Harmonie Profile 2023

Company profile
2023
Our History
We are the culmina on of legacies le by our forefathers, built through partnerships, mergers and
acquisi ons within the Harmonie Group of Companies.
In Oil & Gas, our story started in 1901, in the wake of the first oil rush. By 1910 USA oil outputs surpassed
that of the rest of the world, and crude oil which was ini ally supplied by Standard Oil and later Gulf Oil,
became the Harmonie Athania crude oil opera ons in Louisiana.
Through foresight, strong leadership, and the commitments of all our employees, we have diversified
into mul ple sectors of industry, always working through industry leaders and experts in all fields of our
trade.
Harmonie´s Chairman & CEO William E. Donahue Jr. had his

Grandfather John Hue eman Sr., Senior Vice President of JL Kra
for over 27 years, and founder of Commercial State Bank Roseville,
now Comerica bank, and Frank D. Stella, a Detroit patron of the
arts, World War II air force veteran major, and four me White
House Fellowship appointee to Presidents Nixon, Ford, Reagan and
Bush, whose influences and contribu ons, were instrumental to
the steady and stable growth of Harmonie. John Hue eman Sr., and
Frank D. Stella, both as mentors to Mr. Donahue, assisted Mr.
Donahue in becoming known as a global business leader and
crea ve investment banker, ac ng as a world wide liaison to
interna onal private and public projects and program funding.
Others, s ll living and board members of the company, con nue to

contribute decades within their fields of exper se.
Today, under Harmonie Interna onal since 2006, we have

diversified our por olio by further inves ng and expanding into
prime port and strategic tank farms in key areas of the US and
abroad, further cemen ng ourselves within the supply chain of oil
and gas.
In Memorium
Mr. Donahue was partners with Thomas O'Dell, re red VP of Conoco Inc., and Chairman of Du Pont
Services B.V. (prior to their merger) with 35 years of service in the field of oil explora on, project financing
and trading, who's contribu ons further cemented Harmonie's routes with growth and expansion into
overseas markets such as West Africa, La n America and the Middle East. Thomas O'Dell's legacy remains
the founda on of Harmonie's blue print in the purchase and sale of crude oil and refined products. He will
be greatly missed…
page 1
Company profile
2023
About us
Today, through a diversified por olio of companies, we foster and
maintain strong business partnerships and rela onships with major
petroleum suppliers and purchasers, combined with significant
industry knowledge and experience, a strong Physical Commodity
Structure and a Trading Group backed-up by a deep bench of logis cs
and other market professionals.
Our experience is reflected within the teams that represent us, who
diligently dedicate their me to insuring our clients of our adherence to
compliance, through the implementa on of safeguards, offering
reliability, consistency, and maximum efficiency, through case-by-case
customized crea ve and workable solu ons.
Our values lie in security and clarity of transac on, adherence to

interna onal trade and banking regula ons, maximum performance in
delivery, with minimum exposure to trade, backed by integrity and
loyalty with anyone we work with.
Our Trading Group

Our Physical Commodity Structuring and
Trading Group is an independent physical
trader of products.
Financing
We foster a team of accomplished senior Transac on
execu ves with top-ranked records and over Flow
100 years of combined experience in risk
management and physical trading. Along with
our partners we hold counter-party status as
well as oil and gas licensing at na onal and Legal & Logis cs &
Structuring Security
private oil companies, and registra ons with
of Supply
several prominent top er trading houses, with
access to exit markets at some of the world's
largest corpora ons and fuel aggregators.
Whilst we are downstream with our explora ons in oil and gas, we are most ac ve in the upstream sector of the
industry, diligently working within the spot, rack and retail markets, by offering secured refinery fresh
commodi es produced to our client's specifica ons, directly from refinery, at compe ve pricing, with rapidly
scalable financing, under a large order book, shipped to any safe world des na on with complete security of
supply.
page 2
Company profile
2023
Logistics
Physical trading, logis cs and distribu on are at the core of our business,
which further complemented by our top er business and joint-venture
partners for the crea on of scale, ensure our clients with consistency and
security of supply.
Globally, we offer products on both Cost Insurance and Freight (CIF) to any
Safe World Port (ASWP), or Free On-Board (FOB) to ports Houston and
Ro erdam.
FOB Houston and Ro erdam are In-Tank transac ons offering our
customers the op on for Tank-Takeover, Tank-to-Tank or Tank-to-Vessel
transfers without delay or hindrance.
In addi on, subject to volumes and terms, for US markets, we can provide
product into pipeline or to rack.
Products Diesel
We provide USLD, D6, EN590
All products sold or traded under Harmonie Interna onal are offered under 10PPM, Gasoil 0.5%, and other
own tle and ownership, unencumbered, acquired through prime bank to special grade diesel gas oil with
bank execu on and se lements, complying with all due diligence, whether ASTM standards.
ins tu onal or internal, and global banking compliance, insuring the highest
security within any trade we offer. Whether securing product or trading it Gasoline
forward, we execute all our transac ons through and under banking We provide Gasoline fuel or
regula ons. Petrol and other special grade
fuel with ASTM standards.
Our partners are all commi ed to compliance with all applicable laws and
regula ons, including but not limited to privacy regula ons and Bank Avia on Jet Fuel
Secrecy Act/An -Money Laundering related regula ons, the USA PATRIOT We provide Jet A1 and other
Act and regula ons promulgated by the U.S. Treasury Department's Office of special grade fuel with ASTM
Foreign Assets Control. standards.
Our products are all delivered in accordance to ASTM standards and LNG
delivered in increments of 25,000 metric tons through intended commercial We provide LNG and other
seaports of Ro erdam and Houston. special grade fuel with ASTM
standards.
page 3
Harmonie Interna onal LLC
30201 Orchard Lake Road / Suite 220

Farmington Hills, Michigan 48334
USA
Reg. 205033452 Harmonie Interna onal maintains high net worth and transac onal bank accounts
that encompass a broad and full range of credit facili es with domes c and
interna onal banks, including primary accounts held in esteemed ins tu ons in
the United States of America, U.S. Virgin Islands, Europe and Mexico.
We do not transmit our transac onal banking informa on through general
informa on packages. Bank account informa on and corresponding bank contacts
are submi ed securely on a case-by-case basis and each is transac on specific.
Harmonie Interna onal’s credit facili es and account bandwidth may be verified
on a bank-to-bank basis.

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Company proﬁle

Harmonie´s Chairman & CEO William E. Donahue Jr. had his

Others, s ll living and board members of the company, con nue to

Today, under Harmonie Interna onal since 2006, we have

Our values lie in security and clarity of transac on, adherence to

Our Trading Group

30201 Orchard Lake Road / Suite 220

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