Bobby N. Harmon, CPCU, ARM
August 21, 2008
VIA fax @ (808) 586-1239
and e-mail: hawaiiag@hawaii.gov
Mark Bennett, Attorney General
State of Hawaii
425 Queen Street
Honolulu, Hawaii 96813
RE: CV05-00030 - Office of the United States Trustee vs Bobby N. Harmon
Request for Criminal Investigation into Alleged Racketeering Activities
Marsh & McLennan, Inc., Chubb Group, PricewaterhouseCoopers, Kamehameha Schools, Prudential, Zurich Financial and others; and
Request for Enforcement of Hawaii Revised Statutes Vol. 13, Chap. 634F
Dear Attorney General Bennett:
This is to inform you that I have not received an acknowledgment of, or response to, my letter you dated August 1, 2007, regarding the referenced matter. A copy of this letter, and related information, can be found on the Internet at:
http://www.kycbs.net/CV05-00030-Hawaii-AG-8-1-7.htm
http://www.kycbs.net/Claims-Branch-Attorney-General.htm
http://www.kycbs.net/Confessions.htm
Since this information is necessary in order for the subject case to be finally closed, I ask that you provide to me, as soon as possible, an accounting of the settlement recovered for Kamehameha Schools and P&C Insurance Co., Inc. for the fraudulent overcharges which I reported beginning in November, 1996, and which may be continuing to this date.
Also, as a tax-payer, I ask that you provide to me. and to the general public, complete details– including reimbursement of premiums, damages for wrongfully denied claims, penalties, etc.– regarding the settlement negotiations and monies received which involved any and all claims made by the State of Hawaii against the insurance agents, brokers and carriers involved in your investigations and settlement negotiations.
Your immediate response is respectfully requested.
Very truly yours,
Bobby N. Harmon, CPCU, ARM
cc: Hugh Jones, Dorothy Sellers, and Lawrence Goya,
Office of the Attorney General, c/o Hugh Jones (hugh.r.jones@hawaii.gov)
Michael B. Mukasey, U.S. Attorney General (AskDOJ@usdoj.gov)
Ed Kubo, U.S. Attorney, Hawaii (fax: 808-541-2958)
Janet L. Kamerman, Special Agent in Charge, Federal Bureau of Investigation
Email: HONOLULU@FBI.GOV
Laurence Reifurth, Director, Dept. of Commerce & Consumer Affairs
(fax: 808-586-2640)
Jeffrey P. Schmidt, Hawaii Insurance Commissioner (fax: 808-586-2806)
Linda Lingle, Governor, State of Hawaii (fax: 808-586-0006)
Carol Muranaka, Office of the U.S. Trustee (ustp.region15@usdoj.gov)
David C. Farmer, Trustee. (fax: 808-529-8642)
James B. Nicholson, Trustee (jamesbnicholson@aol.com)
Steven Guttman, Esq, Kessner Duca.... (sguttman@kdubm.com)
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
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
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
Robert Bruce Graham, Jr., Esq., Ashford & Wriston
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
Thomas Fitton, Judicial Watch, www.judicialwatch.org (info@judicialwatch.org)
Public Citizen, www.cleanupwashington.org (cleanupwashington@citizen.org)
Rocco Sansone, VP, Marsh & McLennan, Hawaii (fax: 808-585-3510)
Robin Campaniano, AIG Hawaii Insurance Co. (aighi001@aighawaii.com)
Margery Bronster, Esq. (info@bchlaw.net)
Judith Neustadter Fuqua, Esq., Arbitrator (Judy@tiki.net)
William K. Slate II, President/CEO, American Arbitration Association (Websitemail@adr.org)
John D. Finnegan, CEO, The Chubb Corporation (info@chubb.com)
Lissa H. Andrews, Rush Moore LLP, Atty for Federal Insurance Co. (landrews@rehawaii.com)
Susan Tius, Esq., Rush Moore LLP (Stius@rmhawaii.com)
Matt A. Tsukazaki, Esq., Torkildson Katz ... (mat@torkildson.com)
Paul Alston, Alston Hunt Floyd & Ing (palston@ahfi.com)
James Duca, Esq. (jduca@kdubm.com)
Bradley Tamm, Esq. (btamm@hawaii.rr.com)
Greg Dunn (gregdunn1@verizon.net)
Lyn Flanigan Anzai, Hawaii State Bar Association (lanzai@hsba.org)
Jeffrey N. Watanabe, Esq., Watanabe Ing... (jwatanabe@wik.com)
J. Arthur Rath (imua@spamarrest.com)
Randall Roth (rroth@hawaii.edu)
Judge Samuel P. King (leslie_sai@hid.uscourts.gov)
J.C. Shannon (hapa1234@aol.com)
V.K. Durham, www.theantechamber.net/#AnchorVK (Vkdtdht@pionet.net)
Eric Shine, www.martiallaw911.com (civilrights911@socal.rr.com)
Marshall Chriswell (mc@whistleblowers.org)
Others...