Subject: Re: Trade Group deal
From: "Hunter Biden" <[email-masked]>
To: "Mervyn Yan" <[email-masked]>
Cc: <[email-masked]>, "Gongwen Dong" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Jim Biden" <[email-masked]>, "JiaQi Bao" <[email-masked]>
Date: Mon, 2 Oct 2017 18:00:17 -0400

11AM at Mandarin. We are close.

Sent from my iPhone

> On Oct 2, 2017, at 5:52 PM, Mervyn Yan <[email-masked]> 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