By MOS Himalaya

From: JiaQi Bao [email protected]

Subject: Fwd: Historical Trading Documents for consideration of TEI-HWI SBLC            

Date: October 24, 2017 at 3:44 PM

To: Jim Biden [email protected], Hunter Biden [email protected], Robert Biden [email protected], Gongwen Dong [email protected], Mervyn Yan [email protected]

———- Forwarded message ———-

From: Tom Thornhill <[email protected]>

Date: Tue, Oct 24, 2017 at 5:52 PM

Subject: Historical Trading Documents for consideration of TEI-HWI SBLC

To: JiaQi Bao <[email protected]>, Angie Singletary <[email protected]>

 Cc: “[email protected]” <[email protected]>, Christy Fugate <[email protected]com>

Judge Singletary and Ms. Bao:      

The attachments reference historical documents in the trade negotiations with the buyers, Trafigura and Vitol that were mentioned in the memo presented in the immediately preceding email from me.       

My very best,

Tom

Tom W. Thornhill

Thornhill Law Firm,

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———- Forwarded message ———-

From: Tom Thornhill <[email protected]>

To: Tom Thornhill <[email protected]>

Cc: Bcc:

Date: Tue, 24 Oct 2017 21:46:35 +0000

Subject: FW: Trafigura Negotiations on Price                     

From: Alvaro De La Garza Musi [mailto:[email protected]]

Sent: October 16, 2017 8:59 AM

To: Paul Hughes BSR <[email protected]>

Cc: Katia Eschenbach <[email protected]>

Subject: Re: [EXTERNAL] RE: Thornhill Energy FCO’s for Shell ULSD FOB Houston

Hi Paul I’m travelling until next Friday but what we require is audited financials for the last two years please.

Price we would be interested is 62gr pipe flat – full RVO.

Thanks.

Sent from my iPhone

On Oct 13, 2017, at 3:21 PM, Paul Hughes BSR <[email protected]> wrote:  

Alvaro,      

Again, we would like to move forward with Trafigura; however, we need your parameters in terms of due diligence and pricing to determine if it is viable opportunity for both parties.                                                  

Regards,               

Paul Hughes              

Commercial Director

North American Operations [email protected]

                  xxxxxxxxxxxxx

BSR Global Group Limited            

www.bsrglobal.com

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E-mails may be monitored for security purposes. This communication contains information which is confidential and is for the exclusive use of the addressee(s). If you are not the named addressee please contact the sender immediately and also delete this communication from your system. Any views or opinions presented are solely those of the author and do not necessarily represent those of BSR Global Group Limited or any subsidiary, unless otherwise specifically stated.

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From: Paul Hughes BSR [[email protected]]

Sent: October 11, 2017 8:10 AM

To: ‘Alvaro De La Garza Musi’ <[email protected]>; ‘Katia Eschenbach’ <[email protected]>

Subject: RE: [EXTERNAL] RE: Thornhill Energy FCO’s for Shell ULSD FOB Houston

Alvaro,

Thank you for your email, I will respond to your issues in turn:

  1.                                                                       
    As to your comment that Thornhill Energy never provided financial statements, we have never received a request for financials. The only request for information we have had, was to complete your KYC form— which we provided many weeks ago. If there is a documentation list your compliance department requires—please provide it.
  1.                                                                       
    As to pricing, until Thornhill Energy has their own refineries on line, they are reselling Shell product—at a small spread to cover their cost. We were told
     reselling Shell product—at a small spread to cover their cost. We were told you needed Platts or better for the trade to work, so we dropped our price to Platts—for both the 10 and 15 ppm sulphur products. If you could provide us with exactly what you need, perhaps we can accommodate.

Thank you

Paul Hughes              

Commercial Director

North American Operations [email protected]

                  xxxxxxxxxxx

BSR Global Group Limited      

www.bsrglobal.com

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E-mails may be monitored for security purposes. This communication contains information which is confidential and is for the exclusive use of the addressee(s). If you are not the named addressee please contact the sender immediately and also delete this communication from your system. Any views or opinions presented are solely those of the author and do not necessarily represent those of BSR Global Group Limited or any subsidiary, unless otherwise specifically stated.

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