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Author Topic: Natalee Case Discussion #803 2/25/09 - 3/1/09  (Read 207799 times)
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Keepthefaith
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« Reply #20 on: February 25, 2009, 12:48:42 PM »

KTF,

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

Will keep looking 2nj.Thanx!
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bastibro
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« Reply #21 on: February 25, 2009, 12:56:53 PM »

Hee bastibro everything ok ?   

Besides one distraction, fine Thanks
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Lifesong
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« Reply #22 on: February 25, 2009, 01:06:19 PM »



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

Helen Lejuezr

 
Clyde




Gratitude & Prayers for Blonde
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Lifesong
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« Reply #23 on: February 25, 2009, 01:10:40 PM »

Part 1 of the Revised Timeline is up here.


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


Just acknowledging this.  Will let Klaas decide.   

Please, please, please??? 
 
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Lifesong
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« Reply #24 on: February 25, 2009, 01:24:45 PM »



Note to self:

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

SM learned about that meeting from Caps.


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Keepthefaith
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« Reply #25 on: February 25, 2009, 01:26:28 PM »



Note to self:

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

SM learned about that meeting from Caps.

Again.Who was all at that meeting?



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Keepthefaith
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« Reply #26 on: February 25, 2009, 01:27:05 PM »



Note to self:

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

SM learned about that meeting from Caps.



Again.Who was all at that meeting?
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« Reply #27 on: February 25, 2009, 01:33:18 PM »



Note to self:

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

SM learned about that meeting from Caps.



Again.Who was all at that meeting?

I don't know.  I do know that Caps met with John Silvetti.
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Magnolia
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« Reply #28 on: February 25, 2009, 01:40:06 PM »



Note to self:

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

SM learned about that meeting from Caps.



Again.Who was all at that meeting?

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

SS said that Jossy and Peter R. deVries were at the meeting, but there is nothing
that makes me believe that is true.
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Keepthefaith
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« Reply #29 on: February 25, 2009, 01:50:44 PM »

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

SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT
 


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


These are at the end of the Gulf diver V purchase agreement!
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Keepthefaith
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« Reply #30 on: February 25, 2009, 01:51:34 PM »

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

SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT
 


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


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

Sorry.forgot to add he link!


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


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« Reply #31 on: February 25, 2009, 01:53:41 PM »



Note to self:

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

SM learned about that meeting from Caps.



Again.Who was all at that meeting?

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

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

How would SS know?  That's a little bizarre...
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Keepthefaith
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« Reply #32 on: February 25, 2009, 02:04:10 PM »

Legacy Offshore, LLC
Booth: 837, 839
Marisol Medellin

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Magnolia
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« Reply #33 on: February 25, 2009, 02:04:30 PM »



Note to self:

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

SM learned about that meeting from Caps.



Again.Who was all at that meeting?

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

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

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


She is very defensive about Caps, so I assume that she talks with him.
I don't think that Caps ever met with Peter R. deVries.
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Kermit
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« Reply #34 on: February 25, 2009, 02:07:51 PM »

GO OFFSHORE
Exempt from Taxes
ARUBA

Aruba Offshore IBC Company
Incorporate your new Aruba company today!

Aruba company with nominee service, virtual office and bank account
Quick, easy, affordable

Thank you for your interest in our offshore formation services. Offshore companies have the combined benefits of tax exemption, anonymity, privacy protection and limited liability. It is little wonder that so many business people are choosing to incorporate their companies offshore. All of the companies registered by CSR are fully legal and able to operate world wide.


How is an ideal offshore structure built?

It should include the following services. A) An offshore company allowing you to trade internationally and enjoy a fully legal tax exempted status. B) Using a law firm as nominee director ensures that your personal information is never submitted to any authority. A power of attorney grants you full control for daily operation and sole access to funds. C) A virtual office provides your company with a prestigious business address in cities like London or New York. D) An offshore bank account including internet banking, multi currency services, cheques and a VISA card with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide.

 

Below you will find a summary of the most important details as well as all available services and applicable fees. What separates us from our competition is that our services won't end with the formation of your company. We offer a wide range of additional services others can't or just won't offer, such as lifetime free support. Whilst most providers either specialise on personalized consultation at relatively high rates or run bulk registration factories without any support, we want to offer the positive aspects of both types. Therefore CSR combines professional advice, world wide registration services, reasonable fees, customized order processing, lifetime support and fast turnaround. Where others see company formation services as a bulk registration with no support and no individual assistance, we do care about your business needs.


The main advantages of offshore companies:
anonymity    
nominee services through lawyers    
highest level of privacy protection    
limited liability without any paid up capital requirement    
legal tax exemption    
no taxation on any kind of income
   
no accounting requirements    
no reporting requirements    
no fees for accountants    
no auditing    
no requirements on profession or financial standing    
business can be conducted internationally    
and much more    


The company formation procedure in Aruba typically takes 10-14 days. The company will be incorporated using your desired name. Although CSR will try to keep the procedure as simple for our clients as possible, the legal requirements are more difficult than in other jurisdictions such as Seychelles or Belize. We will administer the preparation and filing of all registration forms on your behalf. The whole incorporation process can be arranged from your desk. Upon receipt of the filing confirmation from the authorities, we will email you with the registration details. We will then forward the premium binder containing all the official certificates and documentation. Please note that companies incorporated in Aruba are subject to accounting and auditing. Most other offshore jurisdictions are exempted from that. This can be an important issue regarding the traceability of funds.

 

We especially recommend the Seychelles.

The Seychelles combine perfectly a stable legislation and solid government with hassle free registration within 24 hours and highly competitive rates. Companies incorporated on the Seychelles are exempt from any kind of taxation, are empowered to conduct all types of business and may have clients, contractors, suppliers and employees from any country.

Company formation Aruba Offshore IBC
company formation including the following services:    
name check
   
preparation of memorandum    
preparation of articles    
preparation of registration forms    
filing with the registrar of companies    
payment of filing fees    
certificate of incorporation    
share certificates    
premium binder with all certificates    
minutes of board meetings    
resolution to open a bank account
   
resolution to rent an office    
resolution to appoint a company lawyer    
resolution to appoint an accountant    
employment agreement    
employee nondisclosure agreement    
employee invention agreement    
power of attorney    
sample letterhead
   
sales contracts
   
register of directors
   
register of shareholders
   
CD-rom with business forms and templates    
shipping    
1st year registered office    
1st year registered agent    
1st year government administration and maintenance    
Company formation fees | Aruba Offshore IBC    1.800,- Euro



Your order is important to us and we guarantee professional services.
Incorporate your new company today. Quick, easy, affordable.

If you experience problems opening the order form,
please call customer support at +44 (20) 7117 0 700.



You can add the following services to your company:
optional | additional certificates
apostille as Hague convention 5 October 1961    90,- Euro
certificate of incumbency
   90,- Euro
Information:
Your new company will be fully operational without the above two documents. For bank account applications however both documents are mandatory. We recommend ordering them together with the company formation to avoid delays and additional costs.

optional | privacy protection shield
nominee service through lawyers    490,- Euro
Information:
For the highest level of privacy protection we offer a lawyer to form the company on your behalf. That prevents your personal details from being released to the authorities at any time. Once incorporated the lawyer hands the full and sole control over to you. As a result you have utmost confidentiality together with the entire control.

optional | virtual offices
1 year standard virtual office    190,- Euro
1 year professional virtual office    490,- Euro
Information:
Both virtual office services include a prestigious address with phone and fax numbers. The standard Edition will direct calls to an answer machine with your company greeting and recorded messages are then sent via Email. The professional Edition includes permanent live call forwarding to any number world wide.

optional | bank accounts
offshore Banking, Belize    490,- Euro
offshore Banking, Cyprus    490,- Euro
offshore Banking, Dominica    490,- Euro
offshore Banking, Dubai    490,- Euro
offshore Banking, Isle of Man    490,- Euro
offshore Banking, Latvia    490,- Euro
offshore Banking, Panama    490,- Euro
offshore Banking, Seychelles    490,- Euro
offshore Banking, St. Kitts    490,- Euro
offshore Banking, Switzerland    490,- Euro
Information:
Our account opening service offshore Banking offers feature rich business checking accounts. The accounts offer internet banking, multi currency services, cheques and a VISA card with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.

optional | merchant account
offshore merchant account    990,- Euro
Information:
Our service to set up an offshore merchant account allows you to accept credit card payments from your customers. Our merchant account is specialised on offshore businesses and includes the necessary contracts as well as the technical system to operate the transactions. You can integrate the payment system to your web site and also accept credit card payments over the phone.

optional | add-ons
creation of a company logo    49,- Euro
company rubber stamp    49,- Euro
company seal    49,- Euro
company name plate    49,- Euro

recurring fees from 2nd year on
company renewal    990,- Euro
incl. maintenance    
incl. registered office    
incl. registered agent    
incl. offshore flat tax    
http://www.csr-corporation.com/?gclid=COiuqMWo-JgCFQrAGgodIHEPng


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

PAULUS VAN DER SLOOT WORKED FOR THE GOV'T AS AN ATTORNEY, THEN AS A JUDGE-IN-TRAINING- AND THEN HE SET UP ONLY CONTRACTS, NOW WITH ANOTNIO CARLOS
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Kermit
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« Reply #35 on: February 25, 2009, 02:09:36 PM »

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

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Kermit
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« Reply #36 on: February 25, 2009, 02:10:58 PM »

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


HORNBECK OFFSHORE SERVICES
Hornbeck Offshore Services, Inc.
103 Northpark Boulevard
Suite 300
Covington, LA 70433
United States - Map
Phone: 985-727-2000
Fax: 985-727-2006
Web Site: http://www.hornbeckoffshore.com
http://finance.yahoo.com/q/pr?s=hos

HORNBECKS OFFSHORE - New Iberia Office

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


Vessel Engineer
Marine Surveys (silvetti Marine Services) - Lafayette, LA
We are in need of Vessel Engineer for a 120ft. Research Vessel in the Gulf of Mexico. Great benefits. We are a Veteran Owned Company & have almost 50 percent of Vet employees. We
originally from JobsInLouisiana.com - More Tools...
http://www.simplyhired.com/job-id/2pemlbe5dw/vessel-engineer-jobs/
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« Reply #37 on: February 25, 2009, 02:13:07 PM »

Legacy Offshore is a leader in the field of value-added subsea and topside construction servicing both the domestic and international oil and gas industries. Our corporate family is represented by professional and highly capable personnel utilizing the latest equipment and technology at our subsea and fabrication divisions. Legacy Offshore develops lasting relationships with its clients by exceeding expectations and performing in a safe and professional manner.
http://www.legacyoffshore.com/index.html

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

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


The Commerical Bank of Qatar
Western Surety Company
Hornbeck Offshore Services, LLC
Sandard Bank of South Africa
JPMoragan Chase Bank, NA

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jen3560
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« Reply #38 on: February 25, 2009, 02:17:22 PM »



Vessel Engineer
Marine Surveys (silvetti Marine Services) - Lafayette, LA
We are in need of Vessel Engineer for a 120ft. Research Vessel in the Gulf of Mexico. Great benefits. We are a Veteran Owned Company & have almost 50 percent of Vet employees. We
originally from JobsInLouisiana.com - More Tools...
http://www.simplyhired.com/job-id/2pemlbe5dw/vessel-engineer-jobs/


www.careerbuilder.com/al.ic/Louisiana_Opelousas_Engineering.htm&w=silvetti+dulles+drive+dr&d=WA7qJZ2uSMSf&icp=1&.intl=us


Job type: Full-Time Employee
SILVETTI MARINE Services Needs Vessel Engineer for 200T Survey Vessel. Fax resume to Christy @ 337-234-0269 Or email to Source - Daily Advertiser -...
View full job description Save to MyCareerBuilder Saved Job (View Saved Jobs) Email to a friend   LA - Lafayette
(22 miles) 3 Days Ago
 
 
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Magnolia
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« Reply #39 on: February 25, 2009, 02:18:58 PM »

You have been jumpin'!



They are all tangled up in a big old web.
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