12.07.2015 Views

Footnote 8

Footnote 8

Footnote 8

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

789. Each of the Chase Preferential Principal and Interest Transfers enabled the transfereesto receive more than they would have received if the case were a case under chapter 7 of theBankruptcy Code, the transfers had not been made, and the transferees received payment of theirdebts to the extent provided by the Bankruptcy Code.790. The Chase Preferential Principal and Interest Transfers are avoidable as preferentialtransfers under section 547(b) of the Bankruptcy Code.by reference.COUNT 10(Avoidance of the Chase 548 Principaland Interest Transfers as Fraudulent Transfers)791. The allegations in paragraphs 1 through 790 of this Complaint are incorporated herein792. Counts 9 through 11 are pled in the alternative to Counts 6 through 8 above.793. On or within one year of the Petition Date, Enron, ENA, and/or ENGM, directly orthrough a conduit, made the transfers identified in the following table, or caused them to be made,to or for the benefit of the transferee on or about the dates specified below:TransferorEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMObligorEnron and/orENA and/orENGMEnron and/orENA and/orENGMEnron and/orENA and/orENGMEnron and/orENA and/orENGMEnron and/orENA and/orENGMInitialTransfereeorBeneficiaryInitialTransferDateSubsequentTransfereesTransactionTransferAmountJPMC 12/2000 Chase VI $7,543,680.00JPMC 01/2001 Chase VI $7,795,136.00JPMC 02/2001 Chase VI $7,795,136.00JPMC 03/2001 Chase VI $7,040,768.00JPMC 04/2001 Chase VI $7,795,136.00604041v1/007457-277-

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!