Subject: Trade Group deal
From: "Mervyn Yan" <[email-masked]>
To: <[email-masked]>, "Gongwen Dong" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Jim Biden" <[email-masked]>
Cc: "JiaQi Bao" <[email-masked]>
Date: Mon, 2 Oct 2017 17:52:53 -0400

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,
Mervy