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SUBJECT:

Re: Trade Group deal

PRI: NORMAL

FROM:

hbiden@rosemontseneca.com

DATE:

2017-10-02 22:00:17

MSG_ID:

<E645493A-6E2B-4418-B56B-325A0A4B1844@rosemontseneca.com>

RECIPIENTS:

TO:

Mervyn Yan <mervyn.yan@gmail.com>

CC:

Gongwen Dong <gongwen.dong@gmail.com>

Jim Biden <jbiden@lionhallgp.com>

JiaQi Bao <jwbao17@gmail.com>

Hunter Biden <rhb@rspdc.com>

stblx1229@gmail.com

CONTENT: TEXT: YES | HTML: YES

PROCESSED

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
>=2

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