Olintja News Magazine

Olintja.com

CONFISCATION ORDER
April 25th 2012
(xi) A bank account number 5003829001 held in the names of Joseph and Evelyn Smith at the TCI Bank Ltd, holding US$ 1,876,808.82.

Olint case still hot
Published: Sunday April 15, 2012
Daraine Luton, Senior Staff Reporter
http://jamaica-gleaner.com/gleaner/20120415/lead/lead6.html

David Smith mansion damaged by fire
Thursday, Apr 19, 2012
The mansion of convicted fraudster David Smith and his wife Tracey, was extensively damaged by a fire of unknown origin on the morning of Thursday April 19th.
http://www.suntci.com/index.php?p=story&id=2477

Reputable persons on the run because of Ponzi schemes — Franklyn
Wednesday, April 25, 201
http://www.jamaicaobserver.com/news/Reputable-persons-on-the-run-because-of-Ponzi-schemes---Franklyn_11333220

Former PM Patterson seeking legal advice on libellous e-mail
Sunday, April 29, 2012
http://www.jamaicaobserver.com/news/Former-PM-Patterson-seeking-legal-advice-on-libellous-e-mail_11361956

Real Story into corruption probe
http://www.olintja.com/Vaz_vs_Rowe/Daryl_Vaz_suing_David_Rowe_over_Butch_Stewart_Paul_Azan_letter.aspx

Plaintiff claims that Defendant sent emails concerning Plaintiff to a long list of third parties. Plaintiff provides no copies, or copies of the portions thereof, but, instead indicates intent to serve subpoena to the records Custodian of Yahoo! Inc. and Google Legal Investigations Support to gain access to the information of two third-party subscribers' account. Plaintiff has embarked on a fishing expedition. Defendant has provided the document for which Plaintiff is fishing (see Exhibit C). http://www.olintja.com/Vaz_vs_Rowe/MEMORANDUM_IN_SUPPORT_OF_DEFENDANTS_MOTION_TO_DISMISS.aspx

http://www.olintja.com/PROCEEDS_OF_CRIME/Exactly_how_much_United_States_dollars_does_it_take_to_buy_a_Jamaican_politician.aspx

I got no money from OLINT — PJ
Monday, May 07, 2012
http://www.jamaicaobserver.com/news/I-got-no-money-from-OLINT---PJ

PJ denies getting US$1m from OLINT
Published: Monday May 7, 2012 5:21 pm
http://jamaica-gleaner.com/latest/article.php?id=37069

Porteous defends accepting Olint money
Published: Tuesday May 8, 2012 12:33 pm
http://jamaica-gleaner.com/latest/article.php?id=37088

David A. Smith verbal statement has been posted below at his federal sentencing. 2/23/2012

A special note will be listed at the bottom of the page above the U.S Federal agents name concerning this website to be posted at the end of 2/23/2012.

The parties have also agreed not to accept contributions from unregulated financial institutions.
In the 2007 general election both political parties accepted donations from the David Smith-led Olint ponzi scheme.
Smith has since been convicted by a United States Court for fleecing more than US$220 million from an estimated 6,000 depositors.
He was slapped with a 30-year prison sentence.

posted by news 5/20/2012 4:56:06 PM

Olint Confiscation Order: DCP Glemore Hinds on United Nations Covention on Transnational Crimes
http://50.30.48.250/olintja/Olint-CONFISCATION_ORDER_Jamaica_20120520-124k.wmv

293 Document
Hyperlink http://50.30.48.250/olintja/Olint-CONFISCATION_ORDER_Jamaica_20120520-124k.wmv

posted by news 5/18/2012 11:57:01 AM

PEPPER POT: Diplomatic offensive
Friday, May 18, 2012
http://www.jamaicaobserver.com/news/PEPPER-POT--Diplomatic-offensive_11494588

292 Document
Hyperlink http://www.jamaicaobserver.com/news/PEPPER-POT--Diplomatic-offensive_11494588

posted by news 5/18/2012 7:26:09 AM

urging the church to dissociate itself from tainted money
Published: Friday May 18, 2012
http://jamaica-gleaner.com/gleaner/20120518/lead/lead1.html

291 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120518/lead/lead1.html

posted by news 5/18/2012 7:21:14 AM

Three more for trial at Supreme Court
Posted May 17 2012
http://www.suntci.com/index.php?p=story&id=2550

290 Document
Hyperlink http://www.suntci.com/index.php?p=story&id=2550

posted by new 5/18/2012 7:20:45 AM

The business of 'money politics'
Published: Friday May 18, 2012
http://jamaica-gleaner.com/gleaner/20120518/cleisure/cleisure3.html

289 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120518/cleisure/cleisure3.html

posted by news 5/18/2012 4:02:58 AM

Church, beware!
New Lord Bishop warns tainted money could enter coffers through fund-raising activities
Friday, May 18, 2012
http://www.jamaicaobserver.com/news/Church--beware-

288 Document
Hyperlink http://www.jamaicaobserver.com/news/Church--beware-

posted by news 5/18/2012 4:02:21 AM

Nov 26 trial for accused in ATL pension fraud
Friday, May 18, 2012
http://www.jamaicaobserver.com/news/Nov-26-trial-for-accused-in-ATL-pension-fraud_11494537

287 Document
Hyperlink http://www.jamaicaobserver.com/news/Nov-26-trial-for-accused-in-ATL-pension-fraud_11494537

posted by news 5/17/2012 4:39:54 PM

3 former ATL executives to stand trial
Updated: May 17, 2012 - 2:26 pm
http://rjrnewsonline.com/news/local/3-former-atl-executives-stand-trial

286 Document
Hyperlink http://rjrnewsonline.com/news/local/3-former-atl-executives-stand-trial

posted by news 5/17/2012 3:42:47 PM

Lynch, Pyne to go on fraud trial Nov 26
By PAUL HENRY Crime/Court desk co-ordinator henryp@jamaicaobserver.com
Thursday, May 17, 2012
http://www.jamaicaobserver.com/news/Lynch--Pyne-to-go-on-fraud-trial-Nov-26

285 Document
Hyperlink http://www.jamaicaobserver.com/news/Lynch--Pyne-to-go-on-fraud-trial-Nov-26

posted by news 5/16/2012 9:18:49 PM

Turks and Caicos Islanders United for Justice and equality plans prolonged protest outside Beaches Property if the Resort goes ahead with the employment the150 Jamaican workers
Wednesday, May 16th, 2012
http://tcipost.com/?p=20527

284 Document
Hyperlink http://tcipost.com/?p=20527

posted by news 5/16/2012 8:45:15 AM

Shaw raises questions over Appropriations-in Aid
BY ALICIA DUNKLEY Observer senior reporter dunkleya@jamaicaobserver.com
Wednesday, May 16, 2012
http://www.jamaicaobserver.com/news/Shaw-raises-questions-over-Appropriations-in-Aid_11482373

283 Document
Hyperlink http://www.jamaicaobserver.com/news/Shaw-raises-questions-over-Appropriations-in-Aid_11482373

posted by news 5/15/2012 10:49:05 PM

Gradual but systemic disappearance of Business Licence fees income to TCIG
By William “Bill” McCollum and Andrew Newlands
Posted May 14 2012
http://www.suntci.com/index.php?p=story&id=2542

282 Document
Hyperlink http://www.suntci.com/index.php?p=story&id=2542

posted by news 5/15/2012 10:34:11 PM

Former Premier denies gifts from David Smith
Tuesday, May 15, 2012
http://www.suntci.com/index.php?p=story&id=2549

281 Document
Hyperlink http://www.suntci.com/index.php?p=story&id=2549

posted by news 5/15/2012 4:26:20 PM

Financial Crisis in the Caribbean
Created: 6/2/2011 9:44:51 PM

RECENT FINANCIAL FAILURES IN THE CARIBBEAN - WHAT WERE
THE CAUSES AND WHAT LESSONS CAN BE LEARNT?
By William Layne, retired Permanent Secretary - Ministry of Finance (Barbados)

280 Document 20120515-162620-779-Financial_Crisis_in_the_Caribbean.pdf
Hyperlink

posted by news 5/15/2012 3:47:37 PM

Former TCI Premier Michael Misick denies receiving gifts or contributions from David Smith
Tuesday, May 15th, 2012
http://tcipost.com/?p=20499

279 Document
Hyperlink http://tcipost.com/?p=20499

posted by news 5/15/2012 8:42:34 AM

How many has the Tax Administration raided?
Wignall's World
Mark Wignall
Sunday, May 13, 2012
http://www.jamaicaobserver.com/columns/How-many-has-the-Tax-Administration-raided-

278 Document
Hyperlink http://www.jamaicaobserver.com/columns/How-many-has-the-Tax-Administration-raided-

posted by news 5/15/2012 8:34:05 AM

Jamaica's external judiciary
Tuesday, May 15, 2012
http://www.jamaicaobserver.com/columns/Jamaica-s-external-judiciary

277 Document
Hyperlink http://www.jamaicaobserver.com/columns/Jamaica-s-external-judiciary

posted by cartoon 5/15/2012 8:33:12 AM

http://www.jamaicaobserver.com/assets/8061942/ed-cart-tues-15-may_w452.jpg

276 Document
Hyperlink http://www.jamaicaobserver.com/assets/8061942/ed-cart-tues-15-may_w452.jpg

posted by news 5/15/2012 8:14:05 AM

Vetting finance minister for Ponzi compliance!
Published: Tuesday May 15, 2012
http://jamaica-gleaner.com/gleaner/20120515/cleisure/cleisure3.html

275 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120515/cleisure/cleisure3.html

posted by news 5/14/2012 4:14:25 PM

CAFFE concerned over Olint political contributions
Updated: May. 13, 2012 - 4:04 pm
http://rjrnewsonline.com/news/local/caffe-concerned-over-olint-political-contributions

274 Document
Hyperlink http://rjrnewsonline.com/news/local/caffe-concerned-over-olint-political-contributions

posted by news 5/14/2012 4:09:09 PM

May 14, 2012
TCIG - Development Orders
http://www.tcijournal.com/newsite/content/may-14-2012-tcig-development-orders

May 14, 2012 – Ghosts that need to be Exorcised
http://www.tcijournal.com/newsite/content/may-14-2012-–-ghosts-need-be-exorcised

May 14, 2012
Positive Policy Actions
http://www.tcijournal.com/newsite/content/may-14-2012-positive-policy-actions

273 Document
Hyperlink http://www.tcijournal.com/newsite/content/may-14-2012-tcig-development-orders

posted by news 5/14/2012 4:00:54 PM

Olint investors losing hope
Published: Monday May 14, 2012 8:43 am with audio
http://jamaica-gleaner.com/latest/article.php?id=37201

272 Document
Hyperlink http://jamaica-gleaner.com/latest/article.php?id=37201

posted by news 5/14/2012 1:33:26 AM

Former Executive Director of the FSC, TCI and Jamaican politicians and a local policeman received tainted gifts from David Smith according to a TCI Supreme Court confiscation order
Sunday, May 13th, 2012
http://tcipost.com/?p=20452

271 Document
Hyperlink http://tcipost.com/?p=20452

posted by news 5/14/2012 1:17:05 AM

Former FSC head received 'tainted' gift
Published on May 14, 2012
In the TCI, the payment to Cadogan may prompt comparison to a similar situation in Antigua and Barbuda, where the former head of that country’s Financial Services Regulatory Commission, Leroy King, is one of four people accused of taking bribes to divert regulatory attention from the activities of another convicted Ponzi scheme operator, Allen Stanford.
http://www.tcinewsnow.com/topstory-Former-FSC-head-received-%27tainted%27-gift-5266.html

270 Document
Hyperlink http://www.tcinewsnow.com/topstory-Former-FSC-head-received-%27tainted%27-gift-5266.html

posted by news 5/14/2012 1:16:23 AM

Letter: The PNP development agreement with Beaches
Published on May 7, 2012
http://www.tcinewsnow.com/headline-Letter%3A-The-PNP-development-agreement-with-Beaches-5257.html

269 Document
Hyperlink http://www.tcinewsnow.com/headline-Letter%3A-The-PNP-development-agreement-with-Beaches-5257.html

posted by cartoon 5/13/2012 12:30:06 PM

JAMAICA PONZI SCHEMES
http://jamaica-gleaner.com/cartoon/images/20120513b.jpg

268 Document
Hyperlink http://jamaica-gleaner.com/cartoon/images/20120513b.jpg

posted by news 5/13/2012 10:06:46 AM

Developers not complying with development orders
Friday, May 11th, 2012
http://tcipost.com/?p=20396

267 Document
Hyperlink http://tcipost.com/?p=20396

posted by news 5/13/2012 8:55:14 AM

Olint money mystery - Why did some Smith beneficiaries escape confiscation order?
Published: Sunday May 13, 2012
http://jamaica-gleaner.com/gleaner/20120513/lead/lead52.html

266 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120513/lead/lead52.html

posted by news 5/11/2012 8:39:29 PM

‘Chal’ arrested charged and bailed - Placed on strict curfew and restricted movement.
Posted: 12/02/2011 5:28 PM
http://tcweeklynews.com/chal-arrested-charged-and-bailed-placed-on-strict-curfew-and-restricted-p2525-1.htm

265 Document
Hyperlink http://tcweeklynews.com/chal-arrested-charged-and-bailed-placed-on-strict-curfew-and-restricted-p2525-1.htm

posted by news 5/11/2012 10:44:29 AM

May 11, 2012 – David Smith Confiscation Order
Waiting for the Other Shoe to Drop in the TCI – Pimping - Another Case for the Public Financing of Elections
http://www.tcijournal.com/newsite/content/may-11-2012-–-david-smith-confiscation-order-waiting-other-shoe-drop-tci-–-pimping-another

264 Document
Hyperlink http://www.tcijournal.com/newsite/content/may-11-2012-–-david-smith-confiscation-order-waiting-other-shoe-drop-tci-–-pimping-another

posted by news 5/11/2012 10:43:49 AM

Tainted gifts and political donations
Published: Friday May 11, 2012
By Peter Espeut
http://jamaica-gleaner.com/gleaner/20120511/cleisure/cleisure2.html

263 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120511/cleisure/cleisure2.html

posted by news 5/10/2012 5:07:30 PM

More bad news for Olint investors
Thu. May 10,2012 3:06pm
http://rjrnewsonline.com/news/local/more-bad-news-olint-investors

262 Document
Hyperlink http://rjrnewsonline.com/news/local/more-bad-news-olint-investors

posted by news 5/10/2012 5:06:58 PM

Prosecutor hoping to recover millions from beneficiaries of Olint
Thu. May 10,2012 9:38am
http://rjrnewsonline.com/news/local/prosecutor-hoping-recover-millions-beneficiaries-olint

261 Document
Hyperlink http://rjrnewsonline.com/news/local/prosecutor-hoping-recover-millions-beneficiaries-olint

posted by news 5/10/2012 4:42:52 PM

Political intentions and tainted money
MARK WIGNALL
Thursday, May 10, 2012
http://www.jamaicaobserver.com/columns/Political-intentions-and-tainted-money_11433253

260 Document
Hyperlink http://www.jamaicaobserver.com/columns/Political-intentions-and-tainted-money_11433253

posted by news 5/9/2012 10:51:50 PM

Urgent need for reform after Olint campaign-finance claims
Published: Wednesday May 9, 2012
http://jamaica-gleaner.com/gleaner/20120509/lead/lead1.html

259 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120509/lead/lead1.html

posted by news 5/8/2012 3:05:31 PM

Porteous defends accepting Olint money
Published: Tuesday May 8, 2012 12:33 pm
http://jamaica-gleaner.com/latest/article.php?id=37088

258 Document
Hyperlink http://jamaica-gleaner.com/latest/article.php?id=37088

posted by news 5/8/2012 11:21:53 AM

JLP investigates campaign funding from David Smith
Tue. May.08,2012 7:59am
http://rjrnewsonline.com/news/local/jlp-investigates-campaign-funding-david-smith

257 Document
Hyperlink http://rjrnewsonline.com/news/local/jlp-investigates-campaign-funding-david-smith

posted by news 5/8/2012 11:19:16 AM

PNP to investigate claim it received financial gift from Olint
Tue. May.08,2012 7:58am
http://rjrnewsonline.com/news/local/pnp-investigate-claim-it-received-financial-gift-olint

256 Document
Hyperlink http://rjrnewsonline.com/news/local/pnp-investigate-claim-it-received-financial-gift-olint

posted by news 5/8/2012 10:44:44 AM

PNP: No evidence we got Olint money
Published: Tuesday May 8, 2012 8:45 am
http://jamaica-gleaner.com/latest/article.php?id=37079

255 Document
Hyperlink http://jamaica-gleaner.com/latest/article.php?id=37079

posted by news 5/8/2012 9:12:15 AM

Court document says Olint gave JLP US$5m
Published: Monday May 7, 2012 6:54 pm
http://jamaica-gleaner.com/latest/article.php?id=37076

254 Document
Hyperlink http://jamaica-gleaner.com/latest/article.php?id=37076

posted by news 5/8/2012 8:21:05 AM

PJ rejects claim of US$1million Olint gift
Mon. May.07,2012 8:58pm
http://rjrnewsonline.com/news/local/pj-rejects-claim-us1million-olint-gift

253 Document
Hyperlink http://rjrnewsonline.com/news/local/pj-rejects-claim-us1million-olint-gift

posted by news 5/8/2012 8:13:45 AM

Politicians react to being named on Olint's gift list
Published: Tuesday May 8, 2012
http://jamaica-gleaner.com/gleaner/20120508/lead/lead81.html

252 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120508/lead/lead81.html

posted by news 5/8/2012 8:08:09 AM

Big Olint handouts
Published: Tuesday May 8, 2012
http://jamaica-gleaner.com/gleaner/20120508/lead/lead1.html

251 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120508/lead/lead1.html

posted by news 5/8/2012 7:55:59 AM

No record of alleged gift from Olint – PNP
Tuesday, May 08, 2012
http://www.jamaicaobserver.com/news/No-record-of-alleged-gift-from-Olint---PNP

250 Document
Hyperlink http://www.jamaicaobserver.com/news/No-record-of-alleged-gift-from-Olint---PNP

posted by news 5/8/2012 7:55:28 AM

Politicians deny Olint allegations
Patterson denies getting money from David Smith
BY BALFORD HENRY Observer senior reporter balfordh@jamaicaobserver.com
Tuesday, May 08, 2012
http://www.jamaicaobserver.com/news/Politicians-deny-Olint-allegations_11417650

249 Document
Hyperlink http://www.jamaicaobserver.com/news/Politicians-deny-Olint-allegations_11417650

posted by news 5/7/2012 8:01:52 PM

5:58 PM
JLP admits accepting OLINT donation
Jamaica Observer
Monday, May 07, 2012
http://www.jamaicaobserver.com/news/JLP-admits-accepting-OLINT-donation

248 Document
Hyperlink http://www.jamaicaobserver.com/news/JLP-admits-accepting-OLINT-donation

posted by news 5/7/2012 8:01:17 PM

5:46 PM
I got no money from OLINT — PJ
jamaica Observer
Monday, May 07, 2012
http://www.jamaicaobserver.com/news/I-got-no-money-from-OLINT---PJ

247 Document
Hyperlink http://www.jamaicaobserver.com/news/I-got-no-money-from-OLINT---PJ

posted by news 5/7/2012 7:50:53 PM

Newstalk 93FM
5:12pm Jamaica Time
David Smith's CONFISCATION ORDER was announced on the radio with a list of tainted gifts.
http://www.newstalk.com.jm/index.php?module=Jamaican-News-Politics-online-Radio-station&func=viewpub&tid=23&pid=873

246 Document
Hyperlink http://www.newstalk.com.jm/index.php?module=Jamaican-News-Politics-online-Radio-station&func=viewpub&tid=23&pid=873

posted by news 5/7/2012 7:43:58 PM

PJ denies getting US$1m from OLINT
Published: Monday May 7, 2012 5:21 pm
http://jamaica-gleaner.com/latest/article.php?id=37069

245 Document
Hyperlink http://jamaica-gleaner.com/latest/article.php?id=37069

posted by news 5/7/2012 6:32:27 PM

Newstalk 93FM
5:12pm Jamaica Time
David Smith's CONFISCATION ORDER was announced on the radio with a list of tainted gifts.

244 Document
Hyperlink

posted by news 5/7/2012 6:05:50 PM

Letter: The PNP development agreement with Beaches
Published on May 7, 2012
http://www.tcinewsnow.com/topstory-Letter%3A-The-PNP-development-agreement-with-Beaches-5257.html

243 Document
Hyperlink http://www.tcinewsnow.com/topstory-Letter%3A-The-PNP-development-agreement-with-Beaches-5257.html

posted by news 5/6/2012 7:33:27 AM

Secret agreement unlawful, says prominent local attorney
Published on May 5, 2012
http://www.tcinewsnow.com/topstory-Secret-agreement-unlawful%2C-says-prominent-local-attorney-5248.html

242 Document
Hyperlink http://www.tcinewsnow.com/topstory-Secret-agreement-unlawful%2C-says-prominent-local-attorney-5248.html

posted by news 5/6/2012 7:32:44 AM

Commentary: The 2006 Beaches Development Agreement: Digging deeper into British incompetence!
Published on May 5, 2012
http://www.tcinewsnow.com/topstory-Commentary%3A-The-2006-Beaches-Development-Agreement%3A-Digging-deeper-into-British-incompetence%21-5251.html

241 Document
Hyperlink http://www.tcinewsnow.com/topstory-Commentary%3A-The-2006-Beaches-Development-Agreement%3A-Digging-deeper-into-British-incompetence%21-5251.html

posted by news 5/4/2012 9:19:29 PM

AG Chambers lost battle to secure OLINT’s TCI Bank assets
Published: 19 August 2010
http://acomaction.com/index.php/news/press-2010-jan-current/151-ag-chambers-lost-battle-to-secure-olints-tci-bank-assets.html

240 Document
Hyperlink http://acomaction.com/index.php/news/press-2010-jan-current/151-ag-chambers-lost-battle-to-secure-olints-tci-bank-assets.html

posted by news 5/3/2012 2:19:34 PM

Olint investors seek Government intervention
2011-08-12 08:51:39
http://go-jamaica.com/news/read_article.php?id=30952

239 Document
Hyperlink http://go-jamaica.com/news/read_article.php?id=30952

posted by news 5/2/2012 6:43:45 AM

The Corporal Punishment Debates – Another Lesson Learned, Shame!
Tuesday, May 1st, 2012
http://tcipost.com/?p=20101

238 Document
Hyperlink http://tcipost.com/?p=20101

posted by news 4/30/2012 10:27:03 AM

Beaches Agreement, again, Deceitful – Setting the Record!
Monday, April 30th, 2012
http://tcipost.com/?p=20052

237 Document
Hyperlink http://tcipost.com/?p=20052

posted by news 4/29/2012 3:59:30 PM

Plaintiff claims that Defendant sent emails concerning Plaintiff to a long list of third parties. Plaintiff provides no copies, or copies of the portions thereof, but, instead indicates intent to serve subpoena to the records Custodian of Yahoo! Inc. and Google Legal Investigations Support to gain access to the information of two third-party subscribers' account. Plaintiff has embarked on a fishing expedition. Defendant has provided the document for which Plaintiff is fishing (see Exhibit C). http://www.olintja.com/Vaz_vs_Rowe/MEMORANDUM_IN_SUPPORT_OF_DEFENDANTS_MOTION_TO_DISMISS.aspx

236 Document
Hyperlink http://www.olintja.com/Vaz_vs_Rowe/MEMORANDUM_IN_SUPPORT_OF_DEFENDANTS_MOTION_TO_DISMISS.aspx

posted by news 4/29/2012 7:48:13 AM

Former PM Patterson seeking legal advice on libellous e-mail
Sunday, April 29, 2012
http://www.jamaicaobserver.com/news/Former-PM-Patterson-seeking-legal-advice-on-libellous-e-mail_11361956

235 Document
Hyperlink http://www.jamaicaobserver.com/news/Former-PM-Patterson-seeking-legal-advice-on-libellous-e-mail_11361956

posted by news 4/28/2012 9:05:08 PM

'Butch' Stewart slaps 'Motty' Perkins with second libel suit
Modified 7/19/2010
http://busyradio.com/topstories/307

234 Document
Hyperlink http://busyradio.com/topstories/307

posted by news 4/27/2012 6:42:09 PM

Pepperpot: Best let sleeping dogs lie
By Eva-Jean
Friday, April 27, 2012
http://www.jamaicaobserver.com/news/Pepperpot--Best-let-sleeping-dogs-lie-_11350878

233 Document
Hyperlink http://www.jamaicaobserver.com/news/Pepperpot--Best-let-sleeping-dogs-lie-_11350878

posted by news 4/27/2012 6:41:36 PM

British gives SIPT $7million more
Friday, Apr 27, 2012
http://www.suntci.com/index.php?p=story&id=2500

232 Document
Hyperlink http://www.suntci.com/index.php?p=story&id=2500

posted by news 4/26/2012 9:11:23 PM

British Government gives TCIG over $7million for SIPT investigations
Thursday, April 26th, 2012
http://tcipost.com/?p=19981

231 Document
Hyperlink http://tcipost.com/?p=19981

posted by news 4/25/2012 7:54:56 PM

0927 Helen Garlick PR
Sep 28, 2010
http://youtu.be/0_Mwfxynvx0

230 Document
Hyperlink http://youtu.be/0_Mwfxynvx0

posted by news 4/25/2012 9:49:11 AM

Beaches Agreement, Good or Bad – Even the Governor’s Hands Are Involved!
By Edward E. Smith, PhD, FFA.
http://tcipost.com/wp-content/uploads/2012/04/Beaches-Agreement-Good-or-Bad-Even-the-Governors-Hands-are-Involved.pdf

229 Document 20120425-094911-277-Beaches-Agreement-Good-or-Bad-Even-the-Governors-Hands-are-Involved.pdf
Hyperlink http://tcipost.com/wp-content/uploads/2012/04/Beaches-Agreement-Good-or-Bad-Even-the-Governors-Hands-are-Involved.pdf

posted by news 4/25/2012 9:45:02 AM

TCI and Sandals Group Development Agreement
Dated October 11th, 2006
Hotels, land, casino
PDF DATA
Created: 1/25/2010 11:34:43 AM
Modified: 4/19/2012 7:14:39 PM
END OF PDF DATA
http://www.tcinewsnow.com/documents/beaches_agreement.pdf
Note the create date is around the date of the SIPT investigation.
Note the modified date is around the date of the release.

228 Document 20120425-094502-134-beaches_agreement.pdf
Hyperlink http://www.tcinewsnow.com/documents/beaches_agreement.pdf

posted by news 4/25/2012 6:19:02 AM

Controversy erupts over secret development agreement
Published on April 24, 2012
http://www.tcinewsnow.com/topstory-Controversy-erupts-over-secret-development-agreement-5224.html

227 Document
Hyperlink http://www.tcinewsnow.com/topstory-Controversy-erupts-over-secret-development-agreement-5224.html

posted by news 4/25/2012 5:40:46 AM

Reputable persons on the run because of Ponzi schemes — Franklyn
Wednesday, April 25, 2012
http://www.jamaicaobserver.com/news/Reputable-persons-on-the-run-because-of-Ponzi-schemes---Franklyn_11333220

226 Document
Hyperlink http://www.jamaicaobserver.com/news/Reputable-persons-on-the-run-because-of-Ponzi-schemes---Franklyn_11333220

posted by news 4/25/2012 5:31:50 AM

Bruce sues David Rowe
Wednesday, April 25, 2012
http://www.jamaicaobserver.com/news/Bruce-sues-David-Rowe

225 Document
Hyperlink http://www.jamaicaobserver.com/news/Bruce-sues-David-Rowe

posted by news 4/24/2012 5:33:16 PM

Enough is enough, time come!
Vaz wants to make example of Professor Rowe
Tuesday, April 24, 2012
http://www.jamaicaobserver.com/news/Enough-is-enough--time-come-_11318415

224 Document
Hyperlink http://www.jamaicaobserver.com/news/Enough-is-enough--time-come-_11318415

posted by news 4/24/2012 10:51:53 AM

Cadow et al v. Sandals Resorts International, et al
August 16, 2011
http://news.braislaw.com/resort-law/
http://dockets.justia.com/docket/florida/flsdce/1:2010cv24092/368831/

223 Document
Hyperlink http://dockets.justia.com/docket/florida/flsdce/1:2010cv24092/368831/

posted by news 4/24/2012 10:08:11 AM

Estate of John Van-Hoy, Jr. (Deceased Dec. 28, 2010) vs. Sandals Resorts et. al. Press Release
May 24, 2011
http://news.braislaw.com/2011/05/press-release-john-van-hoy-jr----deceased-dec-28th-2010.html

222 Document
Hyperlink http://news.braislaw.com/2011/05/press-release-john-van-hoy-jr----deceased-dec-28th-2010.html

posted by news 4/24/2012 12:12:16 AM

Helen Garlick now probing US, DR and more
Posted April 9th 2010
http://www.suntci.com/index.php?p=story&id=805

(15 other pending extraditions)

USA wants David Smith extradited
Posted August 20 2010
http://www.suntci.com/index.php?p=story&id=1077

221 Document
Hyperlink

posted by news 4/23/2012 10:15:33 PM

Index 100628/10
________________________________________x
Sandals Resorts International Limited,
Petitioner-Appellant,
-against-
Google, Inc.,
Respondent-Respondent
_______________________________________x
Petitioner appeals from a judgment of the Supreme Court, New York
County (Alice Schlesinger, J.), entered April
16, 2010, dismissing the petition for preaction
discovery in an action for libel, and
from an order, same court and Justice,
entered April 30, 2010, which denied
petitioner’s ex parte application for renewal
and reargument.
Day Pitney LLP, New York (David B. Newman of
counsel), for appellant.
...
However, we should protect
against “[t]he use of subpoenas by corporations and plaintiffs
with business interests to enlist the help of ISPs via court
orders to silence their online critics[, which] threatens to
stifle the free exchange of ideas” (Calvert, et al., David Doe v.
Goliath, Inc.: Judicial Ferment in 2009 for Business Plaintiffs
Seeking the Identities of Anonymous Online Speakers, 43 J
Marshall L Rev 1, 15 [Fall 2009]).
...
Accordingly, the judgment of the Supreme Court, New York
County (Alice Schlesinger, J.), entered April 16, 2010,
dismissing the petition for pre-action discovery in an action for
libel, should be affirmed, without costs. The appeal from the
order, same court and Justice, entered April 30, 2010, which
denied petitioner’s ex parte application for reargument
(incorrectly denominated an application for renewal and
reargument), should be dismissed, without costs, as taken from a
nonappealable order.
All Concur.
THIS CONSTITUTES THE DECISION AND ORDER
OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.
ENTERED: MAY 19, 2011

220 Document 20120423-221533-431-2011_05_19_dec.pdf
Hyperlink http://www.courts.state.ny.us/courts/ad1/calendar/appsmots/2011/May/2011_05_19_dec.pdf

posted by news 4/23/2012 9:13:03 PM

Beaches TCI Letter and Response to the potential recruitment of expatriate workers to Beaches Turks & Caicos Resort Villages & Spa
Monday, April 23rd, 2012
http://tcipost.com/?p=19888

219 Document
Hyperlink http://tcipost.com/?p=19888

posted by news 4/23/2012 9:29:30 AM

Former Commissioner of Labour Joan Astwood speaks up on the issue of Beaches plans to import more Jamaican workers
Sunday, April 22nd, 2012
http://tcipost.com/?p=19861

218 Document
Hyperlink http://tcipost.com/?p=19861

posted by news 4/23/2012 8:30:49 AM

Cayman Islands Premier being investigated by police
http://rjrnewsonline.com/news/local/cayman-islands-premier-being-investigated-police

217 Document
Hyperlink http://rjrnewsonline.com/news/local/cayman-islands-premier-being-investigated-police

posted by news 4/22/2012 12:59:05 PM

Wal-Mart ensnared in Mexican bribery probe
By Catherine Tymkiw @CNNMoney April 22, 2012: 12:14 PM ET
NEW YORK (CNNMoney) -- Wal-Mart says it is conducting an "extensive investigation" into its compliance with a federal law that prohibits American companies from bribing foreign officials.
http://money.cnn.com/2012/04/22/news/companies/walmart-mexico-bribery/index.htm

216 Document
Hyperlink http://money.cnn.com/2012/04/22/news/companies/walmart-mexico-bribery/index.htm

posted by news 4/22/2012 9:18:38 AM

Sensational 'hate-mail' trial shaping up
Prof David Rowe could face a barrage of lawsuits
Sunday, April 22, 2012
http://www.jamaicaobserver.com/news/Sensational--hate-mail--trial-shaping-up_11304890

215 Document
Hyperlink http://www.jamaicaobserver.com/news/Sensational--hate-mail--trial-shaping-up_11304890

posted by news 4/22/2012 9:03:39 AM

Cash Plus money still elusive - Investors complain of hardships
Barbara Gayle, Staff Reporter
Published: Sunday April 22, 2012
http://jamaica-gleaner.com/gleaner/20120422/lead/lead7.html

214 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120422/lead/lead7.html

posted by news 4/21/2012 5:20:34 AM

Also reported to have attended Monday’s hearing was another former PNP premier, Galmo Williams, and the last chairman of the board of directors of the failed TCI Bank, Norman Hamilton.

Appearing to face various charges of bribery, corruption and money laundering were Michael Misick’s brother Chal Misick, an attorney; former finance minister and deputy premier, Floyd Hall, his wife Lisa and brother Quinton; former environment minister McAlister Hanchell; former minister of works Jeffrey Hall and his former attorney Melbourne Wilson; former education and health minister Lillian Boyce and her brother Earlson; and Boyce’s former husband Samuel Been. Also due to answer charges were Seven Stars resort developer Jak Civre, and Third Turtle developer Richard Padgett, along with former Speaker of the House and now PNP leader, Clayton Greene.

Former premier Michael Misick himself remains a fugitive from justice following the issue of an arrest warrant in the TCI and a corresponding “Red Notice” issued by Interpol.
http://www.tcinewsnow.com/topstory-Media-ruckus-over-court-hearings-5219.html

213 Document
Hyperlink http://www.tcinewsnow.com/topstory-Media-ruckus-over-court-hearings-5219.html

posted by news 4/20/2012 9:38:05 PM

February 3, 2011
The Hon. Daryl Vaz, M.P.
Minister of Information
Office of the Prime Minister
1 Devon Road
Kingston 10
Dear Minister Vaz:
Re: Inaccurate Statements made by the Minister of Information at Post Cabinet Press Briefings Regarding Documentation Furnished to Office of the Contractor General by the Government in the Sandals Whitehouse Hotel Matter
http://www.ocg.gov.jm/website_files/media_releases_issued/media180.pdf

212 Document
Hyperlink http://www.ocg.gov.jm/website_files/media_releases_issued/media180.pdf

posted by news 4/20/2012 3:15:00 PM

Press Statement – Ministry of Border Control and Labour on the issue of Beaches Resort plans to hire Jamaicans to fill vacancies
PRESS STATEMENT
Ministry of Border Control and Labour
http://tcipost.com/?p=19836

211 Document
Hyperlink http://tcipost.com/?p=19836

posted by cartoon 4/20/2012 2:45:53 PM

wonka selver and helen
http://goanimate.com/videos/0vPDfPbNftjA

210 Document
Hyperlink http://goanimate.com/videos/0vPDfPbNftjA

posted by USPTO 4/20/2012 12:56:24 PM

Word Mark SANDALS
Goods and Services IC 039. US 105. G & S: ARRANGING FOR SIGHTSEEINGTOURS; AND MOTOR VEHICLE TRANSPORTATION OF PASSENGERS. FIRST USE: 19811215. FIRST USE IN COMMERCE: 19811215
IC 042. US 100. G & S: HOTEL RESERVATION SERVICES. FIRST USE: 19811215. FIRST USE IN COMMERCE: 19811215

Mark Drawing Code (1) TYPED DRAWING
Serial Number 74011965
Filing Date December 18, 1989
Current Basis 1A
Original Filing Basis 1A
Published for Opposition June 26, 1990
Registration Number 1614295
Registration Date September 18, 1990
Owner (REGISTRANT) GORSTEW LIMITED CORPORATION JAMAICA 35 HALF WAY TREE ROAD KINGSTON 5 JAMAICA 10
(LAST LISTED OWNER) SANDALS RESORTS INTERNATIONAL (2000) LIMITED LIMITED COMPANY BAHAMAS Building 10, Office 2 Caves Village West Bay St, Nassau BAHAMAS

Assignment Recorded ASSIGNMENT RECORDED
Attorney of Record TAMAR NIV BESSINGER
Type of Mark SERVICE MARK
Register PRINCIPAL
Affidavit Text SECT 15. SECT 8 (6-YR). SECTION 8(10-YR) 20100802.
Renewal 2ND RENEWAL 20100802
Live/Dead Indicator LIVE

209 Document
Hyperlink http://tess2.uspto.gov

posted by news 4/20/2012 11:48:41 AM

Anti-money laundering framework to be implemented
Jamaica Observer
Friday, April 20, 2012
http://www.jamaicaobserver.com/news/Anti-money-laundering-framework-to-be-implemented

208 Document
Hyperlink http://www.jamaicaobserver.com/news/Anti-money-laundering-framework-to-be-implemented

posted by news 4/20/2012 9:13:16 AM

PEPPER POT: Tourism hate-mailer unmasked
BY EVA-JEAN
Friday, April 20, 2012
http://www.jamaicaobserver.com/news/PEPPER-POT--Tourism-hate-mailer-unmasked_11294922

207 Document
Hyperlink http://www.jamaicaobserver.com/news/PEPPER-POT--Tourism-hate-mailer-unmasked_11294922

posted by news 4/20/2012 8:31:57 AM

Vaz alleges David Rowe is the e-mail man; files libel suit
Friday, April 20, 2012
http://www.jamaicaobserver.com/news/Vaz-alleges-David-Rowe-is-the-e-mail-man--files-libel-suit_11295079

206 Document
Hyperlink http://www.jamaicaobserver.com/news/Vaz-alleges-David-Rowe-is-the-e-mail-man--files-libel-suit_11295079

posted by news 4/20/2012 3:50:30 AM

Chal Misick questioned on $1m in political gifts
Last Modified 5/18/2010 9:13 AM
http://tcweeklynews.com/chal-misick-questioned-on-m-in-political-gifts-p1093.htm
http://www.caymannewsservice.com/world-news/2012/02/08/more-charges-brought-tci-corruption-enquiry

205 Document
Hyperlink http://tcweeklynews.com/chal-misick-questioned-on-m-in-political-gifts-p1093.htm

posted by news 4/20/2012 2:49:59 AM

Update on the sufficiency hearing
Wednesday, April 18th, 2012
http://tcipost.com/?p=19771

204 Document
Hyperlink http://tcipost.com/?p=19771

posted by news 4/19/2012 7:41:50 PM

KD Knight heads new UDC board
Thursday, April 19, 2012
http://www.jamaicaobserver.com/news/KD-Knight-heads-new-UDC-board

203 Document
Hyperlink http://www.jamaicaobserver.com/news/KD-Knight-heads-new-UDC-board

posted by news 4/19/2012 7:23:00 PM

Dr Ewing calls on the Labour Department to either reverse or revise the decison to allow Butch Stewart to recruit 150 Jamaicans to fill vacancies at Beaches Resort
Thursday, April 19th, 2012
http://tcipost.com/?p=19791

202 Document
Hyperlink http://tcipost.com/?p=19791

posted by news 4/19/2012 2:51:12 PM

David Smith mansion damaged by fire
Thursday, Apr 19, 2012

The mansion of convicted fraudster David Smith and his wife Tracey, was extensively damaged by a fire of unknown origin on the morning of Thursday April 19th.
Two fire tenders responded to the well-appointed water-front residence in the upscale development of Chalk Sound, Providenciales, Turks and Caicos Islands.
It is understood that the Smith’s children were at home at the time of the fire, along with a home helper. Up to the time of writing this report, it could not be ascertained if anyone sustained injuries, but neigbours who went to the house said most of the furniture and fittings were damaged by the fire andy subsequently by water from the fire tenders.
David Smith, a native of Jamaican and who is also a citizen of the Turks and Caicos Islands, is currently serving time in TCI for bilking investors out of more than $200 million. He was also sentenced to 30 years in prison in Orlando federal court, which will continue after his sentence here.
http://www.suntci.com/index.php?p=story&id=2477

201 Document
Hyperlink http://www.suntci.com/index.php?p=story&id=2477

posted by news 4/19/2012 12:33:45 PM

‘Butch’ Stewart increasing J’can staff to 500 in Turks and Caicos
BY DESMOND ALLEN Executive editor - operations allend@jamaicaobserver.com
Thursday, April 19, 2012
http://www.jamaicaobserver.com/news/-Butch--Stewart-increasing-J-can-staff-to-500-in-Turks-and-Caicos_11285774

200 Document
Hyperlink http://www.jamaicaobserver.com/news/-Butch--Stewart-increasing-J-can-staff-to-500-in-Turks-and-Caicos_11285774

posted by news 4/19/2012 8:11:29 AM

Vaz files defamation suit against Rowe
Published: Thursday April 19, 2012
http://jamaica-gleaner.com/gleaner/20120419/lead/lead3.html

199 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120419/lead/lead3.html

posted by news 4/18/2012 5:03:27 PM

Former Premier of the TCI Michael Misick writes to the UN High Commissioner for Human Rights seeking OHCHR intervention in the TCI
Posted Wednesday, April 18th, 2012
Michael Eugene Misick, LLB
Former Premier, Turks and Caicos Islands
http://tcipost.com/?p=19766

198 Document
Hyperlink http://tcipost.com/?p=19766

posted by news 4/18/2012 3:07:38 PM

Op-Ed: The Death Penalty in Jamaica
April 17, 2012 12:06 am
By David Rowe
Op-Ed Contributor
http://www.caribjournal.com/2012/04/17/op-ed-the-death-penalty-in-jamaica/

197 Document
Hyperlink http://www.caribjournal.com/2012/04/17/op-ed-the-death-penalty-in-jamaica/

posted by news 4/18/2012 10:41:44 AM

Cash Plus liquidator appeals appointment of receiver managers
Published: Wednesday April 18, 2012
http://jamaica-gleaner.com/gleaner/20120418/news/news3.html

196 Document
Hyperlink http://jamaica-gleaner.com/gleaner/20120418/news/news3.html

posted by news 4/18/2012 7:44:29 AM

http://www.olintja.com/Vaz_vs_Rowe/Daryl_Vaz_suing_David_Rowe_over_Butch_Stewart_Paul_Azan_letter.aspx

http://www.olintja.com/docs/extradition/Exhibit_A.png
http://www.olintja.com/docs/extradition/Exhibit_B.png
http://www.olintja.com/docs/extradition/Exhibit_D.png
http://www.olintja.com/docs/extradition/Exhibit_E.png

195 Document
Hyperlink http://www.olintja.com/Vaz_vs_Rowe/Daryl_Vaz_suing_David_Rowe_over_Butch_Stewart_Paul_Azan_letter.aspx

posted by news 4/18/2012 7:20:33 AM

Paul Azan Butch extradition lawsuit

194 Document
Hyperlink http://www.olintja.com/Vaz_vs_Rowe/Daryl_Vaz_suing_David_Rowe_over_Butch_Stewart_Paul_Azan_letter.aspx

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