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BCL Request — Gold Trade Financing via Kuwait Finance House
Lucas Augusto, trade-finance, Omar Hassan, Marcus Warden
bcl
financing
gold
kuwait
3/13/2026
3 msgs
ICPO Confirmation — Gold Bullion 20,000 MT London
Geri Al-Rashid, trading, Lucas Augusto, Marcus Warden
icpo
gold
london
lbma
3/8/2026
3 msgs
LOI Negotiation — Caravaggio Medusa Murtola
Juliana Santos, paleani, Lucas Augusto
loi
art
caravaggio
authentication
3/5/2026
4 msgs
BTC OTC Trade — 500 BTC Position via David (Italy)
David Romano, Lucas Augusto, Marcus Warden
btc
otc
crypto
david
3/9/2026
3 msgs
Wilhelmshaven Refinery — Due Diligence Initiation
Lucas Augusto, acquisitions, Omar Hassan, Marcus Warden
refinery
due-diligence
energy
wilhelmshaven
3/12/2026
3 msgs
Corio Port Peru — Investment Introduction
Omar Hassan, projects, Lucas Augusto, Marcus Warden
port
infrastructure
peru
ncnda
2/18/2026
3 msgs
Araxa Rare Earths — $2B Development Opportunity
Omar Hassan, Lucas Augusto, Marcus Warden
rare-earths
mining
araxa
development
3/3/2026
3 msgs
Compliance KYC — Counterparty Verification Status Update
Marcus Warden, Lucas Augusto, David Romano, Geri Al-Rashid, Juliana Santos, Omar Hassan, Sarah Chen
compliance
kyc
verification
status
3/15/2026
3 msgs