EMAIL DETAILS
SUBJECT:
Re: Trade Group deal
PRI: NORMAL
FROM:
M
mervyn.yan@gmail.com
DATE:
2017-10-04 01:17:50
MSG_ID:
<CADr2JdtoVp1+AuGwd==7eNqa5B5p6-943xTPiU28oMeOYs0YDA@mail.gmail.com>
RECIPIENTS:
TO:
H
Hunter Biden
<hbiden@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
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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