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The Permanent Subcommittee on Investigations had two days of hearings on July 23rd and 30th entitled “The Role of the Financial Institutions In Enron’s Collapse.” These hearings were a continuation of Subcommittee hearings on the collapse of Enron Corp., focusing on the role of major financial institutions and how they contributed to Enron’s use of complex transactions to make the company look better financially than it actually was.
See PRINTED HEARING RECORD at the top left corner of this webpage.
WITNESS LIST – JULY 23, 2002:
PANEL 1:
MR. ROBERT L. ROACH
Counsel & Chief Investigator
Permanent Subcommittee on Investigations
MR. GARY M. BROWN
Special Counsel
Committee on Governmental Affairs
PANEL 2:
MR. LYNN E. TURNER
Former Chief Accountant
Securities & Exchange Commission
Broomfield, Colorado
MS. PAMELA M. STUMPP
Managing Director
Chief Credit Officer, Corporate Finance Group
Moody’s Investors Service
New York, New York
MR. JOHN C. DIAZ
Managing Director
Power & Energy Group
Moody’s Investors Service
New York, New York
MR. RONALD M. BARONE
Managing Director
Utilities, Energy & Project Finance Group
Corporate and Government Ratings
Standard & Poor’s
New York, New York
MR. NIK KHAKEE
Director
Structured Finance Group
Standard & Poor’s
New York, New York
PANEL 3:
MR. DONALD H. McCREE
Mnaging Director
J. P. Morgan Securities, Inc.
New York, New York
MR. ROBERT W. TRABAND
Vice President
JPMorgan Chase Bank
Houston, Texas
MR. JEFFREY W. DELLAPINA
Managing Director
JPMorgan Chase Bank
New York, New York
PANEL 4:
MR. DAVID C. BUSHNELL
Managing Director
Global Risk Management
Citigroup/Salomon Smith Barney
New York, New York
MR. JAMES F. REILLY, JR.
Managing Director
Global Power & Energy Group
Salomon Smith Barney/Citigroup
Houston, Texas
MR. RICHARD CAPLAN
Managing Director & Co-Head
Credit Derivatives Group
Salomon Smith Barney North American
Credit/Citigroup
NEw York, New York
MS. MAUREEN HENDRICKS
Senior Advisory Director
Salomon Smith Barney/Citigroup
New York, New York