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posted by BUSHMASTER 2/21/2009 10:25:52 PM

From: Richard Lee
To: Joseph Issa, peter_bovell@yahoo.com; dsmith@kasnet.com
Cc: Sasaha Harjani
Hi all,
Please note the PIC Ernie Martin, will be on leave as part of his pre contractual agreement, during 26 June - 1 July 2007, & 16 August - 19 August 2007.
Obviously, once we get two crews on board, there will be no interruptions.
Best regards,

Richard A. Lee
Office: 1-876-969-2928
Mobile: 1-876-855-2884 (Digicel)
1-876-817-1386 (C & W)
Email: islandceo@gmail.com
Skype: islandceo


956

posted by BUSHMASTER 2/21/2009 10:22:35 PM

From: arawak45@hotmail.com
To: julio.ramirez@sympatico.ca
6/12/2007
Say no more. T&CI is Jamaica made new again.
Julio
Attachment
Subject: From today's Wall Street Journal...

-


Cost of Caribbean Crime Grows

Drug Trafficking Exacts Social, Economic Toll,
World Bank Reports
By JOEL MILLMAN
May 4, 2007; Page A9





KINGSTON, Jamaica -- Economists investigating the
impact of crime in the
developing world are yielding some harsh findings.
The social and economic
costs are growing and are compounded with each
generation, feeding further
cycles of violence. And America's closest
neighbors have it worst, the
World Bank says.


A report to be released by the bank today says
Jamaica is emerging as the
murder capital of the Americas, while the
Caribbean region now ranks as
the world's most crime-ridden area, excluding
places torn by civil war.


Hijacking, burglary, kidnapping and rape are also
on the rise, as a result
of the region's role in the global drug trade.
According to a voluntary
survey cited in the report, 48% of Caribbean
adolescent girls surveyed
described their own "sexual initiation" as forced.


The economic consequences of the crime surge have
been dire for Caribbean
nations, which depend on their images as tropical
paradises to attract
tourists. Jamaica's tourism minister recently
warned that the crime level
threatens to derail the industry.


Crime has other costs, too. In Jamaica, security
costs, totaling as much
as 3.7% of annual gross domestic product, are
deterring investment. Four
of 10 Jamaican business managers say crime
prevents their investing as
much as they otherwise would. United Nations data
released yesterday show
direct foreign investment dropping as much as 9%
in the islands last year,
to $621 million from $682 million in Jamaica, and
to $883 million from
$940 million in Trinidad and Tobago.


Fear of crime is also driving educated Caribbean
natives to leave their
home countries. The seven countries with the
highest emigration rates for
college graduates are in the Caribbean, the bank
estimates, with Guyana
the world's leader at 89%. Some graduates do
return, and adapt. Before
Joanna Banks leaves her Pan Caribbean Financial
Services office in
Kingston, she calls a security company and orders
a car to trail her to
her gated community in the hills overlooking the
financial district. Her
armed guards check inside her home and, radioing
an "all clear" to their
command post, escort her through the front door.
"The only worry I have is
on the way to meet the guards' car," says the
22-year-old securities
analyst, a University of Pennsylvania graduate.
"The new trick is someone
slashes your tires while you're at work. Then they
pounce when you stop to
change them."


The World Bank lays blame for the rise in crime on
rampant narcotics
trafficking through sea lanes connecting the U.S.
to Latin America. An
influx of firearms is adding to the problem.
"Wedged between the world's
source of cocaine to the south and its primary
consumer market to the
north, the Caribbean is the transit point for a
torrent of narcotics,
with a street value that exceeds the value of the
entire legal economy,"
the study concludes.


At 30 murders a year per 100,000 residents, the
Caribbean tops the murder
rate in Colombia and South Africa, which had the
highest rates of homicide
during the 1980s and 1990s. Jamaica and Haiti lead
the region, with more
than 33 murders per 100,000 citizens annually, but
other places are
quickly deteriorating. Trinidad and Tobago doubled
its rate of murder in
three years to 7.5 murders per 100,000 residents
in 2005.
The murder rate in the U.S. was 5.9 per 100,000 in
2004.


According to researchers, about 10 tons of cocaine
transited Jamaica in
2005, the most recent year for which data are
available. At least twice
that volume passed through Haiti and the Dominican
Republic. Local law
enforcement has been overwhelmed, spending scarce
resources on patrolling
rural areas and coastlines for traffickers.
Narcotics wealth,
the report says, is "undermining and corrupting
societal institutions."


The growing lawlessness is frightening many
Jamaican expatriates from
returning home to work or retire. Some 40,000
Jamaicans returned from
Great Britain in the 1990s, but that reverse
migration has almost stopped,
with many retirees choosing to settle in the U.S.
if they can obtain
visas. "Fort Lauderdale, Miami and places like
that have captured
a lot of our people who would have settled here,"
says Percival La Touche,
president of the Association for the Resettlement
of Returning Residents
in Kingston.


Many, he says, become demoralized not only by the
poverty they encounter,
but also by the inability of law-enforcement
agencies to protect elderly
Jamaicans.



Write to Joel Millman at joel.millman@wsj.com



955

posted by BUSHMASTER 2/21/2009 10:15:04 PM

From: Vernon Greg
To: wildish@express.tc
Cc: dsmith@kasnet.com
6/12/2007
You can FedEx the documents to me at the following address, also the fax number listed is private and comes directly to my PC.


Greg Vernon
Bear, Stearns & Co. Inc.
One Sansome Street, 41st FL
Citigroup Center
San Francisco, CA 94104
(415) 772-2916 Phone
1-800-688-2327
(415) 249-8516 Fax
gvernon@bear.com


954

posted by BUSHMASTER 2/21/2009 10:12:40 PM

From: Johneckley3@aol.com
To: islandceo@gmail.com
Cc: jissa@coolcorp; dsmith@kasnet.com;peter_bovel@yahoo.com;chad_landes@hawkerbeechcraft.com
Richard,

I don't know where the tie down clamps and straps are now because the entire interior was removed and reinstalled. They may be in one of the cabinet drawers that were removed. The tie down clamps and straps are FAA Approved and have that "TAG" on each clamp and strap.
All that you need to do is locate the clamps and straps and install the tie down clamps on the seat rails in the forward baggage area and attach the straps to them. This is not a maintenance function, anyone can do it.
No further modifications to the forward baggage area is required. You may need to purchase additional tie down clamps and straps or a net because the area is much larger now. If anyone has any doubts about this, after you install the clamps and straps check with the FAA and show it to them the next time you are in Ft. Lauderdale.


Thanks,
John Eckley


953

posted by BUSHMASTER 2/21/2009 10:09:38 PM

From: dayle slusarczyk dayleslu@yahoo.com
To: dsmith@kasnet.com
6/11/07
David
still looking for wire.
Dayle


952

posted by BUSHMASTER 2/21/2009 10:06:43 PM

From: David Berry
To: dsmith@kasnet.com
6/11/07
Good Afternoon,
This amazing home is being offered at US$4.8m.
If we can have a signed offer on our personal contract before the end of the
June 2007, the aggressive buyer shall be entitled to US$800,000 worth of
Brand New Yachts!!!!!!!!
This is a genuine offer, one of the boats is depicted in the attached files!
I am available for showings at short notice. The home is luxurious and is
complete with an80ft dock, 3 car garage, smart home features and 2 master
suites.
The first boat is a 2007 310 Sea ray sun dancer it is powered by 2
6.2ltr Mercury horizon closed water gas engines and a 5kw westerbeck gas
Genset.
The boat has full Air-conditioning and 4 flat screen T.Vs and will sleep 6
people.
The boat comes with a custom trailer and covers.
The value is CI$215,000
Then second boat is a 2007 32 express Cabo sport fisher powered with 2
Cummins 425hp common rail diesel engines and a 7 kw diesel Genset.
The boat sleeps 4 in an Air-conditioned cabin, the boat has a custom built
pipe welders tower and a full electronics package from high seas
The value is CI$429,000
With Regards,
David Berry
Attachment
Good Afternoon,
This amazing home is being offered at US$4.8m.
If we can have a signed offer on our personal contract before the end of the
June 2007, the aggressive buyer shall be entitled to US$800,000 worth of
Brand New Yachts!!!!!!!!
This is a genuine offer, one of the boats is depicted in the attached files!
I am available for showings at short notice. The home is luxurious and is
complete with an80ft dock, 3 car garage, smart home features and 2 master
suites.
The first boat is a 2007 310 Sea ray sun dancer it is powered by 2
6.2ltr Mercury horizon closed water gas engines and a 5kw westerbeck gas
Genset.
The boat has full Air-conditioning and 4 flat screen T.Vs and will sleep 6
people.
The boat comes with a custom trailer and covers.
The value is CI$215,000
Then second boat is a 2007 32 express Cabo sport fisher powered with 2
Cummins 425hp common rail diesel engines and a 7 kw diesel Genset.
The boat sleeps 4 in an Air-conditioned cabin, the boat has a custom built
pipe welders tower and a full electronics package from high seas
The value is CI$429,000
With Regards,
David Berry


951

posted by BUSHMASTER 2/21/2009 9:57:01 PM

From: Richard Lee
To: chuck chambers;Chad Landes
Cc: Louis Mclaren;erniesmartin@earthink.net; Joseph Issa; Peter Bovell; dsmith@kasnet.com
6/11/07
Hi Chuck/Chad
I hope all is well with you. Please let us know asap when the Cargo Net for N55VR will ready for final quote and installation. Hope all is well.
Best regards,


949

posted by BUSHMASTER 2/21/2009 9:53:24 PM

From: Greg Hurd
To: Olint Corp;olint Corp;David Smith (Olint TCI)
6/11/2007
Only about 1,200 more ID's to go and $1.8MM in funds requiring SOF

Sincerely,

Greg S. Hurd
Vice President


948

posted by BUSHMASTER 2/21/2009 9:50:41 PM

From: Gregory K Vernon
To: dsmith@kasnet.com
6/10/2007
Bear, Stearns is requesting both the Audited & Unaudited financial statements for the Hedge Fund.
Also, the Offering Memorandum, and organizational documents.

BSC FX is also going to ask for the following information of the owners:

Full name (first, middle, last)
Principal business address and phone number
Home address and phone number (evidenced by utility bill)
Occupation and employer's name
Investment objective (speculation/hedging)
FX Products (spot, forwards, options, bullion)
Net Worth
Annual Income
Source of Wealth (employment, inheritance, investment, other)
Investment experience (low, med, high)
Is individual a current or former political figure?
Country of citizenship?
Social Security number or Passport (copy)
Date of Birth
Marital status and spouses occupation
Statement of net worth (along with bank statements)
Executed FX Agreement
Executed ESP Rep Letter

Once we receive all of the documents listed, we then go to Legal to prepare the FX Agreement, and to Credit to get approval for a credit line.

Regards,

Greg Vernon
e-mail documents to me at gvernon@sbcglobal.net


947

posted by BUSHMASTER 2/21/2009 9:42:52 PM

From: Major Richard Cooke
to:dsmith@kasnet.com
6/9/07
David,
Please note that there are a few errors on the list; some not major but I would like to point out the following:
Munroe – first name is not Jheanne but Joan. (You probably realise that Dick Beath and Richard Beath are one and the same and that some of the accounts are separate for husbands and wives, whilst others are joint).
Scott, Georgia did not make it in before the membership was closed so please strike her from your list. Others like herself and Greg Webster are still hoping for an opportunity to join.
Some members have diverted to other upstart clubs that are likely to be flashes in the pan, but whilst they are flashing some members are taking a quick ride. Some have withdrawn funds to make purchases such as cars and houses. I lost some of my supporters to other clubs based on Olint or other traders because I have been unable to show them any favour. Ryan and I are behind the proverbial 8 ball. Please help us come forward quickly. I will give a call probably in the coming week.
I hope all is going well for you and the family and that you will see a quick and favourable wrap up to the case. Thanks for entry into the B and thanks for a good month on both A and B.
Much blessings and love,
Richard Cooke.
From: Major Richard Cooke [mailto:majorc@kasnet.com]
Sent: Sunday, June 03, 2007 10:03 PM
To: 'dsmith@kasnet.com'
Subject: Long Overdue List
Importance: High
Dear David,
Please find attached the list as discussed recently by phone. There are a couple of friends of mine making referrals on my behalf and I have not been as tight with the list as would have been desirable, nonetheless, I think that I have got most of them captured right now, except possibly for a few pastors from Pastor Bobby Wilmot.
I regret my delay but hope that you will be able to expedite this matter as quickly as possible for Ryan and I. (Note this is a combined list). Remember that this list goes back to at least Oct 2004 for a number of the members.
With thanks and prayers for continued blessings and success with a soon-coming victory,
Yours sincerely,
Richard Cooke.


946

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