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1 Οκτωβρίου 2011

DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company Your Strategic Business Partner
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company Your Strategic Business Partner

Your Strategic Business Partner In the Mediterranean Sea !

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Dr. Kiriakos Tobras

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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 

About Us

DIMOIL SA is a 30 years family owned corporation, formed under the laws of Greece (EU), state authorized & licensed and in good standing. DIMOIL SA has the right to acquire oil products directly from Greek Refineries, on medium term delivery contracts and acquisiti on of production capacity. DIMOIL SA licenses and authorizations are current. The Company maintains compliance with laws and regulations in all countries is operating, and transacts business only through verified and performing entities, looking forward to serve the customers through secure transactions only. DIMOIL SA was founded on the principle of providing local buyers the fuels they are seeking, at the most competitive price available in the marketplace, and in the shortest time possible. The Company accomplices this by dealing with end buyers with proven financial capacity, and bona fide title holders and refineries, enjoying direct access to some of the world strongest fuel providers. DIMOIL SA has set its sights on being between the premier local supplier firms in the oil and fuels providers industry. We expect to accomplish this through our relentless focus on our buying clients’ needs, and by working diligently to achieve the goals.

AVAILABLE PRODUCTS IN HIGHER DEMAND  Gas Oil D2 (both types 0.2 – 0.1)  Fuel
AVAILABLE PRODUCTS IN HIGHER DEMAND
Gas Oil D2 (both types 0.2 – 0.1)
Fuel Oil No 1 (Mazut 180)
Gas Oil 10 PPM
Bunker Fuel Oil No 3 (Mazut 380)
Gasoline 95/98
JET Fuels JP-54 & J-A1
LPG
Lubricants
Ashpalt
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company About Us DIMOIL SA

DIMOIL SA MANAGEMENT BOARD

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Mr. Nikolaos Dimos

Master of Mechanical Engineer Oil & Fuels Expert DIMOIL SA Founder DIMOIL SA Major Shareholder Chairman of the BOD

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company About Us DIMOIL SA

Mr. Ioannis Dimos

Merchant Marine Accademy Graduate Master of Business Administration Oil & Gas Professional DIMOIL SA CEO & Managing Director DIMOIL SA Signatory

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company About Us DIMOIL SA

Dr. Kiriakos Tobras

Doctor of Economics & Finance, Business Administration & Direct Merketing DIMOIL SA Sole & Exlcusive Mandate DIMOIL SA Mandate Signatory

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company About Us DIMOIL SA

Your Strategic Business Partner in the Mediterranean Sea !

Dr. Kiriakos Tobras 2

Dr. Kiriakos Tobras

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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 

DIMOIL SA Industrial & Commercial Oil Company (www.dimoil.gr) is a Greek Oil & Gas Supplier operating in wholesale & retail trading of any kind of petroleum products, mineral oils, asphalt and liquid gases, including import & export of the above mentioned products.

DIMOIL SA PLANTS & INSTALLATIONS

Patras Plant & Head Office

Located in Theriano Municipality within Patras Industrial Zone, on 7.2 hectares of privately owned land comprising of building installations and a storage facility with modern equipment.

The installation complies with all laws, rules, standards and safety features & regulations , according to the EU Directives, the international requirements and with all National & EU environmental laws & regulations .

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company DIMOIL SA Industrial &

PATRAS PLANT & HEAD OFFICE

Within Patras Plant, apart from the buildings hosting the registered head office and the technical services,
Within Patras Plant, apart from the buildings hosting the registered head office and
the technical services, the fuel depot consists of tanks with a total storage capacity
of 15.804 m3, as follows:
1.
Asphalt Tanks
2.084 m3
2.
Fuel (Mazout) Tanks
5.255 m3
3.
Diesel Tanks
1.187 m3
4.
Heating Oil Tanks
1.187 m3
5.
Petrol Tanks
5.561 m3
6.
LPG Tanks
530 m3
There are also Lubricants Warehouses with a total surface of 900m2.
Within those installations, DIMOIL SA obtained on the year 2008, the state license
and authorization for a Biodiesel Production facility with a capacity of 150 tons per
day.
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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 

Astakos Port Plant : The Greek TANK FARM

Located on 27,5 hectares of private owned land in “ASTAKOS” right next to the commercial Astakos Port, on the borders of a “NATURA 2000” area, excluding any other industrial installation. Astakos Port Plant was completed on 2011 and has the capacity to load by pipeline, from DIMOIL SA facilities to a private docking station in the port. Astakos Port Installations comprise of a storage facility geared for the distribution of asphalt, crude oil, refined oil and petrol, with a storage capacity of 20.347, 20 m3, comprising of 8 tanks and is equipped with :

1) Electricity Supply with privately-owned energy transformer of 1000 KVA power, 2) Two privately-owned bore holes for water supply, 3) Automatic fire systems, 4) 1.000 M3 Reservoirs for water storage, 5) Automatic electronic refuelling, 6) European specifications 18 m/80 t weigh-bridge, 7) Pumps for fluid products (crude oil or asphalt), 8) Anti Explosive type Petrol Pumps, 9) Oil Pumps, 10) 250 sqm Office buildings, 11) 250 sqm Garage Park, 12) 250 sqm Warehouse, 13) Security watching area, Alarms etc. 14) Direct connection with the national road network and 15) No 3 X 6’’ inches hose drivers directly connected with the harbour.

From the 27.5 hectares, only a 6 hectares land has been actually used. On the remaining unused land a further storage capacity by up to 100.000 tons can be set up.

DIMOIL SA Astakos Port Plant is equipped with class A, B & B1 petroleum trading licenses and a petroleum logistics license. The Company also holds a State license & authorization for Slops Reception & Treatment and the EXCLUSIVE LICENCE to supply Astakos Port with bunker fuel. DIMOIL SA owns a private fleet of 20 trucks for the distribution of oil products and is also a contractor of Public Use Tankers for distribution purposes.

DIMOIL SA is the Sole, Unique & Real TANK FARM in Greece.

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company Astakos Port Plant :

ASTAKOS PORT TANK FARM PLANT

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company Astakos Port Plant :
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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company DIMOIL SA : Your

DIMOIL SA : Your Strategic Business Partner in the Mediterranean Sea

DIMOIL SA facilities are sole and unique in Western Greece, providing with oil products all continental area (population of 800.000 people), the Ionian islands (population of 200.000 people) and Albania (population of 3.000.000 people). The brand new ASTAKOS PORT PLANT is the DIMOIL SA strength and is expected to increase the existing business volume and profitability, as the company can be directly supplied with fuels from the international markets at more competitive prices than the local refineries. No other facilities can legally operate in the above mentioned area, as the further geographic Mediterranean area from Trieste (Italy) to Libya, has been recently incorporated into the NATURA 2000 PROTECTED ZONE. This is the top competitive advantage of DIMOIL SA, and this is the reason that also Patras and Igoumenitsa Ports fuels distributors are between DIMOIL SA prime customers. Any other competitors who intend to provide with oil products the Western Greece region, will suffer at least an additional 20-25 euro/MTN transportation cost, due to the 500km of highway between Korinthos & Aspropyrgos refineries to Patras / Astakos Plants and to the Rio Bridge expensive tolls. Considering the DIMOIL SA estimated business volume, limited with the existing customers (800.000 MTN/Year), we expect the gross operation profit to benefit from the logistics and transportation savings for at least 10-15 million euro/year (800.000 MTN X 20 euro/MTN). DIMOIL SA is also the exclusive oil supplier at the emerging ASTAKOS PORT, where company plant is established, with a load capacity of 500 MTN/hour, by a triple 6’’ & 900 mt pipeline system from the plant to the private owned DIMOIL SA port docking station. DIMOIL SA is also running Slops Reception & Treatment business in ASTAKOS PORT, with private owned facilities, tanks, installations and machinery and is state licensed & authorized to issue Certificates to the vessels. Ionian Islands & Albanian existing customers are now expected to increase their business volumes, as they can be direct supplied with small vessels from Astakos Port Plant. SE Italy market will also be developed from Astakos Plant, combining fueling with

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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 

slops reception, both at very competitive prices. ASTAKOS PORT real estate is actually owned by APLHA BANK, EUROBANK & COMMERCIAL BANK OF GREECE and, after the recent banks ’ merger, until the end of the year 2012 will be controlled by QATAR PARAMOUNT FUND. This will strategically improve ASTAKOS PORT business interest and will further push DIMOIL SA business volume, future turnover and revenues, considering that the company is ASTAKOS PORT sole and exclusive oil supplier, owning on this purpose the above mentioned private port docking station.

On October 6th, 2011, the Greek Cabinet (ref. Minister Mr. Yannis Maniatis),

approved the oil Western Greece.

exploration and drillings

start up

in

the Ionian

Sea

region, in

Offers invites & auctions will be banned by the Greek Government on January

2012.

This is the reason DIMOIL SA now becomes the hottest oil project in the region, as

drilling areas are very closed to DIMOIL SA Astakos Port Plant (from 25 to 100 Miles) and, for this reason, DIMOIL SA existing licenses & authorizations will be upgraded from storage to refinery.

Another refinery facility could never be authorized to operate in the Western Greece region (NATURA 2000 zone) and only existing plants & facilities could turn in refinery. After that, the only existing plant in the Ionian Sea - with port facilities - is DIMOIL SA plant in Astakos Port.

For your better information, hereby you can read some relative links :

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1 Οκτωβρίου 2011

DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 

DIMOIL SA * STATE AUTHORIZATIONS & LICENSES (Storage, Distribution, Trading, Import & Export)

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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 

DIMOIL SA * Astakos Port Agreement

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1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company DIMOIL SA * Astakos
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DIMOIL SA * Industrial & Commercial Greek Oil Company

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At DIMOIL SA we buy & sell 1.000.000 MTN/ Year of Marine Gas Oil (D2), Fuel Oil No 1, Gas Oil 10 PPM, Bunker Fuel Oil No 3, on both a contract or spot basis, CIF, FOB & TTT.

Contact us if you're a Refinery or a licensed Oil Company. Title Holders, Allocation Owners, Traders, Facilitators, Agents and Brokers are welcome.

Major DIMOIL SA Customers

Heating Diesel Resellers & Distributors

Oil & Gas Stations

Hotels & Industry

Public Transports & Transportation Companies

Commercial Trucks & Fleet Vehicles

Ship Refueling Distributors

Shipping Companies

Private Boats, Yachts & Vessels

Fishing Boats, Vessels & Fleets

Construction Companies

Public & Private Works Contractors

Schools, Hospitals, Public & Government Buildings

Exports in Albania, Montenegro & Kosovo

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company At DIMOIL SA we
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company At DIMOIL SA we
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company At DIMOIL SA we
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company At DIMOIL SA we
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company At DIMOIL SA we
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company At DIMOIL SA we
1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company At DIMOIL SA we
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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 
     
 
 

RUSSIA EXPORT BLEND CRUDE GOST 51 858-2002 (R.E.B.C.O)

AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL

 

Minimum Quantity: 10,000 Barrel per Month. Maximum Quantity: 1,500,000 Barrel per Month.

Minimum Quantity: 10,000 Barrel per Month. Maximum Quantity: 2,500,000 Barrel per Month.

DESTINATION: CIF /ASWP & FOB

DESTNATION : CIF / ASWP & FOB

 

RUSSIA EXPORT BLEND CRUDE GOST 9965-76 (R.E.B.C.O)

LIQUIDIFIED PETROLEUM GAS. GOST 20448-90

 

Minimum Quantity: 10,000 Barrel per Month. Maximum Quantity: 1,500,000 Barrel per Month.

Minimum Quantity: 10,000 Metric Tons per Month. Maximum Quantity: 500,000 Metric Tons per Month.

DESTINATION: CIF /ASWP & FOB

DESTINATION: CIF /ASWP & FOB.

 

Diesel Gas Oil Ultra – Low Sulphur Diesel 50 ppm

Automotive Fuel Diesel Oil En590

 

Minimum Quantity: 5,000 Metric Tons per Month.

Minimum Quantity: 10,000 Metric Tons per Month.

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

 

Low Sulphur Diesel 10 ppm

 

BITUMEN PENETRATION GRADE 40/50, 60/70, 80/100

 

Minimum Quantity: 5,000 Metric Tons per Month.

Minimum Quantity: 5,000 Metric Tons per Month

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

 

DIESEL GAS D2 OIL GOST 305-82

 

CST-180 FUEL OIL

 

Minimum Quantity: 10,000 Metric Tons per Month.

Minimum Quantity: 5,000 Metric Tons per Month.

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB.

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

 

MAZUT 100 GOST –1058575

 

GASOLINE 87/95 OCTANES

 

Minimum Quantity: 10,000 Metric Tons per Month.

Minimum Quantity: 5,000 Metric Tons per Month.

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

 

MAZUT 100 GOST –10585-99

 

Waste Oil

 

Minimum Quantity: 10,000 Metric Tons per Month.

Minimum Quantity: 5,000 Metric Tons per Month.

Maximum Quantity: 500,000 Metric Tons per Month. DESTINATION: CIF /ASWP & FOB

Maximum Quantity: 500,000 Metric Tons per Month DESTINATION: CIF /ASWP & FOB

 
 
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DIMOIL SA * Industrial & Commercial Greek Oil Company

1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
 

BUY & SELL PROCEDURES

  • 1. Buyer issues LOI to Seller or to Seller’s Agent/Broker/Distributor/Facilitator, including a short business & corporate profile.

  • 2. Seller issues SCO to Buyer or to Buyer’s Agent/Broker.

  • 3. Buyer seals & signs the SCO acceptance and returns the original to the Seller or to Seller’s Agent/Broker/Distributor/Facilitator.

  • 4. Seller issues FCO to Buyer.

  • 5. Buyer seals & signs the FCO acceptance and returns the original to Seller, within five (05) international banking days.

  • 6. Buyer issues & sends ICPO with full banking details to Seller, together with the BCL Hard Copy issued by the Buyer’s bank, within five (05) international banking days from FCO acceptance, with Full Banking Details.

  • 7. Seller issues a soft copy of SPA to the Buyer and, after both parties agree to the draft wording, then both parties sign the SPA in a way convenient to both. If by courier, then four (04) originals duly signed and sealed will be sent to the Buyer for signing.

  • 8. Buyer duly seals & signs all copies and Returns two (02) original SPA copies to Seller (Electronic Signature Acceptable).

  • 9. Seller sends an authorization letter to Buyer in order for Buyer to certify ATPC Codes directly with the refinery. Whereas is requested, limited to the Refinery country state regulations, Buyer obtains the Purchase Approval & ATPC Codes (Allocation, Transaction, Passport, Certificate Codes) for the SPA which identifies the buyer as the title holder of the allocation, in order to enable the lodging of the contract with the respective banks.

    • 10. Seller sends via Express Courier SPA Registered Hard Copies to the Buyer, together with the Proforma Invoice issued following the SPA registration.

    • 11. Both Parties (Buyer & Seller) Lodges their copies of the Registered SPA with their respective banks.

    • 12. Seller's bank sends through swift the POP documents along with the 2% operative PB to buyer's bank. The Full POP shall include the following documents:

      • Product allocation application permits

      • Product allocation ownership title

      • Application and ownership of export permits

      • Export tax and duties payment receipts

      • Bulking storage tank and payment receipts

      • Certificate of analysis

      • Certificate of origin and customs declaration

      • Certificate of quality

      • Certificate of weight

      • Bill of Lading

      • Dip test Authorization, whereas commodity is lifted from storage or transfer tanks

      • Copy of the CPA to transport the product to the Discharge Port

      • Copy of the refinery commitment to produce the product

  • 13. Buyer’s Bank Swifts Unconditional, Irrevocable, Transferable, Negotiable, Divisible & Assignable SBLC MT 760 to Seller’s Bank, for the value of one (01) full calendar month supply as per SPA, with the Seller as the Beneficiary, and valid for sixty (60) days. This can be Swift to any other Buyer’s bank, who then becomes the Controlling Bank, or to the Seller’s bank. A legible Soft Copy of the SWIFT MT 760 is to be delivered to the Seller’s e mail address, as referred in the SPA. Alternatively, a single SBLC MT 760 will be swift to the Seller’s bank for the value of each every single shipment. The wording and text format of the SBLC will be mutually agreed by both parties’ banks.

  • LOI

    Letter of Intent

    SCO

    Soft Corporate Offer

    FCO

    Full Corporate Offer

    ICPO

    Irrevocable Corporate Purchase Order

    BCL

    Bank Comfort Letter

    SPA

    Sales & Purchase Agreement

    ATPC

    Allocation, Transaction, Passport, Certificate

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    DIMOIL SA * Industrial & Commercial Greek Oil Company

    1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
     

    The exact verbiage must be sent to the Seller in good time, to allow the acceptance of said instrument. Any failure to supply such verbiage may extend the SPA agreed times. Should the Buyer fail to issue a regular SBLC MT 760 with the above mentioned terms and conditions within the stipulated fourteen (14) international banking days after POP documents delivery to the Buyer’s bank, the Seller has the right to adjust the SPA terms & conditions, arising from changes in the market price and conditions. Any changes will be agreed upon and inserted as an addendum to the SPA.

    • 14. The Seller shall, within five (05) international banking days from the authentication, validatio n and verification of Buyer’s SBLC MT 760, issue to Buyer’s bank an Operative PB in the amount of two (02) percent (%) of the value of one (01) month’s supply of the said commodity or, alternatively, of the value of each every single shipment.

    • 15. The Seller shall, within twenty one (21) international banking days from authentication, validation and verification of the Buyer’s SBLC MT 760, swift to the Buyer’s bank an RWA Letter indicating that POP with the exception of CPA is in the Seller’s bank and ready to be sent.

    • 16. The Buyer’s bank, within five (05) international banking days after receiving the RWA Letter, shall extend the issued 60 days SBLC, to be valid for the full term of the SPA plus ONE (01) Day, by issuing an MT 760 of an unconditional, callable, transferable, negotiable, divisible and assignable SBLC, for the value of ONE (01) full calendar month’s supply as per SPA, in favor of the Seller.

    • 17. A legible soft copy of the SWIFT MT 760 extending the SBLC for the full SPA term plus one (01) day, is to be delivered to the Seller’s e mail address, as indicated in the SPA. On verification, validation and authentication of the SWIFT Document, the Seller’s bank shall send by SWIFT the POP to the Buyer’s Bank, with the exception of CPA.

    • 18. The SBLC Original Hard Copy will stay all times with Buyer’s bank which is acting as the Controlling Bank, UNTILL the issuance of the POP upon which the SBLC Original Hard Copy is transferred to the Seller’s bank. At Buyer’s option, the SBLC Hard Copy can also be kept at an Escrow Attorney appointed by the Buyer but approved by the Seller.

    • 19. Seller appoints and signs a CPA with the Shipping Company, within fourteen (14) international banking days after POP reaches Seller’s bank and Buyer contacts the Shipping Company to summarize the shipment commences as scheduled in CPA.

    • 20. Within forty five (45) working days after receipt, authentication, validation and verification of the Buyer’s SBLC MT 760, the Seller will proceed to start loading the Commodity, based on the received and confirmed SBLC, with details of quantity, delivery port, import license and other related documents from the Buyer. The second and subsequent delivery will be within blocks of thirty (30) working days, as per loading schedule. All above timings are worst case scenarios, with co-operation from both parties and bearing in mind that time is of the essence, all the above should be done prior to the forty five (45) working days in this clause.

    • 21. Each shipment payment will be made against the Seller’s invoice per shipment by TT or MT 103, within five (05) international banking days from the date of discharge per shipment at Discharge Port, together with the other documents. If the SGS/CIQ report cannot be produced within three (03) international banking days from the samples been taken, then the SGS report at the Loading Port will be used to facilitate payment.

    • 22. Seller out pays the intermediaries involved within 48 hours upon receipt of Buyer's operative financial instrument.

    POP

    Proof Of Product

    PB

    Performance Bond

    CPA

    Charter Party Agreement

    SBLC

    Stand By Letter of Credit

    MT

    Money Transfer

    TT

    Telegraph Transfer

    RWA

    Ready, Willing & Able

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    DIMOIL SA * Industrial & Commercial Greek Oil Company

    1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company
     

    Before getting in contact with us, please remember

    1 Οκτωβρίου 2011 DIMOIL SA * Industrial & Commercial Greek Oil Company Before getting in contactwww.INTERPOL.int, 3) Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, Washington, D.C. 20535- 0001 Investigations@fbi.go http://www.fbi.gov/majcases/fraud/fraudschemes.htm. THIS IS A VERY IMPORTANT MESSAGE TO ANYONE INVOLVED IN THE COMMODITIES INDUSTRY ON THE NEW MEASURE WITH RESPECT TO BUYERS AND SELLERS OF ANY TRANSACTIONS. FROM NOW ON, IF AN ICPO, LOI, RWA OR BCL IS ISSUED AND THE PRODUCT IS NOT REAL, THE BUYER WILL INFORM THE FBI, ICC AND INTERPOL. IN ADDITION, AFTER AN FCO IS SENT TO BUYER THERE SHOULD BE A FORMAL ANSWER TO SELLER FROM BUYER. IF THERE'S NO RESPONSE FROM THE BUYER IN A TIMELY MANNER, THE BUYING COMPANY WILL BE REPORTED TO THE FBI, ICC AND INTERPOL. IF THIS ACTION IS REPEATED BY SELLERS, THEY TOO WILL ALSO BE REPORTED FOR ABUSE OF THE NCND, LOI, ICPO AND RWA OR BCL. FOR THIS REASON IS A FEDERAL OFFENSE. IT IS IMPORTANT TO TRANSMIT THIS TO ALL CLIENTS THAT WORK WITH PROVIDERS THAT ARE ICC MEMBERS. FROM THIS POINT FORWARD, THE INTERNATIONAL CODES WILL BE STRICTLY ENFORCED TO EXCLUDE ALL INTRUDERS. THANK YOU ! Dr. Kiriakos Tobras 14 " id="pdf-obj-13-15" src="pdf-obj-13-15.jpg">

    NEW BUYER, END-SELLER - ATTESTATION NOTIFICATION. WARNING LETTER FOR BUYER AND SELLER READ THIS DOCUMENT CAREFULLY 1) International Chamber of Commerce, 38 Cours Albert 1er 75008 Paris, France Tel +33 1 49 53 2828, 2) INTERPOL Crime Unit INTERPOL General Secretariat 200, quai Charles de Gaulle, 69006 Lyon, France -Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int, 3) Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, Washington, D.C. 20535- 0001 Investigations@fbi.go http://www.fbi.gov/majcases/fraud/fraudschemes.htm.

    THIS IS A VERY IMPORTANT MESSAGE TO ANYONE INVOLVED IN THE COMMODITIES INDUSTRY ON THE NEW MEASURE WITH RESPECT TO BUYERS AND SELLERS OF ANY TRANSACTIONS. FROM NOW ON, IF AN ICPO, LOI, RWA OR BCL IS ISSUED AND THE PRODUCT IS NOT REAL, THE BUYER WILL INFORM THE FBI, ICC AND INTERPOL. IN ADDITION, AFTER AN FCO IS SENT TO BUYER THERE SHOULD BE A FORMAL ANSWER TO SELLER FROM BUYER. IF THERE'S NO RESPONSE FROM THE BUYER IN A TIMELY MANNER, THE BUYING COMPANY WILL BE REPORTED TO THE FBI, ICC AND INTERPOL. IF THIS ACTION IS REPEATED BY SELLERS, THEY TOO WILL ALSO BE REPORTED FOR ABUSE OF THE NCND, LOI, ICPO AND RWA OR BCL. FOR THIS REASON IS A FEDERAL OFFENSE. IT IS IMPORTANT TO TRANSMIT THIS TO ALL CLIENTS THAT WORK WITH PROVIDERS THAT ARE ICC MEMBERS. FROM THIS POINT FORWARD, THE INTERNATIONAL CODES WILL BE STRICTLY ENFORCED TO EXCLUDE ALL INTRUDERS.

    THANK YOU !

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    Dr. Kiriakos Tobras

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