Scared Monkeys Discussion Forum

Maybe he meant the fabric did not match Natalee's blouse?  I don't know...


"Tim:  The report we got is the DNA that came back did not match Natalee's DNA and when we located that it looked like more than just a piece of cloth and I mean we, we felt as though we seen a skull in there. We got the Aruba authorities involved, they felt there was something in there, we dove on it and the thing is that's only 1 of over 170 targets out there we still have to investigate, so we've got a lot of work ahead of us."

So sorry, Magnolia - I was grabbing the quote and missed your post at the end of the thread..

Lifesong  you got here first and didn't even cheat or cheer.  ::MonkeyDance::

 ::MonkeyHaHa::   ::MonkeyHaHa::

Dang it!

I'm actually sitting with a conference call on the speakerphone pretending to pay attention to the mindless droning on and on of irrelevant issues by folks with an inflated sense of self-importance....

Uh..don't tell them I said that!
 ::MonkeyEek::


 ::cartwheel::   ::cartwheel::   ::cartwheel::

I got here first!
First First First First First First First First!

Take that Mr. Robots!   ::MonkeyTongue::

NRC newspaper has a background article about Rudy Croes:

http://www.nrc.nl/achtergrond/article2152321.ece/De_vermeende_macht_van_familie_Croes

the also put the VNO report online in original format:
http://www.nrc.nl/multimedia/archive/00205/week_3_1__205580a.pdf

Jen,

Just to clarify...

02/28/2008
Article by Cynthia Cisneros, Houston ABC affiliate (http://abclocal.go.com/ktrk/story?section=news/local&id=5988951), quotes Louis J. Schaefer:
•   “I've dedicated a million dollars, I've gone way above that," said Louis Schafer of Underwater Expeditions.
•   "I feel like it's time to ask for help from the American people that want to see this case solved." 
•   "By Friday, we will have surveyed the entire 50-square mile off Aruba," Schafer said.
•   "We have identified at least 60 of the targets. we have about 150 more targets to inspect."  "So we have completely mapped the ocean floor, we know every object that's there, we know every object that could be a container holding her in the sea,” he said.

Tim Trahan is quoted in the same article:
"And we all feel, I'm speaking from everybody on the team, that she's in one of the targets we have not looked at yet," Tim Trahan of Underwater Expeditions said. "We can't stop. I go to sleep at night thinking we've located it, we just need to get to it."


Is this the quote Tim Trahan actually said on 12/29? 

(http://i252.photobucket.com/albums/hh25/johan555/joran_main.jpg)

I'm not sure now.......

Search For Natalee HollowayKPLC-TV, LA - 18 hours agoTrahan and Lake Charles native Louis Schaefer Jr. head up Underwater Expeditions around the world. ...
lcpirate.com/2007/12/24/

 Tim Trahan of Underwater Expeditions said. “We can’t stop. I go to sleep at night thinking we’ve located it, we just need to get to it.”

Good article in NRC.

I contend that a furthering of the coverup which has prevented justice from prevailing for an American citizen was planned in a meeting on board the Persistence a short time prior to the December 30th dive.

I suspect after the Arubans were made aware of the ROV images of December 29, 2007 ... the ROV images that Kyle Kingman and Tim Miller were so sure revealed a trap/cage that contained contents which were case related and ... immediate damage control was where it was at.

I speculate that a short time prior to the second dive on December 30, 2007 ... at a meeting on board the Persistence between the Arubans and John Silvetti ... justice for Natalee Holloway and ... closurer for her family took a back seat and ... for an incentive ... John Silvetti became a participant in "the finale to the great Aruban coverup".

Considering Tim Trahan dove with the Aruban dive team on December 30, 2007 ... I contend that this American also became a player in the betrayal.  In otherwords ... the "thumbs down" was a given.

If the truth was were it was at ... logic would dictates Tim Trahan would let the Skate pass ... wait a minute for the silt to settle and ... observe as well as take photos of the contents.

Instead ... according to Kyle Kingman ... it the Aruban divers who remained and reported that the trap/cage contained nothing case related.

IMO

Janet

_____


Tim Miller
On the Record w/ Greta
February 27, 2008

MILLER: The report we got is the DNA that came back did not match Natalee's DNA and when we located that it looked like more than just a piece of cloth and I mean we, we felt as though we seen a skull in there. We got the Aruba authorities involved, they felt there was something in there, we dove on it and the thing is that's only 1 of over 170 targets out there we still have to investigate, so we've got a lot of work ahead of us.


KYLE KINGMAN - IN HIS OWN WORDS

Kyle: I took the proportions of the body form from the head, to shoulder, to a 90 degree angle which I believed to be the hem line of Natalee's skirt. I then took those proportions and matched them to the photo of Natalee with what she was last seen wearing. The proportions matched within an inch from head, to shoulder, to skirt line. Based on this comparison and with what we believed we saw in the Dec 29th video, Tim Miller contacted the family and told them the 99.9% comment.

Kyle: I know Tim believed me and was convinced 100% which is why he went and told Dave that we found Natalee on Dec 29th. John stood back and waited and worked with the Aruban Polis to arrange the next dive -Dec 30th's which was the visual-only dive.  John told me then he didn't want to hear me ever mention the trap again. Of course this didn't set well with  me

Kyle: Mr. Red shirt came on the Persistence along with Dolf, Mos, et al for the meeting on the 30th."

Kyle:   This is certainly NOT John Silvetti. I do not know this man. He was with the Arubans who came on board for the Dec-30th meeting.


+++++++

oceanexploration
Re: Natalee Case Discussion #743 3/14 -
« Reply #743 on: March 18, 2008, 04:30:41 PM »

It's unanimous that Tim M. should never have told Dave and Beth anything about the trap until it's contents were forensically examined.  After the diver visual inspection of the trap he was obligated to report what the Aruban divers reported because although limited, it's the only information he had and the family rightfully wanted answers.  It was a royal mess.  I took a lot of heat for telling Tim Miller anything about the trap that may have prompted him to making the calls to the family.  In my defence, I specifically told Tim not to tell anyone about the trap until the contents are analysed.  He couldn't wait.  He was very emotional, hopeful, and confident.  It was a crushing time for all. Most of all- for Tim Miller, Dave, and Beth.  This was Dec 30th.

http://scaredmonkeys.net/index.php?topic=2705.msg366324#msg366324

Part 1 of the Revised Timeline is up here. (http://scaredmonkeys.net/index.php?topic=4578.msg690372#msg690372)


Klaas - Is it possible to delete all of the other versions in the thread?  I'll have Part 2 - Revised posted in the next hour or two.  Thanks!

Ok, I found that article here:
http://www.kplctv.com/Global/story.asp?S=7537588&nav=0nqx

SWLA Natives Search For Natalee Holloway

Posted: Dec 24, 2007 12:05 AM CST
Updated: Jan 11, 2008 04:34 PM CST

Reported By: Lee Peck

Prosecutors in the Natalee Holloway case said they will reopen the case "if new serious evidence were to be found." Searching for that evidence is a world renowned underwater search team, which includes two Southwest Louisiana natives. We spoke to one of them by satellite phone Sunday afternoon off the coast of Aruba.

"We're looking for a needle in a haystack, that's a big challenge in and of itself," said Tim Trahan. 

Lake Arthur native Tim Trahan is talking about his latest search. Trahan and Lake Charles native Louis Schaefer Jr. head up Underwater Expeditions around the world. Their latest assignment: the hunt for Natalee Holloway off the coast of Aruba.

"It's taken a lot of turns and twists and we finally got the boat off from New Iberia and got it down to Aruba and we started the operation here," said Trahan.  

Leaving New Iberia November 26th the R/V Persistence arrived in Aruba December 15th. On board are several experts in the case, including Tim Miller with Texas Equusearch. Acting on a tip, their search for the Alabama teen has taken them to the west point of the island.

"Tim had really felt strongly that the body was put in a crab trap or some kind of metal container and dropped into the ocean," said Trahan. 

Since their arrival, they've been mapping the bottom of the ocean floor with special sonar and high-tech computers for points of interest that could be metal objects. Their scans have taken them from 60 to 950 feet below Aruba's waters.

"In searching for points of interest, we are making a grid, and when we get done with the whole grid we're going to utilize a remote controlled vehicle which will be going down to inspect each target of interest that we have through the whole grid," explained Trahan.

Sacrificing time away from family, the crew will work around the clock through Christmas and New Years in hopes of finding Natalee and bringing closure to her family... at no charge.

"Natalee's family were speechless for a little while. It was a lot of tears from both sides, you know it's hard to meet a family that's lost a child and a lot of times we don't know what to say, but the only thing we could say is we are going to go over there and do the best we can and try to bring their daughter home," said Trahan. "They are very appreciative they call every day and thank us, thank us. It just feels good to do something you feel right about."

Other companies donating their services include J.D. Silvetti, Seatronics, Offshore Innovative Solutions, Pro Log Incorporated, Wilkens Weather Technologies and Agiosat.

A crew from Dateline NBC is also on board documenting the entire operation. Trahan says they don't know how long they'll be out there. Click here to read a daily blog updating their search.

Just acknowledging this.  Will let Klaas decide.    ::MonkeyCool::

LOL Johan, welcome back  ::MonkeyHaHa::

http://forum.fok.nl/topic/1257826/6/25

Hee bastibro everything ok ?   ::MonkeyDance::

Good Morning, Janet!

I think definately think you're onto something with the meeting onboard the Persistence. 

I,very much agree!There was quite a show of force when Mos,Richardson,Comemencia,as well as the other Arubans,Kyle won't identify,came on board.Why so many of the key players,for a cage/trap,that had nothing in it!LOGIC DICTATES...............Inquiring minds want to know.....

I will say.That last thread was a very pleasant one!Distractions minimized... ::MonkeyWink::

KTF,

Just wanted to post for Hotping and her PO Box research that I looked for a connection between Lisa A Anderson and William J Anderson (attorney for Superior Offshore mentioned in one of your posts last thread).  I came up short and had to give it up for a while.  There may be no connection, whatsoever, but the surname (which is common) stood out for me at the time. 

Will keep looking 2nj.Thanx!

Besides one distraction, fine Thanks ::MonkeyWink::

Kyle Kingman (http://geosolutions.blogspot.com): “ It was Clyde Burke that went to the meeting with Helen Lejuz”

Helen Lejuezr
(http://i18.photobucket.com/albums/b104/Blondeonahd/Aruba%20Reporters%20Lawyers/HelenLejuezr.jpg)
 
Clyde
(http://i18.photobucket.com/albums/b104/Blondeonahd/Aruba%20Law%20E/Clyde.jpg)



Gratitude & Prayers for Blonde

Please, please, please??? 
 ::MonkeyWink::

Note to self:

Kyle thinks the detective with the brother is Simian.
Solid research exists that points to Clyde Burke as Simian.
Clyde Burke attended the 'pond witness' meeting with Helen Lejuez.

SM learned about that meeting from Caps.

Again.Who was all at that meeting?

I don't know.  I do know that Caps met with John Silvetti.

Caps said: Me (Caps) J (John Silvetti) W (Witness) and C(either Clyde or Cop)

SS said that Jossy and Peter R. deVries were at the meeting, but there is nothing
that makes me believe that is true.

     IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first set forth above.
               
      SUPERIOR OFFSHORE 
      INTERNATIONAL, INC. 
               
      By:                /s/ Donald E. Terry 
           
      Name:            Donald E. Terry  
      Title:            Interim President and CEO 
               
      LEGACY OFFSHORE, L.L.C. 
               
      By:               /s/ Josh Koch 
           
      Name:            Josh Koch   
      Title:            Agent for Legacy Offshore, L.L.C. 

SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT
 


(b) If to Buyer, addressed to:
Legacy Offshore, L.L.C.
108 Brownlee Avenue
Broussard, Louisiana 70518
Attention: Louis E. Schaefer, Jr.


These are at the end of the Gulf diver V purchase agreement!

Sorry.forgot to add he link!


http://apps.shareholder.com/sec/viewerContent.aspx?companyid=DEEP&docid=5863994

How would SS know?  That's a little bizarre...

Legacy Offshore, LLC
Booth: 837, 839
Marisol Medellin

She is very defensive about Caps, so I assume that she talks with him.
I don't think that Caps ever met with Peter R. deVries.

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CARLOS ANTONIO WORKED FOR THE GOV'T AS AN ATTORNEY AND THEN FOR SIJAM FAT AND THEN WITH PAULUS VAN DER SLOOT

PAULUS VAN DER SLOOT WORKED FOR THE GOV'T AS AN ATTORNEY, THEN AS A JUDGE-IN-TRAINING- AND THEN HE SET UP ONLY CONTRACTS, NOW WITH ANOTNIO CARLOS

36925547K  12/23/2008  OSV DETERMINATION, L.L.C.  403 MECCA DRIVE  LAFAYETTE, LA  70508
                 Agent:   ROBERT L. BROUSSARD  220 HEYMANN BLVD.  LAFAYETTE, LA  70503
               Member/Manager   JOHN D. SILVETTI, II, Member  205 LINDA DRIVE  LAFAYETTE, LA  70508
               Member/Manager   CONRAD J. DAIGLE, Member  1409 HWY 356  SUNSET, LA  70584
               Member/Manager   MARIANNE P. SILVETTI-VOORHIES, Member  205 LINDA DRIVE  LAFAYETTE, LA  70507
http://www400.sos.louisiana.gov/public/corp_newsletter/NewCorp_20081231.txt

Sunday, December 16, 2007
VI. The Arrival
Friday, Nov-30, 2200 hours: The R/V Persistence departs the Port of New Iberia with seven crew members on board, headed to Isla Mujeres Mexico.
The seas and wind are calm, and the visibility is excellent.


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103 Northpark Boulevard
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Covington, LA 70433
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Phone: 985-727-2000
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HORNBECKS OFFSHORE - New Iberia Office

Hornbeck Offshore Services, Inc.
3417 W. Admiral Doyle Drive
New Iberia, LA 70560
Phone:  (337) 365-6000
Fax:      (337) 365-7075
a) If to Seller, addressed to:
Superior Offshore International, Inc.
717 Texas Avenue, Suite 3150
Houston, Texas 77002
Facsimile: (713) 910-1881
Attention: Chief Executive Officer


Vessel Engineer
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Executive Management - SuperiorOffshore.com - [Cached Version]
Published on: 11/5/2006    Last Visited: 11/5/2006   
Louis E. Schaefer Jr.Chairman of the Board

Louis E. Schaefer, Jr. founded our company and has been our Chairman of the Board since August 2006.Mr. Schaefer was our Chief Executive Officer from 1994 until August 2006.From 1986 to 1992, Mr. Schaefer was an account manager at Cal Dive International, Inc., an offshore energy services company, and from 1984 to 1986 he worked for American Oilfield Divers Inc., an offshore energy services company.Between 1970 and 1984, Mr. Schaefer served as Chief Executive Officer of Schaefer Diving, an offshore energy services company.
http://www.zoominfo.com/people/Schaefer_Louis_1062321252.aspx


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(22 miles) 3 Days Ago
 
 ::MonkeyCool::

You have been jumpin'! ::MonkeyDance::



They are all tangled up in a big old web.

Taken care of, now only the new revised Part 1 is there, all the rest have been deleted.

The witness went to Helen LeJuez & she set up a meeting for him with Clyde Burke from ALE.

Kyle said: This witness wouldn't talk to police and would only talk to us at first through his lawyer.

Caps said: My uncle is an attorney

CapsLockWizard (SM) on May 05, 2008, 11:06:59 PM
Today withness talk to lawyer to see what is the hold-up, lawyer state every thing is OK and group are working on the case. Large dutch CSI. (case is under the microscope---but no american involvment is a bit strange.)



CapsLockWizard
Scared Monkey
Offline
Posts: 845
Re: SHANGO/SIMIAN - who are they and what did they know? #3
« Reply #1509 on: May 08, 2008, 10:58:02 AM »
FIrst of all Sorry,

This morning, the area from McDonald till lekker is being analyzed by those from Holand CSI. Also to the house of the witness is being analyzed. They are also near the Brickel bay. aredmonkeys.net/index.php?topic=2787.1500

Did you apply

 ::MonkeyLaugh::

I think in time more to the story will come Via contracts!

Bijleveld wants have talks with Oduber about the judiciary on Aruba.

She is increasingly worried about the situation on Aruba.

http://www.amigoe.com/artman/publish/artikel_53178.php

AIVD to stay on Aruba

Bijleveld criticizes Rudy Croes about making the leaked VNO-report public.

Bijleveld is positive about PG Pietersz

http://www.amigoe.com/artman/publish/artikel_53179.php

(tomorrow in English at http://www.amigoe.com/english/ )

no response yet from Rudy Croes. but that won't take long i guess.

Do we know where Legacy offshore was registered and by whom?Been looking?Monkey's?

Excellent work, Kermit, Keepthefaith, Jen and everyone else.  I'm still reading in the last thread, but the relationships being exposed are more than interesting.  Dare I say, criminal?  Amazing.

Did Jossy or anyone else ever confirm the presence of these additional CSI people from The Netherlands?




I have just never seen any proof that they in fact were even there.

NO!!!!!  Did you?

 ::MonkeyLaugh::

I got that one:

11/20/2007 - NEW
Louis Schaefer and Charles Zamora register Legacy Offshore, LLC (http://www.legacyoffshore.com); a Louisiana Limited Liability Company (http://www400.sos.louisiana.gov/cgibin?rqstyp=crpdtlC&rqsdta=36593498K)

I agree, no proof they were there except Caps said it and Kyle said it.

Lifesong, love your timeline and the way it's all adding up. GREAT JOB!

Thanks, Klaas.  I'm wrapping up some other work and will be back to it soon.  Part 2 will be up by early tonight, I'd rather have it not there for a minute then leave it the way it was.

Reply #93 on: May 21, 2008, 10:41:54 AM Update from Destiny...

This am:...


    Hi XXXXXXX
    How are you today?
    I have been talking with Jossy Mansur about the article and he says to me that it is ok to published it in the newspaper.
     
    About the other investigation of the dutch investigators he said to me that he don't know nothing about it, but he gone check it out.  *He needs our help*
     
    The Texas Equisearch is now here for the investigation of the dissapearence of the guy Vicenzo Tromp. They has begin to search yesterday but till now we haven't hear nothing about that.
    Some people says the guy is no more in Aruba, other says he is been killed, but still nothing concrete about it.
     
    If I have more information I will send it to you.
     
    Bye
    Have a nice day
   XXXXXXXX

Destiny....more info to follow
http://scaredmonkeys.net/index.php?topic=2856.msg383313#msg383313

Registered Legacy offshore right before they go to Aruba?? ::MonkeyEek::

update: Rudy has responded:

http://antilliaans.caribiana.nl/politiek/car20090225_aruba

onderhorigen is a term from the colonial time.
meaning something like servants.

Thanks ceasu!

Interesting that Aruba claims to be a part of the Dutch kingdom when it suits them.

And when it does not - they throw a fit about "interference".

And isn't Rudy Dutch himself?

The last time a CSI team from The Netherlands went there was in Apil 2007.

Thanks, Kermit.

I need at least a timeline just to try and keep up with you!

 ::MonkeyHaHa::

Lifesong, I love the timeline.  It's amazing what you can see when the events are lined up.  This reason this case has not been solved is all about the money.  I seriously think our country should remove any exclusions and tax breaks from non-profits.  The term "non-profit" has become a cloak to hide highly profitable ventures.

02/14/2007
John D. Silvetti, Conrad Daigle, and Marianne Silvetti-Voorhies register Aim For A Cure, Inc.; a Louisiana, non-profit corporation
05/2007
Schaeffer contacts Dave Holloway
Schaefer purchases $3.5m home

And wth...why is he bringing up China?

You're telling me LifeSong.That timeline is very much appreciated! ::MonkeyWink::

Thanks 2NJ.....Could anyone tell me the name of the law firm that William Anderson is associated with and where it is located...TIA...I have multiple things going on today...and I will let You all know later what I have come up with in regards to the PO Box.... ::MonkeyWink::

he does have a Dutch passport as he is citizen of the Kingdom of The Netherlands.
he said once that he wanted to rip this passport up in pieces.
but he is from Aruba.

Oh, yes.  They claim nationality with Aruban when they want to show their distinction from NL, but when an Aruban does something like kill another person or destroy property, then they sneer at them and call them "Arubans" as if that is a bad thing, and they are the proud Dutch.  Can't have it both ways.

Kermit will be pleased.  The pond is no longer frozen over and the pathway leading to it is no longer covered with snow.  I will get Veggie to check the small bulbs in the Japanese laterns that outline that small body of water.  In a couple of months Kermit can swim with some large Goldfish that will take up residence.
/http://scaredmonkeys.net/index.php?topic=4574.700

(http://i1.iofferphoto.com/img/item/552/826/06/cf91_1.JPG)
fond memories of Ms. Janet and Veggies pond

Maybe

(http://www.noquartergiven.net/kermit-1.jpg)

(http://img413.imageshack.us/img413/356/gulfdivervandgulfdiveri.jpg)

(http://img165.imageshack.us/img165/2455/legacyoffshorelettersof.jpg)

The bulk of the debt is to Hornbeck Offshore Services.  Now where did I see that name before?  Connections, relationships... hmmm...

Oh what I wouldn't give to be a New Orleans resident next week and attend this show.

Just to see whose faces appear at the Legacy booth!!


http://www.onlinefloorplan.com/underwater09/exhibitlist.asp

Underwater Intervention 2009
 
Legacy Offshore, LLC
Booth: 837, 839
Marisol Medellin 
     
1042 Petroleum Parkway
Broussard, LA 70518 USA
Tel: 337-365-6161
Fax: 337-365-6162
Email: marisolmedellin@legacyoffshore.com
www.legacyoffshore.com 

Description:

Leagacy Offshore is an innovative provider os subsea construction and inspection services to domestic and international oil and gas industries operating at water depths up to 1000 feet. Capabilities include but are not limited to offshore and inland services, offshore construction and onshore fabrication. 
 

A frog of many talents!!!


Er.................watch that shark on your hind end, my dear!

It's all certainly very intertwined, isn't it?

Just one big circle jerk if you ask me.

Oh, yeah.  I'm no entrepreneur, but I do know that legitimate business owners don't need to own multiple businesses that shift assets, lease property from one another, and run money through each other's accounts, not to mention using non-profits as covers.  Sleazy.  Did anyone uncover any money-laundering through off shore, Aruban banks?  That is Aruba's specialty, ya know. 

Not yet.  But sure would have been a timely and convenient place for Shaefer to have done that, wouldn't it?

Mebbe we could give Arlene a call at the bank down there to help us out with that.

 ::MonkeyLaugh::

Arlene would know, and that's a fact.  I'm sure she'd tell us that we just don't understand her country's laws.

KTF:  Not only that, it was 5 days after that Q3 Earnings Conference Call.  They already had the papers back from the attorney, imo.

 ::MonkeyNoNo::

I tell ya, the human ego is something to be afraid of.

And make up a few along the way.................just for our very own benefit.  ::MonkeyConfused::

Boy, that woman drove me nuts!!

And yep - now that she's sitting on the board at the bank, I'm sure she's privy to more than a few skeletons in people's closets.

he thinks the Dutch are mistreating Aruba.
so he picks the country with the largest population of the world and says the Dutch would treat China better than Aruba.  ::MonkeyHaHa::

I'm interested in all the company name changes

Superior Diving/Superior Offshore
Legacy Diging & Construction/Legacy Offshore

Not to mention his holding companies

Schaefer Holdings (x 2)
Schaefer Realty Holdings (or whatever that other one was I found yesterday)

Why the need for all of that, if everything is on the up and up?

And those are just the ones we know about ::MonkeyEek::

And these were the people looking for Natalee Holloway! ::MonkeyNoNo:: How hard would it have been to buy these chumps off if you were Aruba? ::MonkeyCool::

Oh, Lifesong, I'd bet my seriously diminished retirement account that offshore accounts in Silvetti and Schaeffer's names were established in Aruba with hefty, multi-million dollar deposits, probably around the end of 2007, beginning of 2008.  They had business there at that time, doncha know.

ceasu,

I want to add my thanks to you for adding all of this information.  It helps so much with the bigger picture!

I haven't even had a chance to start looking at the VNO report...is the implication of his "early departure" from Aruba that Hans Mos was working with the Dutch, giving them information on Croes' corrupt government?

I've kind of assumed that, but I really don't know.

Dont forget Greenhead Rentals which is under his son's name i believe.In the court documents in the class-action it state's that he was paying his son's for doing nothing.Learning about Greenhead rentals and it's relationship with the other's owned by Scheafer!

Aruba probably didn't even have to offer cash.  They could have offered exclusive rights to drill for the minerals, oil and gas found under the oceans around Aruba.  Aruba would waive all requirements for permits, licenses and other rubbish that they make up to refuse access to other parties.  And, remember, Aruba has an empty and abandoned refinery that they would love to see up and working again.  They could have offered that.  Not to mention the Aruban ability to hide and launder money, big amounts of money.  Oh, yes.  Aruba has a lot to offer the enterprising businessman, and it's not just cash.

2NJ.... Are You sure that the name was William J Anderson or Could it have been William S Anderson see last of article below....

http://investing.businessweek.com/businessweek/research/stocks/private/snapshot.asp?privcapId=38442772


Key developments for undefined (undefined)
Superior Offshore International, Inc. signed a definitive agreement to acquire Ocean Flow International, LLC from Karl Winter for $15.21 million.
10/18/2007
Superior Offshore International, Inc. (NasdaqNM: DEEP) signed a definitive agreement to acquire Ocean Flow International, LLC from Karl Winter for $15.21 million in stock on October 18, 2007. As per the terms of the agreement Superior Offshore will issue 0.96 million shares at the time of closing and keep 0.32 million shares shall be deposited in escrow for a period of two years following the closing which will be delivered to Karl Winter on the second anniversary of the closing. Karl Winter, Ocean Flow's founder will join Superior as Senior Vice President of Engineering and Subsea Development and continue his responsibilities as President of Ocean Flow, which will become a wholly owned subsidiary of Superior Offshore. The closing, which is subject to customary conditions including obtaining certain consents, execution of escrow agreement, execution of employment agreement and requiring that no law shall have been enacted, entered, promulgated or enforced by any governmental authority that prohibits or materially or adversely restricts the consummation of the transactions contemplated hereby or the operation of the business following closing. Superior Offshore or Karl may terminate the agreement if the closing shall not have occurred on or before November 30, 2007. Superior Offshore entered into an amendment agreement with Ocean Flow on November 29, 2007, pursuant to which date after which the parties may terminate the agreement if the closing of the merger has not occurred was extended from November 30, 2007 to December 28, 2007. William S. Anderson of Bracewell & Giuliani LLP acted as a legal advisor to Superior Offshore International, Inc.

Found an article from 2006 that quotes Mermis (sp?) & Charles Zamora both with Superior Offshore.  At least it confirms he was employed by Schaefer for a while.  It also has pictures of the boats we've discussed that had been sold & contracted back.

http://www.offshoresource.com/pdf/os_aug_06.pdf

KYLE KINGMAN - IN HIS OWN WORDS

Caps - Witness - Shango - Simian - Shango - Detective - Detective's Brother - Eduardo

Kyle: We're close to finding the Dirty Hand and a major leak plaguing the investigation. I believe they're linked. I'm assuming Caps isn't deep inside ALE, but do we know that he isn't? We need to figure out who Cap's source is and what he does. Can we confirm Destiny's source is a Dairio reporter? If so, do we know who this would be? Could it be Eduardo Mansur???

Kyle: This is what I'm trying to figure out now. I need to know the leak! I believe Caps is only one step away from DirtyHand

Kyle: I need to know what we know about Caps and Destiny. I need their names if possible.

Kyle: Just before Christmas they are contacted by a detective and his brother who gave them information that turned out to be the correct latitude While we were searching shortly before Christmas, we were contacted by an Aruban detective who was involved in the Holloway case. He claimed that his brother had a vision about Natalee¢s body offshore and had coordinates. He and his brother agreed to meet on the Persistence. The detective¢s brother gave what he thought were coordinates, but turned out to be a line of latitude. This latitude aligned with Arashi beach and came within a half mile of the fish trap.

Kyle:  IF a key detective's brother knew the latitude the trap was disposed at or very near, then it's probable the detective knew the same.

Kyle:  My opinion on Simian is that he is a detective/cop involved in the case since the beginning. My understanding is that there is only one of the originals remaining. He came to us during the search along with his brother who had a "vision" on where Natalee was disposed. The vision was cryptic and actually contained a latitude which from what he claimed could have been anywhere in the world. The brother thought they were coordinates, but it was just a latitude. Oddly, the latitude was within a half mile from where we found the trap and centered on Arashi beach. Basically, if you stood on land and pointed straight to the trap and were right on the money... this is what the difference amounts to. Based on this latitude we payed a little more attention to the northern portions of the search grid near that Latitude. The trap was found shortly after, within the original search area, but very close to the provided latitude. I would have found the trap without the latitude, but it was very strange. None of us pressed the two for more information because they clearly were VERY uncomfortable.

The brother of the detective came to us and was very persistent over the information. He was almost in tears and just had to "clear his conscience" about it.

His brother, the detective came with him to 'validate him'.

Personally, I think the detective was Simian. The guy kept his mouth shut for the most part but was obviously intelligent and knew a lot more than he led on. It didn't seem he immediately trusted us but gradually became more comfortable, enough to talk.

I think he used his brother and gave us only the amount of information he felt we needed to come across the trap. Basically, by using his brother and claiming the information he shared was only based on a vision, it distances the detective from responsibility and makes it hard to point back to him should it be a problem later. I think the whole game was bogus and he knew almost everything but was helping how he was able and felt comfortable. I don't understand why he had to use his brother and claim a "vision".

The implications of this are tremendous. If true, it means that the early investigators knew where and how Natalee was disposed and it was kept secret and covered up. Not wanting to be implicated but still wanting to help, he could shift the information to a vision of his brothers, perhaps still help a bit and claim no-involvement. However, this man was intelligent enough, cared about the case, yet was self implicated to a high enough level to want to be kept his knowledge a secret. He spoke well enough english and knew everything in my opinion. Perhaps I should find out his name. I never got it. We may never have.

Kyle: Based on the little I know of Simian, there are striking similarities that stood out after I laid down on the evening I met with the detective and his brother.Perhaps Simian is the detective and Shango is the brother.

Kyle:  Since the trap was only in 90ft of water and the detective knew about the latitude, did the Polis already know if it's location prior to the search?

Kyle:  The detective originally wouldn't meet with us and only wanted us to meet with his brother. We convinced him to meet along with his brother and made him feel as comfortable as possible. He reluctantly agreed but wouldn't talk. The brother did all the talking at first. It seemed to me the brother was acting out the "vision" scenario to protect the detective brother. It didn't feel like the brother was in any way corrupt or connected. Also, he wasn't that bright compared to the detective brother. After a while the detective started asking some questions and loosened up a bit. With the pointed questions he asked he proved he knew a lot, but we didn't press him.

Kyle:  The reason I think the detective is Simian is that:
- he is intimately connected to the case
- forced into silence
- both he and the brother seemed to want the case solved but the whole encounter was so cryptic
- he is condemned if his identity and knowledge were coth exposed. One or the other, he's still safe
- he was intelligent and had a good enough command over the english language (not common over the rest of the bunch)
- IF his brother was acting on his behalf with the whole 'I had a vision' act, then the detective's character supports pulling something like Simian off.
- the detective was very internet and computer savy, which was unusual for the bulk of the Polis.
- It seemed he knew who I was when we were introduced, and said something indicating he had been reading the blog.
- his character was very cryptic; the way he moved, spoke, and asked questions was just not normal.

Kyle:  Caps is not Simian. He has indicated he knows who was either Shango or Simian. The person he thinks it is, is a cop.

Kyle:  It was Clyde Burke that went to the meeting with Helen Lejuz

Kyle:  I need to know what we know about Caps and Destiny. I need their names if possible.


++++++


CapsLockWizard
Re: SHANGO/SIMIAN - who are they and what did they know?
« Reply #2019 on: February 16, 2008, 03:12:09 PM »

Yes the government has his own set of lawyers and only work for the Government.  The Lawyers also represents a group that work hand in hand with the OM.

I was wondering which lawyer was on the Roll that night to handel the cases.  On the Roll means (schedule) How I know this is that my uncle is a Lawyer and He always talk abaout to have Roll duty.  It means that he is on the evening list to handel cases comming in that night. it can also be a sub prosecuter.

http://scaredmonkeys.net/index.php?topic=1952.2000


CapsLockWizard
Re: SHANGO/SIMIAN - who are they and what did they know? #3
« Reply #1348 on: May 06, 2008, 03:06:59 AM »

Today withness talk to lawyer to see what is the hold-up, lawyer state every thing is OK and group are working on the case. Large dutch CSI. (case is under the microscope---but no american involvment is a bit strange.)

After deliberating with withness on this, we conclude 3 things that might come out of this.

The case will break wide open and all players will be found or they came in secret now that the water has gone to do a forensic and find Natalee remains or cleanup what they could not cleanup in 3 years and say "se la vi" to the case

MOS seems to go for option-1 but like I said, he still have to fight a Dirtyhand in his Office / organization.

Latest is that OM is now in hot water since they also have somehow exceed the 2001 till 2005 budged (OVER SPEND), also no one was watching the money that they were collecting from big fines and other confiscated moneys. The is a problem (hot scandal comming out soon from this office.)

http://scaredmonkeys.net/index.php?topic=2787.msg379248#msg379248

Just my opinion, it's all about protection.  The key is in the Limited Liability.  Mortgage your assets up to more than their value if you can.  Insure them for the minimum required by the Bid Request. If a lawsuit does penetrate your LLC, there's nothing to be won because the creditor has first right to the asset.  You're protected.

 ::MonkeyNoNo::

Can you believe we are the same species that used to believe it was immoral to even charge interest?

Oh, you mean this one with the same address as Legacy?


Greenhead Rentals, L L C
1042 Petroleum Pkwy, Broussard, LA 70518-8020
Contact Phone: (337) 367-3668 
URL (web address): 
Business Category: Heavy Construction Equipment Rental in Broussard, LA
Industry (SIC): Heavy Construction Equipment Rental and Leasing

Location Type: Single Location
Est. Annual Sales: $500,000 
Est. # of Employees: 10 
Est. Empl. at Loc.: 10 
Year Started: 2007 
State of Incorp: 
SIC #Code: 7353 
Contact's Name: Graham Schaefer 
Contact's Title: 
NAICS: Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing
http://www.manta.com/coms2/dnbcompany_6kv4ff

10% interest rates were considered "loan sharking"!

I believe that would be it! ::MonkeyWink::

You're right, my typo.   Was just about to post.

http://www.bracewellgiuliani.com/index.cfm/fa/home.home/home.cfm

http://www.bracewellgiuliani.com/index.cfm/fa/lawyer.profile/attorney/83d25416-4b90-4726-a9dd-788eb4a1847b/William_S_Anderson.cfm

Thanks for the trip down memory lane Kermit.

After the skating session ... remember how you, Miss Piggy, Veggie and I drank hot chocolate while warming ourselves in front of the livingroom fireplace.   The four of us talked and taked and taked.  The four of us laughed and laughed and laughed.

I am wishing for yesterday again.  I must be getting old.

 ::MonkeyWaa::

Janet

 ::MonkeyEek::

Yeah, I've been seeing these Rental companies with both Schaefer and with Silvetti.  I think that may be a way they get revenue from some of their equipment when the ship its assigned to is in drydock (I'm making this up, just so you know, haven't researched it at all.) 

It's a way to at least recoup some revenue for the costs of maintenance and repair on the ship. 

Example:  Legacy owns a fancy thingamabob it won't be using for the next 6 months.
              Greenhead rents it from Legacy for $100/day
              AAA Offshore, doing a project in the Gulf had an ok thingamabob, but it just broke - so they call Greenhead and rent one the fancy one for $200/day so they don't get behind schedule.

Again - I'm making all of this up.  Just makes sense to me.

Janet, the phrasing of Kyle's requests bothers me.  He NEEDS to know.  Why?  Is there someone inside the ALE who is still honest and can't be bought?  Is there someone who would betray them should they find Natalee's remains and destroy these remains without giving them to her family?

Thanks 2NJ......Back to researching I go....BBL  ::MonkeyWink::

Wonder if Taco has any friends in this firm????Bracewell & Giuliani LLP

Lifesong, additionally, should a business have to file annually a statement of property value, it might be to the business's advantage to sell or lease some of its property to another business so as not to show too much capital or property.  Then, they can always "lease" it back.   Kind of like saying this $87,000 education savings account really belongs to my 3 year old daughter so I don't have to claim it as part of my assets or income or pay any taxes on it.  It's my daughter's, so taxes will be paid on it at her rate (much less because she makes no income).  I had an ex-spouse who did this once.  Daughter was 19, though, not 3, and found the bank statements.  She went to bank, withdrew the money, and closed the account.  Boy, was he mad!  ;-)  Smart girl--she takes after her Mom!

Here is something of a bio on him.  Maybe it will get you closer to tying him to that woman?

William S. Anderson
Download V-card Partner
Houston
T: 713.221.1122
F: 713.437.5370
E: will.anderson@bgllp.com
Assistant
Janice Ashton
713.223.2300 x2015

William S. Anderson represents issuers, selling security holders and underwriters in his capital markets, general corporate and securities law practice that, to date, has raised over $20 billion in diverse sectors of the economy. He routinely handles SEC-registered transactions and has extensive experience with equity, debt and convertible securities. Mr. Anderson participates in the development and implementation of innovative transaction structures, including tracking stock, adjustable conversion rate equity security units, contingent convertible debt instruments, Tier 1 capital securities issued by non U.S. banks, and other structures that achieve clients’ accounting and tax treatment strategies. He has worked with companies across multiple industries, such as energy, telecommunications, software, e-business, biotechnology, genomics, pharmaceuticals, media and entertainment, airlines, insurance, financial services and real estate investment trusts.


View Detailed Description >

Mr. Anderson handles high profile transactions, such as the first SEC-registered offering of asset-backed securities secured by insurance premium finance loans and the first joint venture in the history of the Goldman Sachs Group. He represents purchasers, sellers and financial advisors in complex negotiated acquisitions of publicly held companies, equity investments in privately held companies, joint ventures, and strategic alliances and spin-offs.

In addition, Mr. Anderson regularly advises issuers and their executive officers and directors on corporate governance and compliance matters and fiduciary duties of directors and officers.

Mr. Anderson began his legal career in 1994 with Sullivan & Cromwell LLP where he practiced until June 2003 when he joined Bracewell & Giulliani LLP as a partner. Prior to relocating to Houston, Mr. Anderson practiced in New York City, Hong Kong and Palo Alto, where he helped found Sullivan & Cromwell’s Silicon Valley office. Prior to attending law school, Mr. Anderson worked in the financial consulting and audit division of a major public accounting firm.

Representative Matters
Capital Markets

A.I. Credit Corp., a subsidiary of American International Group Inc. Counsel to the issuer in a $208 million SEC-registered offering of floating rate asset backed securities, the first SEC-registered offering of asset-backed securities secured by insurance premium finance loans.

Airborne Inc. Counsel to the underwriters in a $150 million Rule 144A offering of convertible senior notes.

Allied Riser Communications Corporation. Counsel to a venture capital investor in convertible preferred stock, common stock and warrants.

APT Satellite Holdings Ltd. (Hong Kong). Counsel to the principal stockholders in a $165 million SEC-registered IPO of common stock and listing on the New York Stock Exchange and the Hong Kong Stock Exchange.

Asia Satellite Telecommunications Holdings Ltd. (Hong Kong). Counsel to the issuer and selling stockholders in a $313 million SEC-registered IPO of common stock and listing on the NYSE and the Hong Kong Stock Exchange.

Blue Chip Casino Inc. Counsel to the placement agent and the purchasers in a Reg. D private placement of senior subordinated discount notes.

Capital Trust. Counsel to an investor in a $150 million Reg. D private placement of convertible trust preferred securities of a Delaware trust in a QUIPs type structure.

Catena Networks Inc. Counsel to the placement agent in a $75 million Reg. D private placement of convertible preferred stock.

Captivate Network Inc. Counsel to a venture capital investor in convertible preferred stock.

General Growth Properties Inc. Counsel to the issuer in a $330 million SEC-registered offering of common stock.

Genuity Inc. Counsel to the underwriters in a $1.9 billion SEC-registered IPO of common stock and listing on the NASDAQ national market, one of the world’s five largest IPOs in 2000 according to The Wall Street Journal.

Great Eagle Holdings Ltd. (Hong Kong). Sole international counsel in a $125 million Rule 144A and Reg. S offering of a Cayman Islands special purpose entity’s convertible bonds guaranteed by, and exchangeable for common stock of, Great Eagle Holdings Ltd.

Hutchison Whampoa Ltd (Hong Kong). Counsel to the issuer in a $2.0 billion Rule 144A and Reg. S offering of debt securities. Named best overall asian debt deal and best Asian yankee bond in 1997 (Finance Asia); Asian Borrower of the Year in 1997 (International Financing Review); and International Deal of the Year in 1997 (Institutional Investor).

Immunex Corporation. Counsel to the underwriters in a $3.2 billion SEC-registered secondary offering of common stock, the largest biotechnology common stock offering ever according to Morgan Stanley.

The Industrial Bank of Japan Ltd. (Japan). Counsel to the issuer in a ¥ 176 billion ($1.5 billion) Reg. S offering of a Cayman Islands special purpose entity’s preferred equity, which constituted Tier 1 capital of the bank.

Loews Cineplex Entertainment Corporation. Counsel to the underwriters in a $200 million Rule 144A and Reg. S offering of senior subordinated notes.

Mass Transit Railway Corporation (Hong Kong). Counsel to the issuer in a $300 million SEC-registered offering of notes.

Merrill Lynch & Co. Inc. Counsel to the underwriters in a $425 million SEC-registered offering of depositary shares, each representing a 1/400 interest in a share of Merrill Lynch’s nine percent cumulative preferred stock.

New York Times Digital, a division of The New York Times Company. Counsel to the underwriters in the proposed SEC-registered IPO of tracking stock.

Nextlink Communications Inc. Counsel to the underwriters in a $500 million Rule 144A and Reg. S offering of senior notes.

Overstock.com, Inc. Counsel to the issuer in a $100 million Rule 144A offering of convertible senior notes.

Overstock.com Inc. Counsel to the issuer in a $69 million SEC-registered offering of common stock.

Parker Drilling Company. Counsel to the issuer in a $150 million Rule 144A and Reg. S offering of senior floating rate notes due 2010.

Parker Drilling Company. Counsel to the issuer in a cash tender offer for up to $80 million outstanding principal amount of its 10 1/8 percent senior notes due 2009.

Parker Drilling Company. Counsel to the issuer in a $175 million Rule 144A and Reg. S offering of 9 5/8 percent senior notes due 2013 and a $150 million senior secured credit facility.

Parker Drilling Company. Counsel to the issuer in a cash tender offer and consent solicitation for any and all of the $214 million outstanding principal amount of its 9 3/4 percent senior notes due 2006 and a consent solicitation relating to its 10 1/8 percent senior notes due 2009.

Parker Drilling Company. Counsel to the issuer in a $175 million SEC-registered exchange offer for privately issued senior notes.

PAULA Financial. Counsel to the underwriters in a $53million SEC-registered IPO and listing on the NYSE of common stock.

Perlegen Sciences Inc. and Affymetrix Inc. Counsel to Perlegen Sciences and Affymetrix in the formation of Perlegen Sciences as a wholly owned subsidiary of Affymetrix and the preparation of various contribution, license, chip supply and services agreements.

Perlegen Sciences Inc. Counsel to the issuer in a $100 million Reg. D private placement of convertible preferred stock.

Plitt Theatres Inc. Counsel to the dealer-manager in an issuer tender offer for, and consent solicitation relating to, $200 million of senior subordinated notes.

PMC-Sierra Inc. Counsel to the underwriters in a $275 million Rule 144A offering of convertible subordinated notes.

The PMI Group Inc. Counsel to the issuer in a $360 million Rule 144A offering of senior contingent convertible debentures (contingent conversion and contingent payment of interest) and the related resale registration statement filed with the SEC.

PTT Exploration and Production Public Company Ltd (Thailand). Counsel to the underwriters in a $200 million Rule 144A, Section 4 (1 1/2) and Reg. S offering of notes, the first Yankee bond offering by a Thai corporate and Thai state enterprise.

The Sakura Bank Ltd (Japan). Counsel to the placement agent in a ¥ 25 billion ($206 million) Reg. S offering of a Cayman Islands special purpose entity’s preferred equity and a ¥ 5 billion ($41 million) Reg. S offering of a Cayman Islands special purpose entity’s notes, each of which constituted Tier 1 capital of the bank.

The Sakura Bank Ltd (Japan). Counsel to the placement agent in a ¥ 258.7 billion ($2.1 billion) Reg. S offering of a Cayman Islands special purpose entity’s preferred equity, which constituted Tier 1 capital of the bank.

Siam Commercial Bank Public Company Ltd (Thailand). Sole international counsel in a $150 million Rule 144A and Reg. S offering of the Singapore branch’s subordinated notes.

Siteline Inc. Counsel to a venture capital investor in convertible preferred stock.

SmarTone Telecommunications Holdings Ltd (Hong Kong). Counsel to the issuer in a $187 million Rule 144A and Reg. S IPO of common stock and listing on the Hong Kong Stock Exchange.

Staples.com, a division of Staples Inc. Counsel to the underwriters in the proposed SEC-registered IPO of tracking stock.

The Sumitomo Bank Ltd (Japan). Counsel to the placement agent in a ¥ 340 billion ($2.8 billion) Reg. S offering of a Cayman Islands special purpose entity’s preferred equity, which constituted Tier 1 capital of the bank.

Sweetwater Investors LLC. Counsel to the underwriters in a $168 million Rule 144A offering of senior secured notes, the proceeds of which were used to purchase a limited term, non-participating royalty interest derived from certain coal and trona leases from an indirect subsidiary of Anadarko Petroleum Corporation.

Texas Petrochemicals LP. Counsel to TPLP in connection with its bankruptcy reorganization and in a rights offering of $31 million of common stock and senior secured convertible notes to unsecured creditors under Rule 1145 of the Bankruptcy Code, a $49 million Reg. D private placement to private equity funds of common stock and senior secured convertible notes and a distribution of common stock valued at $73 million to unsecured creditors under Rule 1145 of the Bankruptcy Code.

Unifi Communications Inc. Counsel to the majority stockholder in a $175 million Rule 144A and Reg. S offering of units, consisting of debt securities and warrants to purchase common stock, and a related financial restructuring.

Vornado Realty L.P. Counsel to the issuer in numerous transactions, including five separate Reg. D private placements of preferred units totaling $440 million.

Vornado Realty Trust. Counsel to the issuer in numerous transactions, including several SEC-registered public offerings of common shares totaling $1.2 billion, several SEC-registered offerings of cumulative redeemable preferred shares, totaling $200 million and a $1 billion revolving credit agreement.

The Walking Company. Counsel to the issuer in a Reg. D private placement of convertible preferred stock.

Yangming Marine Transport Corporation (Taiwan). Counsel to the underwriters in a $116 million Rule 144A and Reg. S IPO and listing on the London Stock Exchange of common shares in the form of global depositary receipts.

Merger & Acquisitions

Airborne Inc./DHL. Counsel to the financial advisor to Airborne in the $1.05 billion acquisition of Airborne’s ground operations by DHL and the separation of Airborne’s air operations from its ground operations into an independent public company called ABX Air Inc.

AKQA New Media Ltd/Citron Haligman Bedecarré Incorporated. Counsel to AKQA in the stock-for-stock merger of AKQA New Media and Citron Haligman Bedecarré.

Arbor Property Trust/Vornado Realty Trust. Counsel to Vornado in its $225 million acquisition of Arbor Property Trust in a stock-for-stock merger.

Archipelago Holdings LLC. Counsel to the Goldman Sachs Group Inc. in the investment by Goldman Sachs and E*Trade Group Inc. in Archipelago, the United States’ first totally open, all electronic stock exchange.

Archipelago Holdings L.L.C. Counsel to Archipelago in the sale of minority interests to American Century Companies Inc, BNP Cooper Neff , CNBC, Instinet Corporation, J.P. Morgan and Merrill Lynch & Co. in a series of separate transactions over several years.

Archipelago Holdings LLC. Counsel to Archipelago in the development of an innovative equity entitlement program designed to provide participants with the opportunity to acquire equity in Archipelago based upon qualifying order flow.

Cadence Design Systems Inc./Simplex Solutions Inc. Counsel to the financial advisor to Cadence in the $300 million acquisition of Simplex by Cadence in a stock-for-stock merger.

Callida Genomics Inc. and N-Mer Inc. Counsel to Affymetrix Inc. in the formation and initial funding of two collaborative biotechnology joint ventures (including cross-licensing, chip supply and product solicitation arrangements) in connection with the comprehensive settlement of all existing patent infringement litigation between Affymetrix and Hyseq Inc.

Compañía Panameña de Aviación S.A. Counsel to COPA and its principal shareholder in the sale of a significant equity interest in COPA, the primary air carrier in the Republic of Panamá, to Continental Airlines Inc. and a broad-based alliance with Continental, which included marketing, code sharing, frequent flyer programs and the provision of various services.

eBay Inc./PayPal Inc. Counsel to eBay in its $1.5 billion acquisition of PayPal in a stock-for-stock merger, named one of “The 2002 Deals of the Year” by Institutional Investor.

E*Trade Group Inc. Counsel to Softbank Corp. in connection with its sale of common stock of E*Trade Group in a block trade under Rule 144.

Expo Comm. Counsel to Ziff-Davis Inc. in the sale of Ziff-Davis’ interest in Expo Comm.

Fairbanks Capital Holding Corp. Counsel to The PMI Group Inc. in connection with its acquisition of a majority interest in Fairbanks.

The International Engineering Public Company Ltd. (Thailand). Counsel to a private equity investor in the acquisition of a significant equity interest in the International Engineering Public Company Limited, a Thai public company with its shares listed on the Stock Exchange of Thailand.

Klemp China (Shanghai) Corporation Ltd. (China). Counsel to Chatwins Group Inc. in the formation of a joint venture in Shanghai, China.

Kotak Mahindra Capital Company (India). Counsel to the Goldman Sachs Group Inc. in the formation of a strategic alliance with, and the acquisition of a significant equity interest in, Kotak Mahindra Capital Company, an Indian investment banking firm and a subsidiary of Kotak Mahindra Finance Ltd, one of India’s leading financial services firms, the first joint venture in the history of Goldman Sachs.

Kotak Securities (India). Counsel to the Goldman Sachs Group Inc. in the formation of a strategic alliance with, and the acquisition of a significant equity interest in, Kotak Securities, a brokerage firm with a membership on the Bombay Stock Exchange.

Liquidian Corporation. Counsel to Liquidian and a major insurance company in connection with the formation of a joint venture for an on-line commercial insurance exchange.

Marvell Technology Group Ltd./Galileo Technology Ltd. Counsel to the financial advisor to Marvell in the $2.7 billion acquisition of Galileo by Marvell in a stock-for-stock merger.

Rykoff-Sexton Inc./JP Foodservice, Inc. Counsel to the financial advisor to JP Foodservice in the $1.4 billion stock-for-stock merger of Rykoff-Sexton and JP Foodservice.

SC Bancorp/Western Bancorp. Counsel to Western Bancorp in the $110 million acquisition of SC Bancorp by Western Bancorp in a stock-for-stock merger.

Seagate Technology Inc. Counsel to a private equity investor in a new privately held company formed in connection with the $20 billion multi-company transaction, whereby Seagate became a privately held company, Veritas Software Corporation received cash and shares of Veritas stock and other securities then held by Seagate, and Seagate stockholders received a combination of cash and Veritas stock.

Softbank Emerging Markets Ltd. Counsel to Softbank in the formation of a joint venture in Asia.

Sun Microsystems Inc./Cobalt Networks Inc. Counsel to the financial advisor to Cobalt in the $2 billion acquisition of Cobalt by Sun in a stock-for-stock merger .

Tradepoint Financial Networks PLC. Counsel to an investor in a joint venture formed by a consortium that included several leading financial services companies to acquire a majority interest in Tradepoint, a U.K.-based electronic stock exchange.

Tradepoint Financial Networks PLC. Counsel to an investor in the sale of its indirect interests in Tradepoint in a series of transactions to a number of leading financial services companies.

Unifi Communications Inc. Counsel to the majority stockholder in the sale of its entire interest in Unifi.

Vornado Operating Company. Counsel to Vornado Realty Trust and Vornado Operating Company in the spin-off of Vornado Operating from Vornado Realty and the listing of Vornado Operating’s common stock on the American Stock Exchange.

Wireless Communications Services Company Ltd. (Thailand). Counsel to WCS in the acquisition by SK Telecom of a significant equity interest in WCS.

Wireless Communications Services Company Ltd. (Thailand). Counsel to a private equity investor in the acquisition of a significant equity interest in WCS.

Corporate Governance and Compliance

Advised a “Final Four” accounting firm on provisions of the Sarbanes-Oxley Act affecting auditors and their clients.

Publications and Speeches
"SEC Postpones Deadline for Filing Internal Control Reports for Accelerated Filers With a Public Float of Less Than $700 Million", November 2004.

"SEC Proposes Significant Securities Act Reform", October 27, 2004.

"A Director's Guide to Conducting Effective Internal Investigations," Financier Worldwide, September 2004.

"SEC Proposes to Postpone Acceleration of Filing Deadlines for Annual and Quarterly Reports," August 26, 2004.

"SEC Adopts Final Rules Accelerating Form 8-K Filing Deadline and Adding New Disclosure Requirements," March 25, 2004.

Education
J.D., summa cum laude, South Texas College of Law, 1994
B.B.A., Accounting, Stephen F. Austin State University, 1986


Bar Admissions
New York
California
Texas


Court Admissions
U.S. Supreme Court


Board Certifications
Certified Public Accountant, Texas

KTF - I can't even stomach the thought.  Posner to Schaefer?  Lord, no...


AZLady - that's a Great Point!

SPY ON BOARD?

When it is considered that Jossy Mansur and John Silvetti are one in the contention that there was nothing case related in the trap/cage and ... when the legal issues encompassing Jossy and his family considered ... could there have been a negotiated incentive with the Aruban “powers that be” ... a negotiated incentive which would imply a betrayal of trust in regards to Natalee Holloway and her family?  Could Jossy have negotiated an incentive  with the Aruban “powers that be” that would involve the participation of his own son, Eduardo?

What was the actual purpose of Eduardo Mansur's continuing presence on board the Persistence?  Could the “powers that be” have taken advantage of the trusted relationship that existed between Jossy Mansur and the family of Natalee Holloway?   Could the “powers that be” had assumed the motives of Eduard Mansur would not be questioned  or undermine?

One member of the crew, who held a professional position on board the Persistence, had his suspicions.
________

Kyle Kingman
We're close to finding the Dirty Hand and a major leak plaguing the investigation. I believe they're linked. I'm assuming Caps isn't deep inside ALE, but do we know that he isn't? We need to figure out who Cap's source is and what he does. Can we confirm Destiny's source is a Dairio reporter? If so, do we know who this would be? Could it be Eduardo Mansur???

Jossy Mansur
No, my son was not on the dive team, but he was on board the ship every day. What he told me is that the cage is of an industrial type and not similar to the one that went missing the same morning Natalee disappeared. The ship did map a vast area and was able to pinpoint close to 100 items of interest on the bottom of the ocean along the coast. Just when they were about to examine them, they ran out of money because it is an expensive venture.

If only we knew how this Search in the waters truly came about!Really!Who hatched the idea?Know we've had discussions but,what was really the catalyst in the beginning before anyone was aware??Just thoughts...

In the list of associations William S Anderson has had, there's a Blue Chip Casino, Inc.  That caught my eye, earlier. 

2nj.Go to this link and look at the names of the Casino/hotels owned...

http://www.bluechipcasino.com/

Good Afternoon All.

This morning ... I accessed some of my unregistered bills that were hidden in a storage bin marked "CHRISTMAS PAPER/BAGS/BOWS/RIBBONS" and ... paid hubby and my portion of a weekend in Seattle with three other couples from our church.  The Lion King production will be the highlight.

 ::cartwheel::

Janet

http://www.ipsswitchgear.com/applications/003blue_chip.html

Headquartered in Las Vegas, Boyd Gaming Corporation operates casino across the country and is a significant player in the $32 billion gaming entertainment industry.

The three-story Blue Chip Casino located in Michigan City, Indiana, was Boyd Gaming’s most successful riverboat casino operation of its 17 gaming entertainment properties. Then the NYSE-traded company undertook a $170 million expansion program to “raise the bar in the northern Indiana market.”

Enter the new improved Blue Chip 2 – more than 50 percent larger than its predecessor (also pictured at left), the Blue Chip Casino Hotel is the largest casino boat hull size in the country as inspected by the U.S. Coast Guard.

The Blue Chip 2 offers 65,000 square feet of casino action on one level with 2,170 slot machines and 51 table games. The pavilion adjoins the 184-room Blue Chip Hotel and features an elegant steakhouse, action buffet, deli and coffee station, as well as a live entertainment lounge at the main entrance of the casino.

Promising patrons “Exhilarating casino action, chart-topping entertainment, award-winning restaurants, beautiful environments and plenty of shopping and recreational pursuits,” meant a tremendous amount of confidence would be placed in the reliability and seamless operation of the casino’s electrical system that keeps this successful operation running 24-hours-a-day, day in and day out.

(snipped)


(http://www.ipsswitchgear.com/applications/images/003a.jpg)

Boyd Gaming Corporation's new BLUE CHIP 2 is the largest floating casino in the United States. The new gaming vessel is shown dockside in front of its predecessor at the Michigan City, Indiana property

I've been there.   Thanks.  The one in Atlantic City (Borgata) is a big hit, so I hear from friends who like to gamble & the Par A Dice Casino brings me back to aruban boats.  Oh boy.

 ::MonkeyCool::    BBL

Thanks Jen......I'm researching one of the names on My list from last night and I have one that is very interesting.....Just trying to make a connection...BBL

Means nothing i'm sure,but is interesting how these things pop up.

Ah yes, the days in Fraser Valley, some of my fondest.

Superior Offshore International
]The company employs 665 at offshore locations in North America, Africa and the Middle East. It completed an initial public offering of common stock in April.

09/2007
Superior Offshore South Africa is appointed as a major subcontractor to the Dredging International/Group 5 Consortium which has been awarded the DHEW (Durban Harbor Entrance

http://www.zoominfo.com/people/Schaefer_Louis_1062321252.aspx

The CREDITORS for the ASSET PURCHASE AGREEMENT ARE:
The Commerical Bank of Qatar
Western Surety Company
Hornbeck Offshore Services, LLC
Sandard Bank of South Africa
JPMoragan Chase Bank, NA



WEST AFRICAN PIPELINE[- follow STANDARD BANK OF SOUTH AFRICA/b]

2007  Standard Bank of South Africa Ltd. South Africa  Oil and Gas    Mozambique 9.70    A

2004  Standard Bank of South Africa Ltd. South Africa Oil and Gas    Mozambique 13.45 A
http://www.miga.org/projects/index_sv.cfm?srch=s&stid=1517&hctry=154c&dispset=10&srow=1&erow=10
http://www.miga.org/projects/index_sv.cfm?srch=s&stid=1517&sector=8&dispset=10&srow=1&erow=10


CMB to buy Wing Lung for $4.7b
Banking & Finance
2 June 2008

China Merchants Bank (CMB) has agreed to buy Hong Kong-based Wing Lung Bank for US$4.7 billion, the Wall Street Journal reported. The purchase would be the second-largest ever by a Chinese bank after Industrial and Commerical Bank of China (ICBC) bought a stake in South Africa's Standard Bank last year. CMB, China's sixth-largest bank by assets, is not expected to issue new shares to fund the acquisition, but will instead use a combination of cash, debt and earnings. CMB's bid beat out attempts by ICBC and Australia & New Zealand Banking Group, and will help the mainland lender expand rapidly in Hong Kong. Last week, China's government imposed caps on mainland lenders' bids for Wing Lung bank, asking them not to pay more than 2.85 times book value for the 53% stake. However, the US$4.7 billion offer is equivalent to 2.9 times Wing Lung's audited book value at the end of 2007.
http://www.chinaeconomicreview.com/dailybriefing/2008_06_02/CMB_to_buy_Wing_Lung_for__47b.html

Pandora's Box..... ::MonkeyCool::

Tamikosmom was not the only one suspicious that all was not right in the land of OZ ... on board the Persistence ... prior to Kyle Kingman's own words making their way to the SM Forum.

Janet
______

PRIVATE EYE

private eye
Re: Natalee Case Discussion #737 2/29 -
« Reply #559 on: March 01, 2008, 04:08:07 PM »

I hope that the Persistence has not done all of this work and gone to all of this expense only to have gotten itself into an arrangement whereby Aruban divers are the ones who actually verify the targets and are the first ones to physically retrieve evidence, with no American divers physically with them. If so, all I can say is I just can't believe this has happened. But surely I am wrong.

http://scaredmonkeys.net/index.php?topic=2662.msg358435#msg358435


private eye
Re: Natalee Case Discussion #737 2/29 -
« Reply #655 on: March 01, 2008, 06:07:48 PM »

Either something grand has happened or something mighty dirty just happened. You don't spend that much money to identify targets that you are not going to search. Why get Beth and Dave's hopes up, find probable targets allegedly, and then go, with very little warning, oops, we cannot afford to search afterall? Why does Chaney fly in at midnight the day before the Persistence pulls out? Coincidental? Silveti and Chaney are both active in the Houston area. Bush and Silveti the same plus the same business interests. Why Ocean EX would interject himself in the cage as he did last night? Why is Joran suddenly in a mental hospital?

And now that they have identified the locations of the targets, with the Aruban police force on board, they are retiring from the search, with guess who now in the know. And what is funny, is it was Oceans Ex fear that we might give some secrets away. Hell, the coverup people already have the secrets, first hand from the horse themselves.

Something grand had to have happened. If not, then this was the cruelest hoax of yet. And I just don't believe these people are anything but nice, so something grand had to have happened.

http://scaredmonkeys.net/index.php?topic=2662.msg358544#msg358544


private eye
 Discussion #742 3/10 -
« Reply #686 on: March 13, 2008, 06:38:07 PM »

... But sharing information with people who work for people who are directly orchestrating the cover up, Rudy, or the Dutch, is the most irresponsible investigating I can imagine. What kills this investigation is people having to come into it, wanting to apply basic investigatory protocols into place, and then having those channels sabotage the new evidence that the new players discover. Of course, as is happened everytime in this case, the new people eventually come to a point where the manipulation of the evidence is undeniable, but by then the fruits of their work are gone, and there is simply another member of the believers of the cover up group. What I pray that Kyle and the crew of the Persistence will determine, is that  regardless of how hard working the man that they are working with appears to work, his work belongs to Rudy, and Rudy belongs to the local dutch.

We are not hysterical, ignorant, paranoid people. We have seen the cover up in action, in broad daylight, with impunity, and if you disregard our warnings, you will become the next chump in a series of chumps, no matter how sophisticated your equipment, the level of your educational achievement, or the extent of your job skills and work history.

http://scaredmonkeys.net/index.php?topic=2689.msg364750#msg364750


private eye
Re: Natalee Case Discussion #746 4/4
« Reply #499 on: April 09, 2008, 12:39:50 AM »

If I understood Kyle correctly, and that would be that the Arubans retrieved and possessed all finds, not sharing anything with the crew, then that effort was a waste of time and effort. The only thing it could have accomplished was to locate additional evidence for the Arubans to destroy. I am not sure if that was the protocol out of Aruba's waters though. The effort was superb, but the game was fixed.

http://scaredmonkeys.net/index.php?topic=2769.msg372245;topicseen#msg372245

I do not doubt for one minute that Kyle is very qualified in his profession ... I do not doubt for one minute that Kyle motives in locating the remains of Natalee Hollway were very sincere even if he was aware that the Persistence endeavor was deceptively two fold.

However ... somewhere along the way Kyle was influenced to believe that those within the Aruban investigation were the "good guys" and ... the media was the "bad guy".

The following post spoke volumes to me in regards to Kyle naïveté in regards to the dynamics encompassing the "powers that be" in the Aruban investigation who have been behind the coverup which has been denying Natalee Holloway justice.

I cannot comprehend that Kyle would have posted the following words if he had done his homework.  If only he had read Dave Holloway's ... Corruption in Paradise or ... Beth Holloway's ... Loving Natalee.

Janet

++++++++

oceanexploration
Re: Natalee Case Discussion #715 1/25 -
« Reply #103 on: January 26, 2008, 12:38:25 PM »

Thought you all may find this interesting if you're willing to accept it-

To date, the Aruban police and dive team has been a tremendous help.  They've honestly done a great job. Over the last month we've established a very good working relationship based on openness and trust.  Most of the relationship success was due to getting the media out of the way and working together shoulder to shoulder over time.  We've helped each other however and whenever we can.  They've treated us with decency and respect and we have treated them as friends and allies, which they are. Most of the police and divers are new since this case started and both eager and careful to do things right.  I wish we had a month ahead of the project just to establish the relationships and trust. I know many of you would likely doubt this view, but it's based on the experiences in the field of the entire search team. I too was extremely worried, paranoid, and suspecting in the beginning.  Now, it's clear we're all working towards a common goal.

Company Addresses:
SUPERIOR OFFSHORE NORTH AMERICA
Corporate Headquarters
Superior Offshore International Inc.,
717 Texas Avenue, Suite 3150
Houston, Texas, 77002
United State of America
Office: +1 713 910 1875
Fax: +1 713 910 1881
Email: info@superioroffshore.com
Website: www.superioroffshore.com
SUPERIOR OFFSHORE AFRICA
Superior Offshore South Africa (Pty) LTD.
10 Rotterdam Road
Bayhead, Durban
South Africa
Office: +27 31 206 2073
Fax: +27 31 205 7772
Email: info@superioroffshore.com
Website: www.superioroffshore.com
SUPERIOR OFFSHORE MIDDLE EAST
Superior Offshore Contractors
Choice Centre 3rd Floor, No. 310,
38 Al Saad, 893 Al Difaaf Street,
Doha, Qatar P.O. Box 11575
Office: +974 442 8230
Fax: +974 442 8236
Mobile: +974 584 8240
Email: info@superioroffshore.com
Website: www.superioroffshore.com
SUPERIOR OFFSHORE PERSONNEL SERVICES
Dubai Branch
Block E-1, Office 314, Dubai Airport Free Zone,
Dubai, United Arab Emirates
Office: +971-4-2997838
Fax: +971-4-2990667
Mobile: +971-50-5055065
Email: info@superioroffshore.com
Website: www.superioroffshore.com

http://www.oilandgasdirectory.com/ogd2008/pages/corporate_profile/27.pdf

Source: Superior Offshore International, Inc. 
Superior Offshore International Appoints Fontanille as Senior Vice President - Middle and Far East/Africa
HOUSTON, Dec. 7, 2007 (GLOBE NEWSWIRE) -- Superior Offshore International, Inc. (Nasdaq:DEEP) today announced the appointment of Jean-Pierre Fontanille to the Company's global management team.

Fontanille was named Senior Vice President - Middle and Far East/Africa. He is based in Superior's recently opened office in Dubai, U.A.E., and is responsible primarily for operations but will also be involved in marketing for the region.

"Jean-Pierre will play an important role at Superior Offshore as we continue to re-focus the Company toward international and deepwater opportunities," said Jim Mermis, President and Chief Executive Officer. "We see a lot of opportunities in the Middle East, Far East and Africa, and Jean-Pierre's many years of experience in these markets will be a tremendous asset as we move forward in our strategic repositioning of the Company."

Fontanille has more than 30 years' experience in the global subsea market in the Middle East, West Africa and Southeast Asia. He previously worked in general management and business development with Stolt Comex Seaway and Gulmar Offshore Middle East. He reports to Mermis.
 
http://www.globenewswire.com/newsroom/news.html?d=132719

Superior Offshore International Inc. Announces Management Team Additions to Lead Global Subsea Operations
GlobeNewswire
Posted: 2007-11-14 18:54:59





HOUSTON, Nov. 14, 2007 (

PrimeNewswire

delivered by Newstex) -- Superior Offshore International, Inc. (Nasdaq:DEEP) today announced four new appointments to its global management team as well a senior management promotion.

"The appointment of this new management team is an important step in our strategic transition from a shallow water diving company to a leading provider of subsea construction and commercial diving services to the global offshore oil and gas industry," said

Jim Mermis,  

Superior Offshore president and chief executive officer. "We are now poised to go forward with providing expanded expertise and resources to the global subsea market in the Middle East, West Africa, Southeast Asia and Mexico."

Steve Singer, Vice President -- Corporate Development and Tax, was promoted to Senior Vice President, General Counsel and Secretary. Singer joined the Company in July 2007 and reports to

Roger Burks,  

Superior's Executive Vice President and Chief Financial and Administrative Officer.

Tom Armstrong  joined Superior as Vice President -- Special Projects. Based in Houston, he will be responsible for managing the integration of the Superior Achiever DP-III vessel, which is scheduled for delivery in the second half of 2008. Armstrong has 19 years' experience as a diver and operations manager with several companies, including CalDive International, Torch Offshore, Stolt Offshore and American Oilfield Divers. He reports to

David Weinhoffer,  

Executive Vice President -- Commercial Operations.

Phil Doyle joined the Company as Vice President  -- Americas, responsible for diving operations in North and South America. Doyle has more than 16 years of diving and diving operations management experience and formerly served as Global Divers & Marine Contractors' manager in charge of West Africa and Mexico. He is based in Houston and reports to Weinhoffer.

Richard Deitl Jr. has joined the company as Vice President of Superior's Middle East/Africa diving services, reporting to Weinhoffer. He is based in Houston and will be responsible for business development in those international markets. Deitl formerly served as Global Industries' regional manager in charge of West Africa diving operations and has more than 17 years of diving management experience in Africa.

John Whites III joined Superior as Vice President -- Business Development, based in Houston. Whites started his career in the petrochemical industry as a design engineer and project manager, then moved into the offshore pipeline industry. He has worked in the offshore industry in both the domestic and international markets for such companies as Cameron, Gripper/Hydrotech, Big Inch Marine Systems/American Oilfield Divers and most recently, Submar, Inc. Whites reports to Weinhoffer.

Link for above article...

http://money.aol.com/news/articles/qp/pr/_a/superior-offshore-international-inc/rfid39707097

I'm probably confused here -- it seemed like the name Mermis above was one of the possible "Kemah,TX" PO Box holders. (I'm pretty sure I'm wrong though)

I'm still working, big workday for final deliverables but have been keeping up and reading along with you.

All I can say at this point is what a very large onion you are slowly peeling.......alarming at some levels. You do great research !

I WAS wrong!!

here is the list again for reference:

Brian David Collier
Stephanie Collier
Rebecca Collier
Katherine Friston Collier
Ted M Collier
Kristi Machelle Collier
Judy F Collier
Mark J Collier
Brenda Francis Royall
Jerry Andrew Royall
Misty Dawn Bright Kautzmann
Keith Nicholas Kautzmann
Holly J Cooper
Connie J Lehotsky Jones...Eliminated
Michael John Jones....Eliminated
Brooke Bradley Perkins
Debra B Bright Antley...Eliminated
Debra B Coward
Ellis Carl Antley....Eliminated
Anita Antley...Elimianted
Holly J Cooper
Sally A Felger
Lisa A Anderson

SUPERIOR ACHIEVER launched at IHC Krimpen Shipyard
21 January 2008
General

http://www.ihcmerwede.com/about-ihc-merwede/news/newsmessage/article/superior-achiever-launched-at-ihc-krimpen-shipyard/

WHICH IS OUT OF THE NETHERLANDS!

Links


Our clients within the offshore market


Subsea 7
Hornbeck Offshore Services  
Seaway Heavy Lifting
Helix Energy Solutions  
Sealion Shipping Limited
Solstad AS
Global Marine Systems
Smit

http://www.merwede.com/index.php?id=2547

It appears that the Dateline Special that implied that the contents of the cage were not case related stood in the way of any attempted deal with ABC.

However ... the fact that Kyle Kingman was attempting to interest ABC with the ROV images speaks volumes.  Obvious ... this ROV analyst believed that something case related was revealed in those images.

Janet

++++++++


coolhand
Re: Natalee Case Discussion #736 2/27 -
« Reply #526 on: February 29, 2008, 03:00:09 AM »

Maybe Mr Schafer can sell the television rights to the remainder of the search to one of the networks so they can raise enough money to finish the search,  and possibly recoup his own money.  Any thoughts?

http://scaredmonkeys.net/index.php?topic=2654.msg357201#msg357201


oceanexploration
Re: Natalee Case Discussion #736 2/27 -
« Reply #544 on: February 29, 2008, 03:28:32 AM »

This is a very good idea.  We've been working on that for a couple weeks.  I've personally been handling the matter while I was on the east coast last week.   Unfortunately, the Dateline story aired along with Greta and scooped up the remainder of what the press felt was immediately worth reporting on.  I can't blame them.  It's business.  Definitely shot that down though.  Move on.  Deal with it. Stay the course.

http://scaredmonkeys.net/index.php?topic=2654.540


________


KYLE KINGMAN - IN HIS OWN WORDS

Kyle: Right before the Dateline special aired Tim and Louis asked if I could go to ABC to try to sell the footage in an attempt to recoup some of the money invested in the search efforts. ABC was very interested, but decided to wait until the Dateline special aired. After the show they came back to me and declined to purchase it because they felt too much of the story was already told by Dateline. That ended any communication with ABC. About 6 executive producers saw the footage, but none were allowed copies or any pictures. Everything remained in my possesion.

Kyle Kingman's own words state that there was more than a piece of fabric retrieved from the cage/trap.  In actuality ... Kyle Kingman's own words state that he believes the fabric was denim from Natalee's skirt ... not blouse fabric.

Janet

+++++++

Postbus 1163, Oranjestad, Aruba
Havenstraat 2
Oranjestad
Aruba

To All media

From The Public Prosecutor’s Office

Date February 26, 2007

Pages 1

The Prosecutors’ Office of Aruba has received the results of the comparison tests done by the FBI Laboratory in the United States of America on clothing, cloth or a textile of some type recovered in January 2008 by an Aruban dive team inside a crab trap in about 90 feet of water, off the coast of Aruba. The Aruban dive team was directed to the crab trap by the crew of the vessel “Persistence” that is conducting a sea search looking for the body of Natalee Holloway. The Persistence is searching for a crab trap based on the story that the body of Natalee Holloway was disposed of and placed in a similar device.

The Aruban Police requested the FBI Laboratory to process the cloth, because the Laboratory already had a sample of the exact match of the type of material of Natalee Holloway’s blouse. The FBI Laboratory received that material on the 22nd of January 2008.

On the 25th of February 2008, the Prosecutors’ Office received the official report from the FBI Laboratory that showed that the two materials were not a match.


+++++++++


KYLE KINGMAN - IN HIS OWN WORDS

Fabric - Tarp - Vertibre - Skull

Kyle:  I took the proportions of the body form from the head, to shoulder, to a 90 degree angle which I believed to be the hem line of Natalee's skirt. I then took those proportions and matched them to the photo of Natalee with what she was last seen wearing. The proportions matched within an inch from head, to shoulder, to skirt line. Based on this comparison and with what we believed we saw in the Dec 29th video, Tim Miller contacted the family and told them the 99.9% comment. I told Tim not to do anything until we have forensic results back after the site is processed. Jan 7th we sampled the contents and in my opinion we found the skirt under the sand along with the other items The blue fabric was found right where the skirt is pictured. If it isn't her, it will forever haunt me as a major cosmic WTF.

Kyle: We all know it wasn't a blouse, but I believe they were sent some piece of fabric other than the fabric found inside the trap.

Kyle: The portion of the discolored blue fabric was presumably on the bottom of the fabric. In my opinion this discoloration is not another type of fabric, but rather biological staining or discoloration from biological growth caused from a high organic carbon content and decay. Basically, during decay a biological mat will form around the organics from remains. This is what I believe it is on the bottom of the fabric.

Kyle: It was confirmed by the FBI that they received a fabric sample send by Richardson and that it wasn't a match to Natalee's blouse. I think the video can prove or disprove whatever the FBI was sent was the same object or not. I strongly believe it's blue denim.

Kyle: Notice the end of the skirt is an identical match to the 90 degree angle in the sand. I believe her left arm was outstretched with her legs slightly bent. I did not edit the legs. I believe the tarp was placed over her and tucked around her, or perhaps tied down. I believe there are several rocks laying on the sand which were placed on the tarp, or inside the tarp over her body which explains their unusual location. Either way, the proportions appear promising.

Kyle: In my opinion that last pic from Jan 7th should be absolutely intriguing and flip your mind from what you thought you knew. In case it isn't clear.. notice the blue denim-like fabric.

Kyle: Notice the blue fabric swayed in the current.

Kyle: The blue tarp piece was found approx 6-10 ft away from the trap opening.

Kyle:  The blue tarp and blue fabric was confirmed by Richardson and Mos. Remember, they each only confirmed one piece. One confirmed blue fabric, the other confirmed tarp. From the video you see both.

Kyle: The most likely to remain at or near it's original location was the skull, which is why I was so convinced the object pictured was a skull.

Kyle:   … John verbally BASHED me about the trap for what I said to Tim Miller about the sand body-form and that I believed her skirt was under the sand

Kyle:  I'm sorry if this is disturbing. I took the picture of Natalee standing on the beach and cropped, rotated, and scaled the image to correlate with the trap body form.  Notice the end of the skirt is an identical match to the 90 degree angle in the sand.

Kyle: The bag that is above the denim bag looks to me as though it contains pieces of  vertebrae.

Kyle: The fabric(s?) are not visible on either the Dec 29th or 30th dives. There is about an inch of sand over the fabrics. The fabrics are completely covered. The diver sampled the sand and found the fabric underneath the sand. He then bagged the blue fabric. If the other bag contains fabric, it was also in the sand. There was also something possibly recovered from far inside the trap. In the video the diver is inside the trap with just below his knees showing. I don't know what was sampled far inside the trap if anything.

Kyle:  The contents of the trap were being actively investigated. The forensic results of a fabric sample showed the fabric sample was not a match to Natalee's blouse and that no DNA match to Natalee was found within that fabric sample. Human remains were found, but the FBI was not and would not comment on the case. The FBI did not comment on the remains, but rather the fabric sample.

Kyle:  In my opinion, the blue fabric is quite possibly Natalee's skirt. The divers found the denim where I suggested a week earlier (Dec 29th) to Tim Miller that there was likely Natalee's denim skirt under the sand.  Also in my opinion, the deni-like fabric is a match in terms of color, quantity, and structure to Natalee's skirt. It's not a lot of denim folded in the bag, but then again her skirt was rather small.

Kyle: I think it is highly unlikely and completely inconsistent with numerous testimonies and other evidence that the pond (or anything but the ocean) contains Natalee's remains.

Kyle:  … Human remains were found, but the FBI was not and would not comment on the case. The FBI did not comment on the remains, but rather the fabric sample.

Kyle: Notice the end of the skirt is an identical match to the 90 degree angle in the sand. I believe her left arm was outstretched with her legs slightly bent. I did not edit the legs. I believe the tarp was placed over her and tucked around her, or perhaps tied down. I believe there are several rocks laying on the sand which were placed on the tarp, or inside the tarp over her body which explains their unusual location. Either way, the proportions appear promising.
 
Kyle: The blue tarp and blue fabric was confirmed by Richardson and Mos. Remember, they each only confirmed one piece. One confirmed blue fabric, the other confirmed tarp. From the video you see both.

Kyle: In my opinion that last pic from Jan 7th should be absolutely intriguing and flip your mind from what you thought you knew.  In case it isn't clear.. notice the blue denim-like fabric.
 
 
Kyle Kingman’s Summary

Kyle Kingman’s Specialties:
 
Project Management, Sonar Acquisition, hydrographic survey, data processing, remote sensing data analysis.

http://www.linkedin.com/pub/b/65/464

Bijleveld is positive about PG Pietersz

What does this mean?  Thought they labeled him "oily"...as in slick??  not sure??  looks good but really taking directions from Croes??   :smt102

I can only imagine that following Tim Trahan's thumbs down on the Dateline Special that aired on February 22, 2008 ... Peter Devries was no longer interested and ... neither were the major networks.

Janet

++++++


KYLE KINGMAN - IN HIS OWN WORDS

Kyle: I've talked with Peter Shouten numerous times back in February. He hasn't seen anything but knows about the blue fabrics. DeVries and Endemol was interested in purchasing the ROV footage and I was working between them, ABC, and CBS to strike a deal.

More About David Weinhoffer
David Weinhoffer, formerly CEO and President of Maritime Capital Solutions, an international ship brokerage and financial
advisory firm has 25 years of experience in the maritime and offshore energy industries. From 2001 to 2005, David was the
Managing Partner of Barry Rogliano Salles USA LLC, a subsidiary of the 150-year old Paris based international ship brokerage
firm. From 1994 to 2001, David served in a number of capacities including Executive Vice President of Sales & Marketing for
Nautronix, Inc., a manufacturer of marine and industrial integrated automation, dynamic positioning and subsea acoustic
systems for both commercial and governmental entities. From 1991 to 1994, David was the Principal of Xebec International Inc.,
serving as a consultant to various U.S. Defense Contractors in commercializing high technologies including autonomous
underwater vehicles and laser imaging systems. From 1982 to 1991, David served in a variety of capacities at Oceaneering
International with his last position as AWS Operations Manager.

Well ... it has been a quiet day on the forum but ... it appears that it has been a productive.

The great research encompassing the Silvetti and Schaefer is still very confusing to me but ... a picture is beginning to emerge when I read Lifesong's timeline.

I will crawl out from my own little hidey hole and ... dinner will be where it is at.  What to cook?  What to cook?

 ::MonkeyNoNo::

Janet
4:40 PM PT

Parts 2 & 3 of the revised timeline are now up, starting Here. (http://scaredmonkeys.net/index.php?topic=4578.msg691340#msg691340)

(It's taken me an embarrassingly long amount of time to understand that the reason I couldn't preview Part 2 was because it was too long...I just kept hitting Preview thinking the server must be busy...)   ::MonkeyNoNo::   ::MonkeyHaHa::

I have a lot of new items to add from the last few days, so it'll update again relatively soon.

I need to know if any of You Smart Monkeys know Tim Trahan's full name....Does He live in Texas or Louisiana? I think that I might have found what I have been looking for.....keep praying Monkeys.....  ::MonkeyDance::

Prayers HotPing!Good Job.Let's find out his name,where he's born.Gotta have a birth certificate.How old is he?

I think that this is Him but I'm not for sure....Do We know if He is from Texas or Louisiana..... ::MonkeyEek::

43.  TRAHAN, TIMOTHY MATTHEW (Age 51)

Associated names:

 TRAHAN, TIM 
 TRAHAN, TIMOTHY DALE

He lives in Texas, Freeport, I think...

Yipeee  ::cartwheel:: ::cartwheel::

O'Lord.What do we potentially have HotPing?

I'm glad you two are so good at researching.  It's been a good read, for sure.  Thank you, both. 

Have to go to a basketball party for the daughter.BBL!Go HotPing...

This is Louis Schaefer's Son

2.  SCHAEFER, JAMES SCOTT (Age 40)

Possible Employment / Business Associations:

 BLUEBONNET PET CREMATORY, INC
 THE LOUIS E SCHAEFER, JR FOUNDATION 

I wonder what the purpose of this Foundation is.

I know, I know. . . .Google is my friend.  Just thought someone might know from memory.

.

OK...Here's what I'm up to...I'm taking the physical addresses that are listed along with the PO Box 948 holders and comparing them to see if any match.... this is a timely process.....I will let You know when I come up with a positive match the reason that I got so excited about Tim Trahan is because in My comparison of one address a Tim Trahan showed up I have no way to be positive that it is the same Tim Trahan that We all know ... so if anyone has any information on the Tim Trahan please post it....  like I said it takes time to do these comparisons....I just wanted to let everyone know what's up...... ::MonkeyWink::   

Thanks, Hotping.   Tim Trahan was difficult to trace, as noted earlier.   

Hi Anna,

I don't have anything on the foundation, sorry. You've been cracking me up though!  I especially liked it when you answered yourself earlier.   ::MonkeyEek::  ::MonkeyHaHa::

Trehan is a fairly common name, too, at least I think it is because a family with that name used to live in our neighborhood. 

My understanding is that if you need a diver that can stay at 90 feet for more than one minute you should call somebody else.

Lifesong, I appreciate all the work you have put in to your Timeline and it is very helpful.

Yes, I answer myself when no one else does.  We have to learn to meet our own needs, right?   ::MonkeyHaHa::

I am pondering the fact that PI and I would assume Beth knew about this giving the contents of the trap to ALE exclusively as early as April, 2008.  That had to be crushing for them.

And yet another such search is planned?  I don't quite understand that.   ::MonkeyNoNo::

But I am lost in all the conglomerates and must leave that to others who understand them better than I do.

::MonkeyCool:: ::MonkeyHaHa:: ::MonkeyShocked::

Yep, that one seems to go down with empty tanks.

Has anyone ever heard of Tim Trahan being involved with either of these two Businesses...TIA

H2O TOURS, INC
 TRA-BAR INVESTMENTS, INC

Most definitely.Will have to find the link! ::MonkeyWink::

http://www.linkedin.com/pub/0/a71/5ab
Located in Freeport, TX

This is his link Hotping.Then click on websites.The one to underwaterexpeditions doesn't work.That would be the business with Schaefer!Must be bankrupt??

Tra Bar Investments Inc  
8300 El Mundo St APT 404 
Houston TX 77054-4638
United States

http://paper-and-cardboard.masterseek.com/id/6507928/Tra-Bar-Investments-Inc.htm

Has a link to the minnesota teachers retirement??Don't know if it's normal for a company to use an APT # for business?Will keep looking!

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased),  each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny??? ::MonkeyCool::

I personally am not at all convinced another search is planned at this time.  I think it's likely we'd already be hearing alot more buzz if there was.  As I recall, there was one Dutch article picked up in Aruba and that's it.

Timothy D. Trahan will disgorge $6,422.88 plus prejudgment interest of $1,970.82 and pay a penalty of $6,422.88.

 ::MonkeyEek::

You have got to be kidding me!

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him?  ::MonkeyConfused::

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

I could not find a TX Birth with a Timothy Dale Trahan and Robert Dale Trahan as the father so The Tim Trahan in KTF's article was not born in TX..... ::MonkeyNoNo::

What about Lousiana??

Unfortunately Louisiana Does not have a Public Birth Index like some states...  ::MonkeyNoNo::

I think the potential still exists until we can prove one way or the other.No?

I found all of these addresses around the Houston area for Timothy D.Trahan

Background Report for Timothy D. Trahan

LOCATIONS FOR TIMOTHY D. TRAHAN:
5 Addresses in Houston, TX
3 Addresses in Lake Arthur, LA
2 Addresses in Kaplan, LA
1 Address in League City, TX
 
 RELATIVES OF TIMOTHY TRAHAN:
Shelva Trahan  wife
 alias used Tim Trahan


 
 
COMPLETE REPORT INCLUDES (WHEN AVAILABLE):
 

Yep It could be Him....but I'm not sure yet...I'm getting Very tired and I think for tonight I will hit the Monkey Bunkey.....

Good Night All!

Be nice to be able to conclusively confirm,and or deny.It would be quite interesting if it was the Tim Trahan from the dive!From what posters have said it is a fairly common name in the south.I woulkd think the middle initial "D" would narrow it down if that is indeed our Tim Trahan's middle name.

Goodnight HotPing.Thanx for the research!! ::cartwheel::

Thanks Magnolia.....Here's the one that I belief is in KTF's article....I'm removong the phone numbers



  TRAHAN, TIMOTHY MATTHEW (Age 51)

Associated names:

 TRAHAN, TIM 
 TRAHAN, TIMOTHY DALE 2900 Rolido Dr  #164-3, HOUSTON, TX 77063
8954 Green Ray Dr , HOUSTON, TX 77095
3045 Marina Bay Dr  #1112, LEAGUE CITY, TX 77573
260 PO Box, LAKE ARTHUR, LA 70549
504 Nemento Ave , LAKE ARTHUR, LA 70549
3045 Marina Bay Dr  #9201, LEAGUE CITY, TX 77573
3045 Marina Bay Dr , LEAGUE CITY, TX 77573
2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
3045 Marina Bay Dr  #3210, LEAGUE CITY, TX 77573
3045 Marina Bay Dr  #8207, LEAGUE CITY, TX 77573
8811 Kirkmont Dr , HOUSTON, TX 77089
3045 Marina Bay Dr  #11202, LEAGUE CITY, TX 77573
5602 Highway 26, LAKE ARTHUR, LA 70549
2900 Rolido Dr , HOUSTON, TX 77063
2900 Rolido Dr  #164, HOUSTON, TX 77063
11111 Pleasant Colony Dr  #738, HOUSTON, TX 77065
249 PO Box, FRANKLIN, TX 77856
 Fannie Bass Srd, LAKE ARTHUR, LA 70549
5602 Hwy 26, LAKE ARTHUR, LA 70549
600 PO Box, LAKE ARTHUR, LA 70549   03/01/1957
Possible Relatives:

TRAHAN, DALE
TRAHAN, TIMOTHY M
TRAHAN, TIMOTHY D
HAN, KYU
TRAHAN, TIMOTHY MATTHEW (Age 62)
TRAHAN, LINDA CAROL (Age 46)
TRAHAN, MELISSA F (Age 38)
TRAHAN, ROBERT DALE (Age 63)
TRAHAN, TROY DAIVD (Age 40)

Possible Roommates / Associates:

SANDERS, LAURIE A (Age 43)
EBERT, CANDACE R (Age 28)
ROGERS, CATHERINA F (Age 35)
HOOVER, LOGAN P (Age 30)
JEANE, JENNIFER KATHLEEN (Age 45)
BOLTON, PAUL DANIEL (Age 40)

Just driving back.

Good Night Hotping and Magnolia.

Janet
10:00 PM PT

                               JUSTICE FOR NATALEE HOLLOWAY

                                  GOODNIGHT AND GOD BLESS

                                           KEEPTHEFAITH


P.S. ARUBA.WE'RE STILL HERE ALMOST 4 YEARS LATER.. ::MonkeyDance::

This is the correct Timothy D Trahan the Post Oak address matches with H20 Tours ::MonkeyWink::




.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   
 

A public birth index may be too close to home for Louisiana  ....if you know what I mean... ::MonkeyWink::

Guess I came in too late this evening....you guys and gals are so awesome with your research abilities!
Good night billb and 1 Guest are viewing this topic.

No offense to Louisianians..I just couldn't pass up the opportunity... ::MonkeyCool:: ::MonkeyCool::
Hey! Comedians and late night talk shows do much worst...Give me  break please... ::MonkeyDance::
That's funny, I don't care who you are...that's funny...
Say Good night billb...goodnight billb... ::MonkeyLaugh:: ::MonkeyLaugh::

No one else is here...I'm having a problem with stacks...I might be aholic of some kind..... ::MonkeyRoll::

I'm here too billb!   ::MonkeyDance::

Late...catching up plus catching up at home after a few days away!  Three men loose in the house with no one to keep them in line!  I've got my work cut out for me!  
 ::MonkeyWaa::

But I also need to be at work in the morning, so I'm calling it a night!

Great work monkeys, I tried following the Trahan leads some tonight too....got dizzy!   ::MonkeyHaHa::

 ::MonkeyCool::

TM ...I see you...give me a picture.....help me break my  aholic activities....::MonkeyCool::
Pleaseeeee! I'm starting to sweat....

 ::MonkeyHaHa::  You're cracking me up billb!   ::MonkeyLaugh::

Thanks TM...I needed that!.
I have three women loose in the house.....I'm in the house but always outnumbered! Tell me again how you got a three day release! ::MonkeyLaugh:: ::MonkeyLaugh::

TM..Thanks for the picture. We are always here for Natalee!
Good night...

 ::MonkeyHaHa::

Goodnight billb!   ::MonkeyCool::

Tm...
Because no one is viewing, and only two guests are viewing...and I'm 1 of the 2...I'm guessing you are the other 1 of 2.....
That's why you are my favorite.... ::MonkeyCool:: ::MonkeyDance:: ::MonkeyDance::
I know you are working long hours this week by your posts earlier...Isn't it so awesome on the abilities of all the Monkeys that are here for Justice for Natalee....
I love SM.....
hope it is not yet another addiction....i already have been coined with stackaholism...
Imagine my horror, when I show up at work tomorrow, and someone says...
billb...I heard your are addicted to SM....
And...if the 3 women at home find out...I am toast...

Just for record keeping purposes...this is another funny... ::MonkeyCool::
Good night alll + billb

http://www.radionetherlands.nl/news/zijlijn/6192217/Aruban-Dutch-controversy

funny thing is that the report precisely is about corruption in Aruba and possible conflicts of interests.
she says it is not the official opinion of the Dutch representation, but does seem to agree with it anyway.  ::MonkeyHaHa::

 ::MonkeyShocked::


This does in fact appear to be our Tim "Lighttank" Trahan.  The entire group seems to be no strangers to insider trading.



Good grief!

caesu,

I am assuming that Rudy Croes is trying to expel Mos not because he thinks Mos actually involved in the spying/memo scandal but as a formal protest the way a governement will usually expel a foreign diplomat?

So I wonder how he selected Mos for that purpose? 

Do you think it is because Mos is not going along with something Rudy wants like perhaps investigating Jan van der Straten?  Or did Rudy just pick a Dutchie at random?

Edit to fix spacing.

Now just what happened to my post to make that huge blank space!  Yesterday I installed Internet Explorer 8 and since then all manner of freaky stuff has been happening!

Has anyone else done this and if so, did things like this happen?  It also tells me I can't start a new topic all the time when I try to just post in a thread already started.

Bummer!  Hope this kind of thing is not forever.

Fixed.  Do not know why it happened.

Right - Tim Trahan is H20 Tours.

Is this the same Tim Trahan that you found associated wtih the PO Box in Kemah?

If it helps, the Tim Trahan that, in my opinion, cannot be counted on to perform a routine dive to 90 feet for more than one minute, is a native of Lake Arthur, LA, so it looks like you've got the right one.  Good work!

Good Morning Monkeys

After a morning of teaming rain ...yesterday afternoon an unexpected snow storm hit from the Fraser Valley.  The temperatures dipped to below freezing overnight.  The roads are a sheet of ice this morning ... many schools are closed ....

Winter is not over.

 ::MonkeyWaa::

Janet
7:30 PM PT

Yes it definitely is one and the same Tim Trahan from My research and from KTF's Article that did the the Dive on the trap...IMHO...As far as a match with a name from the PO Box I can not definitely say there is a match between Tim Trahan and one of the box holders.....I'm still looking to make a definitive match.... ::MonkeyEek:: 



 TRAHAN, TIMOTHY MATTHEW (Age 51)
 
 Associated names:
 
TRAHAN, TIM 
TRAHAN, TIMOTHY DALE 2900 Rolido Dr #164-3, HOUSTON, TX 77063
8954 Green Ray Dr , HOUSTON, TX 77095
3045 Marina Bay Dr #1112, LEAGUE CITY, TX 77573
260 PO Box, LAKE ARTHUR, LA 70549
504 Nemento Ave , LAKE ARTHUR, LA 70549
3045 Marina Bay Dr #9201, LEAGUE CITY, TX 77573
3045 Marina Bay Dr , LEAGUE CITY, TX 77573
2951 Marina Bay Dr #130-26, LEAGUE CITY, TX 77573
3045 Marina Bay Dr #3210, LEAGUE CITY, TX 77573
3045 Marina Bay Dr #8207, LEAGUE CITY, TX 77573
8811 Kirkmont Dr , HOUSTON, TX 77089
3045 Marina Bay Dr #11202, LEAGUE CITY, TX 77573
5602 Highway 26, LAKE ARTHUR, LA 70549
2900 Rolido Dr , HOUSTON, TX 77063
2900 Rolido Dr #164, HOUSTON, TX 77063
11111 Pleasant Colony Dr #738, HOUSTON, TX 77065
249 PO Box, FRANKLIN, TX 77856
Fannie Bass Srd, LAKE ARTHUR, LA 70549
5602 Hwy 26, LAKE ARTHUR, LA 70549
600 PO Box, LAKE ARTHUR, LA 70549 03/01/1957 
Possible Relatives:
 
TRAHAN, DALE
TRAHAN, TIMOTHY M
TRAHAN, TIMOTHY D
HAN, KYU
TRAHAN, TIMOTHY MATTHEW (Age 62)
TRAHAN, LINDA CAROL (Age 46)
TRAHAN, MELISSA F (Age 38)
TRAHAN, ROBERT DALE (Age 63)
TRAHAN, TROY DAIVD (Age 40)
 
Possible Roommates / Associates:
 
SANDERS, LAURIE A (Age 43)
EBERT, CANDACE R (Age 28)
ROGERS, CATHERINA F (Age 35)
HOOVER, LOGAN P (Age 30)
JEANE, JENNIFER KATHLEEN (Age 45)
BOLTON, PAUL DANIEL (Age 40)






.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   


U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm

Edited to add...link for... H2O Tours which shows that the Post Oak address in Houston Tx ties in with the above

http://www.h2otours.net/contact.htm#phone

Good morning. 

It's dismal here, today, too.  Maybe not as much precipitation as you have had, but typically winter-ish.  DH & I will be leaving with our group of family & friends for Cancun this Saturday for a week in the warm climate.  I will be going through withdrawal from SM & the daily contributions here for Natalee's cause. 

Your research has gotten farther than mine had.  I remember finding Timothy Matthew a while back.  There are two in your findings, one age 51 & one 62.  I thought I'd found one that I thought might be a son, but with the name being common, I abandoned it. 

Thanks, Hotping.

2NJSons_Mom ... I am so jealous.

Eldest son, DIL and grandson are returning on Sunday from a two week vacation in Cancun with DIL's family.  Only a couple of phone calls but ... the impression I got ... they are far from homesick.

Have a great time!!

Janet

http://www.linkedin.com/pub/0/a71/5ab

Hotping -

The link above is Trahan's link-in profile - lists him as owner of Trahan Financial and part-owner of H2O Tours.  The picture, however, looks to me much younger than the picture we have from Blonde's thread of Tim Trahan on the Persistence.  (It's a small pic tho, and even with my specs I still cannot see it well.)

Anyway - if you've linked the PO Box to Trahan Financial, then I think that's either our seemingly incompetent diver or his son.  Or his son is the seemingly incompetent diver.  Idk.

Hope this helps...

And the one that offers "portfolio management" as well? 

Just imagine that!

Thank you Lovesong and Hotping for all your hard work!

When all is said and done ... the FBI should be questioning Kyle Kingman, Tim Trahan, John Silvetti and Louis Schaefer in regards to a possible abetting of those involved in an Aruban coverup that has prevented justice from prevailing for an American citizen since May 30, 2005.

Janet

http://www.womag1.com/Photos/albums/userpics/10001/LWC_18_Ohip.pdf


94 kg
Jonathan N. Harris 1982 93.34 147 166 313
Paul W. Doherty 1982 90.45 132 161 293
Jamie W. Mason 1979 92.23 125 165 290
John Paul (JP) Nicoletta 1976 93.31 123 160 283
Rob Kippel 1983 93.87 115 150 265
Loren E. Reedhead 1976 92.59 119 136 255
Joel Quintong 1979 91.94 110 142 252
Christopher D. Oakley 1985 93.92 105 140 245
Manuel I. Morales-Ortiz 1974 92.32 106 136 242
Chris M. Dariotis 1949 92.32 93 130 223
James D. Michalec 1989 87.97 85 110 195
Tim Trahan 1965 93.98 85 110 195
Donny R. Rowe 1977 91.58 70 95 165
Stuart R. Converse 1992 90.84 66 80 146
John R. Wright 1983 89.06 90 -- --


Did a search on Tim Trahan Olympic Weightlifting - above was one of the hits.  Looks like the Tim Trahan from the linked-in profile/owner of Trahan Financial was born in 1965.

Here is the Voters registration for Tim Trahan it shows that He is about 43 yrs old.... No I have not found a link to Trahan and the PO Box....


Last Name
TRAHAN First Name
TIMOTHY Middle Name
D Suffix
 
Gender
M Date of Birth
Oct 6 1965 County
Galveston Precinct
452
VUID
1034010887 Perm. House Number
3045 Perm. Designator
 Perm. Directional Prefix
 
Perm. Street Name
MARINA BAY Perm. Street Type
DR Perm. Directional Suffix
 Perm. Unit Number
11202
Perm. Unit Type
UNIT Perm. City
LEAGUE CITY Perm. ZIP Code
77573 Mailing Address 1
3045 MARINA BAY DR UNIT 11202
Mailing Address 2
 Mailing City
LEAGUE CITY Mailing State
TX Mailing ZIP Code
77573
EDR
Dec 17 2005 Suspense Status
 Spanish Surname Flag
 

I found the linkedin profile yesterday and pondered for a  moment, if I should 'connect' with him.......I think not.  ::MonkeyNoNo::

This onion increasingly looks like a larger and larger plate of worms, doesn't it?

It is confusing though, because under Specialties and under Interests both on the Linked-In he has "Underwater Expeditions" and "scuba diving".    :smt102

So Monkey's.Have we been able to confirm or deny,if in fact,the Tim Trahan from the Persistence,is the one from the Securities and Exchange Article???TIA

Janet.We've got snow down here! ::MonkeyNoNo::

Good Morning KTF.....Yes it is the one and the same Tim Trahan IMO... see My post 197 pg 10 this thread... ::MonkeyWink::

I just looked at that again, you have a good eye for detail as you're proving daily, for I had missed that. The only way to view the full profile is to 'connect', maybe our brave KTF will do it?  ::MonkeyWink::

KTF - Janet loves to spread that snow around, caring is sharing  ::MonkeyHaHa::

Headed to the store.Will return shortly.O Lord'.Snow is coming down fairly good.. ::MonkeyConfused::

I do believe it came from your direction and ... covered the entire Fraser Valley, Lower Mainland and Vancouver Island.

 ::MonkeyNoNo::

All you fault Keepthefaith.

However ... on the positive side ... looking out from inside a warm and safe place ... the scene from our living room window is breathtaking.  The sky is clear and ... the sun shining through the snow covered branches of the trees ...

As openings of schools were delayed a couple of hours to allow icy roads to clear ... youngest son (teacher) came over to clear our huge driveway but ... his father had beat him to it.  The job was almost finished when he arrived.  So ... I made him a breakfast and ... had a 40 minute one on one with this guy.  It does not happen often.

Have a good day.

Janet

I hope that stuff is not headed north.

 ::MonkeyWaa::

Janet

Back to my very own little hidey hole which I will crawl out of every once in a while to lurk ... to make sure I do not miss anything.  I am soooo nosey.

 ::MonkeyHaHa::

Later Monkeys

Janet
9:00 AM PT

Guess no one wants to hear about my balmy 70 degrees today?  Don't worry, won't be long before it will turn to bake-your-brains summer heat.

(http://i40.tinypic.com/sqo1mo.jpg)
Homeland Security USA

http://www.youtube.com/watch?v=Mcad95Rdv6A

Patrick van der Eem denied access to the USA last year.

If it's the same one!WOW!We now have 1 person who's admitted to securities fraud/insider trading and the second one is under investigated by the SEC for?? ::MonkeyNoNo::

I just heard the weather man say SNOW....not flurries... Saturday night and Sunday for Alabama.

That is wintertime down South!

Does anybody know if Tim Trahan was one of the divers on the December 29th dive.  The ROV images from this dive convinced Kyle Kingman and Tim Miller that Natalee Holloway's remains had been located.

Thank you.

Janet

_______ 


KYLE KINGSMAN - IN HIS OWN WORDS.

Kyle: The fabric(s?) are not visible on either the Dec 29th or 30th dives. There is about an inch of sand over the fabrics. The fabrics are completely covered. The diver sampled the sand and found the fabric underneath the sand. He then bagged the blue fabric. If the other bag contains fabric, it was also in the sand. There was also something possibly recovered from far inside the trap. In the video the diver is inside the trap with just below his knees showing. I don't know what was sampled far inside the trap if anything.

Kyle: I know Tim believed me and was convinced 100% which is why he went and told Dave that we found Natalee on Dec 29th. John stood back and waited and worked with the Aruban Polis to arrange the next dive -Dec 30th's which was the visual-only dive.  John told me then he didn't want to hear me ever mention the trap again. Of course this didn't set well with me.

The weather patterns are crazy!!

Our friends' son and family are visiting from Australia and ... what he had to say shocked me.  The water level in the reservoir in the area that they reside has gone down so substantially in the past ten years that ... all water that is used for cooking, drinking and bathing must be recycled (grey water).  Those watering lawns, gardens, vehicles, etc. with water from the tap are subject to a fine.  A plant is almost finished that will take the salt out of sea water.  Within two years ... it will be this water that will flow from the taps.

 ::MonkeyNoNo::

Janet

Recent LEGACY OFFSHORE LLC Shipments
(Complete data available for registered users)
Example Shipment No. 1 Example Shipment No. 2 Example Shipment No. 3 OCEAN BILL OF LADING

ImportGenius
BILL OF LADING
COPY
NON-NEGOTIABLE
BILL OF LADING NO.
SGULLILYJA111981 SHIPPER
GULMAR FALCON
GULF OF MEXICO INTERNATIONAL WATERS CONSIGNEE
LEGACY OFFSHORE LLC.
1042 PETROLEUM PARKWAY PO BOX 1470LA 70518 NOTIFY PARTY
LEGACY OFFSHORE LLC
1042 PETROLEUM PARKWAY PO BOX 1470LA 70518 VOYAGE NO.
00167 VESSEL NAMEARRIVAL DATE
2008-11-19 PORT OF LOADING
Gulf of Mexico PORT OF DISCHARGE
Morgan City, Louisiana Particulars (1)
CONTAINER NO.  QTY.  DECLARATION OF GOODS (2)  CARGO WEIGHT  DIMENSIONS 
NC  2 PCS  TANKS  100000 LB 

(NOTES)
(1) As declared by Shipper and not acknowledged by Carrier
(2) Said to containSIGNED BY/ON BEHALF OF CARRIER 3
 View Additional Legacy Import Activity

http://www.importgenius.com/importers/legacy-offshore-llc.html

GULF DIVER V LEGACY OFFSHORE LLC * * HALTER MARINE FABRICATORS 1974 Offshore Supply Vessel 214.00 165.40

http://www.boatinfoworld.com/boat/registrations/broussard-la-louisiana.asp

This may be a repeat...article lists equipment sold to Legacy by Superior Offshore:

Superior Offshore International sells PSV, offers DSVFiled from Houston
4/15/2008 6:11:54 PM GMT

 
USA/GULF OF MEXICO: Financially troubled Superior Offshore International has closed the sale of platform support vessel (PSV) Gulf Diver V and selected onboard diving equipment to Legacy Offshore for US$4 million. Under the purchase agreement, Superior Offshore has the option to repurchase the vessel and equipment for the same price on Oct. 1, 2008. Legacy Offshore provided a deposit of US$1.8 million in late March, which Superior Offshore used to make a scheduled payment on the charter of the diving support vessel (DSV) Gulmar Condor, which Superior Offshore would not have been able to make without the deposit.



Equipment sold as part of the deal include four dive hoses, two dive ladders, three gas radios, two dive bells, one electric welder, and one generator. Gulf Diver V weighs 900 tons and is 180 feet (54.86 m) long.



The company is also amending its credit facility with JPMorgan Chase Bank, with the commitments of the lenders terminating and the principal of all loans and unpaid interest becoming due and payable on May 8, 2008. Superior Offshore has agreed to sell a Kobelco CK 1600-2 crane located at the company's fabrication facility in Amelia, Louisiana, and the 168-foot by 38-foot (51 m by 11.5 m) DSV Gulf Diver IV. Proceeds from these sales will be used for the prepayment of obligations under the credit agreement.

http://www.energycurrent.com/index.php?id=4&storyid=9981

It looks, from all the links we have seen, that Tim Trahan is far more connected
to Louis Schaefer than to John Silvetti.  He goes along with Schaefer on nearly
all of his projects...including the charter fishing and bed & breakfast.
If someone engages the services of Schaefer, that someone is going to get
Tim Trahan in some capacity.

Magnolia ... you have that figured right.  In his own words ... Kyle Kingman states that Tim Trahan is his avenue to a meeting with Louis Schaefer.

Janet

++++++


KYLE KINGMAN - IN HIS OWN WORDS

Kyle: She [BETH] needs to know exactly what we found in the proper timing. The way to do that would be through Tim Trahan and I. I can arrange any meeting with him. He represents the owner and the rights to the data, in this case, Louis S. I have everything but I don't want to go around him for chain of custody reasons, professional courtesy, and friendship.

Jamie StovallJTS Consulting  

Houston, Texas Area
Contact Directly
Get introduced through a connection

Current Sales & Marketing at JTS Consulting
Past Sales & Marketing Consultant at Legacy Offshore, LLC  
Operations Consultant at Underwater Expeditions  
Education University of Maryland University College
Recommended  1 person has recommended Jamie Connections  3 connections Industry Marketing and Advertising
-------------------------------------------------------------------------------
Jamie Stovall’s Summary
Sales - Contracts & Campaigns - Legacy offshore, Underwater Expedition, SPX, Matco, MAC, Bear, Allen, ALLDATA, R.O. Writer, Auto Sticker, Legacy Offshore, Underwater Exdpeditions, Systech International, and Central Hotel.

Marketing Projects - Legacy Offshore, Underwater Expedition, Act Now, The Barbi-Shop, and High-Tech Collision.

Media - Addi-Tech commercial

Jamie Stovall’s Specialties:
Sales, Web, Media, Brochures, Processes, Operations, Mergers and Aquisitions, and Start Ups.


--------------------------------------------------------------------------------

Jamie Stovall’s Experience
Sales & Marketing
JTS Consulting
(Management Consulting industry)

November 2007 — Present (1 year 4 months)

We specialize in taking new products or services to market as well as business aquisitions. JTS Consulting can help from marketing campaigns, sales, media, advertising, or operations. We will evaluate and attack any project assigned.

Sales & Marketing Consultant
Legacy Offshore, LLC
(Oil & Energy industry)

November 2007 — August 2008 (10 months)  

Director of Marketing for this start up offshore diving and service company. Established new company position and image across energy market as well as establish marketing goals and processes. Sales support through media support and published support materials, as well as processes for reporting and database coverage.

Operations Consultant
Underwater Expeditions
(Maritime industry)

November 2006 — February 2007 (4 months)  

Lead this aquistition and setup of this deepsea fishing and recreational dive company. Established all processes and procedures for business operations. Hired staff, captains, 1st mates, and deckhands. Trained personel in procedures, sales, and customer relations. Created media, interactive web-site, as well as marketing materials.

Keepthefaith

I would appreciate knowing what is the foundation that caused you to post the above research on Jamie Stovall?  The Jamie Stovall issue seemed to appear out of the blue.

"Hinky" is the word that comes to mind.

 ::MonkeyHaHa::

Thanks

Janet

I thought Jamie Stovall was connected in an executive capacity to the operation of Underwater Expeditions,

I begin to think that I am comprehending some of this research encompassing John Silvetti, Louis Schaefer and Tim Trahan and ... then I get confused all over again.

 ::MonkeyWaa::

Janet

I'm trying to figure this out just like you Janet!How long did it take for Schaefer to Bankrupt Underwater and then you bring Stovall over to Legacy Offshore??One would think confusing people is the objective for these people.Is it not?

off-topic
http://www.usatoday.com/news/world/2009-02-25-amsterdam-planecrash_N.htm

I have Trahan with Schaefer in Underwater Expeditions  (this includes the purchase and bankruptcy of Captain Elliott's), but I don't have him with Superior or Legacy.  Are there other ways Trahan is tied to Schaefer?

I mean, you know...other than their affinity for the market?

Good afternoon Monkeys!   ::MonkeyDance::

I woke up to a balmy near 70 degree morning...high today 80's, back to at or near freezing temps by Sunday morning is the forecast.   ::MonkeyNoNo::  Texas weather is always this way....crazy! 
 ::MonkeyConfused::

So do you have this bankruptcy in the timeline LifeSong?When he took it over to the bankruptcy?Confused here.Is underwater expeditions still viable?They no longer have a website to my knowledge?Anyone?TIA