Below is the full list of financial institutions, banks and entities involved directly or indirectly in the LJM2 partnership, one of Enron's many off-balance-sheet vehicles that hid the parlous state of the energy trader's core business.
Limited partners of LJM2 Co-Investment • Alpine Investment Partners • American Home Assurance • CIBC Capital • Citicorp* [Citigroup] • LBI Group • Leon Levy • Weyerhaeuser Company Master Retirement Trust** • Mousseteek Free • Primerica Life Insurance • Travelers Indemnity • Travelers Insurance • Travelers Life & Annuity • First Union Investors [Wachovia] • Papyrus I Funding Trust • Acquisition Fund Four • AIG Private Equity Portfolio • BT Investment Partners • Chemical Investments [JP Morgan Chase] • Dresdner Kleinwort Capital* • Fort Washington Private Equity Investors II [Western-Southern Life Insurance] • JP Morgan Partnership Investment [JP Morgan Chase] • Sixty Wall Street Fund [JP Morgan Chase] * Counter-claim says neither Citicorp nor Dresdner Kleinwort Capital I are limited partners ** Morgan Stanley Investments acted as investment advisor for the trust Source: filings to the Delaware Chancery Court, January 2002
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