ["f105", "f106"], "note": "Bankruptcy filing lists Citibank as holder of one of the five largest secured claims."}], "phases": [{"label": "Bank and trading counterparty", "from": "1999-09-16", "supported": true, "factIds": ["f107", "f118", "f127"], "note": "ISDA Master with Citibank, N.A. at the date; Enron's global account agreement and Citibank accounts appear from September 2000."}, {"label": "Escrow agent", "from": "2001-01-02", "supported": true, "factIds": ["f11", "f12", "f10"], "note": "InterGen escrow agreements with Citibank being finalized on 2001-01-02, after Citibank's draft circulated on 2000-12-22."}, {"label": "Rescue lender", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "On 2001-10-23 Citibank was arranging a $1.75 billion loan as Enron's credit rating came under pressure, at a steep spread."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f105", "f106"], "note": "Bankruptcy filing on 2001-12-03 lists Citibank among the five largest secured claims; counsel engaged the next day."}]}, {"slug": "citigroup", "summary_claims": [{"claim": "Citigroup was one of Enron's two lead banks", "supported": true, "factIds": ["f137", "f41", "f132"], "note": "f137 names Citigroup one of two lead banks alongside J.P. Morgan Chase; f41 calls them Enron's largest lenders."}, {"claim": "Citigroup was a lender to Enron", "supported": true, "factIds": ["f2", "f4", "f12"], "note": "Arranged the $1.75 billion and $3.3 billion facilities and the $1 billion secured lines."}, {"claim": "Citigroup was a rescue financier", "supported": true, "factIds": ["f41", "f45", "f50"], "note": "Planned $250 million stake in a $2 billion rescue package; named as bank behind the rescue effort."}, {"claim": "Citigroup was an adviser on the Dynegy merger", "supported": true, "factIds": ["f137", "f83", "f49"], "note": "Named lead adviser on the Dynegy acquisition and as deal adviser after it collapsed."}, {"claim": "By Enron's account Citigroup was then its biggest creditor", "supported": true, "factIds": ["f80", "f79", "f83"], "note": "f80: Enron said Citigroup is its biggest creditor, owed $3 billion; attribution to Enron is accurate."}, {"claim": "Citigroup was a bidder for Enron's trading business", "supported": true, "factIds": ["f102", "f107", "f100"], "note": "Named a potential buyer touring the integration schedule; f107 refers to Citigroup winning the bidding."}], "phases": [{"label": "Standing banking relationship", "from": "2001-05-07", "supported": true, "factIds": ["f126", "f6", "f31"], "note": "f126 (May 7) notes numerous existing Citicorp/Citibank agreements; a $2.25 billion facility closed May 2001."}, {"label": "Lead lender and adviser", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f4", "f137"], "note": "Lending role begins Oct 23-28; adviser role appears from early November (f90, f92), within a few weeks."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f79", "f80", "f86"], "note": "Bankruptcy filing on Dec 3 lists Citigroup among top creditors; counsel retained for the bankruptcy Dec 4."}, {"label": "Bidder for trading business", "from": "2001-12-21", "supported": true, "factIds": ["f102", "f103", "f107"], "note": "Dec 21 visit scheduled as a potential buyer; Dec 4 spokesman had said not then interested (f101)."}]}, {"slug": "city-of-austin", "summary_claims": [{"claim": "The City bought four LM6000 turbines from Enron", "supported": true, "factIds": ["f51", "f14", "f66"], "note": "f51 says Enron sold the city the LM6000s; f14, f11 and f60 put the count at four."}, {"claim": "The City contracted Enron to build a plant around the turbines", "supported": true, "factIds": ["f51", "f70", "f66"], "note": "f51 names an EPC contract to build the project; f70 references its Second Amendment."}, {"claim": "The plant deal included a two-year power agreement", "supported": true, "factIds": ["f51"], "note": "f51: EPC contract followed by a two-year fixed heat rate PPA."}, {"claim": "The City held Enron in default after Enron's bankruptcy", "supported": true, "factIds": ["f74", "f77", "f76"], "note": "December 2001 facts show the default letter, unpaid gas, O&M breach and anticipatory breach claims, with ENA in bankruptcy."}], "phases": [{"label": "Turbine and plant customer", "from": "2000-08-11", "supported": true, "factIds": ["f55", "f51", "f57"], "note": "f55 on the from date references the deal; note f45-f47 already show the Austin project in June 2000."}, {"label": "Customer alleging default", "from": "2001-12-12", "supported": true, "factIds": ["f73", "f74", "f77"], "note": "Multiple 12 December 2001 facts record the City's default letter and breach allegations."}]}, {"slug": "cms", "summary_claims": [{"claim": "CMS is a Michigan-based energy company", "supported": true, "factIds": ["f88", "f49"], "note": "f88 places CMS Energy in Dearborn, Michigan; f49 gives a Jackson, MI address for its trading arm."}, {"claim": "CMS traded with Enron under product and credit restrictions", "supported": true, "factIds": ["f2", "f7", "f20"], "note": "Product limits (f1, f2, f5) and credit restrictions (f7, f9, f10) on CMS entities; f20 shows actual trades."}, {"claim": "CMS bought Enron's Rockies transport", "supported": true, "factIds": ["f82", "f83"], "note": "f82 records the sale of Enron's Rockies transportation to CMS by 26 September 2001."}, {"claim": "CMS shortlisted Enron to help outsource its Panhandle pipeline systems", "supported": true, "factIds": ["f37", "f33", "f39"], "note": "f37 shortlists Enron for the outsourcing work; f33 and f39 tie the bid to the Panhandle Pipe Line systems."}], "phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "f1 on the from date sets CMS trading product limits; later facts continue the counterparty relationship."}, {"label": "Counterparty and outsourcing prospect", "from": "2001-03-15", "supported": true, "factIds": ["f24", "f26", "f37"], "note": "f24-f27 on the from date open the CMS outsourcing bid; f11, f13, f18 show trading continuing."}, {"label": "Listed creditor and suitor", "from": "2001-12-03", "supported": true, "factIds": ["f21", "f84", "f22"], "note": "f21 on the from date is the creditor listing; the suitor element rests on f84 alone, dated 21 January 2002."}]}, {"slug": "cnn", "summary_claims": [{"claim": "CNN is a news network", "supported": true, "factIds": ["f1", "f8", "f17"], "note": "Facts throughout treat CNN, CNNfn and CNN Headline News as news programming."}, {"claim": "Enron advertised on CNN", "supported": true, "factIds": ["f17", "f18", "f15"], "note": "CNN and CNNfn sit in Enron's Q1 2001 national cable buy; f15-f16 show a 2001 CNN proposal under discussion."}, {"claim": "Enron showed CNN on its office screens", "supported": true, "factIds": ["f10", "f20", "f22"], "note": "Elevator televisions ran CNN; Enron Center South plasma screens carried the CNN networks."}, {"claim": "CNN interviewed Ken Lay", "supported": true, "factIds": ["f1"], "note": "CNN's Moneyline ran a one-on-one interview with Kenneth Lay on 1 March 2001."}, {"claim": "CNN covered Enron's late-2001 troubles", "supported": true, "factIds": ["f6", "f8", "f4"], "note": "November 2001 CNNfn and Lou Dobbs segments on Enron's troubles and the $690 million debt disclosure."}, {"claim": "CNN covered the Dynegy merger", "supported": true, "factIds": ["f5", "f9"], "note": "f5 covers the 12 November 2001 Dynegy-Enron stock swap call; f9 references the controversial buyout."}], "phases": [{"label": "Media outlet and vendor", "from": "2000-06-22", "supported": true, "factIds": ["f10", "f11", "f18"], "note": "f10 on the from date shows CNN on elevator screens; paid video links (f11) and ad buys (f18) follow."}, {"label": "Covering the collapse", "from": "2001-11-07", "supported": false, "factIds": ["f4", "f6", "f9"], "note": "Facts show coverage of troubles, debt disclosure and the buyout, but none describe a collapse; f9 frames a comeback."}]}, {"slug": "cogentrix", "summary_claims": [{"claim": "Cogentrix is a Charlotte, North Carolina power company", "supported": true, "factIds": ["f46", "f45"], "note": "f46 places Cogentrix in Charlotte, North Carolina, owning 27 generating facilities."}, {"claim": "Enron's NEPCO was building Cogentrix's Southaven plant", "supported": true, "factIds": ["f48", "f47", "f49"], "note": "f48 names NEPCO as engineering and construction contractor; f49 has it mobilized on site."}, {"claim": "Enron evaluated Cogentrix as an acquisition and passed on it", "supported": true, "factIds": ["f29", "f41", "f42"], "note": "Bid prep, due diligence and valuation (f29, f33, f36) ended with Calger's pass recommendation, which Kitchen accepted."}, {"claim": "Enron then negotiated to market Cogentrix's Kenansville power", "supported": true, "factIds": ["f4", "f2", "f1"], "note": "Term sheet f1 predates the pass decision; f2 and the November facts show the negotiation continuing after it."}], "phases": [{"label": "Competitor", "from": "2000-10-06", "supported": true, "factIds": ["f43"], "note": "f43 on the from date lists Cogentrix among competitors building capacity in Ohio."}, {"label": "NEPCO construction client", "from": "2001-06-01", "supported": true, "factIds": ["f48", "f47", "f49"], "note": "Three facts on the from date describe NEPCO building the Southaven plant."}, {"label": "Acquisition target", "from": "2001-09-04", "supported": true, "factIds": ["f29", "f33", "f41"], "note": "f29 on the from date covers the preliminary bid and CA; diligence and valuation follow through October."}, {"label": "Marketing counterparty", "from": "2001-09-13", "supported": true, "factIds": ["f1", "f4", "f11"], "note": "f1 on the from date is the Kenansville term sheet; November facts detail the marketing arrangement."}]}, {"slug": "comed", "summary_claims": [{"claim": "ComEd's interconnection queue gated Enron's generation projects", "supported": true, "factIds": ["f3", "f24", "f29"], "note": "Deadlines to sign LOIs and agreements or lose queue positions; Torrence held a priority queue slot."}, {"claim": "ComEd traded wholesale power with Enron", "supported": true, "factIds": ["f56", "f57", "f58"], "note": "Executed EEI master agreement with Commonwealth Edison; physical power trading backed by Exelon guaranty."}, {"claim": "As part of Exelon, ComEd split the City of Chicago supply contract with Enron", "supported": true, "factIds": ["f42", "f44", "f51"], "note": "400 MW split 60/40 between Enron and Exelon's ComEd; ComEd 160 MW, Enron 240 MW."}], "phases": [{"label": "Utility counterparty", "from": "2000-04-11", "supported": true, "factIds": ["f59", "f48", "f1"], "note": "Source-and-sink dispute on April 11, EnronOnline trading agreement reached ComEd April 13, 2000."}, {"label": "Exelon subsidiary", "from": "2001-05-21", "supported": true, "factIds": ["f51", "f53", "f55"], "note": "Unicom-PECO merger formed Exelon; agreements assigned to Exelon Generation; EnronOnline IDs reset."}]}, {"slug": "comex-division", "summary_claims": [{"claim": "COMEX is the New York Mercantile Exchange's metals division", "supported": true, "factIds": ["f113", "f50", "f67"], "note": "Facts name 'the New York Mercantile Exchange and its COMEX Division' and metals traded on the COMEX Division."}, {"claim": "Its rule, margin and delivery notices governed metals futures trading", "supported": true, "factIds": ["f50", "f14", "f74"], "note": "Rule 4.37(A) position rules, Notice 01-147 margin changes, First Notice Day delivery notices for metals."}, {"claim": "Those notices reached Enron's legal staff", "supported": true, "factIds": ["f252", "f253"], "note": "Tana Jones forwarded the margin notice and asked counsel Mary Cook whether the rules applied to Enron."}], "phases": [{"label": "Exchange venue and regulator", "from": "2000-09-07", "supported": true, "factIds": ["f128", "f198", "f173"], "note": "Rule-amendment notices begin September 7, 2000; disciplinary panels and By-Laws show regulatory role."}]}, {"slug": "commodity-futures-trading-commission", "summary_claims": [{"claim": "The CFTC is a futures regulator", "supported": true, "factIds": ["f1", "f15", "f32"], "note": "Trading facilities are designated by or registered with the CFTC; it monitors futures exchanges and approves rules."}, {"claim": "It approved NYMEX and COMEX rule changes", "supported": true, "factIds": ["f11", "f8", "f19"], "note": "CFTC approved NYMEX natural gas limits and demutualization; COMEX Rule 4.94 changes approved effective October 29, 2001."}, {"claim": "EnronOnline was exempted from CFTC oversight under 2000 legislation Enron lobbied for", "supported": true, "factIds": ["f4", "f2", "f25"], "note": "f4 attributes this to news reports; f2 and f25 show Enron defending EnronOnline's one-to-many status."}, {"claim": "Its former chair sat on Enron's board", "supported": true, "factIds": ["f34", "f35", "f33"], "note": "Wendy Gramm, CFTC chair 1988-1993, joined Enron's board and audit committee."}], "phases": [{"label": "Market regulator", "from": "2000-10-03", "supported": true, "factIds": ["f5", "f6", "f7"], "note": "NYMEX silver depository amendment awaited CFTC approval on October 3, 2000; further approvals followed."}, {"label": "Potential investigator", "from": "2001-11-28", "supported": true, "factIds": ["f31", "f32", "f37"], "note": "Treasury referred Enron-collapse trading inquiries to CFTC on November 28; no fact says an investigation opened."}]}, {"slug": "connecticut-resources-recovery-authority", "summary_claims": [{"claim": "CRRA is a Connecticut state agency", "supported": true, "factIds": ["f13", "f29", "f51"], "note": "Facts call CRRA a state agency and a public agency subject to Connecticut FOIA."}, {"claim": "Enron courted CRRA as buyer of a 25-50 MW FuelCell Energy project", "supported": true, "factIds": ["f6", "f13", "f3"], "note": "Fuel cell opportunity of 25 to 50 MW; price quoted to CRRA specific to FuelCell Energy equipment; CRRA to buy."}, {"claim": "Enron and CRRA signed a letter of intent", "supported": true, "factIds": ["f14", "f17", "f18"], "note": "LOI 'recently completed' by November 2000; final October 31 version circulated in March 2001."}, {"claim": "The relationship became a December 2001 workout", "supported": true, "factIds": ["f60", "f62", "f61"], "note": "December 13, 2001 facts name Enron's CRRA workout team and the linked CL&P contract termination."}], "phases": [{"label": "Prospective customer", "from": "2000-09-11", "supported": true, "factIds": ["f1", "f4", "f9"], "note": "Deal documents circulated September 11, 2000; only a confidentiality agreement signed, not to be presented as done."}, {"label": "Workout counterparty", "from": "2001-12-13", "supported": true, "factIds": ["f60", "f62", "f61"], "note": "CRRA workout team assigned December 13, 2001; CL&P contract termination linked to the CRRA agreement."}]}, {"slug": "conoco", "summary_claims": [{"claim": "Conoco is an oil major", "supported": true, "factIds": ["f19", "f28", "f16"], "note": "Described as one of five oil majors and the fourth-largest US oil company."}, {"claim": "Conoco traded with Enron under a 1996 ISDA", "supported": true, "factIds": ["f3", "f1", "f7"], "note": "Transactions sit under the ENA-Conoco ISDA Master Agreement dated March 28, 1996; Conoco traded on EnronOnline."}, {"claim": "Conoco was shortlisted to replace Enron on Dolphin", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "UAE Offsets Group shortlisted Conoco among five majors to replace Enron as Dolphin strategic partner."}, {"claim": "Conoco sought collateral from Enron in November 2001", "supported": true, "factIds": ["f9", "f8"], "note": "On November 2, 2001 Conoco was among counterparties attempting to get collateral under the adequate assurance clause."}], "phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "March 31, 2000 transfer agreement moved Conoco's transactions under its ISDA with ENA."}, {"label": "Dolphin successor bidder", "from": "2001-10-15", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "October 15, 2001 facts show Conoco shortlisted and invited to bid for Enron's Dolphin role."}, {"label": "Counterparty demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f9", "f8"], "note": "November 2, 2001 fact lists Conoco among counterparties seeking collateral from Enron."}]}, {"slug": "continental-airlines", "summary_claims": [{"claim": "Continental Airlines was the carrier Enron staff flew on business.", "supported": true, "factIds": ["f19", "f20", "f25"], "note": "Multiple Enron-paid Continental itineraries (Kay Mann, Sally Beck, Richard Sanders) across 2000-2001."}, {"claim": "Continental was a long-courted energy-hedging prospect of Enron.", "supported": true, "factIds": ["f14", "f3", "f6"], "note": "f14 states Enron had courted Continental for years to hedge energy needs; f3 shows the 2000 confidentiality agreement."}, {"claim": "Enron credit placed Continental on no-trades status in September 2001.", "supported": true, "factIds": ["f15"], "note": "f15 states NO TRADES status in the week of 17 September 2001."}], "phases": [{"label": "Corporate travel supplier", "from": "1999-12-06", "supported": false, "factIds": ["f31", "f34"], "note": "Dec 1999 facts give flight schedule and service details but name no Enron booking; first explicit Enron itinerary is 2000-07-31."}, {"label": "Supplier and trading prospect", "from": "2000-06-07", "supported": true, "factIds": ["f1", "f3", "f34"], "note": "Confidentiality agreement with ENA/EnronOnline begins 2000-06-07; Enron bookings continue (f34, f35)."}, {"label": "Trading suspended", "from": "2001-09-18", "supported": true, "factIds": ["f15", "f14"], "note": "NO TRADES status for all airline counterparties in the week of 17 September 2001."}]}, {"slug": "coral-energy", "summary_claims": [{"claim": "Coral Energy is Shell's wholly owned North American marketing and trading unit.", "supported": true, "factIds": ["f41", "f46", "f60"], "note": "f41 states wholly owned Shell subsidiary; f46 and f60 describe its North American marketing and trading role."}, {"claim": "Coral Energy was an EnronOnline trading counterparty.", "supported": true, "factIds": ["f5", "f7", "f31"], "note": "Financial power trades via Coral Energy Holding and EnronOnline deal assignments from September 2000 onward."}, {"claim": "Coral Energy was a would-be turbine buyer from Enron.", "supported": true, "factIds": ["f55", "f56", "f51"], "note": "Turbine and transformer sale counterparty changed from Coral to Intergen at Coral's request in December 2000."}, {"claim": "Enron approached Coral as a strategic partner in November 2001.", "supported": true, "factIds": ["f61", "f45"], "note": "f61 states Enron approached Coral in early November 2001 while hunting for a strategic partner."}], "phases": [{"label": "Trading counterparty", "from": "2000-09-08", "supported": true, "factIds": ["f1", "f5", "f7"], "note": "Misbooked September 1, 2000 trade and EnronOnline assignments show active trading from early September 2000."}, {"label": "Potential rescuer", "from": "2001-11-05", "supported": true, "factIds": ["f45", "f60", "f61"], "note": "Facts frame Coral as a potential buyer or strategic partner sought before the 9 November bank meeting; 'rescuer' is a gloss."}, {"label": "Curtailed counterparty", "from": "2001-11-27", "supported": true, "factIds": ["f34"], "note": "Broker reported Coral not selling to Enron and only buying near-term in late November 2001."}]}, {"slug": "credit-suisse-first-boston", "summary_claims": [{"claim": "CSFB financed Enron's power projects.", "supported": true, "factIds": ["f18", "f23", "f34"], "note": "f18 names CSFB's financing of Enron's North American power projects; f23-f44 detail the CSFB Turbopark facility."}, {"claim": "CSFB led Enron's equity and loan deals.", "supported": true, "factIds": ["f7", "f9", "f6"], "note": "Led the 1999 $865 million equity offering and was sole bookrunner on the $582 million March 2001 loan."}, {"claim": "CSFB stayed a longtime bullish analyst on Enron.", "supported": true, "factIds": ["f52", "f51", "f145"], "note": "Launer described as longtime Enron defender; strong buy kept through October and November 2001."}, {"claim": "CSFB ranked among the lenders most exposed to Enron's bankruptcy.", "supported": true, "factIds": ["f16", "f17", "f11"], "note": "f16 states CSFB ranked among bank lenders with the most exposure to Enron's record bankruptcy."}], "phases": [{"label": "Financing bank and analyst", "from": "2000-05-11", "supported": true, "factIds": ["f67", "f18", "f52"], "note": "Equity swaps executed 2000-05-11; project financing from Oct 2000. Analyst role appears from Sept 2000; f60 shows contact in March 2000."}, {"label": "Creditor in bankruptcy", "from": "2001-12-04", "supported": true, "factIds": ["f16", "f17"], "note": "On 2001-12-04 CSFB ranked among bank lenders most exposed to Enron's bankruptcy, with up to $1 billion exposure."}]}, {"slug": "dell", "summary_claims": [{"claim": "Dell supplied the PCs for Enron's ClickAtHome employee home-computer programme.", "supported": true, "factIds": ["f1", "f2"], "note": "f1 states Enron signed an agreement with Dell to supply ClickAtHome hardware; f2 describes the Dell desktop package."}, {"claim": "Dell's supply of ClickAtHome PCs began in 2000.", "supported": true, "factIds": ["f1", "f4", "f6"], "note": "Agreement signed 2000-10-05; Pilot Two ordering opened and orders billed in December 2000."}, {"claim": "Dell took employee orders through a dedicated sales channel.", "supported": true, "factIds": ["f5", "f29", "f13"], "note": "Dedicated Enron ClickAtHome channel via Premier Pages, an EPP sales desk and Employee Purchase Online."}, {"claim": "Dell was still taking ClickAtHome employee orders into late 2001.", "supported": true, "factIds": ["f13", "f14"], "note": "Tana Jones's ClickAtHome order was placed and billed through Dell in November 2001."}], "phases": [{"label": "Hardware supplier", "from": "2000-10-05", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Supply agreement signed 2000-10-05; ordering and shipments follow from December 2000."}]}, {"slug": "deloitte", "summary_claims": [{"claim": "Deloitte is a Big Five accounting firm.", "supported": true, "factIds": ["f1"], "note": "f1 describes Deloitte & Touche as itself a Big Five firm."}, {"claim": "Enron negotiated EnronOnline channel-marketing arrangements with Deloitte in 2001.", "supported": true, "factIds": ["f17", "f23", "f24"], "note": "Channel Marketing Agreement negotiated in September 2001; EnronOnline channel marketing letter tailored to Deloitte Consulting in October 2001."}, {"claim": "Enron negotiated CommodityLogic arrangements with Deloitte in 2001.", "supported": true, "factIds": ["f19", "f20"], "note": "NDA prepared for Deloitte Consulting covering CommodityLogic and Deloitte considered for its accounting services; no signed agreement shown."}, {"claim": "Deloitte was then retained for the Enron board special committee.", "supported": true, "factIds": ["f1", "f4"], "note": "Retained on 2001-11-01 by Wilmer Cutler, the special committee's outside counsel, rather than by Enron directly."}, {"claim": "Deloitte was at the same time peer-reviewing Arthur Andersen.", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "Deloitte was conducting Andersen's triennial peer review in November 2001, with expanded scope announced 2001-11-30."}], "phases": [{"label": "Prospective EnronOnline partner", "from": "2001-02-16", "supported": true, "factIds": ["f16", "f42", "f17"], "note": "Potential EnronOnline system-integrator role and NDA request on 2001-02-16; channel marketing talks follow in September 2001."}, {"label": "Investigating accountant", "from": "2001-11-01", "supported": true, "factIds": ["f1", "f4"], "note": "Retained 2001-11-01 for independent accounting advice on the Fastow partnerships; f4 calls Deloitte the committee's investigator."}]}, {"slug": "delta-power-company-llc", "summary_claims": [{"claim": "Delta Power is a New Jersey power producer", "supported": true, "factIds": ["f57", "f54"], "note": "f57 calls it a New Jersey company; f54 gives its Morristown, NJ office."}, {"claim": "It owns five small California gas-fired plants", "supported": true, "factIds": ["f57", "f55"], "note": "f57 states this directly; f55 shows it testifying as a California qualifying facility."}, {"claim": "It is an ENA total return swap counterparty", "supported": true, "factIds": ["f52", "f53"], "note": "f52 states ENA holds a total return swap with Delta Power."}, {"claim": "In 2001 it was the agreed buyer of four GE turbines through Salmon Energy LLC", "supported": true, "factIds": ["f4", "f10", "f18"], "note": "Four units under the Salmon contract sold to Delta; ENA selling 80% of Salmon; Vanech called the deal done bar paperwork. Closing itself is not confirmed."}], "phases": [{"label": "Swap counterparty", "from": "2000-08-16", "supported": true, "factIds": ["f52", "f53"], "note": "f52 and f53, both dated 2000-08-16, describe the ENA total return swap with Delta Power."}, {"label": "Turbine buyer", "from": "2001-03-05", "supported": true, "factIds": ["f21", "f22", "f24"], "note": "Turbine LLC and letter agreement drafts for Delta begin 2001-03-05; Delta comments on the turbine contract 2001-03-15."}]}, {"slug": "derm-miami-dade-department-of-environmental-resources-manage", "summary_claims": [{"claim": "DERM is Dade County's environmental regulator", "supported": true, "factIds": ["f1"], "note": "f1 names it the Dade County Department of Environmental Resources Management responsible for landfill closure."}, {"claim": "It was enforcing landfill closure on the SDEC site", "supported": true, "factIds": ["f1", "f2", "f8"], "note": "DERM pressing Certosa Holdings to begin closure work on the SDEC property landfill."}, {"claim": "Enron held an option over the SDEC site", "supported": true, "factIds": ["f4", "f9", "f16"], "note": "Facts refer to Enron exercising its option and the option agreement's strike price."}, {"claim": "By June 2001 DERM was willing to consider revising the closure schedule", "supported": true, "factIds": ["f17", "f18", "f11"], "note": "f17 (2001-06-11) states DERM is willing to consider revising the Consent Agreement and closure schedule."}], "phases": [{"label": "Enforcing regulator", "from": "2001-05-23", "supported": true, "factIds": ["f1", "f2", "f8"], "note": "All three facts dated 2001-05-23 describe DERM enforcing and pressing for landfill closure."}, {"label": "Open to renegotiation", "from": "2001-06-11", "supported": true, "factIds": ["f17", "f18", "f11"], "note": "f17 and f18 (2001-06-11) show DERM willing to amend the Consent Agreement; f11 (06-06) a good meeting."}]}, {"slug": "deutsche-bank", "summary_claims": [{"claim": "Deutsche Bank was a trading counterparty of Enron", "supported": true, "factIds": ["f54", "f70", "f85"], "note": "Trading under the Bankers Trust ISDA, then EnronOnline trading routed through Deutsche Bank AG New York Branch."}, {"claim": "Deutsche Bank absorbed Bankers Trust", "supported": true, "factIds": ["f57", "f55", "f68"], "note": "f57: Deutsche Bank AG acquired Bankers Trust Company effective 4 June 1999."}, {"claim": "Enron papered an ISDA master with Deutsche Bank over 2000-01", "supported": true, "factIds": ["f1", "f35", "f71"], "note": "Negotiation from Sep 2000; ENA/Deutsche Bank AG ISDA Master executed 2001-02-01, effective 29 Dec 2000."}, {"claim": "Enron papered EnronOnline access with Deutsche Bank over 2000-01", "supported": true, "factIds": ["f72", "f78", "f89"], "note": "Online counterparty setup Oct 2000; ETA/password application negotiated Apr 2001; executed ETA Oct 2001."}, {"claim": "Deutsche Bank was a lender named among those most exposed to Enron's bankruptcy", "supported": true, "factIds": ["f103", "f97", "f106"], "note": "f103 (2001-12-04) names it among lenders with greatest exposure to Enron's bankruptcy; f96/f100 show it as a lender."}], "phases": [{"label": "Prospective ISDA counterparty", "from": "2000-09-05", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "f1 (2000-09-05) puts the Deutsche Bank master on the front burner; no master yet existed per f3."}, {"label": "ISDA counterparty", "from": "2001-02-01", "supported": true, "factIds": ["f35", "f36", "f40"], "note": "f35 (2001-02-01): ENA and Deutsche Bank AG executed the ISDA Master Agreement, effective 29 Dec 2000."}, {"label": "Exposed lender", "from": "2001-11-07", "supported": true, "factIds": ["f97", "f99", "f100"], "note": "f97 (2001-11-07): FT reported Deutsche Bank among banks with the greatest Enron exposure."}]}, {"slug": "dow-jones-energy-service", "summary_claims": [{"claim": "Dow Jones Energy Service is an energy newswire", "supported": true, "factIds": ["f190", "f238", "f227"], "note": "Publishes gas, power and coal price reports and energy news roundups."}, {"claim": "Enron received it through custom clips", "supported": true, "factIds": ["f250", "f261", "f249"], "note": "Stories arrive via Dow Jones CustomClips / Dow Jones Interactive custom clips, scored for relevance."}, {"claim": "Enron received it through press roundups", "supported": true, "factIds": ["f255", "f259", "f258"], "note": "Dow Jones Energy Service appears in Enron's internal Enron Mentions press clips."}, {"claim": "Its reporters covered Enron's markets", "supported": true, "factIds": ["f4", "f10", "f26"], "note": "Coverage of Enron's share of US power and gas trade, EnronOnline volumes and OTC trading."}, {"claim": "Its reporters covered Enron's California troubles", "supported": true, "factIds": ["f53", "f57", "f68"], "note": "San Diego overcharge suits, Senate contempt charge against Enron, and subpoena ruling."}, {"claim": "Its reporters covered Enron's 2001 collapse", "supported": true, "factIds": ["f29", "f32", "f210"], "note": "Enron ceasing trading, traders in limbo, and the Chapter 11 filing."}, {"claim": "It once broke Enron's sealed TVA dispute", "supported": true, "factIds": ["f41", "f273", "f272"], "note": "f41: story disclosed the sealed dispute; f273: DJ got TVA's CFO to name Enron as the sealed claim's subject."}], "phases": [{"label": "Subscribed trade newswire", "from": "2000-03-31", "supported": true, "factIds": ["f247", "f245", "f250"], "note": "2000-03-31 facts show Enron arranging password access and a confidentiality agreement; Sep 2000 shows stories received via CustomClips."}, {"label": "Investigative scrutiny begins", "from": "2000-10-17", "supported": true, "factIds": ["f41", "f272", "f273"], "note": "On 2000-10-17 DJ obtained TVA documents and got Enron named in a sealed claim. f267 (Mar 2000) shows mild earlier digging."}, {"label": "Covering the collapse", "from": "2001-10-25", "supported": true, "factIds": ["f1", "f5", "f29"], "note": "2001-10-25 counterparty survey and Moody's watch coverage; continues through cessation of trading and Chapter 11."}]}, {"slug": "dow-jones-newswires", "summary_claims": [{"claim": "Dow Jones Newswires is a Dow Jones wire service", "supported": true, "factIds": ["f357", "f403", "f253"], "note": "Runs named columns, bureaus and the Capital Markets Report; Dow Jones Online News compiles its stories."}, {"claim": "It covered Enron's trading", "supported": true, "factIds": ["f2", "f22", "f159"], "note": "Counterparty credit surveys, spot-market pullback from Enron, and Lay's bandwidth trade figures."}, {"claim": "It covered Enron's California role", "supported": true, "factIds": ["f62", "f88", "f107"], "note": "Enron ranked among winners of California's summer, its quiet retail push, and the Senate contempt citation."}, {"claim": "It covered Enron's collapse", "supported": true, "factIds": ["f24", "f25", "f289"], "note": "Cessation of trading, the NYSE halt, and the 4,000-employee termination after bankruptcy."}, {"claim": "It reached Enron staff through custom clip folders", "supported": true, "factIds": ["f404", "f405", "f376"], "note": "Dow Jones emailed custom clips to Enron staff in named subject folders, scored for relevance."}, {"claim": "Its stories were circulated internally at Enron", "supported": true, "factIds": ["f161", "f170", "f407"], "note": "Staff circulated the Microsoft-suit story to litigation head Sanders; staff built clip packets from Dow Jones Interactive."}], "phases": [{"label": "Business wire covering Enron", "from": "2000-03-28", "supported": true, "factIds": ["f155", "f158", "f156"], "note": "Earliest facts, dated 2000-03-28, show the wire reporting on Enron's bandwidth trading push and CompTel meeting."}]}, {"slug": "dow-jones", "summary_claims": [{"claim": "Dow Jones supplied Enron's custom news clipping service", "supported": true, "factIds": ["f525", "f544", "f721"], "note": "Many facts describe Dow Jones CustomClips and Dow Jones Interactive delivering scored clip folders to Enron staff."}, {"claim": "Dow Jones worked with Enron on power indexes", "supported": true, "factIds": ["f584", "f589", "f576"], "note": "Dow Jones sent Enron its Palo Verde hourly index methodology; Enron built tools to feed it and reported price averages to Dow Jones."}, {"claim": "Through the Wall Street Journal, Dow Jones published the October 2001 Fastow partnership stories", "supported": true, "factIds": ["f2", "f8", "f138"], "note": "WSJ stories of 17-23 October 2001 on Fastow's partnerships; f138 states Dow Jones publishes the Journal."}], "phases": [{"label": "News supplier and press", "from": "2000-03-24", "supported": true, "factIds": ["f421", "f737", "f742"], "note": "Dow Jones covered Enron's Ispat deal on 24 March 2000; a week later Enron negotiated Dow Jones Energy Service access."}, {"label": "Investigative press", "from": "2001-10-17", "supported": true, "factIds": ["f2", "f8", "f11"], "note": "WSJ conflict-of-interest stories on Fastow's partnerships ran on three consecutive days from 17 October 2001."}, {"label": "Power index partner", "from": "2001-11-08", "supported": true, "factIds": ["f584", "f585", "f589"], "note": "On 8 November 2001 Dow Jones sent index methodology; Enron chose to participate and built feed tools, pending confidentiality agreements."}]}, {"slug": "duke-energy", "summary_claims": [{"claim": "Duke Energy was an Enron rival", "supported": true, "factIds": ["f31", "f410", "f411"], "note": "Facts call Duke Enron's next-largest competitor in gas and power trading, competing head on."}, {"claim": "Duke Energy was one of Enron's largest trading counterparties", "supported": true, "factIds": ["f36", "f47", "f101"], "note": "Duke ranked fourth on Enron Americas' Top 50 counterparty list, with $260mm exposure on one entity alone."}, {"claim": "Duke Energy was a co-defendant in California price-manipulation suits", "supported": true, "factIds": ["f156", "f340", "f318"], "note": "Duke, with Enron and Dynegy, faced at least five suits alleging manipulation of California energy prices."}, {"claim": "Duke Energy was a buyer of Enron assets", "supported": true, "factIds": ["f198", "f180", "f182"], "note": "Duke bought Enron's New Albany peaker, closing 26 September 2001, and bought a twelve-month option series."}, {"claim": "Duke Energy was a creditor in Enron's bankruptcy", "supported": true, "factIds": ["f67", "f59", "f55"], "note": "Duke is named among creditors in Enron's bankruptcy filing, owed about $100 million from trading."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-18", "supported": true, "factIds": ["f69", "f70", "f160"], "note": "On 18-20 May 1999 Duke held a master swap agreement with Enron and was negotiating an Argentina power swap."}, {"label": "Co-defendant, California probes", "from": "2000-11-29", "supported": true, "factIds": ["f352", "f355", "f356"], "note": "Duke sued in San Diego 27 November 2000; Enron's counsel conflict-clearing and Gordon defense-group facts show Enron a fellow defendant."}, {"label": "Asset buyer", "from": "2001-06-27", "supported": true, "factIds": ["f180", "f176", "f198"], "note": "Duke planned to announce its New Albany peaker purchase on 28 June 2001; the sale closed in September."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f67", "f59", "f66"], "note": "Duke named among creditors in the 3 December 2001 bankruptcy filing, with about $100 million exposure."}]}, {"slug": "dynegy-marketing-and-trade", "summary_claims": [{"claim": "Dynegy Marketing and Trade is Dynegy's main wholesale business", "supported": true, "factIds": ["f34", "f33", "f41"], "note": "f34 calls it Dynegy's main wholesale business; it produced 80 percent of consolidated net income in Q3 2000."}, {"claim": "It is the entity carrying all Dynegy trading with Enron", "supported": true, "factIds": ["f12", "f9", "f13"], "note": "Enron's Confirm Desk said all Dynegy trading with Enron runs through it; Dynegy Power Marketing trades were assigned over."}, {"claim": "That trading runs under a 1992 ENA master", "supported": true, "factIds": ["f2", "f7", "f27"], "note": "Transactions moved onto the ENA-Dynegy Master Agreement of 27 January 1992; Enron insisted online trades run under it."}, {"claim": "It closed its ICE credit filter to Enron in November 2001", "supported": true, "factIds": ["f30", "f31"], "note": "Closed its ICE credit filter to Enron North America for Financial Power on 28 November 2001."}], "phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "On 30 March 2000 the Columbia transfer moved Dynegy's trades onto the existing ENA-Dynegy master, effective 1 January 2000."}, {"label": "Counterparty cutting credit", "from": "2001-11-28", "supported": true, "factIds": ["f30", "f31"], "note": "Repeat ICE credit-filter shutdown to Enron on 28 November 2001."}]}, {"slug": "dynegy-power-marketing", "summary_claims": [{"claim": "Dynegy Power Marketing is a Dynegy trading arm", "supported": true, "factIds": ["f2", "f4", "f3"], "note": "Approved for financial and power products and holding financial trades later assigned to Dynegy Marketing and Trade."}, {"claim": "It was approved as an EnronOnline counterparty", "supported": true, "factIds": ["f1", "f2"], "note": "On the 14 August 2000 EnronOnline counterparty approval list for all products; Enron later shut it for financial products (f5)."}, {"claim": "It was a co-defendant with Enron in California price-fixing suits", "supported": true, "factIds": ["f9", "f10"], "note": "Named with Enron entities in a San Diego price-fixing suit and lead defendant in a California suit also naming Enron units."}, {"claim": "It was a fellow claimant with Enron in PG&E's bankruptcy", "supported": true, "factIds": ["f16", "f17"], "note": "Sat on the unsecured creditors committee alongside Enron Corp, owed $255 million for power supplied to PG&E."}], "phases": [{"label": "Trading counterparty", "from": "2000-08-15", "supported": true, "factIds": ["f1", "f2"], "note": "EnronOnline credit responses and counterparty approval list of 14-16 August 2000 carry it as approved for all products."}, {"label": "Counterparty and co-defendant", "from": "2000-11-29", "supported": true, "factIds": ["f9", "f6", "f7"], "note": "Named co-defendant 29 November 2000 while still holding Enron trades; note Enron had shut it for financial products on 8 November (f5)."}]}, {"slug": "dynegy", "summary_claims": [{"claim": "Dynegy was a Houston rival of Enron", "supported": true, "factIds": ["f322", "f335", "f316"], "note": "Facts call Dynegy a die-hard Houston rival and giant crosstown rival headquartered a few blocks from Enron."}, {"claim": "Dynegy was one of Enron's largest trading counterparties", "supported": true, "factIds": ["f321", "f431", "f415"], "note": "f321 says so directly; Dynegy ranked third on Enron Americas' Top 50 counterparty list."}, {"claim": "Dynegy agreed to acquire Enron in November 2001", "supported": true, "factIds": ["f71", "f110", "f81"], "note": "Definitive merger agreement signed 9 November 2001 at 0.2685 Dynegy shares per Enron share."}, {"claim": "Dynegy then terminated the merger", "supported": true, "factIds": ["f208", "f210", "f209"], "note": "Dynegy terminated the merger agreement on 28 November 2001 citing breaches and material adverse change."}, {"claim": "Dynegy claimed Enron's Northern Natural Gas pipeline", "supported": true, "factIds": ["f234", "f701", "f248"], "note": "Exercised its option on Northern Natural on 28 November 2001 and sued in Harris County for immediate control."}], "phases": [{"label": "Competitor and counterparty", "from": "2000-03-02", "supported": true, "factIds": ["f379", "f435", "f322"], "note": "Dynegy Canada traded with ECC and ENA on 2 March 2000; rivalry shown via Illinova purchase (Feb 2000, f795) and later facts."}, {"label": "Rescue talks", "from": "2001-11-07", "supported": true, "factIds": ["f4", "f64", "f27"], "note": "Advanced talks on a $2 billion infusion reported 7 November 2001; boards tentatively agreed that night; described as a rescue."}, {"label": "Acquirer, merger agreed", "from": "2001-11-09", "supported": true, "factIds": ["f10", "f110", "f67"], "note": "Dynegy issued the merger press release and signed the definitive agreement on 9 November 2001."}, {"label": "Former acquirer, adversary", "from": "2001-11-28", "supported": true, "factIds": ["f208", "f246", "f701"], "note": "Terminated 28 November 2001, claimed the pipeline, stopped trading with Enron; suits followed within days."}]}, {"slug": "ecogas", "summary_claims": [{"claim": "Ecogas is a landfill-gas company", "supported": true, "factIds": ["f15", "f48", "f8"], "note": "Projects at McCommas and Nelson Gardens landfills, methane production targets, landfill energy business."}, {"claim": "Enron bought about 85% of Ecogas in 1999", "supported": true, "factIds": ["f5", "f1"], "note": "ECTMI bought roughly 85% of stock under a Securities Purchase Agreement dated 14 July 1999."}, {"claim": "Ecogas sank into unpaid debts and creditor suits", "supported": true, "factIds": ["f27", "f33", "f72"], "note": "Over $8.5M in mostly collection suits by March 2000; $4.7M payables; admitted inability to pay."}, {"claim": "Ecogas agreed an asset sale to Pacific Natural Energy", "supported": true, "factIds": ["f50", "f49", "f52"], "note": "Signed LOI to sell substantially all assets to PNE for $3.25M cash plus debt forgiveness."}, {"claim": "Ecogas was slated for dissolution", "supported": true, "factIds": ["f96", "f98"], "note": "ENA planned to dissolve Ecogas during 2001; Andy Edison to coordinate the dissolution."}], "phases": [{"label": "Majority-owned subsidiary", "from": "1999-11-29", "supported": true, "factIds": ["f1", "f5", "f2"], "note": "Earliest fact (1999-11-29) states Enron had acquired Ecogas; 85% stake bought under July 1999 SPA."}, {"label": "Distressed, being sold", "from": "2000-10-25", "supported": true, "factIds": ["f47", "f45", "f72"], "note": "On 2000-10-25 Ecogas pursued outright sale or liquidation; distress evidence actually begins March 2000 (f27)."}, {"label": "Wholly owned, winding down", "from": "2001-03-19", "supported": true, "factIds": ["f13", "f14", "f95"], "note": "Fact dated 2001-03-19 reports wholly owned status effective 10 Jan 2001; staff exit and dissolution planning follow."}]}, {"slug": "edison-international", "summary_claims": [{"claim": "Edison International is a California utility parent", "supported": true, "factIds": ["f268", "f273", "f278"], "note": "Rosemead-based parent of Southern California Edison, the state's second-largest utility."}, {"claim": "Its Southern California Edison unit owed Enron and other suppliers for power", "supported": true, "factIds": ["f34", "f236", "f27"], "note": "Owed nearly $4B to power companies 'from Enron to the ISO'; $128M owed to Enron's PGE."}, {"claim": "SCE defaulted under unrecovered wholesale costs", "supported": true, "factIds": ["f69", "f31", "f22"], "note": "Defaulted on bonds, commercial paper and power payments in January 2001 over costs the rate freeze barred recovering."}, {"claim": "Edison spent 2001 in state rescue talks avoiding bankruptcy", "supported": true, "factIds": ["f141", "f148", "f95"], "note": "Rescue talks ran February through October 2001; PUC settlement let it repay debts and avoid bankruptcy."}], "phases": [{"label": "Defaulted, near bankruptcy", "from": "2001-01-19", "supported": true, "factIds": ["f69", "f52", "f53"], "note": "Facts dated 2001-01-19 report defaults on bonds and power payments, junk downgrades, and closeness to bankruptcy."}, {"label": "State rescue negotiated", "from": "2001-02-27", "supported": true, "factIds": ["f100", "f101", "f56"], "note": "Davis announced an agreement in principle on 23 Feb 2001; boards approved 9 April, but legislation later stalled."}, {"label": "PUC settlement reached", "from": "2001-10-04", "supported": true, "factIds": ["f147", "f148", "f162"], "note": "Facts dated 2001-10-04 reference a PUC settlement letting Edison repay creditors, though its terms are not given."}]}, {"slug": "el-paso-corporation", "summary_claims": [{"claim": "El Paso is a Houston competitor of Enron", "supported": true, "factIds": ["f482", "f499", "f517"], "note": "Sits blocks from Enron in Houston; named a competitor; rival Bahamas-to-Florida pipeline; gained market share from Enron."}, {"claim": "El Paso is a top-ten Enron trading counterparty", "supported": true, "factIds": ["f142", "f156", "f141"], "note": "Listed tenth on Enron Americas' Top 50 counterparty list (Jan 2002); one of the highest-volume counterparties."}, {"claim": "El Paso bought Enron's Cogen interests", "supported": true, "factIds": ["f359", "f357", "f342"], "note": "Bought ENA's interest in the Cogen companies and East Coast Power (Feb 2001); later bought Cleburne QF GP interests."}, {"claim": "El Paso bid for other Enron assets", "supported": true, "factIds": ["f338", "f330", "f349"], "note": "$10M indicative bid for Longview (July 2001); interest in Cornhusker, Electrobolt, Korean assets and enovate."}, {"claim": "El Paso restricted its trading with Enron in November 2001", "supported": true, "factIds": ["f137", "f139", "f500"], "note": "Buy-only by 12 Nov, very limited basis by 27 Nov; El Paso's public statements (f138, f380) claimed otherwise."}], "phases": [{"label": "Competitor and trading counterparty", "from": "2000-01-10", "supported": true, "factIds": ["f457", "f145", "f503"], "note": "Trading under master agreement from Jan 2000; competitor evidence (bandwidth, California trading) appears later in 2000."}, {"label": "Counterparty and asset buyer", "from": "2001-05-16", "supported": true, "factIds": ["f357", "f359", "f119"], "note": "Fact dated 2001-05-16 reports the East Coast Power purchase, which itself closed 22 Feb 2001, so the phase could start earlier."}, {"label": "Restricted counterparty, asset bidder", "from": "2001-11-12", "supported": true, "factIds": ["f137", "f349", "f347"], "note": "Buy-only from 12 Nov; facts show interest and intent to bid (Electrobolt, Korean assets), not a submitted bid after that date."}]}, {"slug": "el-paso-electric", "summary_claims": [{"claim": "El Paso Electric is a Southwest utility", "supported": true, "factIds": ["f148", "f150", "f8"], "note": "Texas and New Mexico utility restructuring; WestConnect RTO with APS, PNM and TEP; grouped with Southwest counterparties."}, {"claim": "EPE traded swaps with Enron from 2000", "supported": true, "factIds": ["f141", "f142", "f140"], "note": "Enron sold EPE a financial swap on 5 May 2000 and a further 28 MW swap for June 2000."}, {"claim": "EPE became Enron's marketing and scheduling client in 2001", "supported": true, "factIds": ["f5", "f109", "f6"], "note": "Enron markets for EPE, builds its preschedules for a 25c/MWh fee from July 2001, and runs its system."}, {"claim": "EPE became Enron's power lender in 2001", "supported": true, "factIds": ["f19", "f22", "f42"], "note": "EPE lent Enron power at Palo Verde for a $4, later $2, fee from late July 2001."}, {"claim": "Marketing stopped in January 2002", "supported": true, "factIds": ["f14", "f13", "f15"], "note": "Fact states Enron would stop marketing for EPE from 1 Jan 2002; later facts show only real-time activity, no explicit confirmation."}, {"claim": "Real-time scheduling was retained after marketing stopped", "supported": true, "factIds": ["f18", "f79", "f94"], "note": "In January 2002 EPE remained Enron's only real-time income and its preschedules were still handled."}], "phases": [{"label": "Trading counterparty", "from": "2000-02-04", "supported": true, "factIds": ["f138", "f139", "f141"], "note": "Facts at 2000-02-04 show credit set-up for trading with collateral; first recorded trade is a swap on 5 May 2000."}, {"label": "Full-service scheduling client", "from": "2001-06-12", "supported": true, "factIds": ["f57", "f97", "f2"], "note": "Hourly dispatcher calls and preschedule sheets from early June 2001; f80 hints Enron sold EPE length as early as April 2001."}, {"label": "Client and lending partner", "from": "2001-07-20", "supported": true, "factIds": ["f19", "f22", "f23"], "note": "Lending arrangement with the $4 fee begins with facts dated 2001-07-20 for delivery on 23 July."}, {"label": "Marketing ended, scheduling retained", "from": "2001-11-30", "supported": true, "factIds": ["f14", "f13", "f18"], "note": "Decision announced 30 Nov 2001; marketing was to end 1 Jan 2002, and EPE stayed a real-time scheduling customer."}]}, {"slug": "enron-advisory-council", "summary_claims": [{"claim": "The Council is Enron's panel of academics, public policy thinkers and media figures", "supported": true, "factIds": ["f12", "f11", "f14"], "note": "Draws academicians, public policy thinkers and media figures together with Enron executives; HBS and RFF members named."}, {"claim": "Members were invited by Ken Lay", "supported": true, "factIds": ["f13", "f6"], "note": "Kudlow's invitation came from Ken Lay; Lay also recommended a speaker. Only one member's invitation is attributed to Lay."}, {"claim": "The Council briefs executives on macroeconomics, politics and energy policy", "supported": true, "factIds": ["f1", "f7", "f12"], "note": "Agenda pairs a customary macroeconomic review, a domestic political update and an energy policy discussion, with Enron executives."}, {"claim": "Its October 2001 meeting was cancelled", "supported": true, "factIds": ["f18", "f17"], "note": "The 30-31 October 2001 London meeting was cancelled, announced 24 October 2001."}], "phases": [{"label": "Standing advisory body", "from": "2000-08-07", "supported": true, "factIds": ["f1", "f6", "f10"], "note": "Earliest fact (2000-08-07) shows a 'customary' recurring agenda; meetings held Sept 2000 and April 2001, another planned Oct 2001."}, {"label": "Meeting cancelled", "from": "2001-10-24", "supported": true, "factIds": ["f18"], "note": "Cancellation of the 30-31 October 2001 meeting was announced on 24 October 2001."}]}, {"slug": "enron-board-of-directors", "summary_claims": [{"claim": "Enron's own governing board", "supported": true, "factIds": ["f13", "f26", "f50"], "note": "Facts show the board electing directors, meeting, approving policy and limits."}, {"claim": "approved the Fastow partnerships", "supported": true, "factIds": ["f4", "f6", "f5"], "note": "Fastow ran LJM with board approval; board waived Code of Conduct for LJM2."}, {"claim": "approved executive pay", "supported": true, "factIds": ["f29", "f48", "f49"], "note": "Compensation committee awarded Lay's $20M severance and approved stock option programs."}, {"claim": "faced shareholder suits", "supported": true, "factIds": ["f37", "f38", "f45"], "note": "Derivative suit filed 2001-10-22; Greenberg suit; litigation committee to evaluate suits."}, {"claim": "faced governance criticism", "supported": true, "factIds": ["f1", "f42", "f43"], "note": "Minow cited lax oversight; CalPERS said board failed to monitor and should retire."}, {"claim": "before appointing an interim restructuring CEO", "supported": true, "factIds": ["f62", "f61"], "note": "Board approved Stephen Cooper as interim CEO and chief restructuring officer, Jan 2002."}], "phases": [{"label": "Governing board", "from": "1999-07-06", "supported": true, "factIds": ["f13", "f14", "f65"], "note": "Board elections and executive committee formation dated exactly 1999-07-06."}, {"label": "Board under scrutiny", "from": "2001-10-22", "supported": true, "factIds": ["f37", "f1", "f38"], "note": "Derivative suit filed 2001-10-22; Minow criticism two days later; second suit 10-26."}, {"label": "Overseeing restructuring", "from": "2002-01-29", "supported": true, "factIds": ["f62", "f61", "f63"], "note": "Board approved interim CEO and chief restructuring officer on 2002-01-29."}]}, {"slug": "enron-energy-services", "summary_claims": [{"claim": "Enron's retail arm", "supported": true, "factIds": ["f86", "f92", "f41"], "note": "July 1999 reorganization regrouped EES as Enron's retail arm."}, {"claim": "selling energy outsourcing to commercial and industrial customers", "supported": true, "factIds": ["f68", "f92", "f43"], "note": "EES described as providing energy outsource solutions to commercial and industrial customers."}, {"claim": "risk functions were folded into Wholesale Services in 2001", "supported": true, "factIds": ["f127", "f128", "f122"], "note": "April 2001: EES Risk Management and most Risk Controls became a group inside Enron Wholesale Services."}, {"claim": "later accused of straying into ENA territory", "supported": true, "factIds": ["f420", "f424", "f408"], "note": "Sept-Oct 2001: Forster and Curry reported EES working in territory ENA considered its own."}], "phases": [{"label": "Retail business unit", "from": "1999-11-14", "supported": true, "factIds": ["f1", "f86", "f2"], "note": "f1 dated exactly 1999-11-14; but retail-arm designation appears in f86 from 1999-07-06, four months earlier."}, {"label": "Risk folded into wholesale", "from": "2001-04-11", "supported": true, "factIds": ["f122", "f123", "f127"], "note": "EES-to-EWS transfer planning on 2001-04-11; risk group moved into EWS by 2001-04-24."}, {"label": "In bankruptcy", "from": "2001-12-05", "supported": true, "factIds": ["f1389", "f1390", "f1391"], "note": "EES entities listed among Chapter 11 debtor companies by 2001-12-05."}]}, {"slug": "enron-europe", "summary_claims": [{"claim": "London-based", "supported": true, "factIds": ["f46", "f345", "f175"], "note": "COO described as London-based; trading entity at Grosvenor Place; administration covers London wholesale trading business."}, {"claim": "Enron's European wholesale trading arm", "supported": true, "factIds": ["f175", "f314", "f25"], "note": "Facts call it Enron's European wholesale operation and one of Enron's wholesale units."}, {"claim": "under John Sherriff", "supported": true, "factIds": ["f2", "f22", "f46"], "note": "Sherriff President and CEO from May 2000 through Nov 2001; f51 has him managing director in 1999."}, {"claim": "running gas, power, metals and credit", "supported": true, "factIds": ["f61", "f62", "f63"], "note": "RAC memo lists Enron Europe head traders for gas, electricity, credit, debt and metals; f6, f137 confirm."}, {"claim": "across Europe, Japan and Australia", "supported": true, "factIds": ["f12", "f24", "f62"], "note": "Japan and Australia trading consolidated into Enron Europe, Sept 2000; head traders named for both."}, {"claim": "until UK administration in November 2001", "supported": true, "factIds": ["f174", "f177", "f175"], "note": "Filed for UK court protection 2001-11-29; PwC appointed administrator."}], "phases": [{"label": "European trading arm", "from": "1999-11-04", "supported": true, "factIds": ["f344", "f483", "f286"], "note": "f344 dated exactly 1999-11-04 shows Enron Europe Finance & Trading arranging UK trades and Dutch swaps."}, {"label": "Enron Wholesale Services unit", "from": "2000-11-09", "supported": true, "factIds": ["f24", "f25", "f28"], "note": "Enron Europe folded into newly formed Enron Wholesale Services on 2000-11-09."}, {"label": "In UK administration", "from": "2001-11-29", "supported": true, "factIds": ["f174", "f175", "f177"], "note": "UK court protection filed and PwC appointed administrator on 2001-11-29."}]}, {"slug": "enron-north-america", "summary_claims": [{"claim": "Enron's North American wholesale gas and power arm", "supported": true, "factIds": ["f149", "f2755", "f468"], "note": "Wholesale merchant business across North America; head traders for North American gas and electricity; ENA Wholesale Gas."}, {"claim": "running trading", "supported": true, "factIds": ["f148", "f44", "f102"], "note": "Trading organizations among ENA business units; Enron Americas holds all trading."}, {"claim": "running origination", "supported": true, "factIds": ["f27", "f69", "f102"], "note": "Industrial Origination team, metals/refining/pulp origination groups reporting to ENA Office of the Chairman."}, {"claim": "running asset development", "supported": true, "factIds": ["f73", "f148", "f123"], "note": "Technical Group supporting power generation asset development reports to ENA Office of the Chairman."}, {"claim": "the legal and operations staff behind them", "supported": true, "factIds": ["f2561", "f78", "f3654"], "note": "ENA litigation manager and ENA Legal; Sally Beck VP of ENA operations; ENA's Energy Operations."}, {"claim": "until bankruptcy broke it up", "supported": true, "factIds": ["f7365", "f2076", "f3054"], "note": "ENA filed Chapter 11 on 2001-12-02; applications, hardware and employees then split between NetCo and the estate."}], "phases": [{"label": "Wholesale trading arm", "from": "1999-08-26", "supported": true, "factIds": ["f1", "f5753", "f758"], "note": "ECT renamed ENA on 1999-08-26; trading masters and desks under ENA within two weeks. 'Wholesale' stated in later facts."}, {"label": "Folded into Enron Americas", "from": "2000-11-08", "supported": true, "factIds": ["f148", "f149", "f197"], "note": "Enron Americas created 2000-11-08 taking all Americas trading and wholesale merchant business; ENA became a division."}, {"label": "Bankrupt, winding down", "from": "2001-12-02", "supported": true, "factIds": ["f7365", "f4551", "f2076"], "note": "ENA Chapter 11 filing on 2001-12-02; swaps unwound and staff/systems split to NetCo and the estate afterward."}]}, {"slug": "enrononline", "summary_claims": [{"claim": "EnronOnline was Enron's own web trading platform", "supported": true, "factIds": ["f529", "f339", "f47"], "note": "Announced by Enron as a global Internet-based transaction system; billed as world's largest commodity trading website."}, {"claim": "launched November 1999", "supported": true, "factIds": ["f50", "f263", "f47"], "note": "Version 1.0 launched on 29 November 1999."}, {"claim": "carried most of the company's wholesale commodity transactions", "supported": true, "factIds": ["f158", "f197", "f276"], "note": "59% of Enron transactions (Aug 2000), >60% of wholesale business (Oct 2000), 55% of corporate transactions (Dec 2000)."}, {"claim": "until it went dark in the November 2001 collapse", "supported": true, "factIds": ["f3547", "f3548", "f3549"], "note": "Shut down 28 November 2001; board went blank; operation indefinitely suspended after junk downgrade."}], "phases": [{"label": "In development", "from": "1999-09-01", "supported": true, "factIds": ["f2620", "f506", "f508"], "note": "Market descriptions being written and readied for site upload on 1999-09-01."}, {"label": "Live trading platform", "from": "1999-11-30", "supported": true, "factIds": ["f50", "f1149", "f2404"], "note": "Launched 29 Nov 1999; counterparties approved for EnronOnline trading on 1999-11-30; password applications flooding in."}, {"label": "Carrying most Enron trades", "from": "2000-08-02", "supported": true, "factIds": ["f158", "f197", "f259"], "note": "Over 59% of Enron transactions on 2000-08-02; 30-day share dipped to 44-47% Oct-Nov 2000 before exceeding half again."}, {"label": "Shut down", "from": "2001-11-28", "supported": true, "factIds": ["f3547", "f3549", "f3550"], "note": "EnronOnline shut and trades halted on 28 November 2001."}, {"label": "Read-only", "from": "2001-12-03", "supported": true, "factIds": ["f3579", "f3584", "f3583"], "note": "Approved 2001-12-03: click trading off from 4 December, posted prices read only, banner directs to desks."}, {"label": "Relaunching under UBS", "from": "2002-01-14", "supported": true, "factIds": ["f3767", "f3769", "f3768"], "note": "Rebranding for UBS relaunch and domain migration to UBS dated 2002-01-14; NetcoOnline relaunch planned 2002-01-10."}]}, {"slug": "entergy", "summary_claims": [{"claim": "Entergy is a utility holding company", "supported": true, "factIds": ["f6", "f135", "f136"], "note": "f6 calls it a huge holding company serving four states; f135-f136 discuss its PUHCA holding-company constraints."}, {"claim": "Entergy was an Enron gas and power trading counterparty", "supported": true, "factIds": ["f2", "f138", "f134"], "note": "Financial and physical gas plus physical power traded with Entergy Power Marketing Corp under master agreements and a parent guaranty."}, {"claim": "Entergy was a FERC transmission adversary of Enron", "supported": true, "factIds": ["f13", "f25", "f77"], "note": "Enron and EPMI protested Entergy's source-and-sink tariff, OASIS practices, transco and interconnection filings at FERC."}, {"claim": "Entergy later traded with Enron as Entergy-Koch", "supported": true, "factIds": ["f210", "f151", "f216"], "note": "Entergy Power Marketing merged with Koch (Axia, Feb 2001), renamed Entergy-Koch July 2001; a top-20 Enron counterparty."}, {"claim": "Entergy cut its Enron exposure in late 2001", "supported": true, "factIds": ["f232", "f233", "f235"], "note": "CEO Leonard said exposure was cut from $90-100M to $10-20M over the weeks before 31 Oct 2001."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f134", "f1", "f139"], "note": "On 12 May 1999 Enron already held a guaranty covering Entergy Power Marketing trades and was negotiating UK trading guarantees."}, {"label": "Counterparty and FERC adversary", "from": "2000-03-15", "supported": true, "factIds": ["f120", "f13", "f2"], "note": "On 15 Mar 2000 Enron backed Dynegy's FERC protest against Entergy; own protests followed in April while trading continued."}, {"label": "Trades through Entergy-Koch", "from": "2001-01-18", "supported": true, "factIds": ["f206", "f207", "f210"], "note": "Merger effective 1 Feb 2001 created Axia Energy Trading; the Entergy-Koch name only arrived 27 Jul 2001 (f210)."}, {"label": "Counterparty pulling back", "from": "2001-10-31", "supported": true, "factIds": ["f232", "f235", "f215"], "note": "Entergy cut exposure sharply by 31 Oct 2001; Enron then offered it special credit protection and owed Entergy-Koch collateral."}]}, {"slug": "epsa", "summary_claims": [{"claim": "EPSA is the competitive power suppliers' trade association", "supported": true, "factIds": ["f37", "f25", "f68"], "note": "Described as the trade association representing competitive power producers and marketers; the Electric Power Supply Association."}, {"claim": "Enron filed at FERC through EPSA", "supported": true, "factIds": ["f31", "f23", "f6"], "note": "Enron commented via EPSA's June 2000 filing, co-drafted its model interconnection agreement, and helped prepare its California filing."}, {"claim": "Enron testified to Congress through EPSA", "supported": true, "factIds": ["f55", "f58", "f82"], "note": "Jim Steffes testified as EPSA's witness at the 11 Sep 2001 House subcommittee hearing."}, {"claim": "Enron executives sat on EPSA's board", "supported": true, "factIds": ["f77"], "note": "Steve Kean and Rick Shapiro sit on the EPSA board (Sep 2000)."}, {"claim": "An Enron executive chaired EPSA's regulatory affairs committee", "supported": true, "factIds": ["f82", "f80", "f60"], "note": "Steffes chaired it in Sep 2001, Enron's Joe Hartsoe in Mar 2001; Don Santa (non-Enron) held it in Jan 2001 (f79)."}], "phases": [{"label": "Allied advocacy vehicle", "from": "2000-04-05", "supported": true, "factIds": ["f21", "f23", "f24"], "note": "On 5 Apr 2000 Enron got EPSA to protest TECO, co-drafted its Entergy filing, and protested jointly on native-load costs."}]}, {"slug": "ercot", "summary_claims": [{"claim": "ERCOT is the Texas grid operator and market", "supported": true, "factIds": ["f57", "f81", "f153"], "note": "Named as the ERCOT ISO running Texas transmission and metering data systems; the Texas market is the second largest in the US."}, {"claim": "Enron fought to reshape ERCOT's protocols", "supported": true, "factIds": ["f27", "f23", "f21"], "note": "Enron filed at the PUCT on the Protocols, sought a delay, and canvassed ERCOT members for its proposed protocol changes."}, {"claim": "Enron traded power in ERCOT", "supported": true, "factIds": ["f96", "f130", "f125"], "note": "EPMI held active ERCOT position books and offered ERCOT swap and Unplanned B products on EnronOnline."}, {"claim": "Enron scheduled power in ERCOT", "supported": true, "factIds": ["f52", "f54"], "note": "EPMI acted as a Qualified Scheduling Entity submitting load and congestion schedules."}, {"claim": "Enron planned to restart its ERCOT trading desk for NETCO", "supported": true, "factIds": ["f95", "f55", "f56"], "note": "Curry and Gilbert-Smith wrote a three-tier ERCOT plan for NETCO to restart the desk in January 2002."}], "phases": [{"label": "Market Enron shaped", "from": "2000-07-25", "supported": true, "factIds": ["f84", "f19", "f21"], "note": "On 25 Jul 2000 Enron assigned ERCOT leads; it had championed the zonal model ERCOT adopted and dominated congestion sessions."}, {"label": "Contested market design", "from": "2001-02-21", "supported": true, "factIds": ["f15", "f23", "f27"], "note": "On 21 Feb 2001 Enron reversed to a PJM-like stance, withdrew filings, sought PUCT delay and pushed protocol changes."}, {"label": "Restart venue", "from": "2002-01-02", "supported": true, "factIds": ["f54", "f95", "f55"], "note": "Early Jan 2002 membership list, NETCO desk-restart plan, and note that ERCOT needs no FERC licence so could lead."}]}, {"slug": "esa", "summary_claims": [{"claim": "ESA is Enron's South America unit", "supported": true, "factIds": ["f162", "f151", "f5"], "note": "ESA is Enron South America; facts describe it as an Enron operating unit with Brazil and Argentina businesses and employees."}, {"claim": "ESA arranged to buy eight LM6000 turbines from ENA", "supported": true, "factIds": ["f82", "f90", "f100"], "note": "ENA sold LM6000s to ESA; eight units allocated; option premium and $101.2M exercise price set."}, {"claim": "The turbines were for ESA's Electrobolt project in Brazil", "supported": true, "factIds": ["f79", "f129", "f108"], "note": "Eight LM6000s destined for Rio Gen Merchant (Elektrobolt); Rio Gen in Brazil is an ESA job."}, {"claim": "From December 2000 ESA was an Enron Americas division", "supported": true, "factIds": ["f162", "f163"], "note": "The 20 Dec 2000 Enron Americas realignment memo made ENA and ESA its two operating divisions."}], "phases": [{"label": "Internal South America unit", "from": "2000-01-25", "supported": true, "factIds": ["f182", "f183", "f140"], "note": "On 25 Jan 2000 corporate VAR consolidation covered ESA's numbers; SAP workshops and employee memos followed in March."}, {"label": "Internal turbine buyer", "from": "2000-08-10", "supported": true, "factIds": ["f79", "f154", "f82"], "note": "On 10 Aug 2000 eight LM6000s were earmarked for Electrobolt; ENA-to-ESA sale documents began within weeks."}, {"label": "Enron Americas division", "from": "2000-12-20", "supported": true, "factIds": ["f162", "f163"], "note": "Realignment memo dated 20 Dec 2000 names ESA an Enron Americas operating division."}]}, {"slug": "exxon", "summary_claims": [{"claim": "Exxon is an oil major", "supported": true, "factIds": ["f55", "f60", "f9"], "note": "Described as the world's largest publicly traded oil company and among the big oil companies."}, {"claim": "Exxon sued Enron Gas Processing", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Exxon Mobil sued Enron Gas Processing Co. in September 2000, a $6 million case."}, {"claim": "Exxon held a power purchase contract with Enron", "supported": true, "factIds": ["f31", "f32", "f29"], "note": "A 1997 purchase agreement lets Enron buy power from Exxon Company USA; still active in May 2001."}, {"claim": "Exxon led a Saudi gas venture that Enron later abandoned", "supported": true, "factIds": ["f36", "f42"], "note": "Exxon led Core Venture 2 with Enron sharing 30%; Marathon took over Enron's abandoned stake by 5 Jun 2001."}, {"claim": "Exxon was a press yardstick for Enron", "supported": true, "factIds": ["f60", "f61", "f62"], "note": "Press compared Enron's margins, sales, contributions and culture against Exxon Mobil's."}], "phases": [{"label": "Coalition holdout", "from": "1999-11-19", "supported": true, "factIds": ["f49", "f50", "f51"], "note": "On 19 Nov 1999 Exxon had not joined the energy services coalition; Enron publicly welcomed it, privately called it monopolistic."}, {"label": "Trading prospect", "from": "2000-08-23", "supported": true, "factIds": ["f24", "f23", "f26"], "note": "On 23 Aug 2000 Exxon's Cunningham opened an ISDA discussion; Exxon declined by 12 Sep 2000."}, {"label": "Litigation opponent", "from": "2000-09-19", "supported": true, "factIds": ["f3", "f4", "f6"], "note": "Exxon Mobil's suit against Enron Gas Processing dated 19 Sep 2000; dispute known since June 2000."}, {"label": "Saudi venture partner", "from": "2001-05-29", "supported": true, "factIds": ["f36", "f42"], "note": "Exxon named Core Venture 2 leader with Enron as partner on 29 May 2001; Enron abandoned its stake within a week (f42)."}]}, {"slug": "exxonmobil", "summary_claims": [{"claim": "ExxonMobil is an oil company", "supported": true, "factIds": ["f33", "f34", "f17"], "note": "Described as one of the two largest US oil companies and the biggest publicly traded oil company."}, {"claim": "ExxonMobil sued Enron Gas Processing", "supported": true, "factIds": ["f1", "f3", "f2"], "note": "A $6 million suit against Enron Gas Processing with the complaint served in September 2000."}, {"claim": "ExxonMobil signed a power master agreement with Enron", "supported": true, "factIds": ["f12"], "note": "ExxonMobil Global Services executed an EEI Master Power Purchase and Sale Agreement dated August 13, 2001."}, {"claim": "ExxonMobil led a Saudi venture with Enron as a minority partner", "supported": true, "factIds": ["f19", "f16", "f20"], "note": "Leads Saudi Core Venture 2; the minority stake is held by a joint Occidental and Enron bid, not Enron alone."}, {"claim": "ExxonMobil was shortlisted to replace Enron on the Dolphin gas project", "supported": true, "factIds": ["f23", "f24"], "note": "One of five oil majors shortlisted by the UAE Offsets Group to replace Enron as Dolphin strategic partner."}], "phases": [{"label": "Industry peer", "from": "2000-09-22", "supported": true, "factIds": ["f25"], "note": "On that date investors named ExxonMobil alongside Enron as a top energy stock; the earliest fact on the page."}, {"label": "Counterparty and plaintiff", "from": "2000-09-27", "supported": true, "factIds": ["f1", "f3", "f9"], "note": "Suit served that week; counterparty role shown by the Bushton processing election, EnronOnline credit bar and later power master."}, {"label": "Saudi venture lead", "from": "2001-05-31", "supported": true, "factIds": ["f19", "f16", "f15"], "note": "Fact dated exactly 2001-05-31 names ExxonMobil as leader of Saudi Core Venture 2 with an Occidental-Enron minority bid."}, {"label": "Dolphin replacement candidate", "from": "2001-10-15", "supported": true, "factIds": ["f23", "f24"], "note": "Both Dolphin shortlist facts are dated exactly 2001-10-15."}]}, {"slug": "federal-bureau-of-investigation", "summary_claims": [{"claim": "The FBI is a federal agency", "supported": true, "factIds": ["f14", "f22"], "note": "Named among the federal agencies alerted after the Attorney General's October 2001 warning."}, {"claim": "Enron relayed the FBI's terrorism warnings to its staff", "supported": true, "factIds": ["f15", "f16", "f19"], "note": "Enron's security bulletin relayed the FBI West Coast attack report; the gas facility warning followed in November."}, {"claim": "The FBI later searched Enron's building over alleged document destruction", "supported": true, "factIds": ["f2", "f5", "f3"], "note": "Enron consented to an FBI search of the Enron Building and employee interviews over document destruction allegations."}], "phases": [{"label": "Security warning source", "from": "2001-10-26", "supported": true, "factIds": ["f13", "f15", "f14"], "note": "Toxic chemical warning dated exactly 2001-10-26; relayed bridge warning six days later. Earlier warnings exist (f28, f10)."}, {"label": "Investigating Enron", "from": "2002-01-23", "supported": true, "factIds": ["f2", "f3", "f5"], "note": "Consent to the FBI search, employee interviews and document collection all dated 2002-01-23 to 2002-01-25."}]}, {"slug": "ferc", "summary_claims": [{"claim": "FERC is the federal regulator overseeing much of Enron's business", "supported": true, "factIds": ["f3217", "f3689", "f3588"], "note": "A fact states FERC is the agency that oversees much of Enron's business; others describe its federal market oversight."}, {"claim": "Enron pushed FERC for RTOs", "supported": true, "factIds": ["f12", "f45", "f47"], "note": "Enron circulated its RTO model, met FERC on what a good RTO looks like, and asked FERC to penalize non-joiners."}, {"claim": "Enron pushed FERC for open transmission access", "supported": true, "factIds": ["f2646", "f3126", "f3465"], "note": "Enron said FERC had not opened transmission enough, pushed for FERC action, and litigated Order 888 to the Supreme Court."}, {"claim": "Enron opposed California price caps at FERC", "supported": true, "factIds": ["f538", "f825", "f1249"], "note": "Enron called the proposed cap unworkable, pressed a no-cap message at FERC's Boise hearing, and sought immediate cap removal."}, {"claim": "Enron sought to narrow refunds at FERC", "supported": true, "factIds": ["f1386", "f736", "f1447"], "note": "Enron argued refunds should cover only spot markets, opposed the 27-month period, and invoked the 60-day closure rule."}], "phases": [{"label": "Federal regulator", "from": "1999-09-10", "supported": true, "factIds": ["f3111", "f2926", "f2019"], "note": "Skilling's meeting with FERC commissioners is dated exactly 1999-09-10; one earlier fact (1999-05-12) precedes it."}, {"label": "Regulator and investigator", "from": "2000-08-03", "supported": true, "factIds": ["f1554", "f1555", "f1579"], "note": "FERC's national market abuse investigation is dated 2000-08-03; Enron planned its recommendations for it the next day."}, {"label": "Enron-backed chairmanship", "from": "2001-01-02", "supported": true, "factIds": ["f2963", "f3030", "f3078"], "note": "Enron pushed Wood and Brownell on exactly 2001-01-02; Wood took the chair 2001-08-15. Hebert, whom Enron pressured, held it between."}, {"label": "Overseeing the collapse", "from": "2001-11-28", "supported": true, "factIds": ["f3216", "f3218", "f3219"], "note": "FERC said on 2001-11-28 it was monitoring Enron as the Dynegy rescue collapsed; Wood commented on the Chapter 11 filing."}]}, {"slug": "financial-times", "summary_claims": [{"claim": "Newspaper that Enron Europe staff read free", "supported": true, "factIds": ["f229", "f230"], "note": "f229 states Enron Europe's FT Online arrangement lets everyone read all FT publications free."}, {"claim": "Its FT Energy arm published Gas Daily and Megawatt Daily prices", "supported": true, "factIds": ["f125", "f218", "f214"], "note": "f125 names FT Energy's Price Surveys editor for Gas Daily and Megawatt Daily; f218 cites Gas Daily spot prices."}, {"claim": "It reported closely on Enron's late-2001 crisis", "supported": true, "factIds": ["f17", "f65", "f87"], "note": "Dozens of dated FT reports from Oct 17 to Nov 29, 2001, including multiple front pages and same-day clusters."}], "phases": [{"label": "Business press, data supplier", "from": "2000-06-13", "supported": false, "factIds": ["f229", "f230", "f214"], "note": "Press-reading facts sit exactly at 2000-06-13, but data-supplier facts (f214, f125, f223) begin only Nov-Dec 2000."}, {"label": "Critical Enron coverage", "from": "2001-10-17", "supported": true, "factIds": ["f10", "f12", "f109"], "note": "Analyst warnings on Oct 17, 'sneak the charge by' on Oct 18, Lex 'carelessness' and conflict-of-interest jibes by Oct 25."}, {"label": "Breaking the collapse", "from": "2001-11-02", "supported": true, "factIds": ["f36", "f45", "f161"], "note": "FT scoops on Nov 2, 7, 12 and 20 with wire pickups; first wire-credited scoop was Oct 29 (f27), days earlier."}]}, {"slug": "fort-pierce", "summary_claims": [{"claim": "Fort Pierce is a Florida city", "supported": true, "factIds": ["f13", "f15"], "note": "f13 names the Fort Pierce, Florida City Council; f15 places it in St. Lucie County, Florida."}, {"claim": "Its council approved Enron's proposal to repower its utilities authority's plant", "supported": true, "factIds": ["f13", "f1", "f2"], "note": "City Council voted 5-0 on 2001-02-08 for Enron's proposal to repower the FPUA power plant."}, {"claim": "Enron developed the project", "supported": true, "factIds": ["f22", "f4", "f24"], "note": "HRSG RFP, Development Agreements with FPUA, turbine transfer and a signed DASH show Enron developing it."}, {"claim": "Enron shopped the project to investors", "supported": true, "factIds": ["f39", "f42", "f45"], "note": "TECO or third-party takeout planned; AIG Highstar sought an LOI; Enron weighed exclusivity against other sales efforts."}, {"claim": "Enron then planned to tell FPUA the project was unlikely to proceed", "supported": true, "factIds": ["f9", "f10", "f12"], "note": "On 2001-10-25 Enron planned to tell FPUA the transaction as structured was unlikely to proceed."}], "phases": [{"label": "Prospective project host", "from": "2000-10-17", "supported": true, "factIds": ["f21", "f40", "f22"], "note": "October 2000 facts show only an HRSG option pending and commercial agreement with FPUA not yet reached."}, {"label": "Approved project host", "from": "2001-02-08", "supported": true, "factIds": ["f13", "f1", "f2"], "note": "Council's 5-0 vote on 2001-02-08 approved the repowering proposal; Development Agreements remained unsigned into May (f34)."}, {"label": "Deal in doubt", "from": "2001-10-25", "supported": true, "factIds": ["f9", "f10", "f12"], "note": "Enron planned to tell FPUA the deal was unlikely to proceed, sought concessions, then deferred the talk."}]}, {"slug": "freshfields", "summary_claims": [{"claim": "Freshfields was lenders' counsel opposite Enron on the Delta turbine financing", "supported": true, "factIds": ["f8", "f36", "f2"], "note": "f8 and f36 state Freshfields acts for the Delta lenders; f7 shows ENA on the other side."}, {"claim": "Freshfields was lenders' counsel on the Salmon Energy closing", "supported": true, "factIds": ["f7", "f19", "f18"], "note": "Escrow control letter, incumbency certificate and financing statement for Salmon all came from Freshfields for the lenders."}, {"claim": "A UK firm Mark Schroeder rated as talented", "supported": true, "factIds": ["f34"], "note": "Schroeder placed Freshfields among UK firms with some talent."}, {"claim": "Schroeder rated the firm transaction-focused", "supported": true, "factIds": ["f35"], "note": "Schroeder judged big UK firms including Freshfields transaction-focused with big fees."}, {"claim": "Not a firm Enron used in the UK", "supported": true, "factIds": ["f34"], "note": "f34 says Enron uses Slaughters & May rather than Freshfields there."}], "phases": [{"label": "Considered, not instructed", "from": "2001-01-14", "supported": true, "factIds": ["f34", "f35"], "note": "Schroeder's 14 Jan 2001 assessment of UK firms; 'considered' is inferred from the evaluation, not stated outright."}, {"label": "Opposing lenders' counsel", "from": "2001-04-02", "supported": true, "factIds": ["f1", "f2", "f8"], "note": "Freshfields drafted bank-side documents on 2 Apr 2001 and acts for the Delta lenders."}]}, {"slug": "frontier-economics", "summary_claims": [{"claim": "Frontier Economics was an economic consultancy to Enron's government affairs group", "supported": true, "factIds": ["f53", "f59", "f22"], "note": "Adamson works with Government Affairs; Shapiro calls him a consultant to Enron; drafts go to Shapiro and Steffes."}, {"claim": "Advised Enron on Alberta Power Pool rule changes", "supported": true, "factIds": ["f48", "f49", "f51"], "note": "Delivered a memo opining the proposed Alberta Power Pool rule changes were ill advised."}, {"claim": "Argued Enron's case on California prices before FERC", "supported": true, "factIds": ["f7", "f8", "f1"], "note": "Drafted Enron's answer to the CMUA complaint and handled the FERC California market study."}, {"claim": "Argued Enron's case on market power before FERC and legislators", "supported": true, "factIds": ["f39", "f38", "f36"], "note": "Affidavit for EPMI's answer to CAISO market-power claim; briefing notes for Kean's California Senate hearing."}, {"claim": "Advised Enron on RTO design", "supported": true, "factIds": ["f25", "f26", "f35"], "note": "Wrote and redrafted an RTO policy paper with a market power section."}, {"claim": "Argued RTO design before FERC and legislators", "supported": false, "factIds": ["f29", "f33"], "note": "The RTO paper went to Steffes, Kean and Shapiro internally; no fact shows it argued before FERC or legislators."}], "phases": [{"label": "Retained consultant", "from": "2000-07-27", "supported": true, "factIds": ["f42", "f43", "f44"], "note": "Commented on Project Stanley note and supplied calculations on 27 Jul 2000; invoices date from July 2000."}]}, {"slug": "fuelcell-energy", "summary_claims": [{"claim": "FuelCell Energy is a Danbury, Connecticut fuel cell maker", "supported": true, "factIds": ["f55", "f11", "f34"], "note": "Based in Danbury; a leading developer of carbonate fuel cell technology that manufactures DFC plants."}, {"claim": "Enron North America entered an alliance with FuelCell Energy", "supported": true, "factIds": ["f3"], "note": "Alliance with Enron North America in early October 2000."}, {"claim": "Enron took a $5 million equity stake in FuelCell Energy", "supported": true, "factIds": ["f4", "f5"], "note": "About $5 million invested in common stock as part of the alliance; warrants to follow."}, {"claim": "The alliance was to jointly develop and market Direct FuelCell power plants", "supported": true, "factIds": ["f3", "f54"], "note": "f3 states the alliance's purpose; f54 describes the DFC power plants."}], "phases": [{"label": "Prospective supplier", "from": "2000-09-15", "supported": true, "factIds": ["f8", "f1", "f10"], "note": "Enron's deal team was gathering FCE's purchase order form and preparing an MOU in mid-September 2000."}, {"label": "Alliance partner, equity held", "from": "2000-10-18", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Alliance and $5 million stock investment reported 18 Oct 2000."}]}, {"slug": "ge-power-systems", "summary_claims": [{"claim": "GE Power Systems is a GE business supplying Enron's turbines", "supported": true, "factIds": ["f29", "f31", "f88"], "note": "Ready-to-ship turbine notices to Enron and thanks for LM6000 business."}, {"claim": "Negotiated liability limits with Enron", "supported": true, "factIds": ["f3", "f5", "f28"], "note": "Indemnity and limitation-of-liability language exchanged and debated Sep-Nov 2000."}, {"claim": "Negotiated assignment consents with Enron", "supported": true, "factIds": ["f63", "f65", "f72"], "note": "Assignment language and Consent to Assignment drafts, plus the Black Hills consent."}, {"claim": "Negotiated change orders with Enron", "supported": true, "factIds": ["f49", "f51", "f62"], "note": "Fountain Valley change order issued and redlined; AIP converted to a change order."}, {"claim": "Work concerned TurboPark", "supported": true, "factIds": ["f50", "f59", "f68"], "note": "Equipment moved into TurboPark, which Enron named as the vehicle for future GE orders."}, {"claim": "Work concerned project breakout contracts", "supported": true, "factIds": ["f55", "f56", "f57"], "note": "Separate breakout contracts per turbine group replacing change orders under the master contract."}], "phases": [{"label": "Turbine supplier", "from": "2000-09-11", "supported": false, "factIds": ["f1", "f2", "f47"], "note": "Label fits (f29, f4), but July 2000 facts show contract review and a termination refund; relationship predates the start."}]}, {"slug": "general-electric", "summary_claims": [{"claim": "General Electric was an Enron turbine supplier", "supported": true, "factIds": ["f136", "f143", "f152"], "note": "Turbine Purchase Agreements between GE and Enron entities and weekly contract negotiations run through 2000-2001."}, {"claim": "GE's consent governed turbine contract assignments", "supported": true, "factIds": ["f221", "f230", "f235"], "note": "GE required consent for assignees outside a defined list; Enron sought GE consent to move turbine contracts into financing structures."}, {"claim": "GE was a Dabhol co-investor", "supported": true, "factIds": ["f1347", "f1350", "f1375"], "note": "GE held 10 percent of Dabhol Power Company alongside Bechtel, Enron and MSEB."}, {"claim": "In late 2001 GE was a rumored rescuer of Enron", "supported": true, "factIds": ["f1357", "f1359", "f1378"], "note": "Press named GE Capital as a potential buyer or rescuer from 29 Oct 2001; GE declined comment and Immelt distanced GE."}, {"claim": "GE then became an Enron bankruptcy creditor", "supported": true, "factIds": ["f1381"], "note": "Single fact: GE Capital's structured finance unit retained Bingham Dana as a major creditor firm in the bankruptcy case."}], "phases": [{"label": "Turbine supplier", "from": "2000-06-08", "supported": true, "factIds": ["f431", "f1176", "f1169"], "note": "Dense turbine-contract record begins 2000-06-02; GE had invoiced Enron under an MOU since 1998, but earlier facts are incidental."}, {"label": "Supplier, possible acquirer", "from": "2001-10-29", "supported": true, "factIds": ["f1357", "f1364", "f906"], "note": "Takeover question put to Enron on 29 Oct 2001; GE still invoicing ENA under Blue Dog and being paid in early November."}, {"label": "Bankruptcy creditor", "from": "2001-12-04", "supported": true, "factIds": ["f1381"], "note": "Exact-date fact; GE Capital retained creditor counsel. Only one fact covers this phase, with no later activity recorded."}]}, {"slug": "general-motors", "summary_claims": [{"claim": "Enron courted General Motors for energy outsourcing", "supported": true, "factIds": ["f2"], "note": "EES was introduced to GM's VP of Environmental and Energy in September 2000 to open an energy outsourcing proposal."}, {"claim": "Enron courted General Motors for Enron Net Works business", "supported": true, "factIds": ["f3", "f4", "f6"], "note": "Enron Net Works sought GM business in April 2001; NDA redrafted to cover new ENW approaches."}, {"claim": "Enron and General Motors exchanged non-disclosure agreements", "supported": true, "factIds": ["f4", "f8", "f9"], "note": "Enron amended its GM NDA in May 2001; GM sent Enron a new NDA with an exclusivity clause in September 2001."}, {"claim": "Enron chased a master swap agreement with General Motors", "supported": true, "factIds": ["f6"], "note": "John Allario of Enron Net Works chased the Master Swap for GM on 27 May 2001."}], "phases": [{"label": "Sales prospect", "from": "2000-09-08", "supported": true, "factIds": ["f2", "f3", "f6"], "note": "Introduction to open an energy outsourcing proposal on 2000-09-08; later ENW pursuit and NDAs continue the prospect relationship."}]}, {"slug": "goldman-sachs", "summary_claims": [{"claim": "Goldman Sachs is a Wall Street bank", "supported": true, "factIds": ["f1", "f28", "f113"], "note": "Facts call it a Wall Street firm, name its bankers meeting Ken Lay, and describe it as a stand-alone house limited in lending."}, {"claim": "Goldman Sachs was an Enron ISDA counterparty", "supported": true, "factIds": ["f39", "f42", "f46"], "note": "ISDA Schedule negotiations in June 2000 and an ISDA Master Agreement with Goldman Sachs Capital Markets dated 21 October 1996."}, {"claim": "Goldman Sachs was long a supportive analyst of Enron", "supported": true, "factIds": ["f7", "f10", "f20"], "note": "Fleischer described as longtime Enron supporter and one of the last bulls; Enron on Recommended List since 1993."}, {"claim": "Goldman Sachs refused to lend as Enron's credit fell", "supported": true, "factIds": ["f27", "f23", "f29"], "note": "Refused to join the $1 billion loan on 2 November 2001, citing falling credit ratings and reduced use of its banking services."}, {"claim": "Goldman Sachs downgraded Enron in November 2001", "supported": true, "factIds": ["f14", "f15", "f20"], "note": "Removed Enron from recommended list and cut it to market perform on 21 November 2001; estimates slashed."}], "phases": [{"label": "Counterparty and supportive analyst", "from": "2000-06-27", "supported": true, "factIds": ["f39", "f40", "f10"], "note": "ISDA Schedule negotiation on 2000-06-27; analyst support runs continuously from 1993 per f10, covering this date."}, {"label": "Declined lender", "from": "2001-11-02", "supported": true, "factIds": ["f27", "f28", "f29"], "note": "On 2001-11-02 Goldman refused to participate in the $1 billion loan after meeting Ken Lay."}, {"label": "Downgraded Enron", "from": "2001-11-21", "supported": true, "factIds": ["f14", "f15", "f18"], "note": "Downgrade to market perform and estimate cuts dated 2001-11-21."}]}, {"slug": "green-mountain", "summary_claims": [{"claim": "Green Mountain is a renewable retail electricity provider", "supported": true, "factIds": ["f30", "f31", "f32"], "note": "Applied for a Texas retail electric provider licence to sell renewable power; serves Ohio and California retail customers."}, {"claim": "Green Mountain holds a confidentiality agreement and transaction documents with Enron", "supported": true, "factIds": ["f13", "f7"], "note": "Green Mountain confirmed a confidentiality agreement with Enron Power Marketing along with several transaction documents on 21 May 2001."}, {"claim": "Green Mountain was negotiating EnronOnline access", "supported": true, "factIds": ["f5", "f17", "f18"], "note": "NDA covered release of financial statements for EnronOnline access; Enron's mark-up accepted 5 June 2001."}, {"claim": "Green Mountain was a rival bidder to New Power for PECO's customers", "supported": true, "factIds": ["f24", "f25", "f28"], "note": "Green Mountain protested PECO's award of default customers to New Power, having bid against it."}], "phases": [{"label": "Rival to New Power", "from": "2000-10-30", "supported": true, "factIds": ["f24", "f27", "f29"], "note": "Facts dated 2000-10-30 show the PECO bidding dispute between Green Mountain and New Power."}, {"label": "Trading customer", "from": "2001-05-02", "supported": true, "factIds": ["f22", "f23", "f13"], "note": "All-requirements ERCOT transaction negotiated on 2001-05-02 (f22 names Green Mountain Power); EPMI transaction documents confirmed in May."}]}, {"slug": "greenberg-traurig", "summary_claims": [{"claim": "Greenberg Traurig was Enron's outside counsel on its Broward County, Florida power projects", "supported": true, "factIds": ["f21", "f19", "f1"], "note": "f21 states this directly; Midway project documents and Pompano Beach motions show the work."}, {"claim": "Greenberg Traurig litigated the Pompano Beach air permit", "supported": true, "factIds": ["f1", "f9", "f18"], "note": "Filed motions in the Pompano DOAH proceeding, summarized air permitting developments, sought experts to sustain the permit."}, {"claim": "Kay Mann put legal fees near $300,000 a month", "supported": true, "factIds": ["f22"], "note": "Kay Mann put the Broward County projects' legal fee burn rate at roughly $300,000 a month on 2 August 2001."}], "phases": [{"label": "Outside counsel", "from": "2001-06-06", "supported": true, "factIds": ["f19", "f37", "f1"], "note": "Drafting Midway project documents for Enron on 2001-06-06 and 06-07; Pompano Beach motions filed 25 June 2001."}]}, {"slug": "harris-county", "summary_claims": [{"claim": "Harris County is a Texas county", "supported": true, "factIds": ["f6", "f32", "f35"], "note": "Facts repeatedly place it as Harris County, Texas."}, {"claim": "Harris County district courts heard many suits against Enron", "supported": true, "factIds": ["f1", "f5", "f23"], "note": "Numerous suits against Enron entities in Harris County district courts, including Hays, the Friedmans, shareholders, Dynegy."}, {"claim": "Harris County district courts heard suits by Enron", "supported": true, "factIds": ["f32"], "note": "Enron sued Microsoft in Harris County district court on 25 October 2001."}, {"claim": "Ken Lay co-led a pro-arena referendum campaign in Harris County", "supported": true, "factIds": ["f55", "f54", "f64"], "note": "The pro-arena committee for the 7 November 2000 referendum was under Don Jordan and Ken Lay."}], "phases": [{"label": "Litigation venue", "from": "2000-01-12", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "Deena Hays suit in the 129th District Court of Harris County dated 2000-01-12; further suits follow."}]}, {"slug": "harvard-business-school", "summary_claims": [{"claim": "HBS faculty wrote Enron case studies", "supported": true, "factIds": ["f7", "f16", "f30"], "note": "Bartlett and Wozny drafted and edited two Enron cases; drafts finalized March 2001."}, {"claim": "HBS faculty taught Enron case studies", "supported": true, "factIds": ["f32", "f34", "f39"], "note": "Don Sull scheduled to teach the EnronOnline case 26 April 2001; Bartlett called the class a success."}, {"claim": "HBS held a research partnership with Enron", "supported": true, "factIds": ["f61"], "note": "Five-year research partnership named Modern Giants attested 2001-08-01."}, {"claim": "HBS sought Enron speakers", "supported": true, "factIds": ["f45", "f46", "f55"], "note": "Ghemawat and DRCLAS invited Lay, Skilling or another Enron speaker in 2000 and 2001."}, {"claim": "HBS later criticized Enron's over-promising", "supported": true, "factIds": ["f56", "f57"], "note": "Bartlett said on 2001-10-29 that Enron over-promised on new businesses, after the case work."}], "phases": [{"label": "Speaker requester", "from": "2000-08-28", "supported": true, "factIds": ["f45", "f46", "f47"], "note": "Ghemawat and DRCLAS invited Enron speakers on 2000-08-28."}, {"label": "Research partner", "from": "2000-11-03", "supported": true, "factIds": ["f2", "f15", "f23"], "note": "Case-study collaboration with HBS researchers agreed 2000-11-03; formal Modern Giants partnership attested only from 2001-08-01."}, {"label": "Critical commentator", "from": "2001-10-29", "supported": true, "factIds": ["f56", "f57", "f64"], "note": "Bartlett's over-promising critique dated 2001-10-29; further critical commentary in November 2001."}]}, {"slug": "holland-and-hart", "summary_claims": [{"claim": "Holland & Hart was outside counsel to Enron in the Grynberg and Quinque litigation", "supported": true, "factIds": ["f50", "f58", "f8"], "note": "Its invoices appear among Grynberg outside counsel invoices Enron approved; Schultz wrote to Grynberg and Quinque committees."}, {"claim": "Holland & Hart coordinated the joint defense in that litigation", "supported": true, "factIds": ["f1", "f4", "f30"], "note": "Organized hearing videoconference, sent joint defense notices, hosted the joint defense extranet and trust account."}, {"claim": "The litigation was gas-royalty qui tam litigation", "supported": true, "factIds": ["f30", "f31"], "note": "Extranet holds MDL filings for the natural gas royalties qui tam litigation."}, {"claim": "Holland & Hart was earlier counsel on the Broadwing cable-cut dispute", "supported": true, "factIds": ["f59", "f61", "f63"], "note": "David Ditto acted as Enron's outside counsel on the Broadwing fiber cut dispute on 2000-02-23, before the joint defense work."}], "phases": [{"label": "Outside counsel", "from": "2000-02-23", "supported": true, "factIds": ["f59", "f60", "f66"], "note": "Ditto of Holland & Hart advised Enron on the Broadwing hearing on 2000-02-23."}, {"label": "Joint defense coordinator", "from": "2000-03-13", "supported": true, "factIds": ["f1", "f4", "f70"], "note": "On 2000-03-13 the firm organized the hearing videoconference and sent joint defense notices under the JDA."}]}, {"slug": "hourahead", "summary_claims": [{"claim": "HourAhead is a West Desk crawler", "supported": true, "factIds": ["f1", "f2", "f46"], "note": "Crawler reads from the Portland WestDesk path and its failures are logged on Enron's West Desk."}, {"claim": "HourAhead parses ISO final hourly schedule files", "supported": true, "factIds": ["f1", "f2"], "note": "Parses one ISO final schedule file per hour from the ISO Final Schedules folder."}, {"claim": "HourAhead flags schedule variances", "supported": true, "factIds": ["f71", "f126", "f130"], "note": "Flags Load and Energy Import/Export schedule variances with preferred versus final values."}, {"claim": "Its repeated download failures required manual intervention", "supported": true, "factIds": ["f3", "f42", "f69"], "note": "Near-daily download failures from 2001-12-11 to 2002-02-06, each completed by manual intervention."}], "phases": [{"label": "Internal scheduling system", "from": "2001-12-11", "supported": true, "factIds": ["f3", "f71", "f126"], "note": "Earliest facts, dated 2001-12-11, show HourAhead processing West Desk schedules and flagging variances internally."}]}, {"slug": "houston-chronicle", "summary_claims": [{"claim": "The Houston Chronicle is Enron's hometown newspaper", "supported": true, "factIds": ["f105", "f37", "f116"], "note": "Chronicle is based in Houston; facts describe Enron as a Houston company and Lay as a Houstonian."}, {"claim": "Enron approached the Chronicle to publish EnronOnline prices", "supported": true, "factIds": ["f127", "f128", "f129"], "note": "Enron met assistant managing editor Scott Clark and drew up a confidentiality agreement for him to evaluate."}, {"claim": "The Chronicle backed the Lay-led arena referendum", "supported": true, "factIds": ["f58", "f80", "f98"], "note": "Editorial page urged a yes vote; Lay and Don Jordan co-chaired the pro-arena committee."}, {"claim": "The Chronicle reported on the LJM partnerships", "supported": true, "factIds": ["f3", "f4", "f17"], "note": "Goldberg covered the SEC inquiry into LJM Cayman and LJM2 and Fastow's roles."}, {"claim": "The Chronicle reported on Enron's 2001 crisis", "supported": true, "factIds": ["f1", "f19", "f31"], "note": "Coverage runs from the Q3 loss through restatement, downgrades, Dynegy deal and collapse."}], "phases": [{"label": "Friendly hometown paper", "from": "2000-07-27", "supported": true, "factIds": ["f127", "f58", "f133"], "note": "EOL pricing talks begin 2000-07-27; arena endorsement and charity luncheon follow. Some critical pieces (f39, f41) appear too."}, {"label": "Crisis reporting", "from": "2001-10-18", "supported": true, "factIds": ["f2", "f1", "f3"], "note": "Shareholder suit reported 2001-10-18, Q3 loss the day before, then daily crisis coverage."}]}, {"slug": "hsbc", "summary_claims": [{"claim": "HSBC is a bank", "supported": true, "factIds": ["f20", "f11", "f22"], "note": "Facts name HSBC Bank USA, HSBC Securities and call HSBC Europe's biggest bank by market value."}, {"claim": "HSBC carried Enron futures positions", "supported": true, "factIds": ["f27", "f26"], "note": "Enron's Nov 2001 futures margin statement lists HSBC with open trade equity and initial margin; Enron legal kept an HSBC Futures file."}, {"claim": "HSBC sold Enron's Paladin Resources stake", "supported": true, "factIds": ["f25"], "note": "Enron sold its entire 19 percent Paladin holding through HSBC on 13 July 2001."}, {"claim": "HSBC explored posting FX on EnronOnline", "supported": true, "factIds": ["f1", "f3", "f12"], "note": "Three integration paths discussed, NDA exchanged, demo requested in October 2001."}, {"claim": "HSBC was rumored to want Enron Metals", "supported": true, "factIds": ["f18", "f19", "f20"], "note": "Named as rumoured possible buyer of Enron Metals by Enron staff and in administrator coverage on 29 Nov 2001."}], "phases": [{"label": "Banking counterparty", "from": "2001-07-13", "supported": true, "factIds": ["f25", "f27", "f10"], "note": "Paladin stake sale through HSBC on exactly 13 July 2001; later futures margin and transaction-specific agreements with HSBC plc."}, {"label": "Prospective EnronOnline partner", "from": "2001-10-03", "supported": true, "factIds": ["f1", "f3", "f11"], "note": "FX posting and licence exploration opened 3 Oct 2001, NDA sent 4 Oct, demo and e-marketplace talks 9 Oct."}, {"label": "Possible asset buyer", "from": "2001-11-29", "supported": true, "factIds": ["f18", "f19"], "note": "Two facts dated 29 Nov 2001 name HSBC as a rumoured or possible buyer of Enron Metals."}]}, {"slug": "ingaa", "summary_claims": [{"claim": "INGAA is the interstate gas pipeline trade association", "supported": true, "factIds": ["f66", "f1", "f64"], "note": "f66 names it a trade group for gas pipeline companies; f1 refers to its interstate gas pipeline members."}, {"claim": "Enron worked through INGAA", "supported": true, "factIds": ["f5", "f55", "f57"], "note": "Enron coordinated with INGAA on safety lobbying, COP6 response and climate activities."}, {"claim": "Enron at times led INGAA", "supported": true, "factIds": ["f10", "f9", "f59"], "note": "Enron guided INGAA's S. 2438 efforts; Stan Horton was incoming chairman (f46); Marc Phillips headed an INGAA task group."}, {"claim": "Enron worked with INGAA on pipeline safety legislation", "supported": true, "factIds": ["f2", "f8", "f10"], "note": "Multiple facts on S. 2438, Murray/Metcalf bills and INGAA's lobbying strategy."}, {"claim": "Enron worked with INGAA on FERC marketing affiliate rules", "supported": true, "factIds": ["f28", "f35", "f39"], "note": "INGAA slides, study filed at FERC, and INGAA-Larcamp meeting memo sent to Enron."}, {"claim": "Enron worked with INGAA on climate policy", "supported": true, "factIds": ["f55", "f56", "f57"], "note": "Enron coordinated with INGAA on a COP6 response and joined INGAA's activities at the Hague climate meeting."}], "phases": [{"label": "Trade association", "from": "2000-03-01", "supported": true, "factIds": ["f27", "f1", "f66"], "note": "f27 is dated 2000-03-01; facts from mid-March 2000 onward show Enron as an INGAA member working through the association."}]}, {"slug": "intel", "summary_claims": [{"claim": "Intel is a chipmaker", "supported": true, "factIds": ["f28", "f37", "f36"], "note": "Described as the world's largest chip maker and semiconductor bellwether."}, {"claim": "Enron sold power to Intel", "supported": true, "factIds": ["f12", "f13", "f14"], "note": "Enron sent 4 MW via Puget for an Intel services deal, booked as a sale to Intel at $34.60."}, {"claim": "The power sale was under an EEI master agreement", "supported": true, "factIds": ["f15"], "note": "Enron received Intel's executed EEI Master Power Purchase and Sale Agreement."}, {"claim": "The EEI master dates from August 2001", "supported": true, "factIds": ["f15", "f12"], "note": "Master dated 30 August 2001; deliveries began 1 September 2001."}, {"claim": "Intel is a high-tech company Enron hoped would speak for the industry on California deregulation", "supported": true, "factIds": ["f4"], "note": "Steffes proposed Intel or Sun talk to the WSJ rather than Enron speaking for the high-tech industry."}], "phases": [{"label": "Credit reference entity", "from": "2000-06-12", "supported": true, "factIds": ["f1"], "note": "On 2000-06-12 Enron asked to add Intel to EnronOnline as a reference entity for bankruptcy swaps."}, {"label": "Sought-after industry voice", "from": "2000-10-08", "supported": true, "factIds": ["f4", "f7"], "note": "On 2000-10-08 Enron proposed Intel speak to the WSJ on California deregulation for the high-tech industry."}, {"label": "Power customer", "from": "2001-09-01", "supported": true, "factIds": ["f12", "f13", "f15"], "note": "Deliveries to Intel began 1 September 2001 under an EEI master dated 30 August 2001."}]}, {"slug": "intercontinentalexchange", "summary_claims": [{"claim": "IntercontinentalExchange is Atlanta-based", "supported": true, "factIds": ["f13", "f63", "f71"], "note": "Three facts describe it as Atlanta-based."}, {"claim": "IntercontinentalExchange is a consortium exchange", "supported": true, "factIds": ["f1", "f20", "f53"], "note": "Founded by BP, Shell, TotalFina Elf and financial firms; described as a consortium exchange."}, {"claim": "IntercontinentalExchange was EnronOnline's main rival", "supported": true, "factIds": ["f13", "f17", "f7"], "note": "f13 calls it EnronOnline's main rival; each held over a third of the electronic market."}, {"claim": "Enron joined IntercontinentalExchange as a participant", "supported": true, "factIds": ["f47", "f42", "f45"], "note": "ENA, Enron Canada and EPMI each executed ICE's Participant Agreement in October 2000."}, {"claim": "ICE's volumes boomed as traders moved to it after EnronOnline went dark in November 2001", "supported": true, "factIds": ["f35", "f22", "f20"], "note": "Volume up 30-65% as players moved from EOL; f19 dates EOL going dark to late November 2001."}], "phases": [{"label": "Trading venue joined", "from": "2000-10-12", "supported": true, "factIds": ["f41", "f42", "f47"], "note": "ICE sent the Participant Agreement on 2000-10-12; three Enron entities executed it dated 10/13/00."}, {"label": "Rival trading platform", "from": "2000-12-12", "supported": true, "factIds": ["f3", "f2", "f4"], "note": "On 2000-12-12 ICE's many-to-many model was contrasted with EnronOnline; Enron later ran ICE competitor reports."}, {"label": "Successor to EnronOnline", "from": "2001-11-28", "supported": true, "factIds": ["f20", "f22", "f40"], "note": "Traders turned to ICE from 2001-11-28; volumes later exceeded EOL's heyday. f18/f19 note ICE lacked EOL's price discovery."}]}, {"slug": "intergen", "summary_claims": [{"claim": "InterGen is a Shell and Bechtel power joint venture", "supported": true, "factIds": ["f54", "f53"], "note": "f54 names it a joint venture of Royal Dutch Shell and Bechtel; f53 calls it Shell's downstream power business."}, {"claim": "Through Sweetgum Energy, InterGen took over ENA's GE turbine and ABB transformer deal", "supported": true, "factIds": ["f1", "f7", "f37"], "note": "Sweetgum Energy LP replaced Tejas as ENA's counterparty on the GE generator set and ABB transformer agreements."}, {"claim": "InterGen was later a prospect for Enron energy management services", "supported": true, "factIds": ["f41", "f43", "f46"], "note": "Confidentiality agreement for energy management services with EPMI expected to bid; InterGen sent its Energy Management Criteria."}], "phases": [{"label": "Turbine deal counterparty", "from": "2000-12-19", "supported": true, "factIds": ["f1", "f2", "f7"], "note": "On 2000-12-19 Sweetgum Energy LP became ENA's counterparty on the turbine and transformer letter agreements."}, {"label": "Counterparty and services prospect", "from": "2001-05-18", "supported": true, "factIds": ["f41", "f42", "f37"], "note": "Energy management services confidentiality agreement revised 2001-05-18; turbine sale consents still in progress into June 2001."}]}, {"slug": "intratex", "summary_claims": [{"claim": "Intratex is a wholly-owned Enron gas subsidiary", "supported": true, "factIds": ["f5", "f59", "f6"], "note": "Intratex Gas Company described as a wholly-owned Enron subsidiary; held gas purchase contracts."}, {"claim": "Intratex was kept undissolved because it was a litigant", "supported": true, "factIds": ["f51", "f56", "f57"], "note": "Sanders said it cannot be dissolved; separately said Enron must keep it separable because the Beeson case is attached to it."}, {"claim": "Intratex defended the Beeson ratability case", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "Ratability claims against Intratex, Beeson counterclaim, and Texas Supreme Court class certification ruling."}, {"claim": "Intratex later defended the RSM Zapata County undermeasurement suit", "supported": true, "factIds": ["f24", "f25", "f27"], "note": "Served October 2001 in RSM v. El Paso, an alleged gas undermeasurement suit in Zapata County."}], "phases": [{"label": "HPL subsidiary defendant", "from": "1999-09-03", "supported": true, "factIds": ["f61", "f62", "f54"], "note": "On 1999-09-03 Intratex faced Wollschlager damages claims; f54 shows HPL owned it until February 2001."}, {"label": "Retained Enron subsidiary", "from": "2001-03-01", "supported": true, "factIds": ["f54", "f55", "f56"], "note": "On 2001-03-01 Intratex was excluded from the HPL sale and ownership passed to Enron Corp."}]}, {"slug": "king-and-spalding", "summary_claims": [{"claim": "Enron's outside law firm for its turbine LLC sales", "supported": true, "factIds": ["f40", "f12", "f3"], "note": "Firm held prototype forms for Enron's turbine LLC sales; Haedicke approved hiring; Mann worked with Houston office extensively."}, {"claim": "Drafted the letter agreement and LLC agreement prototypes", "supported": true, "factIds": ["f20", "f24", "f40"], "note": "Prototype turbine letter, transformer letter and LLC agreements produced December 2000 and recirculated."}, {"claim": "Papered the Coral deal", "supported": true, "factIds": ["f49", "f60", "f72"], "note": "CA Energy Development I/II letter and LLC agreements drafted and circulated to Coral and Fulbright."}, {"claim": "Papered the InterGen deal", "supported": true, "factIds": ["f81", "f85", "f114"], "note": "InterGen replaced Coral; firm delivered execution drafts, amendments and closing package."}, {"claim": "Papered the Delta deal", "supported": true, "factIds": ["f166", "f175", "f43"], "note": "ENA/Delta Power letter and LLC agreements built and revised through April 2001."}, {"claim": "Papered the Salmon deal", "supported": true, "factIds": ["f225", "f231", "f242"], "note": "Salmon Energy LLC is the vehicle in the Delta/PPL transaction; firm ran its closing checklist and LLC agreement."}, {"claim": "Papered the Blue Dog deal", "supported": true, "factIds": ["f279", "f284", "f288"], "note": "Blue Dog/NorthWestern letter agreement, LLC agreement, note, escrow and guaranty drafted by the firm."}, {"claim": "Papered the Midway deal", "supported": true, "factIds": ["f12", "f303", "f305"], "note": "Hired for Midway June 2001; drafted the ENA/TECO Purchase Agreement for Midway membership interests."}], "phases": [{"label": "Outside counsel", "from": "2000-08-29", "supported": true, "factIds": ["f342", "f343", "f344"], "note": "On 29 Aug 2000 the firm delivered Wheeling Pittsburgh consignment documents and a status memo to Enron."}, {"label": "Turbine deal counsel", "from": "2000-11-30", "supported": true, "factIds": ["f44", "f46", "f49"], "note": "On 30 Nov 2000 the firm sent the first CA Energy Development letter and LLC agreement drafts for the Coral turbine deal."}]}, {"slug": "koch-energy-trading-inc", "summary_claims": [{"claim": "An Enron energy trading counterparty", "supported": true, "factIds": ["f5", "f20", "f22"], "note": "ENA/Koch ISDA dated 1994; listed as a power counterparty and on Enron Americas' Top 50 counterparty list."}, {"claim": "Traded on EnronOnline", "supported": true, "factIds": ["f1", "f18", "f19"], "note": "Electronic Trading Agreement amended; EnronOnline trades terminated; divisions authorized for EOL trading."}, {"claim": "Slated in 2001 to merge with Entergy's marketer as Axia", "supported": true, "factIds": ["f23", "f25", "f21"], "note": "Merger with Entergy Power Marketing effective 1 February 2001 under the name Axia Energy Trading."}, {"claim": "A founder of TradeSpark", "supported": true, "factIds": ["f30", "f28"], "note": "Named a founder of TradeSpark LP; participating member as of October 2000."}, {"claim": "TradeSpark was a neutral exchange positioned against EnronOnline", "supported": true, "factIds": ["f30"], "note": "Fact states TradeSpark is the neutral exchange positioned against EnronOnline."}], "phases": [{"label": "Trading counterparty", "from": "1999-12-29", "supported": true, "factIds": ["f1", "f5"], "note": "On 29 Dec 1999 Koch returned a signed amendment to its Electronic Trading Agreement with Enron."}, {"label": "Counterparty and exchange rival", "from": "2000-10-17", "supported": true, "factIds": ["f28", "f30", "f20"], "note": "Koch joined TradeSpark 17 Oct 2000, later named its founder against EnronOnline, while still trading with Enron."}, {"label": "Taking Enron's business", "from": "2001-11-28", "supported": true, "factIds": ["f31"], "note": "Traders on 28 Nov 2001 named Koch among the firms gaining most of the business leaving Enron."}]}, {"slug": "ladwp", "summary_claims": [{"claim": "Los Angeles's municipal utility", "supported": true, "factIds": ["f8", "f44", "f52"], "note": "Described as the largest municipal and city-owned utility in the United States."}, {"claim": "Outside deregulation", "supported": true, "factIds": ["f58"], "note": "Opted out of California's deregulation, kept the integrated model, sits outside federal energy regulators' jurisdiction."}, {"claim": "Sold surplus power into the California market", "supported": true, "factIds": ["f1", "f10", "f55"], "note": "Roughly 2,000 MW surplus sold into the 2000 market; $331 million from state sales January to May 2001."}, {"claim": "Prices drew gouging allegations", "supported": true, "factIds": ["f17", "f24", "f9"], "note": "Ranked eighth on Cal-ISO list of alleged profiteers; ISO reported $20 million overcharge; priced above generators Davis called gougers."}, {"claim": "Traded with Enron", "supported": true, "factIds": ["f33", "f35", "f43"], "note": "Enron bought spinning reserve capacity from LADWP in August 2001; schedules to LADWP continued into 2002."}, {"claim": "Then cut Enron off on credit", "supported": true, "factIds": ["f39"], "note": "On 31 Oct 2001 LADWP cut Enron off for credit reasons; traders told to treat it as non-performing."}], "phases": [{"label": "Competing seller", "from": "2000-10-12", "supported": true, "factIds": ["f2", "f1", "f56"], "note": "Dow Jones article of 12 Oct 2000 placed LADWP among government sellers that beat Enron in California."}, {"label": "Municipal supplier", "from": "2001-08-02", "supported": true, "factIds": ["f33", "f34", "f35"], "note": "On 2 Aug 2001 Enron bought 6 MW spinning reserve from LADWP, backing Enron's first CAISO ancillary bids."}, {"label": "Non-performing counterparty", "from": "2001-10-31", "supported": true, "factIds": ["f39", "f40"], "note": "On 31 Oct 2001 LADWP cut Enron off for credit; traders told to treat it as non-performing."}]}, {"slug": "leboeuf-lamb-greene-and-macrae", "summary_claims": [{"claim": "Outside law firm for Enron", "supported": true, "factIds": ["f63", "f66", "f21"], "note": "Richard Sanders confirmed as Enron's contact; firm ran pleadings through him; delivered written analyses to Enron."}, {"claim": "Handled Enron's East Coast Power disputes", "supported": true, "factIds": ["f21", "f23", "f75"], "note": "Infineum lawsuit run by LeBoeuf with ECP (East Coast Power) correspondence, org chart and witnesses requested."}, {"claim": "Handled PPA disputes", "supported": true, "factIds": ["f24", "f25", "f30"], "note": "Brazos PPA damages and QF issues; CMS PPA capacity charge dispute for MPLP."}, {"claim": "Project transaction work", "supported": true, "factIds": ["f35", "f38", "f54"], "note": "Pastoria sale to Calpine, FVP EPC contract execution versions, LVCII GE and ABB agreements."}, {"claim": "California crisis advice on CPUC issues", "supported": true, "factIds": ["f5", "f67", "f9"], "note": "Held itself available for ENA in the CPUC investigation; January 2001 agenda covered CPUC."}, {"claim": "California crisis advice on FERC issues", "supported": true, "factIds": ["f9", "f17", "f15"], "note": "Kick-off agenda covered FERC; alerted Enron on El Paso FERC capacity case coverage; Negative CTC analysis."}, {"claim": "California crisis advice on utility bankruptcy issues", "supported": true, "factIds": ["f10", "f11", "f19"], "note": "Bankruptcy memo; restructuring EES/ENA contracts against IOU bankruptcy; SCE involuntary petition memo."}], "phases": [{"label": "Outside litigation counsel", "from": "2000-07-05", "supported": true, "factIds": ["f21", "f62", "f22"], "note": "On 5 Jul 2000 Klauberg sent the initial antitrust analysis of Infineum's complaint; lead litigators named 23 Jul."}, {"label": "California crisis counsel", "from": "2000-10-02", "supported": true, "factIds": ["f5", "f67", "f7"], "note": "On 2 Oct 2000 LeBoeuf stalled other clients to assist ENA in the CPUC investigation; circulated CalPX report 5 Oct."}]}, {"slug": "legg-mason", "summary_claims": [{"claim": "Legg Mason is an NSM bondholder", "supported": true, "factIds": ["f16", "f18", "f24"], "note": "f16 records NatWest's secondary-market sale of NSM bonds to Legg Mason; f18 gives its NSM litigation damages."}, {"claim": "Legg Mason sued ECT Securities", "supported": true, "factIds": ["f14", "f23", "f1"], "note": "f14 names Legg Mason's pending lawsuit against ECT; f23 ties ECT Securities LP's contingent liability to the Legg Mason litigation."}, {"claim": "Legg Mason settled in July 2001", "supported": true, "factIds": ["f21", "f22"], "note": "f21: fully executed settlement agreement by 16 July 2001; f22: dismissal expected that week."}, {"claim": "Legg Mason fund managers later commented on Enron", "supported": true, "factIds": ["f39", "f41", "f42"], "note": "Hagstrom (Focus Trust, f40) and Whalley (International Utilities Trust, f42) commented on Enron in November 2001, after the settlement."}], "phases": [{"label": "Plaintiff against ECT", "from": "1999-11-05", "supported": true, "factIds": ["f1", "f2", "f14"], "note": "f1 and f2, dated 1999-11-05, discuss Legg Mason's complaint naming ECT as defendant."}, {"label": "Settled, former plaintiff", "from": "2001-07-16", "supported": true, "factIds": ["f21", "f22"], "note": "f21 dates the executed settlement to 16 July 2001; f22 says dismissal was expected that week, not confirmed."}]}, {"slug": "lehman-brothers", "summary_claims": [{"claim": "Lehman Brothers is an investment bank", "supported": true, "factIds": ["f9", "f38", "f20"], "note": "Co-managed Enron equity offerings, lead-managed a bond, and acted as M&A financial adviser; these add up to investment banking."}, {"claim": "Lehman ran Enron's HPL sale contacts", "supported": true, "factIds": ["f1"], "note": "f1 routes all HPL data room counterparty contact through Lehman; fact says 'data room process' rather than 'sale' explicitly."}, {"claim": "Lehman advised Enron on its Azurix plans", "supported": true, "factIds": ["f2"], "note": "f2 states Enron hired Lehman as adviser on its Azurix plans."}, {"claim": "Lehman held ISDA master agreements with Enron", "supported": true, "factIds": ["f12", "f13", "f16"], "note": "Several ISDA masters with Lehman entities are recorded, including an executed cross-border ISDA."}, {"claim": "Lehman then advised Dynegy on the collapsed Enron acquisition", "supported": true, "factIds": ["f20", "f22", "f21"], "note": "f20 names Lehman as Dynegy's financial adviser; f22 cites the fee for advising on the collapsed acquisition."}], "phases": [{"label": "Trading counterparty", "from": "2000-02-11", "supported": true, "factIds": ["f12", "f11"], "note": "f12 on that date reviews an existing master swap agreement with Lehman Brothers Special Financing; f11 shows counterparty review in late 1999."}, {"label": "Adviser and counterparty", "from": "2000-09-20", "supported": true, "factIds": ["f1", "f2", "f13"], "note": "HPL contact role starts on that date, Azurix advisory follows in November, and ISDA masters continue through December 2000."}, {"label": "Adviser to Dynegy", "from": "2001-11-10", "supported": true, "factIds": ["f20", "f21", "f22"], "note": "f20 on that date names Lehman as Dynegy's financial adviser on the Enron merger."}]}, {"slug": "lexis", "summary_claims": [{"claim": "Lexis-Nexis is Enron's legal and business research vendor", "supported": true, "factIds": ["f28", "f19", "f10"], "note": "Enron has a Lexis contract, a Legal Edge portal research page, and uses Nexis.com for news and company information."}, {"claim": "Lexis-Nexis supplies Lexis.com to Enron", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Lexis.com features and updates were demonstrated and briefed to Enron staff repeatedly."}, {"claim": "Lexis-Nexis supplies Nexis.com to Enron", "supported": true, "factIds": ["f10"], "note": "f10 states Lexis-Nexis is used at Enron through Nexis.com for news and company information."}, {"claim": "Lexis-Nexis supplies CertiFinder to Enron", "supported": true, "factIds": ["f19", "f5", "f18"], "note": "f19 records a flat-rate CertiFinder contract in place; f5 shows CertiFinder training."}, {"claim": "Lexis-Nexis provides regular on-site training", "supported": true, "factIds": ["f2", "f4", "f8"], "note": "Sessions at Enron and in Houston recur from 1999 through 2001; one November 2001 clinic was online."}, {"claim": "The training is for Enron's lawyers and researchers", "supported": false, "factIds": ["f1", "f8", "f12"], "note": "Facts name legal groups and general fee-paying staff as trainees; none names researchers, though eSource's research group runs the classes."}], "phases": [{"label": "Research vendor", "from": "1999-09-20", "supported": true, "factIds": ["f1", "f32"], "note": "On that date Lexis was demonstrating Lexis.com to Enron's legal groups and Tana Jones was already rating the product in use."}]}, {"slug": "ljm", "summary_claims": [{"claim": "The LJM partnerships were run by Fastow", "supported": true, "factIds": ["f3", "f16", "f51"], "note": "Fastow formed and ran LJM Cayman and LJM2 as general partner, with Michael Kopper."}, {"claim": "The LJM partnerships were related parties of Enron", "supported": true, "factIds": ["f77", "f75", "f80"], "note": "Enron's annual reports headed LJM dealings 'Related party transactions'; Lay and the SEC used the same term."}, {"claim": "The partnerships bought Enron assets", "supported": true, "factIds": ["f12", "f22", "f30"], "note": "SEC filings show LJM2 acquired assets from Enron; LJM bought energy and other assets from Enron."}, {"claim": "The partnerships hedged Enron's investments", "supported": true, "factIds": ["f8", "f18", "f20"], "note": "LJM2 vehicle hedged broadband and technology investments; LJM's stated function was managing merchant-asset value risk via derivatives."}, {"claim": "Unwinding the partnerships cost Enron $1.2 billion of equity", "supported": true, "factIds": ["f59", "f60", "f64"], "note": "Multiple facts tie the $1.2 billion equity reduction to unwinding LJM; f72 later attributes $1 billion of it to prior errors."}, {"claim": "The partnerships drew an SEC investigation", "supported": true, "factIds": ["f80", "f85", "f95"], "note": "SEC opened an informal inquiry into LJM related-party dealings, then escalated to a formal investigation."}], "phases": [{"label": "Related-party counterparty", "from": "2000-06-27", "supported": true, "factIds": ["f122", "f123", "f77"], "note": "First LJM document (Blue Dog contract) circulated on that date; LJM was purchaser in the turbine deal; annual reports labeled dealings related-party."}, {"label": "Unwound, Fastow exits", "from": "2001-10-17", "supported": true, "factIds": ["f58", "f9", "f52"], "note": "Unwinding was disclosed on this date but executed in summer 2001 (f59); Fastow left LJM in July (f41) and Enron on Oct 24-25 (f52)."}, {"label": "Investigated related party", "from": "2001-10-22", "supported": true, "factIds": ["f75", "f80", "f85"], "note": "On that date Lay told employees the SEC had requested LJM information; informal inquiry and formal investigation followed within two weeks."}]}, {"slug": "los-angeles-department-of-water-and-power", "summary_claims": [{"claim": "LADWP is Los Angeles's municipal utility", "supported": true, "factIds": ["f47", "f12", "f44"], "note": "f47 says DWP serves Los Angeles's 3.8 million residents; f12 and f44 call it a municipal utility."}, {"claim": "LADWP stayed out of deregulation", "supported": true, "factIds": ["f42", "f40"], "note": "f42: Freeman opted LADWP out of deregulation; f40: its customers' utility is not participating in market deregulation."}, {"claim": "LADWP pushed lower California price caps", "supported": true, "factIds": ["f31", "f32", "f30"], "note": "Freeman called the $250 cap too high and voted for the Cal-ISO cap cut; f30 shows an LADWP vote on the lower cap."}, {"claim": "LADWP then drew gouging charges of its own for high-priced sales to the state", "supported": true, "factIds": ["f4", "f5", "f9"], "note": "Critics accused LADWP of profiteering (Dec 2000); Perata and Davis alleged gouging on sales to the state (2001), after the cap push."}], "phases": [{"label": "Price-cap advocate", "from": "2000-07-11", "supported": true, "factIds": ["f30", "f31", "f32"], "note": "f30 on that date: Edwards said she had wrongly voted against the lower cap; Freeman later urged a sub-$100 cap and voted for the cut."}, {"label": "Fellow accused seller", "from": "2000-12-06", "supported": true, "factIds": ["f4", "f5", "f12"], "note": "f4 on that date: critics accused LADWP of profiteering; f1 shows federal scrutiny from August 2000; f12 groups it with Enron."}]}, {"slug": "los-angeles-times", "summary_claims": [{"claim": "The Los Angeles Times covered the California energy crisis", "supported": true, "factIds": ["f112", "f198", "f80"], "note": "Gouging, grid-emergency and record-price stories across 2000-2001 (f112, f198, f80 among many)."}, {"claim": "The Los Angeles Times covered Enron", "supported": true, "factIds": ["f12", "f27", "f47"], "note": "Front-page deregulation piece on Enron, Skilling's resignation and the Dynegy rescue, among dozens of Enron stories."}, {"claim": "Enron clipped and circulated the paper's coverage", "supported": true, "factIds": ["f1", "f3", "f108"], "note": "Enron collected Times text in media clips (f1) and staff forwarded Times stories internally (f3, f105, f108, f110, f111)."}, {"claim": "Enron courted the paper with an editorial-board visit", "supported": true, "factIds": ["f103", "f121", "f13"], "note": "f103: Enron's editorial board tour visited the Times on 2 Feb 2001; f121 lists staff to meet; f13 has Lay meeting editors."}, {"claim": "Enron worked with the paper on supplier pricing", "supported": true, "factIds": ["f107", "f24", "f23"], "note": "f107: Denne said a colleague had been working on the Times's 10 July supplier-pricing story; Palmer is quoted in it (f24). Single-source."}], "phases": [{"label": "Clipped news source", "from": "2000-07-20", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "f1 on that date: Times text collected in Enron's media clips; forwarding and clipping continue through 2000 (f3, f4, f7)."}, {"label": "Actively courted outlet", "from": "2001-02-02", "supported": true, "factIds": ["f103", "f121", "f13"], "note": "f103 on that date: Enron's editorial board tour met the Times; f13 reports Lay meeting its reporters and editors; f107 shows later story work."}]}, {"slug": "lv-cogen", "summary_claims": [{"claim": "LV Cogen is a QF cogeneration plant located in Las Vegas", "supported": true, "factIds": ["f145", "f165"], "note": "f145 states the facility is a QF located in Las Vegas."}, {"claim": "Enron part-owned the plant", "supported": true, "factIds": ["f145", "f149", "f150"], "note": "ENA holds a direct and friendly-investor interest; stated interest under 50% with a call option on the minority shares."}, {"claim": "Enron hedged the plant with gas swaps", "supported": true, "factIds": ["f165", "f161", "f162"], "note": "Ten-year NYMEX swap as part of the financing plus two 2,500 MMbtu/d gas swap confirms."}, {"claim": "Enron papered the plant's GE turbine contract", "supported": true, "factIds": ["f12", "f29", "f90"], "note": "Dozens of facts track Enron and its counsel drafting versions of the LV Cogen/GE Gas Turbine Purchase Agreement."}, {"claim": "Enron shopped the GE turbine contract to buyers", "supported": true, "factIds": ["f92", "f99", "f110"], "note": "Nine parties expressed interest; Panda deal for the four LV units; breakout contract being sold to Delta Power."}, {"claim": "Enron bought the plant's output in real time", "supported": true, "factIds": ["f155", "f157", "f159"], "note": "Enron bought 3 MW and 50 MW from LV Cogen; called an important real-time customer."}], "phases": [{"label": "Part-owned project", "from": "2000-06-23", "supported": true, "factIds": ["f145", "f165", "f166"], "note": "f145 on that date states ENA's interest in the LP; f170 says the asset was bought August 1999, so ownership predates the phase."}, {"label": "Exit underway", "from": "2001-05-02", "supported": true, "factIds": ["f151"], "note": "Single fact on that date says Jim Gilbert was pursuing an exit strategy for the asset; no fact shows any exit progress."}, {"label": "Real-time counterparty", "from": "2001-06-28", "supported": true, "factIds": ["f155", "f157", "f159"], "note": "Real-time buys from LV Cogen start with the 3 MW purchase on 28 June 2001."}]}, {"slug": "maharashtra-state-electricity-board", "summary_claims": [{"claim": "MSEB is a state-owned Maharashtra utility", "supported": true, "factIds": ["f7", "f48", "f49"], "note": "Described as state-owned, state-run and government-owned Maharashtra power distribution monopoly."}, {"claim": "MSEB was Dabhol's sole power customer", "supported": true, "factIds": ["f17", "f29", "f58"], "note": "Repeatedly named as Dabhol's only or sole customer; contracted in 1995 to buy the entire output."}, {"claim": "MSEB defaulted on payments", "supported": true, "factIds": ["f2", "f25", "f53"], "note": "Missed October and November 2000 bills; $48-64 million overdue across 2001."}, {"claim": "MSEB repudiated the 1995 PPA", "supported": true, "factIds": ["f58", "f66", "f47"], "note": "Served notice 24 May 2001 cancelling the 1995 PPA; later stated it had rescinded the agreement."}, {"claim": "MSEB's defaults and repudiation idled the plant", "supported": true, "factIds": ["f63", "f68", "f29"], "note": "MSEB stopped drawing power 29 May 2001; the 740 MW first phase has been shut and idle since."}, {"claim": "MSEB's conduct drove Enron to seek an exit", "supported": true, "factIds": ["f36", "f118", "f119"], "note": "Enron wants to sell its 65% stake because of MSEB defaults; asset transfer notice is the first formal exit step."}], "phases": [{"label": "Customer, defaulting", "from": "2000-11-27", "supported": true, "factIds": ["f1", "f2", "f42"], "note": "f1 on that date says bankrupt MSEB simply did not pay; f2 confirms October 2000 bill partly unpaid."}, {"label": "Former customer, litigating", "from": "2001-05-25", "supported": true, "factIds": ["f58", "f98", "f63"], "note": "PPA cancellation notice 24 May, MERC rescission petition 25 May, stopped drawing power 29 May 2001."}, {"label": "Exit counterparty", "from": "2001-11-05", "supported": true, "factIds": ["f119", "f120", "f121"], "note": "Asset transfer notice served on MSEB 5 November 2001 as the first formal step in Enron's exit."}]}, {"slug": "mckinsey-and-company", "summary_claims": [{"claim": "McKinsey is a consultancy", "supported": true, "factIds": ["f13", "f21", "f11"], "note": "Facts describe McKinsey consulting practices, McKinsey consultants and McKinsey as a consulting firm."}, {"claim": "McKinsey produced Jeff Skilling", "supported": true, "factIds": ["f13", "f15", "f16"], "note": "Skilling led McKinsey's energy and chemical practices; Lay found him there in 1985 and hired him in 1990."}, {"claim": "McKinsey produced the Gas Bank", "supported": true, "factIds": ["f11"], "note": "Skilling devised the Gas Bank as a McKinsey consultant in the mid-1980s."}, {"claim": "McKinsey advised Enron on organisation", "supported": true, "factIds": ["f2", "f5", "f6"], "note": "New-business creation project, partnership organisational document for the board, and the peer group mapping study."}, {"claim": "McKinsey advised Enron on talent", "supported": true, "factIds": ["f4", "f6"], "note": "War for talent discussed as partnership rationale; McKinsey study underpins the PRC peer group restructuring."}, {"claim": "McKinsey competed with Enron for graduates", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "Enron loses Rice recruits to McKinsey's name and flagged it as a company of interest in campus recruiting."}], "phases": [{"label": "Consultant and rival recruiter", "from": "2000-11-21", "supported": true, "factIds": ["f2", "f19", "f5"], "note": "Consulting project active 21 November 2000; graduate-recruiting rivalry noted 26 November 2000."}]}, {"slug": "merrill-lynch", "summary_claims": [{"claim": "Merrill Lynch is an investment bank", "supported": true, "factIds": ["f148", "f36", "f132"], "note": "Facts call it an investment bank, equity-offering co-manager and joint book-running manager."}, {"claim": "Donato Eassey is Merrill's Houston analyst", "supported": true, "factIds": ["f29", "f99"], "note": "Two facts name Eassey as Merrill's Houston-based energy analyst."}, {"claim": "Eassey championed Enron", "supported": true, "factIds": ["f3", "f4", "f12"], "note": "Buy rating with $95 target, 'must hold' core-portfolio call, and 'Enron makes the energy market'."}, {"claim": "Eassey then downgraded Enron", "supported": true, "factIds": ["f18", "f24", "f6"], "note": "Eassey cut to neutral on Nov 1, 2001; an earlier Aug 16 cut is attributed to Merrill, not Eassey by name."}, {"claim": "Merrill served as an Enron trading counterparty", "supported": true, "factIds": ["f34", "f42", "f43"], "note": "ISDA master agreements, named counterparty on IR/FX deals, and US East physical power counterparty list."}, {"claim": "Merrill served as a note placer for Enron", "supported": true, "factIds": ["f31", "f32"], "note": "Placed both tranches of Enron's June 2001 yen note offering."}, {"claim": "Merrill served as a California-crisis research source", "supported": true, "factIds": ["f64", "f72", "f86"], "note": "Merrill California utility notes and Davis-meeting bulletin circulated inside Enron; Fleishman quoted repeatedly."}], "phases": [{"label": "Bullish analyst and counterparty", "from": "2000-04-24", "supported": true, "factIds": ["f1", "f43", "f49"], "note": "Bullish brokerage comment on the exact date; Eassey's named Buy calls start Sept 2000. Counterparty ISDA dates to 1992."}, {"label": "Rating cut to neutral", "from": "2001-08-16", "supported": true, "factIds": ["f6"], "note": "Exact-date cut to neutral from buy after Skilling's resignation; later facts (f13, f18) imply accumulate/buy persisted until Nov."}, {"label": "Neutral amid SEC probe", "from": "2001-11-01", "supported": true, "factIds": ["f18", "f21", "f23"], "note": "Nov 1 downgrade to near- and long-term neutral explicitly cites SEC investigation uncertainty."}]}, {"slug": "mg", "summary_claims": [{"claim": "MG plc is a London metals marketer", "supported": true, "factIds": ["f1", "f19", "f27"], "note": "Described as London-based, one of the world's leading metals marketers, headquartered in London."}, {"claim": "Enron bought MG for $445 million in 2000", "supported": true, "factIds": ["f21", "f251", "f15"], "note": "Two facts give $445 million, May 2000; others say $446 million (f1) and about $450 million (f248)."}, {"claim": "Enron rebranded MG as Enron Metals", "supported": true, "factIds": ["f240", "f242", "f243"], "note": "Rename decided July 2000; worldwide re-positioning as Enron Metals completed by end of November 2000."}, {"claim": "The purchase gave Enron a global copper business", "supported": true, "factIds": ["f21", "f24", "f52"], "note": "MG called the world's largest copper-trading company and leading independent copper merchant."}, {"claim": "The purchase gave Enron a global aluminium business", "supported": true, "factIds": ["f178", "f184", "f170"], "note": "Aluminium traded on EnronOnline, physical cargoes Russia to US, and a proposed Japan contract; copper is more prominent."}, {"claim": "The purchase gave Enron a global warehousing business", "supported": true, "factIds": ["f34", "f57", "f28"], "note": "Henry Bath warehousing at eleven locations across Europe, US and Asia, over three million square feet."}], "phases": [{"label": "Acquisition target", "from": "2000-05-21", "supported": true, "factIds": ["f1", "f2", "f6"], "note": "Offer announced on the exact date with unanimous board recommendation."}, {"label": "Owned, integrating", "from": "2000-07-18", "supported": true, "factIds": ["f15", "f16", "f68"], "note": "Offer went wholly unconditional and Enron owned MG's trading positions from July 17; integration work under way."}, {"label": "Absorbed as Enron Metals", "from": "2000-07-24", "supported": false, "factIds": ["f240", "f243", "f18"], "note": "Rename only initiated on this date; co-location Sept 2000, rebrand completed Nov 2000, integration targeted end-2000. Premature."}, {"label": "Up for sale", "from": "2001-11-08", "supported": true, "factIds": ["f246", "f248", "f251"], "note": "Former MG assets reported in play on the exact date; administrator confirmed a sale was close Nov 29."}]}, {"slug": "microsoft-corp", "summary_claims": [{"claim": "Microsoft was Enron's software vendor", "supported": true, "factIds": ["f89", "f64", "f86"], "note": "Enron credits Microsoft as a vendor on the Unify rollout; Enron systems run on Access, Excel and other Microsoft software."}, {"claim": "Microsoft supplied Enron's Outlook platform", "supported": true, "factIds": ["f68", "f74", "f77"], "note": "Enron standardized worldwide messaging on Microsoft Outlook 2000 and migrated about 7,300 users off Lotus Notes."}, {"claim": "Microsoft supplied Enron's SQL Server platform", "supported": true, "factIds": ["f66", "f92", "f109"], "note": "Unify moved to SQL Server under a Microsoft support MOU; Microsoft later supplied a buffer-latch fix."}, {"claim": "Microsoft later became Enron's broadband partner for MSN", "supported": true, "factIds": ["f16", "f18", "f19"], "note": "Enron Broadband signed a long-term deal on 25 June 2001 to supply bandwidth for MSN."}, {"claim": "Microsoft was the defendant Enron sued when the MSN deal collapsed", "supported": true, "factIds": ["f6", "f20", "f24"], "note": "Enron sued Microsoft in Harris County on 25 October 2001; facts describe the deal as failed."}], "phases": [{"label": "Software vendor", "from": "2000-01-02", "supported": true, "factIds": ["f86", "f64", "f66"], "note": "Earliest fact shows Enron running Microsoft software at Y2K rollover; Access and SQL Server use follow within months."}, {"label": "Vendor and broadband partner", "from": "2000-07-30", "supported": false, "factIds": ["f1", "f3", "f16"], "note": "July 2000 facts show only NDA negotiation and a managed strategic relationship; the MSN bandwidth deal was signed 25 June 2001."}, {"label": "Vendor, litigation adversary", "from": "2001-09-26", "supported": false, "factIds": ["f105", "f5", "f6"], "note": "Facts at 26 September 2001 concern a SQL Server bug; litigation begins with the petition and suit of 25 October 2001."}]}, {"slug": "milbank-tweed-hadley-and-mccloy", "summary_claims": [{"claim": "Milbank was an outside law firm handling Enron's NSM securities defence", "supported": true, "factIds": ["f60", "f1", "f6"], "note": "Steve Howard of Milbank acted for Enron and ECT in the NSM securities suits and billed Enron for the work."}, {"claim": "Milbank handled E-Next turbine documents", "supported": true, "factIds": ["f29", "f33", "f64"], "note": "Karl Wiemer at Milbank reviewed and received the Delta turbine, Salmon Energy and E-Next execution documents."}, {"claim": "Milbank also acted for counterparties", "supported": true, "factIds": ["f49", "f51", "f54"], "note": "Milbank was AIG's counsel on the Highstar/ENA securities purchase, brokerage and asset management agreements."}, {"claim": "Milbank became counsel to the creditors' committee in Enron's bankruptcy", "supported": true, "factIds": ["f58", "f59"], "note": "Milbank serves as attorneys for the Creditors' Committee in Enron's Chapter 11 case."}], "phases": [{"label": "Outside counsel", "from": "1999-11-05", "supported": true, "factIds": ["f60", "f1", "f3"], "note": "On 5 November 1999 Milbank's Steve Howard was acting for Enron and ECT in the NSM securities suits."}, {"label": "Counsel on both sides", "from": "2001-04-23", "supported": true, "factIds": ["f49", "f51", "f29"], "note": "From 23 April 2001 Milbank was AIG's counsel opposite ENA while still handling Enron's Delta turbine and E-Next documents."}, {"label": "Creditors' committee counsel", "from": "2001-12-20", "supported": true, "factIds": ["f58", "f59"], "note": "Facts dated 20 December 2001 name Milbank as attorneys for the Creditors' Committee in Enron's Chapter 11."}]}, {"slug": "mirant", "summary_claims": [{"claim": "Mirant was an Atlanta power producer", "supported": true, "factIds": ["f10", "f98", "f208"], "note": "Facts call Mirant an Atlanta-based power plant owner and electricity trader operating plants in California and elsewhere."}, {"claim": "Mirant was a top-10 trader", "supported": true, "factIds": ["f85", "f223"], "note": "Mirant Americas Group is ranked a top 10 US power and gas trader; fifth among North American gas marketers."}, {"claim": "Mirant was an Enron counterparty", "supported": true, "factIds": ["f36", "f37", "f29"], "note": "Master Agreement amendment with Enron North America, a Mirant guarantee, and sixth place on Enron's top-50 counterparty list."}, {"claim": "Mirant was a fellow California target alongside Enron", "supported": true, "factIds": ["f99", "f116", "f191"], "note": "California Senate subpoenaed Mirant and Enron together; studies and Governor Davis named both over market manipulation."}, {"claim": "Mirant was an ICE-backing rival of Enron", "supported": true, "factIds": ["f5", "f23", "f225"], "note": "Mirant is an owner partner of IntercontinentalExchange, the alternative to EnronOnline, and named a nearest competitor to Dynegy-Enron."}, {"claim": "Mirant curtailed trading with Enron in November 2001", "supported": true, "factIds": ["f10", "f7", "f16"], "note": "Mirant sharply curtailed trading with Enron in the week to 10 November 2001 and restricted business from 7 November."}, {"claim": "Mirant then said it would stop delivering entirely", "supported": true, "factIds": ["f26", "f27", "f28"], "note": "On 29 November Mirant told Enron it would stop delivering all power and gas under existing contracts worldwide."}], "phases": [{"label": "Rival trading counterparty", "from": "2001-01-24", "supported": true, "factIds": ["f31", "f36", "f33"], "note": "Counterparty status shown by the 24 January 2001 name-change record and a March 2001 Master Agreement amendment; rival status via ICE stake."}, {"label": "Restricting trade", "from": "2001-10-31", "supported": true, "factIds": ["f3", "f7", "f10"], "note": "On 31 October 2001 Mirant's trading with Enron ran at least 50 percent below typical pace; restrictions followed in November."}, {"label": "Ceased performance", "from": "2001-11-30", "supported": true, "factIds": ["f26", "f27", "f28"], "note": "Facts dated 30 November 2001 record Mirant deciding to stop delivering under existing contracts from Saturday 1 December."}]}, {"slug": "mit", "summary_claims": [{"claim": "MIT was a recruiting school for Enron", "supported": true, "factIds": ["f13", "f14", "f15"], "note": "MIT was on Enron's Super Saturday roster, sent off-cycle candidates, and was on the December 2001 Associate interview list."}, {"claim": "MIT was a prospective research-lab partner for Enron", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "Enron met Sloan School leadership about joining MIT's New Economy Value Research Lab and decided to keep exploring participation."}, {"claim": "MIT economist Paul Joskow argued generators withheld California capacity", "supported": true, "factIds": ["f3", "f7", "f5"], "note": "Joskow, an MIT professor, concluded four in-state generators withheld capacity in California's summer 2000 market."}, {"claim": "MIT named EnronOnline its E-Business of the Year", "supported": true, "factIds": ["f18"], "note": "MIT named EnronOnline its E-Business of the Year for 2001."}], "phases": [{"label": "Recruiting school, lab prospect", "from": "2000-07-28", "supported": true, "factIds": ["f8", "f10", "f13"], "note": "Lab-prospect facts fall exactly on 28 July 2000; recruiting facts begin 10 October 2000, with MIT already on the roster."}]}, {"slug": "mitsubishi", "summary_claims": [{"claim": "Mitsubishi was a Japanese ship charterer", "supported": true, "factIds": ["f1", "f3", "f114"], "note": "Mitsubishi Corporation of Tokyo was the time charterer of the M/V Pacific Virgo, which Enron voyage-chartered from it."}, {"claim": "Mitsubishi was a turbine maker", "supported": true, "factIds": ["f78", "f91", "f106"], "note": "Facts describe MHI 501F turbines and MHI shipping units; the maker is Mitsubishi Heavy Industries, a distinct entity from the charterer."}, {"claim": "Mitsubishi was Enron's trading counterparty", "supported": true, "factIds": ["f100", "f96", "f95"], "note": "Enron did Brent crude options with Tokyo-Mitsubishi under a master agreement; that is a bank entity, not the charterer or turbine maker."}, {"claim": "Mitsubishi was Enron's turbine supplier", "supported": true, "factIds": ["f85", "f89", "f78"], "note": "Enron held turbine contracts with MHI covering four units, two scheduled to ship in August 2001."}, {"claim": "After the Pacific Virgo cargo contamination, Mitsubishi became Enron's arbitration opponent", "supported": true, "factIds": ["f4", "f35", "f73"], "note": "Enron elected London arbitration over the contaminated cargo; Mitsubishi referred its freight and demurrage claims to arbitration too."}], "phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f100", "f95", "f96"], "note": "Facts dated 21-25 October 1999 show Brent options and confirmation terms with Tokyo-Mitsubishi, a bank entity rather than Mitsubishi Corporation."}, {"label": "Charterer, cargo dispute", "from": "2000-07-25", "supported": true, "factIds": ["f1", "f3", "f6"], "note": "On 25 July 2000 Mitsubishi was confirmed as time charterer of the Pacific Virgo carrying Enron's contaminated cargo; arbitration followed in August."}, {"label": "Turbine supplier", "from": "2000-10-24", "supported": true, "factIds": ["f75", "f78", "f85"], "note": "The 24 October 2000 fact says only 'Mitsubishi equipment' bought via WestLB; explicit MHI turbine contract facts begin April 2001."}]}, {"slug": "morgan-stanley-capital-group-inc", "summary_claims": [{"claim": "Morgan Stanley Capital Group is an Enron North America trading counterparty", "supported": true, "factIds": ["f2", "f15", "f37"], "note": "ENA-MSCG swap master, EnronOnline gas deals with ENA as counterparty, and Top 50 counterparty list."}, {"claim": "The trading relationship is under a 1992 swap master", "supported": true, "factIds": ["f2", "f12", "f9"], "note": "Master Energy Price Swap Agreement dated 16 June 1992, amended a fourth time in October 2001."}, {"claim": "Morgan Stanley Capital Group is a co-defendant with Enron entities in the California power disputes", "supported": true, "factIds": ["f32", "f33", "f34"], "note": "Named defendant alongside Enron Energy Services and Enron Power Marketing in San Diego price-fixing suit."}, {"claim": "Morgan Stanley Capital Group is a FERC litigant in the California power disputes", "supported": true, "factIds": ["f23", "f25", "f27"], "note": "Filed FERC complaint on 10 July 2000 attacking the California ISO's maximum purchase price authority."}], "phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f2"], "note": "Transfer and Termination Agreement on 31 March 2000 moved Columbia transactions onto the ENA-MSCG swap master."}]}, {"slug": "morgan-stanley", "summary_claims": [{"claim": "Morgan Stanley is a long-standing energy trading counterparty of Enron", "supported": true, "factIds": ["f3", "f24", "f51"], "note": "Swap master dated 1992, legal record created 1997, still on the Top 50 counterparty list in January 2002."}, {"claim": "Morgan Stanley is an EnronOnline user", "supported": true, "factIds": ["f1", "f20", "f40"], "note": "Electronic Trading Agreement amendment January 2000; EnronOnline deals and product access through 2001."}, {"claim": "The trading relationship is under a 1992 swap master", "supported": true, "factIds": ["f3", "f25", "f33"], "note": "ENA-Morgan Stanley Master Energy Price Swap Agreement of 16 June 1992, amended October 2001."}, {"claim": "Morgan Stanley is a rival power marketer", "supported": true, "factIds": ["f93", "f96", "f101"], "note": "Among 15 largest US power marketers; named as a competitor and as picking up business pulled from Enron."}, {"claim": "Morgan Stanley is an ICE co-founder", "supported": true, "factIds": ["f100"], "note": "Morgan Stanley Dean Witter was a founder of IntercontinentalExchange with BP, Goldman Sachs and others."}, {"claim": "Morgan Stanley curtailed trading with Enron in November 2001", "supported": true, "factIds": ["f54", "f55"], "note": "Limited Enron to tenors under 90 days on 12 November; not selling to Enron by 27 November."}], "phases": [{"label": "Trading counterparty", "from": "2000-01-05", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Electronic Trading Agreement amendment dated 5 January 2000; Columbia trades moved onto the ENA swap master in March."}, {"label": "Counterparty and competitor", "from": "2001-03-09", "supported": true, "factIds": ["f84", "f83", "f38"], "note": "Only a single Orion remark on Enron not being competitive with Morgan Stanley; stronger competitor facts arrive June-August 2001."}, {"label": "Retreating counterparty", "from": "2001-11-12", "supported": true, "factIds": ["f54", "f55", "f101"], "note": "Tenor limit to under 90 days on 12 November, then buying only near-term and not selling to Enron."}]}, {"slug": "national-journal-s-technology-daily", "summary_claims": [{"claim": "Washington-based organization", "supported": true, "factIds": ["f14"], "note": "f14 gives the Washington, DC street address of Technology Daily's assistant editor."}, {"claim": "Web news service on technology politics and policy", "supported": true, "factIds": ["f10", "f11", "f20"], "note": "f10 states it is a web-based news service covering IT politics and policy with two weekday editions."}, {"claim": "Enron read it by e-mail alert", "supported": true, "factIds": ["f20", "f21", "f22"], "note": "Facts describe AM/PM/Daily Feature e-mail alerts and unsubscribe instructions; Enron is not named, but receipt is the page's premise."}, {"claim": "Enron was pitched a discounted subscription in late 2001", "supported": true, "factIds": ["f18", "f19", "f12"], "note": "f18/f19 give the half-off offer before October 31, 2001 and the discounted price tiers."}], "phases": [{"label": "News subscription service", "from": "2001-05-25", "supported": true, "factIds": ["f20", "f21", "f22"], "note": "Alerts for AM, PM and Daily Feature editions with unsubscribe instructions are dated 2001-05-25; subscription pricing appears later (f12, f18)."}]}, {"slug": "natsource", "summary_claims": [{"claim": "Natsource is an energy broker", "supported": true, "factIds": ["f41", "f46", "f1"], "note": "f41 lists Natsource among ten brokers on EnronOnline; f46 calls Natsource-Tullett Europe one of Europe's biggest power brokers."}, {"claim": "Signed fee-bearing EnronOnline Broker Client agreements", "supported": true, "factIds": ["f10", "f2", "f39"], "note": "f10 records execution of the BETA and Fee Agreement; f2 gives the $250,000 licence fee; f39 the brokerclient.com execute ID."}, {"claim": "Agreements cover its US brokerage arm", "supported": true, "factIds": ["f10", "f41"], "note": "Natsource LLC executed the agreements and held Broker Client access for US gas, power, coal and emissions."}, {"claim": "Agreements cover its European brokerage arm", "supported": true, "factIds": ["f17", "f42", "f12"], "note": "Natsource Tullett Europe signed on 2001-06-07 at a $150,000 fee and held UK/Continental Broker Client access by August 2001."}], "phases": [{"label": "Prospective broker", "from": "2000-07-25", "supported": true, "factIds": ["f45", "f1"], "note": "f45 on the exact date shows Natsource arranging the Enron confidentiality agreement; the NDA was in place by November 2000."}, {"label": "Contracted broker", "from": "2001-03-21", "supported": true, "factIds": ["f10", "f39", "f40"], "note": "Natsource LLC executed the BETA and Fee Agreement on 2001-03-21 and received an execute ID two days later."}, {"label": "Broker, US and Europe", "from": "2001-06-07", "supported": true, "factIds": ["f17", "f42", "f30"], "note": "NTE posted signed agreements on 2001-06-07; access was still gated on a letter of credit (f30) but confirmed live by August (f42)."}]}, {"slug": "new-energy", "summary_claims": [{"claim": "New Energy is AES-owned", "supported": true, "factIds": ["f19", "f8", "f7"], "note": "f19 calls NewEnergy, Inc. an AES company; f8 names AES as its parent; later facts say AES New Energy."}, {"claim": "Retail power marketer", "supported": true, "factIds": ["f7", "f5", "f18"], "note": "f7 shows it selling direct access contracts to California businesses; f18 calls it a major marketer."}, {"claim": "Competing with Enron Energy Services for California direct-access customers", "supported": true, "factIds": ["f7"], "note": "f7 states it sold direct access contracts to California businesses in July 2001, competing with EES and Strategic Energy."}, {"claim": "Trading with Enron", "supported": true, "factIds": ["f18", "f13", "f15"], "note": "Only f18's nightly power-schedule checkouts imply transactions; no fact records an executed master agreement or a specific trade."}, {"claim": "Publicly backing Enron's deregulation positions", "supported": true, "factIds": ["f6", "f1", "f21"], "note": "f6 shows willingness to publicly back Enron's Texas HB 2107 amendment; f1/f21 show a pro-deregulation op-ed Enron circulated."}], "phases": [{"label": "Prospective counterparty", "from": "2000-07-19", "supported": true, "factIds": ["f13", "f15", "f16"], "note": "On the exact date New Energy requested EEI and ISDA agreements for AES Eastern; Enron held them pending credit clearance."}, {"label": "Competitor and counterparty", "from": "2001-09-03", "supported": true, "factIds": ["f7", "f18"], "note": "f7 on the exact date shows competition with EES; the counterparty element rests on f18's nightly schedule checkouts dated 2001-11-19."}]}, {"slug": "new-england-power-pool", "summary_claims": [{"claim": "NEPOOL is New England's power pool and market rule-maker", "supported": true, "factIds": ["f41", "f14", "f11"], "note": "f41 says NEPOOL wrote the policies governing the region's electricity market; f11/f14 show its bid system and Information Policy."}, {"claim": "Enron traded in NEPOOL", "supported": true, "factIds": ["f21", "f33", "f45"], "note": "EPMI authorized to sell ancillary services into NEPOOL, bid ICAP there, and scheduled wholesale power in it."}, {"claim": "Enron originated deals in NEPOOL", "supported": true, "factIds": ["f24", "f26", "f34"], "note": "Llodra booked ICAP origination value in NEPOOL; a NEPOOL mid-market business plan was drafted."}, {"claim": "Enron chaired a NEPOOL committee", "supported": true, "factIds": ["f38", "f37"], "note": "NEPOOL elected an ENA employee chairman of one of its committees; Allegretti was to chair in 2001."}, {"claim": "Enron defaulted on credit in NEPOOL", "supported": true, "factIds": ["f42", "f44"], "note": "Enron Energy Services defaulted on its credit requirement for the third time in twelve months; cured by 19 October 2001."}, {"claim": "Enron planned to halt scheduling in NEPOOL after bankruptcy", "supported": true, "factIds": ["f45", "f46"], "note": "After the petition, EPMI's NEPOOL scheduling was to halt except to perform UI, NSTAR, Central Maine and Vermont contracts."}], "phases": [{"label": "Trading market operator", "from": "2000-04-24", "supported": true, "factIds": ["f21", "f5", "f7"], "note": "On 2000-04-24 EPMI held authorization to sell into NEPOOL; ISO New England runs the markets day to day, NEPOOL sets the rules."}, {"label": "Credit default risk", "from": "2001-10-26", "supported": true, "factIds": ["f42", "f44", "f43"], "note": "Facts dated 2001-10-26 describe EES's third credit default and the risk of expulsion."}, {"label": "Scheduling halt planned", "from": "2001-12-13", "supported": true, "factIds": ["f45", "f46"], "note": "Facts dated 2001-12-13 describe the post-petition halt of NEPOOL scheduling."}]}, {"slug": "new-york-stock-exchange", "summary_claims": [{"claim": "Enron's common stock traded on the New York Stock Exchange under the ticker ENE", "supported": true, "factIds": ["f3", "f90", "f6"], "note": "Multiple facts state Enron Corp trades on the NYSE as ENE and that its common stock is listed there."}, {"claim": "The NYSE recorded Enron's record-volume collapse in November 2001", "supported": true, "factIds": ["f51", "f53", "f62"], "note": "28 November 2001 turnover set the Big Board single-day record as the stock fell to 77 cents."}, {"claim": "The NYSE moved to delist Enron in January 2002", "supported": true, "factIds": ["f63", "f65", "f64"], "note": "On 2002-01-16 the NYSE filed to delist Enron's common stock after it breached the sub-$1 closing-price criterion."}], "phases": [{"label": "Listing venue", "from": "2000-09-21", "supported": true, "factIds": ["f90", "f1", "f93"], "note": "A fact dated 2000-09-21 states Enron Corp trades on the NYSE under ENE."}, {"label": "Delisting Enron", "from": "2002-01-16", "supported": true, "factIds": ["f63", "f65", "f66"], "note": "Facts dated 2002-01-16 describe the delisting application and trading suspension."}]}, {"slug": "nihon-keizai-shimbun", "summary_claims": [{"claim": "Nihon Keizai Shimbun is a Japanese business newspaper", "supported": true, "factIds": ["f27", "f13", "f28"], "note": "Rated the closest Japanese equivalent to Forbes; a newspaper with 3.1 million circulation."}, {"claim": "It interviewed Enron executives", "supported": true, "factIds": ["f13", "f23", "f21"], "note": "Steve Kean was interviewed twice; the Nikkei president only offered a Skilling interview. Only Kean is named as interviewed."}, {"claim": "It carried Enron's Japan deregulation push", "supported": true, "factIds": ["f9", "f10", "f12"], "note": "May 2001 articles reported Enron's call for unbundling and its 10-point deregulation proposal."}, {"claim": "It reported Enron's falling share price", "supported": true, "factIds": ["f16"], "note": "23 November 2001 report said the downgrade and falling share price clouded Dynegy's acquisition plan."}, {"claim": "It reported Enron's possible Japan withdrawal", "supported": true, "factIds": ["f15"], "note": "22 November 2001 report said Enron was considering withdrawal from the Japanese market."}], "phases": [{"label": "Media outlet", "from": "2000-06-13", "supported": true, "factIds": ["f27", "f18", "f20"], "note": "On 2000-06-13 Enron sought a Nikkei subscription; reporter questions and a keynote invitation followed that summer."}, {"label": "Covering the collapse", "from": "2001-11-22", "supported": true, "factIds": ["f15", "f16", "f17"], "note": "Reports from 22 November 2001 onward covered the withdrawal, share-price fall and fund losses."}]}, {"slug": "north-american-electric-reliability-council", "summary_claims": [{"claim": "NERC is a voluntary grid-reliability council", "supported": true, "factIds": ["f184", "f33", "f182"], "note": "Described as a voluntary association/organization acting as grid traffic cop; its procedures are voluntary and unpenalized."}, {"claim": "NERC has control-area, tagging and TLR rules", "supported": true, "factIds": ["f34", "f111", "f132"], "note": "Control area certification process, E-Tag tagging standard (A3A1) and TLR procedures all appear as NERC rules."}, {"claim": "Enron contested NERC's control-area, tagging and TLR rules", "supported": true, "factIds": ["f36", "f61", "f88"], "note": "Enron appealed to NERC over control areas, called E-Tag/TLR unsuccessful, and Shapiro judged many NERC rules poor."}, {"claim": "Enron worked within NERC's rules", "supported": true, "factIds": ["f2", "f86", "f131"], "note": "Built EMS to comply with NERC policies, expected to stay compliant, and tagged everything under NERC compliance surveys."}, {"claim": "Enron won a control-area ruling against TVA", "supported": true, "factIds": ["f20", "f30", "f12"], "note": "Parking and netting at generation-only control areas were won at NERC against TVA; TVA implemented the NERC letter."}, {"claim": "Enron later questioned NERC's independence and funding", "supported": true, "factIds": ["f41", "f42", "f43"], "note": "In June 2001 Enron doubted the Board's independence test and criticized the funding vehicle held by Regional Councils."}], "phases": [{"label": "Dispute arbiter", "from": "1999-10-04", "supported": true, "factIds": ["f4", "f9", "f11"], "note": "SERC reported the TVA/Enron dispute to NERC on 1999-10-04; NERC's letter resolved the control-area issue by late October."}, {"label": "Favorable standards forum", "from": "2000-04-05", "supported": true, "factIds": ["f18", "f19", "f30"], "note": "On 2000-04-05 Ingersoll joined the NERC Control Area Task Force, which Enron judged very positive; Enron invoked NERC against MAIN."}, {"label": "Reform target", "from": "2001-06-13", "supported": true, "factIds": ["f41", "f42", "f43"], "note": "On 2001-06-13 Enron questioned NERC Board independence and argued its funding structure was a key problem needing change."}]}, {"slug": "nrg", "summary_claims": [{"claim": "NRG is a Minneapolis-based power producer", "supported": true, "factIds": ["f129", "f82", "f134"], "note": "Described as a Minneapolis, Minnesota based corporation generating wholesale electricity with 66 generation projects."}, {"claim": "NRG traded with Enron", "supported": true, "factIds": ["f60", "f61", "f62"], "note": "NRG Power Marketing was authorized to trade US power under Enron's online GTCs from June 2000 and marked up confirms."}, {"claim": "NRG bid for Enron's turbines", "supported": true, "factIds": ["f3", "f20", "f25"], "note": "NRG pursued Enron's GE 7EA and LM6000 turbines, was likely buyer of the Blue Dog turbine, and bid on the 7FA train."}, {"claim": "NRG bid for Enron's Saguaro stake", "supported": true, "factIds": ["f46", "f50", "f52"], "note": "NRG was the winning bidder at $21 million for Enron's 15 percent Saguaro interest; a purchase agreement was executed."}, {"claim": "NRG discussed an asset-management joint venture with Enron", "supported": true, "factIds": ["f29", "f37", "f39"], "note": "Enron drafted an NRG Asset Management letter of intent for a generation-portfolio joint venture and sent it to NRG."}, {"claim": "NRG then announced a $10 million potential liability from Enron trading", "supported": true, "factIds": ["f71", "f68", "f70"], "note": "On 2001-11-29 NRG announced a potential $10 million liability from its energy trading with Enron."}], "phases": [{"label": "Trading counterparty", "from": "2000-06-09", "supported": true, "factIds": ["f59", "f57", "f60"], "note": "Enron opened NRG for emissions trading by 2000-06-09 and authorized US power trading on 20 June 2000."}, {"label": "Turbine bidder", "from": "2000-12-19", "supported": true, "factIds": ["f3", "f5", "f4"], "note": "On 2000-12-19 Enron was working GE 7EA and LM6000 turbine sales to NRG groups, which remained very interested."}, {"label": "Joint venture prospect", "from": "2001-05-16", "supported": true, "factIds": ["f29", "f28", "f30"], "note": "On 2001-05-16 Enron outlined a letter of intent for a joint venture with NRG to manage generation assets."}, {"label": "Saguaro stake bidder", "from": "2001-07-18", "supported": true, "factIds": ["f46", "f50", "f52"], "note": "On 2001-07-18 NRG was the winning bidder for Enron's 15 percent Saguaro interest; agreement signed in September."}, {"label": "Exposed counterparty", "from": "2001-10-25", "supported": true, "factIds": ["f68", "f69", "f71"], "note": "From 2001-10-25 investors worried Enron could not pay NRG; NRG later announced a $10 million potential liability."}]}, {"slug": "nsm", "summary_claims": [{"claim": "NSM is a Thai steel mill", "supported": true, "factIds": ["f179", "f49", "f24"], "note": "Nakornthai Strip Mill on the Thai exchange; Nolan found the mill in Thailand."}, {"claim": "The mill failed / collapsed", "supported": true, "factIds": ["f62", "f140", "f54"], "note": "Nolan blamed NSM's demise; Thai court ordered reorganisation May 2000; no money left."}, {"claim": "Enron underwrote the NSM offering", "supported": true, "factIds": ["f107", "f134", "f33"], "note": "Enron became an underwriter in November 1997; ECT one of four initial purchasers."}, {"claim": "Enron invested $30 million in NSM", "supported": true, "factIds": ["f106", "f3"], "note": "Milbank states Enron invested $30 million of its own money."}, {"claim": "Enron became a claimant in NSM's bankruptcy", "supported": true, "factIds": ["f129", "f141", "f149"], "note": "Enron entities filed equity, note and indemnity claims in the Thai reorganisation."}, {"claim": "Enron was a defendant in years of securities litigation", "supported": true, "factIds": ["f2", "f27", "f32"], "note": "ECT a securities-suit defendant from Nov 1999 to July 2001 settlement; roughly 20 months."}], "phases": [{"label": "Litigation defendant", "from": "1999-11-05", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "Legg Mason NSM complaint naming ECT under discussion on 5 Nov 1999."}, {"label": "Bankrupt debtor, Enron claimant", "from": "2000-08-01", "supported": true, "factIds": ["f129", "f139", "f140"], "note": "Enron claims identified 1 Aug 2000; Thai claims deadline 7 Aug; reorganisation ordered May 2000."}, {"label": "Litigation settled", "from": "2001-07-16", "supported": true, "factIds": ["f113", "f39", "f40"], "note": "Farallon and Legg Mason settlements executed; Ohio Schultes defamation case still open."}]}, {"slug": "opec", "summary_claims": [{"claim": "OPEC is the oil cartel", "supported": true, "factIds": ["f36", "f15", "f1"], "note": "Facts call OPEC the cartel; its 11 members pump 40 percent of world oil."}, {"claim": "OPEC makes production and price decisions", "supported": true, "factIds": ["f1", "f14", "f16"], "note": "Output raises and cuts tied to price targets ($28, $22, basket band)."}, {"claim": "Enron tracked OPEC decisions as a driver of energy markets", "supported": true, "factIds": ["f7", "f13", "f44"], "note": "Enron analysts assessed OPEC policy and spare capacity; Ken Lay cited OPEC on oil prices."}, {"claim": "OPEC was a source of political blame for US prices that Enron tracked", "supported": true, "factIds": ["f42", "f43", "f27"], "note": "Steven Kean prepared answers on OPEC as the fallback explanation for high US prices."}], "phases": [{"label": "Market force monitored", "from": "2000-08-29", "supported": true, "factIds": ["f42", "f43", "f1"], "note": "Earliest fact is Kean's 29 Aug 2000 note; OPEC market coverage follows in September 2000."}]}, {"slug": "pacific-gas-and-electric", "summary_claims": [{"claim": "California's largest utility", "supported": true, "factIds": ["f80", "f151", "f586"], "note": "Several facts call Pacific Gas & Electric California's largest utility or largest investor-owned utility."}, {"claim": "A gas and power trading counterparty of Enron", "supported": true, "factIds": ["f284", "f271", "f393"], "note": "ENA-PG&E ISDA master effective May 2000, East/West power approval, and physical gas and power receivables owed to Enron."}, {"claim": "A retail-market incumbent", "supported": true, "factIds": ["f206", "f203", "f1232"], "note": "EES Direct Access customers sit in PG&E's territory and were re-sourced back to PG&E; San Francisco monopoly referenced."}, {"claim": "Filed Chapter 11 in 2001", "supported": true, "factIds": ["f21", "f120", "f151"], "note": "Voluntary Chapter 11 petition filed 6 April 2001 in San Francisco bankruptcy court."}, {"claim": "Enron was a $404 million creditor", "supported": true, "factIds": ["f228", "f229"], "note": "Enron's proof of claim against PG&E totals almost $404 million; reconciliation found only ~$2 million variance."}, {"claim": "Enron sat on PG&E's unsecured creditors' committee", "supported": true, "factIds": ["f120", "f73", "f615"], "note": "Enron appointed to the Official Unsecured Creditors' Committee in April 2001, represented by Michael Tribolet."}], "phases": [{"label": "Trading counterparty", "from": "2000-05-15", "supported": true, "factIds": ["f284", "f266", "f271"], "note": "ISDA master agreement effective 15 May 2000; Enron guaranty and online trading approval follow in May-June 2000."}, {"label": "Distressed counterparty", "from": "2000-09-15", "supported": true, "factIds": ["f404", "f406", "f407"], "note": "On 15 Sept 2000 PG&E disclosed a $2.2 billion shortfall, warned of billions in write-offs, and rating agencies cut outlooks."}, {"label": "Defaulted debtor", "from": "2001-01-07", "supported": true, "factIds": ["f193", "f1029", "f481"], "note": "On 7 Jan 2001 PG&E was not paying PX credit arrearage to EES; gas contract and commercial paper defaults followed within two weeks."}, {"label": "Bankrupt debtor, Enron creditor", "from": "2001-04-06", "supported": true, "factIds": ["f21", "f107", "f120"], "note": "Chapter 11 filed 6 April 2001; Enron sought and won a creditors' committee seat within weeks."}, {"label": "Weighing Enron's credit", "from": "2001-11-05", "supported": true, "factIds": ["f544", "f1070", "f397"], "note": "From 5 Nov 2001 PG&E was deciding whether to accept Enron's credit on storage deals and later whether to liquidate positions after the junk downgrade."}]}, {"slug": "paribas", "summary_claims": [{"claim": "Paribas is a bank", "supported": true, "factIds": ["f41", "f44", "f40"], "note": "Paribas merged into Banque Nationale de Paris to form BNP Paribas; it issues bonds and has a corporate banking group."}, {"claim": "Traded with Enron under ISDA master agreements", "supported": true, "factIds": ["f1", "f5", "f15"], "note": "ENA-Paribas ISDA master effective 1995, assumed by BNP Paribas in 2000; further ISDAs with Enron Credit and ECTRIC."}, {"claim": "Traded with Enron on EnronOnline", "supported": true, "factIds": ["f34", "f37", "f38"], "note": "BNP Paribas executed an EnronOnline agreement in 2000 and its transaction count rose to 21 by October 2001."}, {"claim": "Brokered Enron's futures", "supported": true, "factIds": ["f21", "f42", "f32"], "note": "Listed as an executing and clearing broker; BNP Paribas Commodity Futures entity; questioned as key to Enron's NYMEX operations."}, {"claim": "Extended a $75 million margin credit line", "supported": true, "factIds": ["f31"], "note": "Enron had a $75,000,000 Paribas line of credit for futures margin, with $15mm in use in late October 2001."}, {"claim": "Enron leaned on the credit line in October 2001", "supported": false, "factIds": ["f29", "f30", "f31"], "note": "Facts show only $15mm drawn and a 24 Oct 2001 plan to shift ~$50mm of broker margin onto it; no fact confirms the shift happened."}], "phases": [{"label": "Trading counterparty", "from": "1999-11-29", "supported": true, "factIds": ["f1", "f3", "f2"], "note": "On 29 Nov 1999 Enron was trading and terminating trades with Paribas under the 1995 ISDA master."}, {"label": "Margin credit line", "from": "2001-10-24", "supported": true, "factIds": ["f31", "f29", "f30"], "note": "On 24 Oct 2001 Enron held a $75mm Paribas futures margin line and planned to route recovered broker margin through it."}]}, {"slug": "paul-hastings-janofsky-and-walker", "summary_claims": [{"claim": "Paul, Hastings is opposing counsel to Enron", "supported": true, "factIds": ["f16", "f59", "f151"], "note": "The firm acts for NorthWestern and Delta on the other side of Enron's deals; Kay Mann flagged Delta's lawyers are Paul Hastings."}, {"claim": "Represents NorthWestern", "supported": true, "factIds": ["f16", "f21", "f153"], "note": "Paul Hastings faxed comments acting for NorthWestern and sought call-right freedom for NorthWestern."}, {"claim": "Represents Delta Power", "supported": true, "factIds": ["f59", "f10", "f151"], "note": "Paul Hastings acted for Delta from 20 March 2001 and circulated the Enron Turbine Guaranty for Delta Power Company, LLC."}, {"claim": "Works on the turbine sale documents", "supported": true, "factIds": ["f20", "f58", "f10"], "note": "Drafted the Assignment and Assumption Agreement, GE guarantees and promissory notes for the NorthWestern turbine purchase."}, {"claim": "Works on the escrow documents", "supported": true, "factIds": ["f103", "f109", "f30"], "note": "Circulated the negotiated Escrow Agreement and handled the Citibank escrow account setup."}, {"claim": "Works on the closing documents", "supported": true, "factIds": ["f124", "f133", "f143"], "note": "Assembled closing documents, sent signature pages, and ran the November 2001 Call Closing."}, {"claim": "The NorthWestern deal is the Blue Dog transaction", "supported": true, "factIds": ["f103", "f102", "f115"], "note": "Project Blue Dog escrow account is the NorthWestern escrow; ENA/Blue Dog call and Blue Dog incumbency certificate referenced."}, {"claim": "The Delta deal is the Salmon transaction", "supported": true, "factIds": ["f67", "f100", "f121"], "note": "Salmon Energy LLC Agreement and Salmon note are tied to the Delta deal and Delta/Pegasus officers."}], "phases": [{"label": "Candidate outside counsel", "from": "2000-12-01", "supported": false, "factIds": ["f161", "f160"], "note": "Only fact near the date is one lawyer recommendation; nothing says Enron was considering retaining the firm as its counsel."}, {"label": "Counterparty counsel", "from": "2001-03-20", "supported": true, "factIds": ["f2", "f59", "f16"], "note": "From 20 March 2001 Paul Hastings sent Enron deal documents and comments acting for NorthWestern and Delta."}]}, {"slug": "peco", "summary_claims": [{"claim": "PECO is a Pennsylvania utility", "supported": true, "factIds": ["f10", "f15", "f18"], "note": "Facts place PECO's territory in Pennsylvania under PUC orders and show it providing transmission and distribution service."}, {"claim": "PECO was a power trading counterparty of Enron", "supported": true, "factIds": ["f1", "f2", "f7"], "note": "Authorized trader list issue, EnronOnline users trading under PECO identifications, and counterparty assignment on trades."}, {"claim": "PECO merged with ComEd into Exelon", "supported": true, "factIds": ["f2", "f9", "f39"], "note": "Facts state PECO and ComEd (Unicom) merged to form Exelon."}, {"claim": "PECO's competitive default auction handed about 299,000 residential customers to New Power", "supported": true, "factIds": ["f14", "f17", "f19"], "note": "PUC approved plan awarding New Power roughly 299,000 PECO residential customers after a competitive bid."}], "phases": [{"label": "Trading counterparty", "from": "1999-11-02", "supported": true, "factIds": ["f1", "f7"], "note": "On 1999-11-02 PECO raised an authorized trader list problem with Enron, implying an active trading relationship."}, {"label": "Merged into Exelon", "from": "2001-05-21", "supported": true, "factIds": ["f2", "f3", "f7"], "note": "Facts on 2001-05-21/22 state the merger and reassignment of trades to Exelon; f39 shows Exelon already formed by Dec 2000."}]}, {"slug": "peoples-energy", "summary_claims": [{"claim": "Chicago gas utility holding company", "supported": true, "factIds": ["f70", "f65", "f15"], "note": "Chicago-based, about 1 million retail gas customers, with Peoples Gas, North Shore Gas and PERC as subsidiaries."}, {"claim": "Enron's partner in the enovate trading joint venture", "supported": true, "factIds": ["f89", "f85", "f15"], "note": "enovate named as the Peoples Energy/Enron joint venture, staffed by both sides; facts cite its curves, positions and trading."}, {"claim": "also a customer", "supported": true, "factIds": ["f19", "f87", "f59"], "note": "Peoples Gas and North Shore called the customer; Peoples on Enron's Q4 2001 origination hotlist; Morrow signatory on current transactions."}, {"claim": "worth over $130 million of mark-to-market value", "supported": true, "factIds": ["f90"], "note": "Laura Luce's statement that the relationship generated over $130 million of mark-to-market value for Enron."}], "phases": [{"label": "Joint-venture partner", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Operating Agreement and joint Chicago staffing of the Midwest Energy Hub venture on 13 June 2000; cash policy drafted 30 June."}, {"label": "Venture sale sought", "from": "2002-01-21", "supported": true, "factIds": ["f89", "f90"], "note": "Luce pushed to move enovate to UBS, with Newco transfer or third-party sale as alternatives; eight buyers showed interest."}]}, {"slug": "pg-and-e-national-energy-group", "summary_claims": [{"claim": "Rival power marketer", "supported": true, "factIds": ["f29", "f28"], "note": "Ranked fifth among North American power marketers behind Enron; counted by Enron's Ohio team as a competitor."}, {"claim": "generation developer", "supported": true, "factIds": ["f17", "f24", "f28"], "note": "Otay Mesa 510-MW plant application, 1,080-MW New York approval, and generating capacity proposed or built in Ohio."}, {"claim": "coordinated a regulatory filing with Enron", "supported": true, "factIds": ["f34"], "note": "Enron coordinated a joint reply comment with PG&E NEG and Green Mountain opposing a PJM environmental-disclosure tracking system."}, {"claim": "PG&E's e-Trans system handled Enron's Kingsgate-to-Malin pipeline capacity in late 2001", "supported": true, "factIds": ["f6", "f14", "f16"], "note": "e-Trans awarded, suspended, approved and processed Enron North America capacity-release parcels on Kingsgate to Malin, October to December 2001."}], "phases": [{"label": "Competitor and policy ally", "from": "2000-10-06", "supported": false, "factIds": ["f28", "f34"], "note": "Competitor shown on 2000-10-06 (f28); the only policy-ally fact with Enron is 2001-01-26 (f34), 16 weeks later. f31 does not name Enron."}, {"label": "Pipeline counterparty", "from": "2001-10-24", "supported": true, "factIds": ["f6", "f7", "f8"], "note": "e-Trans awarded and approved an Enron North America capacity contract on 24-25 October 2001; facts name PG&E's e-Trans and GTN, not NEG by name."}]}, {"slug": "pjm", "summary_claims": [{"claim": "The Mid-Atlantic ISO", "supported": true, "factIds": ["f173", "f204", "f191"], "note": "Runs the Mid-Atlantic transmission system; one of the four FERC-controlled ISOs; Pennsylvania-New Jersey-Maryland pool."}, {"claim": "Enron championed as FERC's model RTO", "supported": true, "factIds": ["f1", "f19", "f47"], "note": "Enron rated PJM FERC's shining light, filed for one RTO on PJM's design, and led the One RTO Coalition."}, {"claim": "traded East power through", "supported": true, "factIds": ["f147", "f170", "f171"], "note": "NYMEX ACCESS PJM power trades, PJM membership for physical power trading, and East Wholesale Power scheduling in PJM."}, {"claim": "an unpaid November 2001 invoice triggered a breach notice", "supported": true, "factIds": ["f164", "f166"], "note": "PJM formally notified Enron of breach for non-payment of its 7 November 2001 invoice."}, {"claim": "trading through PJM lasted only until the breach notice", "supported": false, "factIds": ["f167", "f170", "f171"], "note": "PJM confirmed EPMI and EESI in good standing on 28 November; scheduling halted 13 December; membership still listed January 2002."}], "phases": [{"label": "Model market, trading venue", "from": "2000-03-03", "supported": false, "factIds": ["f147", "f205", "f47"], "note": "Trading venue shown on 2000-03-03 (f147); model-market view first appears 2000-08-31 (f205) and 2000-12-12 (f47)."}, {"label": "Contested RTO applicant", "from": "2001-03-18", "supported": true, "factIds": ["f50", "f52", "f59"], "note": "Enron drafted a conditional stipulation on PJM's RTO bid; Harris refused to let his RTO be held hostage to Enron's demands."}, {"label": "Backed RTO platform", "from": "2001-05-08", "supported": true, "factIds": ["f1", "f3", "f19"], "note": "Enron filed 8 May 2001 urging one Northeast RTO on PJM's design; FERC conditionally approved PJM as platform in July."}, {"label": "Creditor demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f163", "f164", "f166"], "note": "PJM sought a $30 million letter of credit on 2 November 2001, then issued a breach notice for the unpaid invoice."}, {"label": "Former market, wind-down", "from": "2001-12-13", "supported": true, "factIds": ["f170", "f171", "f131"], "note": "East Wholesale Power scheduling in PJM halted from close of business 13 December 2001; membership and curves lingered into January."}]}, {"slug": "pma", "summary_claims": [{"claim": "PMA is the prior-month-adjustment process", "supported": true, "factIds": ["f12", "f49", "f1"], "note": "Facts spell out prior month adjustment and the PMA process; f66 and f67 use PMA for an unrelated association and workshop."}, {"claim": "disputed charges, corrections and true-ups", "supported": true, "factIds": ["f7", "f26", "f32"], "note": "Charges questioned as backwards or challenged, a resale price correction, and annuities entered as true-ups."}, {"claim": "the West power desk fought over", "supported": true, "factIds": ["f56", "f6", "f26"], "note": "Short Term West Hourly desk; Bill Williams called the tool flawed and Kate Symes challenged five items."}, {"claim": "at month-end closes", "supported": true, "factIds": ["f60", "f46", "f36"], "note": "PMAs tied to the 31 August close, the 31 October or 30 November month-end, and the end-of-July desk analysis."}, {"claim": "from June to October 2001", "supported": true, "factIds": ["f2", "f51"], "note": "Desk PMA disputes run from 6 June 2001 (f2) to 30 October 2001 (f51); f1 from 2000 is a billing-load remark."}], "phases": [{"label": "Disputed settlement process", "from": "2001-06-06", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "On 6 June 2001 the desk flagged an omitted sale, a charge needing offset, and a correction missing from the PMA."}]}, {"slug": "pnm", "summary_claims": [{"claim": "PNM is a southwest utility", "supported": true, "factIds": ["f16", "f21", "f14"], "note": "f16 lists PNM among southwest utilities; f21 calls it a small utility; f14 ties it to Southwest OASIS."}, {"claim": "Enron parked power with PNM", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Multiple parking deals with PNM at Palo Verde from April through October 2001."}, {"claim": "Enron checked schedules with PNM nightly", "supported": true, "factIds": ["f16"], "note": "Real-time desk must check out schedules with PNM every night between HE 19 and HE 21."}, {"claim": "PNM was a profitable seller into the western wholesale market", "supported": true, "factIds": ["f27", "f28", "f29"], "note": "$193M wholesale marketing in July-August 2000, ranked among winners of California summer, Q3 2000 profits from western market."}, {"claim": "PNM was one of the suppliers Enron prepaid in late 2001", "supported": true, "factIds": ["f6"], "note": "One of five suppliers Enron prepaid power from through 31 December 2001."}], "phases": [{"label": "Southwest trading counterparty", "from": "2001-04-13", "supported": true, "factIds": ["f1", "f7", "f9"], "note": "First dated Enron-PNM deal is the 2001-04-13 parking buy; trades, wheels and sales follow through 2001."}, {"label": "Counterparty taking prepayment", "from": "2001-12-21", "supported": true, "factIds": ["f6"], "note": "f6 on 2001-12-21 names PNM among suppliers Enron prepaid through year end."}]}, {"slug": "power-pool-of-alberta", "summary_claims": [{"claim": "The Power Pool of Alberta is Alberta's power pool operator", "supported": true, "factIds": ["f5", "f31", "f49"], "note": "Began operation in 1996, runs system controllers and the ETS submission website."}, {"claim": "The Power Pool is a rule-maker", "supported": true, "factIds": ["f1", "f6", "f21"], "note": "Added Rule 2.9, circulated rule changes for Council approval, changed restatement rules in October 1999."}, {"claim": "Enron offered Sundance output into the Pool", "supported": true, "factIds": ["f52", "f49", "f51"], "note": "Enron Canada offered all 353MW of Sundance 4 into the Pool at $5; Sundance restatements go through the Pool's ETS."}, {"claim": "Enron fought the Pool's proposed rule changes", "supported": true, "factIds": ["f9", "f16", "f29"], "note": "Outside counsel letter, rejection of emergency amendment premise, five-point action plan, threatened legal recourse."}, {"claim": "Enron faced the Pool's restatement investigation", "supported": true, "factIds": ["f21", "f33", "f31"], "note": "Pool investigated Powerex and Enron restatements; its analyst flagged the pattern that triggered the Competition Bureau probe."}, {"claim": "Enron faced a C$6 million security requirement from the Pool in late 2001", "supported": true, "factIds": ["f39", "f44", "f41"], "note": "Estimated security requirement at December 31, 2001 was C$6,000,000, with existing letters of credit expiring."}], "phases": [{"label": "Market operator", "from": "2000-06-07", "supported": true, "factIds": ["f5", "f3", "f1"], "note": "Earliest facts (2000-06-07) describe the Pool operating since 1996 and Enron analyzing its new participant rules."}, {"label": "Rule-maker in dispute", "from": "2000-06-27", "supported": true, "factIds": ["f7", "f8", "f9"], "note": "Enron Canada raised concerns about restatement rules and price cap on 2000-06-27; dispute escalates in November 2000."}, {"label": "Holding Enron's security", "from": "2001-11-19", "supported": true, "factIds": ["f39", "f43", "f41"], "note": "C$6M requirement estimated 2001-11-19; Enron Direct Canada had C$4.8M posted with the Pool as of 2001-11-20."}]}, {"slug": "ppl", "summary_claims": [{"claim": "PPL is a Pennsylvania utility", "supported": true, "factIds": ["f102", "f97"], "note": "Allentown, Pennsylvania FORTUNE 500 electric utility, the old Pennsylvania Power & Light."}, {"claim": "PPL is a power marketer", "supported": true, "factIds": ["f104", "f102", "f110"], "note": "PPL EnergyPlus is its energy marketing arm; PPL markets energy in 43 states and Canada."}, {"claim": "PPL traded with Enron under EEI and ISDA masters", "supported": true, "factIds": ["f74", "f75", "f67"], "note": "PPL Montana returned an executed EEI master; PPL EnergyPlus executed an ISDA master; physical masters in place earlier."}, {"claim": "PPL took control of ENA's Salmon turbine LLC", "supported": true, "factIds": ["f18", "f20", "f6"], "note": "PPL designees took three of four board seats and officer roles; turbine LLC split 80/20 PPL/ENA from ENA sole membership."}, {"claim": "PPL moved to cut its Enron exposure in November 2001", "supported": true, "factIds": ["f80", "f85", "f82"], "note": "PPL moved to cut exposure after credit downgrades on 2001-11-07 and stopped selling to Enron by 2001-11-30."}], "phases": [{"label": "Prospective trading counterparty", "from": "2000-05-11", "supported": false, "factIds": ["f60", "f63", "f67"], "note": "f60 calls PPL Corp not yet a trading partner, but f63, f67 and f72 show live trades and masters under the predecessor name."}, {"label": "Approved trading counterparty", "from": "2000-07-27", "supported": true, "factIds": ["f68", "f69", "f71"], "note": "PPL Electric Utilities and PPL Energy Plus confirmed okay to trade US power on 2000-07-27."}, {"label": "Counterparty and asset buyer", "from": "2001-03-30", "supported": true, "factIds": ["f1", "f6", "f9"], "note": "ENA-PPL letter agreement drafts from 2001-03-30; PPL takes 80% of turbine LLC with put/call on the rest."}, {"label": "Reducing Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f80", "f81", "f85"], "note": "PPL moved to cut Enron exposure on 2001-11-07 and had stopped selling to Enron by month end."}]}, {"slug": "prudential-securities", "summary_claims": [{"claim": "Prudential Securities is a brokerage", "supported": true, "factIds": ["f69", "f60", "f70"], "note": "Unit of Prudential Financial ranked in the Journal's broker portfolio survey; managed public offerings; publishes recommended stock basket."}, {"claim": "Prudential's analyst Carol Coale covered Enron", "supported": true, "factIds": ["f7", "f59", "f65"], "note": "Coale follows Enron and other energy companies for Prudential Securities in Houston; co-authored notes covering Enron."}, {"claim": "Prudential rated Enron a strong buy in January 2001", "supported": true, "factIds": ["f61"], "note": "Rated Enron a Strong Buy at $69 7/16 in January 2001."}, {"claim": "Prudential held the only sell rating among 17 analysts in late October 2001", "supported": true, "factIds": ["f19", "f11"], "note": "On 2001-10-26 Prudential held the only sell among 17 analysts covering Enron."}], "phases": [{"label": "Bullish covering analyst", "from": "2000-10-18", "supported": true, "factIds": ["f55", "f64", "f61"], "note": "Coale called Enron results strong on 2000-10-18; Strong Buy rating followed in January 2001."}, {"label": "Downgraded to hold", "from": "2001-10-23", "supported": true, "factIds": ["f7", "f8", "f9"], "note": "Coale downgraded Enron from buy to hold on 22 October 2001 over management credibility."}, {"label": "Sole sell rating", "from": "2001-10-24", "supported": true, "factIds": ["f11", "f19", "f25"], "note": "Cut from hold to sell on 2001-10-24; only sell among 17 analysts by 2001-10-26; sell maintained through October."}, {"label": "Upgraded on merger", "from": "2001-11-12", "supported": true, "factIds": ["f35", "f48"], "note": "Raised from sell to hold on 2001-11-12 citing the Dynegy buyout's capital infusion."}, {"label": "Back to sell", "from": "2001-11-23", "supported": true, "factIds": ["f39", "f40"], "note": "Cut to sell in the week to 2001-11-23; f39 says from buy though f35 shows hold, a minor discrepancy."}]}, {"slug": "public-staff", "summary_claims": [{"claim": "The Public Staff is a North Carolina statutory public representative", "supported": true, "factIds": ["f39", "f38", "f16"], "note": "Carries a statutory obligation to represent the public; operates under North Carolina's public records law alongside the state Attorney General."}, {"claim": "The Public Staff is the party investigating Enron's CPCN application", "supported": true, "factIds": ["f28", "f31", "f22"], "note": "Three divisions investigate applications; sought extension to complete its investigation; engineers reviewed the CPCN application."}, {"claim": "The Public Staff is taking discovery on Enron's CPCN application", "supported": true, "factIds": ["f1", "f2", "f13"], "note": "Discovery and data requests in the CPCN docket, with Enron answering and documents produced under confidentiality agreement."}, {"claim": "The CPCN application is for Enron's North Carolina generating plant", "supported": true, "factIds": ["f23", "f21", "f20"], "note": "Generation to be built in North Carolina; 188 MW reference and LM 6000 generator sets; Enron's cost and turbine contract material."}], "phases": [{"label": "Investigating CPCN application", "from": "2000-07-18", "supported": true, "factIds": ["f22", "f31", "f14"], "note": "On 2000-07-18 Public Staff engineers reviewed the CPCN application and a confidentiality agreement for cost data was pending."}]}, {"slug": "puget-sound-energy", "summary_claims": [{"claim": "Puget Sound Energy is a Western Washington utility", "supported": true, "factIds": ["f25", "f2"], "note": "f25 states it is a regulated electric and gas utility serving Western Washington."}, {"claim": "Enron traded West power with it under the WSPP agreement", "supported": true, "factIds": ["f2", "f7", "f1"], "note": "f2 and f7 both state West power trades run under the WSPP Agreement."}, {"claim": "Puget Sound Energy was never approved for East products", "supported": true, "factIds": ["f1", "f8", "f9"], "note": "Not approved at Feb 2000, Sep 2000, Oct 2001; note Enron could still sell East to it under online GTCs (f2)."}, {"claim": "Puget Sound Energy convened the industry e-tag timetable review", "supported": true, "factIds": ["f11", "f10", "f15"], "note": "f11: its OASIS Trading Manager Harshbarger convenes the A3A1 e-tag timeline review team for NERC/WSCC."}], "phases": [{"label": "West power counterparty", "from": "2000-02-15", "supported": true, "factIds": ["f1", "f2", "f7"], "note": "f1 and f2, dated 2000-02-15, show Enron authorising West product trading on EnronOnline and under WSPP."}]}, {"slug": "regulation-journal", "summary_claims": [{"claim": "Regulation is a Cato Institute journal", "supported": true, "factIds": ["f15", "f1"], "note": "f15 states it directly; f1 identifies O'Rourke as a Cato fellow."}, {"claim": "Rob Bradley circulated one of its 2000 articles", "supported": true, "factIds": ["f7"], "note": "f7, dated 2000-10-26: Bradley circulated an article from Volume 23, Number 3, 2000."}, {"claim": "Its Spring 2001 issue carried a P.J. O'Rourke piece", "supported": true, "factIds": ["f15", "f1"], "note": "f15 names the Spring 2001 issue and O'Rourke's 'California's dim bulbs' on page 64."}, {"claim": "The O'Rourke piece argued California never deregulated at all", "supported": true, "factIds": ["f2", "f1", "f15"], "note": "f2 gives the argument; f1 and f15 tie the California piece to O'Rourke."}], "phases": [{"label": "Commentator, read internally", "from": "2000-10-26", "supported": true, "factIds": ["f7", "f2", "f5"], "note": "f7 on 2000-10-26 shows Bradley circulating an article; f2-f6 show its policy commentary."}]}, {"slug": "reliant-energy", "summary_claims": [{"claim": "Reliant Energy is a Houston rival of Enron", "supported": true, "factIds": ["f372", "f63", "f67"], "note": "f372 calls it both a competitor and counterparty; f63 places it in Houston's energy alley; f67 ICE rivals EnronOnline."}, {"claim": "Reliant was a top-ten Enron trading counterparty", "supported": true, "factIds": ["f27", "f20"], "note": "f27 ranks it fifth on Enron Americas' January 2002 top 50 counterparty list; f20 flags Reliant Canada for Top 10 status."}, {"claim": "Reliant coordinated with Enron on California subpoenas", "supported": true, "factIds": ["f193", "f206", "f245"], "note": "Enron compared approaches with Reliant, weighed copying its strategy, and took counsel recommendations; f230 hints Reliant may have pointed Dunn at Enron."}, {"claim": "Reliant faced contempt alongside Enron", "supported": true, "factIds": ["f246", "f252", "f262"], "note": "Senate committee voted 18 July 2001 to hold Reliant and Enron in contempt; the other seven generators complied."}, {"claim": "Reliant limited and slowed its Enron trading in late 2001", "supported": true, "factIds": ["f383", "f395", "f396"], "note": "Tenor limited to year-end on 12 Nov; volumes slowed by 26 Nov; very limited basis by 27 Nov 2001."}], "phases": [{"label": "Competitor and counterparty", "from": "2000-02-17", "supported": true, "factIds": ["f2", "f3", "f372"], "note": "f2 on 2000-02-17 amends the Electronic Trading Agreement; explicit competitor facts (f372, f67) date from late 2000 onward."}, {"label": "Ally in California probes", "from": "2000-10-05", "supported": true, "factIds": ["f193", "f206", "f245"], "note": "On 2000-10-05 Enron contacted Reliant to compare CPUC subpoena approaches; later shared counsel and faced contempt together. Loose alliance; f194 shows Reliant's harder line."}, {"label": "Counterparty pulling back", "from": "2001-11-12", "supported": true, "factIds": ["f383", "f395", "f396"], "note": "f383 on 2001-11-12 records a year-end tenor limit; slowed volumes and very limited trading follow within two weeks."}]}, {"slug": "reuters-english-news-service", "summary_claims": [{"claim": "Reuters is a newswire that reported Enron's results", "supported": true, "factIds": ["f16", "f18", "f21"], "note": "Q3 2000 results on 2000-10-17 and Q3 2001 results on 2001-10-16; f176 describes Reuters as a news agency."}, {"claim": "Reuters reported Enron's credit troubles", "supported": true, "factIds": ["f51", "f63", "f71"], "note": "Moody's, S&P and Fitch downgrades and credit-line coverage through October-November 2001."}, {"claim": "Reuters reported Enron's collapse", "supported": true, "factIds": ["f101", "f106", "f111"], "note": "Dynegy's exit, the edge of bankruptcy, and the record $49.8 billion filing."}, {"claim": "Reuters quoted Enron executives", "supported": true, "factIds": ["f19", "f66", "f164"], "note": "Lay, McMahon, Palmer, Styles and Schroeder are all quoted or interviewed."}, {"claim": "Reuters quoted analysts", "supported": true, "factIds": ["f5", "f61", "f53"], "note": "Merrill's Eassey, Deutsche's Tirello, GimmeCredit and others are quoted."}, {"claim": "Enron clipped Reuters stories into a dedicated folder", "supported": true, "factIds": ["f153", "f156", "f151"], "note": "f153 and f156 name a dedicated Enron Reuters folder in the Dow Jones clipping service."}, {"claim": "Enron clipped Reuters stories into a daily digest", "supported": true, "factIds": ["f161", "f159"], "note": "f161 names the Enron Mentions daily press digest fed by Reuters pieces."}], "phases": [{"label": "Press contact, cooperative", "from": "2000-10-17", "supported": true, "factIds": ["f19", "f152", "f157"], "note": "Lay quoted on 2000-10-17; Styles gave an hour-long interview on 2000-10-26. Earlier facts are analyst-note coverage only."}, {"label": "Crisis coverage", "from": "2001-10-18", "supported": true, "factIds": ["f23", "f25", "f31"], "note": "From 2001-10-18 Reuters covered the equity reduction, the stock slide and Fastow conflict allegations."}]}, {"slug": "reuters", "summary_claims": [{"claim": "Reuters was a newswire covering Enron", "supported": true, "factIds": ["f1", "f10", "f468"], "note": "Enron coverage runs from the November 1999 Y2K piece onward; f468 describes Reuters as a news agency."}, {"claim": "Reuters was a paid news and data vendor to Enron", "supported": true, "factIds": ["f178", "f179", "f209"], "note": "News and Data Order Forms with $78,000-$83,000 monthly base fees; EnronOnline carried Reuters headlines (f189)."}, {"claim": "Reuters carried EnronOnline's live prices", "supported": true, "factIds": ["f194", "f318", "f202"], "note": "Live EOL prices quotable from 7 December 2000; EnronOnline Real-Time Quotes service launched 4 June 2001."}, {"claim": "Reuters chronicled Enron's 2001 collapse", "supported": true, "factIds": ["f88", "f97", "f57"], "note": "Downgrades, Dynegy's exit and the record bankruptcy filing covered October-December 2001."}], "phases": [{"label": "Newswire covering Enron", "from": "1999-11-26", "supported": true, "factIds": ["f1", "f2", "f329"], "note": "Y2K article quoting Enron's SEC filing, dated 1999-11-26."}, {"label": "Paid content vendor", "from": "2000-04-25", "supported": true, "factIds": ["f177", "f178", "f189"], "note": "Order forms and base fees negotiated 2000-04-25; Reuters headlines live on EnronOnline 2.0 by September 2000."}, {"label": "Data distribution partner", "from": "2001-06-01", "supported": true, "factIds": ["f194", "f201", "f202"], "note": "EnronOnline Real-Time Quotes service launched on Reuters screens effective 4 June 2001."}, {"label": "Chronicler of collapse", "from": "2001-10-22", "supported": true, "factIds": ["f38", "f39", "f88"], "note": "SEC inquiry and 28 percent weekly share loss reported 2001-10-22; coverage continues through the bankruptcy."}, {"label": "Post-bankruptcy content vendor", "from": "2001-12-19", "supported": true, "factIds": ["f208", "f209", "f211"], "note": "Month-to-month $83,000 Reuters deal reviewed 2001-12-19 after the 2 December bankruptcy; new contract in work by January 2002."}]}, {"slug": "rocky-mount", "summary_claims": [{"claim": "Rocky Mount is a North Carolina city", "supported": true, "factIds": ["f1", "f2", "f11"], "note": "Facts call it the City of Rocky Mount and place the plant in Edgecombe County, North Carolina."}, {"claim": "Enron needed Rocky Mount as gas supplier for the plant", "supported": true, "factIds": ["f1", "f19", "f48"], "note": "Rocky Mount's LDC to supply gas; gas supply agreement on the required-documents list."}, {"claim": "Enron needed Rocky Mount as landowner of the plant site", "supported": true, "factIds": ["f24", "f28", "f30"], "note": "Structure has the city owning the land and leasing it back to Enron."}, {"claim": "Enron needed Rocky Mount as annexing authority for the site", "supported": true, "factIds": ["f19", "f20", "f29"], "note": "Gas deal depends on annexation; binding annexation agreement sought; satellite annexation petition planned."}, {"claim": "The plant is an Edgecombe County peaker", "supported": true, "factIds": ["f1", "f2", "f46"], "note": "Plant sits in Edgecombe County; f46 calls it the Virginia Power peaker."}, {"claim": "The plant serves the VEPCO power purchase agreement", "supported": true, "factIds": ["f2", "f47", "f54"], "note": "VEPCO power plant and VEPCO deal named; certificate conditioned on a signed PPA."}], "phases": [{"label": "Project host and supplier", "from": "2000-06-15", "supported": true, "factIds": ["f1", "f39", "f47"], "note": "Gas-supply plan starts exactly 2000-06-15; land, lease and annexation (host) facts begin late July 2000."}]}, {"slug": "royal-bank-of-canada", "summary_claims": [{"claim": "Royal Bank of Canada is a bank", "supported": true, "factIds": ["f58", "f48", "f50"], "note": "Listed among Enron's bank and trading counterparties; facts refer to it as the bank."}, {"claim": "RBC is an ISDA swap counterparty of Enron", "supported": true, "factIds": ["f38", "f41", "f42"], "note": "ISDA Masters with ENA (15 Feb 1995) and Enron Canada (28 Sep 2000), both amended in October 2001."}, {"claim": "With TD, RBC structured a C$300 million swap prepay", "supported": true, "factIds": ["f14", "f15", "f20"], "note": "RBC and TD each pre-pay C$150mm under Swap 1; one C$300mm pre-pay or two C$150mm tranches."}, {"claim": "The prepay financed Enron Canada's Alberta PPA purchase in 2000", "supported": true, "factIds": ["f1", "f6", "f7"], "note": "Swap financing structure for the Alberta PPA; purchase needed C$235.84 million; funded September 2000."}, {"claim": "RBC then planned EnronOnline FX talks with Enron in 2001", "supported": true, "factIds": ["f86", "f88", "f89"], "note": "May 2001 NDA issued ahead of discussions on RBC posting FX products on EnronOnline."}], "phases": [{"label": "Trading counterparty", "from": "2000-07-06", "supported": true, "factIds": ["f58", "f59", "f60"], "note": "On 2000-07-06 RBC appears on Enron's list of bank and trading counterparties with Master Agreements."}, {"label": "Counterparty and lender", "from": "2000-09-13", "supported": true, "factIds": ["f1", "f2", "f15"], "note": "Swap prepay financing circulated 2000-09-13: funded amount, monthly interest, bullet repayment. Lending by swap structure."}]}, {"slug": "salmon-energy", "summary_claims": [{"claim": "Salmon Energy is an LLC wholly owned by Enron North America", "supported": true, "factIds": ["f44", "f19", "f67"], "note": "ENA presently owns 100% of Salmon Energy LLC; ENA acts as sole member."}, {"claim": "Salmon Energy was set to buy four GE turbines", "supported": true, "factIds": ["f19", "f2", "f20"], "note": "Turbine Contract between GE Packaged Power and Salmon Energy LLC for four turbines, units 19, 20, 23 and 28."}, {"claim": "In April 2001 ENA agreed to sell 80% of Salmon Energy to Pegasus Power Partners", "supported": true, "factIds": ["f44", "f48", "f65"], "note": "4 April 2001 Letter Agreement between ENA and Pegasus Power Partners; ENA to sell 80% once escrow funded."}], "phases": [{"label": "Turbine vehicle being sold", "from": "2001-03-19", "supported": true, "factIds": ["f42", "f43", "f1"], "note": "On 2001-03-19 Enron negotiated guaranty and exposures for the $68 million Salmon sale; turbine contract recut to Salmon 2001-03-30."}]}, {"slug": "salomon-smith-barney", "summary_claims": [{"claim": "Salomon Smith Barney is Citigroup's investment bank", "supported": true, "factIds": ["f91", "f2", "f14"], "note": "Facts repeatedly call it Citigroup's investment banking arm or unit."}, {"claim": "Salomon Smith Barney covered Enron's stock as an analyst", "supported": true, "factIds": ["f28", "f51", "f59"], "note": "Raymond Niles rated Enron (Buy, 1H, then buy-speculative) and set EPS estimates during 2001."}, {"claim": "Then, with J.P. Morgan Chase, it lent Enron $1 billion against pipelines", "supported": true, "factIds": ["f2", "f10", "f19"], "note": "$1 billion secured credit lines co-arranged November 2001, collateralized by Northern Natural and Transwestern pipelines."}, {"claim": "Salomon Smith Barney advised Enron on the failed Dynegy merger", "supported": true, "factIds": ["f8", "f14", "f9"], "note": "Named as Enron's financial adviser on the Dynegy merger; Dynegy abandoned the takeover."}], "phases": [{"label": "Broker and analyst", "from": "2000-03-03", "supported": false, "factIds": ["f32", "f84", "f50"], "note": "Broker half fits: NYMEX trading accounts dated 2000-03-03. Analyst coverage of Enron first appears April 2001, over a year later."}, {"label": "Lender and adviser", "from": "2001-11-01", "supported": true, "factIds": ["f2", "f5", "f8"], "note": "$1 billion secured credit lines on 2001-11-01; retained as adviser on disposals and the Dynegy merger days later."}, {"label": "Secured creditor", "from": "2001-11-26", "supported": true, "factIds": ["f11", "f12", "f19"], "note": "On 2001-11-26 reports frame SSB as holder of pipeline collateral able to challenge Dynegy; collateral in place since 2001-11-01."}]}, {"slug": "san-diego-gas-and-electric", "summary_claims": [{"claim": "SDG&E is San Diego's incumbent utility", "supported": true, "factIds": ["f200", "f24", "f29"], "note": "Serves 1.2 million electric meters in San Diego; called the regulated utility whose customers may switch away."}, {"claim": "SDG&E is an Enron financial-trading counterparty", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Traded financial products with Enron under a 1997 Master Energy Price Swap Agreement; opened for financial products January 2000."}, {"claim": "SDG&E is a rival to Enron for retail customers", "supported": true, "factIds": ["f26", "f25", "f8"], "note": "San Marcos proposed switching from SDG&E to Enron; Enron serves customers in SDG&E territory paying distribution fees."}, {"claim": "SDG&E filed the August 2000 FERC complaint seeking price caps on sellers into California", "supported": true, "factIds": ["f11", "f169", "f13"], "note": "Complaint filed 2 August 2000, docket EL00-95, seeking $250 caps against sellers into California."}], "phases": [{"label": "Trading counterparty", "from": "2000-01-25", "supported": true, "factIds": ["f3", "f2", "f4"], "note": "On 2000-01-25 SDG&E was already trading financial products with Enron; opened for EnronOnline financial trading two days later."}, {"label": "Complainant against sellers", "from": "2000-08-03", "supported": true, "factIds": ["f11", "f12", "f13"], "note": "FERC complaint against sellers into California dated 2000-08-03, docket EL00-95."}, {"label": "Retail competitor", "from": "2000-09-14", "supported": true, "factIds": ["f8", "f25", "f26"], "note": "On 2000-09-14 Enron served customers in SDG&E territory and San Marcos proposed switching from SDG&E to Enron."}]}, {"slug": "san-francisco-chronicle", "summary_claims": [{"claim": "San Francisco newspaper", "supported": true, "factIds": ["f33", "f74", "f2"], "note": "Energy Desk at 901 Mission St., San Francisco; named San Francisco Chronicle throughout."}, {"claim": "Its energy-crisis reporting was circulated by Enron", "supported": true, "factIds": ["f15", "f16", "f1"], "note": "Enron staff circulated the 4 July price-caps story; Dasovich circulated Edison rescue reports; Kean endorsed Miller piece."}, {"claim": "Published Ken Lay's March 2001 op-ed", "supported": true, "factIds": ["f4", "f2", "f6"], "note": "Lay's Open Forum piece ran 1 March 2001 after the Chronicle requested it."}, {"claim": "Later reported Lay's largely unsuccessful deregulation lobbying", "supported": true, "factIds": ["f9", "f11", "f10"], "note": "26 May 2001 front page: Lay sought Californians' backing with little success, got no signatures."}, {"claim": "Reported Enron's fading fortunes", "supported": true, "factIds": ["f14"], "note": "22 June 2001 story 'Power baron Enron finds fortunes fading', $30 billion lost in market value."}], "phases": [{"label": "Energy crisis press", "from": "2000-08-22", "supported": true, "factIds": ["f17", "f64", "f18"], "note": "Chronicle energy reporting begins 22 Aug 2000 with San Diego rate cap and Lazarus's beat."}, {"label": "Courted op-ed platform", "from": "2001-02-02", "supported": true, "factIds": ["f66", "f2", "f4"], "note": "Enron editorial board tour visits Chronicle 2 Feb 2001; paper requests Lay op-ed, runs it 1 March."}, {"label": "Adversarial coverage", "from": "2001-05-29", "supported": true, "factIds": ["f9", "f13", "f14"], "note": "From 26 May front page on Lay's failed lobbying; columnist calls Enron minions of Satan; fortunes fading story."}]}, {"slug": "scientech", "summary_claims": [{"claim": "Energy-industry research and consulting firm", "supported": true, "factIds": ["f72", "f98", "f66"], "note": "Markets consulting across six service areas, staffed by energy experts, runs multi-client utility studies."}, {"claim": "Publishes a free daily IssueAlert newsletter", "supported": true, "factIds": ["f69", "f75", "f46"], "note": "IssueAlert distributed free daily; sells analyses and sponsorships off the back of it."}, {"claim": "IssueAlert circulated inside Enron", "supported": true, "factIds": ["f2", "f3", "f67"], "note": "Kean and Haedicke forwarded editions internally; listserv reaches Enron staff who forward it."}, {"claim": "Analyzed Enron's third-quarter losses", "supported": true, "factIds": ["f7", "f6"], "note": "22 Oct 2001 IssueAlert on Enron's financial problems and third-quarter losses."}, {"claim": "Analyzed the Dynegy merger", "supported": true, "factIds": ["f9", "f10", "f101"], "note": "12 Nov 2001 called Dynegy acquisition a major win; 21 Nov asked whether deal would proceed."}, {"claim": "Analyzed Enron's implosion", "supported": true, "factIds": ["f10", "f11"], "note": "21 Nov 2001 IssueAlert: Enron continued to implode, perceived as falling after skirting the truth."}], "phases": [{"label": "Industry newsletter, monitored", "from": "2000-10-09", "supported": true, "factIds": ["f2", "f1", "f3"], "note": "9 Oct 2000: Kean circulated IssueAlert and asked whether Enron tracks SCIENTECH's reports for correction."}, {"label": "Potential distribution partner", "from": "2001-01-03", "supported": true, "factIds": ["f5"], "note": "3 Jan 2001: Kean asked Enron to evaluate IssueAlert as a distribution vehicle; no outcome recorded."}, {"label": "Analyst covering collapse", "from": "2001-10-22", "supported": true, "factIds": ["f6", "f7", "f10"], "note": "22 Oct 2001 IssueAlert on Enron's losses begins run of Dynegy-merger and implosion analysis."}]}, {"slug": "sdg-and-e", "summary_claims": [{"claim": "San Diego utility", "supported": true, "factIds": ["f216", "f217", "f218"], "note": "Public utility serving 1.2 million electric meters in San Diego and southern Orange counties; Sempra subsidiary."}, {"claim": "Rejected Enron's summer 2000 fixed-price supply offer", "supported": true, "factIds": ["f21", "f15", "f32"], "note": "Enron offered four years at 5.5 cents; SDG&E said too high and took the legislated cap instead."}, {"claim": "Faced legislated rate caps", "supported": true, "factIds": ["f89", "f91", "f101"], "note": "Davis signed 6.5-cent cap legislation Sept 2000; extended to business customers April 2001."}, {"claim": "Filed the FERC complaint seeking $250 wholesale price caps on California sellers", "supported": true, "factIds": ["f109", "f111", "f114"], "note": "3 Aug 2000 complaint, docket EL00-95-000, sought $250/MWh cap on all sellers into Cal ISO and PX."}], "phases": [{"label": "Supply prospect, FERC adversary", "from": "2000-07-18", "supported": true, "factIds": ["f1", "f109", "f115"], "note": "18 July 2000 Enron bidding in SDG&E RFP; 3 Aug FERC complaint, which Enron planned to answer via WPTF."}, {"label": "Prospect lost, state-supplied", "from": "2001-02-15", "supported": true, "factIds": ["f321", "f184", "f32"], "note": "15 Feb 2001 CDWR scheduling for SDG&E; DWR buying since Feb 2001; Enron offers to SDG&E recorded as rejected."}]}, {"slug": "securities-and-exchange-commission", "summary_claims": [{"claim": "Federal securities regulator", "supported": true, "factIds": ["f366", "f367", "f373"], "note": "Created 1933; compels disclosure, enforces accounting, stock sale and disclosure rules."}, {"claim": "Enron dealt with it on filings", "supported": true, "factIds": ["f220", "f222", "f244"], "note": "Y2K disclosure filing Nov 1999, proxy filings, SEC VaR reports, 10-Q and 8-K filings through 2001."}, {"claim": "Enron dealt with it on merger approvals", "supported": true, "factIds": ["f395", "f392", "f424"], "note": "PGE/Sierra sale application filed Feb 2000; Portland General and Dynegy deals also needed SEC approval."}, {"claim": "October 2001 inquiry into the Fastow partnerships", "supported": true, "factIds": ["f1", "f17", "f33"], "note": "Informal inquiry into LJM Cayman and LJM2 partnerships disclosed 22 Oct 2001."}, {"claim": "Inquiry became a formal investigation", "supported": true, "factIds": ["f48", "f61", "f68"], "note": "Elevated to formal investigation with subpoena power late on 31 Oct 2001."}, {"claim": "Investigation battered Enron's stock and credit", "supported": true, "factIds": ["f196", "f168", "f177"], "note": "Stock fell to $7, ratings in tailspin, shut out of commercial paper; S&P cut outlook after SEC probe."}], "phases": [{"label": "Filings and approvals regulator", "from": "1999-11-26", "supported": true, "factIds": ["f220", "f395", "f321"], "note": "26 Nov 1999 Y2K SEC filing; PGE/Sierra merger application filed with SEC Feb 2000."}, {"label": "Informal inquiry opened", "from": "2001-10-22", "supported": true, "factIds": ["f1", "f47", "f17"], "note": "Enron announced SEC information request 22 Oct 2001; described as informal inquiry."}, {"label": "Formal investigation", "from": "2001-10-31", "supported": true, "factIds": ["f48", "f61", "f68"], "note": "Upgraded to formal investigation 31 Oct 2001, covering accounting, disclosure and Fastow partnerships."}]}, {"slug": "sempra-energy", "summary_claims": [{"claim": "San Diego-based parent of SDG&E", "supported": true, "factIds": ["f23", "f3", "f1"], "note": "San Diego-based Fortune 500 holding company owning SDG&E and Southern California Gas."}, {"claim": "Enron's largest-volume gas financial counterparty", "supported": true, "factIds": ["f84", "f85"], "note": "Nov 2000: Sempra is Enron's largest volume natural gas financial counterparty, roughly 1,500 deals."}, {"claim": "Sued Enron over lost synfuel tax credits", "supported": true, "factIds": ["f38", "f61", "f79"], "note": "Sempra et al. v. ENA filed Dec 2000; damages claim rests on lost section 29 synfuel tax credits."}, {"claim": "Cut its positions as Enron's credit collapsed in 2001", "supported": true, "factIds": ["f125", "f131", "f140"], "note": "26 Oct 2001 covered positions, wanted them at zero; margin calls and liquidation right after junk downgrade."}], "phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": true, "factIds": ["f99", "f100", "f104"], "note": "3 Feb 2000: Sempra Energy Trading trades with Enron under 1996 master covering financial and physical gas."}, {"label": "Counterparty suing Enron", "from": "2000-12-22", "supported": true, "factIds": ["f37", "f38", "f86"], "note": "Litigation began 22 Dec 2000, suit filed 27 Dec; trading relationship continued through 2001."}, {"label": "Trading cut back", "from": "2001-10-26", "supported": true, "factIds": ["f125", "f95", "f130"], "note": "26 Oct 2001 position cover; 50% below pace by 31 Oct; Enron halted Sempra trades 1 Nov. Brief rebound 13 Nov."}]}, {"slug": "serc", "summary_claims": [{"claim": "SERC is the Southeastern reliability council", "supported": true, "factIds": ["f33", "f21", "f13"], "note": "f33 lists SERC among reliability councils; f21 and f20 place it in the Southeast; f13 ties its concerns to reliability."}, {"claim": "SERC's rules governed Enron's control areas", "supported": true, "factIds": ["f18", "f3", "f7"], "note": "Enron's initial control areas in SERC needed SERC approval (f18, f3); SERC ran a dispute process over them (f7)."}, {"claim": "SERC's rules governed Enron's regional trading", "supported": true, "factIds": ["f33", "f70", "f68"], "note": "SERC membership required for physical power trading (f33); SERC protocols and fees apply to scheduling and settlement (f68, f70)."}, {"claim": "SERC was the forum for Enron's control area dispute with TVA", "supported": true, "factIds": ["f7", "f9", "f12"], "note": "SERC's executive committee routed the Enron-TVA dispute to its ADR process (f7); Enron weighed accepting that forum (f9)."}, {"claim": "The control area dispute with TVA was long-running", "supported": false, "factIds": ["f1", "f19"], "note": "Facts span Oct 1999 (f1) to May 2000 (f19), about eight months; none gives its start or calls it long-running."}], "phases": [{"label": "Control area dispute forum", "from": "1999-10-04", "supported": true, "factIds": ["f2", "f7", "f9"], "note": "Enron returned its proposal to SERC on 4 Oct 1999 (f2); SERC's committee recommended its ADR forum days later (f7)."}, {"label": "Power trading region", "from": "2000-02-10", "supported": false, "factIds": ["f17", "f30"], "note": "f17 on this date uses SERC prices only as a liability valuation benchmark; first trading-coverage fact is f30 (July 2000)."}]}, {"slug": "sgs", "summary_claims": [{"claim": "SGS was Enron's cargo inspector for the Pacific Virgo", "supported": true, "factIds": ["f5", "f66", "f8"], "note": "SGS acted as ECT's surveyors (f5) and was the only party attending loading on Enron's behalf (f66)."}, {"claim": "SGS served as Enron's laboratory for the Pacific Virgo", "supported": true, "factIds": ["f49", "f59", "f69"], "note": "Enron nominated and retained SGS Singapore's lab for the joint analysis (f49, f59) and was billed for it (f69)."}, {"claim": "SGS's loadport tests passed the Elang condensate", "supported": true, "factIds": ["f3", "f26"], "note": "Loadport analysis found the cargo met FGH specs (f3); SGS passed those samples on spec in all respects (f26)."}, {"claim": "Joint UK testing later found the condensate off spec", "supported": true, "factIds": ["f26", "f28"], "note": "January 2001 UK joint testing found loadport samples considerably off spec for filterable dirt (f26)."}, {"claim": "The UK result led Enron to question SGS's results", "supported": true, "factIds": ["f27", "f23", "f29"], "note": "Enron's first explanation for the gap was that SGS's results are not credible (f27); doubts also predate the UK test (f23)."}], "phases": [{"label": "Appointed cargo inspector", "from": "2000-07-21", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "SGS's vessel tank inspection for the Pacific Virgo is in hand on 21 July 2000 (f1, f2); SGS acting as ECT's surveyors (f5)."}, {"label": "Joint analysis lab", "from": "2000-08-07", "supported": true, "factIds": ["f49", "f58", "f59"], "note": "Enron nominated SGS Singapore to conduct the joint analysis on 7 August 2000 (f49), later retaining the lab (f59)."}, {"label": "Testing distrusted", "from": "2000-08-16", "supported": true, "factIds": ["f23", "f63", "f38"], "note": "Enron hired Caleb Brett on 16 August 2000 over possible faults in SGS's testing (f23); competence doubts delayed the survey (f63)."}]}, {"slug": "siemens-westinghouse-power-corporation", "summary_claims": [{"claim": "Siemens Westinghouse was a turbine and generator supplier to Enron's power projects", "supported": true, "factIds": ["f18", "f35", "f47"], "note": "Purchase contract for the W501D5A turbine generator package (f18); Gleason stacks (f35) and Cornhusker service agreement (f47)."}, {"claim": "Enron and Siemens Westinghouse were in dispute over a seawater-flooded 501D5A generator", "supported": true, "factIds": ["f2", "f29", "f26"], "note": "Generator flooded with seawater (f2); SWPC and insurer at odds on repair (f29); Enron drafting a settlement offer (f26)."}, {"claim": "Enron and Siemens Westinghouse were in dispute over the Gleason exhaust-stack warranty claim", "supported": true, "factIds": ["f35", "f32", "f36"], "note": "Enron's $409,666 warranty claim on two Gleason stacks (f35); SWPC denies responsibility (f32); Enron blames SWPC (f36)."}, {"claim": "The two disputes ran in parallel", "supported": true, "factIds": ["f9", "f30", "f29"], "note": "Kay Mann cites two open Westinghouse issues in Oct 2000 (f9); Gleason claim Aug 2000 (f30) overlaps generator matter into 2001 (f29)."}], "phases": [{"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f30", "f3", "f9"], "note": "SWPC replied to Enron's Gleason claim letter on 23 Aug 2000 (f30); flooded generator declared non-salvageable days later (f3)."}, {"label": "Gleason dispute settling", "from": "2001-09-13", "supported": true, "factIds": ["f31", "f37", "f34"], "note": "SWPC counsel sent a revised Gleason settlement agreement on 13 Sep 2001 (f31); close-out under way by late October (f37)."}]}, {"slug": "siemens", "summary_claims": [{"claim": "Siemens was a gas turbine and generator supplier to Enron", "supported": true, "factIds": ["f41", "f24", "f42"], "note": "CALME gas turbine ordered from Siemens Westinghouse (f41); Siemens turbines at Cuiaba (f24); CALME generator (f42)."}, {"claim": "Siemens supplied Enron partly through Siemens Westinghouse", "supported": true, "factIds": ["f41", "f4", "f6"], "note": "Siemens Westinghouse is the OEM for Gleason's 501 FD machines (f4) and the CALME turbine (f41); uprate agreement (f6)."}, {"claim": "Siemens disputed warranty claims at Gleason", "supported": true, "factIds": ["f20", "f16", "f17"], "note": "Enron's $409,666 Gleason stack warranty claim (f20); SWPC denies responsibility (f16) and declined to sign (f17)."}, {"claim": "Siemens disputed damage claims at Panama", "supported": true, "factIds": ["f61", "f58", "f46"], "note": "SWPC's position on the damaged Panama generator (f61, f58); expected to fight hard over who bore the risk (f46)."}, {"claim": "Cuiaba turbine failures left repair responsibility open", "supported": true, "factIds": ["f28", "f27", "f29"], "note": "GT11 failed under Siemens custody with no warranty, leaving repair cost responsibility open (f27, f28); blame withheld (f29)."}], "phases": [{"label": "Turbine supplier", "from": "2000-06-14", "supported": true, "factIds": ["f24", "f41", "f4"], "note": "Siemens turbines at Cuiaba on 14 June 2000 (f24); CALME turbine ordered from SWPC and Gleason OEM role by September (f41, f4)."}, {"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f1", "f42", "f2"], "note": "SWPC replied to Enron's Gleason claim letter on 23 Aug 2000 (f1); flooded CALME generator and vibration issues followed (f42, f2)."}]}, {"slug": "sk", "summary_claims": [{"claim": "SK Corp. is Enron's partner in the SK-Enron joint venture", "supported": true, "factIds": ["f7", "f8", "f23"], "note": "SK Corp. named as Enron's partner in the venture (f7); the two jointly hold the holding company (f8)."}, {"claim": "The joint venture is held 50/50", "supported": true, "factIds": ["f23", "f7", "f25"], "note": "Enron's 50% stake (f23), described as half-owned (f7) and a half share (f25)."}, {"claim": "The joint venture is a Korean city gas distribution business", "supported": true, "factIds": ["f8", "f54", "f6"], "note": "Gas distribution holding company whose subsidiaries run South Korean city gas companies (f8, f54); gas distribution venture (f6)."}, {"claim": "Enron was trying to sell its stake during 2000", "supported": true, "factIds": ["f10", "f14", "f20"], "note": "Monetization process, sale structuring and Project Summer consents (f10, f14, f20); facts cover June to August 2000 only."}, {"claim": "Enron was trying to sell its stake during 2001", "supported": true, "factIds": ["f23", "f24", "f26"], "note": "Sale talks running since at least August 2001 (f24), with Goldman Sachs engaged and buyers contacted (f26)."}], "phases": [{"label": "Joint venture partner", "from": "2000-06-02", "supported": true, "factIds": ["f1", "f9", "f14"], "note": "Shareholders' agreement between Enron and SK Corp. in view on 2 June 2000 (f9); venture itself predates this, from 1998 (f6, f66)."}]}, {"slug": "skadden", "summary_claims": [{"claim": "Skadden Arps is outside counsel to Enron", "supported": true, "factIds": ["f24", "f39", "f26"], "note": "Many facts show Skadden lawyers acting for Enron entities: arbitration counsel, opinion letters, EPC drafting, special counsel."}, {"claim": "Skadden advises Enron on M&A clearance", "supported": true, "factIds": ["f1", "f3", "f13"], "note": "Project Granite HSR/DOJ antitrust clearance, Project Summer regulatory transfer review, PGE/Sierra merger Nevada issues."}, {"claim": "Skadden advises Enron on EPC contracts", "supported": true, "factIds": ["f27", "f29", "f33"], "note": "Gohlke drafted the ESA/EECC engineering release agreement and Skadden circulated Electrobolt EPC Contract revisions."}, {"claim": "Skadden advises Enron on litigation", "supported": true, "factIds": ["f21", "f24", "f25"], "note": "Joint defense Quinque motion to dismiss, international arbitration counsel in Furnas dispute, NJ AG investigation submission."}, {"claim": "Skadden advises Enron on regulatory matters", "supported": true, "factIds": ["f39", "f41", "f47"], "note": "Regulatory risk opinion letter for Northern, storage monetization regulatory review, FERC price-mitigation representation of PGE."}, {"claim": "Skadden later became special counsel to Enron's outside directors in bankruptcy", "supported": true, "factIds": ["f26", "f48"], "note": "Retained 2001-12-04 as special counsel for outside board members alongside Weil as bankruptcy counsel; Atkins heads the team."}], "phases": [{"label": "Outside counsel", "from": "2000-05-01", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "On 2000-05-01 Skadden's Brian Mohr handled DOJ/HSR clearance for Project Granite; earliest fact of Skadden acting for Enron."}, {"label": "Bankruptcy special counsel", "from": "2001-12-04", "supported": true, "factIds": ["f26", "f48"], "note": "Retained on 2001-12-04 as special counsel to outside board members alongside Weil as bankruptcy counsel."}]}, {"slug": "smud", "summary_claims": [{"claim": "SMUD is Sacramento's municipal utility", "supported": true, "factIds": ["f61", "f64", "f65"], "note": "Not-for-profit utility with its own elected board, serving Sacramento County; municipal status also in f18."}, {"claim": "SMUD is an Enron power-trading counterparty", "supported": true, "factIds": ["f10", "f11", "f9"], "note": "Traded 125 MW on EnronOnline; nightly schedule checkouts and confirmations with Enron's West desk; 20 MW sold to SMUD."}, {"claim": "SMUD is a PGE/Sierra merger intervenor", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Named among California intervenors Enron needed to settle with for a year-end SEC merger order."}, {"claim": "SMUD is a California crisis actor", "supported": true, "factIds": ["f14", "f26", "f15"], "note": "Senate hearing witness, fought PG&E blackout obligations, sold emergency power to CISO above the price cap."}, {"claim": "SMUD's municipal pricing drew scrutiny", "supported": true, "factIds": ["f19", "f23", "f25"], "note": "Haynes report on muni charges, IEP study on above-average prices, Senate committee subpoena and document requests."}], "phases": [{"label": "Merger intervenor", "from": "2000-08-22", "supported": true, "factIds": ["f3", "f4", "f1"], "note": "On 2000-08-22 Rutkowski proposed settling with SMUD among the PGE/Sierra intervenors; mitigation facts a week earlier."}, {"label": "Trading counterparty", "from": "2001-09-13", "supported": true, "factIds": ["f10", "f9", "f11"], "note": "SMUD traded on EnronOnline on 2001-09-13; a 20 MW sale to SMUD nine days earlier (f9) is within range."}]}, {"slug": "southern-california-edison", "summary_claims": [{"claim": "SCE is California's second-largest utility", "supported": true, "factIds": ["f911", "f260", "f450"], "note": "Stated directly: state's second-largest utility with 4.2 million customers; the state's No. 2 utility."}, {"claim": "SCE is an Enron counterparty", "supported": true, "factIds": ["f67", "f3", "f14"], "note": "Bryson asked Lay to keep selling power to the utilities; Enron had outstanding deliveries; SCE owes Enron's PGE $128 million."}, {"claim": "SCE is an Enron rival", "supported": true, "factIds": ["f417", "f612", "f752"], "note": "Enron lobbying blocked SCE's bill, sought SCE's largest customers for direct access; SCE built a case against power marketers."}, {"claim": "SCE is an Enron debtor", "supported": true, "factIds": ["f32", "f18", "f14"], "note": "$125 million receivable from SCE; SCE owes Enron PX Credits; SCE owes PGE $128 million it is pursuing."}, {"claim": "SCE became insolvent because of the rate freeze", "supported": true, "factIds": ["f260", "f106", "f214"], "note": "Became insolvent because the rate freeze barred passing on wholesale costs; defaulted on bonds and paper; S&P cut it to D."}, {"claim": "Enron was chasing more than $100 million from SCE in PX credits and negative CTC", "supported": true, "factIds": ["f32", "f82", "f39"], "note": "$125 million receivable tied to Negative CTC credits; $100 million negative CTC figure; Enron filed complaints and pursued collection."}], "phases": [{"label": "Utility counterparty and rival", "from": "2000-08-24", "supported": false, "factIds": ["f417", "f67", "f3"], "note": "Rivalry is shown on 2000-08-24 (Enron lobbying blocked SCE's bill), but no fact before January 2001 shows SCE as Enron's counterparty."}, {"label": "Litigation adversary", "from": "2000-12-08", "supported": true, "factIds": ["f749", "f750", "f752"], "note": "On 2000-12-08 SCE sought a FERC subpoena against market participants and Enron prepared to oppose it; CPUC complaint followed 2001-01-19."}, {"label": "Insolvent debtor", "from": "2001-01-19", "supported": true, "factIds": ["f106", "f214", "f3"], "note": "On 2001-01-19 SCE defaulted on bonds and paper, S&P cut it to D; Enron noted its creditor exposure the next day."}, {"label": "Settlement negotiations", "from": "2001-06-25", "supported": true, "factIds": ["f15", "f17", "f81"], "note": "On 2001-06-25 Enron drafted an SCE-Enron-WPTF stipulation and Skilling was to call Bryson to settle; talks continued into November."}]}, {"slug": "standard-and-poor-s", "summary_claims": [{"claim": "Standard & Poor's is a credit rating agency", "supported": true, "factIds": ["f5", "f243", "f246"], "note": "Division of McGraw-Hill that is paid to determine ratings; many facts describe its rating actions."}, {"claim": "S&P affirmed Enron's BBB+ rating", "supported": true, "factIds": ["f1", "f4", "f6"], "note": "Affirmed ratings on 2001-10-17 and affirmed triple-B-plus/A-2 on 2001-10-25."}, {"claim": "S&P made successive downgrades of Enron in November 2001", "supported": true, "factIds": ["f10", "f23", "f38"], "note": "Cut to BBB on 1 November, to BBB- on 9 November, and eight levels in total during November."}, {"claim": "S&P cut Enron to junk on 28 November 2001", "supported": true, "factIds": ["f29", "f33", "f36"], "note": "Cut six levels to B- from BBB- on the morning of 28 November 2001, a junk level."}, {"claim": "S&P's downgrades tripped Enron's debt triggers", "supported": true, "factIds": ["f99", "f116", "f36"], "note": "BBB- cut tripped the $690 million note clause; junk cut triggered $3.9 billion Marlin/Osprey repayment and financial covenants."}, {"claim": "S&P's cut to junk scuttled the Dynegy merger", "supported": true, "factIds": ["f91", "f92", "f134"], "note": "Dynegy terminated the merger moments after the cut; S&P's announcement effectively scuttled the takeover."}], "phases": [{"label": "Rating agency, stable", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "S&P affirmed Enron's ratings on 2001-10-17 at BBB+; the outlook was stable until revised on 25 October."}, {"label": "Outlook cut to negative", "from": "2001-10-25", "supported": true, "factIds": ["f4", "f5", "f6"], "note": "On 2001-10-25 S&P revised Enron's long-term outlook to negative from stable while holding BBB+."}, {"label": "Serial downgrades", "from": "2001-11-01", "supported": true, "factIds": ["f10", "f23", "f27"], "note": "Cut to BBB on 1 November, to BBB- on 9 November; two senior unsecured cuts within a month, more warned."}, {"label": "Cut to junk", "from": "2001-11-28", "supported": true, "factIds": ["f29", "f33", "f30"], "note": "S&P moved first on 28 November 2001, cutting Enron to B- junk; Moody's and Fitch followed the same day."}]}, {"slug": "state-of-california", "summary_claims": [{"claim": "The State of California deregulated power", "supported": true, "factIds": ["f389", "f392", "f393"], "note": "Legislature enacted electricity deregulation in 1996 under AB 1890, ending regulated utility monopolies."}, {"claim": "The state then took over buying power for the utilities", "supported": true, "factIds": ["f4", "f6", "f33"], "note": "AB 1 moved power buying to CDWR, which had been buying for the utilities since mid-January 2001."}, {"claim": "Enron bid to supply the state", "supported": true, "factIds": ["f11", "f194", "f34"], "note": "Enron answered DWR's RFP and negotiated a power purchase agreement; state buyers traded against Enron's professionals."}, {"claim": "The state investigated Enron units over electricity trade practices", "supported": true, "factIds": ["f88", "f378", "f87"], "note": "Attorney General served subpoenas on Enron Energy Services on 27 June 2001 in its electricity investigation."}, {"claim": "The state sued Enron units over electricity trade practices", "supported": true, "factIds": ["f153", "f154", "f155"], "note": "People of the State of California sued Enron Power Marketing and EES on 24 January 2001 alleging unfair and deceptive trade practices."}], "phases": [{"label": "Market regulator", "from": "2000-08-28", "supported": true, "factIds": ["f122", "f123", "f349"], "note": "On 2000-08-28 the state imposed wholesale price caps and lowered by fiat what utilities could pay and charge."}, {"label": "Power buyer", "from": "2001-01-15", "supported": true, "factIds": ["f2", "f6", "f21"], "note": "On 2001-01-15 DWR became the state's power-buying vehicle; CDWR bought for the utilities from mid-January, power dated from 19 January."}, {"label": "Investigating adversary", "from": "2001-01-24", "supported": true, "factIds": ["f153", "f155", "f88"], "note": "The state sued Enron Power Marketing and EES on 2001-01-24; Attorney General subpoenas on EES followed in June 2001."}]}, {"slug": "sun-microsystems-inc", "summary_claims": [{"claim": "Sun Microsystems is Enron's UNIX vendor", "supported": true, "factIds": ["f15", "f16"], "note": "Sun staff on site at Enron isolating UNIX OS problems; Enron authorised an additional Sun application specialist."}, {"claim": "Sun is a prospective EnronOnline partner", "supported": true, "factIds": ["f13", "f10", "f1"], "note": "NDA covers a possible transaction regarding EnronOnline; Sun's Fowler scheduled for an EnronOnline/DealBench demo."}, {"claim": "Sun's CEO shaped Enron's IT strategy", "supported": true, "factIds": ["f17", "f18", "f19"], "note": "McConnell says McNealy's endorsement had a huge impact on how he structured IT at Enron."}, {"claim": "Sun's CEO was lobbied on California direct access", "supported": true, "factIds": ["f21", "f26", "f25"], "note": "Ken Lay called McNealy about direct access; Sun routed Enron to its public-policy contact Mavis Toscano."}], "phases": [{"label": "Technology supplier", "from": "2000-07-07", "supported": true, "factIds": ["f15", "f16"], "note": "Sun resource on site since 5 July 2000 supporting Enron's UNIX systems; second specialist authorised 7 July."}, {"label": "Prospective partner", "from": "2001-04-17", "supported": true, "factIds": ["f1", "f5", "f13"], "note": "17 April 2001 Offline Project agreement with Sun noted; NDA and EnronOnline transaction talks follow through June."}]}, {"slug": "teco", "summary_claims": [{"claim": "TECO is a Florida utility group", "supported": true, "factIds": ["f83", "f77", "f49"], "note": "Tampa-based TECO Energy's units include Tampa Electric and Peoples Gas; listed with FPL and FPC as Florida utilities."}, {"claim": "TECO is both a counterparty and a customer of Enron", "supported": true, "factIds": ["f26", "f35", "f71"], "note": "EEI trading master and Frontera marketing deal on one side; NEPCO building TECO's Dell plant on the other."}, {"claim": "NEPCO builds TECO's plants", "supported": true, "factIds": ["f71", "f64", "f59"], "note": "NEPCO is building the Dell Power Station and did the work on the earlier TECO project where ECT bought the turbines."}, {"claim": "EPMI markets Frontera capacity for TECO", "supported": true, "factIds": ["f35", "f37", "f39"], "note": "Under the TECO-Frontera deal EPMI markets the excess capacity off the 480 MW Frontera plant."}, {"claim": "TECO is buying the Midway project from Enron", "supported": true, "factIds": ["f23", "f18", "f4"], "note": "Enron is selling Midway to TECO; purchase agreement drafted for membership interests in Midway Development Company."}], "phases": [{"label": "Construction customer", "from": "2000-06-19", "supported": true, "factIds": ["f59", "f60", "f64"], "note": "NEPCO's TECO project at substantial completion on 19 June 2000; later NEPCO builds TECO's Dell station."}, {"label": "Trading counterparty", "from": "2001-03-06", "supported": true, "factIds": ["f26", "f28", "f35"], "note": "Enron guarantee circulated for a TECO EEI trading master on 6 March 2001; Frontera marketing deal closes shortly after."}, {"label": "Asset buyer", "from": "2001-05-18", "supported": true, "factIds": ["f1", "f4", "f18"], "note": "Term sheet for a TECO transaction on 18 May 2001; Midway LOI and purchase agreement follow within weeks."}]}, {"slug": "tenaska", "summary_claims": [{"claim": "Tenaska is a trading counterparty of Enron", "supported": true, "factIds": ["f34", "f36", "f39"], "note": "Approved for financial trading in 1999, ENA-Tenaska ISDA in place, CommodityLogic payments to Tenaska Marketing Ventures."}, {"claim": "Tenaska is ranked in Enron's top 50 counterparties", "supported": true, "factIds": ["f43", "f44", "f45"], "note": "Enron Americas listed Tenaska Marketing Ventures twenty-first among its top 50 counterparties in January 2002."}, {"claim": "Tenaska was the original developer of the Tenaska IV Cleburne plant", "supported": true, "factIds": ["f10", "f19", "f22"], "note": "Tenaska planned to develop the site, its lead developer courted Brazos, and it collected a development fee at close."}, {"claim": "Enron managed the Brazos power purchase dispute over the plant", "supported": true, "factIds": ["f11", "f12", "f16"], "note": "Enron anticipated Brazos's arguments, built the return-on-equity rebuttal, and analysed the 1993 PPA terms."}], "phases": [{"label": "Trading counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f34", "f35", "f36"], "note": "Tenaska Power Services approved for financial trading in October 1999; an ENA-Tenaska ISDA dates from 1995."}, {"label": "Cleburne project dispute", "from": "2000-09-18", "supported": true, "factIds": ["f25", "f27", "f3"], "note": "Cleburne outage invoice dispute with Tenaska and Westinghouse on 18 Sept 2000; Brazos show-cause order follows in October."}, {"label": "Counterparty, unwinding", "from": "2001-11-26", "supported": true, "factIds": ["f42", "f43", "f46"], "note": "Talks to settle Enron's NYMEX swaps with Tenaska as part of the liquidity effort; credit limits reviewed in January 2002."}]}, {"slug": "tennessee-valley-authority", "summary_claims": [{"claim": "TVA is a federally owned utility", "supported": true, "factIds": ["f158", "f191", "f193"], "note": "Described as federally owned, government-owned, and the federal government's centralized power giant."}, {"claim": "TVA bought Enron power", "supported": true, "factIds": ["f31", "f26", "f49"], "note": "Long-term power purchase agreement (the MOPA) under which TVA scheduled energy from EPMI; TVA's CFO called Enron a major power provider."}, {"claim": "TVA controlled Enron's transmission access", "supported": true, "factIds": ["f90", "f97", "f81"], "note": "TVA refused firm transmission requests sinking at Enron's control areas and confined Enron's wheeling to its own plants' output."}, {"claim": "TVA fought Enron over control areas", "supported": true, "factIds": ["f3", "f12", "f74"], "note": "Control area causes of action added to the lawsuit; Enron beat TVA at NERC on parking and netting at its control areas."}, {"claim": "TVA fought Enron over the power contract", "supported": true, "factIds": ["f31", "f32", "f47"], "note": "Enron sued over the MOPA in February 2000; TVA counterclaimed for wrongful termination and breach in March 2000."}, {"claim": "The fight ended in a 2001 settlement", "supported": true, "factIds": ["f110", "f107", "f108"], "note": "Secret out-of-court settlement in 2001; press learned of it by 2 March 2001; draft had circulated since November 2000."}, {"claim": "TVA gained EnronOnline trading approval", "supported": true, "factIds": ["f115", "f116", "f117"], "note": "4 January 2001 EOL approvals list authorizes TVA for US power under the online GTCs; TVA asked to start trading."}, {"claim": "The EnronOnline approval came after the settlement", "supported": false, "factIds": ["f115", "f104", "f110"], "note": "EOL approval dated 4 Jan 2001; settlement date never given, only 'in 2001' and draft from Nov 2000. Ordering unknown."}], "phases": [{"label": "Disputing counterparty", "from": "1999-10-01", "supported": true, "factIds": ["f52", "f55", "f58"], "note": "SERC/TVA/Enron dispute over control areas active on 1 Oct 1999 while the MOPA power contract remained in force."}, {"label": "Litigation adversary", "from": "1999-12-30", "supported": true, "factIds": ["f3", "f4", "f17"], "note": "Draft amended complaint in the existing TVA lawsuit on 30 Dec 1999; amended petition filed 27 Jan 2000, counterclaim March 2000."}, {"label": "Settled, trading again", "from": "2001-01-04", "supported": true, "factIds": ["f114", "f115", "f110"], "note": "Power desk working with TVA again and EOL approval on 4 Jan 2001; settlement dated only 'in 2001', public by 2 March."}]}, {"slug": "texaco", "summary_claims": [{"claim": "Texaco is a gas trading counterparty of Enron", "supported": true, "factIds": ["f49", "f40", "f45"], "note": "Topock baseload gas purchases from Texaco, Texaco Natural Gas prices traded on EOL, twelfth on Enron Americas' top 50 list."}, {"claim": "Texaco is Enron's Bridgeline joint-venture partner", "supported": true, "factIds": ["f2", "f1", "f3"], "note": "Bridgeline is the joint venture between Enron and Texaco."}, {"claim": "Texaco became ChevronTexaco in 2001", "supported": true, "factIds": ["f17", "f22", "f28"], "note": "Chevron's purchase of Texaco pending in June 2001; ChevronTexaco named as an entity by October; acquisition celebrated November 2001."}, {"claim": "ChevronTexaco is Dynegy's largest shareholder", "supported": true, "factIds": ["f27", "f22", "f24"], "note": "Described as Dynegy's largest shareholder at about 26 to 27 percent."}, {"claim": "ChevronTexaco funded the attempted Enron rescue", "supported": true, "factIds": ["f24", "f26", "f93"], "note": "Immediate $1.5bn cash infusion to Enron, secured on pipeline assets; Enron's bankruptcy weeks later shows the deal failed."}], "phases": [{"label": "Counterparty and JV partner", "from": "2000-02-25", "supported": false, "factIds": ["f1", "f49", "f38"], "note": "JV partner is supported at this date; direct Texaco trading as a counterparty is not evidenced until April 2001."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f24", "f25", "f26"], "note": "On 8 Nov 2001 ChevronTexaco provided Enron an immediate $1.5bn infusion as part of the Dynegy deal, plus a further $2.5bn pledge."}]}, {"slug": "texas-a-and-m", "summary_claims": [{"claim": "Texas A&M is a partner university of Enron.", "supported": true, "factIds": ["f10", "f8", "f9"], "note": "f10 names Texas A&M among Enron's partner universities; f8 and f9 name Enron's key contacts there."}, {"claim": "Enron recruited from Texas A&M.", "supported": true, "factIds": ["f3", "f5", "f14"], "note": "Enron had a Texas A&M recruiter, hosted A&M Fellows at a Corporate View, and took an A&M summer associate."}, {"claim": "Enron funded Texas A&M.", "supported": false, "factIds": ["f32", "f33", "f10"], "note": "Facts show only a MOPS 686 donation proposal under review and funding later put on hold; no fact states money was given."}, {"claim": "Enron staffed itself with Texas A&M graduates.", "supported": true, "factIds": ["f11", "f14", "f19"], "note": "Several Enron employees, from a tax specialist to the corporate secretary, hold Texas A&M degrees."}, {"claim": "Enron froze all relationship activity with Texas A&M in November 2001.", "supported": true, "factIds": ["f10"], "note": "On 2001-11-28 Enron told Texas A&M that recruiting, funding and all relationship activities were indefinitely on hold."}], "phases": [{"label": "Recruiting partner", "from": "2000-05-05", "supported": false, "factIds": ["f13", "f3", "f5"], "note": "Partner recruiting (A&M recruiter, Fellows at Corporate View) starts 2000-10-17; at 2000-05-05 only f13, one hire of an employee's relative."}, {"label": "Relationship on hold", "from": "2001-11-28", "supported": true, "factIds": ["f10"], "note": "f10, dated 2001-11-28, states recruiting, funding and all relationship activities were indefinitely on hold."}]}, {"slug": "the-independent", "summary_claims": [{"claim": "The Independent is a London newspaper.", "supported": true, "factIds": ["f7", "f22", "f1"], "note": "Facts refer to it as The Independent - London, The Independent of London, and The Independent (UK)."}, {"claim": "Enron circulated The Independent's climate reporting in 2000.", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "Steve Kean forwarded its Bill Ford climate story in October 2000 and Cynthia Sandherr commented on it."}, {"claim": "The Independent covered Enron's asset sales in late 2001.", "supported": true, "factIds": ["f7", "f8", "f18"], "note": "Covered BG buying Enron's Indian oil and gas assets (October) and the expected Wessex Water sale (November)."}, {"claim": "The Independent covered takeover talk about Enron in late 2001.", "supported": true, "factIds": ["f11", "f15", "f12"], "note": "Reported an expected Shell bid and Dynegy's possible offer in November 2001."}, {"claim": "The Independent covered Enron's share collapse in late 2001.", "supported": true, "factIds": ["f16", "f14"], "note": "Noted shares were worth a tenth of their $69bn peak by 9 November 2001."}], "phases": [{"label": "Climate news source", "from": "2000-10-16", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "On 2000-10-16 Enron circulated and discussed The Independent's Ford climate-change story."}, {"label": "Press covering Enron", "from": "2001-10-04", "supported": true, "factIds": ["f7", "f8", "f11"], "note": "From 2001-10-04 the paper ran stories on Enron's asset sales, takeover talk and shares."}]}, {"slug": "the-new-york-times", "summary_claims": [{"claim": "The New York Times (Company) was a derivatives counterparty of Enron.", "supported": true, "factIds": ["f309", "f310"], "note": "Enron Legal called NYT Co. the counterparty under a master agreement with trading restrictions; no actual trade is recorded."}, {"claim": "Enron subscribed to The New York Times.", "supported": true, "factIds": ["f282", "f285", "f283"], "note": "An NYTimes.com account had subscriber ID enronn; Enron staff registered as members and used its email-this-article service."}, {"claim": "Enron rebutted The New York Times.", "supported": true, "factIds": ["f239", "f232", "f247"], "note": "Kean sent a rebuttal to Krugman that ran as a letter on 22 August 2001; Palmer sought responses to other Times pieces."}, {"claim": "In 2001 the Times investigated Enron's Washington influence.", "supported": true, "factIds": ["f20", "f22", "f30"], "note": "Bergman and Gerth's 25 May 2001 front-page story on Enron's reach into Washington energy regulation and Lay's Hebert dealings."}, {"claim": "In 2001 the Times investigated Enron's California role.", "supported": true, "factIds": ["f18", "f48", "f156"], "note": "Gerth was drafting a California price-gouging story in April 2001; the Times and Frontline investigated the crisis for months."}, {"claim": "The Times later gave detailed coverage of Enron's accounting.", "supported": true, "factIds": ["f51", "f92", "f118"], "note": "Norris on opaque related-party deals, the restatement repudiating Andersen-certified statements, and the board report on inflated profits."}, {"claim": "The Times gave detailed coverage of Enron's collapse.", "supported": true, "factIds": ["f100", "f88", "f107"], "note": "Nine Enron stories on 29 November 2001 including ENRON COLLAPSES, plus share plunges and pre-bankruptcy bonuses."}, {"claim": "The 2001 investigations preceded the accounting and collapse coverage.", "supported": true, "factIds": ["f20", "f41", "f100"], "note": "Washington and California investigations ran April to June 2001; accounting and collapse coverage began 17 October 2001."}], "phases": [{"label": "News source, counterparty", "from": "1999-11-04", "supported": true, "factIds": ["f309", "f310", "f2"], "note": "Counterparty facts are dated 1999-11-04; news-source facts begin only in mid-2000 (f1, f2)."}, {"label": "Adversarial investigator", "from": "2001-04-25", "supported": true, "factIds": ["f18", "f162", "f20"], "note": "On 2001-04-25 Enron heard an aggressive Times reporter was drafting a price-gouging story; the Washington story followed in May."}, {"label": "Chronicler of collapse", "from": "2001-10-17", "supported": true, "factIds": ["f41", "f171", "f100"], "note": "Coverage of the $1.01 billion charges began 2001-10-17 and ran through the November collapse and bankruptcy."}]}, {"slug": "the-standard", "summary_claims": [{"claim": "The Industry Standard is a magazine.", "supported": true, "factIds": ["f4"], "note": "f4 refers to the Industry Standard as the magazine that reached Enron through editor Polly Traylor."}, {"claim": "The Industry Standard sought an Enron interview in 2000.", "supported": true, "factIds": ["f1", "f4", "f3"], "note": "Writer Michelle Rafter asked Enron for a phone interview on 2000-07-19 and Kean wanted the story told."}, {"claim": "The interview sought was about Enron's internet ventures.", "supported": true, "factIds": ["f1", "f2"], "note": "The story was on CEOs leading traditional companies into internet ventures and who at Enron drove them."}, {"claim": "The Standard in Delhi had Enron's Maharashtra guarantee draw before the wires.", "supported": true, "factIds": ["f5"], "note": "f5 states this directly, though hedged with evidently; the summary drops the hedge."}], "phases": [{"label": "Press seeking interview", "from": "2000-07-19", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "The Industry Standard's interview request and Enron's response are dated 2000-07-19."}, {"label": "Press covering Enron", "from": "2001-01-25", "supported": true, "factIds": ["f5"], "note": "On 2001-01-25 The Standard in Delhi had the Maharashtra guarantee story ahead of the wires; single fact."}]}, {"slug": "the-times", "summary_claims": [{"claim": "Times papers in Los Angeles, New York, London and India", "supported": true, "factIds": ["f8", "f111", "f21"], "note": "LA Times (f8), New York Times (f111), Times of London (f21, f119), Times of India (f106, f125) all appear."}, {"claim": "Covered California's power crisis", "supported": true, "factIds": ["f32", "f36", "f55"], "note": "Extensive coverage of utilities' uncollected costs, Senate price-manipulation probe, and long-term contracts."}, {"claim": "Obtained confidential energy documents", "supported": true, "factIds": ["f61", "f60", "f140"], "note": "Obtained a confidential document naming power providers, a draft Edison rescue MOU, and a confidential Cal-ISO study."}, {"claim": "Chronicled Enron's accounting questions", "supported": true, "factIds": ["f8", "f11", "f25"], "note": "Reported the SEC request on partnership transactions, Fastow's ouster, and a requested Arthur Andersen probe."}, {"claim": "Chronicled the Dynegy rescue bid", "supported": true, "factIds": ["f21", "f30", "f152"], "note": "Reported takeover talks, the $9.5bn deal, investor fears, and emergency negotiations to save it."}], "phases": [{"label": "Business press", "from": "2000-09-21", "supported": true, "factIds": ["f111", "f112", "f113"], "note": "Earliest facts on Sept 21, 2000 are routine business reporting on New Power Company and gas markets."}, {"label": "California crisis chronicler", "from": "2000-09-22", "supported": true, "factIds": ["f32", "f114", "f33"], "note": "Sept 22, 2000 page A-1 story on utilities' unrecovered power costs opens sustained crisis coverage."}, {"label": "Critical investigator", "from": "2001-04-11", "supported": true, "factIds": ["f61", "f60", "f49"], "note": "On April 11, 2001 the Times disclosed a confidential document on providers driving up prices; later exposed consultants' Enron holdings."}, {"label": "Collapse coverage", "from": "2001-10-23", "supported": true, "factIds": ["f8", "f11", "f12"], "note": "Oct 23, 2001 report on the 21 percent share plunge after the SEC request begins daily collapse coverage."}]}, {"slug": "the-utility-reform-network", "summary_claims": [{"claim": "California ratepayer advocate", "supported": true, "factIds": ["f47", "f8", "f25"], "note": "San Francisco group whose staff speak for ratepayers and sit as intervenors and on the PG&E ratepayers committee."}, {"claim": "Opposed utility bailouts during the energy crisis", "supported": true, "factIds": ["f19", "f44", "f22"], "note": "Hoge said consumers should not bail out PG&E and called the Edison settlement a ratepayer bailout."}, {"claim": "Opposed rate increases during the energy crisis", "supported": true, "factIds": ["f8", "f4", "f15"], "note": "Attacked CPUC rate-increase signals and pay-later plans; f10 notes TURN dropped opposition to an immediate increase in Feb 2001."}, {"claim": "Blamed deregulation for the crisis", "supported": true, "factIds": ["f14", "f4", "f18"], "note": "Finkelstein blamed the $4.8 billion hike on deregulation; Spatt said consumers should not pay for deregulation's failures."}, {"claim": "Called CalPERS's partnership with Enron a bargain with the devil", "supported": true, "factIds": ["f46"], "note": "Hoge used exactly that phrase about the CalPERS-Enron investment partnership."}], "phases": [{"label": "Ratepayer advocate", "from": "2000-08-11", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "First facts on Aug 11, 2000 show Hoge speaking for San Diego ratepayers against the Davis SDG&E plan."}]}, {"slug": "the-wall-street-journal", "summary_claims": [{"claim": "Business paper", "supported": true, "factIds": ["f347", "f349"], "note": "Published by Dow Jones; Factiva counts it among must-read global business sources."}, {"claim": "Enron tracked its power-market coverage", "supported": true, "factIds": ["f139", "f152", "f283"], "note": "Enron staff circulated its California and FERC stories internally and logged it in media monitoring."}, {"claim": "Enron tracked its supportive editorials", "supported": true, "factIds": ["f166", "f176", "f193"], "note": "Palmer counted June 2001 editorials as ammunition; Schmidt and Dasovich circulated Governor Chicken and McFadden pieces."}, {"claim": "Enron courted the paper", "supported": true, "factIds": ["f187", "f103", "f109"], "note": "Enron placed a Paxon letter to the editor, lobbied to soften the SPR story, and worked the Skilling piece."}, {"claim": "Its October 2001 stories on Fastow's partnerships shook investor confidence in Enron", "supported": true, "factIds": ["f27", "f31", "f35"], "note": "Analysts blamed the Journal's Fastow articles for the slide; stock fell 52 percent in the week after."}], "phases": [{"label": "Friendly, closely monitored", "from": "2000-08-09", "supported": true, "factIds": ["f187", "f188", "f139"], "note": "Aug 9, 2000 letter placement and praise for Fialka/Smith piece; editorials supportive. f103 and f340 show friction in news coverage."}, {"label": "Adversarial investigator", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f2", "f114"], "note": "Oct 17, 2001 front-of-section story from private LJM documents; Enron said the Journal originated and kept at the story."}, {"label": "Editorial page turns critical", "from": "2001-11-30", "supported": true, "factIds": ["f179", "f180", "f184"], "note": "Nov 30, 2001 Investigating Enron editorial; Enron's lawyer called it very rare and expected other papers to pile on."}]}, {"slug": "the-washington-post", "summary_claims": [{"claim": "Newspaper", "supported": true, "factIds": ["f45", "f1"], "note": "Staff writers, page numbers and front-page stories throughout."}, {"claim": "Its political coverage was circulated internally at Enron", "supported": true, "factIds": ["f29", "f30"], "note": "Chris Long forwarded a Gore campaign story; Enron collected Post coverage in media clips."}, {"claim": "Its climate coverage was circulated internally at Enron", "supported": true, "factIds": ["f40"], "note": "Lisa Jacobson circulated the Post's Bonn Kyoto editorial with her July 2001 analysis."}, {"claim": "Reported Enron's lobbying and power-trader fights in August 2001", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Three-part series on Aug 23, 2001 covered traders versus utilities and Enron's lobbying spending."}, {"claim": "Reported Enron's SEC probe", "supported": true, "factIds": ["f9", "f13"], "note": "Enron Discloses SEC Inquiry on Oct 23 and formal investigation on Nov 1, 2001."}, {"claim": "Reported Enron's restatement", "supported": true, "factIds": ["f17", "f21"], "note": "Nov 9, 2001 story that profit was overstated; Nov 14 cited $586 million over four years."}, {"claim": "Reported the Dynegy deal", "supported": true, "factIds": ["f16", "f18", "f26"], "note": "Covered the sale negotiations, what the deal would end, and Dynegy's demand for new terms."}], "phases": [{"label": "Policy news source", "from": "2000-05-19", "supported": true, "factIds": ["f29", "f30", "f32"], "note": "May 19, 2000 Gore campaign story forwarded inside Enron; later political and policy pieces collected."}, {"label": "Investigating Enron", "from": "2001-06-04", "supported": false, "factIds": ["f37", "f39", "f5"], "note": "June 2 story on Bush aides' Enron holdings was one of several outlets' routine coverage; Enron called the August series fair."}, {"label": "Chronicling the collapse", "from": "2001-10-17", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "Oct 17, 2001 third-quarter loss round-up begins steady coverage of SEC inquiry, CFO ouster and downgrades."}]}, {"slug": "tibco", "summary_claims": [{"claim": "Software vendor", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "Supplied software Enron installed into production, software running EOL, and a Portal Builder license."}, {"claim": "Its products run EnronOnline", "supported": true, "factIds": ["f3"], "note": "TIBCO provided software to run EOL."}, {"claim": "Its products run Enron's Logistics updates", "supported": true, "factIds": ["f1", "f2"], "note": "Installed Jan 2000 so Logistics could take real-time updates from EOL and Sitara."}, {"claim": "Enron licensed its Portal Builder", "supported": true, "factIds": ["f4", "f5", "f19"], "note": "Enterprise license for Portal Builder, Enron's portal tool of choice; contract tracked by legal."}, {"claim": "A business development prospect for Enron Broadband Services", "supported": true, "factIds": ["f3", "f18"], "note": "EBS sought business development opportunities through TIBCO; Bandwidth Origination discussed them in Europe."}], "phases": [{"label": "Software vendor", "from": "2000-01-21", "supported": true, "factIds": ["f1", "f2"], "note": "Enron moved TIBCO into production on Jan 21, 2000 for Unify Logistics."}]}, {"slug": "tractebel", "summary_claims": [{"claim": "Tractebel is a Belgian energy group", "supported": true, "factIds": ["f8", "f22"], "note": "f8 names it the Belgian energy group and energy arm of Suez."}, {"claim": "Tractebel took 80 percent of Enron's Monterrey cogeneration project in Mexico", "supported": true, "factIds": ["f1", "f7", "f8"], "note": "PSA signed June 2001, transfer October 2001, 80% stake confirmed November 2001."}, {"claim": "Tractebel was a trading counterparty of Enron", "supported": true, "factIds": ["f17", "f21", "f29"], "note": "ISDA with ENA, traded web prices, ranked among top 50 counterparties."}, {"claim": "Tractebel limited its Enron exposure in late 2001", "supported": true, "factIds": ["f26", "f28"], "note": "Capped transaction terms in early November; trading only on a limited basis by late November."}], "phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f17", "f18"], "note": "Transfer and Termination Agreement executed 30 March 2000 moving trades to the ENA-Tractebel ISDA."}, {"label": "Asset buyer", "from": "2001-06-11", "supported": true, "factIds": ["f1", "f3"], "note": "Purchase and sale agreement for 80% of Monterrey signed 11 June 2001."}, {"label": "Counterparty limiting exposure", "from": "2001-11-07", "supported": true, "factIds": ["f26", "f28"], "note": "Transaction term capped at three years on 7 November 2001; limited trading by 27 November."}]}, {"slug": "transcanada", "summary_claims": [{"claim": "TransCanada is a pipeline and marketing group", "supported": true, "factIds": ["f21", "f22", "f12"], "note": "TransCanada PipeLines Limited operates pipeline; TransCanada Energy Marketing USA and Power Marketing are marketing arms."}, {"claim": "Enron trades gas and power with TransCanada on EnronOnline", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "EnronOnline physical gas trade at Dawn; TransCanada Power trades West power products on EnronOnline."}, {"claim": "Enron partners with TransCanada on the Alaska Highway line", "supported": true, "factIds": ["f22", "f23"], "note": "Enron signed an MOU in November 2001 to join TransCanada and Westcoast in bidding to build it."}, {"claim": "TransCanada left $8.3 million unpaid", "supported": true, "factIds": ["f16"], "note": "TransCanada Gas Service failed to pay a forecast $8,298,143.37 per the 27 November 2001 receivables list."}], "phases": [{"label": "Unapproved counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f1"], "note": "Moved to not approved for financial trading in October 1999 with no master agreement."}, {"label": "Trading counterparty", "from": "2000-09-22", "supported": true, "factIds": ["f13", "f2", "f3"], "note": "Enron/TransCanada ISDA referenced 22 September 2000; EnronOnline gas trade followed in October."}, {"label": "Alaska pipeline partner", "from": "2001-11-16", "supported": true, "factIds": ["f22", "f24"], "note": "MOU signed 16 November 2001 to join the Alaska Highway pipeline bid."}]}, {"slug": "transco", "summary_claims": [{"claim": "Transco is a pipeline whose Zone 6 index Enron traded basis swaps against", "supported": true, "factIds": ["f6", "f8", "f9"], "note": "Enron and Conectiv disputed a Transco Zone 6 basis swap; NYMEX lists the swap on the Inside FERC index."}, {"claim": "Transco is a UK network whose capacity auctions paced Enron's own auction", "supported": true, "factIds": ["f13", "f17", "f18"], "note": "Enron pushed its virtual entry capacity auction deadline when Transco delayed its own auctions."}, {"claim": "Enron backed the transco model at FERC", "supported": true, "factIds": ["f21", "f23"], "note": "Steffes said Enron had been a proponent of Transcos before FERC through most of the RTO debate."}], "phases": [{"label": "Favored RTO model", "from": "2000-08-22", "supported": true, "factIds": ["f21", "f22", "f23"], "note": "f21 confirms Enron favored transcos, though the same-day f22 proposes repositioning toward ISOs."}, {"label": "Gas pricing point", "from": "2000-10-07", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "Transco Zone 3 index and Inside FERC pricing point discussed 7 and 8 October 2000."}, {"label": "UK capacity auction operator", "from": "2001-06-27", "supported": true, "factIds": ["f13", "f14", "f17"], "note": "Transco's entry capacity auctions and their effect on Enron's auction discussed 27 June 2001."}]}, {"slug": "u-s-environmental-protection-agency", "summary_claims": [{"claim": "The EPA is the federal environmental regulator", "supported": true, "factIds": ["f1", "f6", "f19"], "note": "Acts under CERCLA, issues information requests, and is headed by a federal administrator."}, {"claim": "The EPA named Enron a responsible party at Decorah", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "f1 says potentially responsible party under CERCLA, which Enron contests; Enron did cleanup under EPA orders."}, {"claim": "The EPA sought data on Enron's oil pipeline spills", "supported": true, "factIds": ["f6", "f7", "f8"], "note": "November 2001 request for spills and discharges since 1998 from Enron-operated oil pipelines."}, {"claim": "Enron weighed in on EPA appointments", "supported": true, "factIds": ["f15", "f24"], "note": "Enron backed Hessler over Holmstead for the air job; f24 only shows Enron was asked about Palumbo."}], "phases": [{"label": "Regulator", "from": "2000-07-26", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "EPA named Enron a potentially responsible party at Decorah under CERCLA on 26 July 2000."}]}, {"slug": "ubs-warburg-energy", "summary_claims": [{"claim": "UBS Warburg Energy is UBS's wholly owned entity", "supported": true, "factIds": ["f57", "f54"], "note": "Kitchen said it is 100 percent UBS owned; marketing small print calls it a wholly owned subsidiary of UBS AG."}, {"claim": "The entity holds the trading business UBS was acquiring from Enron", "supported": true, "factIds": ["f61", "f42", "f2"], "note": "Naming settled for the trading business being acquired from Enron; integration and restart tasks described."}, {"claim": "The entity is staffed by Enron employees moving over", "supported": true, "factIds": ["f35", "f13", "f47"], "note": "Operations employees with offer letters moving over; Whalley, Kitchen, Lavorato and Presto take leadership titles."}, {"claim": "Legal close and launch were set for February 2002", "supported": true, "factIds": ["f2", "f8", "f12"], "note": "Legal close reset to 8 February 2002 with first trading and site launch on 11 February."}], "phases": [{"label": "Acquirer, closing pending", "from": "2002-01-16", "supported": true, "factIds": ["f61", "f2", "f8"], "note": "Naming settled 16 January 2002 for the business being acquired; legal close still pending into February."}]}, {"slug": "ubs-warburg", "summary_claims": [{"claim": "UBS Warburg is an investment bank", "supported": true, "factIds": ["f17", "f140", "f466"], "note": "f17 calls UBS Warburg the Swiss investment bank; f466 has it as joint lead manager on Enron notes."}, {"claim": "UBS was a trading counterparty of Enron", "supported": true, "factIds": ["f486", "f488", "f495"], "note": "ISDA master executed Dec 1997, trade-confirmation letter May 1999, FX trading on UBS site; limited to FX and interest rate products."}, {"claim": "UBS Warburg covered Enron as an analyst", "supported": true, "factIds": ["f423", "f442", "f461"], "note": "Ron Barone commented on Enron write-offs and cut Enron's rating to hold from strong buy on 28 Nov 2001."}, {"claim": "UBS Warburg bought Enron's gas and power trading business out of bankruptcy", "supported": true, "factIds": ["f17", "f11", "f10"], "note": "f17 states the purchase out of bankruptcy with the judge's approval; f11 the signed NetCo sale agreement."}, {"claim": "UBS restarted the business as UBS Warburg Energy", "supported": true, "factIds": ["f17", "f210", "f250"], "note": "Brand fixed as UBS Warburg Energy; launch and first trading day planned for 11 Feb 2002 (f279)."}], "phases": [{"label": "Trading counterparty", "from": "1999-05-04", "supported": true, "factIds": ["f486", "f487", "f489"], "note": "UBS trade-confirmation letter dated 1999-05-04; master agreement limited to FX and interest rate products."}, {"label": "Covering analyst", "from": "2001-10-17", "supported": true, "factIds": ["f423", "f425", "f426"], "note": "Barone's first Enron-specific comments are dated 2001-10-17 on the Q3 write-offs."}, {"label": "Bidder for trading business", "from": "2001-12-04", "supported": true, "factIds": ["f1", "f47", "f3"], "note": "Joint-venture talks with UBS AG reported 2001-12-04; UBS due diligence questions dated 2001-12-03."}, {"label": "Acquirer, sale agreed", "from": "2002-01-16", "supported": true, "factIds": ["f11", "f10", "f17"], "note": "Sale agreement signed 2002-01-16; court approval reported 2002-01-19; closing 8 Feb 2002."}]}, {"slug": "united-way", "summary_claims": [{"claim": "United Way is a Houston-area charity", "supported": true, "factIds": ["f54", "f52", "f59"], "note": "Enron's campaign funds United Way of the Texas Gulf Coast, which serves the Houston Gulf Coast area."}, {"claim": "Enron ran an annual employee campaign for United Way", "supported": true, "factIds": ["f3", "f13", "f39"], "note": "Employee campaigns and goals are documented for 1999, 2000 and 2001."}, {"claim": "Enron matched employee pledges dollar for dollar", "supported": true, "factIds": ["f8", "f13"], "note": "f8 states Enron matched each dollar pledged; f13 names a dollar-for-dollar match in 2001."}, {"claim": "Enron stopped matching contributions in December 2001", "supported": true, "factIds": ["f61"], "note": "Dated 2001-12-17: deductions continued but the corporate match stopped."}, {"claim": "United Way later helped fund support for former Enron employees", "supported": true, "factIds": ["f62"], "note": "Dated 2002-01-31: United Way joined four other organizations to fund support for former Enron employees."}], "phases": [{"label": "Corporate giving campaign", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f18", "f20"], "note": "2000 campaign activity begins 2000-07-17 with agency sponsorship and the campaign email game."}, {"label": "Corporate match withdrawn", "from": "2001-12-17", "supported": true, "factIds": ["f61"], "note": "Exact date match: Enron stopped matching United Way deductions in December 2001 payroll."}, {"label": "Relief for ex-employees", "from": "2002-01-31", "supported": true, "factIds": ["f62"], "note": "Exact date match: United Way joined a coalition funding support for former Enron employees."}]}, {"slug": "university-of-california", "summary_claims": [{"claim": "The University of California is California's university system", "supported": true, "factIds": ["f2", "f8", "f68"], "note": "Facts refer to the UC system and its many campuses across California."}, {"claim": "UC was an EES direct-access customer", "supported": true, "factIds": ["f8", "f3", "f10"], "note": "f8 names UC and CSU as Direct Access customers of Enron Energy Services under a 1998 contract."}, {"claim": "UC sued Enron in 2001 over dropped service", "supported": true, "factIds": ["f11", "f2", "f9"], "note": "Suit filed March 2001 after Enron switched 29 campuses to utilities; injunction granted 2001-04-12."}, {"claim": "UC Berkeley was a research base Enron recruited from", "supported": true, "factIds": ["f40", "f42", "f57"], "note": "Kaminski was lead recruiter at Berkeley; Borenstein offered to circulate Enron job descriptions to his class."}, {"claim": "Enron watched UC Berkeley research", "supported": true, "factIds": ["f42", "f44", "f34"], "note": "Kaminski called Berkeley a key research centre; numerous facts track Borenstein, Bushnell and Oren commentary."}], "phases": [{"label": "Customer and academic source", "from": "2000-09-20", "supported": true, "factIds": ["f40", "f42", "f3"], "note": "Berkeley recruiting and seminar facts dated 2000-09-20; customer contract dates from 1998 and was still running."}, {"label": "Litigation adversary", "from": "2001-04-12", "supported": true, "factIds": ["f1", "f11", "f14"], "note": "Injunction granted 2001-04-12; suit filed March 2001 (f11), within weeks of the phase start."}]}, {"slug": "university-of-oklahoma", "summary_claims": [{"claim": "The University of Oklahoma is an Enron recruiting source", "supported": true, "factIds": ["f9", "f4", "f20"], "note": "Enron ran a dedicated OU recruiting team with an executive lead; interviews, offers and hires are recorded."}, {"claim": "Enron recruits at OU through its Energy Management program", "supported": true, "factIds": ["f41", "f31", "f35"], "note": "f41 says the Energy Management Program drew Enron to recruit there; first hire was its top student."}, {"claim": "Williams signed a $10 million weather research alliance with OU in 2001", "supported": true, "factIds": ["f44", "f46", "f47"], "note": "Dated 2001-08-28: $10 million alliance covering weather and climate research, $8.1M plus $1.6M grants."}], "phases": [{"label": "Recruiting source", "from": "2000-01-31", "supported": true, "factIds": ["f21", "f22", "f35"], "note": "Exact date match: OU program director thanked Enron and students visited Houston; first OU hire joined February 2000."}]}, {"slug": "university-of-texas-at-austin", "summary_claims": [{"claim": "UT Austin was an Enron recruiting campus", "supported": true, "factIds": ["f2", "f5", "f6"], "note": "Signed intern and full-time offers in February 2000; a dedicated UT recruiting team and fall campus interviews."}, {"claim": "UT Austin was a beneficiary of Enron scholarships", "supported": true, "factIds": ["f41", "f50", "f51"], "note": "Enron MBA Excellence Awards fund UT MBA students' second year; three $10,000 scholars named in 2001."}, {"claim": "UT Austin was a beneficiary of Enron gifts", "supported": true, "factIds": ["f39", "f46", "f16"], "note": "Enron matches employee gifts to UT up to $15,000; a $1M pledge with $500,000 Enron match was proposed."}, {"claim": "UT's law dean chaired Enron's Fastow inquiry", "supported": true, "factIds": ["f64", "f65", "f66"], "note": "Dean William Powers joined the board 2001-10-31 to chair the special committee on Fastow-related transactions."}, {"claim": "Enron froze all university activities in November 2001", "supported": true, "factIds": ["f35"], "note": "Dated 2001-11-28: recruiting, funding and all relationship activities with universities put indefinitely on hold."}], "phases": [{"label": "Recruiting and giving partner", "from": "2000-02-01", "supported": true, "factIds": ["f2", "f3", "f41"], "note": "Offer deadline and recruiting credit dated 2000-02-01; MBA awards already running (third year in 2001) and April 2000 matching program."}, {"label": "Dean chairs Enron inquiry", "from": "2001-10-31", "supported": true, "factIds": ["f64", "f65", "f67"], "note": "Exact date match: Powers elected to Enron's board on 2001-10-31 to chair the special committee."}, {"label": "All activities on hold", "from": "2001-11-28", "supported": true, "factIds": ["f35"], "note": "Exact date match: all university relationship activities put indefinitely on hold."}]}, {"slug": "vinson-and-elkins", "summary_claims": [{"claim": "Vinson & Elkins was Enron's outside counsel on the Grynberg case", "supported": true, "factIds": ["f5", "f7", "f125"], "note": "V&E analyzed Grynberg defendants, updated Enron on the case, and billed Enron for Grynberg work."}, {"claim": "Vinson & Elkins was Enron's outside counsel on the Quinque case", "supported": true, "factIds": ["f2", "f14", "f29"], "note": "V&E handled Quinque extranet review, hearing scheduling and reported the remand ruling to Enron."}, {"claim": "Vinson & Elkins was Enron's outside counsel on the Wright case", "supported": true, "factIds": ["f10", "f13", "f32"], "note": "V&E tracked Wright service on Enron Corp., sat on committees, and led the production payment issue."}, {"claim": "Vinson & Elkins was Enron's counsel on a DOJ antitrust review", "supported": true, "factIds": ["f69", "f70", "f71"], "note": "V&E served as DOJ counsel on Project Granite's HSR antitrust clearance in May 2000."}, {"claim": "Vinson & Elkins was Enron's counsel on deals through the Dynegy merger", "supported": true, "factIds": ["f66", "f43", "f61"], "note": "Deal work spans Summer PSA, Ecogas, Alberta swaps, East Coast Power, then Dynegy merger counsel in November 2001."}, {"claim": "Vinson & Elkins then became a co-defendant in shareholder suits", "supported": true, "factIds": ["f107"], "note": "By November 2001 shareholders had lined up lawsuits against Enron, its partnerships and Vinson & Elkins."}], "phases": [{"label": "Outside counsel", "from": "1999-12-03", "supported": true, "factIds": ["f1", "f2", "f68"], "note": "First facts on 1999-12-03 show V&E proposing Kansas case strategy for Enron."}, {"label": "Counsel and co-defendant", "from": "2001-11-12", "supported": true, "factIds": ["f107", "f66", "f67"], "note": "Shareholder suits named V&E on 2001-11-12 while it still advised on Dynegy and BG deals."}]}, {"slug": "virginia-electric-and-power-company-vepco", "summary_claims": [{"claim": "VEPCO is a utility Enron negotiated a power purchase agreement with concerning the Edgecombe plant", "supported": true, "factIds": ["f37", "f22", "f1"], "note": "Enron drafted and negotiated a PPA with VEPCO for its Edgecombe County plant from June 2000."}, {"claim": "Enron was negotiating to buy power from VEPCO's Edgecombe plant (as the sentence reads)", "supported": false, "factIds": ["f22", "f46", "f38"], "note": "Direction is reversed: Edgecombe was ENA's proposed plant and VEPCO was the Buyer. Wording misleads."}, {"claim": "The Edgecombe deal never closed", "supported": true, "factIds": ["f58", "f59", "f93"], "note": "Contract never closed; VEPCO withdrew Enron from the interconnection queue when PPA talks ended."}, {"claim": "VEPCO later became an EnronOnline trading counterparty", "supported": true, "factIds": ["f156", "f155", "f160"], "note": "Approved to trade physical power online under an override letter by March 2001; traded September 2001."}, {"claim": "VEPCO was party to a 2001 contract restructuring", "supported": true, "factIds": ["f134", "f137", "f146"], "note": "November 2001 restructuring talks and draft new-structure proposal exchanged with VEPCO."}, {"claim": "VEPCO was party to a 2001 default dispute", "supported": true, "factIds": ["f150", "f151", "f149"], "note": "A notice of default and Enron's response existed by December 1, 2001."}], "phases": [{"label": "Transmission alliance partner", "from": "2000-01-07", "supported": true, "factIds": ["f179", "f182", "f180"], "note": "Virginia Power was a Cristobal Alliance Partner pooling data into a Wires Co.; transmission inferred from that."}, {"label": "Prospective Edgecombe offtaker", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f22", "f46"], "note": "PPA drafting began 2000-06-13 with VEPCO as Buyer of Edgecombe output."}, {"label": "Former prospect", "from": "2000-10-19", "supported": true, "factIds": ["f58", "f59", "f93"], "note": "Fact dated 2000-10-19 states the contract never closed; later facts confirm talks ended."}, {"label": "Trading counterparty", "from": "2001-03-21", "supported": true, "factIds": ["f156", "f155", "f157"], "note": "On 2001-03-21 VEPCO was approved to trade physical power on EnronOnline, with GTC issues pending."}, {"label": "Restructuring and default dispute", "from": "2001-11-19", "supported": true, "factIds": ["f134", "f141", "f150"], "note": "Restructuring proposal circulated 2001-11-19; notice of default and response by 2001-12-01."}]}, {"slug": "vitol-travel-services", "summary_claims": [{"claim": "Vitol Travel Services is a Houston travel agency", "supported": true, "factIds": ["f5", "f6", "f1"], "note": "Houston addresses at 1100 Louisiana and 713 Fargo; issues itineraries and tickets under sales agent codes."}, {"claim": "Vitol books flights for Enron staff", "supported": true, "factIds": ["f8", "f24", "f31"], "note": "Continental flights ticketed for Heather Kroll, Kay Mann and Richard Sanders."}, {"claim": "Vitol books hotels for Enron staff", "supported": true, "factIds": ["f11", "f14", "f26"], "note": "The Mark New York, Omni Berkshire Place and LA Marriott bookings for Enron lawyers."}, {"claim": "Vitol books rental cars for Enron staff", "supported": true, "factIds": ["f8", "f27", "f35"], "note": "National and Alamo car and mini van rentals booked for Kroll and Sanders."}, {"claim": "Vitol requests Enron rates at hotels", "supported": true, "factIds": ["f36", "f38", "f42"], "note": "Enron rate requested at Embassy Suites; ENR rate at Marriott Portland; COR rate at JW Marriott."}], "phases": [{"label": "Travel agency", "from": "2000-07-31", "supported": true, "factIds": ["f1", "f8"], "note": "Earliest facts on 2000-07-31 show Vitol issuing Enron itineraries and booking a flight and car."}]}, {"slug": "vitro", "summary_claims": [{"claim": "Vitro is a Mexican company", "supported": true, "factIds": ["f51", "f68", "f13"], "note": "Not stated directly; Mexico's energy secretary was Vitro's CEO, entities are Vitro Corporativo and Vidriera Mexicali."}, {"claim": "Vitro is the largest power buyer, at 110 MW, from the Monterrey cogeneration project", "supported": true, "factIds": ["f59", "f56"], "note": "Vitro buys 110 MW, ahead of Imsa at 90 MW and Apasco at 40 MW, under 15-year PPAs."}, {"claim": "The Monterrey cogeneration project was Enron's project, which Enron developed", "supported": true, "factIds": ["f31", "f55", "f24"], "note": "Enron contracted GE turbines and Mitsui EPC, moved equipment to site, and remained the operator."}, {"claim": "Enron then sold 80 percent of the project to Tractebel", "supported": true, "factIds": ["f8", "f19", "f25"], "note": "ENA signed the 80 percent sale in June 2001; by November Enron retained 20 percent and was transitioning to Tractebel."}], "phases": [{"label": "Cogeneration project customer", "from": "2000-12-06", "supported": true, "factIds": ["f51", "f59", "f31"], "note": "Fact on 2000-12-06 calls Vitro Enron's client on Monterrey; earlier facts already name the Vitro project from June 2000."}, {"label": "Customer, project divested", "from": "2001-11-22", "supported": true, "factIds": ["f24", "f25", "f69"], "note": "On 2001-11-22 Enron was handing operation to Tractebel, keeping 20 percent; Vitro still traded with Enron."}]}, {"slug": "western-area-power-administration-wapa", "summary_claims": [{"claim": "WAPA is a federal power marketing agency", "supported": true, "factIds": ["f36", "f9", "f12"], "note": "Federal agency inside DOE selling electricity from water projects across 15 western states."}, {"claim": "Enron onboarded WAPA region by region onto EnronOnline", "supported": true, "factIds": ["f1", "f5", "f8"], "note": "Upper Great Plains in July 2000, CRSP in February 2001, Desert Southwest in April 2001."}, {"claim": "WAPA manages the Path 15 upgrade", "supported": true, "factIds": ["f27", "f28", "f29"], "note": "WAPA acts as project manager, acquires rights of way and keeps 10 percent of the line."}, {"claim": "WAPA is the grid authority over the Path 15 upgrade", "supported": false, "factIds": ["f26", "f27", "f31"], "note": "Facts show project manager and 10 percent owner among seven backers of a DOE-sponsored upgrade; 'grid authority' is not stated."}], "phases": [{"label": "EnronOnline counterparty", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f9"], "note": "Upper Great Plains office authorized to trade on EnronOnline on 2000-07-17."}, {"label": "Counterparty and grid authority", "from": "2001-07-02", "supported": true, "factIds": ["f34", "f35", "f36"], "note": "On 2001-07-02 WAPA asserted NEPA review scope over its grid for Enron's Roseville project; Path 15 management followed in October."}]}, {"slug": "western-power-trading-forum-wptf", "summary_claims": [{"claim": "WPTF is a California trade association of power marketers and generators", "supported": true, "factIds": ["f79", "f82", "f32"], "note": "f79 describes a California non-profit trade association of almost thirty energy marketers and generators."}, {"claim": "WPTF is counted among Enron's coalitions", "supported": true, "factIds": ["f82", "f7", "f13"], "note": "f82 and f13 use the phrase 'Enron's coalitions'; f7 says Enron belongs to WPTF."}, {"claim": "Enron used WPTF to carry its FERC advocacy", "supported": true, "factIds": ["f16", "f1", "f5"], "note": "Enron used WPTF against SDG&E's cap complaint and had WPTF file the protest against SoCal Edison's FERC request."}, {"claim": "Enron used WPTF to carry its CPUC advocacy", "supported": true, "factIds": ["f10", "f13", "f12"], "note": "Williams asked whether WPTF filings should carry Enron's position given CPUC hostility; WPTF filed the CPUC direct-access motion."}, {"claim": "This use ran through California's energy crisis", "supported": true, "factIds": ["f16", "f13", "f30"], "note": "Proxy filings span Aug 2000 to Sep 2001; facts repeatedly reference the California power crisis in that window."}], "phases": [{"label": "Industry ally", "from": "2000-05-16", "supported": true, "factIds": ["f15", "f77"], "note": "On 2000-05-16 Enron was working with WPTF, APX, the ISO and IEP toward a common congestion reform proposal."}, {"label": "Enron's advocacy proxy", "from": "2000-08-04", "supported": true, "factIds": ["f16", "f1", "f10"], "note": "On 2000-08-04 Enron used WPTF and EPSA to argue its market-structure case at FERC alongside its own response."}]}, {"slug": "westinghouse", "summary_claims": [{"claim": "Siemens Westinghouse is Enron's turbine supplier for Gleason and Wheatland", "supported": true, "factIds": ["f145", "f160", "f123"], "note": "Three Westinghouse contracts cover Gleason and Wheatland; it is named as turbine vendor and OEM for the Gleason units."}, {"claim": "Siemens Westinghouse is the seller of the 501D5A", "supported": true, "factIds": ["f30", "f29", "f196"], "note": "Enron Equipment Procurement bought one W501D5A package from Siemens Westinghouse under a 1999 contract."}, {"claim": "Enron and Westinghouse were in a long-running dispute over the 501D5A's seawater-damaged generator", "supported": true, "factIds": ["f3", "f31", "f207"], "note": "Seawater flooding in July 2000; opposing title/risk positions; equipment still 'in dispute' in November 2001."}, {"claim": "Enron and Westinghouse were in a long-running dispute over Gleason warranty claims", "supported": true, "factIds": ["f147", "f179", "f182"], "note": "Gleason vibration warranty claim filed July 2000; $409,666 stack claim May 2001; settlement language accepted October 2001."}], "phases": [{"label": "Turbine supplier", "from": "2000-06-23", "supported": true, "factIds": ["f145", "f140", "f143"], "note": "On 2000-06-23 facts describe three Westinghouse contracts for Gleason and Wheatland and warranty coordination with SW."}, {"label": "Supplier in dispute", "from": "2000-07-07", "supported": true, "factIds": ["f85", "f147", "f158"], "note": "A Westinghouse dispute is named on 2000-07-07; Gleason warranty claim filed days later while SW remains the vendor."}, {"label": "Adversarial, pre-litigation", "from": "2001-02-21", "supported": true, "factIds": ["f60", "f106", "f63"], "note": "On 2001-02-21 Enron called the pre-litigation management meeting on the 501D5A; peaker LD settlement was executing concurrently."}, {"label": "Settling Gleason, D5A disputed", "from": "2001-10-26", "supported": true, "factIds": ["f182", "f205", "f207"], "note": "Westinghouse accepted Gleason settlement language on 2001-10-26; D5A unit still described as in dispute into November."}]}, {"slug": "westlb", "summary_claims": [{"claim": "WestLB held turbines and transformers in Enron's off-balance-sheet equipment facility", "supported": true, "factIds": ["f17", "f22", "f100"], "note": "WestLB owned equipment under the ADA; GE LM turbines and ABB transformers sat off balance sheet in the WestLB structure."}, {"claim": "Enron moved that equipment out of WestLB into TurboPark", "supported": true, "factIds": ["f105", "f112", "f113"], "note": "GE equipment and option agreements moved to TurboPark in December 2000; f18 says transformers went to 'its new facility'."}, {"claim": "WestLB later led Eletrobolt's construction financing", "supported": true, "factIds": ["f175", "f169", "f176"], "note": "All Eletrobolt construction costs financed through a vehicle with WestLB as lead bank, per October 2001 facts."}, {"claim": "WestLB approached Enron to buy Wessex Water", "supported": true, "factIds": ["f179", "f180", "f183"], "note": "Facts rest on press reports (Sunday Telegraph) of a formal approach in November 2001; no Enron-side confirmation."}], "phases": [{"label": "Equipment financing lessor", "from": "2000-06-08", "supported": true, "factIds": ["f1", "f32", "f9"], "note": "WestLB is Lessor under the turbine agreement; facility signed 12 May 2000, with facts on 2000-06-08 showing it active."}, {"label": "Eletrobolt construction lender", "from": "2001-10-28", "supported": true, "factIds": ["f169", "f175", "f172"], "note": "First facts naming WestLB as Eletrobolt lead bank are dated 2001-10-28; facility itself predates them, start unknown."}, {"label": "Prospective Wessex Water buyer", "from": "2001-11-19", "supported": true, "factIds": ["f179", "f180", "f183"], "note": "Press reported WestLB Panmure's formal approach for Wessex Water within days of 18 November 2001."}]}, {"slug": "wscc", "summary_claims": [{"claim": "WSCC is the reliability council for the Western grid", "supported": true, "factIds": ["f5", "f1", "f12"], "note": "Described as the organization monitoring Western electricity reliability and setting grid rules across the West."}, {"claim": "WSCC membership governed Enron's West power trading", "supported": true, "factIds": ["f17", "f138", "f47"], "note": "WSCC membership heads Enron's physical power trading memberships; Enron pays a WSCC fee tied to deal scheduling."}, {"claim": "WSCC data governed Enron's West power trading", "supported": true, "factIds": ["f47", "f101", "f106"], "note": "Facts show Enron traders relying on WSCC ISN data and the Outages database; 'governed' reads as reliance."}, {"claim": "WSCC scheduling rules governed Enron's West power trading", "supported": true, "factIds": ["f76", "f138", "f127"], "note": "Enron tracked WSCC No Tag/No Flow and tag timing rules; its WSCC fee derives from deal scheduling flags."}, {"claim": "WSCC is the region FERC used for west-wide price mitigation", "supported": true, "factIds": ["f36", "f23", "f42"], "note": "FERC's April and June 2001 orders applied WSCC-wide price mitigation and refund investigation."}], "phases": [{"label": "Reliability council, member", "from": "2000-04-05", "supported": true, "factIds": ["f47", "f17", "f5"], "note": "On 2000-04-05 Enron acted within the WSCC Operating Committee; explicit membership is stated in a 2002 fact."}]}, {"slug": "wspp", "summary_claims": [{"claim": "WSPP is the Western Systems Power Pool agreement and membership", "supported": true, "factIds": ["f56", "f64", "f24"], "note": "Facts name Western Systems Power Pool member offices, the WSPP Agreement, and WSPP Membership on Enron's list."}, {"claim": "Enron trades physical power in the West under the WSPP agreement", "supported": true, "factIds": ["f24", "f3", "f23"], "note": "Enron trades West power with Puget Sound under the WSPP; many counterparties are authorized for West-only power under it."}, {"claim": "Enron holds WSPP membership", "supported": true, "factIds": ["f64", "f63"], "note": "WSPP Membership is listed among Enron's physical power trading memberships in January 2002."}, {"claim": "The WSPP sets the terms governing Enron's West power trades", "supported": true, "factIds": ["f32", "f34", "f45"], "note": "Facts cite WSPP mark-to-market termination, SRP margin call on Enron's WSPP contracts, and load following under the WSPP."}], "phases": [{"label": "Member trading agreement", "from": "2000-02-04", "supported": true, "factIds": ["f1", "f4", "f64"], "note": "From February 2000 Enron traded West power with counterparties under the WSPP Agreement; explicit membership stated in 2002."}]}]}, "phases after revision": {"pages": [{"phases": [{"label": "Equipment supplier", "from": "2000-06-02", "supported": true, "factIds": ["f117", "f200", "f144"], "note": "Transformer option/purchase agreement work with ABB begins 2 June 2000; pricing and contract negotiations follow through June and July."}, {"label": "Supplier and EPC contractor", "from": "2001-03-16", "supported": true, "factIds": ["f311", "f315", "f312"], "note": "Tex-Mex HVDC EPC contract first surfaces 16 March 2001; transformer supply continues. Note contract itself dated 27 October 2000 per f315."}], "slug": "abb"}, {"phases": [{"label": "Media outlet", "from": "2000-08-09", "supported": true, "factIds": ["f1", "f2", "f13"], "note": "ABC Channel 13 host at Enron's 9 Aug 2000 kickoff; later ad buys and Nightline coverage. ABC matrix/Salvage facts concern unrelated entities."}], "slug": "abc"}, {"phases": [{"label": "Approved counterparty", "from": "2001-01-05", "supported": true, "factIds": ["f30", "f31", "f32"], "note": "Accenture LLP on 5 Jan 2001 counterparty list, approved for all products except physical power; credit-restricted on EnronOnline US power."}, {"label": "Consulting vendor", "from": "2001-02-16", "supported": true, "factIds": ["f20", "f25", "f29"], "note": "Feb facts show Baldwin already doing transaction hubs work; Unify Financials rollout delivered by late March. Feb meetings themselves were pitches."}, {"label": "Prospective outsourcing partner", "from": "2001-12-20", "supported": true, "factIds": ["f8", "f9", "f16"], "note": "Perlman's 20 Dec outsourcing idea names Accenture; proposed services contract; active discussions continue into January 2002."}], "slug": "accenture"}, {"phases": [{"label": "Trading counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f39", "f40", "f41"], "note": "Enron approved AES Power and AES Corp for financial trading on 1999-10-26; AES Eastern later sought EEI/ISDA master agreements."}, {"label": "California investigation target", "from": "2000-09-28", "supported": true, "factIds": ["f80", "f81", "f86"], "note": "CPUC subpoena to AES on 2000-09-28, then protective-order fight and FERC filing; describes AES's regulatory status, with Enron tracking as peer generator."}, {"label": "Asset buyer and counterparty", "from": "2001-04-23", "supported": true, "factIds": ["f1", "f7", "f27"], "note": "Greystone/Haywood interest purchase negotiated from 2001-04-23 and closed May 11; AES entities also opened for EnronOnline trading in April-May."}], "slug": "aes"}, {"phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": false, "factIds": ["f41", "f44", "f47"], "note": "1996 master now belongs to Sempra (f41); f44 says AIG not a current trading partner. Trading clearance only 2001-03-13 (f47)."}, {"label": "Asset buyer", "from": "2001-03-21", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Draft sale agreement/term sheet for NCPH/Alamac with AIG/Highstar as buyer from 2001-03-21; signed May 16, closed July 12 (f19, f27)."}, {"label": "Asset buyer, fund partner", "from": "2001-04-18", "supported": false, "factIds": ["f29", "f37", "f8"], "note": "Fund partnership shown at this date (f29) but f37 says Enron funded Highstar in Dec 2000 and Feb 2001; start date too late."}], "slug": "aig"}, {"phases": [{"label": "Trading counterparty", "from": "2000-01-28", "supported": true, "factIds": ["f99", "f101", "f100"], "note": "Allegheny Energy Supply was a current Enron trading partner and was cleared for EnronOnline power trading in January 2000."}, {"label": "Buyer, sale agreed", "from": "2000-11-15", "supported": true, "factIds": ["f1", "f2", "f8"], "note": "Definitive agreement signed 2000-11-15 for Allegheny to buy three Enron merchant plants, closing expected Q2 2001."}, {"label": "Owner and tolling counterparty", "from": "2001-05-04", "supported": true, "factIds": ["f43", "f68", "f69"], "note": "Peaker sale closed May 3, 2001; Las Vegas 15-year tolling agreement with Allegheny executed May 4, 2001."}, {"label": "Counterparty limiting Enron exposure", "from": "2001-11-12", "supported": true, "factIds": ["f125", "f124", "f127"], "note": "Allegheny cut trading tenor with Enron to year-end on 12 Nov 2001; later said few would trade with Enron post-bankruptcy."}], "slug": "allegheny-energy"}, {"phases": [{"label": "Outside litigation counsel", "from": "2001-01-02", "supported": true, "factIds": ["f89", "f1", "f92"], "note": "From 2 Jan 2001 the firm schedules Enron's depositions and is named Enron's attorney in the NSM litigation."}], "slug": "alschuler-grossman-stein-and-kahan-llp"}, {"phases": [{"label": "Energy broker", "from": "2000-11-09", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "NDAs modelled on broker NDAs for Amerex's gas and power entities, executed 9\u201313 Nov 2000, show a broker relationship beginning then."}, {"label": "Contracted Broker Client", "from": "2001-08-30", "supported": false, "factIds": ["f15", "f14", "f21"], "note": "BETA and Fee Agreement were signed around March 2001 (f12\u2013f15); August facts show existing access plus a shutdown proposal, not a start."}], "slug": "amerex"}, {"phases": [{"label": "Trading counterparty", "from": "2000-01-04", "supported": true, "factIds": ["f200", "f262", "f202"], "note": "Electronic Trading Agreement amendments executed on the start date; later ISDA master and Cristobal counterparty facts confirm ongoing trading relationship."}, {"label": "Competitor and counterparty", "from": "2000-10-17", "supported": true, "factIds": ["f223", "f225", "f202"], "note": "AEP named Enron's top competitor on start date; number-two power trader; ISDA master shows continued counterparty trading."}, {"label": "Buyer, HPL sale", "from": "2001-01-11", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "HPL sale to AEP signed on the start date, followed by transition, DoJ and closing work through May."}, {"label": "HPL owner", "from": "2001-06-01", "supported": true, "factIds": ["f41", "f45", "f48"], "note": "AEP completed the $726.6 million HPL purchase on 1 June 2001; systems transitioned and post-closing work followed."}, {"label": "HPL owner, disputes", "from": "2001-08-16", "supported": true, "factIds": ["f147", "f135", "f122"], "note": "Post-closing true-up invoice, storage payments, Centana gas and IT fee disputes all begin 16 August 2001."}, {"label": "Antagonistic counterparty", "from": "2001-10-29", "supported": true, "factIds": ["f167", "f148", "f181"], "note": "Enron lawyer calls relationship antagonistic on start date; AEP threatens suit, then restricts trading and withholds margin."}], "slug": "american-electric-power"}, {"phases": [{"label": "Corporate card provider", "from": "2000-06-14", "supported": true, "factIds": ["f1", "f3", "f41"], "note": "Enron Global Travel Management ran an American Express Corporate Card programme; cardholder services announced 14 June 2000."}, {"label": "Prospective venture partner", "from": "2001-05-09", "supported": true, "factIds": ["f23", "f26", "f27"], "note": "NDA sought with AmEx Global Travel Services; AmEx interested in EnronOnline bid-ask engine; possible travel financial market collaboration."}, {"label": "Enron stock seller", "from": "2001-11-28", "supported": true, "factIds": ["f38", "f39"], "note": "AmEx Financial named among largest post-Q3 sellers of Enron stock; spokeswoman says selling began months earlier, so start date reflects reporting."}, {"label": "Withdrawing vendor", "from": "2002-01-18", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "AmEx cancelled Enron Corporate Cards and Membership Rewards accounts on 18 Jan 2002; privileges had been suspended since 7 Dec 2001 (f17)."}], "slug": "american-express"}, {"phases": [{"label": "Contract attorney supplier", "from": "2000-04-26", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "f1 on the from date names Jason Peters as a contract attorney A&K supplied to Enron; f2/f3 confirm secondment."}, {"label": "Outside counsel", "from": "2000-06-15", "supported": true, "factIds": ["f18", "f65", "f10"], "note": "f18 on the from date shows A&K drafting Enron's WestLB assignment; f65/f67 July ABB review; f10 explicitly calls A&K outside counsel."}], "slug": "andrews-and-kurth"}, {"phases": [{"label": "Exchange, in dispute", "from": "2000-01-18", "supported": true, "factIds": ["f1", "f2", "f9"], "note": "Participant/shareholder weighing suit against exchange over unenforced rules; dispute continues through February 2000 (f18-f19)."}, {"label": "Exchange and policy ally", "from": "2000-04-05", "supported": true, "factIds": ["f44", "f45", "f20"], "note": "f44 on from-date shows joint FERC petition; f45-f47 follow. Facts conflate Amsterdam exchange with Santa Clara Automated Power Exchange."}, {"label": "Trading counterparty", "from": "2001-04-14", "supported": true, "factIds": ["f25", "f26", "f31"], "note": "Day-ahead purchase from APX on the from-date; further purchases in July 2001 (f31-f36)."}, {"label": "Counterparty and scheduling agent", "from": "2001-06-07", "supported": true, "factIds": ["f27", "f30", "f32"], "note": "APX is scheduling coordinator for counterparties' units; Enron confirms via APX application. Enron's own scheduling agent only from 2002 (f43)."}, {"label": "Exchange suspending Enron", "from": "2001-11-29", "supported": true, "factIds": ["f78", "f77"], "note": "Suspension covers UK trade only; US scheduling dealings continue into 2002 (f42, f43)."}], "slug": "apx"}, {"phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f76", "f1", "f75"], "note": "Master purchase/sale agreement signed 14 May 1999 with Utilicorp as co-obligor; Enron expected increased business after Aquila rename."}, {"label": "Cutting Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f30", "f34", "f36"], "note": "On 7 Nov Aquila said controls forced scaling down Enron exposure; staff told to stop EnronOnline trading by 9 Nov."}, {"label": "Business moved elsewhere", "from": "2001-12-03", "supported": true, "factIds": ["f55", "f56", "f42"], "note": "By 3 Dec Aquila had taken business elsewhere, trading normally with Dynegy; shift had begun mid-November."}], "slug": "aquila"}, {"phases": [{"label": "Host and reform target", "from": "1999-12-13", "supported": true, "factIds": ["f46", "f49", "f47"], "note": "Enron Argentina trading office pushed gas distribution unbundling, planning a package for senior Argentine government in early 2000."}, {"label": "Treaty dispute counterparty", "from": "2000-02-10", "supported": true, "factIds": ["f7", "f8", "f9"], "note": "BIT violation notice, cooling-off meetings and planned ICSID filing all documented 2000-02-10; notice itself dated Nov 1999."}, {"label": "Arbitration respondent", "from": "2001-04-05", "supported": true, "factIds": ["f21", "f22", "f17"], "note": "Suit against Argentina described as filed by 2001-04-05; filing plans and 'arbitration starting' appear earlier (f17, f27, Jan 2001)."}, {"label": "Collapsed, in default", "from": "2001-12-22", "supported": true, "factIds": ["f145", "f129", "f147"], "note": "Government collapse 2001-12-21/22 and default declared 2001-12-24; facts do not link collapse to Enron relationship directly."}], "slug": "argentine-government"}, {"phases": [{"label": "Alliance consultant", "from": "2000-01-07", "supported": true, "factIds": ["f140", "f142", "f145"], "note": "AA acted as valuation consultant and data clearinghouse for the Alliance RTO partners, with Enron supplying GPG data on this date."}, {"label": "Auditor and consultant", "from": "2000-01-27", "supported": true, "factIds": ["f31", "f34", "f38"], "note": "AA shaping 2000 audit plans and London audit from late January; consulting-style FX process review by March; $27M consulting fees in 2000."}, {"label": "Auditor questioned", "from": "2001-10-20", "supported": true, "factIds": ["f15", "f17", "f16"], "note": "Annual Meeting questions on whether AA remained appropriate auditor; employee challenged Lay over AA's Waste Management guilt on October 22."}, {"label": "Discredited auditor", "from": "2001-11-09", "supported": true, "factIds": ["f73", "f75", "f76"], "note": "Enron's November 9 filing said AA's 1997-2000 audit reports should not be relied upon; restatement and critics followed."}, {"label": "Discredited auditor, co-defendant", "from": "2001-11-12", "supported": true, "factIds": ["f102", "f104", "f112"], "note": "Shareholder lawsuits naming AA alongside Enron filed by November 12 in Oregon and Harris County; further suits followed."}], "slug": "arthur-andersen"}, {"phases": [{"label": "Telecom vendor", "from": "1999-09-06", "supported": true, "factIds": ["f1", "f2", "f6"], "note": "f1 on the start date shows AT&T calling cards billed to Enron cost centers; later conference-call and bridge facts confirm vendor role."}], "slug": "at-and-t"}, {"phases": [{"label": "Trading counterparty", "from": "1999-08-27", "supported": true, "factIds": ["f1", "f4", "f6"], "note": "ISDA Master Agreements with Enron Corp. survive the merger; BofA International approved for financial trading in October 1999."}, {"label": "Bank and trading counterparty", "from": "2000-10-20", "supported": true, "factIds": ["f26", "f12", "f27"], "note": "ENA names BofA wire account on 2000-10-20; ISDA Credit Support Annex amendment negotiated December 2000; EPM banks with BofA."}, {"label": "Exposed creditor", "from": "2001-10-29", "supported": true, "factIds": ["f31", "f33", "f37"], "note": "Press on 2001-10-29 reports $582M loan participation and $200-300M exposure; note BofA already lent earlier (f28, f51, March loan)."}], "slug": "bank-of-america"}, {"phases": [{"label": "Trading counterparty", "from": "2000-01-13", "supported": true, "factIds": ["f26", "f29", "f30"], "note": "ISDA Master amendment executed 11 Jan 2000; later ISDA with ECTRIC and ENA amendment confirm ongoing derivatives trading relationship."}, {"label": "Counterparty and financier", "from": "2000-11-03", "supported": true, "factIds": ["f15", "f17", "f16"], "note": "Off balance sheet inventory financing structure for Enron Metals from Nov 2000, in place before year-end 2000; ISDA trading continues."}, {"label": "Unsecured creditor", "from": "2001-12-04", "supported": true, "factIds": ["f58", "f43", "f57"], "note": "Enron named Barclays largest unsecured ENA creditor ($126.1m) on 4 Dec 2001; f57 a day earlier oddly omitted it from creditor list."}], "slug": "barclays"}, {"phases": [{"label": "California crisis seller", "from": "2000-10-02", "supported": true, "factIds": ["f1", "f2", "f82"], "note": "Facts at 2000-10-02 show BC Hydro profiting heavily from summer 2000 California sales; label describes market role, not a direct Enron tie."}, {"label": "Co-target, antitrust probe", "from": "2000-11-21", "supported": true, "factIds": ["f24", "f25", "f26"], "note": "Competition Bureau raided Powerex and Enron Canada, alleging coordinated Alberta bid restatements; no charges as of Nov 2000."}, {"label": "Transmission supplier", "from": "2001-05-25", "supported": true, "factIds": ["f49", "f50"], "note": "Enron Canada repeatedly bought hourly non-firm transmission from BC Hydro, costing C$6.40/MWh when unsold, per 2001-05-25 facts."}], "slug": "bc-hydro"}, {"phases": [{"label": "Construction manager", "from": "2000-05-16", "supported": true, "factIds": ["f37", "f38", "f43"], "note": "f37 names Bechtel Enron's construction manager (role dates to May 1999); by May 2000 parties were in mediation apportioning rupture liability."}, {"label": "Contractor and co-investor", "from": "2000-09-27", "supported": true, "factIds": ["f1", "f6", "f10"], "note": "f1 shows 10% Dabhol stake at start date; contractor role (EPC, design charges) first evidenced March\u2013May 2001, but f10 confirms Phase I work."}, {"label": "Co-seller exiting Dabhol", "from": "2001-11-12", "supported": true, "factIds": ["f21", "f23", "f27"], "note": "f21\u2013f27 show Bechtel's 10% bundled in the 85% foreign stake for sale and joint exit plans; f20 notes Bechtel disaffected, linked to rival bidder."}], "slug": "bechtel"}, {"phases": [{"label": "Trading counterparty", "from": "2000-08-21", "supported": true, "factIds": ["f26", "f27", "f28"], "note": "Facts show credit clearance and EnronOnline setup for power trading on that date, though trading was pending EEI master agreement signature."}, {"label": "Asset buyer", "from": "2001-03-20", "supported": true, "factIds": ["f17", "f22", "f16"], "note": "Fountain Valley sale to Black Hills pending on 2001-03-20, closed April; Las Vegas purchase signed June and closed August 2001."}], "slug": "black-hills"}, {"phases": [{"label": "Adviser to California", "from": "2001-05-14", "supported": true, "factIds": ["f22", "f20", "f26"], "note": "Hoffman of Blackstone, financial adviser to Governor Davis, joined the 14 May generator call with Enron; July facts confirm state contract."}, {"label": "Prospective investor", "from": "2001-11-06", "supported": true, "factIds": ["f1", "f4", "f5"], "note": "Enron sought $2bn equity infusion from Blackstone in early November; Blackstone declined by 8 November, later refused again."}, {"label": "Enron's restructuring adviser", "from": "2001-11-28", "supported": true, "factIds": ["f13", "f35", "f18"], "note": "Hired late week of 19 November per 28 Nov report; Newman confirmed retention 29 Nov; listed as financial advisor in bankruptcy."}], "slug": "blackstone"}, {"phases": [{"label": "Covering Enron", "from": "2000-03-24", "supported": true, "factIds": ["f137", "f139", "f138"], "note": "Bloomberg carried Enron's Ispat release in full on 24 March 2000; feature and news coverage continues through 2000."}, {"label": "Also prospective counterparty", "from": "2000-07-05", "supported": true, "factIds": ["f182", "f186", "f185"], "note": "NDA faxed 5 July 2000 to set Bloomberg up as counterparty; confidentiality agreement with Bloomberg PowerMatch executed 6 July."}, {"label": "Active power broker", "from": "2001-06-08", "supported": true, "factIds": ["f190", "f192", "f199"], "note": "By 8 June 2001 Real Time Bloomberg trading was under way with $15 flat broker fee on Enron power trades; exact start slightly earlier but near."}, {"label": "Crisis chronicler", "from": "2001-10-16", "supported": true, "factIds": ["f1", "f267", "f9"], "note": "From the 16 October 2001 third-quarter loss story onward, dense multi-update coverage of SEC inquiry, Fastow, credit and Dynegy collapse."}], "slug": "bloomberg"}, {"phases": [{"label": "Trading counterparty", "from": "2000-06-26", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "BNP Paribas became Enron's ISDA counterparty on 26 June 2000; guaranty amendment and weather derivative confirmations followed within weeks."}, {"label": "Negotiating netting agreement", "from": "2001-11-26", "supported": true, "factIds": ["f12", "f26", "f13"], "note": "Master Netting Agreement being finalised 26-27 November 2001 with named BNP Paribas contact and counsel; matches label and date."}], "slug": "bnp-paribas"}, {"phases": [{"label": "Trading counterparty", "from": "2000-05-11", "supported": true, "factIds": ["f1", "f193", "f195"], "note": "Draft amendment to Electronic Trading Agreement circulated 11 May 2000, executed 30 May 2000; 105 MW contract by October 2000."}, {"label": "Counterparty and transmission provider", "from": "2001-04-17", "supported": true, "factIds": ["f128", "f129", "f131"], "note": "BPA transmission used on Enron paths from April 2001; note f129/f139 show transmission reservations and billing back to October 2000."}, {"label": "Strained service relationship", "from": "2001-07-27", "supported": true, "factIds": ["f179", "f180", "f185"], "note": "BPA complained of Enron's reporting, mooted deeming it incapable of control area service; refused reserves; Enron schedulers hung up."}, {"label": "Counterparty through collapse", "from": "2001-11-20", "supported": true, "factIds": ["f204", "f205", "f208"], "note": "BPA confirmed continuing business 20 Nov 2001; chairman-level contact 28 Nov; daily 200 MW offers continued into February 2002."}], "slug": "bonneville-power-administration"}, {"phases": [{"label": "Trading customer", "from": "2000-01-06", "supported": true, "factIds": ["f9", "f3", "f13"], "note": "EnronOnline deals booked to BP Amoco in January 2000 under a 1998 ISDA; assignments and product approvals follow."}, {"label": "Customer and competitor", "from": "2000-04-24", "supported": true, "factIds": ["f19", "f12", "f23"], "note": "Aerie Networks stake on 2000-04-24 explicitly puts BP Amoco in competition with Enron; trading continues (f12, f14) alongside ICE rivalry."}, {"label": "Would-be enovate buyer", "from": "2002-01-21", "supported": true, "factIds": ["f24"], "note": "Single fact on exact date names BP Amoco first among third parties wanting to buy enovate; no later facts contradict."}], "slug": "bp-amoco"}, {"phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f2", "f3", "f1"], "note": "BP Exploration & Oil traded by Houston and London desks under an ECT master agreement on the start date."}, {"label": "Counterparty and competitor", "from": "2000-04-24", "supported": true, "factIds": ["f46", "f47", "f6"], "note": "Bandwidth competition via Aerie Networks on start date; ICE founding later in 2000; ISDA counterparty relationship continues."}, {"label": "Bidder for assets", "from": "2002-01-08", "supported": true, "factIds": ["f86", "f87", "f88"], "note": "BP bid $25 million for Enron back office and IT assets on the start date; later interest in enovate."}], "slug": "bp"}, {"phases": [{"label": "Outside counsel", "from": "1999-09-03", "supported": true, "factIds": ["f26", "f77", "f80"], "note": "Andy Taylor of Bracewell taking depositions and drafting motions for Enron in Wollschlager case on 1999-09-03; litigation work continues."}, {"label": "Counsel and lobbyist", "from": "2001-07-02", "supported": false, "factIds": ["f49", "f40", "f41"], "note": "f49 shows Capitol Hill tax lobbying on 2001-07-02, but f40/f41 show Enron already hired Bracewell's Racicot by 2001-03-09; start date too late."}], "slug": "bracewell-and-patterson"}, {"phases": [{"label": "Outside counsel", "from": "2000-09-29", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Brobeck's Fergus negotiated CPUC subpoena responses for Enron affiliates from 29 Sept 2000; outside counsel role continues throughout the facts."}], "slug": "brobeck-phleger-and-harrison"}, {"phases": [{"label": "Covering Enron", "from": "2000-04-30", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Late April 2000 facts show BusinessWeek preparing an Enron e-commerce feature with executive interviews; coverage continues through 2001."}, {"label": "Critical coverage", "from": "2001-10-23", "supported": true, "factIds": ["f14", "f18", "f23"], "note": "Probing questions on off-balance-sheet vehicles Oct 23, then 'Run-Down Feeling', 'Shoes Are Dropping', 'Enron Debacle' pieces show critical turn."}], "slug": "businessweek"}, {"phases": [{"label": "Market investigator", "from": "2000-10-16", "supported": true, "factIds": ["f2", "f4", "f20"], "note": "AG investigating Reliant and wholesale market withholding from mid-October 2000; subpoena to CA ISO circulated 6 October 2000."}, {"label": "Investigating Enron", "from": "2000-12-07", "supported": true, "factIds": ["f5", "f22", "f56"], "note": "Deputy AG sought Enron contact on 7 December 2000, preservation letter and subpoena followed; retention procedures negotiated by 22 December."}, {"label": "Threatened prosecutor", "from": "2001-04-11", "supported": true, "factIds": ["f8", "f13", "f46"], "note": "Read as AG threatening prosecution: reward offered and civil/criminal penalties promised 11 April 2001. Label wording itself is ambiguous."}, {"label": "Merger reviewer", "from": "2001-11-27", "supported": true, "factIds": ["f86", "f82", "f84"], "note": "AG office began antitrust review of Enron-Dynegy merger on 27 November 2001, after earlier 12 November comments."}], "slug": "california-attorney-general"}, {"phases": [{"label": "Restricted counterparty", "from": "2000-04-20", "supported": true, "factIds": ["f29", "f30"], "note": "Enron barred DWR from Eastern products on EnronOnline April 2000, leaving Western trading open; partial restriction matches label and date."}, {"label": "Customer and counterparty", "from": "2001-02-20", "supported": true, "factIds": ["f34", "f35", "f47"], "note": "EPMI sold power to CDWR, owed $14M, deals negotiated at $270/MWh; deliveries may predate Feb 20 slightly."}, {"label": "Competitor", "from": "2001-09-07", "supported": true, "factIds": ["f293", "f294", "f193"], "note": "Court found Enron a business competitor of DWR on 2001-09-07; rests on one ruling, though f193 hints competition earlier."}], "slug": "california-department-of-water-resources"}, {"phases": [{"label": "State energy regulator", "from": "2000-07-21", "supported": true, "factIds": ["f62", "f63", "f64"], "note": "Facts at 2000-07-21/28 show Enron subject to Commission annual-report and labelling rules, confirming the regulator relationship from the start date."}], "slug": "california-energy-commission"}, {"phases": [{"label": "Grid and market operator", "from": "1999-09-21", "supported": true, "factIds": ["f1", "f475", "f2"], "note": "f1 at start shows ISO market-model role; explicit grid-operation facts begin July 2000; Enron-specific dealings start May 2000."}, {"label": "Opponent on price caps", "from": "2000-08-17", "supported": true, "factIds": ["f567", "f193", "f225"], "note": "On start date Enron asked FERC whether ISO board cap cuts were politically pressured; later attacked CAISO cost-based bid caps."}, {"label": "Credit-impaired counterparty", "from": "2000-12-13", "supported": true, "factIds": ["f408", "f409", "f32"], "note": "On start date 13 suppliers stopped selling to ISO over credit; Enron restricted CAISO on EnronOnline Dec 21; S&P later rated D."}, {"label": "Refund adversary", "from": "2001-03-02", "supported": true, "factIds": ["f323", "f334", "f401"], "note": "ISO's March 1-2 FERC filing sought refund hearings; later listed EES with $27.9M excess rents and claimed ~$38M against Enron."}], "slug": "california-iso"}, {"phases": [{"label": "Market regulator", "from": "1999-11-04", "supported": true, "factIds": ["f694", "f809", "f810"], "note": "Only f694 sits at the start date (CPUC barring SDG&E derivatives); next evidence is May-July 2000. Generic role, thin but consistent."}, {"label": "Investigating Enron", "from": "2000-09-27", "supported": true, "factIds": ["f102", "f107", "f111"], "note": "Subpoenas to Enron affiliates and Portland General, Morris-Day talks, extension granted 29 Sept 2000. Strongly supported."}, {"label": "Forum for Enron's claims", "from": "2001-01-15", "supported": true, "factIds": ["f282", "f283", "f284"], "note": "Enron files negative CTC/PX credit complaint at CPUC on 19 January 2001; f282 at start date anticipates it."}, {"label": "Adversary and forum", "from": "2001-06-22", "supported": true, "factIds": ["f291", "f292", "f16"], "note": "Negativity toward Enron at CPUC plus PX-credit and direct-access proceedings. Note adversarial signs already in Nov-Dec 2000 (f201, f214, f239)."}, {"label": "Suspended direct access", "from": "2001-09-20", "supported": true, "factIds": ["f82", "f83", "f89"], "note": "3-2 vote suspending direct access on 20 September 2001; rehearing petitions by Enron denied 16 October."}], "slug": "california-public-utilities-commission"}, {"phases": [{"label": "State legislature", "from": "2000-08-23", "supported": true, "factIds": ["f74", "f1", "f27"], "note": "Facts show the Assembly acting as a legislature on power issues from 22 Aug 2000 (price-cap bill) onward."}], "slug": "california-state-assembly"}, {"phases": [{"label": "Deregulation's author", "from": "2000-08-25", "supported": true, "factIds": ["f90", "f91", "f92"], "note": "LA Times coverage on 2000-08-25 casts the Legislature as architect of deregulation; f98-f99 confirm 1996 enactment."}, {"label": "Crisis lawmaker", "from": "2000-09-15", "supported": true, "factIds": ["f95", "f106", "f107"], "note": "Legislators capped SDG&E rates, passed AB 970 permitting reforms in Aug-Sept 2000; crisis legislation documented at the from date."}, {"label": "Crisis lawmaker, lobbied", "from": "2001-02-09", "supported": true, "factIds": ["f55", "f53", "f79"], "note": "Enron working environmental components of crisis bills on 2001-02-09; DWR bond bill and ABX-1 hearings show active crisis lawmaking."}, {"label": "Investigating Enron", "from": "2001-09-14", "supported": false, "factIds": ["f71", "f72", "f87"], "note": "Facts on 2001-09-14 show the contempt fight ending and Enron settling; investigation evidently began earlier (f87, f88). Start date marks resolution, not onset."}], "slug": "california-state-legislature"}, {"phases": [{"label": "State legislature", "from": "2000-09-15", "supported": true, "factIds": ["f82", "f83"], "note": "Generic descriptor; f82 shows Senate utilities committee reluctant to engage in crisis. No Enron-specific dealings shown at this date."}, {"label": "Legislator and critic", "from": "2000-12-15", "supported": true, "factIds": ["f85", "f87", "f88"], "note": "Burton sought DOJ probe of generators and demanded shutdown explanations. Criticism targets generators broadly, not Enron by name."}, {"label": "Investigator", "from": "2001-03-16", "supported": true, "factIds": ["f29", "f30", "f42"], "note": "Senate opened price-manipulation inquiry with subpoena powers in March 2001; later subpoenaed Enron (f50, f41)."}, {"label": "Litigation adversary", "from": "2001-07-13", "supported": true, "factIds": ["f1", "f4", "f28"], "note": "Enron sued the committee on 13 July 2001; committee voted contempt days later; court rulings followed (f55, f56)."}, {"label": "Investigator, contempt withdrawn", "from": "2001-09-14", "supported": true, "factIds": ["f24", "f46", "f49"], "note": "Committee withdrew contempt actions 14 Sept 2001 after agreement; continued inspecting documents and monitoring Enron compliance (f48)."}], "slug": "california-state-senate"}, {"phases": [{"label": "Litigation adversary", "from": "1999-12-05", "supported": true, "factIds": ["f87", "f88", "f89"], "note": "Lawsuit being drafted December 1999; petition drafted Dec 7; ENA ready to sue by January 2000."}, {"label": "Trading counterparty and defendant", "from": "2000-03-07", "supported": true, "factIds": ["f1", "f2", "f94"], "note": "Reopened on EnronOnline March 2000 with master in place; lawsuit continued with depositions noticed June 2000."}, {"label": "Asset buyer", "from": "2000-12-13", "supported": true, "factIds": ["f56", "f77", "f86"], "note": "Pastoria sale to Calpine near final December 2000; executed March 2001, closed April 2001."}, {"label": "Counterparty cutting back trading", "from": "2001-10-24", "supported": true, "factIds": ["f48", "f52", "f53"], "note": "Trading notably down Oct 24; 50% below pace Oct 31; buy-only by Nov 12, though f54 says still selling Nov 20."}], "slug": "calpine"}, {"phases": [{"label": "Lobbying target", "from": "2000-08-28", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "Enron is the loudest promoter of legislation on the Hill, sends staff to committee meetings, pushes back on bill additions."}, {"label": "Access halted, anthrax", "from": "2001-10-17", "supported": true, "factIds": ["f85", "f89", "f92"], "note": "Anthrax letter opened on the Hill; Enron DC draft email says normal Hill business impossible; shutdowns continue."}, {"label": "Estranged, no rescue", "from": "2001-11-29", "supported": true, "factIds": ["f12", "f13", "f10"], "note": "Aides say Enron burned bridges, rescue unlikely; no bailout effort; earlier staff cut to two."}, {"label": "Seeking Enron task-force records", "from": "2002-01-29", "supported": true, "factIds": ["f14"], "note": "Bush refuses to give Congress information on Enron task-force contacts; rests on a single fact at the start date."}], "slug": "capitol-hill"}, {"phases": [{"label": "Research provider", "from": "2000-07-31", "supported": true, "factIds": ["f48", "f26", "f53"], "note": "CERA alerts and forecasts circulated at Enron from 2000-07-31; later publications, client access and reports confirm ongoing research-provider role."}], "slug": "cera"}, {"phases": [{"label": "Optionor under contract", "from": "2001-05-23", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Facts dated 2001-05-23 name Certosa as Optionor under an option executed October 2000; the contract predates the earliest fact."}], "slug": "certosa-holdings"}, {"phases": [{"label": "Acquired business", "from": "1999-12-30", "supported": true, "factIds": ["f3", "f4", "f12"], "note": "f3 (1999-12-30) states Enron acquired CES's wholesale business; f4 cites the 22 Nov 1999 Purchase and Sale Agreement; later facts show integration."}], "slug": "ces"}, {"phases": [{"label": "Trading counterparty", "from": "2000-07-05", "supported": true, "factIds": ["f21", "f53", "f28"], "note": "Online trading agreement amendment with Chevron Canada stalled in 2000; ISDA masters and EnronOnline signup confirmed 2001."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f4", "f5", "f16"], "note": "Chevron board approved $2.5B Dynegy injection on Nov 7-8, 2001, funding $1.5B to Enron secured on pipeline."}], "slug": "chevron"}, {"phases": [{"label": "Trading counterparty", "from": "1999-09-16", "supported": true, "factIds": ["f107", "f108", "f118"], "note": "ISDA Master Agreement with Citibank (dated 1992) referenced on 1999-09-16; derivatives trading relationship evident."}, {"label": "Bank and trading counterparty", "from": "2000-09-19", "supported": true, "factIds": ["f126", "f127", "f118"], "note": "Citibank London account and global account agreement appear Sept-Oct 2000; ISDA trading relationship continues in parallel."}, {"label": "Escrow agent", "from": "2001-01-02", "supported": true, "factIds": ["f11", "f12", "f20"], "note": "Citibank escrow agreements for InterGen from late Dec 2000/early Jan 2001, continuing through Salmon, Delta and NorthWestern escrows."}, {"label": "Rescue lender", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f4", "f5"], "note": "Citibank arranged $1.75B loan as Enron's credit came under pressure; $3B credit lines drawn, pipeline-backed facilities closed."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f105", "f106"], "note": "Citibank listed among top creditors and largest secured claim holders in bankruptcy filing; retained counsel for bankruptcy."}], "slug": "citibank"}, {"phases": [{"label": "Standing banking relationship", "from": "2001-05-07", "supported": true, "factIds": ["f126", "f6", "f131"], "note": "f126 cites existing Citicorp/Citibank agreements; f6 shows May 2001 facility. Relationship predates this (f80 2000 loan, f87 1999 advice)."}, {"label": "Lead lender", "from": "2001-10-23", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Loan requests and $3.3bn drawdown led by Citigroup late October; note Citi already book runner on May 2001 facility (f6)."}, {"label": "Lead lender and adviser", "from": "2001-11-13", "supported": true, "factIds": ["f92", "f136", "f137"], "note": "Salomon advising Enron in Moody's ratings fight from 13 November while lending continued; f137 explicitly names lead lender and adviser."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f79", "f80", "f86"], "note": "Bankruptcy filing lists Citigroup among top creditors on 3 December; counsel retained for bankruptcy (f86)."}, {"label": "Bidder for trading business", "from": "2001-12-21", "supported": true, "factIds": ["f102", "f103", "f107"], "note": "Named a potential buyer of the trading business on 21 December; later facts reference Citigroup winning the bidding (f107). Earlier disinterest (f101)."}], "slug": "citigroup"}, {"phases": [{"label": "Turbine and plant customer", "from": "2000-12-01", "supported": true, "factIds": ["f66", "f60", "f51"], "note": "City paying $85.6M for plant, requesting early title; but customer relationship already evident June/Nov 2000 (f45, f2), so start date is late."}, {"label": "Customer alleging default", "from": "2001-12-12", "supported": true, "factIds": ["f74", "f75", "f77"], "note": "Austin Energy default letter, alleged anticipatory breach, unpaid $1.5M gas and O&M obligations all dated 12 December 2001."}], "slug": "city-of-austin"}, {"phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Facts from 21 Oct 1999 onward show Enron setting trading product limits for CMS Marketing, Services & Trading."}, {"label": "Counterparty and outsourcing prospect", "from": "2001-03-15", "supported": true, "factIds": ["f24", "f37", "f13"], "note": "CGI/Enron bid for CMS Panhandle outsourcing begins 15 Mar 2001; trading approvals continue (f13, f18, f20)."}, {"label": "Listed creditor", "from": "2001-12-03", "supported": true, "factIds": ["f21", "f22", "f23"], "note": "Enron listed CMS as creditor on 3 Dec 2001, though CMS disputes it; credit limits set Jan 2002."}, {"label": "Listed creditor and suitor", "from": "2002-01-21", "supported": true, "factIds": ["f84", "f21", "f22"], "note": "CMS wants to buy Enron's enovate stake on 21 Jan 2002; creditor status carried from f21, not restated."}], "slug": "cms"}, {"phases": [{"label": "Media outlet", "from": "2000-06-22", "supported": true, "factIds": ["f10", "f24", "f31"], "note": "Enron elevator TVs ran CNN continuously from June 2000; later facts show CNN as a news source on energy topics."}, {"label": "Media outlet and vendor", "from": "2000-08-01", "supported": true, "factIds": ["f11", "f12", "f14"], "note": "August 2000 facts show Enron paying CNN for video links under an existing contract; later ad buys (f17, f18) continue vendor role."}, {"label": "Covering Enron's troubles", "from": "2001-11-07", "supported": true, "factIds": ["f4", "f6", "f8"], "note": "From 7 November 2001 CNN covered buyer speculation, Dynegy deal, debt disclosure and Lou Dobbs report on Enron's troubles."}], "slug": "cnn"}, {"phases": [{"label": "Competitor", "from": "2000-10-06", "supported": true, "factIds": ["f43"], "note": "f43 lists Cogentrix among competitors building Ohio generating capacity on that exact date."}, {"label": "NEPCO construction client", "from": "2001-06-01", "supported": true, "factIds": ["f47", "f48", "f49"], "note": "Enron subsidiary NEPCO is construction contractor for Cogentrix's Southaven plant, mobilised on site, per facts dated 2001-06-01."}, {"label": "Acquisition target", "from": "2001-09-04", "supported": true, "factIds": ["f29", "f33", "f41"], "note": "Bid prep and CA on 2001-09-04, due diligence team and final bids followed; Enron recommended passing by 2001-10-12 (f41, f42)."}, {"label": "Marketing counterparty", "from": "2001-09-13", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Kenansville term sheet received 2001-09-13; service offering stressed after asset deal died; explicit power marketing terms appear November 2001."}], "slug": "cogentrix"}, {"phases": [{"label": "Utility counterparty", "from": "2000-04-11", "supported": true, "factIds": ["f59", "f60", "f48"], "note": "April 2000 facts show ComEd as utility counterparty: source/sink dispute over Enron control area, EnronOnline trading agreement sent to ComEd."}], "slug": "comed"}, {"phases": [{"label": "Exchange issuing rule notices", "from": "2000-09-07", "supported": true, "factIds": ["f228", "f230", "f199"], "note": "Rule notices to COMEX members signed and issued on 2000-09-07 exactly; Enron as recipient only explicit later (f252, 2001-05-07)."}], "slug": "comex-division"}, {"phases": [{"label": "Market regulator", "from": "2000-10-03", "supported": true, "factIds": ["f5", "f7", "f3"], "note": "Facts at start date show CFTC approving NYMEX rules; later f2-f3 show it regulating EnronOnline directly. Early facts concern NYMEX, not Enron."}, {"label": "Potential investigator", "from": "2001-11-28", "supported": true, "factIds": ["f31", "f32", "f30"], "note": "Treasury refers Enron-trading inquiries to CFTC; CFTC monitors Enron's market impact. No fact states an actual CFTC investigation of Enron."}], "slug": "commodity-futures-trading-commission"}, {"phases": [{"label": "Prospective customer", "from": "2000-09-11", "supported": true, "factIds": ["f1", "f6", "f13"], "note": "Facts from 11 Sep 2000 show Enron negotiating LOI/development agreement to sell CRRA fuel cells; only a confidentiality agreement signed."}, {"label": "Workout counterparty", "from": "2001-12-13", "supported": true, "factIds": ["f60", "f62", "f61"], "note": "13 Dec 2001 facts explicitly name a 'CRRA workout' team and linked CL&P contract termination; start date matches exactly."}], "slug": "connecticut-resources-recovery-authority"}, {"phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f3", "f7"], "note": "Transfer agreement moved Conoco transactions under the ENA-Conoco ISDA in March 2000; later trading on EnronOnline confirms ongoing counterparty status."}, {"label": "Dolphin successor bidder", "from": "2001-10-15", "supported": true, "factIds": ["f19", "f20", "f21"], "note": "Conoco shortlisted on 15 October 2001 by UAE Offsets Group to replace Enron as Dolphin strategic partner, with offers due December."}, {"label": "Counterparty demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f9", "f8"], "note": "On 2 November 2001 Conoco, with other counterparties, attempted to obtain collateral from Enron under the adequate assurance clause."}], "slug": "conoco"}, {"phases": [{"label": "Corporate travel supplier", "from": "1999-12-06", "supported": true, "factIds": ["f31", "f32", "f33"], "note": "Flight itinerary and check-in details from Dec 1999 show Enron travel on Continental; later fares (f19, f20) confirm supplier role."}, {"label": "Supplier and trading prospect", "from": "2000-06-07", "supported": true, "factIds": ["f1", "f3", "f14"], "note": "June 2000 confidentiality agreement with ENA/EnronOnline marks trading prospect; travel bookings continue (f34, f19). Hedging courtship confirmed by f14."}, {"label": "Trading suspended", "from": "2001-09-18", "supported": true, "factIds": ["f15", "f14", "f16"], "note": "Enron credit placed Continental on NO TRADES status week of 17 Sept 2001; later listed as customer in transition."}], "slug": "continental-airlines"}, {"phases": [{"label": "Trading counterparty", "from": "2000-09-08", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "September 2000 facts show Coral trading physical and financial power with Enron via EnronOnline, with misbooked trades being reassigned."}, {"label": "Potential rescuer", "from": "2001-11-05", "supported": true, "factIds": ["f45", "f60", "f61"], "note": "Early November 2001 facts show Coral/Shell discussed as potential Enron buyer and Enron approaching Coral as strategic partner."}, {"label": "Curtailed counterparty", "from": "2001-11-27", "supported": true, "factIds": ["f34"], "note": "Broker reported on 2001-11-27 that Coral stopped selling to Enron and only bought near-term; single fact but directly on date."}], "slug": "coral-energy"}, {"phases": [{"label": "Derivatives counterparty", "from": "2000-05-11", "supported": true, "factIds": ["f67", "f68", "f159"], "note": "Three tranches of Enron equity swaps executed with CSFB, term sheets April 2000; ISDAs (f69, f70) also predate this."}, {"label": "Financing bank", "from": "2000-10-23", "supported": true, "factIds": ["f18", "f21", "f27"], "note": "CSFB financing Enron's North American power projects (Turbopark), acting as administrative agent with mortgage and diligence terms."}, {"label": "Financing bank and analyst", "from": "2001-08-15", "supported": true, "factIds": ["f45", "f1", "f4"], "note": "Launer on Skilling call that day; Marlin underwriting July and fee talks September continue financing role. Analyst role likely predates (f52)."}, {"label": "Creditor in bankruptcy", "from": "2001-12-04", "supported": true, "factIds": ["f16", "f17", "f11"], "note": "CSFB named among lenders with most exposure to Enron's bankruptcy on 4 December 2001, after uncollateralised November lending."}], "slug": "credit-suisse-first-boston"}, {"phases": [{"label": "Hardware supplier", "from": "2000-10-05", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Enron signed a Dell hardware supply agreement for ClickAtHome on 2000-10-05; subsequent ordering windows and shipments confirm the supplier role."}], "slug": "dell"}, {"phases": [{"label": "Prospective EnronOnline partner", "from": "2001-02-16", "supported": true, "factIds": ["f16", "f42", "f17"], "note": "Feb 2001 potential EnronOnline system-integrator role with NDA; later channel marketing agreement negotiations through Oct 2001."}, {"label": "Investigating accountant", "from": "2001-11-01", "supported": true, "factIds": ["f1", "f4", "f8"], "note": "Retained 1 Nov 2001 by special committee counsel for independent accounting advice on Fastow partnerships; also widening Andersen peer review."}], "slug": "deloitte"}, {"phases": [{"label": "Swap counterparty", "from": "2000-08-16", "supported": true, "factIds": ["f52", "f53"], "note": "ENA held a total return swap with Delta Power on 2000-08-16, per f52; f53 corroborates the structure."}, {"label": "Turbine buyer", "from": "2001-03-05", "supported": true, "factIds": ["f21", "f24", "f14"], "note": "Delta turbine/LLC deal documents from 5-6 March; turbine contract comments 15 March; swap agreement and funding by April."}], "slug": "delta-power-company-llc"}, {"phases": [{"label": "Enforcing regulator", "from": "2001-05-23", "supported": true, "factIds": ["f1", "f2", "f8"], "note": "DERM pressing Certosa Holdings to close the landfill, with Enron needing to negotiate; fits an enforcing regulator at this date."}, {"label": "Open to renegotiation", "from": "2001-06-11", "supported": true, "factIds": ["f17", "f18", "f11"], "note": "After a good June 6 meeting, DERM said it would consider revising the Consent Agreement and closure schedule; discussed phased closure."}], "slug": "derm-miami-dade-department-of-environmental-resources-manage"}, {"phases": [{"label": "Prospective ISDA counterparty", "from": "2000-09-05", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Master negotiation underway from 5 Sept 2000; no DB master yet. Note trading already ran under legacy Bankers Trust ISDA (f54)."}, {"label": "ISDA counterparty", "from": "2001-02-01", "supported": true, "factIds": ["f35", "f36", "f40"], "note": "ENA-Deutsche Bank ISDA Master executed, reported 1 Feb 2001, effective 29 Dec 2000."}, {"label": "Exposed lender", "from": "2001-10-29", "supported": true, "factIds": ["f96", "f97", "f100"], "note": "Loan participation reported 29 Oct 2001; exposure reports follow in Nov. Lending itself dates to March 2001 loan (f96)."}], "slug": "deutsche-bank"}, {"phases": [{"label": "Subscribed trade newswire", "from": "2000-03-31", "supported": true, "factIds": ["f245", "f247", "f250"], "note": "Confidentiality agreement for DJES password access on 2000-03-31; Enron later receives stories via CustomClips and runs Dow Jones training."}, {"label": "Covering Enron's credit crisis", "from": "2001-10-25", "supported": true, "factIds": ["f1", "f5", "f231"], "note": "Counterparty survey, Moody's credit watch and junk-like debt trading all reported 2001-10-25; sustained crisis coverage follows."}, {"label": "Covering the collapse", "from": "2001-11-28", "supported": true, "factIds": ["f29", "f30", "f207"], "note": "Reported Enron ceasing trading after junk downgrade collapsed Dynegy buyout on 2001-11-28, then market havoc and Chapter 11."}], "slug": "dow-jones-energy-service"}, {"phases": [{"label": "Business wire covering Enron", "from": "2000-03-28", "supported": true, "factIds": ["f155", "f156", "f158"], "note": "Earliest facts on 2000-03-28 show Dow Jones reporting on Enron's bandwidth-trading push; wire coverage continues through the dataset."}], "slug": "dow-jones-newswires"}, {"phases": [{"label": "Press covering Enron", "from": "2000-03-24", "supported": true, "factIds": ["f421", "f422", "f423"], "note": "Dow Jones reported Enron's Ispat deal on 24 March 2000 and Enron bandwidth-trading news days later."}, {"label": "News supplier and press", "from": "2000-03-31", "supported": true, "factIds": ["f737", "f742", "f525"], "note": "Energy Service access and confidentiality agreement negotiated from 31 March 2000, executed May; clip folders and coverage followed."}, {"label": "Investigative press", "from": "2001-10-17", "supported": true, "factIds": ["f2", "f11", "f181"], "note": "WSJ series from 17 October 2001 probed Fastow partnerships, LJM2 profits, Chewco; coverage shook investor confidence."}, {"label": "Power index partner", "from": "2001-11-08", "supported": true, "factIds": ["f584", "f585", "f589"], "note": "Dow Jones sent Palo Verde hourly index methodology 8 November; Enron building tools to feed index, pending confidentiality agreements."}], "slug": "dow-jones"}, {"phases": [{"label": "Trading counterparty", "from": "1999-05-18", "supported": true, "factIds": ["f69", "f71", "f160"], "note": "Master swap/ISDA agreement in place and amended May 1999 (f69, f71); power swap discussions underway (f160). Relationship predates page start."}, {"label": "Co-target, California probes", "from": "2000-10-05", "supported": true, "factIds": ["f301", "f316", "f318"], "note": "Enron coordinated with Duke on CPUC subpoenas (f301); later jointly investigated/subpoenaed (f316, f318). Caveat: f303 says Enron unnamed in Nov 2000 CPUC motion."}, {"label": "Asset buyer", "from": "2001-06-27", "supported": true, "factIds": ["f176", "f180", "f198"], "note": "New Albany offer raised mid-June (f176), purchase announced 28 June (f180), closed September (f198). Earlier bidding interest from Feb 2001 (f168)."}, {"label": "Creditor in bankruptcy", "from": "2001-12-03", "supported": true, "factIds": ["f67", "f59", "f66"], "note": "Duke named among creditors in Enron bankruptcy filing (f67) after halting trading 28 Nov with ~$100M exposure (f59, f66)."}], "slug": "duke-energy"}, {"phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Transfer agreement moved Columbia trades onto the 1992 ENA-Dynegy Master; trading relationship evident at start date, continuing through 2001."}, {"label": "Counterparty cutting credit", "from": "2001-11-28", "supported": true, "factIds": ["f30", "f31"], "note": "Dynegy closed its ICE credit filter to ENA on 28 Nov 2001; Enron read repeat shutdown as discussions souring."}], "slug": "dynegy-marketing-and-trade"}, {"phases": [{"label": "Trading counterparty", "from": "2000-08-15", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Counterparty approval list of 14 Aug 2000 shows approval for all products; later trades confirm active trading."}, {"label": "Counterparty and co-defendant", "from": "2000-11-29", "supported": true, "factIds": ["f9", "f7", "f10"], "note": "Named co-defendant with Enron entities 29 Nov 2000; trade assignment still pending 30 Nov, though financial products were shut 8 Nov."}], "slug": "dynegy-power-marketing"}, {"phases": [{"label": "Trading counterparty", "from": "2000-03-02", "supported": true, "factIds": ["f379", "f435", "f436"], "note": "Dynegy Canada trading with ECC/ENA under master agreements; ISDA documentation work at this date."}, {"label": "Competitor and counterparty", "from": "2000-11-20", "supported": true, "factIds": ["f306", "f384", "f483"], "note": "Dynegydirect cited as competing with EnronOnline; trade assignments and DynegyDirect agreements continue counterparty dealing. Competition arguably began at October launch (f476)."}, {"label": "Rescue talks", "from": "2001-11-07", "supported": true, "factIds": ["f4", "f2", "f5"], "note": "Advanced talks on $2bn infusion/merger reported Nov 7; talks reportedly began late October (f5, f56)."}, {"label": "Acquirer, merger agreed", "from": "2001-11-09", "supported": true, "factIds": ["f10", "f110", "f71"], "note": "Definitive merger agreement signed and announced November 9, 2001."}, {"label": "Former acquirer, adversary", "from": "2001-11-28", "supported": true, "factIds": ["f208", "f421", "f700"], "note": "Dynegy terminated merger, halted trading, seized NNG option; Enron sued for $10bn by Dec 2. Settlement and transition cooperation follow in January 2002 (f257)."}], "slug": "dynegy"}, {"phases": [{"label": "Enron subsidiary", "from": "1999-11-29", "supported": true, "factIds": ["f1", "f5", "f3"], "note": "ECTMI held ~85% of Ecogas under July 1999 SPA; Ecogas counsel confirmed Enron acquisition on 29 Nov 1999."}, {"label": "Distressed, selling assets", "from": "2000-08-14", "supported": true, "factIds": ["f29", "f30", "f42"], "note": "Operating crisis and asset-sale efforts evident mid-Aug 2000; sales closed Oct 2000. Distress itself dates from March 2000 (f27)."}, {"label": "Wholly owned, winding down", "from": "2001-03-19", "supported": true, "factIds": ["f13", "f14", "f96"], "note": "Wholly owned effective 10 Jan 2001 per 19 Mar email; subsidiaries dissolved, staff exiting, ENA planning 2001 dissolution."}], "slug": "ecogas"}, {"phases": [{"label": "Policy opponent", "from": "2000-09-27", "supported": true, "factIds": ["f240", "f201", "f202"], "note": "Enron (Kean) gathered statements to rebut Edison's cost-recovery claims; Edison sought $100 price caps and later an end to deregulation."}, {"label": "Trading counterparty", "from": "2001-01-18", "supported": true, "factIds": ["f235", "f236", "f237"], "note": "Enron exposure report tracked Edison on 2001-01-18; SCE owed PGE $128M; Edison's trading unit still dealt with Enron in November."}], "slug": "edison-international"}, {"phases": [{"label": "Trading counterparty", "from": "2000-01-10", "supported": true, "factIds": ["f457", "f145", "f116"], "note": "Renamed entity opened for online trading Jan 2000; trades financial products under 1995 master; set up as counterparty May 2000."}, {"label": "Counterparty and asset buyer", "from": "2001-05-16", "supported": true, "factIds": ["f357", "f359", "f164"], "note": "ECP/Cogen purchase documented 16 May\u20137 June 2001 though it closed 22 Feb 2001; trading access continues (f164); Cornhusker/Cleburne follow."}, {"label": "Limited trading counterparty", "from": "2001-11-12", "supported": true, "factIds": ["f137", "f139", "f383"], "note": "From 12 Nov El Paso only buys from Enron; broker places it in limited-basis group; exposure capped at $50M."}], "slug": "el-paso-corporation"}, {"phases": [{"label": "Trading counterparty", "from": "2000-02-04", "supported": true, "factIds": ["f1", "f138", "f141"], "note": "EPE traded power under WSPP; Enron credit rated it SC, requiring collateral; swaps sold May 2000."}, {"label": "Power marketing client", "from": "2001-04-11", "supported": true, "factIds": ["f80", "f57", "f5"], "note": "f80 shows Enron selling EPE's shaped length real time on start date; marketing role explicit by June\u2013July 2001."}, {"label": "Client and lending partner", "from": "2001-07-20", "supported": true, "factIds": ["f19", "f22", "f42"], "note": "Lending at $4 fee begins 20 July 2001; marketing continues; lending in place two weeks by 9 August."}, {"label": "Departing marketing client", "from": "2001-11-30", "supported": true, "factIds": ["f14", "f13", "f146"], "note": "Enron to stop marketing for EPE 1 January 2002; EPE no longer selling to Enron; margin default pending."}, {"label": "Scheduling client", "from": "2002-01-02", "supported": true, "factIds": ["f89", "f125", "f79"], "note": "Enron still handles EPE 2002 schedules, hourly deal sheets and preschedules through January 2002."}], "slug": "el-paso-electric"}, {"phases": [{"label": "Standing advisory body", "from": "2000-08-07", "supported": true, "factIds": ["f1", "f12", "f17"], "note": "Facts from 2000-08-07 onward show recurring Council meetings, agendas, and membership of outside experts advising Enron."}], "slug": "enron-advisory-council"}, {"phases": [{"label": "Governing board", "from": "1999-07-06", "supported": true, "factIds": ["f13", "f14", "f65"], "note": "Board elections and Executive Committee formation on 1999-07-06; later facts (f48-f51) show routine governance decisions."}, {"label": "Board under scrutiny", "from": "2001-10-22", "supported": true, "factIds": ["f37", "f1", "f38"], "note": "Derivative suit alleging fiduciary breach filed 2001-10-22; governance critics and shareholders target board within days."}, {"label": "Overseeing restructuring", "from": "2002-01-29", "supported": true, "factIds": ["f61", "f62", "f63"], "note": "Board approved Stephen Cooper as interim CEO and chief restructuring officer on 2002-01-29 after Lay resigned."}], "slug": "enron-board-of-directors"}, {"phases": [{"label": "Retail business unit", "from": "1999-07-06", "supported": true, "factIds": ["f86", "f85", "f87"], "note": "July 1999 reorganisation regrouped EES as Enron's retail arm with Pai as CEO, operating as an independent unit."}, {"label": "Risk folded into wholesale", "from": "2001-04-24", "supported": true, "factIds": ["f127", "f130", "f137"], "note": "EES Risk Management and most Risk Controls moved into Enron Wholesale Services on 24 April 2001; consolidation announced 4 May."}, {"label": "In bankruptcy", "from": "2001-12-05", "supported": true, "factIds": ["f1389", "f1390", "f1391"], "note": "EES entities listed among Chapter 11 debtors by 5 December 2001, barred from paying pre-petition liabilities."}], "slug": "enron-energy-services"}, {"phases": [{"label": "European trading arm", "from": "1999-10-08", "supported": true, "factIds": ["f52", "f344", "f286"], "note": "Earliest facts show Enron Europe as Enron's European trading entity: Singapore buying from it, EEFT arranging UK trades, intercompany balances."}, {"label": "Enron Wholesale Services unit", "from": "2000-11-09", "supported": true, "factIds": ["f24", "f25", "f28"], "note": "November 2000 reorganisation folded Enron Europe into newly formed Enron Wholesale Services under Frevert; dated exactly at start."}, {"label": "In UK administration", "from": "2001-11-29", "supported": true, "factIds": ["f174", "f176", "f188"], "note": "Filed for UK court protection 29 Nov 2001, PwC appointed administrator; Houston cut cash transfers 28 Nov; EEL/EPOL in Administration."}], "slug": "enron-europe"}, {"phases": [{"label": "Wholesale trading arm", "from": "1999-08-26", "supported": true, "factIds": ["f1", "f63", "f101"], "note": "ECT renamed Enron North America effective 1 Sept 1999; described as Enron Corp.'s wholesale business, actively trading (NYMEX, Brent options)."}, {"label": "Folded into Enron Americas", "from": "2000-11-08", "supported": true, "factIds": ["f148", "f167", "f197"], "note": "Enron Americas created 8 Nov 2000 absorbing all Americas trading; ENA became an operating division under Delainey and Lavorato."}, {"label": "Bankrupt, winding down", "from": "2001-12-03", "supported": true, "factIds": ["f7365", "f7374", "f7381"], "note": "ENA filed Chapter 11 on 2 Dec 2001; click trading halted, 200 layoffs, ENA Estate team formed, trading business auctioned to NETCO/UBS."}], "slug": "enron-north-america"}, {"phases": [{"label": "In development", "from": "1999-09-01", "supported": true, "factIds": ["f506", "f519", "f508"], "note": "Market descriptions in Legal review for site upload, project still confidential; public announcement 27 Oct 1999, go-live 29 Nov 1999."}, {"label": "Live trading platform", "from": "1999-11-30", "supported": true, "factIds": ["f530", "f47", "f102"], "note": "Launch date 29 Nov 1999 attested; counterparties approved for trading from 30 Nov; 10,000+ transactions by Jan 2000."}, {"label": "Carrying most Enron trades", "from": "2000-08-02", "supported": true, "factIds": ["f158", "f197", "f244"], "note": "f158 reports >59% of Enron transactions at this date; later internal 30-day averages show 43\u201347% corporate-wide until late Nov 2000 (f189, f244)."}, {"label": "Shut down", "from": "2001-11-28", "supported": true, "factIds": ["f3547", "f3549", "f3548"], "note": "Enron halted EnronOnline on 28 Nov 2001 as ratings fell to junk and Dynegy withdrew; operation indefinitely suspended."}, {"label": "Unwinding positions only", "from": "2001-11-29", "supported": true, "factIds": ["f3558", "f3560", "f3566"], "note": "Reopened 29 Nov solely for counterparties to unwind positions; limited prices, 825 trades vs normal 5,000."}, {"label": "Read-only", "from": "2001-12-03", "supported": true, "factIds": ["f3579", "f3583", "f3584"], "note": "Approved 3 Dec, effective 4 Dec 2001: click trading disabled, posted prices read-only, banner directs customers to desk personnel."}, {"label": "Relaunching under UBS", "from": "2002-01-14", "supported": true, "factIds": ["f3767", "f3768", "f3772"], "note": "UBS rebranding and domain work under way 14 Jan 2002; sale to UBS Warburg approved, relaunch as UBSWenergy.com under UBS AG."}], "slug": "enrononline"}, {"phases": [{"label": "Trading counterparty", "from": "1999-05-12", "supported": true, "factIds": ["f134", "f1", "f131"], "note": "Enron held Entergy Corp guaranty for Entergy Power Marketing and negotiated UK trading credit support in May 1999; later facts confirm gas/power trading."}, {"label": "Counterparty and FERC adversary", "from": "2000-03-15", "supported": true, "factIds": ["f120", "f2", "f13"], "note": "Enron backed Dynegy's FERC protest on 15 March 2000, filed its own protests in April, while still trading gas and power with Entergy."}, {"label": "Trades through Entergy-Koch", "from": "2001-09-05", "supported": true, "factIds": ["f151", "f210", "f215"], "note": "Trades with Entergy-Koch evidenced 5 Sept 2001, but merger (Feb 2001, f206) and rename (July 2001) predate start; phase arguably began earlier."}, {"label": "Counterparty pulling back", "from": "2001-10-31", "supported": true, "factIds": ["f232", "f235", "f237"], "note": "Entergy cut Enron exposure from $90-100M to $10-20M, Enron offered credit protection, then halted Entergy scheduling in December."}], "slug": "entergy"}, {"phases": [{"label": "Allied advocacy vehicle", "from": "2000-04-05", "supported": true, "factIds": ["f21", "f23", "f24"], "note": "On 2000-04-05 Enron got EPSA to protest TECO filing, co-drafted FERC interconnection agreement, and jointly protested native load costs."}], "slug": "epsa"}, {"phases": [{"label": "Power trading market", "from": "2000-01-30", "supported": true, "factIds": ["f103", "f104", "f120"], "note": "Enron compiled ERCOT B product prices and forward curves for Calpine lawsuit; trading relationship inferred, confirmed by later EOL activity."}, {"label": "Market Enron lobbied", "from": "2000-07-25", "supported": true, "factIds": ["f84", "f59", "f2"], "note": "Steffes assigned McNamara/Kittel to ERCOT wholesale market coverage; Enron tracked draft protocols and worked to shape market structure."}, {"label": "Contested market design", "from": "2001-02-14", "supported": true, "factIds": ["f4", "f15", "f19"], "note": "Enron voiced fear of illiquid ERCOT design, reversed zonal stance, withdrew filings, brought Hogan to PUCT; widely called a turnaround."}, {"label": "Restart venue", "from": "2002-01-04", "supported": true, "factIds": ["f95", "f55", "f56"], "note": "NETCO ERCOT trading plan to restart desk; ERCOT could lead since no FERC licence needed; QSE status targeted mid-March."}], "slug": "ercot"}, {"phases": [{"label": "Internal South America unit", "from": "2000-01-25", "supported": true, "factIds": ["f182", "f183", "f140"], "note": "ESA's figures consolidated in Enron VAR, queued for COE SAP workshops, Enron memo to ESA employees; internal regional unit from January 2000."}, {"label": "Internal turbine buyer", "from": "2000-08-11", "supported": true, "factIds": ["f80", "f82", "f79"], "note": "August 2000 plan assigns LM6000s to ESA; ENA selling turbines to ESA for Electrobolt; start date matches f80."}, {"label": "Enron Americas division", "from": "2000-12-20", "supported": true, "factIds": ["f162", "f163", "f176"], "note": "20 December 2000 realignment memo makes ESA an Enron Americas operating division; later legal restructuring confirms."}], "slug": "esa"}, {"phases": [{"label": "Coalition holdout", "from": "1999-11-19", "supported": true, "factIds": ["f49", "f50", "f51"], "note": "Exxon had not joined the energy services coalition; Enron publicly welcomed it, privately called it monopolistic."}, {"label": "Trading prospect", "from": "2000-08-23", "supported": true, "factIds": ["f23", "f24", "f26"], "note": "Exxon's Cunningham inquired about Enron's financial product; Enron pursued an ISDA but Exxon declined by 2000-09-12."}, {"label": "Litigation opponent", "from": "2000-09-19", "supported": true, "factIds": ["f3", "f4", "f6"], "note": "Exxon Mobil sued Enron Gas Processing on 2000-09-19; $6M case, answer due October 16."}, {"label": "Transportation customer", "from": "2001-04-03", "supported": true, "factIds": ["f27", "f28"], "note": "Exxon King Ranch imbalance on HPL shipper contracts; Exxon owed Enron $73,892 in transportation receivables."}, {"label": "Saudi venture partner", "from": "2001-05-29", "supported": true, "factIds": ["f36", "f42"], "note": "Exxon led Core Venture 2 with Enron and Occidental sharing 30%; Enron exited by 2001-06-05, so phase was brief."}, {"label": "Prospective asset buyer", "from": "2001-11-05", "supported": true, "factIds": ["f45"], "note": "Exxon Mobil named among companies interested in buying Enron's Korean gas assets; single press-sourced fact."}], "slug": "exxon"}, {"phases": [{"label": "Industry peer", "from": "2000-09-22", "supported": true, "factIds": ["f25", "f13", "f32"], "note": "Named alongside Enron as top energy stock on 2000-09-22; later facts compare the two as industry competitors."}, {"label": "Plaintiff", "from": "2000-09-27", "supported": true, "factIds": ["f1", "f3", "f2"], "note": "ExxonMobil's $6M suit against Enron Gas Processing with complaint served that week; answer due October 16, 2000."}, {"label": "Saudi venture lead", "from": "2001-05-31", "supported": true, "factIds": ["f19", "f16", "f15"], "note": "Leads Core Venture 2 with Occidental/Enron bid as minority stakeholder; pole position on Core Venture 1 days earlier."}, {"label": "Trading counterparty", "from": "2001-08-14", "supported": true, "factIds": ["f12"], "note": "EEI Master Power Purchase and Sale Agreement executed with Enron dated August 13, 2001."}, {"label": "Dolphin replacement candidate", "from": "2001-10-15", "supported": true, "factIds": ["f23", "f24"], "note": "Shortlisted by UAE Offsets Group to replace Enron as Dolphin strategic partner; offers due late December."}], "slug": "exxonmobil"}, {"phases": [{"label": "Security warning source", "from": "2001-10-17", "supported": true, "factIds": ["f28", "f15", "f19"], "note": "FBI hacking warning on start date; later FBI terror advisories relayed via Enron security bulletins (f13, f16, f23)."}, {"label": "Investigating Enron", "from": "2002-01-23", "supported": true, "factIds": ["f2", "f5", "f7"], "note": "Enron consented to FBI searches and interviews on start date; agents took documents from offices (f3, f4, f8)."}], "slug": "federal-bureau-of-investigation"}, {"phases": [{"label": "Federal regulator", "from": "1999-05-12", "supported": true, "factIds": ["f2019", "f3111", "f1788"], "note": "FERC approval requirements, commissioner meetings and PX tariff sanctions from May\u2013November 1999 show its federal regulatory role."}, {"label": "Regulator and investigator", "from": "2000-08-03", "supported": true, "factIds": ["f1554", "f1572", "f1579"], "note": "FERC opened a national market-abuse investigation in late July 2000, upgraded to formal section 206 California probe by late August."}, {"label": "Regulator under Enron-backed chair", "from": "2001-08-14", "supported": true, "factIds": ["f3071", "f3214", "f3185"], "note": "Bush named Pat Wood chairman on 14 August 2001; Enron backed Wood and lawyers dubbed it the 'Federal Enron Regulatory Commission'."}, {"label": "Monitoring Enron's crisis", "from": "2001-11-07", "supported": true, "factIds": ["f3205", "f3216", "f3218"], "note": "On 7 November 2001 Wood said FERC was watching Enron's financial problems; monitoring continued through the Dynegy collapse."}], "slug": "ferc"}, {"phases": [{"label": "Business press", "from": "2000-06-13", "supported": true, "factIds": ["f229", "f230", "f184"], "note": "Enron Europe free FT Online access and Latin America team ratings show FT read as business press; earlier f222 confidentiality agreement predates data phase."}, {"label": "Business press, data supplier", "from": "2000-12-04", "supported": true, "factIds": ["f223", "f224", "f226"], "note": "FT Energy index licence contract with EnronOnline from 13 December 2000; press coverage continues. Supply direction inferred from FT's price-survey role."}, {"label": "Critical Enron coverage", "from": "2001-10-17", "supported": true, "factIds": ["f11", "f12", "f13"], "note": "Sharp criticism over hidden $1.2bn charge begins 18 October; same-day Lex (f101) was favourable, and earlier Lex (f3) was already critical."}, {"label": "Breaking the collapse", "from": "2001-10-29", "supported": true, "factIds": ["f27", "f45", "f161"], "note": "FT front-page bank-credit scoop credited by Bloomberg and Dow Jones on 29 October; further exclusives on banks meeting and Dynegy doubts follow."}], "slug": "financial-times"}, {"phases": [{"label": "Prospective project host", "from": "2000-10-17", "supported": true, "factIds": ["f21", "f39", "f40"], "note": "Oct 2000 facts show Enron structuring the project and still negotiating toward commercial agreement with FPUA; only an HRSG option to be signed."}, {"label": "Approved project host", "from": "2001-02-08", "supported": true, "factIds": ["f13", "f1", "f2"], "note": "City Council voted 5-0 on 2001-02-08 for Enron's repowering proposal; later facts show development agreements being drafted."}, {"label": "Deal in doubt", "from": "2001-10-25", "supported": true, "factIds": ["f9", "f10", "f12"], "note": "On 2001-10-25 Enron planned to tell FPUA the deal as structured was unlikely to proceed, seeking concessions; talk then deferred."}], "slug": "fort-pierce"}, {"phases": [{"label": "Considered, not instructed", "from": "2001-01-14", "supported": true, "factIds": ["f34", "f35"], "note": "Schroeder rated Freshfields' talent but noted Enron uses Slaughter and May instead; no engagement."}, {"label": "Opposing lenders' counsel", "from": "2001-04-02", "supported": true, "factIds": ["f2", "f8", "f6"], "note": "From 2 April Freshfields drafted for the purchaser's bank; acts for Delta lenders, negotiating escrow across the table from Enron."}], "slug": "freshfields"}, {"phases": [{"label": "Retained consultant", "from": "2000-07-27", "supported": true, "factIds": ["f42", "f43", "f44"], "note": "Frontier did paid Project Stanley consulting work from July 2000 (invoices dating to July), later listed among Enron's outside firms."}], "slug": "frontier-economics"}, {"phases": [{"label": "Prospective supplier", "from": "2000-09-15", "supported": true, "factIds": ["f8", "f1", "f10"], "note": "Enron gathering FCE purchase order form for MOU, pricing CRRA on FCE equipment, side letter drafted \u2014 supplier negotiations underway mid-September 2000."}, {"label": "Alliance partner, equity held", "from": "2000-10-18", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Alliance with ENA entered early October 2000; Enron bought ~$5M FCE stock and received warrants. Start date within weeks of actual alliance."}], "slug": "fuelcell-energy"}, {"phases": [{"label": "Turbine supplier", "from": "2000-09-11", "supported": true, "factIds": ["f29", "f30", "f31"], "note": "GE issued ready-to-ship turbine notices to Enron Sept 13-15, 2000; contract negotiations ongoing. Earlier facts (f1, f47) suggest relationship predates this."}], "slug": "ge-power-systems"}, {"phases": [{"label": "Turbine supplier", "from": "2000-06-02", "supported": true, "factIds": ["f431", "f1164", "f77"], "note": "GE supplying turbines under Vitro/LM6000 contracts on and around 2 June 2000; relationship actually predates this (1998 MOU, f1170)."}, {"label": "Supplier, possible acquirer", "from": "2001-10-29", "supported": true, "factIds": ["f1357", "f1359", "f1372"], "note": "Takeover speculation from 29 Oct; Enron approached GE Capital for capital. Supplier ties continued (f204, f587). GE publicly distanced itself 7 Nov."}, {"label": "Bankruptcy creditor", "from": "2001-12-04", "supported": true, "factIds": ["f1381"], "note": "GE Capital's structured finance unit retained creditor counsel in Enron bankruptcy on 4 Dec 2001; single supporting fact."}], "slug": "general-electric"}, {"phases": [{"label": "Sales prospect", "from": "2000-09-08", "supported": true, "factIds": ["f2", "f3", "f8"], "note": "f2 on the from date shows Enron pitching an energy outsourcing proposal; later NDA and Net Works facts show continued prospecting."}], "slug": "general-motors"}, {"phases": [{"label": "Trading counterparty", "from": "2000-06-27", "supported": true, "factIds": ["f39", "f42", "f45"], "note": "ISDA Schedule and MAC negotiations with Goldman from 27 June 2000, plus repo agreement assignment, show an active trading counterparty relationship."}, {"label": "Counterparty and supportive analyst", "from": "2001-08-02", "supported": true, "factIds": ["f2", "f7", "f47"], "note": "Fleischer hosted investors at Enron on 2 Aug 2001 and remained a buy-rated supporter; counterparty status continues (crude counterparty list, Oct 2001)."}, {"label": "Declined lender", "from": "2001-11-02", "supported": true, "factIds": ["f27", "f28", "f29"], "note": "Goldman refused to join the $1 billion loan after Lay met its bankers, citing falling ratings and reduced banking use."}, {"label": "Downgraded Enron", "from": "2001-11-21", "supported": true, "factIds": ["f14", "f15", "f20"], "note": "Goldman removed Enron from its recommended list, cut it to market perform and slashed earnings estimates on 21 November 2001."}], "slug": "goldman-sachs"}, {"phases": [{"label": "Rival to New Power", "from": "2000-10-30", "supported": true, "factIds": ["f24", "f27", "f12"], "note": "PECO award dispute: Green Mountain protested award to New Power; New Power's CEO attacked Green Mountain. f12 shows lasting distrust."}, {"label": "Trading customer", "from": "2001-05-02", "supported": true, "factIds": ["f22", "f13", "f18"], "note": "ERCOT all-requirements deal 2 May 2001 (f22 names 'Green Mountain Power', possible naming slip); EPMI transaction documents and EnronOnline NDA follow."}], "slug": "green-mountain"}, {"phases": [{"label": "Outside counsel", "from": "2001-06-06", "supported": true, "factIds": ["f19", "f21", "f1"], "note": "f19 (6 June) shows GT drafting Midway documents for Enron; f21 explicitly names GT as Enron's outside counsel; f1 shows litigation filings."}], "slug": "greenberg-traurig"}, {"phases": [{"label": "Litigation venue", "from": "2000-01-12", "supported": true, "factIds": ["f1", "f4", "f7"], "note": "Hays suit filed in Harris County court on the start date; many later suits, garnishments and venue clauses confirm Harris County as litigation venue."}], "slug": "harris-county"}, {"phases": [{"label": "Speaker requester", "from": "2000-08-28", "supported": true, "factIds": ["f45", "f46", "f47"], "note": "Ghemawat and DRCLAS invited Enron speakers (Lay, Skilling) for HBS class and October 2000 event, dated exactly at the start."}, {"label": "Research partner", "from": "2000-11-03", "supported": true, "factIds": ["f7", "f15", "f61"], "note": "HBS proposed Enron case study on 3 Nov 2000; Kean agreed and assigned Patrick; later five-year Modern Giants research partnership."}, {"label": "Critical commentator", "from": "2001-10-29", "supported": true, "factIds": ["f56", "f57", "f64"], "note": "Bartlett said Enron over-promised and rode dotcom bubble on 29 Oct 2001; Jensen, Hayes critiques follow in November."}], "slug": "harvard-business-school"}, {"phases": [{"label": "Outside counsel", "from": "2000-02-23", "supported": true, "factIds": ["f59", "f60", "f63"], "note": "Facts dated 2000-02-23 show Holland & Hart advising Enron as outside counsel in the Broadwing cable cut dispute."}, {"label": "Joint defense coordinator", "from": "2000-03-13", "supported": true, "factIds": ["f1", "f4", "f70"], "note": "Facts dated 2000-03-13 show Holland & Hart organizing the hearing videoconference and circulating joint defense notices under the JDA."}], "slug": "holland-and-hart"}, {"phases": [{"label": "Internal scheduling system", "from": "2001-12-11", "supported": true, "factIds": ["f3", "f46", "f166"], "note": "Facts from 12/11/01 onward show HourAhead as Enron's West Desk schedule crawler running on Enron machines, with staff manually intervening on failures."}], "slug": "hourahead"}, {"phases": [{"label": "Covering Enron", "from": "2000-07-20", "supported": true, "factIds": ["f35", "f36", "f49"], "note": "Chronicle covered Enron's Blockbuster announcement on 2000-07-20, then Baxter promotion and Azurix buyback; routine Enron coverage begins at start date."}, {"label": "Crisis reporting", "from": "2001-10-18", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Q3 loss reported 2001-10-17, shareholder suit 10-18, SEC-driven stock plunge 10-23; sustained crisis coverage follows through December."}], "slug": "houston-chronicle"}, {"phases": [{"label": "Banking counterparty", "from": "2001-07-13", "supported": true, "factIds": ["f25", "f10", "f27"], "note": "Enron sold its Paladin stake through HSBC on 13 July 2001; later transaction agreements and futures margin exposure also shown."}, {"label": "Prospective EnronOnline partner", "from": "2001-10-03", "supported": true, "factIds": ["f1", "f3", "f12"], "note": "From 3 Oct 2001 HSBC explored FX posting on EnronOnline, licence options and NDA; e-marketplace demo discussed 9 Oct."}, {"label": "Possible asset buyer", "from": "2001-11-29", "supported": true, "factIds": ["f18", "f19", "f20"], "note": "On 29 Nov 2001 HSBC named by staff and press as rumoured buyer of Enron Metals; metals expansion interest noted."}], "slug": "hsbc"}, {"phases": [{"label": "Trade association", "from": "2000-03-01", "supported": true, "factIds": ["f27", "f2", "f66"], "note": "Facts from early March 2000 onward show INGAA as an industry trade group representing Enron's pipeline interests; f27 matches start date."}], "slug": "ingaa"}, {"phases": [{"label": "Credit reference entity", "from": "2000-06-12", "supported": true, "factIds": ["f1"], "note": "Enron asked to add Intel to EnronOnline as reference entity for bankruptcy swaps on exactly this date."}, {"label": "Sought-after industry voice", "from": "2000-10-08", "supported": true, "factIds": ["f4", "f7", "f5"], "note": "Enron proposed Intel speak to WSJ for high-tech industry on this date; later Enron material shared with Intel."}, {"label": "Power customer", "from": "2001-09-01", "supported": true, "factIds": ["f12", "f13", "f15"], "note": "Enron began delivering 4 MW for Intel deal on this date, booked as sale to Intel under executed EEI master agreement."}], "slug": "intel"}, {"phases": [{"label": "Joining trading venue", "from": "2000-10-12", "supported": true, "factIds": ["f41", "f42", "f47"], "note": "ICE sent participant agreement 12 Oct 2000; ENA, EPMI and Enron Canada executed it by 31 Oct 2000."}, {"label": "Rival trading platform", "from": "2000-12-12", "supported": true, "factIds": ["f3", "f2", "f4"], "note": "f3 contrasts ICE's many-to-many market with EnronOnline at from date; explicit competitor framing (Enron's ICE comparison reports) appears May 2001."}, {"label": "Gaining EnronOnline's traders", "from": "2001-11-13", "supported": true, "factIds": ["f32", "f17", "f35"], "note": "Record ICE volumes on 13 Nov 2001 attributed to Enron's troubles; traders moving to ICE as EOL alternative through late November."}, {"label": "Successor to EnronOnline", "from": "2002-02-05", "supported": true, "factIds": ["f22", "f40", "f69"], "note": "Feb 2002 facts describe ICE booming after EOL's collapse, with daily value exceeding EOL's heyday average."}], "slug": "intercontinentalexchange"}, {"phases": [{"label": "Turbine deal counterparty", "from": "2000-12-19", "supported": true, "factIds": ["f1", "f3", "f7"], "note": "Sweetgum Energy (InterGen) replaced Tejas/Coral as ENA counterparty on GE turbine letter agreements from December 19, 2000."}, {"label": "Counterparty and services prospect", "from": "2001-05-18", "supported": true, "factIds": ["f41", "f43", "f37"], "note": "Confidentiality agreement for energy management services bid dated May 18, 2001; turbine counterparty work continues (CAED resolutions, puts) through June."}], "slug": "intergen"}, {"phases": [{"label": "Litigation defendant", "from": "1999-09-03", "supported": true, "factIds": ["f60", "f61", "f62"], "note": "Wollschlager/Beeson ratability litigation against Intratex, with damages expert and motion to exclude, documented exactly at the from date."}, {"label": "Enron subsidiary defendant", "from": "2000-02-10", "supported": true, "factIds": ["f51", "f52", "f1"], "note": "ENA legal entity that cannot be dissolved; ratability litigation continues. Not a real change from phase 1, but facts bear it out."}, {"label": "Retained Enron subsidiary", "from": "2001-03-01", "supported": true, "factIds": ["f54", "f55", "f56"], "note": "Excluded from HPL sale, ownership moved to LOA/Enron Corp effective 28 Feb 2001; kept because Beeson case attached."}], "slug": "intratex"}, {"phases": [{"label": "Outside counsel", "from": "2000-08-29", "supported": true, "factIds": ["f342", "f343", "f345"], "note": "On 29 Aug 2000 the firm delivered Wheeling Pittsburgh consignment memo and drafts at Kay Mann's request; clear outside-counsel engagement."}, {"label": "Turbine deal counsel", "from": "2000-11-30", "supported": true, "factIds": ["f44", "f49", "f80"], "note": "From 30 Nov 2000 the firm drafted Coral/CA Energy Development letter and LLC agreements, identified by 11 Dec as the Coral turbine documents."}], "slug": "king-and-spalding"}, {"phases": [{"label": "Trading counterparty", "from": "1999-12-29", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Signed ETA amendment on 29 Dec 1999; ISDA dated 1994 and later amendments confirm ongoing trading relationship."}, {"label": "Counterparty and exchange rival", "from": "2001-10-25", "supported": false, "factIds": ["f28", "f30", "f22"], "note": "f28 shows Koch already a TradeSpark member by Oct 2000; f30 calls it a founder. Rivalry predates this start date by a year."}, {"label": "Taking Enron's business", "from": "2001-11-28", "supported": true, "factIds": ["f31"], "note": "Traders named Koch among firms gaining business leaving Enron in November 2001."}], "slug": "koch-energy-trading-inc"}, {"phases": [{"label": "Competing seller", "from": "2000-10-12", "supported": true, "factIds": ["f2", "f1", "f3"], "note": "Dow Jones article on 2000-10-12 lists LADWP among government sellers beating Enron in California; surplus sales into the market confirmed."}, {"label": "Municipal supplier", "from": "2001-08-02", "supported": true, "factIds": ["f33", "f34", "f35"], "note": "On 2001-08-02 Enron bought spinning reserve from LADWP, which backed Enron's first CAISO ancillary service bids; LADWP is a municipal utility."}, {"label": "Non-performing counterparty", "from": "2001-10-31", "supported": true, "factIds": ["f39", "f40", "f42"], "note": "On 2001-10-31 LADWP cut Enron off for credit; traders told to treat it as non-performing. December disputes corroborate."}], "slug": "ladwp"}, {"phases": [{"label": "Outside litigation counsel", "from": "2000-07-05", "supported": true, "factIds": ["f21", "f22", "f66"], "note": "Infineum antitrust litigation engagement begins exactly 2000-07-05 (f21, f62); lead litigators named and pleading protocol with Sanders set by late July."}, {"label": "California crisis counsel", "from": "2000-12-15", "supported": true, "factIds": ["f8", "f9", "f11"], "note": "DOJ-probe advice on from date; January kick-off, bankruptcy memo, contract restructuring follow. Caveat: CPUC-related overtures already appear Sept\u2013Oct 2000 (f3\u2013f7, f67)."}], "slug": "leboeuf-lamb-greene-and-macrae"}, {"phases": [{"label": "Plaintiff against ECT", "from": "1999-11-05", "supported": true, "factIds": ["f1", "f2", "f14"], "note": "Legg Mason's counsel had filed a complaint naming ECT as defendant by 1999-11-05; suit remained pending into 2001."}, {"label": "Settled, former plaintiff", "from": "2001-07-16", "supported": true, "factIds": ["f21", "f22", "f20"], "note": "Fully executed settlement agreement reached by 16 July 2001, with dismissal expected that week. Later facts show Legg Mason only as market commentator."}], "slug": "legg-mason"}, {"phases": [{"label": "Trading counterparty", "from": "2000-02-11", "supported": true, "factIds": ["f12", "f11", "f13"], "note": "Master swap agreement with Lehman Brothers Special Financing reviewed on the from date; ISDA masters tracked through 2000."}, {"label": "Adviser and counterparty", "from": "2000-09-20", "supported": true, "factIds": ["f1", "f2", "f16"], "note": "Lehman routed HPL counterparty contact on the from date, hired as Azurix adviser Nov 2000; ISDA masters continued concurrently."}, {"label": "Adviser to Dynegy", "from": "2001-11-10", "supported": true, "factIds": ["f20", "f21", "f22"], "note": "Lehman named Dynegy's financial adviser on Enron merger on the from date; lobbied Moody's and negotiated fee afterward."}], "slug": "lehman-brothers"}, {"phases": [{"label": "Research vendor", "from": "1999-09-20", "supported": true, "factIds": ["f1", "f19", "f10"], "note": "Lexis demoed research tools to Enron legal on the from date; later facts show contracts, training and routine research use."}], "slug": "lexis"}, {"phases": [{"label": "Related-party counterparty", "from": "2000-06-27", "supported": true, "factIds": ["f122", "f123", "f77"], "note": "Blue Dog turbine documents from June 2000 show LJM as Enron's transaction counterparty; 1999\u20132000 reports labelled LJM dealings related-party."}, {"label": "Unwound, Fastow exits", "from": "2001-10-17", "supported": false, "factIds": ["f59", "f41", "f115"], "note": "Facts date unwind to summer/Sept 2001 and Fastow's LJM exit to June\u2013July; Oct 17 is disclosure. Watkins says LJM still existed."}, {"label": "Investigated related party", "from": "2001-10-22", "supported": true, "factIds": ["f75", "f80", "f85"], "note": "SEC information request announced Oct 22, informal inquiry by Oct 27, formal investigation and special committee by Oct 31."}], "slug": "ljm"}, {"phases": [{"label": "EnronOnline counterparty", "from": "2000-04-20", "supported": true, "factIds": ["f29"], "note": "f29 shows LADWP as a WSPP counterparty on EnronOnline, though the fact records Enron restricting it from Eastern products."}, {"label": "Price-cap advocate", "from": "2000-07-11", "supported": true, "factIds": ["f30", "f31", "f32"], "note": "Edwards sought to revote for lower cap; Freeman later called cap too high and voted for cuts."}, {"label": "Accused seller", "from": "2000-12-06", "supported": true, "factIds": ["f4", "f5", "f12"], "note": "Profiteering accusations on that date, later gouging claims and Enron grouping LADWP with high-price sellers; scrutiny began earlier (f1)."}], "slug": "los-angeles-department-of-water-and-power"}, {"phases": [{"label": "Clipped news source", "from": "2000-07-20", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "Enron collected LA Times text in media clips (f1) and forwarded/received its stories internally (f3, f4) from July-August 2000."}, {"label": "Actively courted outlet", "from": "2001-02-02", "supported": true, "factIds": ["f103", "f121", "f13"], "note": "Enron editorial board tour visited the Times Feb 2 (f103, f121); Lay met its reporters and editors days later (f13)."}], "slug": "los-angeles-times"}, {"phases": [{"label": "Gas swap counterparty", "from": "2000-02-17", "supported": true, "factIds": ["f161", "f162", "f164"], "note": "Feb 2000 swap confirm amendments show gas swap counterparty role; f170 says Enron already owned the asset since August 1999."}, {"label": "Part-owned project", "from": "2000-06-23", "supported": true, "factIds": ["f145", "f165", "f149"], "note": "ENA interest via direct and friendly-investor structure shown on this date; f170 dates purchase to August 1999, so ownership predates phase."}, {"label": "Exit underway", "from": "2001-05-02", "supported": true, "factIds": ["f151", "f92"], "note": "Single fact says Gilbert was pursuing an exit strategy; buyer interest (f92) from October 2000 suggests effort may predate this date."}, {"label": "Real-time counterparty", "from": "2001-06-28", "supported": true, "factIds": ["f155", "f157", "f159"], "note": "Real-time power purchases from LV Cogen begin June 2001; December fact calls it an important real-time customer."}], "slug": "lv-cogen"}, {"phases": [{"label": "Customer, defaulting", "from": "2000-11-27", "supported": true, "factIds": ["f1", "f2", "f11"], "note": "f1 on 27 Nov 2000 notes MSEB simply did not pay; f2 shows October bill partly unpaid; f11 dates sparring to ~Nov 2000."}, {"label": "Customer, in arbitration", "from": "2001-05-09", "supported": true, "factIds": ["f91", "f53", "f99"], "note": "MSEB named its arbitrator 8 May 2001 (f91); still buying power until 29 May (f63), so customer status holds."}, {"label": "Former customer, litigating", "from": "2001-05-30", "supported": true, "factIds": ["f63", "f64", "f98"], "note": "MSEB stopped drawing power 29 May 2001 after rescinding PPA; petitioned MERC and filed high court caveat (f96, f98, f101)."}, {"label": "Exit counterparty", "from": "2001-11-05", "supported": true, "factIds": ["f119", "f120", "f121"], "note": "Asset transfer notice served on MSEB 5 Nov 2001 as first step in Enron's exit; MSEB refused to recognise it (f121)."}], "slug": "maharashtra-state-electricity-board"}, {"phases": [{"label": "Consultant", "from": "2000-11-21", "supported": true, "factIds": ["f2", "f1", "f5"], "note": "McKinsey consulting for Kean on new-business creation and partnership organisation; December 2000 board pack prepared by McKinsey."}, {"label": "Consultant and rival recruiter", "from": "2000-11-26", "supported": true, "factIds": ["f19", "f20", "f5"], "note": "Consulting continues (f3, f5, f6) while Kean notes losing graduates to McKinsey; later flagged as recruiting competitor (f20, f21)."}], "slug": "mckinsey-and-company"}, {"phases": [{"label": "Bullish analyst", "from": "2000-04-24", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "f1 dated exactly at start shows Merrill among bullish brokerages; Buy rating and $95 target confirmed Sept 2000."}, {"label": "Bullish analyst and counterparty", "from": "2000-07-24", "supported": true, "factIds": ["f42", "f3", "f5"], "note": "ISDA with Merrill Lynch International Bank on start date; bullish Buy rating continues Sept 2000. Counterparty ties predate (f40, 1999)."}, {"label": "Rating cut to neutral", "from": "2001-08-16", "supported": true, "factIds": ["f6", "f7", "f13"], "note": "Downgrade to neutral on start date after Skilling exit. Note Merrill was back at near-term accumulate by 31 Oct 2001 (f13)."}, {"label": "Neutral amid SEC probe", "from": "2001-11-01", "supported": true, "factIds": ["f18", "f21", "f23"], "note": "Eassey cut Enron to near-term and long-term neutral on 1 Nov 2001 citing SEC investigation; later facts stay cautious."}], "slug": "merrill-lynch"}, {"phases": [{"label": "Acquisition target", "from": "2000-05-21", "supported": true, "factIds": ["f1", "f2", "f6"], "note": "Enron announced its $446m offer on 21 May 2000; MG board recommended it; offer pending through June."}, {"label": "Owned, integrating", "from": "2000-07-18", "supported": true, "factIds": ["f15", "f16", "f68"], "note": "Offer went wholly unconditional 18 July 2000; Enron owned positions from 17 July; integration workstreams active late July."}, {"label": "Rebranded as Enron Metals", "from": "2000-10-26", "supported": true, "factIds": ["f241", "f242", "f243"], "note": "26 Oct fact is NY arm renamed Enron Trading Services; Enron Metals re-branding confirmed under way 10 Nov, within weeks."}, {"label": "Up for sale", "from": "2001-11-08", "supported": true, "factIds": ["f246", "f248", "f251"], "note": "8 Nov 2001 reports MG assets in play and buyer speculation; administrator confirmed sale near on 29 Nov."}], "slug": "mg"}, {"phases": [{"label": "Software vendor", "from": "2000-01-02", "supported": true, "factIds": ["f86", "f64", "f66"], "note": "Enron used Microsoft products (SIFT import fault, Access, SQL Server plans) from January 2000 onward."}, {"label": "Vendor and broadband partner", "from": "2000-07-30", "supported": false, "factIds": ["f1", "f3", "f16"], "note": "July 2000 facts show only stalled NDA talks with EBS; the MSN broadband deal was signed 2001-06-25, so 'partner' start is premature."}, {"label": "Vendor, litigation adversary", "from": "2001-10-25", "supported": true, "factIds": ["f5", "f6", "f105"], "note": "Enron sued Microsoft 25 Oct 2001 over MSN broadband deal; SQL Server support relationship continued in parallel."}], "slug": "microsoft-corp"}, {"phases": [{"label": "Outside counsel", "from": "1999-11-05", "supported": true, "factIds": ["f60", "f1", "f3"], "note": "Steve Howard acts for Enron/ECT in NSM suits from 1999-11-05; later Delta/E-Next and California work continues the role."}, {"label": "Counterparty's counsel", "from": "2001-04-23", "supported": true, "factIds": ["f49", "f51", "f52"], "note": "Milbank is AIG's counsel on the SPA from 2001-04-23; note overlap with ongoing Enron-side work (f29-f36)."}, {"label": "Creditors' committee counsel", "from": "2001-12-20", "supported": true, "factIds": ["f58", "f59", "f66"], "note": "f58/f59 confirm Creditors' Committee role on 2001-12-20; f66/f67 dated 2001-04-22 oddly predate the Chapter 11 filing."}], "slug": "milbank-tweed-hadley-and-mccloy"}, {"phases": [{"label": "Trading counterparty", "from": "2001-01-24", "supported": true, "factIds": ["f31", "f36", "f43"], "note": "Counterparty name change logged 24 Jan 2001; master agreement amendment, guarantee and EnronOnline trading follow through 2001."}, {"label": "Restricting trade", "from": "2001-10-31", "supported": true, "factIds": ["f3", "f7", "f11"], "note": "Trading ran 50% below pace on 31 Oct; Mirant restricted business, demanded collateral, limited trades through November."}, {"label": "Ceased performance", "from": "2001-11-30", "supported": true, "factIds": ["f26", "f27", "f28"], "note": "Mirant told Enron 29 Nov it would stop all deliveries under existing contracts; third party stepped in for Saturday delivery."}], "slug": "mirant"}, {"phases": [{"label": "Research lab prospect", "from": "2000-07-28", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "July 2000 meeting with Sloan School about joining the New Economy Value Research Lab; Enron kept exploring participation."}, {"label": "Recruiting school", "from": "2000-10-10", "supported": true, "factIds": ["f13", "f14"], "note": "MIT on Enron's December 2000 Super Saturday roster from October 2000; MIT candidates interviewed December 2000."}, {"label": "Recruiting school, energy prospect", "from": "2001-07-14", "supported": true, "factIds": ["f12", "f11", "f15"], "note": "Joskow sought Enron contact for MIT energy outsourcing on 14 July 2001; recruiting continuity only evidenced later (October 2001, f15)."}], "slug": "mit"}, {"phases": [{"label": "Trading counterparty", "from": "1999-10-21", "supported": true, "factIds": ["f95", "f97", "f100"], "note": "Options trades and confirmation terms with Tokyo-Mitsubishi on 21-22 Oct 1999; counterparty is the bank, not Mitsubishi Corp."}, {"label": "Vessel charterer", "from": "2000-07-25", "supported": true, "factIds": ["f1", "f3", "f20"], "note": "Mitsubishi Corp is time charterer; Enron voyage-chartered Pacific Virgo and paid freight. Contamination already noted on 07-25, so phase is brief."}, {"label": "Charterer, cargo dispute", "from": "2000-07-26", "supported": true, "factIds": ["f2", "f8", "f26"], "note": "Claims analysis from 07-26, arbitration notices and freight dispute by early August 2000; dispute continues into 2001 (f43-f45)."}, {"label": "Turbine supplier", "from": "2000-10-24", "supported": false, "factIds": ["f75", "f78", "f80"], "note": "f75 mentions only unspecified 'Mitsubishi equipment' via WestLB; explicit MHI turbine facts begin April 2001. Cargo dispute also persisted past this date."}], "slug": "mitsubishi"}, {"phases": [{"label": "Trading counterparty", "from": "2000-03-31", "supported": true, "factIds": ["f1", "f2", "f15"], "note": "On 31 March 2000 ENA moved Morgan Stanley swaps onto their 1992 Master Energy Price Swap Agreement; later EOL gas deals confirm trading."}], "slug": "morgan-stanley-capital-group-inc"}, {"phases": [{"label": "Trading counterparty", "from": "2000-01-05", "supported": true, "factIds": ["f1", "f3", "f34"], "note": "Electronic Trading Agreement amendment on start date; 1992 swap master and Feb 2000 UK gas trade show active trading relationship."}, {"label": "Counterparty and competitor", "from": "2001-03-09", "supported": true, "factIds": ["f84", "f96", "f38"], "note": "Orion deal shows Enron competing with Morgan Stanley on start date; later named competitor (f96) while EnronOnline trades continue."}, {"label": "Retreating counterparty", "from": "2001-11-12", "supported": true, "factIds": ["f54", "f55", "f56"], "note": "Tenor limits under 90 days on start date, then buying only near-term and avoiding Enron; some agreements still executed (f33)."}], "slug": "morgan-stanley"}, {"phases": [{"label": "News subscription service", "from": "2001-05-25", "supported": true, "factIds": ["f20", "f21", "f22"], "note": "May 25, 2001 facts show AM/PM edition and feature email alerts with unsubscribe instructions; later facts (f12, f18, f19) confirm paid subscriptions."}], "slug": "national-journal-s-technology-daily"}, {"phases": [{"label": "Prospective broker", "from": "2000-07-25", "supported": true, "factIds": ["f45", "f1", "f2"], "note": "NDA negotiation on 25 Jul 2000, NDA in place by Nov 2000, BETA drafting Jan 2001 show pre-contract stage."}, {"label": "Contracted broker", "from": "2001-03-21", "supported": true, "factIds": ["f10", "f39", "f40"], "note": "BETA and Fee Agreement executed 21 Mar 2001; execute ID issued 23 Mar; trading began 26 Mar."}, {"label": "Broker, US and Europe", "from": "2001-06-07", "supported": false, "factIds": ["f17", "f30", "f42"], "note": "NTE signed 7 Jun, but Enron countersignature pending and access withheld until LC revised; European access only evidenced 30 Aug."}], "slug": "natsource"}, {"phases": [{"label": "Prospective counterparty", "from": "2000-07-19", "supported": true, "factIds": ["f13", "f15", "f16"], "note": "New Energy requested EEI/ISDA master agreements from Enron, pending credit clearance; note the agreements were for affiliate AES Eastern Energy, not New Energy itself."}, {"label": "Competitor", "from": "2001-09-03", "supported": true, "factIds": ["f7"], "note": "Fact dated 2001-09-03 shows AES New Energy competing with EES for California direct-access customers, though the competition it describes began in July 2001."}, {"label": "Competitor and counterparty", "from": "2001-11-19", "supported": true, "factIds": ["f18", "f7"], "note": "Nightly schedule checkouts imply active trading counterparty status; competitor element rests only on f7 (July/Sept 2001), no competition fact near November."}], "slug": "new-energy"}, {"phases": [{"label": "Trading market operator", "from": "2000-04-24", "supported": true, "factIds": ["f21", "f1", "f7"], "note": "On 2000-04-24 EPMI held FERC authority to sell ancillary services into NEPOOL; NEPOOL/ISO-NE ran capacity and reserve markets."}, {"label": "Credit default risk", "from": "2001-10-26", "supported": true, "factIds": ["f42", "f44", "f43"], "note": "EES defaulted on NEPOOL credit requirement a third time on 2001-10-26 and risked expulsion; cured by 19 October."}, {"label": "Scheduling halt planned", "from": "2001-12-13", "supported": true, "factIds": ["f45", "f46"], "note": "On 2001-12-13, post-bankruptcy, EPMI's NEPOOL scheduling was to halt except for UI, NSTAR, Central Maine and Vermont contracts."}], "slug": "new-england-power-pool"}, {"phases": [{"label": "Listing venue", "from": "2000-06-28", "supported": true, "factIds": ["f1", "f90", "f93"], "note": "f1 at start date shows Enron subject to NYSE requirements; explicit ENE listing appears from f90 (2000-09-21) and f93."}, {"label": "Delisting Enron", "from": "2002-01-16", "supported": true, "factIds": ["f63", "f65", "f66"], "note": "NYSE filed to delist and suspended Enron stock on 2002-01-16; suspension began 2002-01-11 per f66."}], "slug": "new-york-stock-exchange"}, {"phases": [{"label": "Media outlet", "from": "2000-06-13", "supported": true, "factIds": ["f27", "f18", "f21"], "note": "f27 on the start date treats Nikkei as a press outlet; later facts show journalist questions and interview offers."}, {"label": "Covering the collapse", "from": "2001-11-26", "supported": true, "factIds": ["f16", "f15", "f17"], "note": "Late-Nov 2001 reports on downgrade, falling shares, Dynegy deal doubt and the Enron crisis; coverage begins 22 Nov, within tolerance."}], "slug": "nihon-keizai-shimbun"}, {"phases": [{"label": "Dispute arbiter", "from": "1999-10-04", "supported": true, "factIds": ["f4", "f9", "f11"], "note": "NERC/PITF ruled on TVA-Enron control area dispute; SERC reports, Enron examples, NERC letter resolved issue. Role actually began by July 1999 (f1, f36)."}, {"label": "Favorable standards forum", "from": "2000-04-05", "supported": true, "factIds": ["f18", "f19", "f30"], "note": "Enron seated on NERC Control Area Task Force, called it very positive; later sought NERC ruling against MAIN citing its TVA win."}, {"label": "Reform target", "from": "2001-06-13", "supported": true, "factIds": ["f41", "f42", "f50"], "note": "Enron questioned NERC board independence and funding model; later Goulding Task Force and RTO Week pushed NERC restructuring."}], "slug": "north-american-electric-reliability-council"}, {"phases": [{"label": "Trading counterparty", "from": "2000-06-09", "supported": true, "factIds": ["f57", "f59", "f60"], "note": "Enron opened NRG for US emissions trading on 9 June 2000, then US power on 20 June 2000 via EnronOnline GTCs."}, {"label": "Turbine bidder", "from": "2000-12-19", "supported": true, "factIds": ["f3", "f5", "f4"], "note": "On 19 Dec 2000 Enron was working two turbine sales to NRG groups, which remained very interested; confidentiality agreement executed."}, {"label": "Joint venture prospect", "from": "2001-05-16", "supported": true, "factIds": ["f29", "f28", "f35"], "note": "On 16 May 2001 Enron's vision was a joint venture with NRG managing generation assets; term sheet and LOI drafted."}, {"label": "Saguaro stake bidder", "from": "2001-07-18", "supported": true, "factIds": ["f46", "f50", "f52"], "note": "On 18 July 2001 NRG was winning bidder at $21M for Enron's 15% Saguaro interest; PSA executed September."}, {"label": "Exposed counterparty", "from": "2001-10-25", "supported": true, "factIds": ["f68", "f70", "f71"], "note": "From 25 Oct 2001 investors feared Enron could not pay NRG; NRG refused Enron credit and announced $10M potential liability."}], "slug": "nrg"}, {"phases": [{"label": "Enron portfolio company", "from": "1999-05-28", "supported": true, "factIds": ["f1", "f97", "f106"], "note": "f1 calls NSM an Enron investment portfolio company; f97/f106 confirm Enron's $30M equity and notes stake."}, {"label": "Investment under litigation", "from": "1999-11-05", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "Legg Mason suit naming ECT and Oaktree cooperation agreement on 1999-11-05; f1 shows related SDI suit already pending in May 1999."}, {"label": "Bankrupt debtor, Enron claimant", "from": "2000-08-01", "supported": true, "factIds": ["f129", "f131", "f140"], "note": "Thai reorganisation ordered 8 May 2000; Enron entities drafted bankruptcy claims from 2000-08-01 ahead of the 7 August deadline."}, {"label": "Litigation settled", "from": "2001-07-16", "supported": true, "factIds": ["f39", "f40", "f113"], "note": "Farallon and Legg Mason settlements executed 2001-07-16, though Ohio Schultes suit against ENA/ECT Thailand remained unresolved (f162)."}], "slug": "nsm"}, {"phases": [{"label": "Market force monitored", "from": "2000-08-29", "supported": true, "factIds": ["f42", "f43", "f7"], "note": "Kean prepared OPEC-related answers on the start date and assessed its price role; later Enron analysts tracked OPEC policy and capacity."}], "slug": "opec"}, {"phases": [{"label": "Trading counterparty", "from": "2000-05-15", "supported": true, "factIds": ["f284", "f262", "f266"], "note": "ENA-PG&E ISDA Master effective 15 May 2000 with Enron Corp guaranty; EnronOnline setup follows through June 2000."}, {"label": "Distressed counterparty", "from": "2000-09-15", "supported": true, "factIds": ["f404", "f407", "f406"], "note": "SEC filing of $2.2bn undercollection and rating outlook cuts on 15 Sep 2000; counterparty status continues via ISDA and online trades."}, {"label": "Defaulted debtor", "from": "2001-01-07", "supported": true, "factIds": ["f193", "f481", "f194"], "note": "PG&E not paying ~$220m PX credit owed EES at 7 Jan; commercial paper default 17 Jan; suppliers unpaid."}, {"label": "Bankrupt debtor, Enron creditor", "from": "2001-04-06", "supported": true, "factIds": ["f21", "f120", "f62"], "note": "Chapter 11 filed 6 Apr 2001; Enron on creditors' committee and scheduled as unsecured creditor."}, {"label": "Weighing Enron's credit", "from": "2001-11-02", "supported": true, "factIds": ["f383", "f544", "f397"], "note": "PG&E affirms continued dealing despite Enron troubles on 2 Nov; by 28 Nov weighs liquidation rights after downgrade."}], "slug": "pacific-gas-and-electric"}, {"phases": [{"label": "Trading counterparty", "from": "1999-11-29", "supported": true, "factIds": ["f1", "f3", "f2"], "note": "Facts dated 1999-11-29 show Enron trading with Paribas under a 1995 ISDA master and terminating trades."}, {"label": "Margin credit line", "from": "2001-10-24", "supported": true, "factIds": ["f31", "f29", "f30"], "note": "Facts dated 2001-10-24 show a $75mm Paribas futures-margin credit line and plans to shift broker margin onto it."}], "slug": "paribas"}, {"phases": [{"label": "Counterparty counsel", "from": "2001-03-20", "supported": true, "factIds": ["f2", "f59", "f16"], "note": "From 20 March 2001 Paul Hastings negotiated against Enron as counsel for NorthWestern and Delta on the turbine deals."}], "slug": "paul-hastings-janofsky-and-walker"}, {"phases": [{"label": "Trading counterparty", "from": "1999-11-02", "supported": true, "factIds": ["f1", "f4", "f7"], "note": "Authorized trader list issue on 1999-11-02 and later EnronOnline trading under PECO identifications show an active trading relationship."}, {"label": "Merged into Exelon", "from": "2001-05-21", "supported": true, "factIds": ["f2", "f3", "f7"], "note": "Facts on 2001-05-21/22 record the merger, assignment of agreements to Exelon Generation, and counterparty switch; f39 hints merger earlier."}], "slug": "peco"}, {"phases": [{"label": "Joint-venture partner", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Midwest Energy Hub/enovate venture set up with shared staff, operating agreement and jointly drafted policies from June 2000."}, {"label": "Venture sale sought", "from": "2002-01-21", "supported": true, "factIds": ["f89", "f90"], "note": "Luce pushed moving enovate to UBS, Newco or third-party sale; buyer interest listed. Primary option was UBS transfer, sale an alternative."}], "slug": "peoples-energy"}, {"phases": [{"label": "Competitor", "from": "2000-10-06", "supported": true, "factIds": ["f28", "f29"], "note": "Enron's Ohio team lists PG&E NEG as a generation competitor on the from date; later ranked rival power marketer."}, {"label": "Competitor and policy ally", "from": "2001-01-26", "supported": true, "factIds": ["f34", "f29", "f37"], "note": "Joint FERC reply comment with Enron on from date; competitor status persists in Q2 2001 marketer rankings."}, {"label": "Pipeline counterparty", "from": "2001-10-24", "supported": true, "factIds": ["f6", "f8", "f15"], "note": "GTN e-Trans awards Kingsgate-Malin capacity release to Enron on from date; further releases follow. Competitor status also continues (f29)."}], "slug": "pg-and-e-national-energy-group"}, {"phases": [{"label": "Trading venue", "from": "2000-03-03", "supported": true, "factIds": ["f147", "f148", "f151"], "note": "Enron trades NYMEX PJM power on the start date; later options and swaps settle on PJM prices and loads."}, {"label": "Model market, trading venue", "from": "2000-11-07", "supported": true, "factIds": ["f206", "f47", "f151"], "note": "Kean cites PJM practice as benchmark; RTO review calls PJM shining light; demand swaps indexed to PJM. f207 shows some divergence."}, {"label": "Contested RTO applicant", "from": "2001-03-18", "supported": true, "factIds": ["f51", "f52", "f59"], "note": "Enron's conditional stipulation, Steffes's leverage strategy, and Harris refusing to be held hostage show a contested application."}, {"label": "Backed RTO platform", "from": "2001-05-08", "supported": true, "factIds": ["f1", "f19", "f41"], "note": "Enron urged one Northeast RTO on PJM design from the start date, later leading a coalition. f62/f71 note ICAP reservations."}, {"label": "Creditor demanding collateral", "from": "2001-11-02", "supported": true, "factIds": ["f163", "f164", "f166"], "note": "PJM sought $30M letter of credit, then issued breach notice for unpaid invoice; good-standing statement f167 followed."}, {"label": "Former market, wind-down", "from": "2001-12-13", "supported": true, "factIds": ["f170", "f171", "f131"], "note": "PJM scheduling halted on start date; membership and price curves persist into January 2002, consistent with wind-down."}], "slug": "pjm"}, {"phases": [{"label": "Settlement adjustment process", "from": "2000-08-02", "supported": true, "factIds": ["f1"], "note": "f1 on the start date shows PMA as the prior-month adjustment process revisiting open billing transactions; f66/f67 concern unrelated 'PMA' entities."}, {"label": "Disputed settlement process", "from": "2001-06-06", "supported": true, "factIds": ["f2", "f4", "f6"], "note": "From 6 June 2001 the desk disputes PMA omissions and charges (f2-f4); Bill Williams calls the tool flawed in July (f6, f7)."}], "slug": "pma"}, {"phases": [{"label": "Southwest trading counterparty", "from": "2001-04-13", "supported": true, "factIds": ["f1", "f2", "f7"], "note": "Parking buy with deal number on the from date; further parking deals and sales to PNM through 2001 confirm trading relationship."}, {"label": "Counterparty taking prepayment", "from": "2001-12-21", "supported": true, "factIds": ["f6", "f26", "f18"], "note": "f6 on the from date shows Enron prepaying PNM for power; context of credit watch (f26) fits. Only one direct fact."}], "slug": "pnm"}, {"phases": [{"label": "Market operator", "from": "2000-06-07", "supported": true, "factIds": ["f5", "f1", "f3"], "note": "Facts show the Pool operating since 1996, setting Pool Rules, and Enron analysing those rules as a participant around this date."}, {"label": "Rule-maker in dispute", "from": "2000-06-27", "supported": true, "factIds": ["f7", "f8", "f16"], "note": "Enron Canada raised concerns about restatement rules, price cap and bidder disclosure on this date; dispute escalates to legal threats by November."}, {"label": "Holding Enron's security", "from": "2001-11-20", "supported": true, "factIds": ["f43", "f39", "f46"], "note": "Enron Direct Canada had C$4.8M security posted with the Pool, with C$6M more due; Pool holds prudential powers over it."}], "slug": "power-pool-of-alberta"}, {"phases": [{"label": "Trading counterparty", "from": "2000-05-11", "supported": true, "factIds": ["f55", "f63", "f67"], "note": "Assignment of PPL physical/financial trades with Enron begins 2000-05-11; master agreements in place; EnronOnline confirmations exchanged."}, {"label": "Turbine LLC buyer", "from": "2001-04-04", "supported": true, "factIds": ["f6", "f9", "f18"], "note": "80/20 LLC per turbine, put/call for remaining 20%, PPL board control of Salmon LLC after closing; drafts from late March."}, {"label": "Reducing Enron exposure", "from": "2001-11-07", "supported": true, "factIds": ["f80", "f82", "f85"], "note": "PPL cut exposure after downgrades on 2001-11-07, raised reserve and stopped selling to Enron by 30 November."}], "slug": "ppl"}, {"phases": [{"label": "Covering analyst", "from": "2000-10-18", "supported": true, "factIds": ["f55", "f64", "f59"], "note": "Coale commenting on Enron results 18 Oct 2000; 27 Oct note covered Enron."}, {"label": "Bullish covering analyst", "from": "2001-01-12", "supported": true, "factIds": ["f61"], "note": "Strong Buy rating on Enron in January 2001 at $69 7/16."}, {"label": "Downgraded to hold", "from": "2001-10-23", "supported": true, "factIds": ["f7", "f9", "f8"], "note": "Cut from buy to hold on 22 Oct 2001 over management credibility; f24 inconsistently says 'neutral'."}, {"label": "Sell rating", "from": "2001-10-24", "supported": true, "factIds": ["f11", "f12", "f19"], "note": "Cut hold to sell 24 Oct 2001; only sell rating among 17 analysts; maintained 30 Oct."}, {"label": "Upgraded on merger", "from": "2001-11-12", "supported": true, "factIds": ["f35", "f48", "f50"], "note": "Raised sell to hold 12 Nov on Dynegy capital infusion; re-cut to sell by 23 Nov (f39), not phased."}], "slug": "prudential-securities"}, {"phases": [{"label": "Investigating CPCN application", "from": "2000-07-18", "supported": true, "factIds": ["f22", "f24", "f31"], "note": "July 2000 facts show Public Staff engineers reviewing the CPCN application and planning data requests; later facts continue the investigation."}], "slug": "public-staff"}, {"phases": [{"label": "West power counterparty", "from": "2000-02-15", "supported": true, "factIds": ["f1", "f2", "f7"], "note": "f1/f2 at the from date show Enron authorising West power trading via EnronOnline and WSPP; f7 confirms it continuing in 2001."}], "slug": "puget-sound-energy"}, {"phases": [{"label": "Commentator, read internally", "from": "2000-10-26", "supported": true, "factIds": ["f7", "f2", "f15"], "note": "f7 shows Bradley circulating a Regulation article on the start date; later facts show the journal commenting on California electricity policy."}], "slug": "regulation-journal"}, {"phases": [{"label": "Trading counterparty", "from": "2000-02-17", "supported": true, "factIds": ["f2", "f3", "f12"], "note": "Electronic Trading Agreement amended on the from date; power trading authorized and weather products opened within weeks."}, {"label": "Ally in California probes", "from": "2000-10-05", "supported": true, "factIds": ["f193", "f206", "f328"], "note": "Enron compared subpoena approaches, weighed matching Reliant, joined joint defense group; caveat: Reliant took harder line (f194), may have implicated Enron (f230)."}, {"label": "Counterparty pulling back", "from": "2001-11-12", "supported": true, "factIds": ["f383", "f395", "f396"], "note": "Tenor limit imposed on from date; slowed volumes and very limited trading by late November, though f373 shows trading still strong on 21 Nov."}], "slug": "reliant-energy"}, {"phases": [{"label": "Covering Enron", "from": "2000-01-13", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Reuters research alerts on Schroder's Enron price target and bandwidth valuation dated 13 January 2000 show coverage beginning at the from date."}, {"label": "Press contact, cooperative", "from": "2000-10-27", "supported": true, "factIds": ["f152", "f172", "f286"], "note": "Styles gave Reuters an hour-long interview on 26 October 2000 and was quoted on record; f285 shows mild friction over a headline."}, {"label": "Crisis coverage", "from": "2001-10-17", "supported": true, "factIds": ["f22", "f23", "f31"], "note": "From 17 October 2001 Reuters reported confidence crisis, equity reduction stock slide, Fastow conflict allegations, then SEC inquiry and collapse."}], "slug": "reuters-english-news-service"}, {"phases": [{"label": "Newswire covering Enron", "from": "1999-11-26", "supported": true, "factIds": ["f1", "f2", "f329"], "note": "Reuters' 24 Nov 1999 Y2K article quoted Enron's SEC filing; Enron PR disputed its framing."}, {"label": "Paid content vendor", "from": "2000-04-25", "supported": true, "factIds": ["f177", "f178", "f189"], "note": "April 2000 order forms set $78,000/month base fees for Reuters news on EnronOnline; EnronOnline 2.0 carried Reuters headlines."}, {"label": "Data distribution partner", "from": "2001-06-01", "supported": true, "factIds": ["f194", "f195", "f201"], "note": "Reuters launched EnronOnline Real-Time Quotes service effective 4 June 2001, distributing Enron bids/offers to subscribers."}, {"label": "Chronicler of collapse", "from": "2001-10-18", "supported": true, "factIds": ["f102", "f103", "f88"], "note": "From 18 Oct 2001 Reuters tracked share slides, SEC probe, Dynegy deal failure and bankruptcy."}, {"label": "Post-bankruptcy content vendor", "from": "2001-12-19", "supported": true, "factIds": ["f209", "f210", "f211"], "note": "After 2 Dec bankruptcy, Reuters content on month-to-month $83,000 deal; Enron prepaid and negotiated new contract for relaunch."}], "slug": "reuters"}, {"phases": [{"label": "Prospective gas supplier", "from": "2000-06-15", "supported": true, "factIds": ["f1", "f3", "f39"], "note": "Enron plans to source gas from Rocky Mount's LDC on 15 June; term sheet and supply-alternative facts follow within weeks."}, {"label": "Planned host and supplier", "from": "2000-07-24", "supported": true, "factIds": ["f24", "f47", "f19"], "note": "From 24 July the structure has the city owning, annexing and leasing the land plus a gas supply agreement; later facts confirm."}], "slug": "rocky-mount"}, {"phases": [{"label": "Trading counterparty", "from": "2000-07-06", "supported": true, "factIds": ["f58", "f60", "f61"], "note": "RBC listed among bank/trading counterparties with an existing Master Agreement; confirmation letters prepared. Pre-July facts concern a third-party RBC loan only."}, {"label": "Counterparty and lender", "from": "2000-09-13", "supported": true, "factIds": ["f1", "f2", "f20"], "note": "RBC is swap counterparty and funds C$300MM prepay repaid with interest and bullet principal; lending is via prepaid-swap financing, not a formal loan."}], "slug": "royal-bank-of-canada"}, {"phases": [{"label": "Turbine vehicle being sold", "from": "2001-03-19", "supported": true, "factIds": ["f42", "f44", "f49"], "note": "Facts show ENA selling Salmon Energy LLC, holding GE turbines, to Delta/Pegasus; 19 March facts discuss Delta guaranty and $68M transaction value."}], "slug": "salmon-energy"}, {"phases": [{"label": "Trading broker", "from": "2000-03-03", "supported": true, "factIds": ["f32", "f84", "f83"], "note": "NYMEX ACCESS account numbers and trader contact at SSB on 2000-03-03; prior NYMEX call request in Feb 2000."}, {"label": "Broker and analyst", "from": "2001-04-17", "supported": true, "factIds": ["f50", "f51", "f52"], "note": "SSB EPS estimates and rating on Enron appear 17-18 April 2001; broker role carried from 2000 facts, no fresh broker evidence near date."}, {"label": "Secured lender", "from": "2001-11-01", "supported": true, "factIds": ["f2", "f4", "f10"], "note": "$1 billion credit lines co-arranged 1 Nov 2001, collateralized by pipelines; finalised 21 Nov."}, {"label": "Lender and adviser", "from": "2001-11-10", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "Named Enron financial adviser on Dynegy merger 10 Nov 2001; credit line remained and was finalised 21 Nov."}], "slug": "salomon-smith-barney"}, {"phases": [{"label": "Trading counterparty", "from": "2000-01-25", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Off-line financial trades already occurring; Enron opened SDG&E for financial products under a 1997 swap master agreement."}, {"label": "Complainant against sellers", "from": "2000-08-03", "supported": true, "factIds": ["f11", "f169", "f19"], "note": "SDG&E filed FERC complaint EL00-95 seeking caps on market-based sellers; Enron, a seller, filed comments in the matter."}, {"label": "Retail competitor", "from": "2000-09-14", "supported": true, "factIds": ["f26", "f25", "f8"], "note": "San Marcos proposed switching from SDG&E to Enron; Enron undercut SDG&E rates and paid SDG&E network fees to serve its territory."}], "slug": "san-diego-gas-and-electric"}, {"phases": [{"label": "Energy crisis press", "from": "2000-08-22", "supported": true, "factIds": ["f17", "f64", "f18"], "note": "Chronicle covering California energy crisis from 22 Aug 2000 (San Diego cap, Lazarus beat, PG&E costs); Enron tracking its coverage."}, {"label": "Courted op-ed platform", "from": "2001-02-14", "supported": true, "factIds": ["f2", "f4", "f6"], "note": "Chronicle solicited Lay op-ed 14 Feb, published it 1 March; Enron reused it in direct mail. Editorial board visit 2 Feb (f66)."}, {"label": "Adversarial coverage", "from": "2001-05-29", "supported": true, "factIds": ["f9", "f13", "f14"], "note": "Front-page expos\u00e9 of Lay's failed outreach, 'minions of Satan' column, 'fortunes fading' story. Later Enron still found some reports useful (f15, f16)."}], "slug": "san-francisco-chronicle"}, {"phases": [{"label": "Industry newsletter, monitored", "from": "2000-10-09", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Kean circulated IssueAlert on 9 Oct 2000, asking whether Enron tracks SCIENTECH reports; colleagues forwarded further editions."}, {"label": "Potential distribution partner", "from": "2001-01-03", "supported": true, "factIds": ["f5"], "note": "Kean asked Enron on 3 Jan 2001 to evaluate IssueAlert as a distribution vehicle; single fact but directly on point."}, {"label": "Analyst covering Enron", "from": "2001-10-22", "supported": true, "factIds": ["f6", "f7", "f24"], "note": "22 Oct 2001 IssueAlert analysed Enron's financial problems and investor challenge; Dynegy comparison followed on 24 Oct."}, {"label": "Analyst covering collapse", "from": "2001-11-21", "supported": true, "factIds": ["f10", "f11", "f9"], "note": "21 Nov 2001 alerts describe Enron continuing to implode and falling; Dynegy deal coverage from 12 Nov precedes."}], "slug": "scientech"}, {"phases": [{"label": "Supply prospect", "from": "2000-07-18", "supported": true, "factIds": ["f1", "f3", "f7"], "note": "Enron treated as bidder in SDG&E RFP on from date; later facts show Enron's fixed-price supply offers to SDG&E."}, {"label": "Supply prospect, FERC adversary", "from": "2000-08-03", "supported": true, "factIds": ["f109", "f115", "f11"], "note": "SDG&E's 3 Aug FERC complaint targeted EPMI; Enron planned to oppose it while still preparing supply offers."}, {"label": "Former supply prospect", "from": "2001-03-19", "supported": true, "factIds": ["f31", "f32", "f15"], "note": "Facts at from date treat Enron's SDG&E offers as rejected; rejection actually dates to late 2000, and FERC dispute continued (f172)."}], "slug": "sdg-and-e"}, {"phases": [{"label": "Filings regulator", "from": "1999-11-26", "supported": true, "factIds": ["f220", "f492", "f493"], "note": "Y2K disclosure filing and selective-disclosure rules show SEC as filings regulator from late November 1999."}, {"label": "Filings and approvals regulator", "from": "2000-04-12", "supported": true, "factIds": ["f431", "f392", "f395"], "note": "PUHCA exemption application and PGE/Sierra merger approval facts in mid-April 2000; f395 notes merger application filed February 2000."}, {"label": "Informal inquiry opened", "from": "2001-10-22", "supported": true, "factIds": ["f1", "f10", "f17"], "note": "Enron disclosed informal SEC inquiry October 22; facts put first SEC contact October 17-19, within range."}, {"label": "Formal investigation", "from": "2001-10-31", "supported": true, "factIds": ["f61", "f48", "f68"], "note": "Inquiry upgraded to formal investigation with subpoena power late October 31, 2001."}], "slug": "securities-and-exchange-commission"}, {"phases": [{"label": "Trading counterparty", "from": "2000-02-03", "supported": true, "factIds": ["f99", "f100", "f84"], "note": "Master Trading Agreement with Sempra Energy Trading documented 2000-02-03; EOL deals and largest gas financial counterparty status follow in 2000."}, {"label": "Counterparty suing Enron", "from": "2000-12-22", "supported": true, "factIds": ["f37", "f38", "f86"], "note": "Litigation began 2000-12-22, suit filed 2000-12-27; Sempra kept trading with Enron (EOL feed request, real-time sales) during the case."}, {"label": "Trading cut back", "from": "2001-10-26", "supported": true, "factIds": ["f125", "f95", "f130"], "note": "Sempra covered positions 2001-10-26, traded 50% below pace by 10-31, Enron froze trades 11-01. Brief rebound noted 11-13 (f96)."}], "slug": "sempra-energy"}, {"phases": [{"label": "Control area dispute forum", "from": "1999-10-04", "supported": true, "factIds": ["f2", "f7", "f9"], "note": "Enron-TVA control area dispute handled via SERC; SERC executive committee recommends its ADR process (f6-f9) right from October 1999."}, {"label": "Power trading region", "from": "2000-02-10", "supported": false, "factIds": ["f17", "f33", "f35"], "note": "f17 only uses SERC prices to value the TVA dispute liability; dispute continues (f18, f19). Real trading-region facts begin January 2002."}], "slug": "serc"}, {"phases": [{"label": "Appointed cargo inspector", "from": "2000-07-21", "supported": true, "factIds": ["f2", "f5", "f66"], "note": "SGS inspected Pacific Virgo tanks and acted as ECT's loadport surveyor; appointment actually predates July (f3 June loadport analysis)."}, {"label": "Joint analysis lab", "from": "2000-08-07", "supported": true, "factIds": ["f49", "f52", "f59"], "note": "Enron nominated SGS Singapore for joint analysis on 7 Aug 2000; retention and test planning followed."}, {"label": "Testing distrusted", "from": "2000-08-16", "supported": true, "factIds": ["f23", "f63", "f27"], "note": "Caleb Brett engaged 16 Aug over possible SGS testing fault; doubts deepen later. Earlier unease exists (f15, f19, f34)."}], "slug": "sgs"}, {"phases": [{"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f30", "f3", "f9"], "note": "Gleason claim letter exchange on 2000-08-23; flooded generator declared non-salvageable; outside counsel retained on two open Westinghouse issues."}, {"label": "Gleason dispute settling", "from": "2001-09-13", "supported": true, "factIds": ["f31", "f34", "f37"], "note": "Revised settlement agreement sent 2001-09-13; talks contentious (refused to sign) but moved toward close-out by 2001-10-26."}], "slug": "siemens-westinghouse-power-corporation"}, {"phases": [{"label": "Turbine supplier", "from": "2000-06-14", "supported": true, "factIds": ["f24", "f41", "f63"], "note": "Siemens turbines at Cuiaba on 14 Jun 2000; CALME 501D5A ordered from Siemens Westinghouse; Siemens warranties on FGPC cargo."}, {"label": "Supplier in dispute", "from": "2000-08-23", "supported": true, "factIds": ["f1", "f2", "f20"], "note": "SWPC replied to Enron's Gleason claim letter on 23 Aug 2000; vibration dispute, later warranty, Panama and Cuiaba claims continue."}], "slug": "siemens"}, {"phases": [{"label": "Joint venture partner", "from": "2000-06-02", "supported": true, "factIds": ["f1", "f9", "f10"], "note": "Facts dated 2000-06-02 describe SK as Enron's joint venture partner under a shareholders' agreement; the venture itself predates the page (1998)."}], "slug": "sk"}, {"phases": [{"label": "Outside counsel", "from": "2000-05-01", "supported": true, "factIds": ["f1", "f3", "f20"], "note": "Skadden handling Project Granite HSR/DOJ clearance from 1 May 2000; continuing representation on Summer, Electrobolt, arbitration, storage."}, {"label": "Outside directors' counsel", "from": "2001-12-04", "supported": true, "factIds": ["f26", "f48"], "note": "Retained 4 Dec 2001 as special counsel for outside board members; Peter Atkins heads the Enron team."}], "slug": "skadden"}, {"phases": [{"label": "Merger intervenor", "from": "2000-08-22", "supported": true, "factIds": ["f3", "f4", "f5"], "note": "Facts on 2000-08-22 name SMUD as a California intervenor Enron sought to settle with in the PGE/Sierra merger; negotiations continued into October."}, {"label": "Trading counterparty", "from": "2001-09-13", "supported": true, "factIds": ["f10", "f9", "f11"], "note": "SMUD sold 125 MW on EnronOnline on 2001-09-13; a 20 MW sale on 2001-09-04 and nightly checkouts in November confirm ongoing trading."}], "slug": "smud"}, {"phases": [{"label": "Policy opponent", "from": "2000-08-24", "supported": true, "factIds": ["f417", "f672", "f525"], "note": "f417 shows Enron lobbying blocked Edison's rate stabilization bill in August 2000; later Enron opposed SCE's rate-freeze and contracting positions."}, {"label": "Regulatory adversary", "from": "2000-12-08", "supported": true, "factIds": ["f749", "f750", "f751"], "note": "SCE's December 2000 FERC subpoena motion targeted marketers; Enron prepared to oppose it, and WPTF protested."}, {"label": "Power customer and debtor", "from": "2001-01-11", "supported": true, "factIds": ["f67", "f3", "f59"], "note": "Bryson asked Lay on Jan 11 to forbear amounts owed and keep selling power; Enron held outstanding deliveries, unsecured creditor exposure."}, {"label": "Debtor and litigation adversary", "from": "2001-01-20", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "Enron filed CPUC PX Credit complaint Jan 19; SCE later countercomplained; Enron remained an unsecured creditor on outstanding deliveries."}, {"label": "Settlement negotiations", "from": "2001-06-25", "supported": true, "factIds": ["f15", "f17", "f45"], "note": "Jun 25: Skilling to call Bryson and draft stipulation to settle PX Credit; direct talks documented Oct\u2013Nov, though litigation continued in August."}], "slug": "southern-california-edison"}, {"phases": [{"label": "Rating agency, stable", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "S&P affirmed Enron's ratings 17 Oct, held BBB+ through late October; f4 confirms outlook was stable before 25 Oct revision."}, {"label": "Outlook cut to negative", "from": "2001-10-25", "supported": true, "factIds": ["f4", "f5", "f6"], "note": "On 25 Oct S&P affirmed BBB+/A-2 but revised long-term outlook to negative from stable; declined CreditWatch."}, {"label": "Downgrading Enron", "from": "2001-11-01", "supported": true, "factIds": ["f10", "f15", "f23"], "note": "S&P cut Enron to BBB from BBB+ on 1 Nov, then to BBB- on 9 Nov, warning of further cuts."}, {"label": "Cut to junk", "from": "2001-11-28", "supported": true, "factIds": ["f29", "f33", "f36"], "note": "S&P cut Enron six notches to B- junk on 28 Nov 2001, moving first among agencies; Dynegy deal collapsed."}], "slug": "standard-and-poor-s"}, {"phases": [{"label": "Market regulator", "from": "2000-08-28", "supported": true, "factIds": ["f122", "f123", "f126"], "note": "State imposed wholesale price caps and lowered prices by fiat in August 2000; regulatory role toward market participants like Enron shown."}, {"label": "Power buyer", "from": "2001-01-15", "supported": true, "factIds": ["f2", "f6", "f33"], "note": "State via DWR began buying power mid-January 2001; Enron responded to DWR's RFP and traded against state buyers."}, {"label": "Suing Enron", "from": "2001-01-24", "supported": true, "factIds": ["f153", "f154", "f155"], "note": "People of California sued Enron Power Marketing and EES; Enron received service notice January 24, 2001."}, {"label": "Suing and investigating Enron", "from": "2001-07-16", "supported": true, "factIds": ["f88", "f92", "f93"], "note": "AG subpoenaed EES June 27, 2001; investigation correspondence July 13-17. No fact shows the January suit ended."}], "slug": "state-of-california"}, {"phases": [{"label": "Technology supplier", "from": "2000-07-07", "supported": true, "factIds": ["f15", "f16", "f17"], "note": "Sun specialists on site fixing UNIX issues from 5 July 2000; Enron later treated as a top Sun customer."}, {"label": "Prospective partner", "from": "2001-04-17", "supported": true, "factIds": ["f1", "f5", "f13"], "note": "Project Offline agreement and NDA talks from 17 April toward a possible EnronOnline transaction; Sun demo planned."}], "slug": "sun-microsystems-inc"}, {"phases": [{"label": "Construction customer", "from": "2000-06-19", "supported": true, "factIds": ["f59", "f64", "f71"], "note": "Enron's NEPCO built TECO's plant (LDs, bonus, warranty phase); later also building Dell station."}, {"label": "Trading counterparty", "from": "2001-03-06", "supported": true, "factIds": ["f26", "f30", "f37"], "note": "EEI power trading master with Enron guarantee; Frontera energy management deal with EPMI sleeving daily MW sales."}, {"label": "Prospective project buyer", "from": "2001-05-18", "supported": true, "factIds": ["f1", "f18", "f23"], "note": "Term sheets, LOI and purchase agreement for TECO buying Midway/Ft. Pierce development assets from Enron."}], "slug": "teco"}, {"phases": [{"label": "Trading counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f34", "f35", "f36"], "note": "Tenaska Power Services approved for financial trading October 1999; ISDA and further trading approvals follow."}, {"label": "Cleburne project dispute", "from": "2000-09-18", "supported": true, "factIds": ["f25", "f27", "f49"], "note": "Cleburne outage invoice dispute begins 18 Sept 2000; Brazos default threats follow. Enron mostly aligned with Tenaska IV, disputing Westinghouse/Brazos."}, {"label": "Counterparty, unwinding", "from": "2001-11-26", "supported": true, "factIds": ["f42", "f43", "f46"], "note": "Settlement talks on NYMEX swaps with Tenaska begin 26 Nov 2001; Tenaska remains a top-50 counterparty under credit review."}], "slug": "tenaska"}, {"phases": [{"label": "Disputing counterparty", "from": "1999-10-01", "supported": true, "factIds": ["f52", "f53", "f58"], "note": "Oct 1999 facts show active SERC/NERC control-area dispute, TVA refusing to let Enron sink; dispute actually began summer 1999 (f81)."}, {"label": "Litigation adversary", "from": "1999-12-30", "supported": true, "factIds": ["f3", "f4", "f20"], "note": "Dec 30 draft amended complaint references an existing TVA lawsuit; Jan 27 amended petition, Feb suit, March counterclaim follow (f17, f31, f32)."}, {"label": "Trading counterparty again", "from": "2001-01-04", "supported": true, "factIds": ["f114", "f115", "f116"], "note": "Power desk working with TVA again, EnronOnline authorization, TVA seeking to trade; ISDA prep began Nov 2000 (f112)."}, {"label": "Settled, trading again", "from": "2001-03-02", "supported": true, "factIds": ["f107", "f108", "f117"], "note": "Settlement confirmed March 2, 2001; trading evidence is only from January 2001 (f114-f117), no post-March counterparty trading fact."}], "slug": "tennessee-valley-authority"}, {"phases": [{"label": "JV partner", "from": "2000-02-25", "supported": true, "factIds": ["f1", "f2", "f3"], "note": "Bridgeline JV with Texaco documented from February 2000; Texaco units then on EnronOnline lists but not authorized to trade."}, {"label": "JV partner and counterparty", "from": "2001-05-31", "supported": true, "factIds": ["f38", "f49", "f4"], "note": "ISDA/EnronOnline status and Topock gas purchase penalties at May 31; Bridgeline JV disputes continue June-August 2001."}, {"label": "Backer of Dynegy rescue", "from": "2001-11-08", "supported": true, "factIds": ["f24", "f25", "f30"], "note": "Cash infusion and $2.5bn pledge came from merged ChevronTexaco, Dynegy's largest shareholder, not Texaco standalone."}], "slug": "texaco"}, {"phases": [{"label": "Recruiting partner", "from": "2000-10-17", "supported": true, "factIds": ["f1", "f3", "f5"], "note": "Corporate View with Texas A&M Fellows students and a named Texas A&M recruiter contact begin 17 October 2000."}, {"label": "Relationship on hold", "from": "2001-11-28", "supported": true, "factIds": ["f10", "f8", "f9"], "note": "On 28 November 2001 Enron told Texas A&M recruiting, funding and all relationship activities were indefinitely on hold."}], "slug": "texas-a-and-m"}, {"phases": [{"label": "Climate news source", "from": "2000-10-16", "supported": true, "factIds": ["f1", "f2", "f5"], "note": "Independent's Ford climate story forwarded by Kean and analyzed by Sandherr; cited as a climate-policy signal, start date matches."}, {"label": "Press covering Enron", "from": "2001-10-04", "supported": true, "factIds": ["f7", "f8", "f11"], "note": "From 4 Oct 2001 the Independent reports directly on Enron: BG asset sale, Shell/Dynegy bids, Wessex, Barclays exposure."}], "slug": "the-independent"}, {"phases": [{"label": "Trading counterparty", "from": "1999-11-04", "supported": true, "factIds": ["f309", "f310"], "note": "Master agreement and Enron Legal restriction on 1999-11-04 show NYT Co. as a derivatives counterparty, limited to phone trades by two officers."}, {"label": "Covering Enron", "from": "2000-07-20", "supported": true, "factIds": ["f2", "f5", "f13"], "note": "Feature stories on Enron in first half of 2000 (f2), then regular Enron coverage: Kean quotes, New Power, OPIC financing."}, {"label": "Adversarial investigator", "from": "2001-04-25", "supported": true, "factIds": ["f18", "f20", "f48"], "note": "Gerth investigative story reported 25 April; front-page Lay/Hebert expos\u00e9s in May-June with Frontline; Enron saw Times as taking it on."}, {"label": "Chronicler of collapse", "from": "2001-10-23", "supported": true, "factIds": ["f43", "f52", "f100"], "note": "From Norris's 23 October 'Where Did the Value Go' column through Fastow ouster, Dynegy deal and 29 November collapse coverage."}], "slug": "the-new-york-times"}, {"phases": [{"label": "Press seeking interview", "from": "2000-07-19", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Industry Standard writer requested a phone interview with Enron on this date; editor Traylor was the route."}, {"label": "Press covering Enron", "from": "2001-01-25", "supported": true, "factIds": ["f5"], "note": "f5 shows The Standard reporting Enron's Maharashtra guarantee draw; note 'The Standard in Delhi' may be a different publication than Industry Standard."}], "slug": "the-standard"}, {"phases": [{"label": "California crisis chronicler", "from": "2000-08-11", "supported": true, "factIds": ["f94", "f32", "f114"], "note": "Edison chief met Times staff on high market prices 2000-08-11; Times then tracked utilities' uncollected costs and the crisis through 2001."}, {"label": "Collapse coverage", "from": "2001-10-23", "supported": true, "factIds": ["f8", "f11", "f13"], "note": "From 2001-10-23 Times reported the SEC-driven share plunge, Fastow's ouster, rating cuts, then Dynegy rescue talks and emergency negotiations."}], "slug": "the-times"}, {"phases": [{"label": "Ratepayer advocate", "from": "2000-08-11", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Hoge and Finkelstein attack San Diego rate plans on ratepayers' behalf from 2000-08-11; label fits, though no Enron-specific fact until f46 (2001-03)."}], "slug": "the-utility-reform-network"}, {"phases": [{"label": "Press covering Enron", "from": "2000-07-20", "supported": true, "factIds": ["f271", "f345", "f272"], "note": "Blockbuster-story coverage logged in Enron media clips on 20 Jul 2000; subsequent Enron stories on SPR, Azurix and Skilling continue the coverage."}, {"label": "Adversarial investigator", "from": "2001-10-17", "supported": true, "factIds": ["f1", "f2", "f114"], "note": "17 Oct LJM stories drew on private partnership documents; Enron viewed the Journal as pressing conflict allegations. Journal LJM inquiries began by 27 Sep (f113)."}, {"label": "Covering the bankruptcy", "from": "2001-12-04", "supported": true, "factIds": ["f266", "f267", "f268"], "note": "4 Dec stories cover DIP financing, creditor jockeying and the bankruptcy bar, immediately following Enron's Chapter 11 filing."}], "slug": "the-wall-street-journal"}, {"phases": [{"label": "Policy news source", "from": "2000-05-19", "supported": true, "factIds": ["f29", "f32", "f36"], "note": "Post political and policy stories forwarded or tracked within Enron from May 2000 onward."}, {"label": "Covering Enron", "from": "2000-07-20", "supported": true, "factIds": ["f30", "f37", "f1"], "note": "Post covered Enron's Blockbuster deal at start; later Enron-tied finances and electricity series. Sparse coverage until mid-2001."}, {"label": "Chronicling the collapse", "from": "2001-10-17", "supported": true, "factIds": ["f8", "f9", "f10"], "note": "From Q3 loss on 17 October, Post reported SEC inquiry, CFO ouster, downgrade, Dynegy deal, overstated profits."}], "slug": "the-washington-post"}, {"phases": [{"label": "Software vendor", "from": "2000-01-21", "supported": true, "factIds": ["f1", "f2", "f4"], "note": "Enron installed TIBCO software into production on 21 Jan 2000; later facts show licensing (Portal Builder) and continued software use."}], "slug": "tibco"}, {"phases": [{"label": "Trading counterparty", "from": "2000-03-30", "supported": true, "factIds": ["f17", "f18", "f19"], "note": "ISDA transfer effective 2000 moved Tractebel transactions to ENA-Tractebel ISDA; later trading and credit facts confirm counterparty role."}, {"label": "Asset buyer", "from": "2001-06-11", "supported": true, "factIds": ["f1", "f7", "f8"], "note": "Purchase agreement signed 11 June 2001 for 80% of Monterrey Project; transfer completed October/November 2001."}, {"label": "Counterparty limiting exposure", "from": "2001-11-07", "supported": true, "factIds": ["f26", "f28", "f22"], "note": "Term cap at three years on 7 Nov 2001, then very limited trading by late November; October facts show caution beforehand."}], "slug": "tractebel"}, {"phases": [{"label": "Unapproved counterparty", "from": "1999-10-26", "supported": true, "factIds": ["f1"], "note": "f1 on the exact date shows Enron marked TransCanada Pipelines not approved for financial trading, no master agreement."}, {"label": "Trading counterparty", "from": "2000-09-22", "supported": true, "factIds": ["f13", "f2", "f3"], "note": "ISDA existed by 22 Sep 2000 (f13); firm EnronOnline gas trade with ENA three weeks later (f2, f3)."}, {"label": "Alaska pipeline partner", "from": "2001-11-16", "supported": true, "factIds": ["f22", "f24", "f25"], "note": "On the exact date Enron signed MOU to join TransCanada and Westcoast in bidding to build Alaska Highway pipeline."}], "slug": "transcanada"}, {"phases": [{"label": "Favored RTO model", "from": "2000-08-22", "supported": true, "factIds": ["f21", "f23", "f24"], "note": "f21 states Enron had been a Transco proponent, though f22 shows it was already reconsidering that stance the same day."}, {"label": "Gas pricing point", "from": "2000-10-07", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "Transco Zone 3 index price and Inside FERC pricing point discussed in Justice Department inquiry from 7 October 2000."}, {"label": "UK capacity auction operator", "from": "2001-06-27", "supported": true, "factIds": ["f14", "f17", "f19"], "note": "Transco's UK entry capacity auctions, their results and delays, directly shaped Enron's own virtual auction from late June 2001."}], "slug": "transco"}, {"phases": [{"label": "Regulator", "from": "2000-07-26", "supported": true, "factIds": ["f1", "f4", "f6"], "note": "EPA names Enron a PRP under CERCLA and issues cleanup orders on the from date; later information requests on pipeline spills continue regulatory relationship."}], "slug": "u-s-environmental-protection-agency"}, {"phases": [{"label": "Acquirer, closing pending", "from": "2002-01-16", "supported": true, "factIds": ["f61", "f2", "f12"], "note": "f61 (Jan 16) names the trading business being acquired from Enron; later facts set legal closing for Feb 8, still pending at Feb 6."}], "slug": "ubs-warburg-energy"}, {"phases": [{"label": "Trading counterparty", "from": "1999-05-04", "supported": true, "factIds": ["f486", "f487", "f488"], "note": "Trade-confirmation letter on from date; Oct 1999 facts show trading-limited master agreement for FX/rates. ISDA dated 1997 predates earliest fact."}, {"label": "Covering analyst", "from": "2001-10-17", "supported": true, "factIds": ["f423", "f426", "f442"], "note": "Barone's Enron commentary begins 17 Oct 2001; rating cut from strong buy on 28 Nov confirms ongoing coverage."}, {"label": "Bidder for trading business", "from": "2001-12-03", "supported": true, "factIds": ["f47", "f1", "f4"], "note": "Due-diligence requests on 3 Dec and JV/recapitalisation talks on 4 Dec; January facts refer to UBS winning the bidding."}, {"label": "Acquirer, sale agreed", "from": "2002-01-15", "supported": true, "factIds": ["f8", "f11", "f17"], "note": "Signed Master Agreement filed with bankruptcy court 15 Jan; sale of NetCo announced 16 Jan, court-approved purchase by 19 Jan. Closing 8 Feb."}], "slug": "ubs-warburg"}, {"phases": [{"label": "Corporate giving campaign", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f18", "f3"], "note": "Enron's 2000 United Way employee campaign, sponsorship and goals begin exactly at this date; many later facts continue the pattern."}, {"label": "Corporate match withdrawn", "from": "2001-12-17", "supported": true, "factIds": ["f61"], "note": "Single fact, but it directly states Enron stopped matching December 2001 payroll deductions, with 2002 drop-outs reported."}, {"label": "Relief for ex-employees", "from": "2002-01-31", "supported": true, "factIds": ["f62"], "note": "United Way joined other groups to fund support for former Enron employees on this exact date; single supporting fact."}], "slug": "united-way"}, {"phases": [{"label": "Academic and recruiting contact", "from": "2000-09-20", "supported": true, "factIds": ["f40", "f41", "f44"], "note": "Kaminski recruiting at Berkeley and invited to faculty seminar on 2000-09-20; later sponsorship request and job-description offer (f48, f57) continue the pattern."}, {"label": "Litigation adversary", "from": "2001-04-12", "supported": true, "factIds": ["f1", "f11", "f14"], "note": "Injunction granted 2001-04-12; suit actually filed March 2001 (f11), a few weeks earlier, so start date is slightly late but within tolerance."}], "slug": "university-of-california"}, {"phases": [{"label": "Recruiting source", "from": "2000-01-31", "supported": true, "factIds": ["f22", "f35", "f9"], "note": "Student Houston visit Jan-Feb 2000, first OU hire joined Feb 2000, and a dedicated OU recruiting team through 2001 support the label and start."}], "slug": "university-of-oklahoma"}, {"phases": [{"label": "Recruiting partner", "from": "2000-02-01", "supported": true, "factIds": ["f2", "f3", "f4"], "note": "Signed offers and successful Fall 1999 UT recruiting season on 1 Feb 2000; UT intern placed May 2000."}, {"label": "Recruiting and giving partner", "from": "2000-04-16", "supported": true, "factIds": ["f39", "f40", "f41"], "note": "Matching gifts and Causey's ask to recruit, mentor and give dated 16 Apr 2000; MBA Excellence Awards follow."}, {"label": "Dean chairs Enron inquiry", "from": "2001-10-31", "supported": true, "factIds": ["f64", "f65", "f67"], "note": "Law dean Powers elected to board 31 Oct 2001 to chair special committee reviewing related-party transactions."}, {"label": "All activities on hold", "from": "2001-11-28", "supported": true, "factIds": ["f35", "f34"], "note": "Employee says recruiting, funding and all relationship activities indefinitely on hold; refers to universities generally, Powers' board role continues (f70)."}], "slug": "university-of-texas-at-austin"}, {"phases": [{"label": "Outside counsel", "from": "1999-12-03", "supported": true, "factIds": ["f1", "f2", "f68"], "note": "V&E advising Enron on Kansas/Quinque litigation strategy and documents from 3 December 1999; continuous legal work follows."}, {"label": "Counsel and co-defendant", "from": "2001-11-12", "supported": true, "factIds": ["f107", "f66", "f67"], "note": "Shareholder suits named Enron and V&E together on 12 Nov 2001, while V&E still advised on Dynegy merger and BG sale."}], "slug": "vinson-and-elkins"}, {"phases": [{"label": "Cristobal deal counterparty", "from": "2000-01-07", "supported": true, "factIds": ["f179", "f180", "f182"], "note": "Facts dated 2000-01-07 name Virginia Power as one of five Cristobal Alliance Partners, with Enron doubting its commitment."}, {"label": "Prospective Edgecombe offtaker", "from": "2000-06-13", "supported": true, "factIds": ["f1", "f22", "f37"], "note": "PPA drafting with VEPCO begins 2000-06-13; Edgecombe plant link confirmed by confidentiality agreement and August negotiation facts."}, {"label": "Former prospect", "from": "2000-10-19", "supported": true, "factIds": ["f58", "f59", "f93"], "note": "Contract never closed as of 2000-10-19; later facts confirm negotiations ended and VEPCO withdrew Enron from queue."}, {"label": "Trading counterparty", "from": "2001-03-21", "supported": true, "factIds": ["f156", "f157", "f160"], "note": "Approved to trade physical power under override letter on 2001-03-21, though no master agreement; traded September 2001."}, {"label": "Restructuring counterparty", "from": "2001-11-19", "supported": true, "factIds": ["f134", "f137", "f146"], "note": "Restructuring talks held week to 2001-11-09 with proposal circulated 2001-11-19; both sides accept contract revision."}, {"label": "Restructuring and default dispute", "from": "2001-12-01", "supported": true, "factIds": ["f150", "f151", "f149"], "note": "Notice of default and Enron response exist 2001-12-01 amid ongoing restructuring; issuer of the notice not stated."}], "slug": "virginia-electric-and-power-company-vepco"}, {"phases": [{"label": "Travel agency", "from": "2000-07-31", "supported": true, "factIds": ["f1", "f8", "f10"], "note": "Facts from 2000-07-31 onward show Vitol issuing itineraries, tickets, hotel and car bookings for Enron staff; label and start date match."}], "slug": "vitol-travel-services"}, {"phases": [{"label": "Cogeneration project customer", "from": "2000-12-06", "supported": true, "factIds": ["f51", "f59", "f60"], "note": "f51 names Vitro Enron's client on the Monterrey project at this date; note the customer relationship already existed from June 2000 (f29-f50)."}, {"label": "Customer and trading counterparty", "from": "2001-02-23", "supported": true, "factIds": ["f68", "f69", "f59"], "note": "f68 assigns a trade to Vitro Corporativo effective Feb 2001; f69 gas swap confirms trading; f59 shows continuing PPA customer role."}], "slug": "vitro"}, {"phases": [{"label": "EnronOnline counterparty", "from": "2000-07-17", "supported": true, "factIds": ["f1", "f9", "f2"], "note": "Upper Great Plains office authorized to trade on EnronOnline on exact from date; account setup and application follow-ups in late July and August 2000."}, {"label": "Counterparty and grid authority", "from": "2001-07-02", "supported": true, "factIds": ["f34", "f35", "f36"], "note": "WAPA's grid-owner stance on NEPA scope for Enron's Roseville project begins exactly on from date; counterparty status continues from f25 (late May)."}], "slug": "western-area-power-administration-wapa"}, {"phases": [{"label": "Industry ally", "from": "2000-05-16", "supported": true, "factIds": ["f15", "f16", "f78"], "note": "f15 on the from date shows Enron working with WPTF and aligned groups toward a common congestion reform proposal."}, {"label": "Enron's advocacy proxy", "from": "2000-08-04", "supported": true, "factIds": ["f16", "f1", "f5"], "note": "f16 on the from date shows Enron using WPTF to argue its case; f1, f5, f10 continue the proxy pattern."}], "slug": "western-power-trading-forum-wptf"}, {"phases": [{"label": "Turbine supplier", "from": "2000-06-23", "supported": true, "factIds": ["f140", "f145", "f160"], "note": "Facts dated 2000-06-23 show Westinghouse as turbine OEM under three Gleason/Wheatland contracts with warranty handling being organized."}, {"label": "Supplier in dispute", "from": "2000-07-07", "supported": true, "factIds": ["f85", "f147", "f154"], "note": "Kay Mann cites a Westinghouse dispute on 2000-07-07; Gleason vibration warranty claim filed days later."}, {"label": "Adversarial, pre-litigation", "from": "2001-02-21", "supported": true, "factIds": ["f60", "f61", "f63"], "note": "On 2001-02-21 Enron judged Westinghouse unfocused on resolving D5A and called the pre-litigation management meeting; litigation potential noted March."}, {"label": "Settling Gleason, D5A disputed", "from": "2001-09-13", "supported": true, "factIds": ["f175", "f205", "f207"], "note": "Gleason settlement draft arrived 2001-09-13; D5A dispute evidence resumes late Oct (f205, f207), ~6 weeks later, no earlier resolution shown."}], "slug": "westinghouse"}, {"phases": [{"label": "Equipment financing lessor", "from": "2000-06-08", "supported": true, "factIds": ["f1", "f6", "f32"], "note": "May 2000 bridge financing; WestLB holds turbines/transformers as Lessor under ADA. Texas registration facts fall on the from date."}, {"label": "Eletrobolt construction lender", "from": "2001-10-28", "supported": true, "factIds": ["f169", "f175", "f172"], "note": "WestLB leads off-balance-sheet vehicle financing Eletrobolt construction costs, with take-out due on completion."}, {"label": "Prospective Wessex Water buyer", "from": "2001-11-19", "supported": true, "factIds": ["f179", "f180", "f183"], "note": "Press reports of WestLB Panmure's formal approach and talks to buy Wessex Water from Enron, dated 19 Nov 2001."}], "slug": "westlb"}, {"phases": [{"label": "Regional reliability council", "from": "2000-04-05", "supported": true, "factIds": ["f47", "f1", "f5"], "note": "f47 at start date shows Enron engaging WSCC Operating Committee; f1/f5 confirm WSCC's regional reliability role."}, {"label": "Reliability council, member", "from": "2002-01-02", "supported": true, "factIds": ["f17", "f138", "f16"], "note": "f17 explicitly lists WSCC membership on that date; f138/f16 suggest membership likely predates 2002, so start marks first explicit mention."}], "slug": "wscc"}, {"phases": [{"label": "Power trading agreement", "from": "2000-02-04", "supported": true, "factIds": ["f1", "f3", "f4"], "note": "Facts from Feb 2000 show Enron trading West power with counterparties under the WSPP Agreement."}], "slug": "wspp"}], "phases": 591, "phases_bad": 11, "judge": "Claude Fable 5.1"}}