| Date |
Information |
Source |
| 29 Sep 1982 |
Marcos Aparicio &
Marcus Cohab arrive in Bermuda and stay at the Southampton Princess Hotel |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 25 Feb 1983 |
Marcos Aparicio arrives in
Bermuda departs March 1st |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 9 Dec 1988 |
Deborah Lee Morton arrives in
Bermuda departs December 14th |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 25 Jan 89 |
Deborah Lee Morton arrives in
Bermuda departs February 15th |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| Jan 89 |
Luiz Manuel Aparicio arrives
in Bermuda, departs February 1st |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 1 Apr 1989 |
Deborah Lee Morton arrives in
Bermuda departs April 16th |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 23 Oct 1989 |
Victor Alongi, using the name
PHILIP HEPLER arrives in the island departs October 30th. |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 24 Nov 1989 |
Julio Junki arrive in Bermuda
- departure date unknown. |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 15 Dec 1989 |
Angela Trapasso arrives in
Bermuda departs December 17th |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 10 Jan 1990 |
Antonio Jose
Miranda
arrives in Bermuda staying at Valley Cottages in Paget, later with Dexter
Dillas. Departs April 26th On cruise ship, the Royal Viking Star. |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11 |
| 23 Jan 1990 |
Rosalva Miranda arrives in
Bermuda, she had a reservation for the Sonesta Beach hotel but stayed
elsewhere. Departed March 8th |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| 15 Feb 1990 |
Liset Ruiz Lara arrives in
Bermuda and is believed to have stayed at the Longtail Cliffs appartments,
his departure date is unknown. Angela Trapasso arrives and departs
on February 17th having stayed at the Southampton Princess. |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| 6 Mar 1990 |
Julio Junkie arrives in
Bermuda, departure date unknown |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| 20 Mar 1990 |
Felix Ernesto Dejesus &
Frank Felix Colon arrive Bermuda and depart March 27th. |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| 1 Apr 1990 |
Deborah Owen (born 18th Apr
1952) arrives in Bermuda and departs April 7th |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| 6 Apr 1990 |
Angela Trapasso, using the
name Cheryl Ann Owens arrives in Bermuda and stays at the Marriott Castle
Harbour & Paraquet Appartments, Paget. Departs April 12th |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| 18 Apr 1990 |
Julio Junkie arrives in
Bermuda, departs April 21 |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| May
1990 |
Bermuda Telephone
Co. Ltd
calls overseas to 305 773 5767 |
Belco. |
| 14 May 1990 |
Angela Trapasso, Antonio
Miranda and Rosalva Madera arrive in Bermuda aboard the Royal Viking Star
cruise ship. Antonio and Rosalva stay at 8 McGalls Hill Court,
Smiths Parish. |
N.D.I.U.
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer |
| 17 May 1990 |
Angela Trapasso arrested |
ARREST |
| 18 May 1990 |
Antonio Miranda & Rosalva
Madera arrested |
ARREST |
| 20
May 1990 |
Allegations
about Julian Hall and DCI Ramsey |
Report
to Commissioner of Police |
| May
1990 |
Notes
on Trapasso debrief |
Report
to N.D.I.U. |
| 9
Aug 1990 |
Deborah Owens
sister makes a
statement |
|
| 9
Aug 1990 |
My
statement
of fact |
|
| 10 Aug 1990 |
Intelligence received from US
Authorities |
Intel' report |
| 22 Aug 1990 |
Angela Trapasso
is willing
to talk. Intelligence from State Police -
Julian Hall linked to 1984 cannabis importation |
D.I.U
Intel' report |
| 23 Aug 1990 |
Angela Trapasso
begins to talk |
Report to
Commissioner of Police |
| 27
Aug 1990 |
Tape recording of
DEA officer re allegation Detective Chief Inspector Dennis Ramsey &
Barrister Julian Hall (former shadow minister for justice) were involved
in the importation of cocaine into Bermuda |
State
Police (USA) |
| 28
Aug 1990 |
Angela
Trapasso supplies intelligence |
|
| Sep 1990 |
Intelligence
- everyone will be killed |
State
Police NJ |
| 4
Sep 1990 |
enquiry linked to
1982 murder |
D.E.A. |
| 11 Sep 1990 |
Angela
Trapasso de-briefed.
Flow
chart
of links created |
Report to Commissioner
of Police |
| 09 Dec 1990 |
Toll Analysis
conducted on
calls using Cohab nos. |
N.D.I.U. |
