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Author Topic: Natalee Case Discussion #821 7/13/09 - 7/28/09  (Read 436523 times)
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Kermit
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« Reply #460 on: July 22, 2009, 01:06:15 PM »

Didn't Schaefer declare bankruptcy after he bought Captain Elliot's and the B&B?

That is what I recall.
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2NJSons_Mom
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« Reply #461 on: July 22, 2009, 01:07:04 PM »

Didn't Schaefer declare bankruptcy after he bought Captain Elliot's and the B&B?

Yes, and Legacy Offshore was started beforehand, too.  I believe November, 2007, right after he started to sell off the Superior stock.   

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

SOMEONE KNOWS THE TRUTH  

None of us here just fell off the turnip truck. - Magnolia
Kermit
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« Reply #462 on: July 22, 2009, 01:09:02 PM »

The FEDs would have already had Martha Stewart in jail for that insider trading. Monkey Devil!

That's the part that keeps me having faith.

The plea deals that could come from that direction, by way of providing info on what transpired in Aruba Dec 07 - Jan 08 have my head spinning. 

Doncha just know that the Ellen Broksky's filing the lawsuits would just love, love, love to have all of this information
about how their stock holder money was being stolen spent.

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Magnolia
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« Reply #463 on: July 22, 2009, 01:11:38 PM »

The FEDs would have already had Martha Stewart in jail for that insider trading. Monkey Devil!

That's the part that keeps me having faith.

The plea deals that could come from that direction, by way of providing info on what transpired in Aruba Dec 07 - Jan 08 have my head spinning. 


They do like to make deals.  We can only hope that is the case here.
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Kermit
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« Reply #464 on: July 22, 2009, 01:13:47 PM »

Didn't Schaefer declare bankruptcy after he bought Captain Elliot's and the B&B?

Yes, and Legacy Offshore was started beforehand, too.  I believe November, 2007, right after he started to sell off the Superior stock.   

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BACK IN APRIL OF 2007 - LOUIS AND HIS ATTORNEY START SELLING OFF STOCKS
AND LOUIS HAS OVER 25 MILLION DOLLARS IN HIS POCKET FROM SUPERIOR OFFSHORE. KEEPING IN MIND HE HAS PLANS TO FUND A SEARCH HE SAYS FOR NATALEE HOLLOWAY.  REMEMBER DAVE SAID IT WAS IN THE PLANS FOR ALMOST 2 YEARS. NOW LOUIS HAS THE MILLION TO FUND THE SEARCH/MAPPING FOR OIL


4/25/07 - Louis Schafer and R. JOSHUA KOCH, JR. were selling their stocks

Schaefer sold or otherwise disposed of over 1.725 million shares of his Superior Offshore stock for proceeds of $25.87 million in the Offering.

Defendant Koch prepared and signed the materially false and misleading Registration Statement.
Koch sold 1.3 million shares of Superior Offshore stock through Schaefer Holdings LLP for
proceeds of $19.5 million in the Offering. During the relevant period, Koch sold an additional
64,667 shares of his Superior Offshore stock for proceeds of over $634,486.15.

Source: Case 6:08-cv-00400
Document 1
Filed 03/25/2008
Page 5 of 24


Superior Offshore operates a fleet of 11 service vessels and provides remotely operated vehicles (ROVs) and saturation diving systems for deep water and harsh environment operations.

Sounds like a good investment!

BUT


NOVEMBER LOUIS WAS A BUSY MAN, KEEPING IN MIND HE HAD GIVEN ONE MILLION DOLLARS TO JOHN SILVETTI FOR THE NATALEE HOLLOWAY SEARCH/MAPPING OIL IN ARUBA.



11/20/2007 - NEW
Louis Schaefer and Charles Zamora register Legacy Offshore, LLC; a Louisiana Limited Liability Company
http://scaredmonkeys.net/index.php?topic=4584.msg690661#msg690661

NOW WE SEE LOUIS SCHAEFER SELLING OFF HIS STOCK AFTER HAVING SET UP ANOTHER COMPANY LEGACY OFFSHORE:


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Magnolia
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« Reply #465 on: July 22, 2009, 01:14:44 PM »

Who is the  Patrice Chemin listed on the papers?.....good guy or bad guy?
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jen3560
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« Reply #466 on: July 22, 2009, 01:16:09 PM »

The FEDs would have already had Martha Stewart in jail for that insider trading. Monkey Devil!

That's the part that keeps me having faith.

The plea deals that could come from that direction, by way of providing info on what transpired in Aruba Dec 07 - Jan 08 have my head spinning. 

Doncha just know that the Ellen Broksky's filing the lawsuits would just love, love, love to have all of this information
about how their stock holder money was being stolen spent.



   Somehow, I think they're aware.

This is why I was so excited to see that filing by the FEDS a couple of months ago. 

You just KNOW Schaefer will throw anyone/everyone under the bus that he can, in order to get a lighter prison sentence...................should it ever come to that.
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jen3560
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« Reply #467 on: July 22, 2009, 01:17:14 PM »

The FEDs would have already had Martha Stewart in jail for that insider trading. Monkey Devil!

That's the part that keeps me having faith.

The plea deals that could come from that direction, by way of providing info on what transpired in Aruba Dec 07 - Jan 08 have my head spinning. 


They do like to make deals.  We can only hope that is the case here.

Schaefer is a snake - there is no doubt in my mind that if push comes to shove and he gets a criminal conviction - HE will be the one to offer up info for a deal.
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Kermit
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« Reply #468 on: July 22, 2009, 01:22:44 PM »

The FEDs would have already had Martha Stewart in jail for that insider trading. Monkey Devil!

That's the part that keeps me having faith.

The plea deals that could come from that direction, by way of providing info on what transpired in Aruba Dec 07 - Jan 08 have my head spinning. 

Doncha just know that the Ellen Broksky's filing the lawsuits would just love, love, love to have all of this information
about how their stock holder money was being stolen spent.



   Somehow, I think they're aware.

This is why I was so excited to see that filing by the FEDS a couple of months ago. 

You just KNOW Schaefer will throw anyone/everyone under the bus that he can, in order to get a lighter prison sentence...................should it ever come to that.

I think we should expose the other snakes too.
like the emails between Silvetti and Caps???????

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Keepthefaith
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« Reply #469 on: July 22, 2009, 01:22:50 PM »

Who is the  Patrice Chemin listed on the papers?.....good guy or bad guy?

IIRC Magnolia.I do believe Patrice Chemin was the go between for the leasing of the Gulmar Ships for Superior & Gulmar offshore.Will see if i can confirm that!
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Magnolia
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« Reply #470 on: July 22, 2009, 01:26:59 PM »

Who is the  Patrice Chemin listed on the papers?.....good guy or bad guy?

IIRC Magnolia.I do believe Patrice Chemin was the go between for the leasing of the Gulmar Ships for Superior & Gulmar offshore.Will see if i can confirm that!

Thanks KTF.  You don't have to look for it.  Your explanation is good enough.
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Magnolia
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« Reply #471 on: July 22, 2009, 01:32:51 PM »

The FEDs would have already had Martha Stewart in jail for that insider trading. Monkey Devil!

That's the part that keeps me having faith.

The plea deals that could come from that direction, by way of providing info on what transpired in Aruba Dec 07 - Jan 08 have my head spinning. 

Doncha just know that the Ellen Broksky's filing the lawsuits would just love, love, love to have all of this information
about how their stock holder money was being stolen spent.



   Somehow, I think they're aware.

This is why I was so excited to see that filing by the FEDS a couple of months ago. 

You just KNOW Schaefer will throw anyone/everyone under the bus that he can, in order to get a lighter prison sentence...................should it ever come to that.

I think we should expose the other snakes too.
like the emails between Silvetti and Caps???????



By all means. Monkey Devil!
Please do so.
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Keepthefaith
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« Reply #472 on: July 22, 2009, 01:37:22 PM »

Silvetti & CapLockGizzard were internet friends? Monkey Devil!
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jen3560
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« Reply #473 on: July 22, 2009, 01:40:09 PM »

Whoopsie - looks like I got ahead of myself with the FEDS filing the suit, it was Schaefer's old company (those who have been retained to see it thru the suits against it, and the re-structuring) who filed the suit.

So my brain got ahead of our slow moving government. 

Assertions of FRAUD is what will get our FEDS involved.  Sorry for jumping the gun, Monkeys. 


I posted back in June:


 Re: OIL & GAS PIPELINE INFO
« Reply #417 on: June 03, 2009, 02:32:33 PM » Quote 

--------------------------------------------------------------------------------
And.............don't ever sell yourselves short.  There are some excellent researchers here, so don't ever give up!!

While it may or may not be the research being done here that prompted others (attorneys) to dig a little deeper - we still know that we are discovering further frauds perpetrated by the Superior Execs - that are now...........FINALLY being pursued in a Court of Law


Bankrupt Superior Sues To Reclaim $9M From Ex-VP


Law360, New York (March 16, 2009) --

Superior Offshore International Inc.'s chief restructuring officer on Friday filed a fraudulent transfer lawsuit against one of the bankrupt oil company's former executives in connection with millions of dollars in cash and stock paid out prior to the company's Chapter 11 filing.

The adversary complaint, filed by H. Malcolm Lovett Jr. in the U.S. Bankruptcy Court for the Southern District of Texas, is also seeking to eliminate claims made by former executive...

http://www.law360.com/registrations/user_registration?article_id=91656&concurrency_check=false
----------

I guess my question would be - why in the world are these people not INCARCERATED for committing fraud?? 

Where is our Justice Department for this White Collar Crime that is blatantly obvious to anyone who takes the time to look?

Does only Martha Stewart need jail time for these types of crimes?

Perhaps facing several years behind bars will get one of these criminals to talk about just what, EXACTLY, went on in the Aruban waters!
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jen3560
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« Reply #474 on: July 22, 2009, 01:41:24 PM »

The FEDs would have already had Martha Stewart in jail for that insider trading. Monkey Devil!

That's the part that keeps me having faith.

The plea deals that could come from that direction, by way of providing info on what transpired in Aruba Dec 07 - Jan 08 have my head spinning. 

Doncha just know that the Ellen Broksky's filing the lawsuits would just love, love, love to have all of this information
about how their stock holder money was being stolen spent.



   Somehow, I think they're aware.

This is why I was so excited to see that filing by the FEDS a couple of months ago. 

You just KNOW Schaefer will throw anyone/everyone under the bus that he can, in order to get a lighter prison sentence...................should it ever come to that.

I think we should expose the other snakes too.
like the emails between Silvetti and Caps???????



Let's wait for an "ok" email on that one, my friend.    If we get that, then I'm all for it!!
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Blue Moon
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« Reply #475 on: July 22, 2009, 01:45:32 PM »

Present and accounted for.  NOW where is Bastibro?  Come out come out where ever you are.
 Monkey Devil!
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Keepthefaith
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« Reply #476 on: July 22, 2009, 01:45:56 PM »

If you monkey's make me wait to long a mandatory charter-trip in KTF'S dingy boat,in puget sound,is in store for you procrastinators.Yes.Poles,bait,and a lovely lunch will be served at mid-day.Fly's for Kermit & a bologne sandwhich for Jen3560 after a full day of rowing the dingy!

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

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jen3560
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« Reply #477 on: July 22, 2009, 01:50:20 PM »

If you monkey's make me wait to long a mandatory charter-trip in KTF'S dingy boat,in puget sound,is in store for you procrastinators.Yes.Poles,bait,and a lovely lunch will be served at mid-day.Fly's for Kermit & a bologne sandwhich for Jen3560 after a full day of rowing the dingy!


No bologna for this girl!!!!   

 
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Anna
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« Reply #478 on: July 22, 2009, 01:50:56 PM »

Since this stock selloff by insiders is so obviously highly immoral, I just have to wonder about those who support those who did this. 

Where is the outrage?  I don't get it!  


 
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All posts reflect my opinion only and are not shared by all forum members nor intended as statement of facts.  I am doing the best I can with the information available.

Murder & Crime on Aruba Summary http://tinyurl.com/2nus7c
Kermit
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« Reply #479 on: July 22, 2009, 01:51:14 PM »

From: j.silvetti@xxxxx
To: capslockwizard@xxxx
Subject: RE: Question?
Date: Mon, 24 Nov 2008 14:39:18 -0600


Caps,
 
Hello my friend. It has been a long time.  I do not know what the Ocean Explorer is.  If it is a vessel, it is certainly not mine. I do not know who Kermit is and I can tell you that since the crew members are employees of mine, mostly, except for the contractors who signed non-disclosure statements and other 3rd Party company personnel, it does not make sense.


0A
There were stories which were addressed in an interview with Ein Vandaag regarding our boat searching for oil before the vessel ever left the U.S.  I have not addressed any of these bullshit artists as I do not feel that the effort which was put forth by so many of us regarding the search and all that continues to take place in support of finding  Natalee’s remains are worth addressing.  The problem is that these people have nothing else to do but stir the pot.  They really need to get a life and put their efforts towards helping in the search.
 
I would like to see this photo of a man in a red shirt on the boat.  I have not seen it.  Could you please forward it to me.  I am sorry to hear that you and our group is being dragged in the mud by these people.  I was told of this last week, but, have chosen not to respond to people like this.  We know what we did and what we are doing.  That is good enough for me and the Holloway family.  As for that supposed skull in the cage, that is all bull and quite frankly, I believe you r initial story of what that cage was being used for is probably correct.
 
Someday, hopefully, we will find her and all this garbage will be put to rest.  By the way, have you spoken with our friend?  I have sent him several emails with no response.  Please ask him to call me.
 
Best Regards,
John




From: Caps Lock [mailto:xxxx
Sent: Monday, November 24, 2008 12:15 AM
To: John Silvetti
Subject: Question?
 
Hi John, hope everything is well,
 
Long time not hearing anything about the Ocean Explorer. but last night I went to the SM forum, where I found someone called KERMIT, who is stateing 3 of the crew member are traitors..
 
I was in shock to see that your name is one on the names mention.
 
Other thing that was mention was that your company where not searching for Natalee, but where doing a survay for Oil exploration on the bottom of the ocean around Aruba.

I Just want you to know that it seems to be that this Kermit has some info that show that your company are dealing in corruption.
 
There is a photo circulating that show a man in a red T-shirt on the boat and they are claming that that is an FBI agent.
 
They are also saying that the Skul was Human skull., I did asked you and you told me that there was noting in=2 0the cage.
 
I know there was an incident with Tim , but the detail I do not remember....
 
Please John, I hope it is not so..please let me know....I just wanted to defent you, since they are saying that CAPS is related to the OE and Silvetty corrption
 
Hope to hear from you,
 
CAPS...

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX


FIRST: look at the dates. We have Silvetti telling Caps email dated Nov 24, 2008 asking about him searching for OIL, right???

BUT I do not post that information unil Feb 17, 2009

HOWEVER, THE EMAIL THAT YAPPERS REC'D FROM LALASMOM WAS DATED NOV. 22, 2008 - TWO DAYS AFTER LALASMOM/YAPPERZ HAD EMAILED JUG AND HE TOLD THEM SCHAEFER SAID THEY WERE MAPPING FOR OIL!

SO HOW COULD CAPS TELL JOHN SILVETTI IN AN EMAIL THAT IT WAS I WHO POSTED THAT JOHN WAS SEARCHING FOR OIL, WHEN IN FACT, IT WAS LALASMOM THAT EMAILED JUG AND JUG TOLD HER!!!!!


« Reply #776 on: February 17, 2009, 01:50:50 PM »

Sat Nov 22, 2008
Here is a snippet from an email I [THE LEAK]rec'd from Lalas.
"I asked Jug about Schaeffer...he is the oil guy. He was the one that provided the cash to get down there. Silvetti knew he would get more business from Schaeffer if he mapped....
while they were looking...the ocean floor. All the crew was asked to do was look for Natalee or anything suspicious as in small things like a cage or bones or whatever.
They do a large mapping process while they are looking for the details.
Schaeffer would use the large mapping of the general layout of the ocean floor
 to further look for oil...etc...while they looked for Natalee too.
Silvetti was the one that offered to look for Natalee and not Schaefer.
http://scaredmonkeys.net/index.php?topic=4515.msg676709

SECOND: Caps is telling John in the email that the man in the red shirt is FBI. When, in fact, that is not what people said. They said it was JOHN SILVETTI in the red shirt.
I think CAPS specifically mentions this to John Silvetti in the email to see if John lets him know if there were any FBI on board!

THIRD: John has no idea that Kyle Kingman, one of his crew memebers and person who set up the blog site is posting at SM under the name Ocean Exploration. I find that odd considering John's sister is posting along WITH Kyle at BFN. One would think his sister would have mentioned it. One would think that Kyle would have talked about it with John Silvetti considering Kyle goes to Johns house a lot! Just seems odd to me.

FOURTH: John immediately tells CAPS about a non-disclousre agreement to answer CAPS inquiry as to crew members being traitors along with him.

Maybe it's just me, but I find that an odd thing to respond to. I would think he would inquire as to what do you mean we are being called American Traitors by Kermit? Who is Kermit?
Instead, he tells CAPS MY EMPLOYEES CAN'T TALK! But little does John Silvetti know that Kyle Kingman, Tim Trahan and Louis Schaefer violate the so called non-disclosure aggreement and attempt to sell the ROV images.


FIFTH: John tells CAPS he learned of this LAST WEEK. So someone informed John Silvetti of my posts the previous week before this email from CAPS to John. This email was Nov. 24, 2008. I started posting the information, if memory servers me on Nov. 24, 2008. Previously, I was only posting hints about the cage, if I recall correctly and I'm kinda pretty damned sure of that. Heh Heh. So SOMEONE OTHER THEN CAPS was emailing John Silvetti keeping him informed.

SIXTH: John tells Caps no skull inside the cage, BUT he believes CAPS about what the cage was used for. NOW here we have another foible because do we believe what Kyle told us that it was JOHN that told CAPS the cage was a post office. OR do we believe JOHN's email to CAPS that it is CAPS that told John the cage is a post office?

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