Kaye:

Please print copies of the attached documents but I will need 2 copies of the 
first document.

Thanks.

Sara Shackleton
Enron North America Corp.
1400 Smith Street, EB 3801a
Houston, Texas  77002
713-853-5620 (phone)
713-646-3490 (fax)
sara.shackleton@enron.com
----- Forwarded by Sara Shackleton/HOU/ECT on 05/01/2001 10:23 AM -----

	Sheila Glover
	04/30/2001 06:34 PM
		 
		 To: Sara Shackleton/HOU/ECT@ECT
		 cc: 
		 Subject: Enron -- Goldman Sachs Futures Documentation

Sara.
Goldman agreement.
sg
---------------------- Forwarded by Sheila Glover/HOU/ECT on 04/30/2001 06:34 
PM ---------------------------


"Mordini, Elisa" <elisa.mordini@gs.com> on 04/30/2001 03:49:49 PM
To: "'sheila.glover@enron.com'" <sheila.glover@enron.com>
cc: ficc-nyfutlegal <ficc-nyfutlegal@ny.email.gs.com>, "Wenger, Lynsey" 
<lynsey.wenger@gs.com> 
Subject: Enron -- Goldman Sachs Futures Documentation


Sheila,

As requested by Lynsey Wenger, attached for your review and use is our
futures documentation (in pdf format).  Booklet I contains the actual
futures account agreement; Booklet II contains disclosures for your review
and retention.

I am providing you with the below checklist to facilitate your efforts in
gathering the appropriate supporting documentation to provide us when
opening a futures account.

  Supporting Documentation to be provided with fully executed
Futures Account Agreement

* IRS Form W-8 or W-9, as applicable, must be fully
completed/executed..

* Documents that authorize the use of futures and establish the
client's existence:

    For the corporation, a certified resolution,
internal investment guidelines and/or operating agreement.

    For a pension - a trust agreement.

* Audited financials.

* Signature authority (generally in the form of a resolution).

Please call me at 212 902-0861 if you have any questions.

 <<BOOK 1 MASTER JANuary 1999 (2).pdf>>  <<BOOK 2 MASTER FEB 2001.pdf>>
<<fw8ben.pdf>>  <<iw8ben.pdf>>  <<fw9.pdf>>

Elisa
~~~~~~~~~~~~~~~~~~~~~~~~
Elisa Mordini
Legal Dept - Futures Services
Goldman, Sachs & Co.
Tel:  (212) 902-0861
Direct Fax: (212) 428-1645
Dept Fax (212) 357-1049
elisa.mordini@gs.com

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 - BOOK 1 MASTER JANuary 1999 (2).pdf
 - BOOK 2 MASTER FEB 2001.pdf
 - fw8ben.pdf
 - iw8ben.pdf