12.07.2015 Views

Footnote 8

Footnote 8

Footnote 8

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

TransferorEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMEnron or ENAor ENGMObligorEnron and/orENA and/orENGMEnron and/orENAEnron and/orENGMEnron and/orENA and/orENGMEnron and/orENAEnron and/orENAEnron and/orENA and/orENGMEnron and/orENGMEnron and/orENA and/orENGMEnron and/orENAEnron and/orENAInitialTransferee orBeneficiarySubsequentTransfereesInitialTransferDateTransactionMahonia JPMC 11/09/2001 Chase VI –IX; Chase XIITransferAmount$1,300,000.00Stoneville JPMC 11/09/2001 Chase XI $13,000,000.00Mahonia JPMC 11/13/2001 Chase VI – IX $24,800,000.00Mahonia JPMC 11/13/2001 Chase X;Chase XII$400,000.00Stoneville JPMC 11/14/2001 Chase XI $6,200,000.00Stoneville JPMC 11/19/2001 Chase XI $13,800,000.00Mahonia JPMC 11/20/2001 Chase VI –XII$23,000,000.00Mahonia JPMC 11/26/2001 Chase VI – IX $17,500,000.00Mahonia JPMC 11/26/2001 Chase X;Chase XII$30,000,000.00Stoneville JPMC 11/26/2001 Chase XI $1,100,000.00Stoneville JPMC 11/27/2001 Chase XI $9,900,000.00848. The transfers identified in the foregoing table, together with any interest, fees, andother payments to or for the benefit of the transferees related to the foregoing transfers, are referredto herein as the “Chase 544 Purported Margin Transfers.”849. To the extent that Mahonia and Stoneville are found to be mere conduits of thetransfers in the foregoing table, JPMC was the initial transferee of those transfers.850. To the extent that any of the Chase 544 Purported Margin Transfers are also includedin Counts 12 or 13 as avoidable preferential transfers or fraudulent transfers under section 548 ofthe Bankruptcy Code, those transfers are pled alternatively as fraudulent conveyances or transfersavoidable under section 544 of the Bankruptcy Code and applicable state law.604041v1/007457-325-

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

Saved successfully!

Ooh no, something went wrong!