Subject: Fwd: Historical Trading Documents for consideration of TEI-HWI SBLC
From: "JiaQi Bao" <[email-masked]>
To: "Jim Biden" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Robert Biden" <[email-masked]>, "Gongwen Dong" <[email-masked]>, "Mervyn Yan" <[email-masked]>
Date: Tue, 24 Oct 2017 18:44:31 -0400

---------- Forwarded message ----------
From: Tom Thornhill <[email-masked]>
Date: Tue, Oct 24, 2017 at 5:52 PM
Subject: Historical Trading Documents for consideration of TEI-HWI SBLC
To: JiaQi Bao <[email-masked]>, Angie Singletary <[email-masked]>
Cc: "[email-masked]" <[email-masked]>, Christy
Fugate <[email-masked]>

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The attachments reference historical documents in the trade negotiations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, A PLC

1308 Ninth Street

Slidell, Louisiana 70458

(985) 641-5010

(800) 989-2707

(985) 641-5011 (fax)

PRIVILEGED & CONFIDENTIAL COMMUNICATION: DO NOT read, copy or disseminate
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---------- Forwarded message ----------
From: Tom Thornhill <[email-masked]>
To: Tom Thornhill <[email-masked]>
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-masked]
<[email-masked]>]
*Sent:* October 16, 2017 8:59 AM
*To:* Paul Hughes BSR <[email-masked]>
*Cc:* Katia Eschenbach <[email-masked]>
*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-masked]>
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-masked] <http://bsrglobal.com/>

+1-604-813-4102

BSR Global Group Limited
www.bsrglobal.com

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*From:* Paul Hughes BSR [mailto:[email-masked]
<[email-masked]>]
*Sent:* October 11, 2017 8:10 AM
*To:* 'Alvaro De La Garza Musi' <[email-masked]>; 'Katia
Eschenbach' <[email-masked]>
*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.
   2. 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 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-masked] <http://bsrglobal.com/>

+1-604-813-4102

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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