Bobby N. Harmon, CPCU, ARM
August 27, 2008
VIA fax: 808-529-7177 &
e-mail: sguttman@kdubm.com
David C. Farmer, Esq.
Office of the United States Trustee
c/o Steven Guttman, Esq., Kessner Duca Umebayashi, et al.
220 S. King Street, Floor 10
Honolulu, HI 96813
Re: CV05-00030 - David C. Farmer, Trustee vs. Bobby N. Harmon
Exhibit: “Marsh & McLennan: The Marsh Birds”
Witnesses: Mark Bennett; Lawrence Reifurth; J.P. Schmidt; Rocco Sansone, etc.
Dear Mr. Farmer & Mr. Guttman:
Due to the new discovery of important FACTS related to this case, I am updating the information for the subject Exhibit and witnesses, which you will find on-line at:
http://www.kycbs.net/MarshBirds.htm
http://www.kycbs.net/CV05-00030-Witness-Bennett-Mark.htm
http://www.kycbs.net/CV05-00030-Witness-Reifurth-Lawrence.htm
http://www.kycbs.net/CV05-00030-Witness-Schmidt-JP.htm
http://www.kycbs.net/CV05-00030-Witness-Sansone-Rocco.htm
These facts clearly show that there are numerous conflicting professional, financial and political relationships between entities involved in this case which cannot be dismissed as being merely “phantom dots”, “conspiracy theories”, “political opinions”, or “protected subject matter”.
As I have previously advised, I intend to file a MOTION TO REOPEN this case unless you are willing to try to resolve this matter NOW through voluntary NEGOTIATION or, as an alternative, through non-binding MEDIATION.
If you are not open to either of these alternatives, then please let me know immediately if you intend to file any Objections to my reopening this case.
Very truly yours,
Bobby N. Harmon, CPCU, ARM
cc: United States Attorney General Michael B. Mukasey
E-mail: AskDOJ@usdoj.gov
Carol Muranaka, Assistant U.S. Trustee, Office of the United States Trustee
Fax: 808-522-8156 & E-mail: ustp.region15@usdoj.gov
Governor Linda Lingle, State of Hawaii, Fax: (808) 586-0006
Mark Bennett, Attorney General, State of Hawaii, Fax: (808) 586-1239
Hugh Jones, Deputy Attorney General, State of Hawaii, Fax: (808) 586-1477
Lawrence Reifurth, Director, Dept. of Commerce & Consumer Affairs
Fax: (808) 586-2640
Jeffrey P. Schmidt, Hawaii Insurance Commissioner, Fax: (808) 586-2806
Ed Kubo, U.S. Attorney, Hawaii, Fax: (808) 541-2958
Charles H. Hurd, President, The Mediation Center of the Pacific
Fax: (808) 538-1454 & Email: mcp@mediatehawaii.org
Website: http://www.mediatehawaii.org/
Keith W. Hunter, President & CEO, Hawaii Dispute Prevention & Resolution
Fax: (808) 537-1377 & E-mail: www.dprhawaii.com/Contact.aspx
Website: www.dprhawaii.com
Sheryl L. Nicholson, President, ACLU of Hawaii
Fax: 808-522-5909 & E-mail: office@acluhawaii.org
Website: www.acluhawaii.org
Janet L. Kamerman, Special Agent in Charge, Federal Bureau of Investigation
Email: HONOLULU@FBI.GOV
Judge Robert Faris, U.S. Bankruptcy Court, State of Hawaii
Fax: 808-522-8120 & Email: hib@hib.uscourts.gov
Judge David A. Ezra, U.S. District Court, State of Hawaii
Fax: 808-541-3575 & Email: theresa_lam@hid.uscourts.gov
Judge Kevin Chang, U.S. District Court, State of Hawaii
Fax: 808-541-1181 & Email: sa@hid.uscourts.gov
Judge Barry Kurren, U.S. District Court, State of Hawaii
Fax: 808-541-1181 & Email: richlyn_young@hid.uscourts.gov
Steven Katzman, American Arbitration Association, Fax: (619) 557-5339
Dee Jay Mailer, CEO, Kamehameha Schools, Fax: (808) 541-5305
James Cribley, President, P&C Insurance Co., Fax: (808) 523-1888
Nathan Aipa, Esq., Pitluck Kido Stone & Aipa, LLP, Fax: (808) 545-4015
Matt Tsukazaki, Esq., Torkildson Katz... (Attorney for Kamehameha Schools)
Fax: (808) 523-6001
James Wriston, Jr., Esq., Ashford & Wriston, jwriston@awlaw.com
Robert Bruce Graham, Jr., Esq., Ashford & Wriston, bgraham@awlaw.com
Rocco Sansone, V.P., Marsh & McLennan, Fax: (808) 585-3510
Jeffrey Sia, Esq., Ayabe, Chong... (Attorney for P&C Insurance Co.)
Fax: (808) 586-2806
Marion Higa, Hawaii State Auditor, Fax: (808) 587-0830
Roy Hughes, Esq., Hughes & Taosaka
Fax: (808) 521-7489 and E-Mail: hthughes@hawaii.rr.com
Valerie U. Katz, CPCU, ARM, VP, Claims, Island Insurance Co.
Fax: (808) 275-8222 & E-Mail: clmrpt@islandinsurance.com
James Kawashima, Esq., Kawashima Lorusso & Tom LLP, Fax (808) 544-8399
Thomas Kaulukukui and Patrick Yim, Trustees, Queen Liliuokalani Trust
Fax (808) 203-6151
Stuart Ho, President, Waialae Country Club, Fax: (808) 734-4791
Peter K. Hanashiro, Partner, KMH LLP, E-mail: phanashiro@kmhllp.com
Dennis Tsuhako, CPA, Fax: (808) 531-3433
John English, American Arbitration Association, Email: EnglishJ@adr.org
View this page on-line at:
http://www.kycbs.net/CV05-00030-Farmer-8-27-8.htm
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