THE UNITED STATES DEPARTMENT OF JUSTICE
OFFICE OF THE U.S. TRUSTEE
David C. Farmer, Successor Trustee
vs.
Bobby N. Harmon
(Formerly Mary Lou Woo vs. Harmon and James Nicholson vs. Harmon)
United States District Court, District of Hawaii
Judges: David A. Ezra; Kevin S. Chang
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INDEX OF DEFENDANT’S EXHIBITS
EXHIBIT |
DATE |
DESCRIPTION OF EXHIBIT / INTERNET ADDRESS |
Various |
Settlement Agreement Page 1, signature pages, and its Exhibit 5 which was omitted from Mary Lou Woo’s Demand for Arbitration and CV05-00030. This Exhibit 5, which is the Order Granting Trustee’s Motion To Approve Settlement, was filed in Court on March 24, 2000 . However, the Agreement itself was NOT SIGNED BY ALL PARTIES IN INTEREST at the time it was filed by Trustee Woo and Steven Guttman, and at the time of its approval by Judge Lloyd King. (Note, particularly, that the Agreement was not signed by Federal Insurance Co. (Chubb Group) until 06/29/00, and by Marsh & McLennan Companies until 09/11/00.) Defendant contends that this constituted an incomplete, deceptive, and fraudulent filing by Trustee Woo; therefore, this was an invalid contract which is unenforceable under contract law. |
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Pacer: U.S. Party/Case Query. This Exhibit, consisting of a Case Summary, Parties, Attorneys and Civil Docket for Case No 1:99-CV-00304-DAE-BMK (the RICO case), provides factual evidence that the Settlement and Indemnification Agreement, and the negotiations leading to that Agreement, were fraudulent and deceptive, and that the ONLY LEGAL PARTIES IN INTEREST during the settlement negotiations, and at the time the Settlement Agreement was signed, were Defendant Bobby N. Harmon and P&C Insurance Company, represented by Attorney Jeffrey H.K. Sia. As this Exhibit shows, all other parties - and their attorneys - were TERMINATED on 08/09/1999, due to a breach of fiduciary duties by Trustee Mary Lou Woo, and her attorney Steven Guttman, by their failure to timely file an amended complaint against all other parties named in the RICO lawsuit as noticed to Trustee Woo by my then-attorney Arnold Phillips in his letter to her dated 10/29/99 (Exhibit C). Consequently, all actions which followed in this case - the settlement negotiations (with representations to me and the court that ALL PARTIES IN INTEREST and their attorneys were participating in the Settlement negotiations and would be signatories to the Agreement), the Settlement Agreement itself, the Arbitration, etc. - were fraudulent; therefore, making the both the Settlement Agreement and the subsequent Arbitration Award invalid and unenforceable under law. www.kycbs.net/RICO-Case-Summary.pdf www.kycbs.net/RICO-Parties.pdf |
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10/29/99 |
Letter from Arnold T. Phillips II to Trustee Mary Lou Woo stating: “With regard to the above reference bankruptcy proceeding from out telephone conversation and the meeting that we attended in Gregg Dunn’s office this afternoon you indicated that you will take over all the decisions with regard to the litigation of Bobby Harmon in the Hawaii Supreme Court, the First Circuit court proceeding and the RICO proceeding in United State District court. We understand that you are in control of the decisions regarding what is to be done on these cases and by whom. As you are aware the RICO amended complaint is due on Monday, November 1st....” |
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05/29/01 |
Background information and links regarding Defendant’s claims against various entities. www.kycbs.net/Claims-By-Harmon.htm Related Internet References: www.kycbs.net/AAA-Guttman-5-29-1.htm |
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03/30/02 |
Letter from Harmon to Bradley Tamm re Ch 7 Case 99-04339 www.kycbs.net/Claim-Tamm-3-30-2.htm Related Internet Reference: |
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04/06/02 |
Fax from Bradley Tamm to Guttman, Matt Tsukazaki, and Susan Tius requesting that these parties “SHOULD ALL COOPERATE IN EXCHANGING SUCH INFORMATION FOR OUR MUTUAL BENEFIT AND THE PRESERVATION OF OUR CARRIER’S INTERESTS.” |
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09/18/04 |
Letter from Harmon to Sidney Ayabe, Esq., Ayabe Chong Nishimoto Sia & Nakamura, re Notice of Claim www.kycbs.net/Claim-Sia-9-18-4.htm Related Internet Reference: |
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12/04/03 |
Letter from Harmon to Julie Schermerhorn and Justin Schuck, American Arbitration Association re Judith Neustadter Fuqua’s conflicts of interests with Kessner Duca Umebayashi Bain & Matsunaga, John Mullen & Co., J.P. Schmidt, Colbert Matsumoto, and others, in arbitration Case No. 74 166 00491 03 JUSC. Related Internet References: www.kycbs.net/Claims-Branch-AAA.htm |
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09/19/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA regarding request to disqualify Judith Neustadter as Arbitrator due to conflicts of interests with Maui County Council, Guido Giacometti, Susan Tius, J.P. Schmidt, Colbert Matsumoto, Torkildson Katz, et al., Sterling & Tucker, Kamehameha Schools Bishop Estate, P&C Insurance Co., Grove Farm, Maui Land & Pine, Steve Case, Jeffrey Case, Aon Insurance Managers, Marsh & McLennan, Arthur Anderson, Judge Kevin Chang, and others . Related Internet References: www.kycbs.net/IndonesianConnection.htm www.kycbs.net/ArbitrateThis.htm www.kycbs.net/HarmonArbitration.htm |
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12/15/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA, regarding more conflicts of interests of Arbitrator Judith Neustadter, and another request that the AAA disqualify her in this case. |
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12/18/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA, giving more conflicts of interests of Neustadter, including Judge Samuel King, Judge David Ezra, Judge Barry Kurren, Colbert Matsumoto, Benjamin Matsubara, and others, and asking AAA to disqualify her and appoint Daniel Bent as her neutral replacement. |
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12/22/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA, asking for relevant disclosures of possible conflicting relationships from Neustadter, and requesting that she be disqualified under Rule 11 of the AAA’s National Rules for the Resolution of Employment Disputes if she declines to make these disclosures. |
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01/30/04 |
Letter from Harmon to Schermerhorn, Schuck, regarding the relevance and importance of FULL DISCLOSURE of the names of the insurance brokers and professional liability insurance carriers for Neustadter, as well as for Complainant Mary Lou Woo and Steven Guttman. |
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12/10/04 |
Letter from Harmon to Hawaii AG Mark Bennett re: Request for Criminal Investigation of Marsh & McLennan, Inc; Aon Corp; Federal Insurance Co (Chubb Group); XL Insurance; Kamehameha Schools; P&C Insurance Co; PricewaterhouseCoopers, et al. www.kycbs.net/Claim-Hawaii-AG-12-10-4.htm Related Internet References: www.kycbs.net/PriceWaterhouse.htm www.kycbs.net/Claims-By-Harmon.htm www.kycbs.net/Claims-Branch-PWC-x.htm www.kycbs.net/Claims-Branch-Commissioners.htm www.kycbs.net/Claims-Branch-AttorneyGeneral.htm www.kycbs.net/Claims-Branch-Kamehameha.htm |
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07/20/04 |
Letter from Harmon to Mary Lou Woo, re: NOTICE OF CLAIM - against Woo, Steven Guttman, Kessner Duca Umebayashi Bain & Matsunaga, “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.” www.kycbs.net/Claim-Woo-7-20-4.htm Related Internet References: |
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12/15/04 |
Letter from Harmon to Matt Tsukazaki, Torkildson Katz... re: NOTICE OF CLAIM against Kamehameha Schools; P&C Insurance Co; Matt A. Tsukazaki; Robert Katz; Sabrina Toma; and Torkildson Katz, et al. www.kycbs.net/Claim-Tsukazaki-12-15-4.htm Related Internet References: www.kycbs.net/Claims-Branch-Torkildson-Katz.htm www.kycbs.net/Claims-Branch-Rush-Moore.htm www.kycbs.net/Claims-Branch-Dunn-Tamm.htm www.kycbs.net/Claims-Branch-Kessner-Duca.htm |
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02/07/05 |
Letter from Harmon to Robert Kihune, Douglas Ing, Constance Lau, Diane Plotts, and Nainoa Thompson, Trustees of Kamehameha Schools, and Dee Jay Mailer, CEO, Re: Settlement Proposal for Claims Against Trustees of Kamehameha Schools, its Subsidiaries, and its Employees, offering to settle all outstanding claims against the Trustees of Kamehameha Schools, and all subsidiaries, with the sole exception of P&C Insurance Co., Inc., for the SUM OF $1.00 (ONE DOLLAR), subject to four conditions. www.kycbs.net/Claim-KS-2-7-5.htm Related Internet References: |
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Pages entitled “Claims By Harmon” from The Catbird Seat website. |
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10/01/04 |
Letter from Harmon to Mary Lou Woo re conflicts-of-interest and appearance of bias, including Judge Kevin Chang and Judge David Ezra; other issues. www.kycbs.net/Claim-Woo-10-1-4.htm Related Internet References: |
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05/16/05 |
Complaint to Judicial Council of the Ninth District re Judicial Misconduct of Judges Kevin S. Chang and David A. Ezra. |
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Facts relating to Judge Barry Kurren’s conflicts-of-interest and the appearance of bias. |
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Facts relating to Judge Lloyd King’s and Judge Robert Faris’ conflicts-of-interest and appearance of bias. |
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Facts relating to Judge Eden Elizabeth Hifo’s (fka Bambi Weil) conflicts-of-interest and appearance of bias. www.kycbs.net/CV05-00030-Witness-Hifo-Eden.htm Related Internet Addresses: www.kycbs.net/Claims-By-Harmon.htm www.kycbs.net/CV05-00030-Hughes-Roy-8-4-5.htm |
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IRS Closing Agreement on Final Determination Covering Specific Matters regarding Kamehameha Schools Bishop Estate. |
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05/19/00 |
Attorney General’s Final Naming of Witnesses in EQ2048, Judge Kevin S. Chang presiding. In addition to Bobby Harmon, witnesses include Nathan Aipa, Lynn Anzai, Wendall Brooks, Margery Bronster, Robert Bunda, Paul Cathcart, Randall Chang, Wallace Chin, Michael Chun, David Paul Coon, Diane Cornwell (Arthur Andersen), Doyle Davis, Dennis Fern, Frederick Field, Rockne Freitas, Shevron Garnett, Mitchell Gilbert, Robert Bruce Graham, Jr., Glen Hara, Samuel Hata, Clayton Hee, Michael C. Heihre, Robert Herkes, Ronald N.S. Ho, Milton Holt, Richard Humphreys (Marsh & McLennan), Marshall K. Ige, Gilbert Ishikawa, Gerard A. Jervis, Dan Jones, Louanne Kam, Martin Katz (William M. Mercer, Inc.), Louis A. Kau, Francis A. Keala, Robert K.U. Kihune, Christopher Kludo (XL Insurance, Bermuda), Carol Koza, Constance Hee Lau, Ronald D. Lipkuman, Christine Lee, Emmett “Buzz” Lewis (Miller & Chevalier), Marion Mae Lokelani Lindsey, Garrett Liu (Marsh & McLennan), Peter Lowe (P&C Insurance), Michael Lum, Pamela Martin (XL Insurance, Bermuda), Eric Martinson (MN Capital Partners), William McCorriston, Hamilton McCubbin, Mark McConaughy (PricewaterhouseCoopers), Adam McDonough (Marsh & McLennan), Harben Michael McKenzie, Larry Mehau, Bruce Nakaoka (MN Capital Partners), Alexander J. Neves, Gordon Nishiki (Insurance Division, State of Hawaii), Cheryl Onishi (Kamehameha Investment Corp.), Rodney Park, Henry H. Peters, Lorene Philips (XL Insurance, Bermuda), Wayne Pitluck, Esq., Lynn Pummill, Stacy Rezentes, Robert Richards, William S. Richardson, John Rocha (Kamehameha Investment Corp.), Randall Roth, Paul Sachs (Arthur Andersen), Rocco Sansone (Marsh & McLennan), Peter Savio (Savio Realty), Calvin Say, Eric Schall (Chubb & Son), Howard Schoenfield (PricewaterhouseCoopers), Joseph M. Souki, Oswald K. Stender, Jeffrey R. Stone, Randy Stone, Matsuo Takabuki, Lance Tachino, Yukio Takemoto, Gilbert Tam, Sue Temkin (Verner Liipfert Bernhard McPherson & Hand), Kenneth K. Teshima, Alika Thompson, Arthur Tokin (Arthur Andersen), Terrance Tom, John D. Waihee, Colleen I. Wong, Richard Sung Hong Wong, Richard Sau Hong Wong (Royal Hawaiian Shopping Center), Elisa Yadao, Allan Yee, Allen Young, Eric Yeaman and Coreene D. Zablan. Defendant intends to name these same individuals as witnesses in CV05-00030-DAE-KSC.www.kycbs.net/Doc-EQ2048-AG-Witnesses-5-19-0.pdf |
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06/19/04 |
Steven Guttman letter to James Farris, American Arbitration Association, providing a list of names of individuals with whom Defendant “should be barred from communicating with in any manner, either directly or indirectly, by correspondence, copies of correspondence, emails, facsimiles, telephone or any other means of communication.” This exhibit contains clear evidence that Trustee Mary Lou Woo, in collusion with Arbitrator Judith Neustadter Fuqua, were attempting to violate Defendant’s right to freedom of speech in an obvious effort to obstruct justice in various legal cases. For example, included on the list were Nathan Aipa; Lyn Anzai; Louanne Kam; Christine Lee; Colleen Wong; Wendell Brooks; Wally Chin; Dennis Fern; Hamilton McCubbin; Milton Holt; Maryanne Inouye; Paul Alston, attorney for Mitsui Trust & Saving; Eugene M. Dominique, Federal Insurance Co.; Patrice A. Fray, XL Insurance (Bermuda); Kenneth B. Hipp, attorney for former Trustees; Janet S. Hughes, Internal Revenue Service; Hugh Jones, Dept of the Attorney General, Hawaii; Robert S. Katz, Attorney for Torkildson Katz, et al.; Gensiro Kawamoto, purchaser/lessee of Kamehameha Schools real estate; Wilfred K. Kawano, Island Insurance Co. (Defendant’s own insurance company); The Honorable Samuel King, Federal District Court Judge; Benjamin Matsubara; Colbert Matsumoto; Jill Miura, P&C Insurance; Terry Mullen, John Mullen & Co.; Sanford Murata, Trustee, Aloha Tower Associates Bankruptcy; Randall Roth; William S. Richardson; Michael Chun; J.P. Schmidt, State of Hawaii, Insurance Commission; Sukamto Sia, Purchaser/lessee of Kamehameha Schools real estate; Gilbert Tam; Susan Tius, Attorney for Kamehameha Schools; Arthur Tobin, PriceWaterhouseCoopers; Michelle H. Tucker, CPA; Mary Lou Woo and others. A comparison with these names and with those appearing on the Attorney General’s witness list in Equity 2048 (Exhibit Z above), gives clear, irrefutable evidence that this arbitration was another effort by Kamehameha Schools/Bishop Estate to obstruct justice by intimidating and preventing the Defendant from testifying in EQ 2048. Also, the inclusion of Judge Samuel King on the no-contact list, is further evidence of Judith Neustadter Fuqua’s conflicts of interests as the Arbitrator in this instant case, as she was a defendant in Hale O Kaula v. The Maui PlanningCommission, Civil No. 01-615 SPK-KSC. (As indicated by the initials in the casenumber, the two judges in this case were Samuel P. King andKevin S. Chang.)www.the-catbird-seat.net/Doc-Guttman-To-AAA-6-19-4.pdf Additional Internet references:www.usdoj.gov/crt/housing/documents/rluipamauicomp.htm www.starbulletin.com/2001/06/26/news/story12.html www.the-catbird-seat.net/AAA-12-15-3.htm www.the-catbird-seat.net/Royal-SunAlliance.htm |
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06/21/04 |
Harmon’s letter to James Farris, AAA, in response to Steven Guttman’s letter of June 19, 2004. (See Exhibit AA above) |
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06/23/04 |
Harmon’s letter to James Farris, AAA, in further response to Steven Guttman’s letter of June 19, 2004. (See Exhibit AA above) |
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Settlement Chronology - Ch. 7 Case No. 99-04339 |
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Reports to the IRS, the Attorney General, Insurance Commissioners, the FBI, and the SEC, re fraud and racketeering acts by Kamehameha Schools, Marsh & McLennan, Federal Insurance Co., P&C Insurance Co., Mid Ocean Reinsurance Co., Centre Reinsurance Co., Goldman Sachs, Bank of Hawaii, others. www.kycbs.net/Claims-Branch-IRS.htm www.kycbs.net/Claims-Branch-Attorney-General.htm www.kycbs.net/Claims-Branch-FBI.htm |
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08/03/01 |
Maui County Council’s Budget and Finance Committee Report No. 03-68, which states under the heading, Risk Management: “This Commission reviewed the John Mullen and Company’s contract for third-part administration of the workers’ compensation program and four reports from the Risk Manager. Mr. [Jack] Crow stated that in response to the Commission’s recommendation, a Risk Control Specialist was recently hired, and additional measures for improvement would be cost effective.” This document provides further evidence of the conflicting relationships between Judith Neustadter Fuqua, Steven Guttman, John Mullen & Co., Royal SunAmerica, The Hartford, and other parties in interest in this and related cases in which Kevin Chang and David Ezra were the presiding judges. www.kycbs.net/Maui-Co-John-Mullen-8-1-3.pdf Related Internet References: www.kycbs.net/Claims-Branch-AAA.htm |
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07/25/05 |
Firm Profile for Kessner Duca Umebayashi Bain & Matsunaga, which indicates clients include John Mullen & Co.; Hartford Insurance Co.; Royal Insurance Companies; Zurich Insurance Co., and other companies which have conflicting financial interests in this and related cases. www.kycbs.net/Kessner-Duca-Profile.pdf Related Internet References: www.kycbs.net/Claims-Branch-Kessner-Duca.htm |
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11/06/98 |
Harmon’s Brief for KSBE’s Appeal of Judge Bambi Weil’s Decision in favor of Harmon’s Unemployment Insurance Award - Appealed to Hawaii State Supreme Court. |
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Various |
Excerpts from book, Broken Trust: Greed, Mismanagement & Political Manipulation, by Samuel P. King and Randall W. Roth, and news articles related to the book. IMPORTANT: Includes newly added links to Trustee Lokelani Lindsey’s handwritten notes from trustee meetings regarding IRS “interim sanctions” and maintaining “arms length” transactions between the trust and for-profit subsidiaries, etc. |
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Various |
Excerpts from book, Lost Generations: A Boy, A School, A Princess, by J. Arthur Rath |
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03/04/97 |
Federal Insurance Co. Policy 8146-79-11. |
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03/27/97 |
Letter from Tony Rangel, Chubb Group, to John Marshall, Esq. denying coverage. |
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Various |
Catalog of Documents returned to Torkinson Katz, et al. under Preliminary Injunction, prepared by John Marshall, Esq. |
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Various |
Retrospective Chronologies. |
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Various |
Harmon’s Letters regarding Kamehameha Schools’ Pension Plan. |
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04/28/06 |
Harmon’s settlement offer to The Estate of Mary Lou Woo, deceased. |
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04/28/06 |
Harmon’s settlement offer to Kamehameha Schools. |
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Various |
Information regarding Freedom of Speech and the Internet. |
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Various |
Information regarding Bankruptcy Trustee/Judiciary fraud and conspiracy. |
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11/24/97 |
Letter to Bishop Estate Master, Colbert Matsumoto, reporting tax fraud, and other illegal and improper activities at the non-profit trust and its for-profit subsidiaries - in particular, P&C Insurance Co. and the violation of IRS “arms-length” and “interim sanctions” rules, and excessive fees being charged by Marsh & McLennan. |
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Various |
Information regarding Bishop Estate and their financial connections with Defendant’s Witness Henry “Hank” Paulson and Goldman Sachs. |
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Various |
Information regarding Bishop Estate and their financial connections with Defendant’s witness Henry “Hank” Paulson and The Nature Conservancy. |
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Various |
Information regarding the Hawaii Superferry and connections with Defendant’s witnesses Linda Lingle, John Garibaldi, Steve Case and Peter Savio. |
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Various |
Information regarding The Ocean Conservancy and connections with Bishop Museum and witnesses Linda Lingle, Nainoa Thompson, Ed Case, Gale Norton, Dirk Kempthorne and Peter Savio. |
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AY/AZ |
Various |
Information regarding conflicting financial, regulatory, professional and personal relationships between Sandwich Isles Communications, Inc.; Summit Communications, Inc.; Robert K.U. Kihune, Kamehameha School’s Trustee; Gilbert Tam, former officer of Kamehameha Schools and P&C Insurance Co.; J.C. Schmidt, Rey Graulty, Hawaii Insurance Division, Department of Commerce & Consumer Affairs; Steven Guttman, Esq., James Duca, Esq., Judge Robert Faris, Carol Muranaka and others directly related to this case. |
Various |
New information regarding conflicting financial, regulatory, professional and personal relationships between The Department of Hawaiian Home Lands; Sandwich Isles Communications, Inc.; Summit Communications, Inc.; Robert K.U. Kihune, Kamehameha School’s Trustee; Gilbert Tam, former officer of Kamehameha Schools and P&C Insurance Co.; Craig Watanabe, Hawaii Insurance Division, Department of Commerce & Consumer Affairs; Steven Guttman, Esq., James Duca, Esq., Judge Robert Faris, Linda Lingle, Robert Bennett and others directly related to this case. |
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Various |
Facts regarding conflicting, self-serving relationships between Kamehameha Schools/Bishop Estate trustees, employees, attorneys, independent contractors, developers, politicians and government agencies, and persons connected to the Office of the U.S. Trustees and the arbitrator in this case, Judith Neustadter Fuqua. |
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Various |
Facts regarding conflicting, self-serving relationships between Zurich Financial Services, Kamehameha Schools/Bishop Estate, Marsh & McLennan Companies, Inc., John Mullen & Co., Steven Guttman’s law firm Kessner Duca Umebayashi Bain & Matsunaga, and other parties in this case. Related internet links: www.kycbs.net/Claims-Branch-Zurich.htm www.kycbs.net/Claims-Branch-Kessner-Duca.htm www.kycbs.net/Claims-Branch-Marsh-McLennan.htm |
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Various |
Facts regarding conflicting, self-serving relationships between Hawaiian Insurance Companies, Vesta Insurance, Hawaiian Electric Co., C. Brewer & Co., Kamehameha Schools/Bishop Estate, Marsh & McLennan, the Hawaii Department of Insurance, and other parties in this case. |
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Various |
Facts relating to fraud, perjury, racketeering, witness intimidation, obstruction of justice, conflicts of interest, and other wrongful acts involving Marsh & McLennan, Joshua Gotbaum, Robert Fishman, EG&G Technical Services, Carlyle Group, The United Way, Henry Kissinger, Linda Lingle, Robert Rubin, Bishop Estate, Matsuo Takabuki, Henry Peters, Robert Kihune, Peter Savio, Goldman Sachs, and other entities directly involved in this case. www.kycbs.net/911-COVERUP-2.htm www.kycbs.net/911-COVERUP-3.htm |
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Various |
Richard Andrew Grove is a 911 whistleblower who extensively documented massive fraud and conspiracies involving Marsh & McLennan, AIG, the Chubb Group, and other parties involved in this case. In his book, “911 Insider,” Grove details how records of 2.3 trillion dollars of taxpayers money, a trillion in gold bullion, and hundreds of billions in pre-911 stock market trades were covered-up in the collapse of the WTC. |
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Various |
Rick Hyatt and Wendella K. (not her real name) are two survivors of the U.S. government’s mind control program who have come forward with revealing information about the inhumane and criminal experiments on thousands of U.S. citizens. The stories of these survivors collaborate my testimony regarding the conspiracies of Kamehameha Schools/Bishop Estate, Marsh & McLennan, American International Group (AIG), Aon, Chubb Group, Kissinger Associates, and other entities involved in this case. |
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Various |
Laser Steven Haas is a whistle-blower whose company was in charge of liquidating the bankruptcy estate assets of eToys. He has been actively exposing the bankruptcy fraud and corruption, which involves Goldman Sachs and other entities related to Kamehameha School/Bishop Estate, taking place today in the U.S. bankruptcy courts. |
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Various |
These exhibits presents the facts regarding Kamehameha Schools/Bishop Estate’s conflicting financial relationships in this case with Hawaiian Electric Industries (HEI), and the political maneuvering that goes on in Hawaii, and the entire country, to improperly influence politicians who control the Public Utility rates and the excessive profits of the power companies. |
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BQ |
09/23/03 |
Letter from Harmon to Julie A. Schermerhorn, Supervisor, and Justin W. Schuck, Case Manager, American Arbitration Association, Fresno, California, questioning the truthfulness of Arbitrator Judith Neustadter’s declaration that she had no conflicts of interests to disclose, in particular that she had no financial or professional relationships with Hawaiian Electric Company. |
Various |
“The Secret Lives of Duke and Dusty.” Exhibit regarding the bribing of former congressman Randy “Duke” Cunningham, and others, by San Diego contractor Brent Wilkes, a witness in this case. |
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BS |
Various |
“Tracking Trex.” Exhibit regarding Trex Enterprises, and its president, Admiral Thomas Fargo, a witness in this case. |
Various |
“Dirty Money, Dirty Politics & Bishop Estate - Part VI.” This exhibit details the unpunished, and ongoing, corruption and mismanagement at Kamehameha Schools, and provides arguments why the documents sealed by Judge Kevin Chang in EQ2048 should be released to the public. |
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Various |
“Hawaiian Airlines: Flying With The Bankruptcy Buzzards.” This exhibit details the facts about the bogus Hawaiian Airlines bankruptcy filings, and the financial connections with Bishop Estate, Lyn Anzai, AIG, Crum & Forster, Zenith Insurance, and numerous other parties related to this case. |
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BV |
Various |
“Nests in the Pentagon.” This webpage gives a multitude of connections with parties in interest in this case, including Hank Paulson, Frank Carlucci, Henry Kissinger, Joshua Gotbaum, Norman Mineta, Robert Kihune, Dan Inouye, Jack Abramoff, Robert Maxwell, and many others. |
Various |
“The Bankruptcy Buzzards of Orange County.” This exhibit provides factual information regarding the bankruptcy of Orange County, California, and the financial connections between parties in this case. |
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Various |
“Merrill Lynch: Beware This Bull Is For The Birds.” This exhibit provides facts regarding the financial connections between Merrill Lynch; Orange County, California; Goldman Sachs; Kamehameha Schools/Bishop Estate, and other parties in this case. |
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Various |
“Tracking the Peregrines at Cisco Systems.” This exhibit provides facts regarding the conflicting financial and political relationships between witness Henry Paulson, Goldman Sachs, The Nature Conservancy, Cisco Systems, PricewaterhouseCoopers, and other parties in this case. |
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BZ |
Various |
“Marsh & McLennan’s Mercer Consulting.” This exhibit provides more facts regarding the fraudulent and illegal practices of Marsh & McLennan’s subsidiary, Mercer Human Resource Consulting, and their financial connections with Kamehameha Schools, Earl Anzai, Lyn Anzai, Hawaiian Airlines, Aloha Airlines and other parties financially connected with this case. |
Various |
“AIG: The Un-American Insurance Group.” This exhibit provides more facts regarding fraud and racketeering activities involving American International Group, Robin Campaniano, Hawaiian Airlines, Joshua Gotbaum, Earl Anzai, Lyn Anzai, J.C. Schmidt, Rey Graulty, Wayne Metcalf, Henry Paulson, Goldman Sachs, George W. Bush, and others financially connected with this case. |
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Various |
“The Lizards at Lazard-Freres.” This exhibit provides more facts regarding fraud and racketeering activities connecting Goldman Sachs, Henry Paulson, Robert Rubin, Citigroup, Joshua Gotbaum and others financially connected with this case. |
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CC |
Various |
“Aloha Airlines: More ‘Flying with the Bankruptcy Buzzards!’” This exhibit provides more corroborating evidence concerning large-scale acts of unlawful conspiracy, racketeering, bankruptcy fraud, tax fraud, etc., involving Aloha Airlines, Hawaiian Airlines, Marsh & McLennan’s Mercer Human Resource Consulting, AIG, Kamehameha Schools/Bishop Estate, Earl Anzai, Lyn Anzai, Joshua Gotbaum, Goldman Sachs, Henry Paulson, Boeing Corp, David C. Farmer, and others financially connected with this case. |
Various |
“What Price Waterhouse?” This exhibit provides corroborating evidence regarding fraud, tax evasion, racketeering and other wrongful activities involving PricewaterhouseCoopers, Kamehameha Schools/Bishop Estate, Henry Paulson, Goldman Sachs, The Nature Conservancy, Ben Benson, Peter Savio, Lyn Anzai, Joshua Gotbaum, and other parties connected with this lawsuit. |
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CE |
Various |
“Sitting on Top of The WorldCom!” This exhibit provides more corroborating evidence regarding fraud, tax evasion, racketeering and other wrongful activities involving Kamehameha Schools/Bishop Estate, PricewaterhouseCoopers, Mark McConaghy, Henry Paulson, Goldman Sachs, and other parties connected with this lawsuit. |
Various |
“Buzzards on the Hill & Knowlton.” This exhibits provides more evidence of conspiracy to commit fraud, racketeering, obstruction of justice, and undisclosed conflicts of interests in this case involving Kitty Lagareta, University of Hawaii, Linda Lingle, Shelton Jim On, Mark Recktenwald, Marr Hipp Jones & Pepper, J.P. Schmidt, Edwina Clarke, Constance Lau, Hawaiian Electric Company, Faye Kurren, Albert Chee, Jr, Chevron-Hawaii, Colbert Matsumoto, Hawaiian Insurance Companies, DTRIC Insurance, Zephyr Insurance, Sidney Ayabe, and others connected with this lawsuit. |
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Various |
“Vultures Up to Their Beaks in Tesoro Petroleum.” This exhibit provides more evidence of conspiracy, obstruction of justice, perjury, and undisclosed conflicts of interests involving Gov. Linda Lingle, Judge Barry Kurren, Faye Kurren, Mark Bennett, Mark Recktenwald, Earl Anzai, Hugh Jones, The Nature Conservancy and other entities directly and indirectly related to this lawsuit. |
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Various |
“British Petroleum: Buzzards in the Pipelines.” This exhibit provides more evidence of financial connections between British Petroleum (BP), Faye Kurren, Tesoro Petroleum, The Nature Conservancy, Hill & Knowlton, Sukamto Sia, Guido Giacometti, and other entities directly and indirectly connected with this lawsuit. |
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Various |
“Investigating Invesco.” This exhibit provides more evidence of fraud, money laundering, racketeering, obstruction of justice, coverup, and other wrongful activities involving Bishop Estate, Invesco, Leonard Millman, Norman Brownstein, Larry Mizel, Linda Lingle, Investors Equity, Rey Graulty, Wayne Metcalf, Faye Kurren, Dan Inouye, Gale Norton, Jack Abramoff, Tom Delay, Henry Kissinger, and other entities directly and indirectly connected with this case. |
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Various |
“The Great Nest Egg Robberies.” This exhibit provides more facts regarding pension plan fraud committed by companies with financial connections with Kamehameha Schools, including Prudential Insurance, PricewaterhouseCoopers, Marsh & McLennan’s Mercer Human Resource Consulting, Putnam Investments, Crossroads Group, and others. |
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CK |
Various |
“United Defense Industries: Corporations United in Defense of Their Profits.” This exhibit provides more financial connections between Kamehameha Schools, The Carlyle Group, Putnam Investments (Marsh & McLennan), Joshua Gotbaum, The 9-11 Commission, Hawaiian Airlines, Hawaiian Electric, Dan Inouye, Kazu Hayashida and others. |
CL |
Various |
“American Savings: Behind the Blinds.” This exhibit describes financial connections between American Savings Bank, Kamehameha Schools, Constance Lau, Diane Plotts, Bishop Insurance Agency and others. |
Various |
“First Hawaiian Bank: Conquered by the French in the Financial Wars of ‘98." This exhibit gives factual evidence of direct financial ties of First Hawaiian Bank - the bank which administers Kamehameha Schools’ pension plan - and Dee Jay Mailer, Faye Watanabe Kurren, Walter Dods, and other entities directly connected with this case. |
|
CN |
Various |
“Buzzards in the Bank of Hawaii.” This exhibit gives factual evidence of direct financial ties of Bank of Hawaii with Gil Tam, Donna Tanoue, and other parties connected with this case. |
Various |
“The Silence of the Whistleblowers.” This exhibit gives details regarding how whistleblowers are treated by the courts in Hawaii, including a decision by Judge Barry Kurren. |
|
CP |
Various |
“Vampires in the Vesta Insurance Group.” This exhibit provides factual evidence of criminal fraud involving Vesta Insurance Group, parent company of the Hawaiian Insurance Companies, and the factual financial connections with Kamehameha Schools, American Savings Bank, Bank of Hawaii, First Hawaiian Bank, Hawaii Insurance Commissioners and other parties directly involved in this case. |
Various |
“Nests of the Insurance Vampires.” A guide to the locations of vampire nests in the halls of the giant insurance companies. |
|
Various |
“Vultures in the Schoolyards.” A look at where the money that is supposed to be going to help educate our children REALLY GOES! |
|
CS |
Various |
“An Octopus Named Wackenhut.” Tales of a giant octopus whose tentacles stretch from the highest offices in the land to the lowest criminal-infested caverns around the world! |
05/28/04 |
Fax to Peter Carlisle, Honolulu Prosecuting Attorney, re Campaign Contributions/Arbitration Abuses. |
|
Various |
“SLAPPED!” Articles about anti-SLAPP legislation in California, Hawaii and other states. |
|
Various |
“Confessions of a Whistleblower.” Information regarding Freedom of Speech issues as related to this case. |
|
02/07/97 |
Civil No. 97-0512-02 - P&C Insurance Co., Inc., and Richard S.H. Wong, Oswald K. Stender, Lokelani Lindsey, Gerard A. Jervis and Henry H. Peters, as Trustees of the Estate of Bernice Pauahi Bishop, Plaintiffs, vs. Bobby N. Harmon, Defendant - Verified Complaint. |
|
08/21/97 |
Civil No. 97-0512-02 - P&C Insurance Co., Inc., and Richard S.H. Wong, Oswald K. Stender, Lokelani Lindsey, Gerard A. Jervis and Henry H. Peters, as Trustees of the Estate of Bernice Pauahi Bishop, Plaintiffs, vs. Bobby N. Harmon, Defendant - Emergency Motion by Plaintiffs for Enforcement of Preliminary Injunction Against Defendant; Memorandum in Support of Motion; Declaration of Colleen I. Wong, Esq; Declaration of Counsel; Exhibit “A” - Order Granting Plaintiff’s Motion for Preliminary Injunction; Exhibit “B” - Letter from John Marshall to Matt Tsukazaki; Exhibit “C” - Letter for Matt Tsukazaki to John Goemans; Exhibit “D” - Transcript of Jim Dooley’s NewsFour interview of 8/19/97; Exhibit “E” - Transcript of Jim Dooley’s NewsFour interview of 8/20-97; Notice of Hearing. www.kycbs.net/PC-vs-Harmon-Motion-8-21-97.pdf www.kycbs.net/PC-vs-Harmon-Memo-Katz-8-20-97.pdf www.kycbs.net/PC-vs-Harmon-Wong-Dec-8-29-97.pdf www.kycbs.net/PC-vs-Harmon-MAT-8-20-97.pdf www.kycbs.net/PC-vs-Harmon-Injunction-2-21-97.pdf www.kycbs.net/PC-vs-Harmon-Marshall-3-13-97.pdf www.kycbs.net/PC-vs-Harmon-Yadao-8-20-97.pdf www.kycbs.net/PC-vs-Harmon-MAT-8-6-97.pdf www.kycbs.net/PC-vs-Harmon-Dooley-8-19-97.pdf |
|
10/22/97 |
Civil No. 97-0512-02 - P&C Insurance Co., et al. vs. Harmon - Defendant Bobby Harmon Requests That The Court Take Judicial Notice That Its Preliminary Injunction of February 21, 1997 Constitutes a Prior Restraint on Defendant Bobby Harmon’s Speech And Is Therefore Void. |
|
12/01/97 |
Civil No. 97-0512-02 - P&C Insurance Co., et al. vs. Harmon - Letter from John W. Goemans, Esq. to Honorable Bambi E. Weil (nka Judge Eden Elizabeth Hifo), in which he states: “With all due respect to the Court, I request, pursuant to the Code of Judicial Conduct, that you disqualify yourself for bias and prejudice toward defendant/counterclaimant, Bobbie Harmon, and toward me, as his attorney in prosecution of the Counterclaim filed by him. The code requires you to disqualify yourself where your impartiality might reasonably be questioned, and by the Code you are required to accord every person who has a legal interest in the proceeding or that person’s lawyer the right to be heard according to law.” |
|
Various |
“The Prudential: A Nest on Shaky Ground” - This exhibit provides facts regarding admitted criminal activities of Prudential, in collusion with St. Paul Travelers Insurance Company, Marsh & McLennan and others. Prudential is the account manager for Kamehameha Schools’ Employees Pension Plan. |
|
Various |
“Transylvania Travelers in St. Paul” - This exhibit provides facts regarding admitted criminal activities of St. Paul Travelers Insurance Company, in collusion with Prudential, Marsh & McLennan, ACE, American International Group, Zurich, and other entities directly connected with Kamehameha Schools and this case. |
|
Various |
“Vampires in the City” - This exhibit provides facts regarding narcotics money-laundering and other criminal activities involving Citigroup and other entities connected with this case, including Robert Rubin, George W. Bush, Norm Brownstein, Larry Mizel, Sukamto Sia, Guido Giacometti, Constance Lau, Diane Plotts, and others. |
|
Various |
“Marsh & McLennan’s Marsh Affinity Group Services” - This exhibit provides more facts relating to the racketeering and bid-rigging schemes of Marsh & McLennan, St. Paul Travelers, American International Group (AIG), ACE, and others. |
|
Various |
“Marsh & McLennan’s Seabury & Smith” - This exhibit provides more facts relating to the racketeering and bid-rigging schemes of Marsh & McLennan, St. Paul Travelers, American International Group (AIG), ACE, and others. |
|
Various |
“Marsh & McLennan’s Kroll Associates” - This exhibit provides more facts relating to the racketeering and bid-rigging schemes of Marsh & McLennan, St. Paul Travelers, American International Group (AIG), ACE, and others. |
|
Various |
“Allianz...was a deal made with the Devil?” - This exhibit provides more facts regarding the racketeering connections between the Allianz Group, Henry Paulson, Goldman Sachs, Henry Peters, American International Group, Marsh & McLennan, and others related to this case. |
|
Various |
“AMERICAN EXPRESS ... the dark side” - This exhibit provides more facts regarding the financial and/or racketeering connections between American Express, Kamehameha Schools/Bishop Estate, Goldman Sachs, Chubb Group, Citigroup, St. Paul Travelers, Allianz, Firemans Fund, Marsh & McLennan, Xerox, C.V. Starr, The Nature Conservancy, Robert Rubin, Henry Paulson, Henry Peters, Dan Inouye, Daniel Akaka, Faye Kurren, Judge Barry Kurren, Steve Case, Oprah Winfrey, Sukamto Sia, Ron Rewald, George Ariyoshi, John Waihee, and others related to this case. |
|
Various |
“Birds in the Lobby” - This exhibit details the financial and/or political and racketeering connections between witnesses Jack Abramoff, Karl Rove, Bill Frist, Linda Lingle and others related to this case. |
|
Various |
“BAE ... Buzzards Absent Ethics” - This exhibit shows how greed gobbles up ethics with Hawaii’s politicians Dan Inouye, Neil Abercrombie, Linda Lingle and other witnesses in this case. |
|
Various |
“How to Pluck a Billionaire” - This exhibit provides more evidence of conflicting financial connections between Kamehameha Schools/Bishop Estate, Dianne Plotts, billionaire Gensiro Kawamoto, Guido Giacometti, Sukamto Sia, CB Richard Ellis, Paul Alston, Arbitrator Judith Neustadter Fuqua, and others related to this case. |
|
Various |
“Broken Trusts: Tales of Crime and Corruption in the South Pacific” - This exhibit provides more facts about graft and corruption in Guam and the Northern Mariana Islands, and the financial and political connections with Jack Abramoff, Dennis Hastert, Ken Mehlman, Linda Lingle, Dan Inouye, and other witnesses in this case. |
|
Various |
“The Bureau of Indian Affairs...More than a century of mismanagement” - This exhibit provides new facts about bribes and kickbacks by Jack Abramoff, the resignation of Gale Norton, and the involvement of Dan Inouye, Leonard Millman, Larry Mizel and other witnesses in this case. |
|
Various |
“Spotting the Game Birds” - This exhibit provides new factual evidence regarding Jack Abramoff, Gale Norton, Norman Brownstein, Leonard Millman, Dan Inouye, Daniel Akaka, Linda Lingle, Jeff Stone, Kenneth Showe, Richard Wong, Barron Hilton, Ko Olina Resort, and other entities involved in this case. |
|
Various |
“Henry Paulson’s Secret Treasury” - This exhibit provides new evidence regarding financial and political connections between Kamehameha Schools/Bishop Estate, Henry Paulson, Robert Rubin, Goldman Sachs, Citigroup, The Nature Conservancy, Steve Case, Oprah Winfrey, Faye Kurren, Judge Barry Kurren, Peter Savio, Jack Abramoff, Linda Lingle, and others related to this case. |
|
Various |
“Hawaii Dental Services: Insurance Vampires in the Dentists’ Chairs” - This exhibit provides evidence regarding financial and political connections between Chubb Group, Faye Kurren, Gary Rodrigues, Judge Rey Graulty, Wayne Metcalf, and other entities related to this case. |
|
Various |
“PGMA - Insurance Vampires in the Doctors’ Offices” - This exhibit provides evidence regarding financial and political connections between Chubb Group, Gary Rodrigues, Judge Lloyd King, Judge Robert Faris, Judge Rey Graulty, Wayne Metcalf, and other entities related to this case. |
|
Various |
“Aloha, Harken Energy” - This exhibit provides facts regarding financial and political connections between Kamehameha Schools, Aloha Petroleum, Harken Energy, Lee Bass, Paul Ahloy, American International Group (AIG), and other parties related to this case. |
|
Various |
“The Peregrine Fund” - This exhibit provides facts regarding The Peregrine Fund, and its connections with Henry Paulson, Lee Bass, Colbert Matsumoto, Jack Abramoff, Gale Norton, Faye Kurren, and others related to this case. |
|
Various |
“The Peregrine Gallery” - This exhibit provides further facts regarding individuals connected with Kamehameha Schools, The Peregrine Fund, and The Nature Conservancy, including Henry Paulson, Lee Bass, Colbert Matsumoto, Jack Abramoff, Gale Norton, Faye Kurren, Tesoro Petroleum, Robert Gates, and others related to this case. |
|
DV |
Various |
“Songs of the Drug Vultures” - This exhibit provides further connections of Kamehameha Schools with Robert Gates, George Bush, Dick Cheney, Halliburton, Brown and Root, and others. |
DW |
Various |
“Flight of The Raven” - This exhibit provides evidence of connections between Bishop Estate and Robert Gates, John Tower, Dan Inouye, Ron Rewald, George Bush, and others. |
DX |
Various |
“Flying High in Hawaii: Ronald Rewald and the CIA” - This exhibit provides evidence of financial and political connections between Bishop Estate and Ronald Rewald, Robert Gates, John Tower, Dan Inouye, John Waihee, Kenneth Starr, John Peyton, and others. |
DY |
Various |
“The Peregrine Gallery Presents Robert Gates” - This exhibit provides more evidence of financial and political connections between U.S. Defense Secretary nominee, Robert Gates, and George Bush, Ronald Rewald, Faye Kurren, Tesoro Petroleum, and others. |
DZ |
Various |
“Fidelity Investments: Behind the Blinds” - This exhibit provides further evidence of financial and political connections between Robert Gates, Bishop Estate, PricewaterhouseCoopers, Goldman Sachs, Prudential, Carlyle Group, and others. |
EA |
Various |
“Underground at Parker Drilling Company” - This exhibit provides more evidence of financial and political connections between Robert Gates, Bishop Estate, George Bush, Harken Energy, Aloha Petroleum, Alii Petroleum, James Ahloy, Faye Kurren, Tesoro Petroleum, Chevron-Texaco, Goldman Sachs, PricewaterhouseCoopers, McKenzie Methane, and others. |
EB |
Various |
“The Mating of Chevron-Texaco and the Honeymoon in Hawaii” - This exhibit provides more evidence of financial and political connections between Kamehameha Schools/Bishop Estate, Chevron-Texaco, Robert Gates, Tesoro, Faye Kurren, Albert Chee, Marsh & McLennan, Hawaiian Electric, Edwina Clarke, The Nature Conservancy, Ben Cayetano, Linda Lingle, John Waihee, and other entities related to this case. |
EC |
Various |
“Halliburton from Hell” - More factual evidence of financial and political connections between Halliburton, Robert Gates, Chevron-Texaco, Tesoro Petroleum, Faye Kurren, Albert Chee, and other entities related to this case. |
ED |
Various |
“Digging Up the Dirt on Dynegy” - More factual evidence of financial and political connections between Dynegy, Robert Gates, ENRON, Halliburton, Citigroup, Goldman Sachs, Tesoro Petroleum, and other entities related to this case. |
EF |
Various |
“Underground at Targa Resources” - More factual evidence of financial and political connections between Targa Enterprises, Dynegy, Chevron-Texaco, Tesoro Petroleum, Robert Gates, Citigroup, Goldman Sachs, and other entities related to this case. |
EG |
Various |
“Uncle Sam’s Weapons of Mass Destruction” - More factual evidence of fraud, racketeering, coverups, and financial connections between George W. Bush, Donald Rumsfield, Robert Gates, the Pentagon, DuPont, Goldman Sachs, PricewaterhouseCoopers, Kamehameha Schools/Bishop Estate, and other entities related to this case. |
EH |
Various |
“The Deadly Brew at DuPont” - More factual evidence of fraud, racketeering, coverups, and financial connections between DuPont, Goldman Sachs, PricewaterhouseCoopers, Kamehameha Schools/Bishop Estate, Robert Gates, the Pentagon, Tesoro Petroleum, Faye Kurren (wife of Judge Barry Kurren), and others related to this case. |
EI, EJ, EK |
Various |
“Predators in Paradise” - More factual evidence of fraud, racketeering, coverups, and financial connections between Kamehameha Schools/Bishop Estate, Yukio Takemoto, Guido Giacometti, Susan Tius, Mary Lou Woo, Warren Price, Sharon Himeno, Stanley Himeno, PricewaterhouseCoopers, Dupont, Goldman Sachs, John Waihee, Hill & Knowlton, Henry Peters, Richard Wong, Jeff Stone, Ko Olina Partners, Faye Kurren (wife of Judge Barry Kurren), Tesoro Petroleum, Aloha Petroleum, Alii Petroleum, James Ahloy, Harken Energy, Judge David Ezra, Judge Kevin Chang, Judge Lloyd King, Judge Robert Faris, JMB Realty, Liberty House, William Clinton, James Riady, Moshtar Riady, Sukamto Sia, Ron Rewald, Katsuhiro Kawaguchi, Kazu Hayashida, Belt Collins, Park Engineering, Michael Chun, Linda Lingle, Bob Herkes, Milton Holt, Robert Katz, C. Brewer, Hawaiian Electric, Constance Lau, Bank of Hawaii, First Hawaiian Bank, Edwina Clarke, P&C Insurance Co., Marsh & McLennan, AIG, Aon, Robert Kihune, Gilbert Tam, Sandwich Isles Communications, George Bush, and others related to this case. |
EL |
Various |
“Tracking the Titan” - Factual actual evidence connecting the Titan Corporation, Senator Dan Inouye, and other entities involved in this case. |
EM |
Various |
“The Office of Hawaiian Affairs” - Factual evidence regarding financial, professional, political and personal connections between Kamehameha Schools/Bishop Estate, Oswald Stender, Dan Inouye, Daniel Akaka, John Waihee, Linda Lingle, Mark Bennett, Gary Rodrigues, Haunani Apoliona, Faye Kurren (wife of Judge Barry Kurren), The Nature Conservancy, Hawaiian Electric Co., Constance Lau, Edwina Clarke, and other entities related to this case. |
EN |
Various |
“The Buzzards of Bechtel” - Factual evidence connecting Bechtel Corporation and Kamehameha Schools/Bishop Estate, Dillingham Corporation, Kajima Construction, Evan Dobelle, University of Hawaii, Sukamto Sia, Guido Giacometti, Renton Nip, Kroll, Marsh & McLennan, and others related to this case. |
EO |
Various |
“The Dillies at Dillingham” - Facts connecting Dillingham Corporation and Kamehameha Schools/Bishop Estate, Bechtel Corporation, Guido Giacometti, Sukamto Sia, Molokai Ranch, Marsh & McLennan, and others related to this case. |
EP |
Various |
“The Vultures in WCI Communities” - Information regarding a whistleblower who alleged stock fraud at WCI Communities, and the connections of WCI Communities with Kamehameha Schools/Bishop Estate, Wally Chin, Al Hoffman, Jr., John Dasburg, Northwest Airlines, Marriott Hotels, Maui Planning Commission, and other entities related to this case. |
EQ |
Various |
“It’s about the OIL, STUPID!” - Information connecting Kamehameha Schools/Bishop Estate, their lobbyist, James Baker, III, co-chair of the Iraq Study Group, Halliburton, Chevron-Texaco, Henry Paulson, and others related to this case. |
ER |
Various |
“Marsh & McLennan: The Marsh Birds” - This exhibit provides facts regarding frauds, kick-backs, racketeering, tax-evasion, political manipulations, and the financial connections between Kamehameha Schools/Bishop Estate, Marsh & McLennan, Mercer Consulting, Putnam, Marsh Group Affinity Services, Mid-Ocean Reinsurance, Goldman Sachs, Chubb Group, AIG, Aon, and hundreds of other entities directly related to this case. |
ES |
Various |
“The WTO: The Wealthy Taking Over” - This exhibit provides facts regarding international frauds, money-laundering, racketeering, and the financial and political connections between the World Trade Organization, Kamehameha Schools/Bishop Estate and Senator Dan Inouye, Titan Corporation, AIG, Chubb Group, Goldman Sachs, Carlyle Group, and other entities related to this case. |
ET |
Various |
“No American is Above The Law: The Impeachment of George W. Bush” - The exhibit provides important new information regarding the treason of President George W. Bush, his betrayal of the trust of the American people, and his financial and political connections with numerous entities related to this case (ref. www.kycbs.net/AlohaHarken.htm |
EU |
Various |
“Royal Kunia: A Royal Rip-Off for Hawaii Taxpayers?” - This exhibit provides evidence of undisclosed financial and political conflicts of interests of Trustee James Nicholson, Ko Olina Resort, Steven Guttman, Todd Apo, Herbert Horita, Jeff Stone, Henry Peters, Richard Wong, Nathan Aipa, Colleen Wong, Kamehameha Schools, Michael Chun, Rockne Freitas, and numerous others related to this case. |
EV |
Various |
“The Antechamber” - V. K. Durham’s monumental expose of financial fraud, racketeering, and high crimes of treason involving American International Group, Chubb Group, Goldman Sachs, Marsh & McLennan, and many other entities related to this case. |
EW |
Various |
“Agents say Foley Scandal is Tip of Iceberg” - Relevant article regarding Mark Foley, Jack Abramoff, Duke Cunningham, William Frist, and others involved in the Lobbyist scandals. |
EX |
Various |
“Buzzards On Board the X-Craft” - This exhibit provides further evidence of kick-backs, cover-ups and political maneuvering involving “Duke” Cunningham, “Dusty” Faggo, Jack Abramoff, Dan Inouye, Jerry Lewis, Duncan Hunter, Brent Wilkes, Admiral Thomas Fargo, Robert Kihune, Trex Enterprises, Titan Corporation, and other entities related to this case. |
EY |
Various |
“Vultures in the U.S. Department of Energy” - This exhibit provides more evidence of the financial and political connections between Kamehameha Schools/Bishop Estate, U.S. Department of Energy, Westinghouse, The Crossroads Group, The People’s Republic of China, and other entities related to this case. |
EZ |
Various |
“Westinghouse, whither goest thou?” - This exhibit provides more evidence of the financial and political connections between Kamehameha Schools/Bishop Estate, Westinghouse Electric Corp, the U.S. Department of Energy, The Crossroads Group, The People’s Republic of China, and other entities related to this case. |
FA |
Various |
“Axis of Evil” - This exhibit provides factual evidence that Bishop Estate, AIG, Goldman Sachs, Marsh & McLennan, Chubb Group, Citigroup, PricewaterhouseCoopers, AXA Financial, Zurich Financial, and other entities related to this case, used the bankruptcy proceedings, and the mandatory arbitration proceedings, to fraudulently settle my underlying RICO lawsuit, and to coverup monumental corruption and racketeering activities - including the 9-11 terrorists attack on the World Trade Center. |
FB |
Various |
“The Puna Connection” - This exhibit provides evidence of financial, professional and political connections between Bishop Estate, Hawaiian Electric Company, U.S. Department of Energy, Summit Communications, Sandwich Isles Communications, John Waihee, Bob Herkes, Rockne Freitas, Judith Neustadter, and others–including new Assistant U.S. Trustee, Carol Muranaka (ref. www.kycbs.net/OUST-Muranaka-12-23-6.htm ) |
FC |
Various |
“MARSH” - From Demopedia. This exhibit provides extensive facts and links regarding the frauds at Marsh & McLennan and it’s related companies, including links to the www.kycbs.net website. |
FD |
Various |
“Nests Along Wall Street” - This exhibit provides extensive facts and links regarding the financial frauds in Wall Street firms. |
FE |
Various |
“Vultures in the Merger Market” - This exhibit provides facts and links regarding Goldman Sachs, Bank of America, J.P. Morgan and other entities related to this lawsuit. |
FF |
Various |
“Buzzards in Westport Insurance” - This exhibit provides facts about Marsh & McLennan’s Marsh Affinity Group Services and their connections with GE, Swiss Re and Westport Insurance Corporation - one of the world’s largest providers of Lawyers Professional Liability Insurance. |
FG |
12/28/06 |
“IN THE INTEREST OF PEACE, STOP BUSH FROM EXECUTING PRESIDENT HUSSEIN” - This is a letter by Shaybka Maulani Aeisha Muhammad to the People of the USA, in which she states, in part: ”In the spirit of peace and good faith I urge those of you who have access to the New World Order psychotic criminal George W. Bush to put the desire of his ego aside and give up the insanity of murdering President Saddam Hussein....Contrary to the lie being spun on western zionist media the followers of President Hussein are in the millions. They are comprised of Sunni, Shia, Christian and sections of Kurds and Turkomans....The effect of President Hussein’s execution will be a great source of pain to the American people that will far surpass the ecstasy that the psychotic “little bush” will experience with Saddam’s murder....I urge every American to reflect on what is about to take place and to realise that only death and bloodshed will come from Bush’s vendetta against Saddam. I urge you to love yourselves and your children enough to save them from harms way. You know that Bush is a murdering alcoholic psycho member on the New World Order that seeks to destroy American and enslave all of its citizens. It is your duty to yourselves to stop the criminal in the whitehouse before he can cause any further harm....Beat on the doors of the traitors that represent you in the Congress and Senate and tell them to stop President Hussein’g execution immediately before any of your loved ones are harmed wherever they be in this world. Tell the traitors that represent you that if they don’t do it they will pay a heavy price for their treason....This is an appeal of good faith. Nobody has to be a rocket scientist to figure out that a furious backlash is coming from President Hussein’s followers. They have all pledged in statements that I have shared with you to defend President Husein and to be part of the resistance untill all of the occupying troops are out of Iraq. The Baath Party issued a statement yesterday which clearly tells you that if President is executed American interest everywhere will be targeted. It is NOT a joke. Who the hell is America to impose itself on sovereign nations? Would any of you like what America did to Iraq to be done to America?...I believe that most of you are dumbed down but basically good at heart. I believe that you love your childrenenough to stop the Bush bastard from executingPresident Hussein and that in time you will bring Bush toa courthouse somewhere to answer for all of his crimes against American and the world atlarge....The solution to Americas problem in Iraq is simple. Itconsists of your telling your dictator president to release PresidentSaddam Hussein to continue running Iraq and bring the troopsallthe troopshome immediately....This situation is too important to beleft in the hands of a genocidal psychopath George W. Bush andthe band of traitors in the Congress and Senate. YoutheAmerican Peoplemust take the reins to ensure that your boys andgirls return home safely....In the interest of Americas peace andsecurity STOP BUSH FROM EXECUTING PRESIDENT HUSSEINbefore it is too late. The complete letter is posted in The CatbirdsForum at:http://www.voy.com/129276/342.html |
FH |
Various |
“The Rotten Scavengers in Waste Management, Inc.” - This exhibit provides more evidence of undisclosed, conflicting financial professional, and political relationships between Stanley Hong, Robert Katz, Mark Bennett, William McCorriston, Gary Rodrigues, The Nature Conservancy, Faye Kurren, Haunani Apoliona, Linda Lingle, and others related to this case. |
FI |
Various |
“The U.S. Dept of the Interior: Descending into the Heart of Darkness” - This new exhibit gives more factual evidence of massive fraud, theft, bribes, kick-backs, money-laundering, racketeering, obstruction of justice, and failure to disclose the conflicts of interests in this case of Carol Muranaka, James Nicholson, Steven Guttman, Judge Barry Kurren, and many others. |
FJ |
Various |
“Turning Over the Rocks at The Blackstone Group” - This Exhibit gives more factual evidence of massive financial frauds and the many connections of Blackstone Group with Kamehameha Schools/Bishop Estate. |
FK |
Various |
“Leahi Targets Corruption” - This Exhibit gives more evidence of massive government frauds, bribes, kick-backs, money-laundering and racketeering, and names companies like Halliburton and Bechtel - which are connected to Bishop Estate through corporations like Goldman Sachs and The Carlyle Group. |
FL |
Various |
“WHO’s Guarding the Henhouse?” - This Exhibit illustrates how corporations, non-profits, lobbyists, and government procurement officials work together to garner massive Homeland Security and other Federal and State government contracts with PROFIT being the main motivator. This ties into the previous Exhibit FK, and is in two parts - the second part related to security in Hawaii. |
FM |
01/10/07 |
“HILL & KNOWLTON” - This site features a letter from “A Little Gray Fox” which gives more shady deals and financial connections between various parties connected to this case. |
FN |
11/01/03 |
“Law of The Line” - Article by Witness Robert Godbey regarding the California Supreme Court reversal of an injunction that permanently prohibited certain e-mail from a Mr. Hamdi to employees of Intel. |
FO |
Various |
“Pilikia in Palau” - This Exhibit give new FACTS about crime and corruption in Palau, and financial and political connections with Gilbert Tam, Bank of Hawaii, The Nature Conservancy, Henry Paulson, Faye Kurren, Steven Guttman, and other entities involved in this case. |
FP |
Various |
“Privatizing HELL!” - This Exhibit gives facts about Hawaii’s use of corrupt, mismanaged private prisons on the mainland, and the connections of several witnesses in this case to these prisons. |
FQ |
Various |
Web searches for various entities involved in this frivolous lawsuit: Chubb + Group + Spitzer www.google.com/search?en&q=chubb+group+spitzer http://search.yahoo.com/search?p=chubb+group+spitzer Marsh + McLennan www.google.com/search?en&q=marsh+mclennan http://search.yahoo.com/search?p=marsh+mclennan Mary + Lou + Woo www.google.com/search?en&q=mary+lou+woo http://search.yahoo.com/search?p=mary+lou+woo Guttman + Kessner + Duca www.google.com/search?en&q=guttman+kessner+duca http://search.yahoo.com/search?p=guttman+kessner+duca Judith + Neustadter www.google.com/search?en&q=judith+neustadter http://search.yahoo.com/search?p=judith+neustadter Judge + David + Ezra www.google.com/search?en&q=judge+david+ezra http://search.yahoo.com/search?p=judge+david+ezra Judge + Kevin + Chang www.google.com/search?en&q=judge+kevin+chang http://search.yahoo.com/search?p=judge+kevin+chang Judge + Eden + Hifo www.google.com/search?en&q=judge+eden+hifo http://search.yahoo.com/search?p=judge+eden+hifo Judge + Robert + Faris www.google.com/search?en&q=judge+robert+faris http://search.yahoo.com/search?p=judge+robert+faris Judge + Barry + Kurrenwww.google.com/search?en&q=judge+barry+kurren http://search.yahoo.com/search?p=judge+barry+kurren |
FR |
Various |
More web searches for entities connected to this case: Broken + Trust + Book www.google.com/search?en&q=broken+trust+book http://search.yahoo.com/search?p=broken+trust+book Lost + Generations + Rath www.google.com/search?en&q=lost+generations+rath http://search.yahoo.com/search?p=lost+generations+rath Henry + Paulson + Kurren www.google.com/search?en&q=henry+paulson+kurren http://search.yahoo.com/search?p=henry+paulson+kurren Kurren + Nature + Conservancy www.google.com/search?en&q=kurren+nature+conservancy http://search.yahoo.com/search?p=kurren+nature+conservancy Edwina + Clarke www.google.com/search?en&q=edwina+clarke http://search.yahoo.com/search?p=edwina+clarke Robert + K + U + Kihune www.google.com/search?en&q=robert+k+u+kihune http://search.yahoo.com/search?p=robert+k+u+kihune Francis + Keala www.google.com/search?en&q=francis+keala http://search.yahoo.com/search?p=francis+keala Constance + Lau + fraud www.google.com/search?en&q=constance+lau+fraud http://search.yahoo.com/search?p=constance+lau+fraud Colbert + Matsumoto www.google.com/search?en&q=colbert+matsumoto http://search.yahoo.com/search?p=colbert+matsumoto James + B + Nicholsonwww.google.com/search?en&q=james+b+nicholson http://search.yahoo.com/search?p=james+b+nicholson Carol + Muranakawww.google.com/search?en&q=carol+muranaka http://search.yahoo.com/search?p=carol+muranaka |
FS |
Various |
More web searches for entities connected to this case. Nathan + Aipa www.google.com/search?en&q=nathan+aipa http://search.yahoo.com/search?p=nathan+aipa Louanne + Kam www.google.com/search?en&q=louanne+kam http://search.yahoo.com/search?p=louanne+kam Matt + Tsukazaki www.google.com/search?en&q=matt+tsukazaki http://search.yahoo.com/search?p=matt+tsukazaki Mark + McConaghy www.google.com/search?en&q=mark+mcconaghy http://search.yahoo.com/search?p=mark+mcconaghy McKinsey + Methane www.google.com/search?en&q=mckinsey+methane http://search.yahoo.com/search?p=mckensey+methane Sandwich + Isles + Communications www.google.com/search?en&q=sandwich+isles+communications http://search.yahoo.com/search?p=sandwich+isles+communications Summit + Communications www.google.com/search?en&q=summit+communications http://search.yahoo.com/search?p=summit+communications Michael + Tanoue + Attorney www.google.com/search?en&q=michael+tanoue+attorney http://search.yahoo.com/search?p=michael+tanoue+attorney Ronald + Libkumanwww.google.com/search?en&q=ronald+libkuman http://search.yahoo.com/search?p=ronald+libkuman Guido + Giacometti + Tiuswww.google.com/search?en&q=guido+giacometti+tius http://search.yahoo.com/search?p=guido+giacometti+tius Milton + Holtwww.google.com/search?en&q=milton+holt http://search.yahoo.com/search?p=milton+holt |
FT |
Various |
More web searches regarding entities connected with this case. Paul + Alston + Waihee www.google.com/search?en&q=paul+alston+waihee http://search.yahoo.com/search?p=paul+alston+waihee Paul + Alston + Dooley www.google.com/search?en&q=paul+alston+dooley http://search.yahoo.com/search?p=paul+alston+dooley Paul + Alston + Apgar www.google.com/search?en&q=paul+alston+apgar http://search.yahoo.com/search?p=paul+alston+apgar Paul + Alston + Neustadter www.google.com/search?en&q=paul+alston+neustadter http://search.yahoo.com/search?p=paul+alston+neustadter Paul + Alston + Kawamoto www.google.com/search?en&q=paul+alston+kawamoto http://search.yahoo.com/search?p=paul+alston+kawamoto Paul + Alston + Y+ Y + Valley www.google.com/search?en&q=paul+alston+y+y+valley http://search.yahoo.com/search?p=paul+alston+y+y+valley Paul + Alston + Carol + Asai + Sato www.google.com/search?en&q=paul+alston+carol+asai+sato http://search.yahoo.com/search?p=paul+alston+carol+asai+sato Paul + Alston + Louise + Ing www.google.com/search?en&q=paul+alston+louise+ing http://search.yahoo.com/search?p=paul+alston+louise+ing Paul + Alston + Constance + Lauwww.google.com/search?en&q=paul+alston+constance+lau http://search.yahoo.com/search?p=paul+alston+constance+lau Paul + Alston + James + Duffywww.google.com/search?en&q=paul+alston+james+duffy http://search.yahoo.com/search?p=paul+alston+james+duffy Paul + Alston + RightStarwww.google.com/search?en&q=paul+alston+rightstar http://search.yahoo.com/search?p=paul+alston+rightstar |
FU |
Various |
Web searches for James Duca and connected entities. James + Duca + Lindsey www.google.com/search?en&q=james+duca+lindsey http://search.yahoo.com/search?p=james+duca+lindsey James + Duca + Lissa + Andrews www.google.com/search?en&q=james+duca+lissa+andrews http://search.yahoo.com/search?p=james+duca+lissa+andrews Duca + Summit + Communications www.google.com/search?en&q=duca+summit+communications http://search.yahoo.com/search?p=duca+summit+communications Duca + Hawaiian + Airlines www.google.com/search?en&q=duca+hawaiian+airlines http://search.yahoo.com/search?p=duca+hawaiian+airlines Duca + Zurich +Insurance www.google.com/search?en&q=duca+zurich+insurance http://search.yahoo.com/search?p=duca+zurich+insurance Duca + Steven + Guttman www.google.com/search?en&q=duca+steven+guttman http://search.yahoo.com/search?p=duca+steven+guttman Duca + Robert + Kessner www.google.com/search?en&q=duca+robert+kessner http://search.yahoo.com/search?p=duca+robert+kessner Duca + John + Mullen www.google.com/search?en&q=duca+john+mullen http://search.yahoo.com/search?p=duca+john+mullen Duca + John + Garibaldiwww.google.com/search?en&q=duca+john+garibaldi http://search.yahoo.com/search?p=duca+john+garibaldi Duca + Carol + Muranakawww.google.com/search?en&q=duca+carol+muranaka http://search.yahoo.com/search?p=duca+carol+muranaka Duca + Maui + Planningwww.google.com/search?en&q=duca+maui+planning http://search.yahoo.com/search?p=duca+maui+planning |
FV |
Various |
Web searches for Sukamto Sia and related entities. Sukamto + Sia + Kamehameha www.google.com/search?en&q=sukamto+sia+kamehameha http://search.yahoo.com/search?p=sukamto+sia+kamehameha Sukamto + Sia + Giacometti www.google.com/search?en&q=sukamto+sia+giacometti http://search.yahoo.com/search?p=sukamto+sia+giacometti www.google.com/search?en&q=sukamto+sia+tius http://search.yahoo.com/search?p=sukamto+sia+tius Sukamto + Sia + Diane + Plotts www.google.com/search?en&q=sukamto+sia+diane+plotts http://search.yahoo.com/search?p=sukamto+sia+diane+plotts Sukamto + Sia + Sterling + Tucker www.google.com/search?en&q=sukamto+sia+sterling+tucker http://search.yahoo.com/search?p=sukamto+sia+sterling+tucker Sukamto + Sia + Renton + Nip www.google.com/search?en&q=sukamto+renton+nip http://search.yahoo.com/search?p=sukamto+renton+nip Sukamto + Sia + John + Waihee www.google.com/search?en&q=sukamto+sia+john+waihee http://search.yahoo.com/search?p=sukamto+sia+john+waihee Sukamto + Sia + Warren + Pricewww.google.com/search?en&q=sukamto+sia+warren+price http://search.yahoo.com/search?p=sukamto+sia+warren+price Sukamto + Sia + Clintonwww.google.com/search?en&q=sukamto+sia+clinton http://search.yahoo.com/search?p=sukamto+sia+clinton Sukamto + Sia + Judge + Lloyd + Kingwww.google.com/search?en&q=sukamto+sia+lloyd+king http://search.yahoo.com/search?p=sukamto+sia+lloyd+king Sukamto + Sia + Donna + Tanouewww.google.com/search?en&q=sukamto+sia+donna+tanoue http://search.yahoo.com/search?p=sukamto+sia+donna+tanoue |
FW |
Various |
Web searches for Curtis Ching and related entities: Curtis + Ching + Sukamto + Sia www.google.com/search?en&q=curtis+ching+sukamto+sia http://search.yahoo.com/search?p=curtis+ching+sukamto+sia Curtis + Ching + Summit + Communications www.google.com/search?en&q=curtis+ching+summit+communications http://search.yahoo.com/search?p=ching+summit+communications Curtis + Ching + Judge + Ezra www.google.com/search?en&q=curtis+ching+judge+ezra http://search.yahoo.com/search?p=curtis+ching+judge+ezra Curtis + Ching + Hawaiian + Air www.google.com/search?en&q=curtis+ching+hawaiian+air http://search.yahoo.com/search?p=curtis+ching+hawaiian+air Curtis + Ching + Aloha + Air www.google.com/search?en&q=curtis+ching+aloha+air http://search.yahoo.com/search?p=curtis+ching+aloha+air Curtis + Ching + Sterling + Tucker www.google.com/search?en&q=curtis+ching+sterling+tucker http://search.yahoo.com/search?p=curtis+ching+sterling+tucker Curtis + Ching + Joshua + Gotbaum www.google.com/search?en&q=curtis+ching+joshua+gotbaum http://search.yahoo.com/search?p=curtis+ching+joshua+gotbaum Curtis + Ching + Peter + Saviowww.google.com/search?en&q=curtis+ching+peter+savio http://search.yahoo.com/search?p=curtis+ching+peter+savio Curtis + Ching + Warren + Pricewww.google.com/search?en&q=curtis+ching+warren+price http://search.yahoo.com/search?p=curtis+ching+warren+price Curtis + Ching + Lokelani + Lindseywww.google.com/search?en&q=curtis+ching+lokelani+lindsey http://search.yahoo.com/search?p=curtis+ching+lokelani+lindsey Curtis + Ching + Liberty + Housewww.google.com/search?en&q=curtis+ching+liberty+house http://search.yahoo.com/search?p=curtis+ching+liberty+house |
FX |
Various |
Web searches for Barack Obama and related entities: Barack + Obama + Sukamto + Sia www.google.com/search?en&q=barack+obama+sukamto+sia http://search.yahoo.com/search?p=barack+obama+sukamto+sia Barack + Obama + Henry + Peters www.google.com/search?en&q=barack+obama+henry+peters http://search.yahoo.com/search?p=barack+obama+henry+peters Barack + Obama + Dan + Inouye www.google.com/search?en&q=barack+obama+dan+inouye http://search.yahoo.com/search?p=barack+obama+dan+inouye Barack + Obama + Daniel + Akaka www.google.com/search?en&q=barack+obama+daniel+akaka http://search.yahoo.com/search?p=barack+obama+daniel+akaka Barack + Obama + Faye + Kurren www.google.com/search?en&q=barack+obama+faye+kurren http://search.yahoo.com/search?p=barack+obama+faye+kurren Barack + Obama + Tesoro + Petroleum www.google.com/search?en&q=barack+obama+tesoro+petroleum http://search.yahoo.com/search?p=barack+obama+tesoro+petroleum Barack + Obama + Tony + Rezko www.google.com/search?en&q=barack+obama+tony+rezko http://search.yahoo.com/search?p=barack+obama+tony+rezko Barack + Obama + Steve + Casewww.google.com/search?en&q=barack+obama+steve+case http://search.yahoo.com/search?p=barack+obama+steve+case Barack + Obama + Wackenhutwww.google.com/search?en&q=barack+obama+wackenhut http://search.yahoo.com/search?p=barack+obama+wackenhut |
FY |
Various |
Web Searches for Steve Case and connected entities: Steve + Case + Maui + County http://search.yahoo.com/search?p=steve+case+maui+county Steve + Case + Fuqua http://search.yahoo.com/search?p=steve+case+fuqua Steve + Case + Faye + Kurren http://search.yahoo.com/search?p=steve+case+faye+kurren Steve + Case + Henry + Paulson http://search.yahoo.com/search?p=steve+case+henry+paulson Steve + Case + Goldman + Sachs http://search.yahoo.com/search?p=steve+case+goldman+sachs Steve + Case + Aon http://search.yahoo.com/search?p=steve+case+aon Steve + Case + Barack + Obama http://search.yahoo.com/search?p=steve+case+barack+obama Steve + Case + Grove + Farm http://search.yahoo.com/search?p=steve+case+grove+farm Steve + Case + Giacometti http://search.yahoo.com/search?p=steve+case+giacometti Steve + Case + Maui + Land http://search.yahoo.com/search?p=steve+case+maui+land Steve + Case + Exclusive + Resorts http://search.yahoo.com/search?p=steve+case+exclusive+resorts Steve + Case + Superferryhttp://search.yahoo.com/search?p=steve+case+superferry Steve + Case + Linda + Linglehttp://search.yahoo.com/search?p=steve+case+linda+lingle Steve + Case + Kamehamehahttp://search.yahoo.com/search?p=steve+case+kamehameha Steve + Case + BioEnergy http://search.yahoo.com/search?p=steve+case+bioenergy |
FZ |
Various |
Web Searches for entities connected with this lawsuit. Edwina + Clarke http://search.yahoo.com/search?p=edwina+clarke Edwina + Clarke + Henry + Paulson http://search.yahoo.com/search?p=edwina+clarke+henry+paulson Edwina + Clarke + Campaniano http://search.yahoo.com/search?p=edwina+clarke+campaniano Clarke + Hawaiian + Electric http://search.yahoo.com/search?p=clarke+hawaiian+electric Edwina + Clarke + Constance + Lau http://search.yahoo.com/search?p=edwina+clarke+constance+lau Clarke + Marsh + McLennan http://search.yahoo.com/search?p=clarke+marsh+mclennan Edwina + Clarke + Robbie + Alm http://search.yahoo.com/search?p=edwina+clarke+robbie+alm Edwina + Clarke + Kihune http://search.yahoo.com/search?p=edwina+clarke+kihune Edwina + Clarke + Steve + Case http://search.yahoo.com/search?p=edwina+clarke+steve+case Edwina + Clarke + Faye + Kurren http://search.yahoo.com/search?p=edwina+clarke+faye+kurren Clarke + Nature + Conservancy http://search.yahoo.com/search?p=clarke+nature+conservancy Clarke + Kessner + Ducahttp://search.yahoo.com/search?p=clarke+kessner+duca Edwina + Clarke + Neustadterhttp://search.yahoo.com/search?p=edwina+clarke+neustadter Edwina + Clarke + Giacomettihttp://search.yahoo.com/search?p=edwina+clarke+giacometti Clarke + Anders + Lyonshttp://search.yahoo.com/search?p=clarke+anders+lyons Edwina + Clarke + Paul + Alstonhttp://search.yahoo.com/search?p=edwina+clarke+paul+alston Edwina + Clarke + Prudentialhttp://search.yahoo.com/search?p=edwina+clarke+prudential |
GA |
Various |
Web searches for James B. Nicholson and related entities: James + Nicholson + Morgado http://search.yahoo.com/search?p=james+nicholson+morgado James + Nicholson + Rewald http://search.yahoo.com/search?p=james+nicholson+rewald Nicholson + Carol + Muranaka http://search.yahoo.com/search?p=nicholson+carol+muranaka James + Nicholson + Lamar Hunt http://search.yahoo.com/search?p=james+nicholson+lamar+hunt James + Nicholson + Barron + Hilton http://search.yahoo.com/search?p=james+nicholson+barron+hilton Nicholson + Rockne + Freitas http://search.yahoo.com/search?p=nicholson+rockne+freitas James + Nicholson + Susan + Tius |
GB |
Various |
Web searches for Jeff Stone and connected entities. Jeff + Stone + Richard + Wong http://search.yahoo.com/search?p=jeff+stone+richard+wong Jeff + Stone + Henry + Peters http://search.yahoo.com/search?p=jeff+stone+henry+peters Jeff + Stone + Ko + Olina http://search.yahoo.com/search?p=jeff+stone+ko+olina Jeff + Stone + Kevin + Showe http://search.yahoo.com/search?p=jeff+stone+kevin+showe Jeff + Stone + Tokioka http://search.yahoo.com/search?p=jeff+stone+tokioka Jeff + Stone + Honsador http://search.yahoo.com/search?p=jeff+stone+honsador Jeff + Stone + Nitto + Hawaii http://search.yahoo.com/search?p=jeff+stone+nitto+hawaii Jeff + Stone + Clayton + Hee http://search.yahoo.com/search?p=jeff+stone+clayton+hee Jeff + Stone + Margery + Bronster http://search.yahoo.com/search?p=jeff+stone+margery+bronster Jeff + Stone + Jeffrey + Watanabe http://search.yahoo.com/search?p=jeff+stone+jeffrey+watanabe Jeff + Stone + Colbert + Matsumoto http://search.yahoo.com/search?p=jeff+stone+jeffrey+watanabe Jeff + Stone + Linda + Linglehttp://search.yahoo.com/search?p=jeff+stone+linda+lingle Jeff + Stone + Colleen + Hanabusahttp://search.yahoo.com/search?p=jeff+stone+colleen+hanabusa |
GC |
09/18/00 |
“The Hawaiian Banks Link: The Ripple Effect” - This exhibit provides more facts regarding illegal foreign political campaign contributions and the connections with Bank of Hawaii, First Hawaiian Bank, Central Pacific Bank, Sumitomo, Kamehameha Schools, Goldman Sachs, Senator Dan Inouye, Senator Daniel Akaka, and other entities related to this case. |
GD |
Various |
“Was the Navy Defrauded? You Be the Judge.” Whistleblower website regarding Coopers & Lybrand’s “criminal enterprise” contract with the U.S. Navy, involving Pearl Harbor and other naval bases; plus other reported Coopers & Lybrand frauds BEFORE THE MERGER WITH PRICE WATERHOUSE: http://users.california.com/~rhelbig/coopfraud.html www.cfo.com/printable/article.cfm/2999497 http://members.tripod.com/~rhelbig/CHNSY-1.html www.kycbs.net/PC-Coopers-Lybrand-11-20-96.htm www.luca.com/cpajournal/1997/0797/features/f1.htm www.kycbs.net/InsuranceCommissioners.htm www.kycbs.net/Claim-KS-Pens-USDOL-8-5-0.htm www.kycbs.net/AAA-SEC-10-20-0.htm www.kycbs.net/Claim-PC-HIC-12-29-0.htm www.kycbs.net/Claims-Branch-Kamehameha-x.htm www.kycbs.net/Claims-Branch-P-C-x.htm www.kycbs.net/Claims-Branch-PWC-x.htm |
GE |
06/22/03 |
“911 Researcher Dies” - This internet site give facts regarding The Carlyle Group, George H.W. Bush, George W. Bush, Dick Cheney, Porter Goss, Bob Graham, Admiral William Crowe, Bill and Hillary Clinton, Leonard Millman, whistleblowers Stew Webb and Dan Hopsicker, and many others connected in various nefarious ways with Bishop Estate. www.apfn.net/Messageboard/6-23-03/discussion.cgi.82.html Related sites: www.kycbs.net/911-COVERUP-2.htm www.kycbs.net/911-COVERUP-3.htm www.kycbs.net/CarlyleGroup.htm |
GF |
Various |
“Marsh & McLennan’s Putnam Investments” - This exhibit provides more factual evidence of fraud and racketeering involving mutual funds and the connections between Marsh & McLennan, Putnam Investments, KROLL, Mercer Consulting, Marsh Affinity Group Services, PricewaterhouseCoopers, and other entities connected with this case. |
GG |
Various |
Password Protected Pages - Access to protected pages for: User Name: Guttman Password: LOVE Example: |
GH |
Various |
“The Vultures in Maunawili Valley” - This exhibit provides more facts regarding fraud, illegal political campaign contributions, racketeering, the Hawaii Land Use Commission, witness Paul Alston, and other individuals and issues relevant to this case. |
GI |
Various |
“Dirty Money, Dirty Politics & Bishop Estate - Part VII: The Princess Weeps...” This exhibit provides more facts regarding the ongoing stealing of the legacy of Princess Bernice Pauahi Bishop from her rightful heirs - The Children of Hawaii. Related sites: |
GJ |
Various |
“Heavens and Earth” - Facts about avoidable global pollution by greedy and corrupt corporations connected with this case, including General Electric and ACE Insurance Company. |
GK |
Various |
“How To Pluck A Non-Profit” - Further evidence regarding racketeering and corruption in the theft of funds from charitable organizations, with examples of three trusts: The MacArthur Foundation, The Kamehameha Schools and The Milton Hershey Schools. |
GL |
Various |
“The Vultures in WCI Communities” - This provides further evidence of shady dealings in sunny Florida between Kamehameha Schools, The MacArthur Foundation, Al Hoffman, Jr., Lawrence Landry, Linda Lingle, and other parties connected with this case. |
GM |
Various |
“The Mating of AOL & Time-Warner” - This exhibit provides NEW FACTS regarding fraud, SEC violations, money-laundering, racketeering, perjury, obstruction of justice, undisclosed conflicts of interests, and other wrongful acts related to various parties who are witnesses in this case, including Steve Case, Carl Icahn, Barry Gold, Henry Paulson, Robert Rubin, Henry Peters, Oprah Winfrey, Faye Kurren, Judge Barry Kurren, Robert Kihune, Gilbert Tam, Guido Giacometti, Susan Tius, Lyn Anzai, Earl Anzai, Henry Peters, Nathan Aipa, Colleen Wong, Louanne Kam, Robert Katz, Linda Lingle, Frank Carlucci, Barack Obama, Carol Muranaka, Judge David Ezra, Judge Kevin Chang, Judge Eden Hifo, and numerous others. |
GN |
Various |
“Report to the Attorney General of the State of Hawaii,” presented by Goodenow Associates, LLC, January 24, 2000, to Attorney General Earl Anzai. This exhibit, prepared for EQ2048, provides factual information regarding Defendant, and other witnesses in this case, relating to obstruction of justice, witness intimidation, and other improper and illegal acts of the trustees and employees of Kamehameha Schools Bishop Estate, and their in-house and outside attorneys. |
GO |
08/26/97 |
“Estate tries to muzzle fired exec” - News article by Jim Witty in the Honolulu Star-Bulletin. |
GP |
Various |
“The Official Website of FBI Whistleblower Sibel Edmonds” - This website contains a great amount factual information related to the 9-11 coverup; written by Defendant’s witness Sibel Edmonds. |
GQ |
Various |
“The Summit Communications Bankruptcy” - Various articles regarding the Summit Communications bankruptcy, and undisclosed financial and professional relationships with Steven Guttman, James Duca, Judith Neustadter Fuqua, Robert Kihune, Gilbert Tam, and others parties connected to this case. http://starbulletin.com/2002/09/10/business/story4.html http://starbulletin.com/2003/01/25/business/index.html |
GR |
Various |
“MARSH” - This website, from demopedia, democratic underground, contains a wealth of information regarding the crimes and conspiracies of Marsh & McLennan, Inc., the world’s largest insurance broker. Included in this site are links to various pages in www.kycbs.net which relate to this lawsuit. |
GS |
Various |
“Vampires on Gilligan’s Island” - This exhibit provides facts regarding organized crime activities (namely Yakuza), money laundering, gambling, prostitution, and the connections with Kamehameha Schools/Bishop Estate, Goldman Sachs, David Murdock, and other entities related to this lawsuit. |
GT |
Various |
“The Taking of TXU” - This exhibit provides NEW MATERIAL FACTS regarding undisclosed conflicts of interests between Kamehameha Schools, Henry Kravis, Linda Lingle, Leon Black, Apollo Advisors, The Blackstone Group, Executive Life Insurance Co., Integrated Resources, Carlyle Group, Goldman Sachs, Time-Warner, Steve Case, and entities related to this lawsuit. |
GU |
Various |
“The Vampires in Executive Life Insurance Company” - This exhibit provides NEW MATERIAL FACTS regarding undisclosed conflicts of interests between Kamehameha Schools, Wayne Metcalf, Rey Graulty, Henry Kravis, Linda Lingle, Leon Black, Apollo Advisors, The Blackstone Group, The Carlyle Group, and entities related to this lawsuit. |
GV |
Various |
“The Vultures in Hollinger International” - This exhibit provides NEW MATERIAL FACTS regarding Charles Black, Henry Kravis, PricewaterhouseCoopers, The Carlyle Group, and other entities related to this lawsuit. |
GW |
Various |
“The Turkey Nests” - This exhibit, which has not been updated since February 2, 2003, supports the expected testimony of witness Sibel Edmonds regarding The Carlyle Group, Frank Carlucci, Henry Kissinger, Boeing, William Clinton, George H.W. Bush, James Baker III, John Major, Citigroup, Dick Cheney, Halliburton, and other entities related to this lawsuit. |
GX |
Various |
“Apartheid...Hawaiian Style” - This exhibit contains excerpts from a new book entitled “Hawaiian Apartheid”, by Kenneth R. Conklin, PhD., and provides a wealth of NEW MATERIAL FACTS regarding Kamehameha Schools, the political power-games played by the wealthy (at the expense of the poor), the Akaka Bill, and more. |
GY |
05/08/99 |
Honolulu Star-Bulletin article by Rick Daysog, re Kamehameha Schools trustees; chronology; link to Star-Bulletin archives re Kamehameha Schools controversy. |
09/11/98 |
“Bronster: Sweetheart Deals with Cronies” - Star-Bulletin article by Rick Daysog, re Attorney General Margery Bronster’s investigation of Kamehameha Schools’ trustees. |
INDEX TO DAVID C. FARMER VS. HARMON
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Latest Update: August 24, 2009