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October 11, 2005

HarryTho's 10/11 Natalee Holloway Evening Update And Commentary

Topics: Natalee Holloway

And so we begin another night of Natalee-related news and commentary, with tonights pool of information being a little more interesting than we've been seeing during the past couple of weeks, some of which we'll simply point to.

A poster from Shadows presented an interesting angle that few, if any, may have considered. What if Natalee created such an embarrassing situation that her relatives: the Twitty twins, took care of her. When one couples this notion with other posts on other blogs stating that the Twitty twins commented, prior to any news of Natalee's current absence-situation, that island kids (the suspects) were already perpetrators in their mind, it becomes an interesting ponderance. And, let us not forget a post that stated that at least Thomas Twitty had a lawyer before Natalee was even declared missing. With all of these thoughts in mind, the Shadow post's comments unearth some interesting possibilities.

For those interested in Thomas Twitty's bio - you'll find it here.

Ramblings of an incoherent mind has "All of Beth Holloway Twitty's lies."

From Riehl World View's Natalee Discussion 85, comes some interesting comments that we should throw out on the table, perhaps to further comment on later - posted by "gagal" at Dan's site (sequence might be reversed).

I agree, especially about the MB students. I just read on another website something interesting. Natalee's ex-boyfriend, Jeremy Brown, was on this trip. It said It was rumered that he did not leave Aruba on May 30 as the immigration department did not register his departure. However, American Airlines stated that he was on the flight back to USA on May 30. Have you heard anything about this?
A responder:
I don't know if this has anything to do with it _gagal but I found a post I think on discussion #68 (I tried to report it the other day)...and it talked about MONEY LAUNDERING.......AMSOUTH BANK.......VENEZUELA.

As you know Dr. Twitty (cousin to Jug and Jar) is a vice prez of AM SOUTH. There was something in the post about some money laundering activity in it too.

You might want to go read it as I don't want to misinterpret and misrepresent. (However) after I read that information, it at least made me understand why there was the first inclination Natalee may have been both kidnapped and be in Columbia or Venezuela.

...and for me it also makes me sort of believe (that?)is why the family is saying (what they are?).

As I said, interesting input.
Below is a fascinating post from Aloha that just appeared on Scared Monkey's discussion/theory board - and it appears to relate to the information on Dan's board.
Kidnapping of Natalee for Revenge.

My theory is based on research and information from Federal Governmental agencies. Links to the federal web sites of the Department of Justice, the Federal Reserve, etc. are below. Money Laundering and AmSouth Bank of Birmingham. Jug's brother Jar was appointed Executive VP at AmSouth in 2004.

AmSouth assisted in major money laundering. Two guys started the Nicaragua investment scam using accounts set up by AmSouth Bank in Birmingham. (Google and search for it...don't have to take my word for it) One got away .... the other is believed to be in Nicaragua, a straight shot across the Carribean from Aruba.

He lost MILLIONS of $$$!! Was already a white collar criminal. (It's revenge)and Natalee was easier to kidnap than Jar's twin boys.

Below is my(the poster's) theory and researched "speculation": Links to the Federal government sites are included.

March 26, 2004

Mississippi, Alabama Regulators Assess $225,000 Fine and Penalties Against AmSouth Investment Services.

Then on 10/07/04.

T Twitty (Jar - Jug's brother) registers AmSouth Investment in Rhode Island as a foreign corporation just 5 days before the Federal Reserve fined AmSouth of Birmingham $10 million plus $40 millon. * Was the Rhode Island corp. set up to move some money?

ID# 143240
AmSouth Investment Services, Inc.
Purpose: INVESTMENT AND INSURANCE SALES
General Information
Status: AC
Charter: FBC FOREIGN BUSINESS CORPORATION
Chapter: TITLE: 7-1.1
State: ALABAMA
Duration: PERPETUAL
File Date: 10 /7 /2004
Effective Date:10/07/2004
Last Report Date: 10/07/2004

AmSouth Investment Services, Inc.
Title: PRESIDENT
TOM TWITTY

FRB: Press Release--Civil money penalty against AmSouth Bank of Birmingham--October 12, 2004.

Amsouth Press Release.

Statement of Facts

Regulators Impose $50 Million Dollar BSA Penalty

October Enforcement Actions Demonstrate BSA Compliance a Top Regulator Priority

AML/PATRIOT Act Compliance Points Archive

As I mentioned above, it's very interesting information, even if it's presenter provided it in somewhat a disorganized and disjointed manner. AmSouth is a regional bank holding company with $50 billion in assets, more than 685 branch banking offices and 1,240 ATMs. AmSouth operates in Florida, Tennessee, Alabama, Mississippi, Louisiana and Georgia.

Greta on Fox hosted Tito Lacle for a few moments tonight.

Tito reported that the searchers had been hampered by the weather during the last few days, and that the current searches are coming about from tips. Tito tempted Greta's thirst for news by revealing that the police interviewed someone new today.

From the information that I've already reviewed, could a possible scenario be that Natalee Holloway intended to sneak out of Aruba on a street boat (or other means) in order to deflect attention from AmSouth's money laundering investigation and to, perhaps, create a money wheel from her disappearance? In other words, this entire disappearance could have been prearranged in order to defraud the American public. Remember, two experienced Aruban detectives hinted at a "on her accord" departure from Aruba. Clearly, we would have found a body had she been buried on Aruba.

Although we've seen no barn burning earth-shattering news tonight, we are begining to see relatively new information emerge that appears to open the door to possible scenarios beyond what we've been previously aware of. Now that we are begining to see readerships of Riehl World View, Hyscience, Scared Monkeys and other sites that routinely follow Natalee's disappearance - look outside and beyond the "evidence" box that the media have attempted to force viewers into believing - perhaps new and wider doors will open, soon.

Late addition from Dan's discussion board - some additional items of interest:

1.) The kids' cameras/film/flash memories were confiscated upon their return to U.S. soil at the direction of Marcia Twitty, and not returned intact.

2.) The kids were instructed, by Beth or Marcia, not to discuss Natalee's behavior on the trip or risk being sued for libel or some other unspecified crime.

3.) No list has been published anywhere that contains the full names of the kids who were on the trip with Natalee.

Posted by: puzzled | Oct 4, 2005 2:03:47 PM

The responder:
:1 & 2 have been discussed here in the past that that was what happened. I don't recall the links but you could go back in the archives.

(As to 3.) I have never seen a list published of the MB kids on the trip.

Posted by: gagal_05 | Oct 4, 2005 2:22:00 PM

Aloha from Hawaii!

Posted for HarryTho

Posted by Richard at October 11, 2005 11:24 PM

This is shocking. Would Natalee really do something like that for her family? Give up her entire future, college scholarship, sorority stuff, etc. for a scam? No telling what the answers are, but this sounds terrible, worse than other theories.

Posted by: molly at October 12, 2005 1:00 AM

Wake up! Natalee is the victim and so is her mom!

From Scared Monkeys:

Dompig: That is correct. The fact is that we as a law enforcement agency always try to get the maximum. Meaning that we want to search as much places as possible. We were not granted by the judge a search warrant for the complete house, we only received the warrant for the apartment.
Reporter: But what about after Paul Van der Sloot was arrested, couldn’t you get a warrant to search the house then?
Dompig: It was also denied, we were a bit disappointed with that. The judge was coming from another island I must point out. He said we didn’t make a good enough case to get a warrant.

Very sloppy investigative work. Hmm! I smell Corruption & Coverup?!

Never underestimate a parent’s intuition!

Posted by: willowhorse at October 12, 2005 1:21 PM



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