2018-05-16_REVISION - C1981038 ‎(6)‎

• Permit No: C1981038
• IBM Index Class Name: Revision
• Doc Date: 5/16/2018
• Doc Name: Applicant Violator System ‎(AVS)‎ Check Request Response
• From: Jeff Thompson
• To: Janet Binns
• Type & Sequence: RN7
• Email Name: JXT
• Email Name: JHB
• Media Type: D
• Archive: No

5/16/2018
------------254573 Brian Settles - (General Counsel)
------------254573 Brian Settles - (Secretary)
------------254573 Brian Settles - (Senior Vice President)
------------254620 Jesus Fernandez - (Director)
------------259469 Carlos Pons - (Chief Executive Officer)
------------259469 Carlos Pons - (Director)
---------254573 Brian Settles - (General Counsel)
---------254573 Brian Settles - (Secretary)
---------254573 Brian Settles - (Senior Vice President)
---------254620 Jesus Fernandez - (Director)
---------259469 Carlos Pons - (Chief Executive Officer)
---------259469 Carlos Pons - (Director)
260858 Trafigura Beheer B. V. - Q
--- - (Chief Executive Officer)
--- - (Director)
---260859 Michael Stuart Wainwright - (Chief Operations Officer)
---260859 Michael Stuart Wainwright - (Director)
---260860 Mark Joseph Irwin - (Director)
---260861 Jose Maria Larocca - (Director)
---260862 Sipko Nanne Schat - (Director)
---260863 Andrew Vickerman - (Director)
---260864 Mariano Marcondes Ferraz - (Director)
---260865 Trafigura Group PTE. LTD. - (Subsidiary Company)
------ - (Director)
------260859 Michael Stuart Wainwright - (Director)
------260860 Mark Joseph Irwin - (Director)
------260861 Jose Maria Larocca - (Director)
------260862 Sipko Nanne Schat - (Director)
------260863 Andrew Vickerman - (Director)
------ - (Secretary)
------260870 Pierre Andre Jacques Lorinet - (Director)
------260871 Trafigura Holdings PTE. LTD - (Subsidiary Company)
--------- - (Secretary)
---------260870 Pierre Andre Jacques Lorinet - (Director)
---------260872 Malthus Pieter Spaans - (Director)
---------260873 Chin Hwee Tan - (Director)
---------260874 Martin Urdapilleta - (Director)
---------260875 Antonio Gerald Vieira Araujo - (Director)
---------260876 Trafigura Holdings Limited - (Subsidiary Company)
------------260860 Mark Joseph Irwin - (Director)
------------ - (Director)
------------- (Secretary)
------------260878 Maryanne Inguanez - (Director)
------------260879 Robbert Alexander Maas - (Director)
------------260880 Galena Private Equity Investment LLC - (Subsidiary Company)
---------------254576 Jesus Fernandez Lopez - (Director)
--------------- - (Director)
---------------260859 Michael Stuart Wainwright - (Director)
---------------260881 Gerard Sean Lynch - (Secretary)
---------------260882 Galena Private Equity Resources Fund LP - (Subsidiary Company)
------------------260900 Galena Private Equity Resources Investment LP - (Subsidiary Company)
---------------------260901 Galena Investments Limited - (Subsidiary Company)
------------------------254568 Galena US Holdings, Inc. - (Subsidiary Company)
---------------------------260539 Bowie Holdings LLC - (Subsidiary Company)
------------------------------128807 James J Wolff- (Chief Financial Officer)
------------------------------129465 Eugene E Diclaudio - (Chief Executive Officer)
------------------------------129465 Eugene E Diclaudio - (Chief Operations Officer)
------------------------------254567 Bowie Resource Partners, LLC - (Subsidiary Company)
---------------------------------101448 John Joseph Siegel Jr - (Director)
---------------------------------128807 James J Wolff - (Chief Financial Officer)
---------------------------------129465 Eugene E Diclaudio - (Chief Executive Officer)
---------------------------------129465 Eugene E Diclaudio - (Chief Operations Officer)
---------------------------------254566 Bowie Resource Holdings, LLC - (Subsidiary Company)
------------------------------------128807 James J Wolff - (Chief Financial Officer)
------------------------------------129465 Eugene E Diclaudio - (Chief Executive Officer)
------------------------------------129465 Eugene E Diclaudio - (Chief Operations Officer)
------------------------------------154464 Bowie Resources LLC - (Subsidiary Company)
---------------------------------------128807 James J Wolff - (Chief Financial Officer)
---------------------------------------129465 Eugene E Diclaudio - (Chief Executive Officer)
---------------------------------------129465 Eugene E Diclaudio - (Chief Operations Officer)
---------------------------------------254573 Brian Settles - (General Counsel)
---------------------------------------254573 Brian Settles - (Secretary)
---------------------------------------254573 Brian Settles - (Vice President)
---------------------------------------259469 Carlos Pons - (Chief Executive Officer)
------------------------------------254573 Brian Settles - (General Counsel)
------------------------------------254573 Brian Settles - (Secretary)
------------------------------------254573 Brian Settles - (Senior Vice President)
------------------------------------259469 Carlos Pons - (Chief Execufive Officer)
---------------------------------254573 Brian Settles - (General Counsel)
---------------------------------254573 Brian Settles - (Secretary)
---------------------------------254573 Brian Settles - (Senior Vice President)
---------------------------------254620 Jesus Fernandez - (Director)
---------------------------------259469 Carlos Pons - (Chief Execufive Officer)
---------------------------------259469 Carlos Pons - (Director)
------------------------------254573 Brian Settles - (General Counsel)
------------------------------254573 Brian Settles - (Secretary)
------------------------------254573 Brian Settles - (Senior Vice President)
------------------------------254620 Jesus Fernandez - (Director)
------------------------------259469 Carlos Pons - (Chief Executive Officer)
------------------------------259469 Carlos Pons - (Director)
---------------------------260572 Corey Prologo - (Director)
---------------------------260572 Corey Prologo - (President)
---------------------------260573 Andy Smolenack - (Director)
------------------------260860 Mark Joseph Irwin - (Director)
------------------------ - (Director)
------------------------ - (Secretary)
------------------------260878 Maryanne Inguanez - (Director)
------------------------260879 Robbert Alexander Maas - (Director)
Evaluation Report
https://ayss.osmre.gov/secure/evalreport.aspx 2/8