Bobby N. Harmon, CPCU, ARM
June 13, 2005
VIA facsimile @ (808) 529-7177
and e-mail: sguttman@kdubm.com
Mary Lou Woo, Trustee
c/o Mr. Steven Guttman, Esq.
Kessner Duca Umebayashi Bain & Matsunaga
220 South King Street, 19th Floor
Honolulu, HI 96813
RE: CV05-00030 - Mary Lou Woo, Trustee v. Bobby N. Harmon
Addition of Nathan Aipa as Witness
Dear Ms. Woo:
This is to notify you of the addition of Nathan Aipa as a witness in the subject case.
This witness is expected to testify as to his relationships with Kamehameha Schools, P&C Insurance Co., Gilbert Tam, William S. Richardson, Michael Chun, Rodney Park, Colleen Wong, Louanne Kam, Christine Lee, Dan Jones, Lyn Anzai, Guido Giacometti, Susan Tius, Sukamto Sia, Robert Katz, Esq, Matt Tsukazaki, PricewaterhouseCoopers, Mark McConaghy, McKenzie Methane, Federal Insurance Co. (Chubb Group), Marsh & McLennan, Rocco Sansone, Peter Lowe, John Mullen Company, Yukio Takemoto, Milton Holt, Calvin Say and others yet to be named.
Nathan Aipa is expected also to testify regarding alleged tax fraud, insurance fraud, bribes, kick-backs, bid-rigging, unfair claims practices and other illegal acts involving Marsh & McLennan, Federal Insurance Company (Chubb Group), Aon, and other insurance carriers and agents yet to be named. He is expected to testify regarding alleged violations of IRS interim sanctions regulations, illegal campaign contributions, obstruction of justice, witness intimidation, and other wrongful acts by former, interim and current trustees, directors, officers, employees and independent contractors for Kamehameha Schools, its subsidiaries and related companies, including P&C Insurance Company.
Further information regarding the relevance of the testimony of this witness can be found at the following Internet addresses:
www.the-catbird-seat.net/BH-CHRON-88-96.htm
www.the-catbird-seat.net/BH-CHRON-97-99.htm
www.the-catbird-seat.net/BH-Documents.htm
www.the-catbird-seat.net/DOCS-PC-Coopers-11-20-96.htm
www.the-catbird-seat.net/KSBE-INTERROGATORIES.htm
www.the-catbird-seat.net/RICO-BH.htm
www.the-catbird-seat.net/EQ2048-AG-Trustees-4-27-0.pdf
www.the-catbird-seat.net/Bishop.htm
www.the-catbird-seat.net/Claims-By-Harmon.htm
www.the-catbird-seat.net/Claims-Branch-P-C.htm
www.the-catbird-seat.net/Claims-Branch-Kamehameha.htm
www.starbulletin.com/97/09/19/news/satnews.html
www.starbulletin.com/1999/05/10/news/story6.html
www.starbulletin.com/2000/05/24/news/story4.html
www.starbulletin.com/2000/07/03/news/story1.html
www.starbulletin.com/2002/05/16/news/story4.html
The revised preliminary List of Witnesses can be found at:
www.the-catbird-seat.net/CV05-00030-HarmonWitnessList.htm
As time permits, I intend to add a number of Exhibits to incorporate the Web pages listed above. However, for your reference, the current List of Exhibits can be found at the following Internet address:
www.the-catbird-seat.net/CV05-00030-Exhibit-List.htm
Please feel free to contact me if you have any questions, or if you, or any “Real Parties in Interest” in this case, may wish to try to resolve this, and all other related claims, on a global basis through private negotiation.
Very truly yours,
Bobby N. Harmon, CPCU, ARM
cc’s: Nathan Aipa, Esq., Pitluck Kido Stone & Aipa, LLP
(via Email: nathan@pitluck.com)
Governor Linda Lingle, State of Hawaii
(via fax @ 808-586-0006)
Mark Bennett, Attorney General, State of Hawaii
(via Email: hawaiiag@hawaii.gov )
Hugh Jones, Deputy Attorney General
(via Email: hugh.r.jones@hawaii.gov)
Dorothy Sellers, Deputy Attorney General
(via Email: hawaiiag@hawaii.gov)
Margery Bronster, Esq., former Hawaii Attorney General
(via Email: info@bchlaw.net)
J.P. Schmidt, Hawaii Insurance Commissioner
(via fax @ 808-586-2806)
Janet Hughes, Internal Revenue Service
(via fax @ 303-844-3596)
Dee Jay Mailer, CEO, Kamehameha Schools
(via fax @ 808-523-6313)
Edwina Clarke, President, P&C Insurance Company, Inc.
c/o Alison Quinlivan, Marsh Management Services, Inc.
(via Email: alison.quinlivan@marsh.com)
Matt A. Tsukazaki, Esq., Torkildson Katz Fonseca...
(via Email: mat@torkildson.com)
Sidney K. Ayabe, Esq., Ayabe Chong Nishimoto Sia...
(via fax @ 808-526-3491)
Susan Tius, Esq., Rush Moore LLP, Attorney for Kamehameha Schools
(via Email: Stius@rmhawaii.com)
Terry Mullen, President, John Mullen & Co.
(via Email: tmullen@johnmullen.com)
Michael G. Cherkasky, CEO, Marsh & McLennan Companies, Inc.
(via fax @ 212-345-4838)
John D. Finnegan, CEO, The Chubb Corporation
(via Email: info@chubb.com)
Mr. Mike Coulter, Deputy Managing Director, Aon Insurance Managers
(via fax @ 808-540-4301 and Email: mike_coulter@agl.aon.com)
Mary I. King, St. Paul Travelers Insurance Company
(via Email: miking@stpaultravelers.com)
Lissa H. Andrews, Esq., Rush Moore LLP, Attorney for Federal Insurance Co.
(via Email: landrews@rehawaii.com)
Craig Watanabe, Hawaii Insurance Division, Captive Branch
(via fax @ 808-586-0987 and Email: captiveins@dcca.hawaii.gov)
Amberle I. Masuda, Chief Investigator, Hawaii Insurance Division
(via fax @ 808-585-2806)
Colbert Matsumoto, CEO, Island Insurance Co.
(via fax @ 808-654-8456)
Michael N. Tanoue, Pacific Law Group (via Email: mtanoue@paclawgroup.com)
Roy F. Hughes, Esq., Hughes & Taosaka
(via Email: hthughes@hawaii.rr.com)
David A. Nakashima, Esq., Alston Hunt Floyd & Ing
(via Email: dan@ahfi.com)
Lyn Flanigan Anzai, Hawaii State Bar Association
(via Email: lanzai@hsba.org)
American Bar Association
(via Email: dispute@abanet.org)
Trustees Jervis, Lindsey, Peters, Stender, and Wong
c/o Kenneth Hipp, Esq., Marr Hipp Jones & Pepper
(via fax @ 808-536-6700)
Arnold T. Phillips, Esq.
(via fax @ 808-528-5006)
John Goemans, Esq.
(via Email: wip@Kamuela.com)
William K. Slate II, President/CEO, American Arbitration Association
(via fax @ 212-716-5905 and Email: Websitemail@adr.org)
Judith Neustadter Fuqua, Esq.
(via Email: Judy@tiki.net)
Kobi L. Gibbs, Esq., ALPS, Claims Atty for Bradley Tamm and Gregory Dunn
(via fax @ 406-728-7416)
John D. Marshall, Esq., Nagle & Marshall
(via fax @ 808-545-1835)