From: To: "'Amir Hadi Tabdili'" Cc: "'mtabdili unidospartners.com'" , References: <001001da42f5$96f1f130$c4d5d390$@sej-global.com> <04D898C4-5E6E-40C9-B730-F8011E703915@unidospartners.com> In-Reply-To: <04D898C4-5E6E-40C9-B730-F8011E703915@unidospartners.com> Subject: RE: 4MM bbls heavy and light Malaysian crude oil- Date: Thu, 11 Jan 2024 17:28:12 +0330 Message-ID: <007301da4496$3a5122f0$aef368d0$@sej-global.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0074_01DA44B3.908263B0" X-Mailer: Microsoft Outlook 16.0 Thread-Index: AQJRZ+i1/EccAaVKrJKyvJ4vuGrveAG7q3gmAmWJbUk= Content-Language: en-us X-OlkEid: 00000000DC5BD8652986F94192DFB420325B8F280700C3B68E10F77511CEB4CD00AA00BBB6E600000000000E000069A8DDD4EA3E43449A05B1D5C2B1A0010000000010A0000096A0038C56476544BC0D606BDFADE218 This is a multipart message in MIME format. ------=_NextPart_000_0074_01DA44B3.908263B0 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: 8bit Dear Sir, Good evening, 1. There is no differ payment, buyer shall pay after dip test and before lifting 2. Please continue as per contract 3. The bank guarantee amount shall be 140% of the cargo value, but for your company we will consider 100%, we will return after 100% payment Regards, Commercial department From: Amir Hadi Tabdili Sent: Tuesday, January 9, 2024 4:00 PM To: info@sej-global.com Cc: mtabdili unidospartners.com ; Mortezaraad502@gmail.com Subject: Re: 4MM bbls heavy and light Malaysian crude oil- Good day, we have a dip and pay agreement. This means that 100% payment is due and will be made paid, once the Q&Q by CCIC is issued, and the report indicates that the product conforms with the contract specifications. Please let us know the logic of a Bank guarantee (BG)? We assume that the BG is a demand guarantee? The one you send the draft is for different deferred payment procedures for trusty which keeps and holds your funds for a period of time. What happens if we issue the BG, and there is no product? Or if the product does not conform to the contractual specifications? How will the Seller guarantee our loss of BG costs in that case? We suggested we stick to the dip and pay contract procedures. Thanks and best regards, Amir Hadi Tabdili Director htabdili@unidospartners.com Mobile: (+971) 52 846 22 22 Tel/Fax: (+971) 4 343 05 35 Sheikh Zayed Road, Shangri-La Unit 1903 Dubai, U.A.E. www.unidospartners.com This message is private and confidential and it is intended exclusively for the addressee. If you receive this message by mistake, you should not disseminate, distribute or copy this e-mail. Please inform the sender and delete the message and attachments from your system. No confidentiality nor any privilege regarding the information is waived or lost by any micro transmission or malfunction. Any views or opinions contained in this message are solely those of the author and do not necessarily represent those of UNIDOS PARTNERS FZC, unless otherwise specifically stated and the sender is authorized to do so. E-mail transmission cannot be guaranteed to be secure, confidential or error-free, as information could be intercepted, corrupted, lost, destroyed, arrive late, incomplete, or contain viruses. UNIDOS PARTNERS FZC. does not accept responsibility for any changes in the contents of this message after it has been sent. This message is provided for informational purposes and should not be construed as a solicitation or offer to buy or sell. If the addressee of this message does not consent to the use of internet e-mail, please communicate it to us. Sent from my iPhone On 9 Jan 2024, at 13:15, info@sej-global.com wrote:  Dear Sir, Attached please find the guarantee letter format. Regards, Commercial department From: Amir-Hadi Tabdili > Sent: Saturday, December 30, 2023 1:59 PM To: info@sej-global.com Cc: Mehdi Tabdili >; Mortezaraad502@gmail.com Subject: Re: 4MM bbls heavy and light Malaysian crude oil- Dear Sirs we have received the contebt we shall review and eend the final version ready sor aignature by both parties. Best AT Sent from my iPhone On 30 Dec 2023, at 10:10, info@sej-global.com wrote:  Dear Sir, Enclosed herewith is the final contract for your review. Kindly attend to the insertion of buyer details, affix your signature, stamp the document, and expeditiously return the executed copy to our attention. Attached alongside is the Know Your Customer (KYC) form. We request your prompt completion of all required information. Furthermore, enclosed herein are the pertinent invoices corresponding to the payment terms. Your timely remittance of the down payment is pivotal for the commencement of further proceedings. Anticipating a prompt response and cooperation. Regards, Commercial department From: Amir-Hadi Tabdili > Sent: Friday, December 29, 2023 1:12 AM To: info@sej-global.com Cc: Mehdi Tabdili >; Mortezaraad502@gmail.com Subject: Fwd: 4MM bbls heavy and light Malaysian crude oil- ATTACHED PLEASE FIND THE REVISED VERSION, IN LINE WITH OUR DISCUSSIONS. Dear Sir, I appreciate your swift response. Kindly indulge in the completion of the enclosed KYC form and graciously return it to us at your earliest convenience. Enclosed within this correspondence, you will find the DDU contract awaiting your discerning eye. Your insightful comments and the inclusion of your company's pertinent details will pave the way for a seamless signing and stamping process. As for the heavy vessel, its majestic arrival is scheduled for the 20th of January 2024, contingent upon the benevolence of favorable weather conditions. Your attentive consideration of these matters is truly valued. Regards, Commercial department From: Amir Hadi Tabdili > Sent: Thursday, December 28, 2023 4:13 PM To: info@sej-global.com Cc: mtabdili unidospartners.com >; mortezaraad502@gmail.com Subject: Re: 4MM bbls heavy and light Malaysian crude oil- To: Commercial Director Dear Sirs, We have discussed with the refinery directly for the cargo provided we are in a very short of time to finalise, but we are aiming to conclude this ASAP. There are some comments on your RECAP- which are the approximate period dates for heavy the delivery time we need to have a more clear timing for delivery, on the Light if things workout correctly timing should be fine. Please kindly provide the draft contract for us so we can finalise with refinery the main terms and proceed to sign the agreements. We will need tank number to verify and for heavy anything you can provide for it. Please note we are doing our best to place your cargo with our best client been since last Saturday in discussions with them and we have just received the RECAP today so we will expedite this to be closed in 2023. Reference the price n in your RECAP we hope in the future to get a better margin, since for this type of transactions the trader has a lot of expenses in the trade process. Best regards Amir Hadi Tabdili Director htabdili@unidospartners.com Mobile: (+971) 52 846 22 22 Tel/Fax: (+971) 4 343 05 35 Sheikh Zayed Road, Shangri-La Unit 1903 Dubai, U.A.E. www.unidospartners.com Dear Sir, Good day, Thank you for your email. Please find attached recap, it would be appreciated for your comments to finalize the contract. Looking forward to hearing from you very soon. Regards, Commercial department Dear Sirs, We are ready and able to offer the following product along the following conditions: Product: Malaysian Blended Light Crude Oil Quantity: 2 million barrels light and 2 million barrels Heavy crude Delivery: prompt delivery 2023 DDU Qingdao Payment: Dip&Pay- as per he contract Price: light crude ICE (Brent) -9.5 USD and for heavy ICE (Brent) -11USD. Buyer: ENKA trading Limited a subsidiary of Unidos Partners FZC All other terms and conditions not mentioned heer shall be as per the contract agreed between buyer and seller on DDU Qingdao basis. Please send contract for finalization immediately before the end of 2023. Yours truly, Mehdi Tabdili partovi For and on behalf of Unidos Partners FZC This message is private and confidential and it is intended exclusively for the addressee. If you receive this message by mistake, you should not disseminate, distribute or copy this e-mail. Please inform the sender and delete the message and attachments from your system. No confidentiality nor any privilege regarding the information is walved or lost by any microtrasmission or malfunction. Any views or opinions contained in this message are solely those of the author and do not necesarrily represente those of UNIDOS PARTNERS FZC, unless otherwise specifically stated and the sender is authorised to do so. E-mail transmission cannot be guaranteed to be secure, confidential or error-free, as information could be intercepted, corrupted, lost, destroyed, arrive late, incomplete, or contain viruses. UNIDOS PARTNERS FZC. does not accept responsibility for any changes in the contents of this message after it has been sent. This message is provided for informational purposes and should not be construed as a solicitation or offer to buy or sell. If the addressee of this message does not consent to the use of internet e-mail, please communicate it to us. ------=_NextPart_000_0074_01DA44B3.908263B0 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

Dear Sir,

 

Good = evening,

 

  1. There is no differ = payment, buyer shall pay after dip test and before lifting =
  2. Please continue as per = contract
  3. The bank guarantee = amount shall be 140% of the cargo value, but for your company we will = consider 100%, we will return after 100% payment

Regards,

Commercial = department

 

From: Amir Hadi Tabdili = <htabdili@unidospartners.com>
Sent: Tuesday, January 9, = 2024 4:00 PM
To: info@sej-global.com
Cc: mtabdili = unidospartners.com <mtabdili@unidospartners.com>; = Mortezaraad502@gmail.com
Subject: Re: 4MM bbls heavy and light = Malaysian crude oil-

 

Good = day, we have a dip and pay agreement.

 

This means that 100% payment is due and will be made = paid,  once the Q&Q by CCIC is issued,  and the report = indicates that the product conforms with the contract = specifications. 

 

Please let us know the logic of a Bank guarantee (BG)? = We assume that the BG is a demand guarantee? The one you send the draft = is for different deferred payment procedures for trusty which keeps and = holds your funds for a period of time.

 

What happens if we issue the BG, and there is no = product? Or if the product does not conform to the contractual = specifications?

 

How will the Seller guarantee our loss of BG costs in = that case?

 

We suggested we stick to the dip and pay contract = procedures.

 

Thanks and best regards,

 

Amir Hadi Tabdili
Director 
htabdili@unidospartners.com


Mobile: (+971) 52 846 22 = 22
Tel/Fax: (+971) 4 343 05 35 


Sheikh Zayed Road,
Shangri-La Unit = 1903
Dubai, U.A.E.  

This message is private and = confidential and it is intended exclusively for the addressee. If = you receive this message by mistake, you should not = disseminate, distribute or copy this e-mail. Please inform the = sender and delete the message and attachments from your system. = No confidentiality nor any privilege regarding the information = is waived or lost by any micro = transmission or malfunction. Any views or = opinions contained in this message are solely those of the = author and do not necessarily represent those of UNIDOS = PARTNERS FZC, unless otherwise specifically stated and the = sender is authorized to do so. E-mail transmission cannot be = guaranteed to be secure, confidential or error-free, = as information could be intercepted, corrupted, lost, destroyed, = arrive late, incomplete, or contain viruses. UNIDOS PARTNERS = FZC. does not accept responsibility for any changes in = the contents of this message after it has been sent. This = message is provided for informational purposes and should not = be construed as a solicitation or offer to buy or sell. If the = addressee of this message does not consent to the use of internet = e-mail, please communicate it to us.

Sent from my iPhone



On 9 Jan 2024, at 13:15, info@sej-global.com = wrote:

=EF=BB=BF

Dear = Sir,

 

Attached please find the guarantee letter = format.

 

Regards,

Commercial = department

 

From: Amir-Hadi Tabdili <htabdili@gmail.com> =
Sent: Saturday, December 30, 2023 1:59 PM
To: info@sej-global.com
Cc:= Mehdi Tabdili <mtabdili@unidospartners.com>; Mortezaraad502@gmail.com
= Subject: Re: 4MM bbls heavy and light Malaysian crude oil- =

 

Dear Sirs we have received the contebt we shall review = and eend the final version ready sor aignature by both = parties.

Best 

AT

 

Sent from my iPhone

 

On 30 Dec 2023, at 10:10, info@sej-global.com = wrote:

=EF=BB=BF

Dear = Sir,

 

Enclosed herewith is the final contract for your = review. Kindly attend to the insertion of buyer details, affix your = signature, stamp the document, and expeditiously return the executed = copy to our attention.

 

Attached = alongside is the Know Your Customer (KYC) form. We request your prompt = completion of all required information.

 

Furthermore, = enclosed herein are the pertinent invoices corresponding to the payment = terms.

 

Your timely remittance of the down payment is pivotal = for the commencement of further proceedings.

 

Anticipating = a prompt response and cooperation.

 

 

Regards,

Commercial = department

 

 

 

 

From: Amir-Hadi Tabdili <htabdili@gmail.com> =
Sent: Friday, December 29, 2023 1:12 AM
To: info@sej-global.com
Cc:= Mehdi Tabdili <mtabdili@unidospartners.com>; Mortezaraad502@gmail.com
= Subject: Fwd: 4MM bbls heavy and light Malaysian crude = oil-

 

ATTACHED PLEASE FIND THE REVISED VERSION, IN LINE WITH = OUR DISCUSSIONS.

 

 

Dear Sir,

 

I = appreciate your swift response.

 

Kindly indulge in the completion of the enclosed KYC = form and graciously return it to us at your earliest = convenience.

 

Enclosed within this correspondence, you will find the = DDU contract awaiting your discerning eye. Your insightful comments and = the inclusion of your company's pertinent details will pave the way for = a seamless signing and stamping process.

 

As for the heavy vessel, its majestic arrival is = scheduled for the 20th of January 2024, contingent upon the benevolence = of favorable weather conditions. 

 

Your attentive consideration of these matters is truly = valued.

 

Regards,

Commercial = department 

 

From: Amir Hadi Tabdili = <htabdili@unidospartners.com> 
Sent: Thursday, December 28, 2023 4:13 PM
To: info@sej-global.com
Cc: mtabdili&nbs= p;unidospartners.com <mtabdili@unidospartners.com>; mortezaraad502@gmail.com
Subject: Re= : 4MM bbls heavy and light Malaysian crude = oil- 

 

To: Commercial = Director



Dear = Sirs,

 

We have discussed = with the refinery directly for the cargo provided we are in a very short =  of time to finalise, but we are aiming to conclude this = ASAP.

 

There are some = comments on your RECAP- which are the approximate  period dates for = heavy the delivery time we need to have a more clear timing for = delivery, on the Light if things workout correctly timing should be = fine.

 

Please kindly provide = the draft contract for us so we can finalise with refinery the main = terms and proceed to sign the = agreements.

 

We will need tank = number to verify and for heavy anything you can provide for = it.

 

 

Please note we are = doing our best to place your cargo with our best client been since last = Saturday in discussions with them and we have just received the = RECAP today so we will expedite this to be closed in = 2023.

 

 

Reference the =  price n in your RECAP we hope in the future to get  a better = margin,  since for  this type of transactions the trader has a = lot of expenses in the trade = process. 

 

 

Best regards

Amir= Hadi Tabdili
Director 
htabdili@unidospartners.com


Mobile: = (+971) 52 846 22 22
Tel/Fax: (+971) 4 343 05 = 35 


Sheikh = Zayed Road,
Shangri-La Unit 1903
Dubai, U.A.E.  
www.unidospartners.com


 

Dear = Sir,

 

Good day,

 

Thank you for your = email.

 

Please find attached recap, it would be appreciated = for your comments to finalize the = contract.

 

Looking forward to hearing from you very = soon.

 

Regards,

Commercial = department 

 

 

=

Dear = Sirs,

We are = ready and able to offer the following product along the following = conditions: 

Product: = Malaysian Blended Light Crude Oil
Quantity: 2 million = barrels light and 2 million barrels Heavy crude
Delivery: prompt = delivery 2023 DDU = Qingdao  

Payment: = Dip&Pay- as per he contract
Price: = light crude ICE (Brent) -9.5 USD and for heavy ICE = (Brent) -11USD.

Buyer: = ENKA trading Limited a subsidiary of Unidos Partners = FZC

 

All other = terms and conditions not mentioned heer shall be as per the contract = agreed between buyer and seller on DDU Qingdao basis. Please send = contract for finalization immediately before the end of = 2023.

 

 Yours = truly,

Mehdi = Tabdili partovi

For and on = behalf of Unidos = Partners FZC

<image001.png>





This message is private and = confidential and it is intended exclusively for the addressee. If = you receive this message by mistake, you should = not disseminate, distribute or copy this e-mail. Please inform = the sender and delete the message and attachments from your system. = No confidentiality nor any privilege regarding the information = is walved or lost by any microtrasmission or malfunction. Any = views or opinions contained in this message are solely those of the = author and do not necesarrily represente those of = UNIDOS PARTNERS FZC, unless otherwise specifically stated and = the sender is authorised to do so. E-mail transmission cannot be = guaranteed to be secure, confidential or error-free, as information = could be intercepted, corrupted, lost, destroyed, arrive late, = incomplete, or contain viruses. UNIDOS PARTNERS FZC. does not = accept responsibility for any changes in the contents of this = message after it has been sent. This message is provided = for informational purposes and should not be construed as a = solicitation or offer to buy or sell. If the addressee of this = message does not consent to the use of internet e-mail, please = communicate it to = us.

 

 

=

 

 

 

 

 

 

 

<RECAP- Heavy - new.doc><RECAP- LIGHT = CRUDE.doc>

 

 

<= /body> ------=_NextPart_000_0074_01DA44B3.908263B0--