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LETTERS from Barney Ivanovic to Mr. Lionel Capriles Jr. - Chicu of MCB BANK Curacao

 
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11/06/2012 05:21 PM
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LETTERS from Barney Ivanovic to Mr. Lionel Capriles Jr. - Chicu of MCB BANK Curacao
Curacao, June 30, 2010

Mr. Lionel Capriles Jr. - Chicu
MCB
Maduro & Curiel's Bank N.V.
Curacao,
Netherlands Antilles

RE: Plaza Hotel Curacao — MCB bank accounts
Metro Group B.V.
Fort Shore N.V.
Plaza Piar z/n
Willemstad, Curacao Netherlands Antilles


Dear Mr. Capriles,

Please, provide Ocean Side Management N.V. with regards to a Vonnis no: 263, KG/08-H 197/08 dated June 2, 2009, with information on present situation of Plaza Hotel Curacao Hotel related MCB bank accounts, in general, with regards but not limited to Metro Group B.V. bank accounts, all statements, with all account activities from March 1, 2008 till present. Accounts in subject, but not limited to are,
19918401, 19935304, 20628600, 20628709.

Please read following events of Plaza Hotel Curacao for better understanding reason for this request.

On November 29, 2007, Adele van der Pluijm-Vrede, a Civil-Law Notary prepared agreement where I (Ocean Side Management N.V.) had option to purchase Frank Buscemi (Fort Coast Group N.V.) and Layne Rachowicz (South Sky N.V.) shares in Bayside Holding Group Limited and Metro Group B.V.. (see Share Holders Agreement, 29h November 2007)

On March 1, 2008, I was brutally removed from my Plaza Hotel Curacao office on order of Chester Peterson and executed by George Jamaloodin and armed Speedy Security Group N.V. officers with out court order or any legal justification in a presence and assistance from Police. On March 1, 2008 Metro Group lost management and possession of Plaza Hotel Curacao by force.
(see VONNIS KG 55/55/2007, 13 maart 2008 / VONNIS AR 61/2008 KG, 14 maart 2008 / KORT GEDING, 6 maart 2008 / Police Proces-verbaal nummer 071220091200 /
e-mail: March 18, 2008 to Adele van der Pluijm-Vrede, a Civil Law Notary /
mr. H.W. Braam, 8 december 2009 case)

As per March 1, 2008 I was dismissed as a Fort Shore N.V. Managing Director and change was made in a Chamber of Commerce, Curacao Commercial Register on March 3rd 2008 with out any legal justification and on a same day 3 maart 2008, Adele van der Pluijm-Vrede, a Civil Law Notary established company Fort Hotel Exploitatie Maatschappij B.V. # 104165 (later amended to Plaza Hotel Management B.V.), listing Aloysius Petrus Roelofsen (Lou Roelofsen) and Layne M. Rachowicz as a Managing Directors (same persons involved in my brutal removal from my Plaza Hotel Curacao office on March 1, 2008)
(see 03 MRT 2008 Chamber of Commerce Curacao / Curacao Commercial Register and Articles of Corporation (not full set) of Fort Hotel Exploitatie Maatschappij B.V. and Plaza Hotel Management B.V.)

On 11 april 2008 Ocean Side Management N.V. lost case/lost ownership of Plaza Hotel Curacao (see VONNIS AR 60/2008 KG, 11 april 2008) with questionable judgment.

Ocean Side Management N.V., appealed (see Akte Van Appeal 29 april 2008)

On 2 june 2009 Ocean Side Management N.V. won case in High Court/won ownership of Plaza Hotel Curacao back, Mr. Murray and Ms. Johanneke did incredible job, I will thanks them for ever. (see Vonnis no.: 263, KG 60/08 — H 197/08, 2 Juni 2009 / Murray en Schelling PLEITAANTEKENINGEN 10 maart 2009)

During the appeal time and after verdict of June 2, 2009 we learned that Metro Group B.V. is empty company, stripped of all assets and ownership of Plaza Hotel Curacao is in question.
(see letter 1St January 2009 to Plaza Hotel Curacao employees, signed by Layne Rachowicz for Metro Group B.V. and for Plaza Hotel Management B.V.)

On March 13, 2009 Adele van der Pluijm-Vrede, a Civil Law Notary, established corporation Plaza Casino Management B.V. # 106843
(see Curacao Commercial Register and Articles of Corporation (not full set) of Plaza Casino Management B.V.)

Also companies in question: Plaza Hotel Curacao/Metro Group B.V. # 99286
Fort Shore N.V. # 99285

On 6 november 2009 I filed complaint about Adel van der Pluijm-Vrede at Notarial court in Curacao (see Kamer Van Toezicht, over de notarissen en kandidaat-notarissen)

This will be in general events of Plaza Hotel Curacao, there is much more then this and if you need any additional information please do not hesitate to ask.

Please forward requested information to our attorneys:

mr Mirto F. Murray and mr Johanneke G.J. Schelling
Small Murray Scheper
Rozenweg 4 / Postbus 134 / Willemstad
Curacao, Netherlands Antilles
Tel.: 738-0280 / Fax: 738-0281

e-mail:

Thank you

Sincerely Yours

Barney Ivanovic
Ocean Side Management
Tel : Curacao 567-2642

USA 001 854- 816 –3205

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