Replies to post #23567 on DD Support Board and Research Team

[janice shell]

Interesting that they'd be officers in companies that aren't registered in Panama.

[samsamsamiam]

SNPK/Capstar Management Ltd./CRYSTAL STEPHENSON

Capstar Management Ltd.(6)(12)
None
350,000
35,000
315,000
3.99%
12.
Ms. Crystal Stephenson holds investment and voting control over the shares beneficially owned by Capstar Management Ltd.

===============================
http://ohuiginn.net/panama/person/CRYSTAL%20STEPHENSON


=====================

i.e.

PANAMA REAL ESTATE INVESTMENT BROKERS, S.A.

Full Details

Directors

MARTHA DE GINOCCHIO
YODALIS MURILLO
CRYSTAL STEPHENSON
Subscribers

BETH ANNE GRAY
DESIREE HAY
Agent

GRAY & CO.
Date Registered

2009-04-06


===================

SNPK/Tribeca International/Cesar De Gracia

Tribeca International (6)(14)
None
350,000
35,000
315,000
3.99%

Mr. Cesar DeGracia holds investment and voting control over the shares beneficially owned by Tribecca International.

( tribecca/tribeca spelled differently)

---------------
i.e.
DEMYAN TRADING, INC.

Full Details

Directors

MARISELA SIMMONS
CESAR DE GRACIA
YODALIS MURILLO
Subscribers

BETH ANNE GRAY J.
EYDA DE FREITAS
Agent

GRAY & CO.
Date Registered

2010-10-13

===============

http://ohuiginn.net/panama/person/CESAR%20DE%20GRACIA


===========
there were multiple Panamanian companies mentioned - Blue Lagoon Capital and Habana Investments as well - some touched on by NoDummy previously.