LYING RUSSIAN OIL COMPANIES

GAZPROM-YAMAL OIL AND GAS

GAZPROM-YAMAL, This is a company that has bold faced lied to us and we will show you through their procedures and their emails causing us to lose a major sale of JP54.

PROCEDURES;

3. GAZPROM-YAMAL leases and pays the Buyer’s tank for 3 days for the Injection Process. GAZNEFTPROEKT LLC pays for one, (1) day and Buyer pays his Tank Farm Company for his one(1) Days’ tank storage costs, (totaling a five (5) day TSR) after his Tank Farm Company has received the payment from Seller Company three (3) days cost.

Atlantic Petroleum Company, (APC) made a deal with a tank company for a good price for tank lease and in exchange we would give all our business to them and the deal was consummated June 2018. In November 2018 we signed a SPA with Gazprom-Yamal, (Sales and Purchase Agreement) an 11 page contract to purchase the oil with the procedures including  N0: 3 above.

VERIFICATION OF TSA; Gazprom-Yamal did verify the TSA which was listed at $40,000.00 per day x 5 days and they found that is was valid through the tank farm:

Dear All Board of BRIDGE TERMINAL LLC.

 

        This is to inform your company management that we received the attached file of tank storage agreement (TSA) from your client ATLANTIC PETROLEUM COMPANY represented by Walter J. Kurka, can you please confirm the authentication and validity of the said document, and upon positive confirmation of TSA’’ we will like your company to issue one (1) payment invoice to Mr. Walter J. Kurka, thereafter we shall make payment of four (4) making it Five (5) days in total, this reason is because we want to be sure of Mr. Walter J. Kurka, thanks and do not hesitate to contact us if you have any question.

 

Your sincerely.

Board of director

Viktor Sokolov

+7 (499) 390-8976

info@gazprom-yamal.ru

 

Mr. Walter,

    In a good move to maintain a good business relationship with you, I hope you received the last email from Seller requesting for the 3 days invoice for them to make their own payment tomorrow morning and for you to pay after your Storage Company might have confirmed the Seller payment and I pays for the remaining 1 day as we agreed.

Please advise for us to move forward and close this transaction without further delay.

Regards,

Arkady


-------- Forwarded message --------
From: Gazprom Info Email <info@gazprom-yamal.ru>
To: ARKADY NIKOLAY USTINOV <gazneftproekt@mail.ru>, Mr. Walter J Kurka <wtcic@protonmail.com>
Date: Thursday, November 8, 2018 7:06 PM +03:00
Subject: Re: Fwd: Re: Termination Notice
 

Dear Customer.

 

         Please ask your Tank farm to invoice 3 days invoice to us asap, first thing tomorrow morning we shall transfer the money to tank farm nominated account.

 

Your sincerely.

Board of director

Viktor Sokolov

+7 (499) 390-8976

info@gazprom-yamal.ru

Dear Sir.

 

         First of all we want to thank you for your professionalism, we shall make payment according to the invoice first thing on monday morning 12th of November 2018'' because the invoice came late, a soon as the payment is done we shall forward to the payment receipt without delays. 

 

Your sincerely.

Board of director

Viktor Sokolov

+7 (499) 390-8976

info@gazprom-yamal.ru

Dear Sir.

 

      All transaction has to be transparent a copy of the invoice has to be sent to us asap.

 

Your sincerely.

Board of director

Viktor Sokolov

+7 (499) 390-8976

info@gazprom-yamal.ru

---- On Fri, 09 Nov 2018 20:49:20 +0300 Mr. Walter J Kurka <WTCIC@protonmail.com> wrote ----

 

Gentlemen,

 

You asked for transparency, here it is. Last June 6th I negotiated a tank lease agreement with Bridge Terminal Storage for $24,700.00 per day and in return for this price I was allowed by Bridge Storage terminal to sublease out his tanks to my clients which in this case is Yamal Oil & Gas, aka; Gazprom-Yamal and GAZNEFTPROEKT LLCto which I have leased my tanks to you each as invoiced. See Attached. My lease agreement was done last June and not just for this sale. See Attached. Atlantic Petroleum Companyhas sent you both a copy of the TSA as per procedures, See Attached. In the amount of market or below market price and instruction you to each pay as per invoice. As per procedures Yamal Oil & Gas, aka; Gazprom-Yamal then Atlantic Petroleum Company will pay Bridge Terminal immediately upon invoice which a copy will be sent to you by Atlantic Petroleum Company. Then as agreed  Atlantic Petroleum Company will pay their one day payment and a copy of the payment will also be sent to both of you to verify the payment was made. Finally after receipt of payment GAZNEFTPROEKT LLC will make their payment. You are instructed to make your payments to the banking instruction on the invoice as soon as your next banking day opens so there are no more delays in closing this business transaction.

 

Let me point out one more thing here, Atlantic Petroleum Company made this business arraignment last June and each of you did receive the TSA for the $40,000.00 and verified 

it to be factual with Bridge Terminal Storage, I have the email. Therefore you have accepted the terms regardless if Atlantic Petroleum Company made the business contract with Bridge Terminal Storage or Atlantic Petroleum Company and this was a legitimate negotiation just as Bridge Terminal Storage negotiated with a few of the 13 major Terminals in Rotterdam to lease their tanks at a reduced rate so I accept you to honor the business transaction whether you like it or not. The reason I said nothing before is because it was my business deal and legally I was not required under law to disclose my transactions with Bridge Terminal Storage with you or anyone else, however you asked for transparency I have disclosed my negotiated lease done last June 6th. Now be respectful and honor your portion so we can close. I hold Mr. Chaplin in high regard and trust him out of all the other tank farms and I have given him all my business in return.

 

Best regards,

Walter J. Kurka, Owner

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐

On Friday, November 9, 2018 9:57 AM, Mr. Walter J Kurka <WTCIC@protonmail.com> wrote:

Mr. Sokolov,

 

Are there any more issues that we have to settle in order to close this tank lease so you can inject my fuel an I have a registered Tech, ie., SGS, INTERTEK come in and do the Q&Q?

 

Best regards,

Walter J. Kurka, Owner

Dear Walter


I have received your email message and noted. I will issue 3 sets of invoices to you according to your message but both invoices will be directed to you and payment to my company will be from you, i will not accept any payment from your supplier. You will receive the payment invoices shortly.


Regards,
Chaplin

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐

On Tuesday, November 13, 2018 8:53 AM, Bridge Terminal Storage <storage@bridgeterminal.ru> wrote:

Mr. Viktor Sokolov,

 

Has the payment for the tank lease been paid, if so please send me copies of the wire receipt. Today is Wednesday the 14th and my invoices with with Bridge Terminal Storage have to be paid.

 

Best regards,

Walter J. Kurka, Owner

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐

On Wednesday, November 14, 2018 8:40 AM, ARKADY NIKOLAY USTINOV <gazneftproekt@mail.ru> wrote:

Mr. Ustinov,

 

That was not the question, the question was Yamal Oil & Gas, aka; Gazprom-Yamal agreed to make his payment on Monday the 12th and they have authenticated the invoices with Bridge Terminal Storage and to date have not made the payment as they committed to, why? You are their Mandate and that is why I am asking you since they have not responded to my email yesterday or today Moscow time. 

 

As for your payment, you are the last one to make the payment. I am the second one to make my payment before you.

 

Best regards,

Walter J. Kurka, Owner

Ms. Natalya, 

Mr. Sokolov,

Mr. Ustinov,

 

If this payment for the tank lease is not mid by or on the 16th, November, 2018 I will exercise  CLAUSE 14- APPLICABLE LAW & CLAUSE 15 – ABRITRATION of the signed SPA I have with you for this oil. Since your silence tells me you are not interested in complying with your commitment. In addition I will be filing complaints against you with ICC and INTERPOL and copying the Ministry Of Energy, Mr. Novak of your misgivings. You have made me look like a fool to Bridge Terminal Storage and Mr. Chaplin due to you unprofessional business practices.

 

14.1            The English (UK) Law shall govern all matters relating to the validity, interpretation or performance of this contract.

 

CLAUSE 15 – ABRITRATION

 

15.1        All disputes arising in connection with the present contract shall be settled in an amicable way firstly. Should no agreement be reached by the parties, then the case shall brought for final settlement under the rules of conciliation and arbitration of the international Chamber of commerce in London by one or more arbitrators in accordance with the said rules.

Best regards,

Walter J. Kurka, Owner

Dear Sir, 

 

            Following your below Email, be advised that we just reviewed the invoice and this was not issued by your nominated tank storage company. we cannot make payment your company as the procedure states that we make payment to your tank farm and not to you. This act of your company issuing an invoice to Gazprom Yamal and Mandate deviating from the original agreed terms on CI is fraud and we advice that you fill a complaints with ICC and INTERPOL and copying the Ministry Of Energy on behalf of your company. (Atlantic Petroleum Company). or we will do this for you.

 

Otherwise we advise you ask your nominated storage company to issue Invoice for storage tanks as stated on the CI.

 

Your sincerely.

 

Board of director

 

Viktor Sokolov

 

+7 (499) 390-8976

 

info@gazprom-yamal.ru

Dear Mr. Walter,

     I think that you are not getting it right in your message here, because I introduced the procedure to you and GAZPROM-YAMAL was not the original owner of that Procedure, the original owner, declined to supply to you, due to their previous failed transactions which you had with them and you pleaded that I should help you get another Seller that should supply with same procedure, fortunately I introduced it to GAZPROM-YAMAL and they accepted it after my explanation to them on how the procedure works 

    I do not know why you are now coming up with this intimidating allegations and claims against GAZPROM-YAMAL, please my friend, I would advise you to follow the procedure for us to close this transaction amicably and successfully too as it is stated in the terms of payment "that the payment would be paid to Sellers Tank Farm and not to the Buyers Company" 

     Rememeber, I joined in the Tank Leasing payment for us to close this transaction without stress and equally to have a good business relationship, I would implore you to do them needful by arranging with your nominated Tank Farm to forward their payment invoices for the 3 Principals indicated for us to move forward without further delay and close this transaction.

Regards,

Arkady

 

Thursday, November 15, 2018 7:04 PM +03:00 from Mr. Walter J Kurka <wtcic@protonmail.com>:
 

Mr. Sokolov,

 

You should read your own language in the CI you wrote and I quote;

 

3. GAZPROM-YAMAL leases and pays the Buyer’s tank for 3 days for the Injection Process. GAZNEFTPROEKT LLC pays for one, (1) day and Buyer pays his Tank Farm Company for his one(1) Days’ tank storage costs, (totaling a five (5) day TSR) after his Tank Farm Company has received the payment from Seller Company three (3) days cost.

That does not say GAZPROM-YAMAL will pay the Buyer's Tank Lease Company, it states it will pay the Buyer's tank for three days. Make no mistake about this, there is no fraud, never has been any fraud except by you you trying yo get out of paying a legitimate invoice for the Buyer's tank lease. If you do not pay on or before the 16th, I will file I am tired of the insults, the non-performance by Russian companies ans then pointing their fingers at me and blaming me for what they do. Be a professional businessman $120,000.00 against a Billion dollar contract will look like you don't know what you are doing in the eyes of the Arbitrator, ICC & INTERPOL and if you want to file on my behalf, by all means please do because I will be preparing the documents over the weekend to file your Monday morning if you do not comply.. 

 

Best regards,

Walter J. Kurka, Owner

THERE HAS BEEN NO FURTHER CONTACT

As you can see by the emails they did agree to make the payment on the 12th then reneged and who did they blame? APC of course because we finally found a way that we could not be taken advantage anymore with our tank lease funds and this does not sit well with Gazprom-Yamal so that is why we have put this on our website for all to see and to avoid purchasing from a Gazprom-Yamal and Gazneftproekt LLC their Mandate two companies that lie to their Buyers. BE WARNED.....

TERMINATION NOTICE              NOTICE TO SET ASIDE TERMINATION NOTICE

   

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