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DISCLAIMER: I declare that I am not a licensed United States Securities Broker or Dealer or U.S. investment advisor, and both the writer and reader declare that this document is not intended for the buying, selling, or trading of securities, or the offering of counsel or advice with respect to any such activities, but the mere exchange of ideas.

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WARNING, FBI-INTERPOL-ICC LAW:  This is a very important message to anyone involved in the commodities industry and transactions, with respect to BUYERS and SELLERS.  If an ICPO, Commercial Invoice, SCO/FCO, LOI, RWA, SBLC, BG or BCL is issued, AND THE PRODUCT OR DOCUMENTATION IS NOT REAL, FALSE OR FRAUDULENT,  the FBI, ICC, INTERPOL, and/or the Russian Oil Ministry (Ministry of Energy) shall be notified, as may be applicable. 


In addition, after a Commercial Invoice has been issued to a buyer, should it not be signed, or a response not made in a prompt manner, or should the BUYER fail to perform, the BUYER, or buying company will be reported to the FBI, ICC and INTERPOL.  Likewise, should a SELLER not respond or perform in a timely manner, they will be reported to the appropriate authority/authorities, for failure to perform, in violation of the NCNDA, CI, ICPO, FCO, SBLC, BCL or RWA, as applicable

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