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Submitted by BU family member
justice
Justice

Over the last year or so, I have read with considerable interest your “Other Side of Kingsland” series. It makes a change from the hearsay and unsupported allegations of Keltruth and Barbados Free Press.

Recently, I was shown certain documents that I think you and your readers may find of interest and I attach them, since it is upon one of them that Nelson Barbados Group Limited relies for its standing to sue Barbados and certain of its officials, including its present and former prime ministers and its chief justice.

First is the Deed of Mortgage made between the Goddards (Larry Kent and Maria Jane – Maria Jane is the daughter of Marjorie Knox) and Peter Andrew Allard. I will refer to this as the GODDARD MORTGAGE. It will be noted that in the third paragraph it is recited:

AND WHEREAS this deed is supplemental to a mortgage therein [should read ‘bearing’] even date herewith and made between MARJORIE ILMA KNOX of the ONE PART and the Mortgagee [Peter Allard] of the OTHER PART whereby certain shares were charged by the said MARJORIE ILMA KNOX to the mortgagee by way of deed of charge for securing the payment of the sum of $1,150,000.00 with interest thereon and therein contained.

Next, let us take a look at the Deed of Charge referred to between Marjorie Knox and Peter Allard. I will call this the KNOX CHARGE. Have a look at paragraph three and you will see recited:

AND WHEREAS this deed is supplemental to a mortgage therein even date herewith and made between LARRY KENT GODDARD and MARIA JANE GODDARD of the ONE PART and the Mortgagee of the OTHER PART……

So I would like the legal expert(s) responsible for these documents to explain to me just how two documents can be supplemental one upon the other. The answer, of course, is that they cannot be one supplemental upon the other supplemental. It just cannot be done. There has to be a ‘stand-alone’ document.

Another little point that is of concern is that the amount referred to in the body of the Knox Charge and the Goddard Mortgage is $1,150,000.00 and these documents purport that the Knox Charge is executed to further secure the Goddard Mortgage. Interesting. Let us take a closer look:

  1. Refer to page 2 of each document and the paragraph numbered 2 and you will notice that the payment of the $1.15 million is acknowledged to have been made each to both the Goddards and Marjorie Knox. Therefore, the two together represent a payment of $2,300,000.00.
  2. In case you wish to consider this to be a typographical error, you will notice that on 2002-05-23 the Goddard Mortgage was upstamped to secure the amount of $1,150,000.00, which is in order, and meanwhile on the same day, the Knox Charge was stamped to secure $1,400,000.00, which is at odds with what is stated in the Knox Charge itself.

Interesting? A sort of rodent-like smell seems to be drifting in.

You will note that the Knox Charge is repeatedly upstamped until on 30 January 2007 it is upstamped by $20,000,000.00 (yes, folks, $20 million) to a total of $24 million.

Does anyone smell a rat yet? Keep sniffing.

Have a look at the top of the Goddard Mortgage and you will note that it is prepared by the reputable law firm of Clarke, Gittens and Farmer and signed by someone whose signature looks very like that of partner David Gittens, an attorney of excellent and enviable reputation.

Turn then to the Knox Charge and you will notice that it purports also to be prepared by Clarke, Gittens and Farmer, but is signed by someone whose signature bears a strange similarity to that of Alair Shepherd who is not now nor has he ever been an officer or partner of Clarke, Gittens and Farmer.

Mistake, say you? I think NOT! Examine if you will page 5 of the Knox Charge…the signature page. You may note that right at the foot of the page under CALLING OR DESCRIPTION there is a computer file identifier that belongs to Alair Shepherd which shows that the document was NOT generated by Clarke, Gittens and Farmer, but by Alair Shepherd. Then, turning quickly to the signature page of the Goddard Mortgage, you may note that there is no computer file identifier.

Smell anything yet?

It is on this almost certainly invalid and fraudulent Knox Charge purporting that Peter Allard has loaned Marjorie Knox $24 million, that Nelson Barbados has claimed standing to sue Barbados and others . It is on this fraudulent and invalid Knox Charge that Canadian lawyers are leeching from our foreign currency reserves money to defend this abomination before the Ontario courts. It is on this fraudulent and invalid Knox Charge that Keltruth and Barbados Free Press are supporting their campaign to denigrate Barbados and its officers and its people.

But there is more. Why is this Knox Charge recorded at the Land Registry instead of at the Corporate Affairs Registry? After all, it deals with shares, not land. Subterfuge, would you say? Maybe even a way to misdirect the legitimate ‘press’? Because you see it appears that Marjorie Knox was loaned $24 million (and I wonder if the Central Bank has a record of these monies coming into Barbados or if they were made overseas) and the press has no ‘defamation’ laws to hide behind this time – these are public domain documents that ANY PERSON regardless of citizenship, can obtain a certified copy of. You may wish to consider, however, that to locate this Knox Charge in the Land Registry is FAR more difficult and expensive than locating it in Corporate Affairs and that may explain its inexplicable lodgement and registration.

And what is the role and position of Alair Shepherd in this, always provided that it IS his signature we see on the top of the Knox Charge. Will a complaint be lodged with the Barbados Bar and if the Barbados Bar fails to act, always provided what appears to be the truth actually is proved against Mr Shepherd, will it then be appealed to the Court of Appeal? I am reliably informed that Mr Shepherd HAS admitted that it is his signature and that Clarke, Gittens and Farmer has provided sworn testimony that it never prepared, nor was it instructed to prepare, the Knox Charge nor did it authorize Mr Shepherd to sign on its behalf.

Smell getting a little strong?

Let us re-examine the sum of $24 million. I know that I am not Perry Mason, but I do believe that in US dollars that $24 million comes to $12 million. Just a coincidence, I know, but is that not the amount that Peter Allard is trying to sell Graham Hall for?

Also, in the spirit of the self-same Perry Mason line of reasoning that lately has so electrified Keltruth, let us look at one other strange coincidence. I saw on Barbados Underground that Nelson Barbados Group Limited has as its sole officer one Mr Donald Best. So, I Googled Mr Best’s name and Wikipedia, no less, supplied me with some fascinating information as follows and the emphases are mine:

Donald Best is a former Detective Sergeant with the Toronto Police who is probably the most notable (or notorious) deep-cover satellite piracy investigator in Canada . Starting in the mid-1990s, he was the primary investigator in over a hundred anti-pirate decryption actions launched by satellite television companies Bell ExpressVu (now called Bell TV) and DirecTV and smart card manufacturer NDS Group (Formerly News Datacom, NDC).

His evidence was used in the precedent-setting Supreme Court of Canada case “Bell Express Vu Limited Partnership (Appellant) and Richard Rex, Can-Am Satellites et al (Respondent)”

Best’s undercover methods have been extensively criticized in online postings and discussion forums by satellite dealers who have been the subject of his cases. His use of Anton Piller search warrants at dealers’ homes has been a focus of complaints but the courts have never rejected any of his searches. However, according to an internet message forum, at least one unknown judge has called into question his methods and reputation.

During the year 2001 while working as an undercover investigator for satellite television smart card maker NDS/News Datacom, Donald Best became one of a hundred sub-dealers of a major satellite pirate named Marty Mullen in London, Ontario Canada. Best became close friends with Marty Mullen for a year and later testified at Mullen’s 2004 trial in Tampa , Florida .

At that trial, Marty Mullen received the most severe sentence for satellite piracy recorded in the United States : seven years with no parole and a restitution order to pay DirecTV and smart card provider NDS Ltd. US$24 million in restitution.

Background Of Donald Best

Little is known of Donald Best’s background prior to his service with the Toronto Police. Each of Best’s Anton Piller applications and affidavits lists details of his police experience. According to his affidavits when he left the police in 1990 he held the rank for Detective (Sergeant) and was an internal investigator on the staff of a Deputy Chief “Assigned to investigate internal matters, including internal audits and budget matters (1987-1990)” He is a Certified Fraud Examiner.

At Marty Mullen’s Florida trial, Best testified that he left the police service to take over the family business because of the death of his father. It is known that he developed some condominium projects in Barrie, Canada during the late 1980s and early 1990s when he owned a commercial flooring company in that city. Best has not surfaced as an investigator since the Marty Mullen case and it is rumored on satellite piracy chat groups that he retired from undercover work to devote himself to his investments.

Naturally, we must defer to Wikipedia and accept that Donald Best is now inactive, but a few comments are not inappropriate here.

  1. Bell ExpressVu (now called Bell TV) and DirecTV and smart card manufacturer NDS Group (Formerly News Datacom, NDC). A subsidiary of Allarco owned by the Allard Family maybe?
  2. Best became close friends with Marty Mullen for a year and later testified at Mullen’s 2004 trial in Tampa, Florida. Just a coincidence, of course, but has strange similarities to the relationship and surreptitiously recorded telephone conversations between Peter Simmons and Stuart Heaslett instigated by Stuart Heaslett and carried out from Peter Allard’s Vancouver residence. Pure coincidence, of course.
  3. Bell Express Vu Limited Partnership (Appellant) and Richard Rex, Can-Am Satellites et al (Respondent).. Well, guess who plaintiff counsel on whose behalf Donald Best gave evidence was? None other than K William McKenzie, Nelson Barbados’ counsel in Canada . You don’t believe me, look it up on the Internet. Here is the reference: http://www.ipsofactoj.com/international/2003/Part04/int2003(4)-001.htm. Don’t bother to read the whole thing, just cut to the end. And as I have read on Barbados Underground, Mr Donald Best of Nelson Barbados shares an address with K. William McKenzie – but of course, this is just coincidence also. It must be another Donald Best..
  4. At Marty Mullen’s Florida trial….and just where does Keltruth operate out of? Might it be Florida ? How far from Miami is Tampa ? Just another coincidence, naturally.
  5. Finally, do please have a look at Keltruth and its report on the cross-examination of Sir David Simmons.. How interesting that K. William McKenzie has as his student-at-law one Mr Lemieux. Lemieux. Le Mieux. French. Translation: BEST.

Coincidences all over the place. In Perry Mason, of course, this would add up to evidence, but we more prosaic and sensible people realize that you can twist coincidences to mean anything. Interesting, though.


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  1. You cannot have a supplemental supplemental to a supplemental and it doesn’t take a stint in law studies to know that. Any reasonably competent businessperson knows that. Very interesting indeed – the whole report. Well researched and presented. It explains a lot. Many thanks, BU.


  2. We have not seen our resident legal recently so we hope others in the BU family might explain the Alair Shepherd reference in the above. Are we saying there was a misrepresentation on legal documents which were acted on by the court?


  3. Hopefully Juris will weigh in on this as I am not a legal expert and I am fairly sure that Juris is.

    I don’t think what is being said is that the documents have been acted on by any court, but, if I udnerstand correctly, it is a requirement of law that to bring an action against anyone, you have to have standing or a vested interest and it is on the basis of the Knox Charge that you have posted that the case in Canada relies for its standing or interest in the matter. From what I have read, that particular issue has not been addressed yet, as the court in Canada is yet to decide if it has jurisdiction to try the case or if the Barbados courts have the jurisdiction. Therefore the issue of standing has to wait until that is decided.

    As to the validity of the Knox charge, it is my understanding that documents have to be stamped by the law firm that prepares them and signed by the drawing attorney who is a member of that firm on behalf of that firm – correct me if I am wrong anybody.

    If I am correct and if the signature on the document is Mr Shepherd’s and he has signed on behalf of Clarke, Gittens and Farmer and he is not a member of the firm, then the document would be (or so I believe) invalid and fraudulent. It is like me taking a cheque of yours, David, and signing it and then presenting it to the bank to be cashed or using it for some other transaction. The cheque would be invalid because of my actions which I think (subject to legal correction) would constitute fraud.

    If it is fraud (and I am not saying it is as so far that is not proved in what I believe to be a legal sense in that the allegation that Mr Shepherd has admitted it and the law firm has denied his right and authority) then surely if a complaint is made to the Barbados Bar then Mr Shepherd would be in big trouble. You have to think that the legal profession would have to take stringent measures against one of its own who has acted fraudulently. I cannot say what those measures would be.

    I believe too that there is no statute of limitations on fraud and that fraud can be both civil and criminal. Once again, I, like you, look to a member of the legal profession to confirm that.

    All I can say with certainty is that I have seen Alair Shepherd’s signature and the one on the document you have posted, to the best of my recollection, has a certain similarity. Some months ago, Keltruth posted documents carrying Mr Shepherd’s signature and I referred to these as soon as I saw the Knox Charge that you have posted here, David.

    If it is as your family member has suggested, proved that it is Mr Shepherd’s signature and Clarke, Gittens and Farmer have denied involvement, we, the public, have to view this as an extremely serious matter as it would go to the very heart of the credibility of the legal profession and it effective policing of its own members.

    I must also say that, while making every effort to retain my objectivity, I am very unhappy about what I have read about this Donald Best character and his connection with this Canadian lawyer who is suing Barbados and its officers on behalf of a company of which Mr Best is an officer. Together with the allegations about Mr Shepherd, if all this is proved, it means that Barbados has been the victim of a massive and far-reaching fraudulent conspiracy carried out by a group of Canadians with the active connivance of certain Bajans resident in Barbados and of one of Barbados’ Queen’s Council. But I did say “IF”.

    It would seem that, having built a country with a strong infrastructure and solid governmental and legal institutions that many people want to get a piece of, we Bajans have to be extremely careful about who we trust. In other words (in this case at least) beware Canadians bearing what appear to be gifts.

    Something really smells here and it is not of Channel No. 5 either. So I await further installments to see just where the smell is coming from.


  4. I have been travelling much recently. A quick word..the signature of Shepherd over Clarke, Gittens and Farmer does raise questions that need to be answered, but it does NOT invalidate the document once the deed is properly drafted and signed by the contracting parties. The signature is merely an indication of who frafted it. But who did in this case? Shepherd or the firm of CG&F?


  5. @Juris

    What about the other point regarding the two supplemental documents?


  6. David, there is no problem with this either. Its simply a matter of poor wording, like “therein” for “bearing”. The documents are not really “supplemental” to each other; that would be impossible but simply CONNECTED. In other words, to show that the transactions are linked.


  7. Thanks Juris!

  8. poppet exterminator Avatar
    poppet exterminator

    So who are you today, BWWR, WMWR, just plain Iain Deane or a totally new persona? Too funny really.


  9. Thanks, @ Juris. I was present last night when the matter was discussed by some legal eagles most (not all) of whose opinions differ with yours. I mean that with no disrespect whatsoever and I am certainly not qualified to judge. All we can do now is wait and see what happens. I did notice that you mentioned about the parties having signed the documents, but I only see one side having signed them. I don’t know if that makes a difference.

    @ poppet exterminator. I don’t know who the BU family member is who contributed this blog, nor do I care and, like you and me, they have chosen to be anonymous. Nothing wrong with that. I found it most interesting and informative as, apparently, have many others.

  10. poppet exterminator Avatar
    poppet exterminator

    I believe the “BU family member” is quite capable of speaking for themselves but perhaps they are by using the name “anonymous”, as for many others finding it interesting, put your specs on, 9 posts in total, 3 of them yours, 3 of them David’s and 2 Juris’s. No doubt, your cheerleader, Pat, will show up shortly to jump around with her Pom Poms, rah rah rah, siss boom bah! That’s if she hasn’t already shown up under “anonymous”.


  11. @ poppet exterminator

    Popular Articles

    Think “Outside The Box” Mia!

    Nelson Barbados Group Ltd Vs Barbados And Others~The Other Side Of The Kingsland Estate Court Matter Part XVII

    Maybe David can clarify if this means that this blog is the second mostly widely read on BU at the moment, but that is how I interpret it.

    I seldom comment on blogs, but I do read them. I never post comments on BFP or Keltruth after having seen certain court exhibits posted here. As for any other bloggers, I respect their opinions and their right to be anonymous (or not), including yours. Although in a matter like this that has the potential to affect all Bajans, I do think it is unfortunate that you have chosen to take the low road, rather than the high one. But hey, that is your option and your right.

    Here endeth any comments that I have to make. I will now await the outcome and any further articles on any of the blogs.


  12. Dear popper exterminator:

    I agree with you here.

    Boring as hell.

    And yes I thought the same as soon as I saw the post from “BU family member”

    “BU family member is of course Black Woman Who Reads (BWWR) who as I pointed out months ago is neither black nor woman.


  13. I don’t know why he don’t stop taking our name in vain.

    You don’t see me posting family diatribes under white man who reads do you?


  14. J,

    Do you think it is the Deanes who are trying too drag wider Barbados into the “boring” “family dispute”

    Or is it Allard?


  15. Are Lawrence Duprey, Leroy Parris, Leslie Haynes, Elias Haloute, Tony Hoyos, Colin Brewer, Barry Gale family to the Deanes?
    A real boring family for true. Get more boring every day.


  16. Dear Observer:

    All of the above, and BWWR, and Anonymous too.

    Bunch of miserable white Bajans and their Canadian enablers.


  17. I just don’t want anybody who is not a black woman coming on this blog and pretending (unsuccessfully) to be one of us.

    Because you are not. You will NEVER be a black woman.

    Don’t take our names in vain.

    That’s all I ask.

    I don’t walk around claiming to be a white man. Although I can see how claiming to be a white man might gain me some unearned priviledges.


  18. J,

    I don’t see you posting anything original at all. All I see you doing is trying to dictate to everybody what they should post and how they should think. If I have to choose between two black women (you and BWWR) my vote is for BWWR. At least she makes original and informative contributions.


  19. poppet exterminator // March 15, 2009 at 7:39 am

    I believe the “BU family member” is quite capable of speaking for themselves but perhaps they are by using the name “anonymous”, as for many others finding it interesting, put your specs on, 9 posts in total, 3 of them yours, 3 of them David’s and 2 Juris’s. No doubt, your cheerleader, Pat, will show up shortly to jump around with her Pom Poms, rah rah rah, siss boom bah! That’s if she hasn’t already shown up under “anonymous”.
    ***********************************

    Well, my dear, I was on the rock for the last three weeks. Only got back yesterday early in the ‘marning’.

    Everything that needed to be said has been said, so no, boom boom, rah rah, pom poms from me today. Have a good night.

    I had such a lovely time, I am in vacation mode, mellow mood and all.

    Pat.

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