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Author Topic: Robyn Gardner #2 8/26/11 - 12/04/11  (Read 342658 times)
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Titch
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« Reply #760 on: November 22, 2011, 09:42:45 AM »

What's  media company that Joran's brother works with?

This makes me brainstorm a bit about Paulus' involvement with Joran years ago. Besides him being a shady poppa that protects his crime ridden dna vessel, & also considering he loved poker & gambling as well, could he have been connected to organized crime on an international level? It very well could explain why he went to the lengths that he did to protect his son... Maybe bc there was a bigger network involved. Which would bring me to this: Maybe, just maybe, Joran was telling the truth where prostitution is concerned.

Muffy, when you read this, pretty please don't delete this. I know I'm referring to Natalee in here but what about if there's a connection? It's a longshot, I know...but wow it's pretty interesting!

No worries, Titch.  I wouldn't move anything unless the thread just starts going post after post in regard to Natalee.  But if you're looking at connections, I can see the possibilities.  That has already become very apparent in Natalee's case imo.    I haven't been to Aruba, (and never will)  but I've spent time in the Bahamas over the years, and I can tell you first hand it's hard NOT to find connections.  Everything seems connected some way, and it comes back around.  Again and again. 

Muffy, I went to school to work in the med field but didn't finish due to a bad breakup. I lived in Fla at the time & moved back to Jersey after my ended engagement. I went to work at CitiBank right away. It's now Citigroup. I worked with funding accounts that have Nassau & Puerto Rico sweeps every single day. I dealt with investments. I worked with foreign trade. I talked to traders on Wall St on a daily basis. Ok, having said that, we were taught a lot about money laundering and what to look for. For example, most of us knew that Enron was doing something shady & that their company heads were doing questionable stuff YEARS before their collapse. Muffy, I'm talking serious stuff here, a lot of money. their accounts never balanced out. Never. Sometimes illegal companies are fronted by larger conglomerates in order to wash their funds clean, which would help to prevent any and all nations of seizing said funds. Some of the biggest money in our world, not nation but world, is fronted by oil & gas companies. Who's the common denominator?

Something to think about: If defense attorneys know they can get their client off by passing the blame & creating confusion, what makes people think companies worth trillions don't do the same?
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MuffyBee
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« Reply #761 on: November 22, 2011, 09:54:58 AM »

It's been "follow the money", hasn't it, Titch?
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Titch
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« Reply #762 on: November 22, 2011, 10:22:08 AM »

It's been "follow the money", hasn't it, Titch?

Yep. It's so frustrating bc following the money never ends.

Do you know who in Congress back Valero in their endeavors here in the US? If you work for the give in America, your investments & the way you vote are public, right?
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Titch
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« Reply #763 on: November 22, 2011, 10:24:06 AM »

It's been "follow the money", hasn't it, Titch?

Yep. It's so frustrating bc following the money never ends.

Do you know who in Congress back Valero in their endeavors here in the US? If you work for the give in America, your investments & the way you vote are public, right?

Govt NOT give. My stupid "smartphone" needs to go back to school. I'm tired of taking the blame for all my typos due to my phone correcting the words darnit!
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MuffyBee
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« Reply #764 on: November 22, 2011, 10:27:20 AM »

It's been "follow the money", hasn't it, Titch?

Yep. It's so frustrating bc following the money never ends.

Do you know who in Congress back Valero in their endeavors here in the US? If you work for the give in America, your investments & the way you vote are public, right?

Govt NOT give. My stupid "smartphone" needs to go back to school. I'm tired of taking the blame for all my typos due to my phone correcting the words darnit!

Don't worry about the typos Titch.  It's the content of your posts that matters.   
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Titch
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« Reply #765 on: November 22, 2011, 10:37:15 AM »

It's been "follow the money", hasn't it, Titch?

Yep. It's so frustrating bc following the money never ends.

Do you know who in Congress back Valero in their endeavors here in the US? If you work for the give in America, your investments & the way you vote are public, right?

Govt NOT give. My stupid "smartphone" needs to go back to school. I'm tired of taking the blame for all my typos due to my phone correcting the words darnit!

Don't worry about the typos Titch.  It's the content of your posts that matters.   

Lol & thanks. My heart's in the right place.  an angelic monkey

Question: Is there a way to find out what government officials were involved in Natalee's case vs Robyn's case? Also, is there a way to find the government officials that voted FOR The Natalee Holloway Resource Center vs voted AGAINST it? When NH went missing, was the net used as much as  microfiche? I'm wondering if I should go to our library to pull fiche?
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Kermit
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« Reply #766 on: November 22, 2011, 12:44:45 PM »

What's  media company that Joran's brother works with?

This makes me brainstorm a bit about Paulus' involvement with Joran years ago. Besides him being a shady poppa that protects his crime ridden dna vessel, & also considering he loved poker & gambling as well, could he have been connected to organized crime on an international level? It very well could explain why he went to the lengths that he did to protect his son... Maybe bc there was a bigger network involved. Which would bring me to this: Maybe, just maybe, Joran was telling the truth where prostitution is concerned.

Muffy, when you read this, pretty please don't delete this. I know I'm referring to Natalee in here but what about if there's a connection? It's a longshot, I know...but wow it's pretty interesting!

1st cell/computer activity: Joran

2:26 - 2:34 - Joran to Deepak cell

1st cell/computer activity: Val

2:34 - Val checks Hotmail


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Kermit
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« Reply #767 on: November 22, 2011, 12:48:35 PM »

What's  media company that Joran's brother works with?

This makes me brainstorm a bit about Paulus' involvement with Joran years ago. Besides him being a shady poppa that protects his crime ridden dna vessel, & also considering he loved poker & gambling as well, could he have been connected to organized crime on an international level? It very well could explain why he went to the lengths that he did to protect his son... Maybe bc there was a bigger network involved. Which would bring me to this: Maybe, just maybe, Joran was telling the truth where prostitution is concerned.

Muffy, when you read this, pretty please don't delete this. I know I'm referring to Natalee in here but what about if there's a connection? It's a longshot, I know...but wow it's pretty interesting!

No worries, Titch.  I wouldn't move anything unless the thread just starts going post after post in regard to Natalee.  But if you're looking at connections, I can see the possibilities.  That has already become very apparent in Natalee's case imo.    I haven't been to Aruba, (and never will)  but I've spent time in the Bahamas over the years, and I can tell you first hand it's hard NOT to find connections.  Everything seems connected some way, and it comes back around.  Again and again. 

Muffy, I went to school to work in the med field but didn't finish due to a bad breakup. I lived in Fla at the time & moved back to Jersey after my ended engagement. I went to work at CitiBank right away. It's now Citigroup. I worked with funding accounts that have Nassau & Puerto Rico sweeps every single day. I dealt with investments. I worked with foreign trade. I talked to traders on Wall St on a daily basis. Ok, having said that, we were taught a lot about money laundering and what to look for. For example, most of us knew that Enron was doing something shady & that their company heads were doing questionable stuff YEARS before their collapse. Muffy, I'm talking serious stuff here, a lot of money. their accounts never balanced out. Never. Sometimes illegal companies are fronted by larger conglomerates in order to wash their funds clean, which would help to prevent any and all nations of seizing said funds. Some of the biggest money in our world, not nation but world, is fronted by oil & gas companies. Who's the common denominator?

Something to think about: If defense attorneys know they can get their client off by passing the blame & creating confusion, what makes people think companies worth trillions don't do the same?

I agree Titch.


http://scaredmonkeys.net/index.php?topic=4838.msg998640#msg998640
ARUBA - PROTECTING THE HEROIN AND MONEY LAUNDERING RACKET
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Kermit
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« Reply #768 on: November 22, 2011, 01:09:15 PM »


The Aruba trip was a turning point for me. Besides cashing in the main event, I made a final table of a side tourney, made good money in side cash games – and most importantly met someone who turned me on to the idea of propping online. He had been doing it for about a year and explained the how the deals worked. It sounded intriguing and I looked into it when I returned home.
As most of you know, propping involves starting new tables, playing heads-up, and playing short-handed. As soon as a table fills up and the game gets good, you have to leave the table.
http://guinnessandpoker.blogspot.com/2005_07_03_archive.html
_________________________________
MAFIA HEROIN-MOVERS:
Gambino family
Cunterras
Michael Posner
http://www.ipsn.org/themob.html


HOW THEY ARE ALL CONNECTED:
The Intercon Financial Bank on Aruba is represented by the law-firm Croes & Wever. One of the partners is former Minister of Justice Hendrik Croes.
<snip>
Hendrik Croes – a brother of the island's legendary leader, the late Betico Croes who guided Aruba to its semi-independent status in the Dutch realm – is one of the leading political figures on the island. He led several election campaigns for the MEP, now in the opposition. The Croes Family has been accused of ties with Cuntrera-Caruana. The Sicilian mafiosi payed for a trip of another brother, Rudy Croes (who succeeded Hendrik as Minister of Justice in a previous MEP government) as party secretary to a meeting of the Socialist International in Turkey.
<snip>
According to Canadian police reports, in 1978, Pasquale Cuntrera owned the Holiday Inn Casino
<snip>
DEA agent David Lorino, the case-officer in Operation Wiseguy, claims that "when the Cuntrera's moved to Venezuela they carried some 15 to 30 million dollars with them, which were invested in hotels in Caracas, but also on Curaçao and Aruba."
<snip>
He told us that his ships transported narcotics and money from Caracas to Aruba and Europe," says Lorino. As mentioned before Canadian investigations show that the clan used Aruba as a trampoline for cocaine to North America. (72)
<snip>
The island has been a smugglers' paradise - admits Prime Minister Eman.
<snip>

The US Attorneys Office in Miami gathered an insight in this pattern when, in December 1993, it indicted – among others – Aruban business-men Randy Habibe and Jossy Arends in its case against the La Costa Cartel. This 'enterprise' is accused to have smuggled some 80 tons of cocaine and 250,000 pounds of marijuana to the United States, and laundering some 800 million US dollars from 1980 onwards.

The Arubans managed the logistics. They brought in the precursor chemicals necessary for the production of cocaine out the coca leaves; they bought the planes and ships to transport the merchandise; and last but not least, they laundered the proceeds through the accounts of their import-export firms in the Aruban Free Zone, skimming a percentage for their services.
<snip>

The Cuntrera-Caruana clan had links with another Aruban bank: the Interbank.
<snip>
An amount of money is deposited cash at a bank and the bank lends the money back: now there is a clean and legitimate source of earnings.
<snip>
The Interbank is owned by the Mansur Family.
<snip>
company-ownership or real estate property could well be hidden through the construction of Aruban off-shore limited liability companies offering strong secrecy provisions.
<snip>
http://www.tni.org/detail_page.phtml?page=archives_tblick_aruba
Paulus “ has worked as an attorney for the Aruban judicial system for court prosecutors. PAULUS then was given a different assignment: the government wanted him to only set up contracts.
http://www.hasibokos.com/hbknews/extra/pvds.htm



Joran bijna een jaar oud - samen met rijn ouders op de bank in Arnhem
TRANSLATED:
Joran almost a year old - with rijn parents on the bank in Arnhem
We know that Paulus van der Sloot was living in Holland where he was an attorney. In fact, he may have either worked for a bank or had a bank as his client. He became an attorney and assisted citizens who had conflicts with government in Arnhem. (source: Chapter 1 of Joran's book: Island boy)

 4. his dad at the time worked at the social legal aid office in Arnhem


8. in 1990 Paul van der Sloot was offered a job at the "Central Bureau of Legal and General Affairs on Aruba.
(source: Chapter 1 of Joran's book: Island boy)

Aruba: Competent Authority: Centraal Bureau Juridische Zaken en Algemene
Zaken (Central Bureau Legal and General Affairs), Att. Ms. Cecilia Solagnier,
Vondellaan 19-C, Oranjestad, Aruba; tel: 011-297-835002; fax: 011-297-831772
http://tinyurl.com/dm45an


OFFSHORE BANKING FOLKS – THAT IS WHAT PAULUS VAN DER SLOOT WAS WORKING WITH THE CENTRAL BUREAU OF LEGAL AND GENERAL AFFAIRS ON ARUBA.
PROFESSIONAL OFFSHORE INCORPORATIONS AND OFFSHORE BANKING SERVICES SINCE 1995

Q. What is an Apostille?
An Apostille is a form of verification issued by Competent Authority in the country verifying the signature and seal
of a notary or other public officer, so that the document  bearing his/her signature and seal can take effect in countries which have ratified the Hauge Convention for the Abolition of Consular Legtalistation of 1961. It is normally possible to obtain the Apostille on a same day or next day basis.
http://offshoresimple.com/apostille.htm

You open a bank account in Aruba through the mail. You do not have to go there in person.
You get an Apostille to basically notarize your documents for approval.
You get an Apostille at the CENTRAL BUREAU LEGAL AND GENERAL AFFAIRS!http://offshoresimple.com/apostille.htm#aruba
WHERE PAULUS WORKED in 2004 - 2005 he said in his interview.


Edit to change red to green.  MB


« Last Edit: November 22, 2011, 01:18:46 PM by MuffyBee » Logged
Kermit
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« Reply #769 on: November 22, 2011, 01:34:34 PM »

It's been "follow the money", hasn't it, Titch?

Yep. It's so frustrating bc following the money never ends.

Do you know who in Congress back Valero in their endeavors here in the US? If you work for the give in America, your investments & the way you vote are public, right?

Govt NOT give. My stupid "smartphone" needs to go back to school. I'm tired of taking the blame for all my typos due to my phone correcting the words darnit!

Don't worry about the typos Titch.  It's the content of your posts that matters.   

Lol & thanks. My heart's in the right place.  an angelic monkey

Question: Is there a way to find out what government officials were involved in Natalee's case vs Robyn's case? Also, is there a way to find the government officials that voted FOR The Natalee Holloway Resource Center vs voted AGAINST it? When NH went missing, was the net used as much as  microfiche? I'm wondering if I should go to our library to pull fiche?

Paulus buddy from the old Tilburg days is the Prime Minister - Oduber 1991
and ZWINKELS WAS ATTORNEY GENERAL IN 1991 (we also know that this zwinkels guy was involved in mafia money too and that is why he was forced to resign for a period of time -

All the main players knew each other during his time in office

Governmental authorities
Mr. J.H.M. Zwinkels - Attorney General
Mr. B. Vocking - Deputy Director, Aruba Correctional Institute
Ms. C. van den Berg - Head of the Rehabilitation and Child Welfare Council
Ms. Y. Spellen - Director, Guardianship Board
Mr. J. van de Straten - Head of the National Bureau of Investigations
Mr. L. Rasmijn - Police Commissioner
Mr. E. Bennet - Head of the Airport Immig ration Authorities
Mr. R. Martus - Inspector of Police
Ms. A. Peterson - Department of Foreign Affairs Liaison officer to the CPT
http://www.cpt.coe.int/documents/nld/1996-27-inf-eng-1.htm


"Van der Sloot got a different assignment: the government wanted him to only set up contracts.... He became cabinets leader for the public ministry and gave classes of Administrative Law at the local university. "
http://www.hasibokos.com/hbknews/extra/pvds.htm

Zaandam keeps on saying in his book, two days after 5/29, the body of Natalee H. may have already been found and Cvp [police commissioner] looked the other way to do a favour for Paul Van der Sloot (ex chief of staff of Cabinet PG [Prosecutor General] J.Zwinkels ).
[translated by Getagrip]
http://getagripmonkey.blogspot.com/2005/09/ex-commissioner-stanley-zaandam-in-his.html


Zwinkels is back in power as attorney general in 1995
In 1995 Zwinkels is the Prosecutor in Aruba.
http://scaredmonkeys.com/2005/06/29/msnbc/

1995 - Paulus became cabinets leader for the public ministry and gave classes of Administrative Law at the local university.

1996 Zwinkels is fired from the Attorney General job
Fruitful discussions we re held with the Aruban Attorney General, Mr J. H. M. Zwinkels, and several senior officials
http://www.cpt.coe.int/documents/nld/1996-27-inf-eng-1.htm

By 1996 - 97 Paulus is on the judges panel in Aruba. (Beth Holloway Loving Natalee page 129)


1997-1997 - Zwinkels left after a 2 yr battle with the Aruban gov't (they accused him of stealing drug money)


July of 1998 he has his Attorney General job back 07-07-98 Attorney General (Acting) Zwinkels, Jan H. http://www.dlhoffman.com/publiclibrary/chiefs/2d52.html
Sources in Amsterdam for the Aruban and confirm that the amount was in cash was delivered to the CRI, because Attorney General Zwinkels feared for leaks to the Aruban banks.
Also Zwinkels would have expressed that he does not have the money because it wanted to dispose of it owned by the Dutch Minsitry of Justice.


 
Aruba is already infested with mafia
Cuntera mafia and banks  were set up to launder money out of Aruba through Canada

2000-Last Updated: 7/6/2000 Attorney General (Acting) Zwinkels, Jan H.
http://www.byegm.gov.tr/interhaber/ulkeler_hukumetler/chiefs8.html


2001 Posner purchases the Brickell Bay Casino


2002 -Zwinkels would have left office somewhere between March and May of 2002

2003 – January 2 – Paulus starts his judge-in-training and was said to of heard some cases.
Paulus: I am replacing member of the joint court of justice of the Netherlands Antilles and Aruba[1] and I am appointed for a period of three years, from 1/1/2003 till 1/12006.
(Twan Huys interview with Paulus)

2002- assuming a three-year term Rudd Rosingh would have taken office somewhere
between March and May 2002


2003 Attorney General Rosingh, Ruud
http://www.theodora.com/wfb2003/aruba/aruba_chiefs.html


Between 3-02-05 and 5-29-05 --Teresa Croes Fernandez-Pedra is District Attorney


Teresa Croes Fernandez-Pedra GAVE FLANEGIN PERMISSION TO TALK TO DAVE,

The DA, Theresa Croes-Fernandes Pedra, will retire on January 1st, 2008
http://www.scaredmonkeys.com/2007/02/15/

Paul van der Sloot is a high ranking official in the judicial system and is close friends with Ben King, whom now works at the prosecution office


Johan Paul Sjiem Fat
is on the Board of Dreictors for Aruba Financial Center Association:
http://www.afca-aruba.com/board_directors.html
(offshore corps. etc. He is an Officer along with Lincoln D. Gomez who is the President)


Johan Sjiem Fat and Lincoln Gomez are on the board of directors of
Aruba Financial Center Association.

Also Gomez is in charge of litigation, corporate Finane and Telcom for AFCA
http://www.afca-aruba.com/news/new_fiscal_framework.html


Rick Zeolla the General Manager at the Aruba Marriott Resort & Stellaris


“then went on to pick up Sebastian at the ZEOLA family (Paulus VDS Witness Statement 06/24/05)
* Zeolla's wife is a member of IFA
* Mark Purcell (MIP6 worked at Marriott hotel)
* Joran and his friends stayed at Marriott hotel (picture with belt around boys neck
* Valenjtin also partyed at Marriott hotel with his friend Jimmy Rock (his father was the manager who left shortly after Natalee disappeared and he went to Mexico)
* Jillian JOHNSON" and she now lives in the States. Her father had built the "Marriot Hotel
*  Some of our friends are members of “Friends of Aruba” and were closely involved with the search of the girl. Paulus VDS Witness Statement 06/18/05
* Karin Janssen, Rudy Croes, Judge Kuerdil, Judge Smid are all friends of Paulus van der Sloot


Ritz Carlton hotel will yield 20 million dollars annually, including indirect revenue from taxis and restaurants.
http://www.amigoe.com/english/aru_late_news.htm#AG%20gives%20chief%20district%20attorney%20an%20official%20warning


Tourism accounts for 70 percent of the economy in the territory of 97,000 people, with 73 percent of visitors coming from the United States.


ARUBA PROTECTING MONEY LAUNDERING, TOURISM, DRUGS
imo








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Titch
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« Reply #770 on: November 22, 2011, 01:42:15 PM »

For the first time since 2005 I finally feel like I'm making a difference. We're onto something. I know we are. I feeeeel it...


Btw, Gambino was only a small faction. There's multiple names that were/still are involved in their racketeering scheme.


This is a must read link for any naysayers out there that think this may not be a possibility. I'm supplying the cached link in case it miraculously disappears:

http://webcache.googleusercontent.com/search?q=cache:Fq0NlULGmEMJ:www.bookmakersreview.com/Ratings_history/+Mafia+bust+online+poker+money+laundering+costa+rica&cd=9&hl=en&ct=clnk&gl=us

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Titch
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« Reply #771 on: November 22, 2011, 01:56:11 PM »

We


Are


Onto


You


Pos
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Titch
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« Reply #772 on: November 22, 2011, 02:41:54 PM »

Valenjtin. Since the very beginning, I've always thought he was part of Natalee's case...but how much?

I'm wondering if any of his connections are connected to somebody in Robyn's case.

Who held that concert/dance/beach party that Robyn & Gary were pictured in again?
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Tamikosmom
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« Reply #773 on: November 22, 2011, 03:01:16 PM »

ARUBA AND NORTH KOREA'S NUCLEAR-ARMS PROGRAM CONNECTION

Loving Natalee
A Mother's Testament of Hope and Faith
By Beth Holloway

Page 179:
  All through August a good case seems to be building against the suspects.  The FBI is optimistic.  And the viewing public, vigilant via TV, is too.  Evoking even more support, Dr. Phil invites me to appear on his show September 7 and sends a polygraph expert, Jamie Skeeters, to the island to offer the suspects the opportunity to participate in lie-detector tests.

Accompanying Jamie are two former FBI agents.  They know a lot about this island and explain to us that Aruba is a "trampoline" country.  "A Dutch military official is concerned that North Korean diplomats assigned to Cuba are laundering drug proceeds from South America in Aruba," one of the agents tells us.  "The money is being used to finance North Korea's nuclear-arms program."  The retired FBI agent says Secretary of State Condoleeza Rice has had meetings about this concern already.  This is one very busy little island.

Page 196 - 197: We've been in communication with everyone from Secretary of State Condoleeza Rice to Dog the Bounty Hunter trying to get help.  In Birmingham to attend a Sunday service where Secretary Rice's father used to preach, I have the extraordinary honor of sitting down with her for a few minutes.  Entering her hotel suite, I am led to my seat.  The most powerful woman in the world enters, and I can actually feel it as I approach her to shake hands.

She sits down across a coffee table from me.  Behind her are two official-looking men.  I start talking a hundred miles a minute, because I know my time with her is limited and I want to get it all in.  I tell her about Natalee's case and about everything that went wrong from the first night we arrived on the island.  How suspicious the events surrounding the investigation have been.  I tell her what I've learned about money laundering in Aruba to support the North Korean nuclear-arms program and about the drugs there.  She is very attentive. 
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Loving Natalee - Beth Holloway
Page 219: I have to make difficult choices every day.  I have to make a conscious decision every morning when I wake up not to be bitter, not to live in resentment and let anger control me.  It's not easy.  I ask God to help me.
_____

“A person of integrity expects to be believed and when he’s not, he let’s time prove him right.” -unknown
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« Reply #774 on: November 22, 2011, 03:37:03 PM »

ARUBA AND NORTH KOREA'S NUCLEAR-ARMS PROGRAM CONNECTION

Loving Natalee
A Mother's Testament of Hope and Faith
By Beth Holloway

Page 179:
  All through August a good case seems to be building against the suspects.  The FBI is optimistic.  And the viewing public, vigilant via TV, is too.  Evoking even more support, Dr. Phil invites me to appear on his show September 7 and sends a polygraph expert, Jamie Skeeters, to the island to offer the suspects the opportunity to participate in lie-detector tests.

Accompanying Jamie are two former FBI agents.  They know a lot about this island and explain to us that Aruba is a "trampoline" country.  "A Dutch military official is concerned that North Korean diplomats assigned to Cuba are laundering drug proceeds from South America in Aruba," one of the agents tells us.  "The money is being used to finance North Korea's nuclear-arms program."  The retired FBI agent says Secretary of State Condoleeza Rice has had meetings about this concern already.  This is one very busy little island.

Page 196 - 197: We've been in communication with everyone from Secretary of State Condoleeza Rice to Dog the Bounty Hunter trying to get help.  In Birmingham to attend a Sunday service where Secretary Rice's father used to preach, I have the extraordinary honor of sitting down with her for a few minutes.  Entering her hotel suite, I am led to my seat.  The most powerful woman in the world enters, and I can actually feel it as I approach her to shake hands.

She sits down across a coffee table from me.  Behind her are two official-looking men.  I start talking a hundred miles a minute, because I know my time with her is limited and I want to get it all in.  I tell her about Natalee's case and about everything that went wrong from the first night we arrived on the island.  How suspicious the events surrounding the investigation have been.  I tell her what I've learned about money laundering in Aruba to support the North Korean nuclear-arms program and about the drugs there.  She is very attentive. 


Right, and now guess what these drug cartels are heavily investing in? They're investing in WIND ENERGY throughout the international world since all governments promote heavy lucrative money saving kickbacks. So these smart cookies that happen to be trade savvy in various equities are using the international government to launder their own damn money! Seriously! The money is clean once it goes through several facets of government & currency exchanges and then used to supply inferior nations with arms while each cartel is getting wealthier by the heroin & cocaine trade. Another black market that's being looked into is the fashion industry. Those knockoff name brands that are illegally made by sweatshops that people around the world LOVE to purchase are only making these drug cartels wealthier.

People need to wise up.
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Tamikosmom
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« Reply #775 on: November 22, 2011, 05:34:22 PM »

Titch

Have you read Beth Holloway's "Loving Natalee - A Mother's Testament of Hope and Faith".  I have read it three ... four times from cover to cover and certain topical portions over and over again.  My first ... most treasured copy ... was literally falling apart.  Hubby rebound it for me.  My DIL bought me another copy and mailed my original off to Heaven only knows where/who and it was returned with a coveted autograph of Beth Holloway.  DIL presented it to me in a plastic see-through case a year ago for my birthday.  I knew this gal was a keeper the first time youngest son brought her home to "meet the parents".

Anyways ... Beth's words in her book reveal a corrupt Aruban investigation that prevented justice from prevailing for her daughter ... a corrupt Aruban investigation that protected an underage Joran van der Sloot from implication in the happening encompassing the morning of May 30, 2005 ... an underage Joran van der Sloot who appears to be a participant in all aspects of Aruba's underground economy.

If Joran van der Sloot out of a conscience or retaliation were to expose all he knows regarding the corrupt investigation ... Aruba's underground economies ... the Aruban house of cards would collapse.  Aruba has his back.  IMO

Think about it.  Why did casino/club owners as well as Aruban authorities turn a blind eye towards underage Joran illegal activities prior to Natalee Holloway's arrival on the Island?

Janet

+++++

Excerpt

Loving Natalee - A Mother's Testament of Hope and Faith
By Beth Holloway

Page 39:
  Following our brief conversation, we all walk immediately to the fron desk to ask about someone named Joran who is staying in the hotel and plays in the casino here.  The Holiday Inn night manager, Brenda, knows him by name.  "Oh! yes ... yes ... Joran.  He gambles in the Excelsior Casino here.  He likes to prey on young female tourists.  Especially the blonds.

Logged

Loving Natalee - Beth Holloway
Page 219: I have to make difficult choices every day.  I have to make a conscious decision every morning when I wake up not to be bitter, not to live in resentment and let anger control me.  It's not easy.  I ask God to help me.
_____

“A person of integrity expects to be believed and when he’s not, he let’s time prove him right.” -unknown
Kermit
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« Reply #776 on: November 22, 2011, 06:47:28 PM »

ABOUT MONEY-LAUNDERING

An amount of money is deposited cash at a bank and the bank lends the money back:
now there is a clean and legitimate source of earnings.
www.hyscience.com/archives/2005/10/harrytho_1017_e.php

Placement:moving and placing the funds into financial institutions or
the retail economy.

Gambling would be a good method of moving money

Layering transferring funds between accounts, and using wire transfers
http://www.bankersonline.com/security/sar/violationreview.html



IN LAYMAN"S TERMS:
Paulus went to the Caribbean Mercantile Bank on Monday two times, deposited
money the second time.

Paulus has MONEY and he needs to get rid of it - OFF TO THE BANK TO
GET IT LAUNDERED! Once that money is deposited, it will go undetected as
it makes its way into the next hand - maybe Mary Mary Quite Aruban, who needs
to have change for her daily T-shirt business to the Tourists down by the dock
when the ship rolls in. Then Mister and Mrs. taking a Caribbean cruise for the
first time in their lives buys a T-shirt that says I love Aruba and they go to dine at
Carlos n' Charlies for lunch and head back to the ship by sunset and take pictures
and now they have dirty laundered cash in their hands. When they reach the next
morning's port, they go to the exchange booth (easy enough to find, I know I have
in Luxembourg & various other countries aboard) and Mister hands over the dirty money that Paulus deposited
at CMB bank the morning before and that money is now in the hands of the
exchange bank booth. See how easy it is.
And if you are looking at 72 million visitors to Aruba, then you got a lot of washing routes to follow.


Remember what I said about layering
IN 2004, THE CARIBBEAN MERCANTILE CREDIT COMPANY NV SHOWED
reflected by an increase of more than 33 million in loans,
achieved primarily
through spear-heading consortium financing for major projects on the island and
consortium breaking all previous records in consumer financing.

increasing our deposits by over 14 million. These deposits not only back the loans
we have granted.............

NOW LET'S LOOK AGAIN AT MOBSTER MICHALE POSNER, as Janet pointed out was in his casino
He just got out of prison and heads to Aruba and buys
1998 - Posner buys Excelsior Casino
2001 - Posner buys Bickell Bay Casino

Michael Posner Contributes
*  He made a substantial investment into Aruba's product by renovating this deteriorating casino
 
* pays millions of dollars in taxes each year

* He created the World Poker Tournament  - This has created 20-30 million USD for the economy of Aruba and 5 million yearly in free advertising for Aruba's tourist industry.

* Posner also purchased and renovated the old Stauffer Hotel, which was considered at the time to be an eyesore to Palm Beach. He transformed the neglected hotel into the Brickell Bay Beach Club and today has over 100 employees

* He was directly responsible for bringing United Airlines to Aruba. Untied Airlines provides Aruba with 40,000 tourists and 300,000 hotel rooms annually


where did  Posner got his money to redo both of his casinos???? - OH YEAH MAYBE THROUGH A BANK!



MIGA has provided a $1.6 million guarantee to Marriott International, Inc. (Marriott), to cover its $1.8 million management agreement with, and $1.4 million loan guaranty to Caribe Hospitality De Costa Rica, S.A. (CHDCR) of Costa Rica. MIGA has also issued a $4.4 million guarantee to Bank of Nova Scotia (Scotiabank) for its $4.8 million non-shareholder loan to CHDCR. The guarantee to Marriott is for three years, and is against transfer restriction; the one for Scotiabank is for 11 years and is against the risks of transfer restriction, expropriation and war and civil disturbance.
http://www.miga.org/regions/index_sv.cfm?stid=1531&country_id=4 9
 


NOW LET'S TAKE A LOOK AT THE CARIBBEAN MERCANTILE
BANK NV


we know the Caribbean Mercantile Bank NV is a subsidiary of
Maduro and Curiel's bank of Curacao, and it is affiliated somehow with the
Bank of Nova Scotia, of Toronto Canada


Established on Aruba in 1962, Caribbean Mercantile Bank N.V. is a full service
commercial bank as well as a subsidiary of Maduro & Curiel's Bank N.V.
Curaçao, and affiliated with the Bank of Nova Scotia, of Toronto, Canada
www.cmbnv.com/main.html.

We know that in 2005 the Maduro and Curiel's bank had four
subsidiary banks on the island of Aruba

the Caribbean Mercantile Bank, and it appears to have three subsidiaries

Aruba
Caribbean Mercantile Bank NV
Caribbean Mercantile Credit company NV
Caribbean Mercantile Securities
Administration Company NV
http://www.mcb-bank.com/extra_pages/AnnualReport2005.pdf
from page 19 of the 2005 annual report

and we know the subsidiary, the Caribbean Mercantile Credit Company NV
is affiliated with the Bank of Nova Scotia and it does financing


2004-Caribbean Mercantile Credit Co.NV
made significant inroads and capturing large segments of the car financing market.....
we are the only remaining bank in ; ;Aruba with worldwide credentials through our
international affiliation with the Bank of Nova Scotia and Canada

google entry
Our subsidiary, Caribbean Mercantile Credit Co.NV
Af filiated with. The Bank of Nova Scotia,. Toronto, Canada

www.cmbnv.com/pics/arg/2004/CMBAnnRep2004.pdf
page 6/30

2004 THE BANK SHOW

IN 2004, THE CARIBBEAN MERCANTILE CREDIT COMPANY NV SHOWED

reflected by an increase of more than 33 million in loans, achieved primarily
through spear-heading consortium financing for major projects on the island and
consortium breaking all previous records in consumer financing.

increasing our deposits by over 14 million. These deposits not only back the loans
we have granted

We show a considerable overall growth of greater than 16 million in total assets


our subsidiary, Caribbean Mercantile Credit Company NV continued
to create special events to attract new customers and maintain existing ones, and
consequently mad e signifi cant inroads in capturing large segments of the car financing market.
Trendsetting events like the CMCC a SPl it! Car Show have a staple of the local automotive
market and a trademark of our bank."


CMCC a SPlit! Car Show is

China Mobile Communications Corp (CMCC)
Chinese President Hu Jintao attends Ericsson's signing US$1 billion GSM deal
with China Mobile
Chinese President Hu Jintao, who is visiting Sweden, yesterday witnessed a
US$1 billion GSM expansion framework deal signed between Ericsson and
China Mobile. President Hu Jintao was joined at the signing ceremony by Swedish
Prime Minister Fredrik Reinfeldt. Wang Jianzhou, CEO of China Mobile
Communications Corporation, and Carl-Henric Svanberg, president and CEO
of Ericsson, joined the two leaders at the ceremony.
http://www.globalexecutiveforum.net/Wireless.htm

NOW IN ARUBA LOOK AT THIS
24 Augustus, 2006
Bank a bid cu biaha more special!
CMCC TA FREEZE BO PAGO MENSUAL CMCC TA freeze BO
monthly payment s

ORANJESTAD (AAN): Duran te un anochi masha ameno, Sr. Oranjestad
(AAN): During a MASH anochi entertaining, Mr. Javier Wolter, Gerente di
CMB, a yama bon bini na tur agencia di auto y bromer, miembronan di prensa
y demas invitadonan, pa sera conoci cu Caribbean Mercantile Credit
Company NV
su facilidadnan nobo, mas espacioso y confortabel pa e
clientenan. Javier Wolter, manager di CMB, yama bon bini na tur
agency di auto and bromine, miembronan di press and other invitadonan,
pa be known cu Caribbean Mercantile Credit Company NV facilidadnan
his nob, more spacious and confortabel pa and clientenan.


Aruba with worldwide credentials through our international affiliation with the
Bank of Nova Scotia in Canada.

www.cmbnv.com/pics/arg/2004/CMBAnnRep2004.pdf
page 6/30
http://translate.google.com/translate?hl=en&sl=es&u=http://www.diarioaruba.com/diahuebs/social/news3.html&sa=
X&oi=translate&resnum=1&ct=result&prev=/search%3Fq%3DCMCC%2Ba%
2BSPlit!%2BCar%2BShow%2BAruba%26hl%3Den%26client%3Dfirefox-a%
26rls%3Dorg.mozilla:en-US:official%26hs%3DPH3%26sa%3DG

WE HAVE A CONNECTION BETWEEN ODUBER WANTING
TO BRING THE CHINESE TO ARUBA TO DO BUSINESS


On 4-28-06 ARUBAAN's news-sourced "Aruba Tradewinds Times" reported:
China Wants to Make Aruba Its Gateway to South America
Kang Mei Group Impressed With Aruba, Prime Minister Invited To Visit China.

WE KNOW WE HAVE A CONNECTION WITH THE CARIBBEAN
MERCANTILE CREDIT COMPANY AND A CHINESE COMPANY
WITH PUTTING ON THE CAR SHOWS




On 5-24-06 ARUBAAN's news-sourced "Amigoe.com" reported:

Chinese interest in oil-prospecting near Aruba
Prime Minister Nelson Oduber (r) explaining what Aruba has to offer to Chinese investors.




In Aruba, our Caribbean Mercantile Bank collected NAF 12 million in exchange tax,
which it pays to the Central Bank of Aruba for the Aruba government

http://www.mcb-bank.com/extra_pages/AnnualReport2005.pdf
page 16/50


Remember, Arlene Ellis-Schipper (the attorney who said she was the Spokesperson for Aruba and is friends with Paulus van der Sllot, is on the board of directors for the CMB bank.

FOLLOW THE MONEY


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ARUBA: It's all about Natalee...we won't give up!


« Reply #777 on: November 23, 2011, 12:33:05 AM »

Valenjtin. Since the very beginning, I've always thought he was part of Natalee's case...but how much?

I'm wondering if any of his connections are connected to somebody in Robyn's case.

Who held that concert/dance/beach party that Robyn & Gary were pictured in again?

Balashi

http://geomium.com/event/balashi-chills-first-annual-beach-bash-at-moomba-beach-sunday-july-31-794620/

Events » Aruba » Aruba (general) » Oranjestad » Details
Balashi Chill's First Annual Beach Bash At Moomba Beach - Sunday July 31

Sunday 31st July 2011 10:00PM (3 months, 3 weeks ago)

At the Moomba Beach Aruba
Free Entrance

 
Event Details

We are inviting you to the first annual Balashi Chill Beach Bash

It all takes place on Sunday July 31st at Moomba Beach starting 2pm

*** Specials on Balashi Chill all day
*** Fun & Games for the whole family
*** Free Banana Boat Rides (3 to 5pm)
*** Bikini Fashion Shows
*** Great Bands & DJ's
*** Free Entrance

Starring:

- HONEYPOT
- THE HOUSE MOB
- SWINGMASTERZ
- And More....

We start at 3pm

More info to be announced.

Stay Tuned...

http://aruba-daily.com/newspaper/?p=2883

1200 people went wild during the Balashi Beach Bash at MooMba
Posted by Aruba Daily on August 3rd, 2011

The Balashi Beach Bash, featuring Chill Beer at mooMba Beach was a gigantic party last Sunday. At least 1200 people went wild during the electrifying performances of Swingmasterz, Honeypot and Da Housemob.

Chill flowed freely, as did Balashi, Aruba’s very own, locally brewed beers.

The Bash started early, at 3 pm, with free tube rides and great music, sunshine and, of course, lots of beer, but the party atmosphere started for real when the sun set, the stars came out and the bands came on stage.

::snipping2::




http://www.arubachamber.com/templates/kvk/view_extract.php?k=15310

Wednesday, November 23, 2011 01:00
 
Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.

Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 03 JUNE 1993 under serial number 15349.0 is the company with the tradename:

 
BROUWERIJ NACIONAL BALASHI

 
Business address   BALASHI Z/N, SANTA CRUZ
Legal form   LIMITED LIABILITY COMPANY
Name of the company   BROUWERIJ NACIONAL BALASHI N.V.
Statutory seat   ARUBA
Date of incorporation   01 JUNE 1993
Last amendment in the articles   12 FEBRUARY 2002
    
Authorized capital   ARUBAN FLORINS 20,000,000.00
Issued capital   ARUBAN FLORINS 14,500,000.00
Paid up capital   ARUBAN FLORINS 14,500,000.00
Fiscal year   01 JANUARY thru 31 DECEMBER
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:

META CORP. N.V.;
Business address   L.G. SMITH BOULEVARD 82, ORANJESTAD, ARUBA
Position   MANAGING DIRECTOR
Effective   09 NOVEMBER 2001
Authority   FULL
 
BENNETT, WENDELL HENRIE;
Born in   ARUBA, ARUBA on 19 MARCH 1952
Nationality   DUTCH
Position   MANAGING DIRECTOR
Effective   17 JANUARY 2011
Authority   FULL
 
ECKERT, KLAUS DIETER;
Born in   GERMANY on 15 SEPTEMBER 1966
Nationality   GERMAN
Position   PROXY
Effective   15 MARCH 1999
Authority   RESTRICTED
 
VAN DER MEER, JURGEN CHRISTIAAN;
Born in   THE NETHERLANDS, WEESP on 24 DECEMBER 1970
Nationality   DUTCH
Position   PROXY
Effective   30 OCTOBER 2008
Authority   RESTRICTED
 
OBJECTIVE(S) OF THE COMPANY
A. TO OPERATE A BREWERY, AS WELL AS THE TRADE IN BEER, MALT BEER AND RELATED NON-ALCOHOLIC BEVERAGES;
B. THE IMPORT OF CONSTRUCTION MATERIALS AND MACHINERIES, RESOURCES TO CONSTRUCTION AND DESIGN OF SAID BREWERY;
C. THE IMPORT OF GLASWORK AND CRATES AND FOR THE BREWERY REQUIRED RAW MATERIALS AND SEMIMANUFACTURED PRODUCTS;
D. TO OPERATE A COFFEEHOUSE RESTAURANT;
E. TO OPERATE A SOUVENIR STORE;
F. THE TRADE IN ARTICLES RELATED TO BEER.




http://www.kvk.aw/templates/kvk/view_extract.php?k=3292

Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.

Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 21 FEBRUARY 1979 under serial number 3310.0 is the company with the tradename:

 
META CORP. N.V.

 
Business address   L.G. SMITH BLVD. 82, ORANJESTAD WEST
Legal form   LIMITED LIABILITY COMPANY
Name of the company   META CORP. N.V.
Statutory seat   ARUBA
Date of incorporation   27 APRIL 1978
Last amendment in the articles   08 AUGUST 1996
    
Authorized capital   ARUBAN FLORINS 10,000,000.00
Issued capital   ARUBAN FLORINS 10,000,000.00
Paid up capital   ARUBAN FLORINS 2,000,000.00
Fiscal year   01 JANUARY thru 31 DECEMBER
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:

EVERY, JOHN ROLAND;
Born in   ARUBA, ARUBA on 30 MAY 1940
Nationality   DUTCH
Position   MANAGING DIRECTOR
Effective   27 APRIL 1998
Authority   FULL
 
DE VEER, EDUARD;
Born in   VENEZUELA, CARACAS on 08 SEPTEMBER 1942
Nationality   DUTCH
Position   MANAGING DIRECTOR
Effective   27 APRIL 1978
Authority   FULL
 
DE VEER, GERARD;
Born in   VENEZUELA, CARACAS on 11 OCTOBER 1948
Nationality   DUTCH
Position   MANAGING DIRECTOR
Effective   13 JANUARY 1992
Authority   FULL
 
LUIDENS, VINEFRIDA MERCEDES;
Born in   ARUBA, ARUBA on 10 AUGUST 1956
Nationality   DUTCH
Position   PROXY
Effective   25 JANUARY 1980
Authority   RESTRICTED
 
TIMMER, CATRINUS;
Born in   ARUBA, ARUBA on 11 APRIL 1957
Nationality   DUTCH
Position   MANAGING DIRECTOR
Effective   13 JANUARY 1992
Authority   FULL
 
OBJECTIVE(S) OF THE COMPANY
1. TO INVEST ITS FUNDS IN SECURITIES, SUCH AS SHARES AND OTHER CERTIFICATES OF PARTICIPATION AND BONDS, AS WELL AS OTHER CLAIMS FOR INTERESTBEARING DEBTS HOWEVER DENOMINATED AND IN ANY AND ALL FORM. 2. THE ACQUIRING, POSSESSING, ALIENATING, MANAGING, LETTING, LEASING, THE MORTGAGING OR IN GENERAL ENCUMBERING OF IMMOVABLE GOODS AND OR ANY RIGHT IN OR INTEREST IN IMMOVABLE GOODS. 3. TO GUARANTEE OR OTHERWISE SECURE, AND TO TRANSFER IN OWNERSHIP OR MORTGAGE, TO PLEDGE OR OTHERWISE ENCUMBER ASSETS AS SECURITY FOR THE OBLIGATIONS OF THE MONEY AND FOR THE OBLIGATIONS OF THIRD PARTIES, WITH OR WITHOUT CONSIDERATION.




http://www.kvk.aw/templates/kvk/view_extract.php?k=25503


Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.

Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 12 AUGUST 1999 under serial number 25069.0 is the company with the tradename:

 
MOOMBA BEACH

 
Business address   J.E. IRAUSQUIN BLVD. 230, NOORD
Legal form   LIMITED LIABILITY COMPANY
Name of the company   WATER WORLD N.V.
Statutory seat   ARUBA
Date of incorporation   06 AUGUST 1999
Last amendment in the articles   29 SEPTEMBER 2008
    
Authorized capital   ARUBAN FLORINS 50,000.00
Issued capital   ARUBAN FLORINS 10,000.00
Paid up capital   ARUBAN FLORINS 10,000.00
Fiscal year   01 JANUARY thru 31 DECEMBER
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
PREMIUM GUIDANCE N.V.;
Business address   SALINA CERCA 2-A, NOORD, ARUBA
Position   MANAGING DIRECTOR
Effective   06 AUGUST 1999
Authority   FULL
 
B.C.R. SUPPORT N.V.;
Business address   NEWTONSTRAAT 15, ORANJESTAD, ARUBA
Position   MANAGING DIRECTOR
Effective   01 AUGUST 2008
Authority   FULL
 
OBJECTIVE(S) OF THE COMPANY

Google translation:

A. OPERATION OF A CABLE CASE Water Sports Water;
B. Hiring of water sports;
C. Running a COFFEE HOUSE-RESTAURANT;
D. RETAIL AND SOUVENIRS of boating.




http://www.kvk.aw/templates/kvk/view_extract.php?k=20777

Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.

Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 06 SEPTEMBER 1996 under serial number 20816.0 is the company with the tradename:

 
PARTY PEOPLE

 
Business address   SALINA CERCA 2-A, NOORD
Legal form   LIMITED LIABILITY COMPANY
Name of the company   PREMIUM GUIDANCE N.V.
Statutory seat   ARUBA
Date of incorporation   05 SEPTEMBER 1996
    
Authorized capital   ARUBAN FLORINS 50,000.00
Issued capital   ARUBAN FLORINS 10,000.00
Paid up capital   ARUBAN FLORINS 10,000.00
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:

ROOIJAKKERS, JOHANNES PETRUS GODEFRIDUS;
Born in   THE NETHERLANDS, SON EN BREUGEL on 23 JULY 1957
Nationality   DUTCH
Position   MANAGING DIRECTOR
Effective   05 SEPTEMBER 1996
Authority   RESTRICTED
 
OBJECTIVE(S) OF THE COMPANY

Google translation:

A. THE ACTING AS A HOLDING.
B. THE INVESTMENT OF ITS FUNDS IN SECURITIES, SUCH SHARES AND OTHER PROOF OF ENTITLEMENT SECTION, SECURITIES AND OTHER INTEREST BEARING ASSETS UNDER WHAT NAME AND in any form whatsoever.





http://www.kvk.aw/templates/kvk/view_extract.php?k=23167

Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.

Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 04 MAY 1998 under serial number 23206.0 is the company with the tradename:

 
B.C.R. SUPPORT N.V.

 
Business address   NEWTONSTRAAT 15, ORANJESTAD OOST
Legal form   LIMITED LIABILITY COMPANY
Name of the company   B.C.R. SUPPORT N.V.
Statutory seat   ARUBA
Date of incorporation   28 APRIL 1998
    
Authorized capital   ARUBAN FLORINS 50,000.00
Issued capital   ARUBAN FLORINS 10,000.00
Paid up capital   ARUBAN FLORINS 10,000.00
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:

KOEMAN, HENDRIKUS JOHANNES JOZEF;
Born in   THE NETHERLANDS, ARNHEM on 12 NOVEMBER 1962
Nationality   DUTCH
Position   MANAGING DIRECTOR
Effective   28 APRIL 1998
Authority   FULL
 
OBJECTIVE(S) OF THE COMPANY 

(Google translation)

1. GIVING ADVICE IN MARKETING, PUBLIC RELATIONS, ADVERTISING, SALES PROMOTION, MERCHANDISING, MARKET RESEARCH, MARKET PLANNING AND MANAGEMENT;
2. GIVING ADVICE IN THE FIELD OF TOURISM;
3. THE TRAINING OF PERSONNEL FOR THE ABOVE WORK.
 
Logged

I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
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ARUBA: It's all about Natalee...we won't give up!


« Reply #778 on: November 23, 2011, 12:57:47 AM »

What's  media company that Joran's brother works with?

This makes me brainstorm a bit about Paulus' involvement with Joran years ago. Besides him being a shady poppa that protects his crime ridden dna vessel, & also considering he loved poker & gambling as well, could he have been connected to organized crime on an international level? It very well could explain why he went to the lengths that he did to protect his son... Maybe bc there was a bigger network involved. Which would bring me to this: Maybe, just maybe, Joran was telling the truth where prostitution is concerned.

Muffy, when you read this, pretty please don't delete this. I know I'm referring to Natalee in here but what about if there's a connection? It's a longshot, I know...but wow it's pretty interesting!

http://www.linkedin.com/pub/valentijn-van-der-sloot/22/b28/8b0

Valentijn van der Sloot
Resident Advisor at Emerson College
Greater Boston Area Media Production

Current
Media Production Director at Aruba International Film Festival
Resident Advisor at Emerson College

Past
Production Intern at Aruba film
Marketing and Promotions Intern at Aruba Adventures
Commercial Producer at Emerson Independent Video

Education
Emerson College
International School of Aruba

Connections
167 connections

Websites
IMDB Page
Aruba Int'l Film Festival

Valentijn van der Sloot's Experience

Media Production Director
Aruba International Film Festival
Media Production industry
January 2011 – Present (11 months) Aruba

-Produce promotional material for television and online distribution
-Coordinate media events and interviews with various outlets including the Hollywood Foreign Press and Getty Images
-Manage talent and supervise a team of festival volunteers
Resident Advisor
Emerson College
Educational Institution; 201-500 employees; Higher Education industry
May 2009 – Present (2 years 7 months) Greater Boston Area

-Serve as a student resource and advocate
-Plan and organize campus wide programming and events ranging from service outreach to community building
-Assist in policy enforcement and perform general administrative and office functions
Production Intern
Aruba film
Privately Held; 1-10 employees; Media Production industry
January 2010 – December 2010 (1 year) Aruba

-Assistant to the executive producer
-Managed talent and coordinated media events
-Produced and distributed promotional material ranging from public screenings to casting calls
-Performed general office functions
Marketing and Promotions Intern
Aruba Adventures
May 2009 – December 2010 (1 year 8 months) Aruba

-Produced a series of promotional videos and flyers
-Created in-depth social media network and maintained personal client database
-Coordinated transportation and general office functions
Commercial Producer
Emerson Independent Video
Nonprofit; 51-200 employees; Telecommunications industry
August 2008 – May 2009 (10 months) Greater Boston Area

-Directed and produced commercials and promotional material to air on The Emerson Channel and online.
-Maintained a social network database of both clients and student volunteers

 ::snipping2::

Valentijn van der Sloot's Additional Information

Websites:
IMDB Page
Aruba Int'l Film Festival

Interests:
Media Production and Management, Film and Television, Travel

Groups and Associations:

Office of Housing and Residence Life (OHRL), Frames Per Second (FPS), National Broadcast Society (NBS), Emerson International, Emerson Global Network, National Collegiate Honors Council, Aruba International Film Festival, Developed Images, Em Magazine, Gauge Magazine

Honors and Awards:

Presented Undergraduate Thesis at National Collegiate Honors Conference (NCHC) in Kansas City 2010, Photographers Forum Magazine Finalist 2011, 1st Place Focal Press Photography Contest 2010, 2nd Place Red Eye Photography Contest 2010, Published in The Emerson Review, Published in Developed Images, Developed Images Gallery Exhibit 2010, Campus Center Solo Exhibit 2010, Trustee Scholarship 2008-2011, President's Education Award 2008, Women's Club of Aruba 'Best Graduate' 2008, Access Art Gallery Exhibit 2008

Valentijn van der Sloot's Summary

Organized, result-oriented and capable of managing multiple tasks and adjusting to new challenges quickly and with a positive attitude.

Specialties
Entertainment Professional
Logged

I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
Titch
Monkey Junky
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« Reply #779 on: November 23, 2011, 11:53:10 AM »

Tex, Janet, Kerm -

Told ya. We all know it. We all feeeeel it!

I'm gonna look in my attic to see if I kept my book of bank subsidiary accounts. Before we started dealing with Seychelles, there were always tertiary accounts set up to route through in order to get investments, or swift payments to accounts that the US wouldn't normally deal with. If I still have it, I'll post the title so people may look banking info up online. My book was for the worldwide banking network, including various funds each bank accepts and their capabilities of conversion. When the EURO came into play, money laundering pushed forward full tilt, imo it fed it fuel. German banks are the worst. Ever wonder why it's so hard to investigate cases through PayPal that involve a German bank? It's because of their currency trade laws. They suck - plain & simple. It's a haven for mob activity, even though all we really hear about are offshore accounts such as Nassau Sweep Accounts, etc...know why - it's because it takes next to forever to seize those accounts! Think about why the US govt focuses on German banks in regards to the child sex trade. Please, I remember the tricks of the trade. These azzwipes ain't foolin' nobody. I understand several Swiss & Dutch banks route through the Canadian trade market, but Deutchland is right up there on the totem pole...it's just that your average everyday American tends to look at the more well known financial institutions.

Follow the money. Always follow the money...especially if you're looking at trillions of dollars.
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