Subject: Re: XRJ- Gemini- SPA - Final draft
From: Elyas Niroomand Toomaj <[email-masked]>
To: "Niek | Gemini General Trading" <[email-masked]>
Cc: "Aref | Gemini General Trading" <[email-masked]>, "Emre | Gemini General Trading" <[email-masked]>, "Gene | Gemini General Trading" <[email-masked]>, Majid <[email-masked]>, "Rene | Gemini General Trading" <[email-masked]>, Seraj Alali <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>
Date: Fri, 15 Sep 2023 18:42:35 +0330

Dear Niek,

Good evening

As per our contract, the time for payment has already finished but we
understand the problems.

In order to get permission from our management please inform us about any
documents that shows payment is under process  and we can show our
management.

This helps us to keep the vessel till Monday.

Looking forward to hearing from you very soon.

Regards
Elyas

On Fri, Sep 15, 2023 at 17:22 Niek | Gemini General Trading <
[email-masked]> wrote:

> Good day Friends & Colleagues,
>
>
>
> We were facing unexpected problems with our banks regarding the origin of
> product, the port of loading and the many rumors and stories floating
> across the Internet caused by the sanctions placed upon your country, which
> is by far one of the most beautiful countries in the world. A few minutes
> ago we finally received information that coming Monday we will be able to
> make the payment and do the transfer to your company. Even the banks in
> China had doubts and lots of questions. All fixed now and ready to go. We
> will use Zhejiang Chouzhou Commercial Bank.
>
>
>
> Our sincere apologies for this unexpected delay.
>
>
>
> I wish you a very nice weekend.
>
>
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي* | С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
> only for the addressee(s) identified above, who only may use, copy and,
> under his/their responsibility, further disseminate it. If you are not the
> intended recipient or have read it without entitlement, please be aware
> that keeping, copying, disseminating or distributing this message to
> persons other than the addressee(s) is strictly forbidden and transmit it
> immediately back to the sender, deleting the original message received.
>
>
>
>
>
> *Van:* [email-masked] <[email-masked]>
> *Verzonden:* dinsdag 12 september 2023 12:53
> *Aan:* Niek | Gemini General Trading <[email-masked]>;
> 'Elyas Niroomand' <[email-masked]>; 'Majid' <
> [email-masked]>; 'Seraj Alali' <[email-masked]>
> *CC:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Onderwerp:* RE: XRJ- Gemini- SPA - Final draft
>
>
>
> Dear Niek,
>
>
>
> Good afternoon.
>
>
>
> Referring to the recent negotiations the price formula as per contract is
> confirmed and please find attached commercial invoice.
>
>
>
> Appreciate if you would proceed for payment and inform us about  swifts.
>
>
>
> Regards,
>
> Elyas
>
> XRJ Company
>
>
>
>
>
>
>
> *From:* Niek | Gemini General Trading <[email-masked]>
> *Sent:* Tuesday, September 12, 2023 1:12 AM
> *To:* [email-masked]; 'Elyas Niroomand' <[email-masked]>;
> 'Majid' <[email-masked]>; 'Seraj Alali' <[email-masked]>
> *Cc:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Subject:* RE: XRJ- Gemini- SPA - Final draft
> *Importance:* High
>
>
>
> Hello Elyas,
>
>
>
> Quotes are available on the 7th and the 8th of September.
>
>
>
> Please calculate the average of the 7th, 8th and 11th of September 2023.
> You can also wait till tomorrow morning and calculate 8th, 11th and 12th.
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي *| С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
> only for the addressee(s) identified above, who only may use, copy and,
> under his/their responsibility, further disseminate it. If you are not the
> intended recipient or have read it without entitlement, please be aware
> that keeping, copying, disseminating or distributing this message to
> persons other than the addressee(s) is strictly forbidden and transmit it
> immediately back to the sender, deleting the original message received.
>
>
>
>
>
> *Van:* [email-masked] <[email-masked]>
> *Verzonden:* dinsdag 12 september 2023 08:58
> *Aan:* Niek | Gemini General Trading <[email-masked]>;
> 'Elyas Niroomand' <[email-masked]>; 'Majid' <
> [email-masked]>; 'Seraj Alali' <[email-masked]>
> *CC:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Onderwerp:* RE: XRJ- Gemini- SPA - Final draft
>
>
>
> Dear Niek,
>
>
>
> Thanks for the email, please check following items :
>
>
>
>
>
>    1. Contract NO. SEJ/08092023/C76  dated 8th September, clause 9.1
>
>
>
> The final price of each net US Barrel of crude oil as per attached
> specification, applicable to the discharged quantity (as per Clause 12 of
> this contract) at the title transfer location, under the terms and conditions
> of this contract, shall be denominated in US Dollars per barrel, and shall
> be determined and calculated by deduction of a differential of USD 13.5
> (thirteen point five zero US Dollars) per barrel, from the average of available
> quotations of dated Brent crude oil (settlement prices) published in Platt’s
> Crude Oil OILGRAM (PCAAS00) during the pricing period. pricing period
> shall be fixed base on the average of 3 consecutive available quotations
> around contract signature date (Available quotation one day before
> contract signature date , contract signature date and one day after
> contract signature date).
>
>
>
>    1. *Contract signature date as per emails we have received and send : *
>
> *On day before Contract signature date: 9th September 2023 which is not
> available due to holidays *
>
> *Contract signature date: 10th September 2023 which is not available due
> to holidays *
>
> *On day after Contract signature date: 11th September 2023 , attached  *
>
>
>
>    1. *Code is *PCAAS00 is the index from page 28 th of the attached
>    journal, I attached screen shot which 92.02
>
>
>
>    1. *Formula : 92.02-13.5 = 78.52*
>
> *            BL quantity : 767,205 *
>
> *             Total invoice : 78.25*767,205= 60,240,936.6 USD *
>
>
>
>    1. *Please consider that we put available quotation of *Platt’s Crude
>    Oil OILGRAM* and if the Platts was not issued on this day so we just
>    use available quotations. So the price is considered for just 11th of
>    September 2023 and for the other two days we do not have issued Platts. *
>
>
>
> *Regards,*
>
> *Elyas *
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> *From:* Niek | Gemini General Trading <[email-masked]>
> *Sent:* Monday, September 11, 2023 11:33 PM
> *To:* [email-masked]; 'Elyas Niroomand' <[email-masked]>;
> 'Majid' <[email-masked]>; 'Seraj Alali' <[email-masked]>
> *Cc:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Subject:* RE: XRJ- Gemini- SPA - Final draft
> *Importance:* High
>
>
>
> Dear Elyas,
>
>
>
> Could you please inform how you calculated the mentioned price in the
> invoice. Is this a three average? Please advise.
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي *| С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
> only for the addressee(s) identified above, who only may use, copy and,
> under his/their responsibility, further disseminate it. If you are not the
> intended recipient or have read it without entitlement, please be aware
> that keeping, copying, disseminating or distributing this message to
> persons other than the addressee(s) is strictly forbidden and transmit it
> immediately back to the sender, deleting the original message received.
>
>
>
>
>
> *Van:* Niek | Gemini General Trading
> *Verzonden:* dinsdag 12 september 2023 08:23
> *Aan:* [email-masked]; 'Elyas Niroomand' <[email-masked]>;
> 'Majid' <[email-masked]>; 'Seraj Alali' <[email-masked]>
> *CC:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Onderwerp:* RE: XRJ- Gemini- SPA - Final draft
> *Urgentie:* Hoog
>
>
>
> Dear Elyas,
>
>
>
> We hereby confirm acceptance of the attached shipping/cargo documents,
> sent by you yesterday, belonging to the cargo on board the MT Riti  IMO
> 9249075. We verified all documents. We accept all documents.
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي *| С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
> only for the addressee(s) identified above, who only may use, copy and,
> under his/their responsibility, further disseminate it. If you are not the
> intended recipient or have read it without entitlement, please be aware
> that keeping, copying, disseminating or distributing this message to
> persons other than the addressee(s) is strictly forbidden and transmit it
> immediately back to the sender, deleting the original message received.
>
>
>
>
>
> *Van:* [email-masked] <[email-masked]>
> *Verzonden:* maandag 11 september 2023 13:19
> *Aan:* Niek | Gemini General Trading <[email-masked]>;
> 'Elyas Niroomand' <[email-masked]>; 'Majid' <
> [email-masked]>; 'Seraj Alali' <[email-masked]>
> *CC:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Onderwerp:* RE: XRJ- Gemini- SPA - Final draft
>
>
>
> Dear Niek,
>
>
>
> Thank you for your email.
>
> Regarding contract NO. SEJ/08092023/C76  dated 8th September please
> consider following items:
>
>
>
>    1. *Price term item No. 9-1 as follows :*
>
> “The final price of each net US Barrel of crude oil as per attached
> specification, applicable to the discharged quantity (as per Clause 12 of
> this contract) at the title transfer location, under the terms and conditions
> of this contract, shall be denominated in US Dollars per barrel, and shall
> be determined and calculated by deduction of a differential of USD 13.5
> (thirteen point five zero US Dollars) per barrel, from the average of available
> quotations of dated Brent crude oil (settlement prices) published in
> Platt’s Crude Oil OILGRAM (PCAAS00) during the pricing period. pricing
> period shall be fixed base on the average of 3 consecutive available
> quotations around contract signature date (Available quotation *one day
> before contract signature date, contract signature date and one day after* contract
> signature date).”
>
> As per time of signing the contract and receiving email:
>
> *On day before Contract signature date: 9th September 2023 which is not
> available *
>
> *Contract signature date: 10th September 2023 which is not available *
>
> *On day after Contract signature date: 11th September 2023 , tomorrow will
> be issued *
>
>
>
> *As we do not received the platt’s oilgram today we have issued
> provisional invoice based on 8th of September the latest index we have in
> hand, and tomorrow we will issue commercial invoice.  *
>
> *I have attached the plats oil gram based on 8th of September and the
> screen shot of PCAA00.*
>
>
>
>    1. *Regarding the draft of the vessel please consider that MT. RITI is
>    SUEZ MAX and is not fully loaded, 20 meters is the draft for VLCC and due
>    to not tracking the vessel, our loaded vessels usually are displayed in the
>    laden conditions.*
>
>
>
>    1. *Regarding the requested documents please find attached, if there
>    is any other required materials, please do not hesitate to ask from us. For
>    certificate of ownership I have attached B/L under the name of “Xin Rui Ji
>    Trad Company” and cargo manifest and also for q88 intertanko we have sent
>    before and I have attached again.*
>
>
>
>
>
> *Regards,*
>
> *Elyas *
>
> *Commercial department *
>
> *XRJ company *
>
>
>
>
>
> *From:* Niek | Gemini General Trading <[email-masked]>
> *Sent:* Sunday, September 10, 2023 9:51 AM
> *To:* [email-masked]; 'Elyas Niroomand' <[email-masked]>;
> 'Majid' <[email-masked]>; 'Seraj Alali' <[email-masked]>
> *Cc:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Subject:* RE: XRJ- Gemini- SPA - Final draft
> *Importance:* High
>
>
>
> Dear Elyas,
>
> Payment terms are crystal clear. Your vessel will not move one inch before
> your invoice has been paid and the money has been credited in seller’s bank
> account. You take no risk whatsoever.
>
>
>
> *NOTE 3: PAYMENT IS DONE BY INTERNATIONAL MONEY WIRE TRANSFER IMMEDIATELY
> AFTER CONTRACT HAS BEEN SIGNED, THE SELLER HAS SEND A COPY OF THE FULL SET
> OF SHIPPING DOCUMENTS BY E-MAIL TO: [email-masked]*
> <[email-masked]>* AND BUYER HAS VERIFIED AND ACCEPTED THE
> SET OF SHIPPING DOCUMENTS. SELLER’S VESSEL WILL ENTER PORT AND BERTH AFTER
> RECEIPT OF MONEY WIRE TRANSFER IN SELLER’S BANK ACCOUNT. THE BUYER SHALL
> MAKE THE FULL PAYMENT LATEST BY 3 CALENDER DAYS  AFTER CONTRACT SIGNATURE.*
>
>
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي *| С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
> only for the addressee(s) identified above, who only may use, copy and,
> under his/their responsibility, further disseminate it. If you are not the
> intended recipient or have read it without entitlement, please be aware
> that keeping, copying, disseminating or distributing this message to
> persons other than the addressee(s) is strictly forbidden and transmit it
> immediately back to the sender, deleting the original message received.
>
>
>
>
>
> *Van:* Niek | Gemini General Trading
> *Verzonden:* zondag 10 september 2023 18:47
> *Aan:* [email-masked]; 'Elyas Niroomand' <[email-masked]>;
> 'Majid' <[email-masked]>; 'Seraj Alali' <[email-masked]>
> *CC:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Onderwerp:* RE: XRJ- Gemini- SPA - Final draft
> *Urgentie:* Hoog
>
>
>
> Dear Elyas,
>
>
>
> Please read attached signed contract; section 10 Payment Note 3 carefully.
> Set of shipping documents must be send. We don’t renegotiate a signed
> contract. We are trying to verify documents you have sent earlier but
> which information is too brief.  We need the following set of shipping
> documents; at least at minimum below mentioned documents A, B, C, D, F and
> I.
>
>
>
> (*A) COMMERCIAL INVOICE.*
>
>
>
> *(B) BILL OF LADING.*
>
>
>
> *(C) CERTIFICATE(S) OF QUANTITY AND QUALITY.*
>
>
>
> *(D) CERTIFICATE OF ORIGIN.*
>
>
>
> *(E) MASTER’S RECEIPT OF DOCUMENTS.*
>
>
>
> *(F) ULLAGE REPORT ISSUED AT LOADING PORT.*
>
>
>
> *(G) CERTIFICATE OF OWNERSHIP*
>
>
>
> *(H) VESSEL CHARTER PARTY AGREEMENT*
>
>
>
> *(I) VESSEL QUESTIONNAIRE 88 ISSUED BY INTERTANKO*
>
>
>
>
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي *| С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
> only for the addressee(s) identified above, who only may use, copy and,
> under his/their responsibility, further disseminate it. If you are not the
> intended recipient or have read it without entitlement, please be aware
> that keeping, copying, disseminating or distributing this message to
> persons other than the addressee(s) is strictly forbidden and transmit it
> immediately back to the sender, deleting the original message received.
>
>
>
>
>
> *Van:* Niek | Gemini General Trading
> *Verzonden:* zondag 10 september 2023 18:14
> *Aan:* [email-masked]; 'Elyas Niroomand' <[email-masked]>;
> 'Majid' <[email-masked]>; 'Seraj Alali' <[email-masked]>
> *CC:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Onderwerp:* RE: XRJ- Gemini- SPA - Final draft
> *Urgentie:* Hoog
>
>
>
> Dear Elyas,
>
>
>
> We are trying to verify documents you have sent earlier but which
> information is too brief.  Is it possible to send us the following
> documents:
>
>
>
> (*A) COMMERCIAL INVOICE.*
>
>
>
> *(B) BILL OF LADING.*
>
>
>
> *(C) CERTIFICATE(S) OF QUANTITY AND QUALITY.*
>
>
>
> *(D) CERTIFICATE OF ORIGIN.*
>
>
>
> *(E) MASTER’S RECEIPT OF DOCUMENTS.*
>
>
>
> *(F) ULLAGE REPORT ISSUED AT LOADING PORT.*
>
>
>
> *(G) CERTIFICATE OF OWNERSHIP*
>
>
>
> *(H) VESSEL CHARTER PARTY AGREEMENT*
>
>
>
> *(I) VESSEL QUESTIONNAIRE 88 ISSUED BY INTERTANKO*
>
>
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي *| С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
> only for the addressee(s) identified above, who only may use, copy and,
> under his/their responsibility, further disseminate it. If you are not the
> intended recipient or have read it without entitlement, please be aware
> that keeping, copying, disseminating or distributing this message to
> persons other than the addressee(s) is strictly forbidden and transmit it
> immediately back to the sender, deleting the original message received.
>
>
>
>
>
> *Van:* [email-masked] <[email-masked]>
> *Verzonden:* zondag 10 september 2023 17:35
> *Aan:* Niek | Gemini General Trading <[email-masked]>;
> 'Elyas Niroomand' <[email-masked]>; 'Majid' <
> [email-masked]>; 'Seraj Alali' <[email-masked]>
> *CC:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>; [email-masked];
> [email-masked]
> *Onderwerp:* RE: XRJ- Gemini- SPA - Final draft
>
>
>
> Dear Niek,
>
>
>
> Thank you for the prompt responses, and we are really appreciate for
> cooperation with you.
>
>
>
> Attached please find the cargo documentation as per contract No.
> SEJ/08092023/C76 .
>
>
>
> Please let us know for further information you may request.
>
>
>
> We will provide invoice as per pricing period after verification.
>
>
>
> As per contract vessel is anchored near Qingdao and ready to discharge
> after payment received.
>
>
>
>
>
> Regards,
>
> Elyas
>
> Commercial department
>
> XRJ Company
>
>
>
>
>
>
>
>
>
>
>
> *From:* Niek | Gemini General Trading <[email-masked]>
> *Sent:* Sunday, September 10, 2023 5:42 AM
> *To:* Elyas Niroomand ([email-masked]) <
> [email-masked]>; Majid ([email-masked]) <
> [email-masked]>; Seraj Alali ([email-masked]) <[email-masked]>;
> Du Guangzhi ([email-masked]) <[email-masked]>
> *Cc:* Rene | Gemini General Trading <[email-masked]>; Aref
> | Gemini General Trading <[email-masked]>; Emre | Gemini
> General Trading <[email-masked]>; Gene | Gemini General
> Trading <[email-masked]>
> *Subject:* FW: XRJ- Gemini- SPA - Final draft
> *Importance:* High
>
>
>
> Dear Elyas,
>
>
>
> Attached the signed and stamped confidentiality agreement. Please confirm
> receipt of attached signed and stamped confidentiality agreement.
>
>
>
> Kind Regards | Met vriendelijke groet| 亲切的问候 | *با* *کمال* *احترام*|*مع*
> *خالص* *تحياتي *| С Уважением Ник Терсиинг
>
>
> Websites:
>
> www.geminigroupofcompanies.com
>
> www.atlasfse.com
>
>
>
> Confidentiality notice: this message, together with its annexes, may
> contain information strictly confidential or privileged and is intended
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> *Van:* [email-masked] <[email-masked]>
> *Verzonden:* zondag 10 september 2023 13:54
> *Aan:* Niek | Gemini General Trading <[email-masked]>;
> 'Elyas Niroomand' <[email-masked]>; 'Majid' <
>
-- 

---------

Elyas Niroomand Toomaj,

B.Sc. in Petroleum Engineering,  Sharif University of Technology

M.Sc. in Drilling & Production Engineering, Sahand University of Technology

Cell: +98  (915) 8518624
Email: [email-masked]