Bobby N. Harmon, CPCU, ARM
Louisville, Kentucky 40229-1655
December 12, 2003
VIA fax only @ 808-523-6001
Torkildson Katz Fonseca Jaffe Moore & Hetherington
AmFac Tower, Floor 15
700 Bishop Street
Honolulu, HI 96813
RE: Notice of Claim Against Matt A. Tsukazaki, Robert Katz, Sabrina Toma and
Torkildson Katz Fonseca Jaffe Moore & Hetherington
Ref. Harmon Ch. 7 Bankruptcy Case No 99-04339
Dear Mr. Tsukazaki:
This is a Notice of Claim against the individuals and the law firm referenced above for racketeering, tax fraud, mail fraud, wire fraud, conspiracy to commit fraud, breach of attorney-client privilege, conflicts of interests, obstruction of justice, and other wrongful acts.
As evidence attesting to the truthfulness of these allegations, I am providing you a copy of Bradley R. Tamm’s facsimile dated April 6, 2002, addressed to you, Steven Guttman, and Susan Tius. In this communication, Mr. Tamm attached a copy of my letter to Gregory T. Dunn dated March 30, 2002, and stated:
“TRANSMITTED HEREWITH IS A COPY OF A LETTER RECENTLY RECEIVED FROM MR. HARMON. APPARENTLY, HE IS SENDING NEARLY IDENTICAL LETTERS TO ALL OF US.
“I WOULD REQUEST THAT MR. TSUKAZAKI RELEASE TO ME A COPY OF ANY SIMILAR LETTERS SENT TO HIM, MS. TIUS, OR BISHOP ESTATES. I BELIEVE WE SHOULD ALL COOPERATE IN EXCHANGING SUCH INFORMATION FOR OUR MUTUAL BENEFIT AND THE PRESERVATION OF OUR CARRIER’S INTERESTS.”
As further evidence, I am also enclosing a copy of Mr. Steven Guttman’s letter to you dated April 5, 2002. I request that you promptly report this claim to your insurance carrier, and ask that their authorized Claims Adjuster contact me as soon as possible for further information.
Very truly yours,
Bobby N. Harmon
encls.
cc: Justin W. Schuck, Case Manager, American Arbitration Association
VIA fax only @ 559-490-1919
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