March 28, 2024, 10:37:19 PM *
Welcome, Guest. Please login or register.

Login with username, password and session length
News: NEW CHILD BOARD CREATED IN THE POLITICAL SECTION FOR THE 2016 ELECTION
 
   Home   Help Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 »   Go Down
  Print  
Author Topic: Natalee Case Discussion #799 2/5/09 - 2/11/09  (Read 213446 times)
0 Members and 1 Guest are viewing this topic.
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #100 on: February 05, 2009, 06:58:01 PM »

Quote from: Magnolia on Today at 01:20:52 PM
Quote from: Keepthefaith on Today at 01:00:41 PM
Quote from: 2NJSons_Mom on Today at 12:48:33 PM
Spent some time thinking about the money laundering aspect.  Found a site called Ultimate Bets which blogged about a Million Dollar Poker tournament held in Aruba in the fall.  While there also found a participant had many photos on his flickr site.  One depicted the winner with bundles of cash in front of him.  (sorry, I didn't think to go find the links again before posting)

Just found this link, too.  It's not new, but found the money laundering and tax evasion explanations enlightening.

http://www.state.gov/p/inl/rls/nrcrpt/1999/928.htm

It may all be an old hashed out topic, but I figured I'd put it out there.

How would searching for Natalee help Schaeffer's cause in terms of his selling of stocks,as well as bankruptcy?By searching for Natalee was it easier for him to potentially launder,and or disguise what happened to the money?Just thoughts

The Persistence, sailing as a research vessel, would have been a good
hiding place to get the $22 million or so dollars to Aruban offshore banks.


Does Jossy own a bank?






http://scaredmonkeys.net/index.php?action=printpage;topic=2886.0





The Interbank is owned by the Mansur Family.

Thanx IceHawk.Figured it was one of the banks.Just wasn't sure which one!Your next post better be good as it is #50!
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #101 on: February 05, 2009, 07:04:04 PM »

Can anyone make heads or tails outta this?

http://esignal.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingRTF1?SessionID=ld7xWNCx-E1C5Lh&ID=5582733
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
Lifesong
Monkey Junky
***
Offline Offline

Posts: 2223



« Reply #102 on: February 05, 2009, 07:04:43 PM »

Does anyone know if there is any previous association between Schaeffer and Silvetti?  I'm just curious how those two got hooked up and what their history together might be.

TIA!
Logged

"I do not feel obliged to believe that the same God who has endowed us with sense, reason, and intellect has intended us to forgo their use."  - Galileo
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #103 on: February 05, 2009, 07:05:20 PM »


Have you seen this LifeSong,TM??
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
Icehawk
Scared Monkey
*
Offline Offline

Posts: 77



« Reply #104 on: February 05, 2009, 07:07:55 PM »

Quote from: Magnolia on Today at 01:20:52 PM
Quote from: Keepthefaith on Today at 01:00:41 PM
Quote from: 2NJSons_Mom on Today at 12:48:33 PM
Spent some time thinking about the money laundering aspect.  Found a site called Ultimate Bets which blogged about a Million Dollar Poker tournament held in Aruba in the fall.  While there also found a participant had many photos on his flickr site.  One depicted the winner with bundles of cash in front of him.  (sorry, I didn't think to go find the links again before posting)

Just found this link, too.  It's not new, but found the money laundering and tax evasion explanations enlightening.

http://www.state.gov/p/inl/rls/nrcrpt/1999/928.htm

It may all be an old hashed out topic, but I figured I'd put it out there.

How would searching for Natalee help Schaeffer's cause in terms of his selling of stocks,as well as bankruptcy?By searching for Natalee was it easier for him to potentially launder,and or disguise what happened to the money?Just thoughts

The Persistence, sailing as a research vessel, would have been a good
hiding place to get the $22 million or so dollars to Aruban offshore banks.


Does Jossy own a bank?






http://scaredmonkeys.net/index.php?action=printpage;topic=2886.0





The Interbank is owned by the Mansur Family.

Thanx IceHawk.Figured it was one of the banks.Just wasn't sure which one!Your next post better be good as it is #50!





Ok. Here it is. Some protection for Kermit









Logged

Stay away from Evil Island
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #105 on: February 05, 2009, 07:11:40 PM »

Quote from: Magnolia on Today at 01:20:52 PM
Quote from: Keepthefaith on Today at 01:00:41 PM
Quote from: 2NJSons_Mom on Today at 12:48:33 PM
Spent some time thinking about the money laundering aspect.  Found a site called Ultimate Bets which blogged about a Million Dollar Poker tournament held in Aruba in the fall.  While there also found a participant had many photos on his flickr site.  One depicted the winner with bundles of cash in front of him.  (sorry, I didn't think to go find the links again before posting)

Just found this link, too.  It's not new, but found the money laundering and tax evasion explanations enlightening.

http://www.state.gov/p/inl/rls/nrcrpt/1999/928.htm

It may all be an old hashed out topic, but I figured I'd put it out there.

How would searching for Natalee help Schaeffer's cause in terms of his selling of stocks,as well as bankruptcy?By searching for Natalee was it easier for him to potentially launder,and or disguise what happened to the money?Just thoughts

The Persistence, sailing as a research vessel, would have been a good
hiding place to get the $22 million or so dollars to Aruban offshore banks.


Does Jossy own a bank?






http://scaredmonkeys.net/index.php?action=printpage;topic=2886.0





The Interbank is owned by the Mansur Family.

Thanx IceHawk.Figured it was one of the banks.Just wasn't sure which one!Your next post better be good as it is #50!





Ok. Here it is. Some protection for Kermit











 
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #106 on: February 05, 2009, 07:12:21 PM »

Quote from: Magnolia on Today at 01:20:52 PM
Quote from: Keepthefaith on Today at 01:00:41 PM
Quote from: 2NJSons_Mom on Today at 12:48:33 PM
Spent some time thinking about the money laundering aspect.  Found a site called Ultimate Bets which blogged about a Million Dollar Poker tournament held in Aruba in the fall.  While there also found a participant had many photos on his flickr site.  One depicted the winner with bundles of cash in front of him.  (sorry, I didn't think to go find the links again before posting)

Just found this link, too.  It's not new, but found the money laundering and tax evasion explanations enlightening.

http://www.state.gov/p/inl/rls/nrcrpt/1999/928.htm

It may all be an old hashed out topic, but I figured I'd put it out there.

How would searching for Natalee help Schaeffer's cause in terms of his selling of stocks,as well as bankruptcy?By searching for Natalee was it easier for him to potentially launder,and or disguise what happened to the money?Just thoughts

The Persistence, sailing as a research vessel, would have been a good
hiding place to get the $22 million or so dollars to Aruban offshore banks.


Does Jossy own a bank?






http://scaredmonkeys.net/index.php?action=printpage;topic=2886.0





The Interbank is owned by the Mansur Family.

Thanx IceHawk.Figured it was one of the banks.Just wasn't sure which one!Your next post better be good as it is #50!





Ok. Here it is. Some protection for Kermit














 
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
MuffyBee
Former Moderator
Monkey Mega Star
*
Offline Offline

Posts: 44737



« Reply #107 on: February 05, 2009, 07:12:41 PM »

For Icehawk: 

Logged

  " Everyone is entitled to his own opinion, but not his own facts."  - Daniel Moynihan
hotping
Monkey Junky
***
Offline Offline

Posts: 3747


All Prayers Will Be Answered in Time!


« Reply #108 on: February 05, 2009, 07:14:52 PM »

Quote from: Magnolia on Today at 01:20:52 PM
Quote from: Keepthefaith on Today at 01:00:41 PM
Quote from: 2NJSons_Mom on Today at 12:48:33 PM
Spent some time thinking about the money laundering aspect.  Found a site called Ultimate Bets which blogged about a Million Dollar Poker tournament held in Aruba in the fall.  While there also found a participant had many photos on his flickr site.  One depicted the winner with bundles of cash in front of him.  (sorry, I didn't think to go find the links again before posting)

Just found this link, too.  It's not new, but found the money laundering and tax evasion explanations enlightening.

http://www.state.gov/p/inl/rls/nrcrpt/1999/928.htm

It may all be an old hashed out topic, but I figured I'd put it out there.

How would searching for Natalee help Schaeffer's cause in terms of his selling of stocks,as well as bankruptcy?By searching for Natalee was it easier for him to potentially launder,and or disguise what happened to the money?Just thoughts

The Persistence, sailing as a research vessel, would have been a good
hiding place to get the $22 million or so dollars to Aruban offshore banks.


Does Jossy own a bank?






http://scaredmonkeys.net/index.php?action=printpage;topic=2886.0





The Interbank is owned by the Mansur Family.

Thanx IceHawk.Figured it was one of the banks.Just wasn't sure which one!Your next post better be good as it is #50!





Ok. Here it is. Some protection for Kermit










Icehawk...I Believe that Kermit will Love It! 
Logged

In God We Trust!
Prayers Will Bring Natalee Home!
May 2010 Bring Natalee Home to Rest In Peace!
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #109 on: February 05, 2009, 07:18:44 PM »


BUMP..
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
Icehawk
Scared Monkey
*
Offline Offline

Posts: 77



« Reply #110 on: February 05, 2009, 07:22:17 PM »

Justice for Natalee.





Logged

Stay away from Evil Island
2NJSons_Mom
Monkey All Star
*****
Offline Offline

Posts: 11324



« Reply #111 on: February 05, 2009, 07:24:30 PM »


SEC report about the loan for the ship Achiever, which I think is the one that they sold to the Dutch company.  Right now the company name is escaping me.  It's been posted a few times.  (mmmmm  London Interbank)
Logged

R.I.P Dear 2NJ - say hi to Peaches for us!

I expect a miracle _Peaches ~ ~ May She Rest In Peace.

SOMEONE KNOWS THE TRUTH  

None of us here just fell off the turnip truck. - Magnolia
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #112 on: February 05, 2009, 07:26:17 PM »


SEC report about the loan for the ship Achiever, which I think is the one that they sold to the Dutch company.  Right now the company name is escaping me.  It's been posted a few times.  (mmmmm  London Interbank)

Thanx 2nj!

Here's another.Many probably have already seen it but will throw it out there!

http://www.secinfo.com/dsvRu.u4Z5.htm
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #113 on: February 05, 2009, 07:28:41 PM »


SEC report about the loan for the ship Achiever, which I think is the one that they sold to the Dutch company.  Right now the company name is escaping me.  It's been posted a few times.  (mmmmm  London Interbank)

Thanx 2nj!

Here's another.Many probably have already seen it but will throw it out there!

http://www.secinfo.com/dsvRu.u4Z5.htm

This is from the link above!

the Company paid $40,050,906 of scheduled payments to the shipbuilder for the construction of the Superior Achiever and paid $5,490,346 for equipment relating to the vessel. Total payments made to the shipbuilder were $58,604,452. Three remaining payments of €6,173,500 (or $8,010,116) are now due on December 27, 2007, January 2, 2008 and June 30, 2008. The final payment will be paid with cash secured letter of credit of €6,173,500 (or $8,010,116).
Logged

"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
2NJSons_Mom
Monkey All Star
*****
Offline Offline

Posts: 11324



« Reply #114 on: February 05, 2009, 07:28:56 PM »


SEC report about the loan for the ship Achiever, which I think is the one that they sold to the Dutch company.  Right now the company name is escaping me.  It's been posted a few times.  (mmmmm  London Interbank)

Thanx 2nj!

Here's another.Many probably have already seen it but will throw it out there!

http://www.secinfo.com/dsvRu.u4Z5.htm

Hornbeck Offshore was the company. 
Logged

R.I.P Dear 2NJ - say hi to Peaches for us!

I expect a miracle _Peaches ~ ~ May She Rest In Peace.

SOMEONE KNOWS THE TRUTH  

None of us here just fell off the turnip truck. - Magnolia
texasmom
Monkey Mega Star
******
Offline Offline

Posts: 32402


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


« Reply #115 on: February 05, 2009, 07:31:49 PM »

Thanks 2NJ!   
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
2NJSons_Mom
Monkey All Star
*****
Offline Offline

Posts: 11324



« Reply #116 on: February 05, 2009, 07:34:00 PM »

Superior Offshore International Completes Sale and Charter-Back of the
Superior Achiever With Hornbeck Offshore Services

HOUSTON, Jan. 22 /PRNewswire-FirstCall/ -- Superior Offshore
International, Inc. (Nasdaq: DEEP) today announced that it has completed the
sale and charter-back of the Superior Achiever with Hornbeck Offshore Services
LLC, a wholly owned subsidiary of Hornbeck Offshore Services, Inc. (NYSE: HOS)
("Hornbeck"), on the terms previously disclosed.  The Achiever, which was
successfully launched on January 19, 2008, is a DP-III deepwater construction
and dive support vessel that is under construction and is expected to be
delivered in late 2008.
    The Achiever's sale price was approximately $70 million, which represents
Superior Offshore's investment to date in the vessel.  Superior Offshore will
use (i) $56.2 million of the proceeds to repay its term loan obligation to
Fortis Bank, which includes $55.0 million of principal and $1.2 million of
accrued interest and prepayment fees, (ii) $2.6 million to settle an interest
rate swap related to the term loan, (iii) $0.9 million for charter hire
payments due to Hornbeck for a separate vessel and (iv) $0.5 million for
certain transaction expenses.  The remaining $9.4 million of proceeds will be
used to repay borrowings under Superior Offshore's senior secured credit
facility.  After the application of the proceeds, Superior Offshore will have
no outstanding term debt and approximately $15 million outstanding under its
senior secured credit facility.  The transaction will reduce Superior
Offshore's 2008 capital expenditure requirements by approximately $30 million.
    Superior Offshore will take delivery of the Achiever or another acceptable
vessel under a five-year time charter with Hornbeck.  Superior Offshore will
have the option to terminate the charter with 90 days' advance notice prior to
the end of each six-month period within the term.
    Superior Offshore and Hornbeck are also exploring non-exclusive joint
marketing and cooperation agreements for new business opportunities that would
leverage the complementary resources of the two companies.
    The Superior Achiever will be capable of working in harsh or deepwater
environments.  Superior Offshore expects to deploy the vessel by the end of
this year to international markets and/or deepwater Gulf of Mexico projects.
    About Superior Offshore International, Inc.
    Superior Offshore is a leading provider of subsea construction and
commercial diving services to the offshore oil and gas industry, serving
operators internationally and domestically in the outer continental shelf of
the U.S. Gulf of Mexico. Construction services include installation, upgrading
and decommissioning of pipelines and production infrastructure. Commercial
diving services include inspection, maintenance and repair services and
support services for subsea construction and salvage operations. The company
also operates a construction/fabrication division. Superior Offshore operates
a fleet of nine service vessels and provides remotely operated vehicles (ROVs)
and saturation diving systems for deepwater and harsh environment operations.
    Forward-Looking Statements
    Certain statements contained in this news release are forward-looking
statements. All statements other than statements of historical fact are, or
may be deemed to be, forward-looking statements, including statements
concerning the expected use of proceeds from the transaction, plans to pursue
business opportunities with Hornbeck and expected synergies with Hornbeck's
fleet, expected performance of the Superior Achiever, expected delivery and
deployment of the Superior Achiever, Superior Offshore's strategy and business
plans. Forward-looking statements by their nature involve substantial risks
and uncertainties that could significantly affect expected results, and actual
future results could differ materially from those described in such
statements. Although it is not possible to identify all factors, we continue
to face many risks and uncertainties. Some of the factors that could cause
actual future results to differ materially are described under the caption
"Risk Factors" in our Prospectus, dated April 19, 2007 and filed with the
Securities and Exchange Commission ("SEC") on April 20, 2007, and our other
filings with the SEC, which may be obtained by visiting the Investor Relations
section of our website under "Financial Information" at
http://www.superioroffshore.com or from the SEC's website at
http://www.sec.gov.
     Contacts:
     Superior Offshore International
     Roger Burks, CFO
     roger.burks@superioroffshore.com
     713-910-1875

     DRG&E
     Ken Dennard
     ksdennard@drg-e.com
     713-529-6600

SOURCE  Superior Offshore International, Inc.

Roger Burks, CFO of Superior Offshore International, Inc., +1-713-910-1875,
roger.burks@superioroffshore.com; or Ken Dennard of DRG&E, +1-713-529-6600,
ksdennard@drg-e.com, for Superior Offshore International, Inc.



© Thomson Reuters 2009 All rights reserved

http://www.reuters.com/article/pressRelease/idUS260995+22-Jan-2008+PRN20080122




Logged

R.I.P Dear 2NJ - say hi to Peaches for us!

I expect a miracle _Peaches ~ ~ May She Rest In Peace.

SOMEONE KNOWS THE TRUTH  

None of us here just fell off the turnip truck. - Magnolia
texasmom
Monkey Mega Star
******
Offline Offline

Posts: 32402


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


« Reply #117 on: February 05, 2009, 07:34:44 PM »

Nice pics Icehawk!  I have that one of Kermit too but I've been skeeeerd to post it. 

I love that pic of Natalee!   
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
2NJSons_Mom
Monkey All Star
*****
Offline Offline

Posts: 11324



« Reply #118 on: February 05, 2009, 07:40:31 PM »

Icehawk,

  thumleft thumright

Logged

R.I.P Dear 2NJ - say hi to Peaches for us!

I expect a miracle _Peaches ~ ~ May She Rest In Peace.

SOMEONE KNOWS THE TRUTH  

None of us here just fell off the turnip truck. - Magnolia
Icehawk
Scared Monkey
*
Offline Offline

Posts: 77



« Reply #119 on: February 05, 2009, 07:44:55 PM »

Nice pics Icehawk!  I have that one of Kermit too but I've been skeeeerd to post it. 

I love that pic of Natalee!  


 
Logged

Stay away from Evil Island
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 »   Go Up
  Print  
 
Jump to:  

Use of this web site in any manner signifies unconditional acceptance, without exception, of our terms of use.
Powered by SMF 1.1.13 | SMF © 2006-2011, Simple Machines LLC
 
Page created in 2.212 seconds with 19 queries.