Natalee Case Discussion #801 2/18/09 - 2/21/09

[jen3560]

For your Timeline LifeSong!May help in your research regardin R Joshua Koch.Take a peep Jen.Maybe Lifesong will find a pattern??

http://www.secform4.com/insider-trading/1389434.htm

Superior Offshore International Inc.
Name Title Total Securities Owned Total Derivatives Owned
Burks Roger D  Chief Financial Officer 154,318 
COLEMAN THOMAS B  Director 11,667 
Codron Leon  Director 6,667 
Daman Thomas  Sr VP - Finance 20,000 
Mermis James J  President & CEO 53,530 
Persky James  Director 5,000 
Putman Randy  VP & Chief Accounting Officer 20,000 
ROSE WAYNE M  Sr VP - Admin/Planning 20,000 
Guarisco John F  Treasurer and Controller 256,667 
Schaefer Holdings, LP  10% Owner 2,409,167 
Schaefer Holdings GP, LLC  10% Owner 2,409,167 
Schaefer Louis E Jr  Chairman 11,811,667 
Smith Eric  Director 6,667 
Terry E Donald  Director 6,667 
CHEMIN PATRICE  COO 43,333 
Weinhoffer David  EVP of Operations   
Singer Steven J  Sr VP, GC & Secretary 20,000

http://www.equityhive.com/Main/Individual/assetview.aspx?i=1389434

Looks like Schaefer was holding all the marbles!

Yes - he certainly was.

Have we looked into Shaefer Holdings LP and Shaefer Holdings GP, LLC?

Will start to look and research those as well!

Stock Trading History of Schaefer Holdings Gp, Llc
The following table details the trading activities (stock purchases, stock sales, and stock option exercises) reported to the Securities and Exchange Commission (SEC) by insider Schaefer Holdings Gp, Llc since year 2005. The trader's CIK number is 1389430. At the time of this reporting, Schaefer Holdings Gp, Llc is the 10% Owner of Superior Offshore International Inc. (stock ticker symbol DEEP).




Stock purchases, sales, and option exercises reported by Schaefer Holdings Gp, Llc since 2005.    Trade Date    Symbol  Company Name (Issuer)  Trade Type      Shares        Price ($)   Value ($) 
2007-04-25  DEEP  Superior Offshore International Inc.  Sale  1,300,000  15.00  19,500,000 


As i'm not a financial person Which company was selling,and or buying to which company??

The way I look at that, Schaefer Holdings BOUGHT SOLD stock of Superior on April 25, 2007.

At a cost of 19,500,000.00

At least, that's what I get from this:

Explanation of Responses:( 1 )These shares were sold in the initial public offering of Superior Offshore International, Inc. ("Superior") pursuant to a Purchase Agreement dated April 19, 2007 among Superior, Schaefer Holdings, LP, a Texas limited partnership ("Schaefer Holdings"), Louis E. Schaefer, Jr., and Merrill Lynch, Pierce, Fenner & Smith Incorporated and J.P. Morgan Securities Inc., as representatives of the several underwriters named therein.
( 2 )These shares are held directly by Schaefer Holdings. Schaefer Holdings GP, LLC, a Texas limited liability company, is the sole general partner of Schaefer Holdings.
--------

But I could have that completely backward 

I was totally wrong - he SOLD it, didn't BUY it.

He is part of "the Partnership" for the purposes of the following:

The Partnership acquired 3,709,167 shares of Common Stock upon the completion of the merger of Superior Offshore International, L.L.C., a Louisiana limited liability company (“Superior LLC”), with and into the Issuer effective on April 18, 2007 (the “Merger”).

Prior to the Merger, the Partnership owned 250 membership interests in Superior LLC. On April 25, 2007, pursuant to a Purchase Agreement dated April 19, 2007 among the Issuer, the Partnership, Mr. Schaefer, and Merrill Lynch, Pierce, Fenner & Smith Incorporated and J.P. Morgan Securities Inc., as representatives (the “Representatives”) of the several underwriters named therein (the “Purchase Agreement”), the Partnership sold 1,300,000 shares of Common Stock in connection with the initial public offering of the Issuer (the “Offering”). Upon the completion of the Offering, the Partnership owned 2,409,167 shares of Common Stock. The General Partner has full, exclusive and complete discretion in the management and control of the affairs and business of the Partnership, and therefore is deemed to beneficially own the shares
of Common Stock owned by the Partnership. As the sole manager of the General Partner, Mr. Koch possesses voting and investment power with respect to the 2,409,167 shares of Common Stock held by the Partnership. As sole member of the General Partner, Mr. Schaefer may be deemed to beneficially own the 2,409,167 shares of Common Stock owned by the Partnership.
http://files.shareholder.com/downloads/DEEP/179775123x0xS950129-07-2188/1372326/filing.pdf

Well, now I'm totally lost, LOL.


On April 25, 2007, we used $28.0 million of the proceeds from our initial public offering to pay a special cash dividend to our two existing stockholders, Louis E. Schaefer, Jr. and Schaefer Holdings, L.P. Mr. Schaefer is our Chairman of the Board and, as of May 1, 2007, beneficially owned 46% of our common stock. Schaefer Holdings, L.P. beneficially owned 9.4% of our common stock as of May 1, 2007. Except for such payments, none of the net offering proceeds received by us have been paid directly or indirectly to any of our directors, officers or their associates, persons owning ten percent or more of any class of our equity securities or any other affiliates of our company.      We retained approximately $17.9 million of the proceeds from our initial public offering, which we intend to use for future capital expenditures, including progress payments relating to the construction of the Superior Achiever and the upgrade and refurbishment of the Gulf Diver IV . Pending these uses, we have invested the net proceeds in short-term, investment-grade, interest-bearing securities. On May 4, 2007, we made a scheduled payment to the shipbuilder of $16.0 million related to the construction of the Superior Achiever .
http://sec.edgar-online.com/superior-offshore-international-inc/10-q-quarterly-report/2007/05/17/Section9.aspx

[jen3560]

Check this one out!Just shows you how small the world is??????

http://www.marketvisual.com/DirectProfile.aspx?ID=93bc89bc-afb2-4cd3-9a15-bcc3f66dbbc5

Follow these relationships in order......May mean something or not!Love to have some input!!TIA

Louis Schaefer-TO-Superior Energy Services-TO-Donald Terry-TO-Horizon Offshore-TO-Richard A. Sanford

Isn't Richard A.Sanford the Financier that just got busted with ties to Aruba???

Good lord!!!! 

[Tamikosmom]

Hey ... I appear to be a distraction to all the great research regarding Silvetti and Schaefer's undertakings ... undertaking that are shedding light on the motives behinds the finale to the great Aruban coverup.

After a lunch date with daughter and ... a trip to the supermarket ... I will retreat to my own little hidey hole.  Alone but not lonely working on my current endeavor.  I will share when I am finished.  In the meantime ... I will peek in every now and again ... to make sure I am not missing anything.

 

I am looking so forward to this time alone with my daughter.  I talk to her every day but ... she is soooo busy.  After about five/ten minutes on the phone ... "gotta go, Mom".  Anyways ... today Dad, Uncle and Papa are taking eldest grandsons (9/10) who are homeschooled to the local mountains for some snowboarding and ... while youngest grandkids (5/7) are in school ... I have Mom all to myself for a couple of hours.

 

Later, Janet
11:50 AM PT

[jen3560]

Janet - you're not a distraction, silly girl!!

Enjoy your day!

[Tamikosmom]

An intimidated silence?

KYLE KINGMAN - IN HIS OWN WORDS

Kyle:   I did not feel the same and we had a major difference in opinion. He [John Silvetti] was the one who never pressed ALE to be completely open with us with the trap evidence. I would have forced them to. However, John was the one paying my invoices so I was forced to sit back and hope for the best.

In other words, Kyle was bribed to keep what he knew under his hat. 

I think that if Eric Williams was an FBI or other agent of the US government he was in
the pocket of Aruba before Natalee ever disappeared.

I am still trying to decide on Doug Shipley.

I believe that the "powers that be" learned from the Paul Lilly the chaperone that Jug and Beth Twitty were on their way to Aruba and ... DEA Eric Williams ... a trusted presents ... entered the senario as an informer.

Following Natalee’s disappearance on Monday, May 30, 2005 … Paul Lilly attempted to contact the ALE throughout the day but … to no avail.  Then Eric Williams ... who has an established relationship with the ALE ... mysteriously enters the scene just prior to Beth and Jug arrival on the Island of Aruba.

Could the FBI agent who was reported by Kyle Kingman to be on the Island in March, 2008 in regards to the pond search have been Eric Williams.  If Williams was one from the getgo involved in the coverup that has prevented justice from prevailing for Natalee Holloway ... it makes sense.  It makes sense to me anyway.

Janet

+++++++

Beth Holloway
LOVING NATALEE

Page 32 - No one says much at all on the four-hour flight . Continuing to make calls for information as long as I ca get cell service in the air. I talk again to the coach. He says he may have found a U.S. Drug Enforcement Administration (DEA) agent who can help us, but is having trouble connecting with the police on the island. He's having a hard time getting past the beach patrol and getting to to the "right authorities." Then we lose contact.


Page 40 - All of us are dumbfounded by this blasé attitude. No one would direct the coach to island police authorities or give him any helpful information. So he kept vigil in the lobby. He was at a complete loss until the U.S. DEA agent surfaced on the island.

Makes sense to me too, Janet.

I found this about Doug Shipley from Beth book:
This is from Beth Holloway's book Loving Natalee Page 129.

  At the Holiday Inn the nightly meeting in the 007 room with FBI legal attache Doug Shipley is about to get under way.  Doug is an impeccably dressed, very professional man.  Very FBI-ish.  Anxious to hear what he has to say, we also want to tell him what we have learned about the professional relationship between Paulus van der Sloot and police chief van der Straten.  Many people on the island have also told us that there is a personal relationship between the two as well, but we have no way of verifying this information.  A private investigator hired by the family told me that Paulus van der sloot was on an administrative judge's panel in 1996 or 1997.  The investigator said while Paulus was on this panel the police chief worked for him and "had to answer to him." 

I tend to give Doug Shipley a pass as far as anything underhanded.  This FBI agent did not reside on the Island ... had no connections to Aruba and ... the disappearance of an American citizen was the sole reason he was on the island.

IMO.

Janet

   

I found this from none other than CapsLockWizzard.  Wonder to whom he referred?

Quote from: CapsLockWizard on April 21, 2008, 02:18:55 AM

Also I need the old friend FBI man that was good friend of Dompig, He was in Aruba at the time in question, he saw everything and knows,  need a Name?

Got to go.
 
More Later

 

[Tamikosmom]

An intimidated silence?

KYLE KINGMAN - IN HIS OWN WORDS

Kyle:   I did not feel the same and we had a major difference in opinion. He [John Silvetti] was the one who never pressed ALE to be completely open with us with the trap evidence. I would have forced them to. However, John was the one paying my invoices so I was forced to sit back and hope for the best.

In other words, Kyle was bribed to keep what he knew under his hat. 

I think that if Eric Williams was an FBI or other agent of the US government he was in
the pocket of Aruba before Natalee ever disappeared.

I am still trying to decide on Doug Shipley.

I believe that the "powers that be" learned from the Paul Lilly the chaperone that Jug and Beth Twitty were on their way to Aruba and ... DEA Eric Williams ... a trusted presents ... entered the senario as an informer.

Following Natalee’s disappearance on Monday, May 30, 2005 … Paul Lilly attempted to contact the ALE throughout the day but … to no avail.  Then Eric Williams ... who has an established relationship with the ALE ... mysteriously enters the scene just prior to Beth and Jug arrival on the Island of Aruba.

Could the FBI agent who was reported by Kyle Kingman to be on the Island in March, 2008 in regards to the pond search have been Eric Williams.  If Williams was one from the getgo involved in the coverup that has prevented justice from prevailing for Natalee Holloway ... it makes sense.  It makes sense to me anyway.

Janet

+++++++

Beth Holloway
LOVING NATALEE

Page 32 - No one says much at all on the four-hour flight . Continuing to make calls for information as long as I ca get cell service in the air. I talk again to the coach. He says he may have found a U.S. Drug Enforcement Administration (DEA) agent who can help us, but is having trouble connecting with the police on the island. He's having a hard time getting past the beach patrol and getting to to the "right authorities." Then we lose contact.


Page 40 - All of us are dumbfounded by this blasé attitude. No one would direct the coach to island police authorities or give him any helpful information. So he kept vigil in the lobby. He was at a complete loss until the U.S. DEA agent surfaced on the island.

Makes sense to me too, Janet.

I found this about Doug Shipley from Beth book:
This is from Beth Holloway's book Loving Natalee Page 129.

  At the Holiday Inn the nightly meeting in the 007 room with FBI legal attache Doug Shipley is about to get under way.  Doug is an impeccably dressed, very professional man.  Very FBI-ish.  Anxious to hear what he has to say, we also want to tell him what we have learned about the professional relationship between Paulus van der Sloot and police chief van der Straten.  Many people on the island have also told us that there is a personal relationship between the two as well, but we have no way of verifying this information.  A private investigator hired by the family told me that Paulus van der sloot was on an administrative judge's panel in 1996 or 1997.  The investigator said while Paulus was on this panel the police chief worked for him and "had to answer to him." 

I tend to give Doug Shipley a pass as far as anything underhanded.  This FBI agent did not reside on the Island ... had no connections to Aruba and ... the disappearance of an American citizen was the sole reason he was on the island.

IMO.

Janet

   

I found this from none other than CapsLockWizzard.  Wonder to whom he referred?

Quote from: CapsLockWizard on April 21, 2008, 02:18:55 AM

Also I need the old friend FBI man that was good friend of Dompig, He was in Aruba at the time in question, he saw everything and knows,  need a Name?

Got to go.
 
More Later

 

    

[Magnolia]

Hey ... I appear to be a distraction to all the great research regarding Silvetti and Schaefer's undertakings ... undertaking that are shedding light on the motives behinds the finale to the great Aruban coverup.

After a lunch date with daughter and ... a trip to the supermarket ... I will retreat to my own little hidey hole.  Alone but not lonely working on my current endeavor.  I will share when I am finished.  In the meantime ... I will peek in every now and again ... to make sure I am not missing anything.

 

I am looking so forward to this time alone with my daughter.  I talk to her every day but ... she is soooo busy.  After about five/ten minutes on the phone ... "gotta go, Mom".  Anyways ... today Dad, Uncle and Papa are taking eldest grandsons (9/10) who are homeschooled to the local mountains for some snowboarding and ... while youngest grandkids (5/7) are in school ... I have Mom all to myself for a couple of hours.

 

Later, Janet
11:50 AM PT

Thanks for the help Janet.  Enjoy your luncheon.

[Keepthefaith]

Hey ... I appear to be a distraction to all the great research regarding Silvetti and Schaefer's undertakings ... undertaking that are shedding light on the motives behinds the finale to the great Aruban coverup.

After a lunch date with daughter and ... a trip to the supermarket ... I will retreat to my own little hidey hole.  Alone but not lonely working on my current endeavor.  I will share when I am finished.  In the meantime ... I will peek in every now and again ... to make sure I am not missing anything.

 

I am looking so forward to this time alone with my daughter.  I talk to her every day but ... she is soooo busy.  After about five/ten minutes on the phone ... "gotta go, Mom".  Anyways ... today Dad, Uncle and Papa are taking eldest grandsons (9/10) who are homeschooled to the local mountains for some snowboarding and ... while youngest grandkids (5/7) are in school ... I have Mom all to myself for a couple of hours.

 

Later, Janet
11:50 AM PT

Never a distraction Janet!Enjoy the day

[islandmonkey]

KTF~ I made the jump......what's up?

Hello IslandMonkey!Can you explain how the buying and selling of the stocks work between Superior offshore and these companies!TIA.There all Schaefer companys!

Schaefer Holdings, LP   
Schaefer Holdings GP, LLC

There is a link a page back for the SEC.just don't know what to make of it!TIA

I'm sorry, I have been getting busy at work so forgive my timing, looks like it was for the Initial Public Offereing in April of 07.

[Keepthefaith]

Check this one out!Just shows you how small the world is??????

http://www.marketvisual.com/DirectProfile.aspx?ID=93bc89bc-afb2-4cd3-9a15-bcc3f66dbbc5

Follow these relationships in order......May mean something or not!Love to have some input!!TIA

Louis Schaefer-TO-Superior Energy Services-TO-Donald Terry-TO-Horizon Offshore-TO-Richard A. Sanford

Isn't Richard A.Sanford the Financier that just got busted with ties to Aruba???

Good lord!!!! 

This Law firm represents both CalDive,Superior Energy Services,as well as many others..Just trying to make connections..

[Keepthefaith]

Check this one out!Just shows you how small the world is??????

http://www.marketvisual.com/DirectProfile.aspx?ID=93bc89bc-afb2-4cd3-9a15-bcc3f66dbbc5

Follow these relationships in order......May mean something or not!Love to have some input!!TIA

Louis Schaefer-TO-Superior Energy Services-TO-Donald Terry-TO-Horizon Offshore-TO-Richard A. Sanford

Isn't Richard A.Sanford the Financier that just got busted with ties to Aruba???

Good lord!!!! 

This Law firm represents both CalDive,Superior Energy Services,as well as many others..Just trying to make connections..

http://www.joneswalker.com/clients-representative.html

[Keepthefaith]

KTF~ I made the jump......what's up?

Hello IslandMonkey!Can you explain how the buying and selling of the stocks work between Superior offshore and these companies!TIA.There all Schaefer companys!

Schaefer Holdings, LP   
Schaefer Holdings GP, LLC

There is a link a page back for the SEC.just don't know what to make of it!TIA

I'm sorry, I have been getting busy at work so forgive my timing, looks like it was for the Initial Public Offereing in April of 07.

Thanx IslandMonkey.Didn't know if there was a pattern in terms of How these companies were buying and sellin!

[2NJSons_Mom]

Check this one out!Just shows you how small the world is??????

http://www.marketvisual.com/DirectProfile.aspx?ID=93bc89bc-afb2-4cd3-9a15-bcc3f66dbbc5

Follow these relationships in order......May mean something or not!Love to have some input!!TIA

Louis Schaefer-TO-Superior Energy Services-TO-Donald Terry-TO-Horizon Offshore-TO-Richard A. Sanford

Isn't Richard A.Sanford the Financier that just got busted with ties to Aruba???

Good lord!!!! 

Sanford or Stanford???  Here's the link that Nonesuche posted yesterday or the day before.

http://money.aol.com/news/articles/_a/bbdp/depositors-turned-away-from-stanford/349231

Caesu also posted a story about Stanford this morning.

[Keepthefaith]

Check this one out!Just shows you how small the world is??????

http://www.marketvisual.com/DirectProfile.aspx?ID=93bc89bc-afb2-4cd3-9a15-bcc3f66dbbc5

Follow these relationships in order......May mean something or not!Love to have some input!!TIA

Louis Schaefer-TO-Superior Energy Services-TO-Donald Terry-TO-Horizon Offshore-TO-Richard A. Sanford

Isn't Richard A.Sanford the Financier that just got busted with ties to Aruba???

Good lord!!!! 

Sanford or Stanford???  Here's the link that Nonesuche posted yesterday or the day before.

http://money.aol.com/news/articles/_a/bbdp/depositors-turned-away-from-stanford/349231

Caesu also posted a story about Stanford this morning.

It is Richard A. Stanford..Check the link out and follow the line i posted.Trying to work as well as trying to connect more.Very interesting to see where the relationships will take you!

[2NJSons_Mom]

That link comes up but I'm not seeing what you've mentioned.  I must be doing something wrong.     

[Keepthefaith]

That link comes up but I'm not seeing what you've mentioned.  I must be doing something wrong.     

When you click on the link 2nj.Scroll down a bit and over to the right it will be under
Entities related to Louis Schaefer.Click on Superior Energy,then Donald Terry,then Horizon Offshore,then you will have Richard A. Stanford on that list.

[caesu]

Check this one out!Just shows you how small the world is??????

http://www.marketvisual.com/DirectProfile.aspx?ID=93bc89bc-afb2-4cd3-9a15-bcc3f66dbbc5

Follow these relationships in order......May mean something or not!Love to have some input!!TIA

Louis Schaefer-TO-Superior Energy Services-TO-Donald Terry-TO-Horizon Offshore-TO-Richard A. Sanford

Isn't Richard A.Sanford the Financier that just got busted with ties to Aruba???

the financial scandal is about Robert Allen Stanford.

[Keepthefaith]

That link comes up but I'm not seeing what you've mentioned.  I must be doing something wrong.     

When you click on the link 2nj.Scroll down a bit and over to the right it will be under
Entities related to Louis Schaefer.Click on Superior Energy,then Donald Terry,then Horizon Offshore,then you will have Richard A. Stanford on that list.

Make sense?Each time you click you need to scroll down to that person's "Entities related to field"..Hope that helps??

[Keepthefaith]

Check this one out!Just shows you how small the world is??????

http://www.marketvisual.com/DirectProfile.aspx?ID=93bc89bc-afb2-4cd3-9a15-bcc3f66dbbc5

Follow these relationships in order......May mean something or not!Love to have some input!!TIA

Louis Schaefer-TO-Superior Energy Services-TO-Donald Terry-TO-Horizon Offshore-TO-Richard A. Sanford

Isn't Richard A.Sanford the Financier that just got busted with ties to Aruba???

the financial scandal is about Robert Allen Stanford.

Thanx caesu.Wonder what his father's name is.I just read an article but don't remember!

[Lifesong]

    Busy monkeys... 


Dateline:  Has anyone contacted the producer assigned to the story?  Shouldn't be that hard to get research the names and find email access to the prod/camera/sound people that were onboard the Persistence.  Maybe they would come over for a conversation? 

DEA Agent Eric Williams:  Very interesting...thanks, Janet!

OMG:     The old friend FBI agent close to Dompig?!      

KTF:  I'm copying all of your links, information, etc. into a research file to add to the timeline.  Haven't had time to start following them yet, but I will!

Island Monkey:  I'm actually more interested in learning more about Schaefer Holdings.  This is a partnership between Schaefer & Koch.  (Superior is basically an open book at this point because of the lawsuits & investigation - the exhibits are still being posted as they're filed.)