Forward-looking statements, estimates, and forecasts are based on numerous assumptions and uncertainties. Forwardlooking statements in this CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM are intended to be made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These statements are based on current expectations, estimates, projections, and assumptions made by management. While the Company’s management believes the assumptions underlying its forward-looking statements contained within this CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM are reasonable, such information is inherently subject to uncertainties and may involve certain risks, which could cause actual results, performance, or achievements of the Company to differ materially from anticipated future results, performance, or achievements expressed or implied by such forward-looking statements. Many of these uncertainties and risks are difficult to predict and beyond management's control. Forward-looking statements are not guarantees of future performance, results, or events. No guaranty or warranty is expressed or implied with respect to any forward-looking statements contained within this CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM.
MEET THE TEAM
In association with Captain Diaz, we have a combined experience of over 60 years in the maritime and shipping industry and have the expertise that covers the entire spectrum of the business. Also very well versed with the financial aspect pertaining to the business. Both Capt. Diaz and Kapil Sud are very widely travelled, to every continent. We have the expertise to conduct the shipping and the buying and selling of oil and derivatives and both are hands down kind of executives who believe in producing results. We have buyers that are in contract to purchase various fuels from us, and we have the sellers who are able to supply fuel to us. Kapil and AA Finance Group and AA Shipping Group are based in Las Vegas NV and San Clemente Ca. USA.
Terrence Lavelle – Chief Financial Officer
Terry has more than 25 years of experience in Financial Services with an extensive background in Fixed Income, Wealth Management, and Investment Consulting. Through his Business Development efforts, he has worked with seasoned professionals providing and sourcing investment programs through traditional channels and through New Issue syndications in Bonds, Preferred Debt, Closed-End Funds, Private Debt Placements and Master Limited Partnerships (MLP). A master limited partnership (MLP) is a type of business organization that exists in the form of a publicly traded limited partnership. There are two classes of partners in a master limited partnership: limited partners and general partners. Limited partners are investors that purchase Notes in the MLP that provide the capital for the MLP's operation and that receive periodic income distributions from the MLP's cash flow, whereas the general partners are responsible for managing the day to day operation of the MLP and that receive compensation based on the performance of the MLP's business venture. He has worked with TD Waterhouse, Fidelity, and TIAA CREF Private Wealth. Mr. Lavelle received a Jesuit education with a BS and MBA in Finance from the University of Scranton, Pennsylvania.
Kapil Sud – Chief Executive Officer and Chief Operating Officer
Kapil Sud graduated from Mayo College in India where the principal of the school was the tutor to Prince Charles. After obtaining a BS degree in Economics in International Trade he joined the Merchant Marine in 1977 and was on the Executive Branch. Worked in three companies based in Hong Kong, Monte Carlo and Holland. During his career in worldwide shipping he bought four ships for the company and sold one. He also attended the Merchant Marine Academy in Mumbai, India. During the shipping career Kapil elected to retire from the ocean going aspect of the business and pursued Marketing and Management. Kapil has deep experience and expertise in the Oil Business he has shipped millions of barrels of oil, Cars, Ores and Grains from different countries via Trans-Atlantic and Trans Pacific Intercontinental Shipping Routes. Pursuant to that, he has been in the Finance Business since 1985 and now is the President and CEO of AA Finance Group.