Natalee Case Discussion #803 2/25/09 - 3/1/09

[texasmom]

TRUTH & JUSTICE FOR NATALEE!

 

[billb's daughter]

 

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

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

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

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

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


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

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

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

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


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

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

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

What about Lousiana??

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

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

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

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

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

[texasmom]

 

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

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

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

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

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


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

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

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

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


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

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

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

What about Lousiana??

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

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

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

   You're cracking me up billb!   

[billb's daughter]

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

I'm here too billb!  

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

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

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

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

[billb's daughter]

TRUTH & JUSTICE FOR NATALEE!

 

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

[texasmom]

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

I'm here too billb!  

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

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

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

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

 

[texasmom]

Goodnight billb!   

[billb's daughter]

Goodnight billb!   

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

[billb's daughter]

Goodnight billb!   

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

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

[caesu]

Aruban Dutch controversy

Published: Thursday 26 February 2009 09:20 UTC
Last updated: Thursday 26 February 2009 09:20 UTC

Kingdom Relations Minister Ank Bijleveld has lashed out at Aruban Justice Minister Rudy Croes for leaking confidential information. The autonomous island of Aruba forms part of the Kingdom of the Netherlands. A weekly report drawn up by the Dutch representation there clearly stated its contents were confidential.

In the report, a national security service official wrote that the brother of Minister Croes was responsible for Aruba's increasingly anti-Dutch policy. The document sparked widespread controversy, and the Aruban government demanded the withdrawal of the Dutch national security service official in question.

However, in a letter to parliament, Minister Bijleveld writes she has no intention of complying with the Aruban demand, and says she is concerned about corruption in Aruba and possible conflicts of interests. She also points out that the report was not the official opinion of the Dutch representation.

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

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

[Anna]

 

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

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

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

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

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


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

 

You have got to be kidding me!

 


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



Good grief!

[Anna]

Aruban Dutch controversy

Published: Thursday 26 February 2009 09:20 UTC
Last updated: Thursday 26 February 2009 09:20 UTC

Kingdom Relations Minister Ank Bijleveld has lashed out at Aruban Justice Minister Rudy Croes for leaking confidential information. The autonomous island of Aruba forms part of the Kingdom of the Netherlands. A weekly report drawn up by the Dutch representation there clearly stated its contents were confidential.

In the report, a national security service official wrote that the brother of Minister Croes was responsible for Aruba's increasingly anti-Dutch policy. The document sparked widespread controversy, and the Aruban government demanded the withdrawal of the Dutch national security service official in question.

However, in a letter to parliament, Minister Bijleveld writes she has no intention of complying with the Aruban demand, and says she is concerned about corruption in Aruba and possible conflicts of interests. She also points out that the report was not the official opinion of the Dutch representation.

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

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

caesu,

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

So I wonder how he selected Mos for that purpose? 

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

Edit to fix spacing.

[Anna]

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

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

Bummer!  Hope this kind of thing is not forever.

Fixed.  Do not know why it happened.

[jen3560]

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




.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

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

Right - Tim Trahan is H20 Tours.

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

[jen3560]

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




.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

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

Right - Tim Trahan is H20 Tours ETA:  And Trahan Financial.

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

[Lifesong]

http://www.kplctv.com/Global/story.asp?S=7537588&nav=0nqx

SWLA Natives Search For Natalee Holloway

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

Reported By: Lee Peck

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

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

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

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

[Tamikosmom]

Good Morning Monkeys

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

Winter is not over.

 

Janet
7:30 PM PT

[hotping]

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



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






.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

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


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

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

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

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

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

[hotping]

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



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






.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

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


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

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

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

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

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

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

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

[2NJSons_Mom]

Good Morning Monkeys

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

Winter is not over.

 

Janet
7:30 PM PT

Good morning. 

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