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Author Topic: Natalee Case Discussion #819 5/17/09 - 6/10/09  (Read 320234 times)
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mytime
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« Reply #20 on: May 17, 2009, 01:49:34 PM »

One last post on the subject.  It was a one those "you had to be there story."

PT only followed the Natalee story on the MSM, as I did.  During my time as Monkey, I have shared some of what I have learned with him.

One night, he had a little too much to drink and I was talking to people at the table about Aruba.  PT started saying - Yeah, F*** Aruba - within minutes he had the whole table saying it.  The dealers and others around us were all laughing. I think our whole table had too much to drink.  Monkey Devil!

(PT is usually pretty quiet but he won at blackjack and decided to join me at 3 card poker and was in a rowdy mood).    Monkey Devil!
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klaasend
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WWW
« Reply #21 on: May 17, 2009, 01:50:32 PM »

TONIGHT ON DANA PRETZER - NOTE ROBIN SAX WILL BE GIVING 2 BOOKS AWAY:



www.scaredmonkeys.com/radio
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texasmom
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Posts: 32402


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


« Reply #22 on: May 17, 2009, 02:08:37 PM »

http://www.state.gov/documents/organization/120055.pdf

Aruba

Aruba is a semi-autonomous constituent part of the Kingdom of the Netherlands; authority over
foreign affairs, defense, some judicial functions, human rights, and good governance issue are retained
by the Kingdom. Due to its geographic location, casinos, and free trade zones, Aruba is both attractive
and vulnerable to narcotics trafficking and money laundering.

Aruba has four commercial and one offshore bank, one mortgage bank, one credit union, an
investment bank, a finance company, seven life and general insurance companies, and eleven casinos.
The island also has four registered money transmitters, two exempted U.S. money transmitters (Money
Gram and Western Union), 13 nonlife and general insurance companies, four captive insurance
companies, and 11 company pension funds. There are approximately 5,343 limited liability companies
of which 372 are offshore limited liability companies or offshore NVs, which were to have ceased
operation in 2008. In addition, there are approximately 2,763 Aruba Exempt Companies (AECs),
which mainly serve as vehicles for tax minimization, corporate revenue routing, and asset protection
and management.


The offshore NVs and the AECs are the primary methods used for international tax planning in Aruba.
The offshore NVs pay a small percentage tax and are subject to more regulation than the AECs. The
AECs pay an annual $280 registration fee and must have a minimum of $6,000 in authorized capital.
Both offshore NVs and AECs can issue bearer shares. A local managing director is required for
offshore NVs. The AECs must have a local registered agent, which must be a trust company.


In 2001, the Government of Aruba (GOA) made a commitment to the Organization for Economic
Cooperation and Development (OECD), in connection with the Harmful Tax Practices initiative, to
modernize fiscal legislation in line with OECD standards. In 2003, the GOA introduced a New Fiscal
Regime (NFR) containing a dividend tax and imputation payment. As of July 1, 2003, the
incorporation of low tax offshore NVs was halted. The NFR contains a specific exemption for the
AECs. Nevertheless, as a result of commitments to the OECD, the regime was brought in line with
OECD standards as of January 2006. As a result of the NFR, Aruba’s offshore regime ceased
operations by July 1, 2008.

Aruba currently has three designated free zones: Oranjestad Free Zone, Bushiri Free Zone, and the
Barcadera Free Zone. The free zones are managed and operated by Free Zone Aruba (FZA) NV, a
government limited liability company. Originally, only companies involved in trade or light industrial
activities, including servicing, repairing and maintenance of goods with a foreign destination, could be
licensed to operate within the free zones. However, State Ordinance Free Zones 2000 extended
licensing to service-oriented companies (excluding financial services). Before being admitted to
operate in the free zone, companies must submit a business plan along with personal data of managing
directors, shareholders, and ultimate beneficiaries, and must establish a limited liability company
founded under Aruban law intended exclusively for free zone operations. Aruba took the initiative in
the Caribbean Financial Action Task Force (CFATF) to develop regional standards for free zones in
an effort to control trade-based money laundering. The guidelines were adopted at the CFATF
Ministerial Meeting in October 2001. Free Zone Aruba NV is continuing the process of implementing
and auditing the standards that have been developed.

The Central Bank of Aruba is the supervisory and regulatory authority for banks, insurance
companies, company pension funds, and money transfer companies and is responsible for on-site and
off-site examinations. However, the Central Bank has not conducted any on-site examinations of its
offshore banks.
The State Ordinance on the Supervision of Insurance Business (SOSIB) brought all
insurance companies under the supervision of the Central Bank. The insurance companies already
active before the introduction of this ordinance were also required to obtain a license from the Central
Bank. The State Ordinance on the Supervision of Money-Transfer Companies, effective August 2003,
places money transfer companies under the supervision of the Central Bank. Quarterly reporting
requirements became effective in 2004. A State Ordinance on the supervision of trust companies,
which will designate the Central Bank as the supervisory authority, is currently being drafted. Draft
legislation to regulate company service providers is also in legislative review.

Aruba’s State Ordinance Penalization Money Laundering of 1993 (AB 1993 no. 70) was repealed in
2006 through amendments to the Penal Code (AB 2006 no. 11). The GOA’s anti-money laundering
legislation extends to all crimes, and the Penal Code allows for conviction-based forfeiture of assets.
All financial and nonfinancial institutions, which include banks, money remitters, brokers, insurance
companies, and casinos, are obligated to identify clients that conduct transactions over 20,000 Aruban
florins $11,300), and report suspicious transactions to Aruba’s financial intelligence unit (FIU), the
Meldpunt Ongebruikelijke Transacties (MOT). Obligated entities are protected from liability for
reporting suspicious transactions. The GOA’s anti-money laundering requirements do not extend to
such nonfinancial businesses and professions as lawyers, accountants, the real estate sector, or dealers
in precious metals and jewels.


The MOT was established in 1996. The MOT is authorized to inspect all obligated entities for
compliance with reporting requirements for suspicious transactions and the identification requirements
for all financial transactions. The MOT is currently staffed by 10 employees. In 2007, the MOT
received approximately 5,715 suspicious transaction reports (STRs) resulting in 180 investigations
conducted and 47 cases transferred to the appropriate authorities (statistics for 2008 are not available).
The MOT reports that very few STRs are filed by the gaming and insurance sectors.

In June 2000, Aruba enacted a State Ordinance making it a legal requirement to report the cross-border
transportation of currency in excess of 20,000 Aruban florins ($11,300) to the Customs Department.
The law also applies to express courier mail services. Reports generated are forwarded to the MOT to
review, and in 2007, approximately 820 such reports were submitted.

The MOT shares information with other national government departments. In April 2003, the MOT
signed an information exchange agreement with the Aruba Tax Office, which is in effect and being
implemented. The MOT and the Central Bank have also signed an information exchange
memorandum of understanding (MOU), effective January 2006. The MOT is not linked electronically
to the police or prosecutor’s office. The MOT is a member of the Egmont Group and is authorized by
law to share information with members of the Egmont Group through MOUs.

In 2004, the Penal Code of Aruba was modified to criminalize terrorism, the financing of terrorism,
and related criminal acts. The GOA has a local committee comprised of officials from different
departments of the Aruban Government, under the leadership of the MOT, to oversee the
implementation of Financial Action Task Force (FATF) Forty Recommendations on Money
Laundering and Nine Special Recommendations on Terrorist Financing. The local committee, FATF
Committee Aruba, reviewed the GOA anti-money laundering legislation and proposed, in accordance
with the FATF Nine Special Recommendations on Terrorist Financing, amendments to existing
legislation and introduction of new laws. In 2007, the Parliament of Aruba approved the Ordinance on
Sanctions 2006 (AB 2007 no. 24), to enhance the GOA’s compliance with the FATF Special
Recommendations. The GOA and the Netherlands formed a separate committee in 2004 to ensure
cooperation of agencies within the Kingdom of the Netherlands in the fight against cross-border
organized crime and international terrorism.

The bilateral agreement between the Kingdom of the Netherlands (KON) and the United States
Government (USG) regarding mutual cooperation in the tracing, freezing, seizure, and forfeiture of
proceeds and instrumentalities of crime and the sharing of forfeited assets, which entered into force in
1994, applies to Aruba. The Mutual Legal Assistance Treaty between the KON and the USG also
applies to Aruba, though it is not applicable to requests for assistance relating to fiscal offenses
addressed to Aruba. The Tax Information Exchange Agreement with the United States, signed in
November 2003, became effective in September 2004.

The KON extended application of the 1988 UN Drug Convention to Aruba in 1999, the UN
International Convention for the Suppression of the Financing of Terrorism in 2005, and the UN
Convention against Transnational Organized Crime in 2007. The Kingdom has not yet extended
application of the UN Convention against Corruption to Aruba. Aruba participates in the Financial
Action Task Force (FATF) as part of the Kingdom of the Netherlands and underwent a mutual
evaluation in November 2008. The GOA is also a member of CFATF. The MOT became a member of
the Egmont Group in 1997. Aruba is also a member of the Offshore Group of Banking Supervisors.

The Government of Aruba has shown a commitment to combating money laundering and terrorist
financing by establishing an anti-money laundering and counterterrorist financing regime that is
generally consistent with the recommendations of the FATF and CFATF. Aruba should take additional
steps to immobilize bearer shares under its fiscal framework and to enact its long-pending ordinance
addressing the supervision of trust companies.
The GOA should ensure that all obligated entities are
fully complying with their anti-money laundering and counterterrorist financing reporting
requirements, and consider extending these reporting requirements to designated nonfinancial
businesses and professions.


3/4/2009 Awe Mainta (And in several other editions of this and other local papers)

http://awemainta.com/home/

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


« Reply #23 on: May 17, 2009, 02:09:42 PM »

That last post DID NOT look like that in the preview...I don't know what happened...sorry!   
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
texasmom
Monkey Mega Star
******
Offline Offline

Posts: 32402


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


« Reply #24 on: May 17, 2009, 02:12:07 PM »

One last post on the subject.  It was a one those "you had to be there story."

PT only followed the Natalee story on the MSM, as I did.  During my time as Monkey, I have shared some of what I have learned with him.

One night, he had a little too much to drink and I was talking to people at the table about Aruba.  PT started saying - Yeah, F*** Aruba - within minutes he had the whole table saying it.  The dealers and others around us were all laughing. I think our whole table had too much to drink.  Monkey Devil!

(PT is usually pretty quiet but he won at blackjack and decided to join me at 3 card poker and was in a rowdy mood).    Monkey Devil!


Man, I wish I could've been a fly on the wall for that one!    Monkey Devil!
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
Keepthefaith
Monkey All Star Jr.
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Offline Offline

Posts: 8156



« Reply #25 on: May 17, 2009, 02:12:58 PM »

Wholly Frijoles....That's alotta companies for such a small island..Offshore or not!Shining another light on such a dirty island..
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 #26 on: May 17, 2009, 02:14:07 PM »

One last post on the subject.  It was a one those "you had to be there story."

PT only followed the Natalee story on the MSM, as I did.  During my time as Monkey, I have shared some of what I have learned with him.

One night, he had a little too much to drink and I was talking to people at the table about Aruba.  PT started saying - Yeah, F*** Aruba - within minutes he had the whole table saying it.  The dealers and others around us were all laughing. I think our whole table had too much to drink.  Monkey Devil!

(PT is usually pretty quiet but he won at blackjack and decided to join me at 3 card poker and was in a rowdy mood).    Monkey Devil!


Man, I wish I could've been a fly on the wall for that one!    Monkey Devil!

And risk being an entree for Kermit..Are you crazy..... Monkey Devil!
Logged

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

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

Posts: 8317



« Reply #27 on: May 17, 2009, 02:14:47 PM »

I just wanted to tell all of you something!!   

Last week, I went to the Bahamas.  Our cab driver knew quote a bit about the Aruban cover up.  At the card tables, people where talking about different vacation spots.  Everyone agreed to boycott Aruba because of Natalee.  Anytime I got the chance, I mentioned how despicable the Aruban government was.  Thankfully, I didn't have to say too much because I don't know too much - but people just willingly agreed to support the Holloway's and Twitty's and boycott Aruba.

To my amazement, everyone seemed to know Natalee's name and were disgusted by Aruba.  Many only refered to her as the Holloway girl but still agreed Aruba made a big mistake protecting Joran and his father.  Just thought I would share this with "yous."   

 
yous too funny!


Just wanted to pass along once again, since LoRAIN has been reading at SM.
I did not say it LoRAIN so blaming me is just the same way you and the other members blame me for what Kyle said, the same way you and the other members continue to lie rather then bring some proof that the Pond search was not a hoax by Capalockwizard, that the cage/trap evidence was taken by ONLY ARUBAN POLICE, the same way Jug was lied to saying
I said that the family has Natalee's body, etc.  My suggestion is read posts in their entirety so that you understand completely who is saying what about you and therefore you won't be mislead or would you be trying to jump on the lying bandwagon so you can fit in and the leak is correct that you are nothing more then "A PLANT"!


The LEAK SAID about LoRain:

quote:Tue Jun 24, 2008 Gold Monkey forum & chat has nothing to do with SM. Carnut started it so some of us who are disgruntled with the redassedbaboon at SM would have a place to go & chat.
IMO LoRain is a plant. Debbie from BFN also tried to join there today LOL end quote.



Logged
Kermit
Monkey All Star Jr.
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Posts: 8317



« Reply #28 on: May 17, 2009, 02:17:09 PM »

http://www.state.gov/documents/organization/120055.pdf

Aruba

Aruba is a semi-autonomous constituent part of the Kingdom of the Netherlands; authority over
foreign affairs, defense, some judicial functions, human rights, and good governance issue are retained
by the Kingdom. Due to its geographic location, casinos, and free trade zones, Aruba is both attractive
and vulnerable to narcotics trafficking and money laundering.

Aruba has four commercial and one offshore bank, one mortgage bank, one credit union, an
investment bank, a finance company, seven life and general insurance companies, and eleven casinos.
The island also has four registered money transmitters, two exempted U.S. money transmitters (Money
Gram and Western Union), 13 nonlife and general insurance companies, four captive insurance
companies, and 11 company pension funds. There are approximately 5,343 limited liability companies
of which 372 are offshore limited liability companies or offshore NVs, which were to have ceased
operation in 2008. In addition, there are approximately 2,763 Aruba Exempt Companies (AECs),
which mainly serve as vehicles for tax minimization, corporate revenue routing, and asset protection
and management.


The offshore NVs and the AECs are the primary methods used for international tax planning in Aruba.
The offshore NVs pay a small percentage tax and are subject to more regulation than the AECs. The
AECs pay an annual $280 registration fee and must have a minimum of $6,000 in authorized capital.
Both offshore NVs and AECs can issue bearer shares. A local managing director is required for
offshore NVs. The AECs must have a local registered agent, which must be a trust company.


In 2001, the Government of Aruba (GOA) made a commitment to the Organization for Economic
Cooperation and Development (OECD), in connection with the Harmful Tax Practices initiative, to
modernize fiscal legislation in line with OECD standards. In 2003, the GOA introduced a New Fiscal
Regime (NFR) containing a dividend tax and imputation payment. As of July 1, 2003, the
incorporation of low tax offshore NVs was halted. The NFR contains a specific exemption for the
AECs. Nevertheless, as a result of commitments to the OECD, the regime was brought in line with
OECD standards as of January 2006. As a result of the NFR, Aruba’s offshore regime ceased
operations by July 1, 2008.

Aruba currently has three designated free zones: Oranjestad Free Zone, Bushiri Free Zone, and the
Barcadera Free Zone. The free zones are managed and operated by Free Zone Aruba (FZA) NV, a
government limited liability company. Originally, only companies involved in trade or light industrial
activities, including servicing, repairing and maintenance of goods with a foreign destination, could be
licensed to operate within the free zones. However, State Ordinance Free Zones 2000 extended
licensing to service-oriented companies (excluding financial services). Before being admitted to
operate in the free zone, companies must submit a business plan along with personal data of managing
directors, shareholders, and ultimate beneficiaries, and must establish a limited liability company
founded under Aruban law intended exclusively for free zone operations. Aruba took the initiative in
the Caribbean Financial Action Task Force (CFATF) to develop regional standards for free zones in
an effort to control trade-based money laundering. The guidelines were adopted at the CFATF
Ministerial Meeting in October 2001. Free Zone Aruba NV is continuing the process of implementing
and auditing the standards that have been developed.

The Central Bank of Aruba is the supervisory and regulatory authority for banks, insurance
companies, company pension funds, and money transfer companies and is responsible for on-site and
off-site examinations. However, the Central Bank has not conducted any on-site examinations of its
offshore banks.
The State Ordinance on the Supervision of Insurance Business (SOSIB) brought all
insurance companies under the supervision of the Central Bank. The insurance companies already
active before the introduction of this ordinance were also required to obtain a license from the Central
Bank. The State Ordinance on the Supervision of Money-Transfer Companies, effective August 2003,
places money transfer companies under the supervision of the Central Bank. Quarterly reporting
requirements became effective in 2004. A State Ordinance on the supervision of trust companies,
which will designate the Central Bank as the supervisory authority, is currently being drafted. Draft
legislation to regulate company service providers is also in legislative review.

Aruba’s State Ordinance Penalization Money Laundering of 1993 (AB 1993 no. 70) was repealed in
2006 through amendments to the Penal Code (AB 2006 no. 11). The GOA’s anti-money laundering
legislation extends to all crimes, and the Penal Code allows for conviction-based forfeiture of assets.
All financial and nonfinancial institutions, which include banks, money remitters, brokers, insurance
companies, and casinos, are obligated to identify clients that conduct transactions over 20,000 Aruban
florins $11,300), and report suspicious transactions to Aruba’s financial intelligence unit (FIU), the
Meldpunt Ongebruikelijke Transacties (MOT). Obligated entities are protected from liability for
reporting suspicious transactions. The GOA’s anti-money laundering requirements do not extend to
such nonfinancial businesses and professions as lawyers, accountants, the real estate sector, or dealers
in precious metals and jewels.


The MOT was established in 1996. The MOT is authorized to inspect all obligated entities for
compliance with reporting requirements for suspicious transactions and the identification requirements
for all financial transactions. The MOT is currently staffed by 10 employees. In 2007, the MOT
received approximately 5,715 suspicious transaction reports (STRs) resulting in 180 investigations
conducted and 47 cases transferred to the appropriate authorities (statistics for 2008 are not available).
The MOT reports that very few STRs are filed by the gaming and insurance sectors.

In June 2000, Aruba enacted a State Ordinance making it a legal requirement to report the cross-border
transportation of currency in excess of 20,000 Aruban florins ($11,300) to the Customs Department.
The law also applies to express courier mail services. Reports generated are forwarded to the MOT to
review, and in 2007, approximately 820 such reports were submitted.

The MOT shares information with other national government departments. In April 2003, the MOT
signed an information exchange agreement with the Aruba Tax Office, which is in effect and being
implemented. The MOT and the Central Bank have also signed an information exchange
memorandum of understanding (MOU), effective January 2006. The MOT is not linked electronically
to the police or prosecutor’s office. The MOT is a member of the Egmont Group and is authorized by
law to share information with members of the Egmont Group through MOUs.

In 2004, the Penal Code of Aruba was modified to criminalize terrorism, the financing of terrorism,
and related criminal acts. The GOA has a local committee comprised of officials from different
departments of the Aruban Government, under the leadership of the MOT, to oversee the
implementation of Financial Action Task Force (FATF) Forty Recommendations on Money
Laundering and Nine Special Recommendations on Terrorist Financing. The local committee, FATF
Committee Aruba, reviewed the GOA anti-money laundering legislation and proposed, in accordance
with the FATF Nine Special Recommendations on Terrorist Financing, amendments to existing
legislation and introduction of new laws. In 2007, the Parliament of Aruba approved the Ordinance on
Sanctions 2006 (AB 2007 no. 24), to enhance the GOA’s compliance with the FATF Special
Recommendations. The GOA and the Netherlands formed a separate committee in 2004 to ensure
cooperation of agencies within the Kingdom of the Netherlands in the fight against cross-border
organized crime and international terrorism.

The bilateral agreement between the Kingdom of the Netherlands (KON) and the United States
Government (USG) regarding mutual cooperation in the tracing, freezing, seizure, and forfeiture of
proceeds and instrumentalities of crime and the sharing of forfeited assets, which entered into force in
1994, applies to Aruba. The Mutual Legal Assistance Treaty between the KON and the USG also
applies to Aruba, though it is not applicable to requests for assistance relating to fiscal offenses
addressed to Aruba. The Tax Information Exchange Agreement with the United States, signed in
November 2003, became effective in September 2004.

The KON extended application of the 1988 UN Drug Convention to Aruba in 1999, the UN
International Convention for the Suppression of the Financing of Terrorism in 2005, and the UN
Convention against Transnational Organized Crime in 2007. The Kingdom has not yet extended
application of the UN Convention against Corruption to Aruba. Aruba participates in the Financial
Action Task Force (FATF) as part of the Kingdom of the Netherlands and underwent a mutual
evaluation in November 2008. The GOA is also a member of CFATF. The MOT became a member of
the Egmont Group in 1997. Aruba is also a member of the Offshore Group of Banking Supervisors.

The Government of Aruba has shown a commitment to combating money laundering and terrorist
financing by establishing an anti-money laundering and counterterrorist financing regime that is
generally consistent with the recommendations of the FATF and CFATF. Aruba should take additional
steps to immobilize bearer shares under its fiscal framework and to enact its long-pending ordinance
addressing the supervision of trust companies.
The GOA should ensure that all obligated entities are
fully complying with their anti-money laundering and counterterrorist financing reporting
requirements, and consider extending these reporting requirements to designated nonfinancial
businesses and professions.


3/4/2009 Awe Mainta (And in several other editions of this and other local papers)

http://awemainta.com/home/





Thank you texasmom!

Corrupt all the way to the bone.

Logged
texasmom
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******
Offline Offline

Posts: 32402


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


« Reply #29 on: May 17, 2009, 02:32:35 PM »

One last post on the subject.  It was a one those "you had to be there story."

PT only followed the Natalee story on the MSM, as I did.  During my time as Monkey, I have shared some of what I have learned with him.

One night, he had a little too much to drink and I was talking to people at the table about Aruba.  PT started saying - Yeah, F*** Aruba - within minutes he had the whole table saying it.  The dealers and others around us were all laughing. I think our whole table had too much to drink.  Monkey Devil!

(PT is usually pretty quiet but he won at blackjack and decided to join me at 3 card poker and was in a rowdy mood).    Monkey Devil!


Man, I wish I could've been a fly on the wall for that one!    Monkey Devil!

And risk being an entree for Kermit..Are you crazy..... Monkey Devil!

  Monkey Devil!
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
Magnolia
Monkey All Star Jr.
****
Offline Offline

Posts: 6714



« Reply #30 on: May 17, 2009, 02:38:20 PM »

What has happened to CapsLockWizard?  Is his four headed self still posting with those people
who consider it their hero or has he vanished into oblivion?
Logged

The will of heaven be done in this and all things.
Keepthefaith
Monkey All Star Jr.
****
Offline Offline

Posts: 8156



« Reply #31 on: May 17, 2009, 02:40:21 PM »

What has happened to CapsLockWizard?  Is his four headed self still posting with those people
who consider it their hero or has he vanished into oblivion?

Me thinks we've not seen the last of Capslockgizzard in one form or another..
Logged

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

MOHANDAS GANDHI
texasmom
Monkey Mega Star
******
Offline Offline

Posts: 32402


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


« Reply #32 on: May 17, 2009, 02:43:53 PM »

I just wanted to tell all of you something!!   

Last week, I went to the Bahamas.  Our cab driver knew quote a bit about the Aruban cover up.  At the card tables, people where talking about different vacation spots.  Everyone agreed to boycott Aruba because of Natalee.  Anytime I got the chance, I mentioned how despicable the Aruban government was.  Thankfully, I didn't have to say too much because I don't know too much - but people just willingly agreed to support the Holloway's and Twitty's and boycott Aruba.

To my amazement, everyone seemed to know Natalee's name and were disgusted by Aruba.  Many only refered to her as the Holloway girl but still agreed Aruba made a big mistake protecting Joran and his father.  Just thought I would share this with "yous."   

 
yous too funny!


Just wanted to pass along once again, since LoRAIN has been reading at SM.
I did not say it LoRAIN so blaming me is just the same way you and the other members blame me for what Kyle said, the same way you and the other members continue to lie rather then bring some proof that the Pond search was not a hoax by Capalockwizard, that the cage/trap evidence was taken by ONLY ARUBAN POLICE, the same way Jug was lied to saying
I said that the family has Natalee's body, etc.  My suggestion is read posts in their entirety so that you understand completely who is saying what about you and therefore you won't be mislead or would you be trying to jump on the lying bandwagon so you can fit in and the leak is correct that you are nothing more then "A PLANT"!


The LEAK SAID about LoRain:

quote:Tue Jun 24, 2008 Gold Monkey forum & chat has nothing to do with SM. Carnut started it so some of us who are disgruntled with the redassedbaboon at SM would have a place to go & chat.
IMO LoRain is a plant. Debbie from BFN also tried to join there today LOL end quote.


JMO, but it seems to me...if Lorain's going to post on every forum available, she would at least learn how to press the "quote" button instead of copying everything she responds to without noting who said what she copied.  It would certainly prevent a lot of confusion regarding her posts! 

But then again...maybe that's the intention!   

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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
Kermit
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« Reply #33 on: May 17, 2009, 02:47:06 PM »

OFFSHORE BANKING: IF you wanted to set up a business in Aruba you would need to set up a bank account You would send the documents to Aruba and you'd need an attorney to do the paperwork basically to approve you. Because you are not doing it in person you would go to what is called an Apostille.

You get an Apostille at the CENTRAL BUREAU LEGAL AND GENERAL AFFAIRS
http://offshoresimple.com/apostille.htm#aruba

WHERE PAULUS WORKED in 2004 - 2005 he said in his interview.

Now, remember that paulus van der Sloot worked at

8. "in 1990 Paul van der Sloot was offered a job at the "Central Bureau of Legal and General Affairs on Aruba."

2005-Aruba: Competent Authority: Centraal Bureau Juridische Zaken en Algemene
Zaken (Central Bureau Legal and General Affairs),
Att. Ms. Cecilia Solagnier,
Vondellaan 19-C, Oranjestad, Aruba; tel: 011-297-835002; fax: 011-297-831772
http://tinyurl.com/dm45an

PROFESSIONAL OFFSHORE INCORPORATION AND OFFSHORE BANKING SERVICES SINCE 1995.



Q. What is an Apostille?

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


2005
Olivia Maria Croes
Legal Advisor
Department of Foreign Affairs
Ministry of General Affairs
J.E.Trausquinplein 2A, Oranjestad
Aruba
Tel: 297 583 4705
Fax: 297 583 4660
omcroes@arubaforeignaffairs.com
http://tinyurl.com/cbd5y3


Felix Rolando Elias Bijlhout
Chief Officer Policy and Legal Affairs
Department of Immigration and Naturalization
Ministry of Justice
Caya Dick Cooper #11, San Nicolas, Aruba
Aruba
Tel: 297 584 3322 or 297 584 4191
Fax: 297 584 3258
Felix.Bijlhout@aruba.gov.aw
felixbeyond@yahoo.com


Gwendolyn Marcelle Naomi Maduro
Policy and Legal Affairs Officer
Department of Immigration and Naturalization
Minstry of Justice
Caya Dick Cooper 11, San Nicolas, Aruba
Aruba
Tel: 297 584 3082 or 297 584 3322 x233
Fax: 297 584 3258
gwendolynmaduro@yahoo.com
gwendolyn.maduro@aruba.gov.aw


Judge Smid was an expert in money laundering. He fled the island and faxed a reversal decision to let Joran go free and he was the Judge that let Paulus go free.

Judge J.S. Kuiperdal is the Judge who ruled to keep the security Guards in detainment.

Judge J.S. Kuiperdal
J S. Kuiperdal
Firm: C. Helen Werleman-Lejuez
Address: PO Box 1354
Italiestraat 12


Judge Bob Witt - denied search of the van der sloot property entirely


Paulus was friends with all the judges, he also was working at the "Central Bureau of Legal and General Affairs on Aruba."
Paulus said in an interview:


"Before this happened I was in the middle of a change. In 2004-2005 I worked I Den Bosch as a judge in training concerning civil cases.


Netherlands has five higher courts. They are: Amsterdam, The Hague, Arnhem, Leeuwarden and Den Bosch.


So Paulus was working for one of the 5 higher courts and doing contracts for the Central Bureau of Legal & General Affairs on Aruba - the place that people who want to set up a business must go to in order to get their bank account/business set up in Aruba with OFFSHORE BANKING.


OFFSHORE BANKING - money laundering experts!



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Magnolia
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« Reply #34 on: May 17, 2009, 02:47:51 PM »

What has happened to CapsLockWizard?  Is his four headed self still posting with those people
who consider it their hero or has he vanished into oblivion?

Me thinks we've not seen the last of Capslockgizzard in one form or another..

I noticed Aussie Mum aka/Mum in Ohio is still defending the four headed monster.
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The will of heaven be done in this and all things.
Kermit
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« Reply #35 on: May 17, 2009, 02:52:54 PM »

The LEAK SAID about LoRain:

quote:Tue Jun 24, 2008 Gold Monkey forum & chat has nothing to do with SM. Carnut started it so some of us who are disgruntled with the redassedbaboon at SM would have a place to go & chat.
IMO LoRain is a plant. Debbie from BFN also tried to join there today LOL end quote.


JMO, but it seems to me...if Lorain's going to post on every forum available, she would at least learn how to press the "quote" button instead of copying everything she responds to without noting who said what she copied.  It would certainly prevent a lot of confusion regarding her posts! 

But then again...maybe that's the intention!   
[/quote]

SS posted that I made fun of LoRain's disabilities.  I didn't even know LoRain had a disability.

I was told LoRain is Reality.
I was told LoRain is a plant.
SS says she is disabled!
LoRain says she is on Paxil.

go figger!!!!!!!!


 

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Keepthefaith
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Posts: 8156



« Reply #36 on: May 17, 2009, 02:52:56 PM »

What has happened to CapsLockWizard?  Is his four headed self still posting with those people
who consider it their hero or has he vanished into oblivion?

Me thinks we've not seen the last of Capslockgizzard in one form or another..

I noticed Aussie Mum aka/Mum in Ohio is still defending the four headed monster.

Isn't that somethin..Upholding friends of Deepak,Satish,as well as Joran...And you say your for Justice for Natalee Holloway..Me thinks something is very wrong with that logic..
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"A small body of determined spirits fired by an unquenchable faith in their mission can alter the course of history."

MOHANDAS GANDHI
Kermit
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Posts: 8317



« Reply #37 on: May 17, 2009, 02:54:52 PM »

What has happened to CapsLockWizard?  Is his four headed self still posting with those people
who consider it their hero or has he vanished into oblivion?

Me thinks we've not seen the last of Capslockgizzard in one form or another..

I noticed Aussie Mum aka/Mum in Ohio is still defending the four headed monster.

 
well bleachedblack must have not gotten the message cuz she posted one of their IPS spying on them
 HA HA HA

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Kermit
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Posts: 8317



« Reply #38 on: May 17, 2009, 02:56:34 PM »

What has happened to CapsLockWizard?  Is his four headed self still posting with those people
who consider it their hero or has he vanished into oblivion?

Me thinks we've not seen the last of Capslockgizzard in one form or another..

I noticed Aussie Mum aka/Mum in Ohio is still defending the four headed monster.

Isn't that somethin..Upholding friends of Deepak,Satish,as well as Joran...And you say your for Justice for Natalee Holloway..Me thinks something is very wrong with that logic..

Despicable - American Traitors in my opinion!

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Magnolia
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« Reply #39 on: May 17, 2009, 02:57:43 PM »

The LEAK SAID about LoRain:

quote:Tue Jun 24, 2008 Gold Monkey forum & chat has nothing to do with SM. Carnut started it so some of us who are disgruntled with the redassedbaboon at SM would have a place to go & chat.
IMO LoRain is a plant. Debbie from BFN also tried to join there today LOL end quote.


JMO, but it seems to me...if Lorain's going to post on every forum available, she would at least learn how to press the "quote" button instead of copying everything she responds to without noting who said what she copied.  It would certainly prevent a lot of confusion regarding her posts! 

But then again...maybe that's the intention!   

SS posted that I made fun of LoRain's disabilities.  I didn't even know LoRain had a disability.

I was told LoRain is Reality.
I was told LoRain is a plant.
SS says she is disabled!
LoRain says she is on Paxil.

go figger!!!!!!!!


 


[/quote]

I don't think LowRain is Reality.   LowRain is in a tiny little town in South Alabama.
I think she is just anybody's dog that will hunt with her......and those kind of people are dangerous.
Logged

The will of heaven be done in this and all things.
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