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BULK SELLLING
SUGAR BUY
FCL SELL
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SMICE AGENTS
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©ULTRATERMS
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AS FROM THE 27TH OF MAY 2011
CIRCUMVENTION SUSPECTS /BFL REGISTRY :

APPROACHES MADE TO FTN EXPORTING ON OFFER BEING MADE BY SMICE AGENTS WHICH HAVE COME BACK DIRECTLY TO FTN ACCORDINGLY FTN EXPORTING DOES NOT ACCEPT TO CONSIDER SUCH OFFERS/INQUIRIES AND NO REPLY TO HAS BEEN GIVEN.

If you have passed an offer or information to ANY of the following entities, then please advise FTN Exporting- to which; a Banned for life 'BFL" tag is further applied if circumvention is indeed apparent. Assume all named persons are innocent until proven otherwise.



(1)25/5/2011:Saleh Zamil
E-MAIL: salehzamil07@gmail.com
FORMAL OFFER TO SELL
PRODUCT :COAL
DATE OF ISSUE :15th MAY 2011
INITIAL VALIDITY :4 days to the minute- (96 hours )
TRANSACTION CODE :4 FTNMT112




15th October 2011: Due Diligence:Above is all clear. No reports of circumvention.



|©FTN/SMICE INTRO| |BULK SELLLING| |SUGAR BUY | |FCL SELL| |CRUDE EXCHANGE| |SMICE AGENTS | |IPG COMMISSIONS| |©ULTRATERMS| |END BUYERS | |SMICE ©OTS FORM| |CONTACT SMICE| |UCP 600 BANKS| |SUSPECT DEALS| |D/LOAD| |SPECS SMICE|