Subject:

Re: Trade Group deal

From:
"Mervyn Yan" mervyn.yan@gmail.com
To:
"Hunter Biden" hbiden@rosemontseneca.com
Date:
2017-10-03 22:17
texted you.

On Tue, Oct 3, 2017 at 9:04 PM Hunter Biden <hbiden@rosemontseneca.com> wrote:
Everything moving forward? Call or email me update if you can. Thx

Sent from my iPhone

On Oct 2, 2017, at 6:00 PM, Hunter Biden <hbiden@rosemontseneca.com> wrote:

11AM at Mandarin. We are close.

Sent from my iPhone

On Oct 2, 2017, at 5:52 PM, Mervyn Yan <mervyn.yan@gmail.com> wrote:

Gentlemen,

Per my call with HB,

1) the contract(s) between Trade Group and Thornhill
2) financial instrument / structure by which we are secured in principal.
3) since TG doesn't have current operational history in oil trading business, need an affirmation from Shell to demonstrate they are Tier-1 pricing supplier
4) third-party logistic company agreement on how the products are moved/transported, and any agreement related to that.
5) an energy trading commercial lawyer to verify contracts and players background.


Hunter, let meet and discuss the matter tomorrow with Kevin.


Thanks,
Mervyn

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