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Type a question in plain English — “What did the defendant know about the defect before the accident?” Legati searches every document and returns answers with specific Bates citations. Click any citation to see the source.
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Enron v. USA — 11,048 documentsHello Demo, based on my review, I found several documents showing that Enron employees, including senior ones, raised significant internal warnings and concerns about the company's accounting, financial reporting, and partnership structures directly to top executives like Kenneth Lay before the company's collapse.
Sherron Watkins (VP, Corporate Development)
In an email dated October 24, 2001, Watkins references her prior, now-famous, warnings to Ken Lay. She writes, "I have clearly proven myself to be the only person at Enron that had the character, at great risk to my own career... to go to Ken Lay and let him know what was going on here." She specifically mentions more "bad news coming re: these raptor deals (ie, restatement)"
ENRON-006210–ENRON-006211Jim Schwieger (22-year employee)
On October 19, 2001, Schwieger sent a powerful email to Ken Lay expressing shame over a "$1.2 Billion Equity Adjustment." He accuses senior management of "lying, cheating and stealing" and states his belief that they "knew these transactions were being used to manipulate earnings and the stock price and took advantage of that knowledge to sell their ENE stock options," which in his opinion is "CRIMINAL"
ENRON-006311What does Legati actually find?
Real AI search results from an 11,000-document email archive (Enron corpus — public data).
The question
“Our theory is that Lay and Skilling knew the company was using mark-to-market accounting to inflate earnings. Show me emails where either of them discuss revenue recognition or concerns about whether reported earnings reflected actual cash flow.”
Employee email to Ken Lay
"I believe you will agree with me that your statements appear misleading" about $120 million in mark-to-market earnings.
ENRON-006629Employee accusation to senior management
"The fact that Senior Management and the Board of Directors knew these transactions were being used to manipulate earnings..." is "CRIMINAL."
ENRON-006311Fortune article forwarded to Skilling
Enron reported $810M net income while actual cash flow was negative $1.3B. Fortune article forwarded to Jeff Skilling.
ENRON-004269Internal executive communications
"aggressive use of accounting management vehicles" Internal emails discussing fair value accounting practices.
ENRON-005384This is not keyword search.
None of these emails contain the words “mark-to-market accounting” or “inflate earnings.” A keyword search returns nothing. Legati reads every document, understands meaning, and surfaces evidence that traditional tools miss entirely. Every citation links to the source document — click, verify, use it in court.
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