U S Dept of Justice, David Farmer, Trustee vs. Bobby N. Harmon

The May 7, 1999 order regarding orders to show cause requires the former trustees immediately to resign offices and directorships in the trust’s subsidiary and affiliated organizations... P&C Insurance Company, Inc., is a captive insurance company, the sole stock holder which is Pauahi Holdings Inc.

The Attorney General respectfully invites the court’s attention to the annual report publicly filed on March 28, 2000 by P&C (Ex. 1). The annual report lists Henry H. Peters as a director. The Attorney General is unable to determine whether the listing is incorrect; or whether Peters remains a director in violation of court order. The Attorney General’s several inquiries of the trust concerning this matter remain unanswered despite the passage of three months (Ex. 2).

DATED: Honolulu, Hawaii, May 5, 2000

Respectfully submitted,

<s> DOROTHY SELLERS
Deputy Attorney General

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DECLARATION OF DOROTHY SELLERS

DOROTHY SELLERS hereby states:

1. I am a deputy attorney general, and I am familiar with the case records and files in Hawaii First Circuit Court Equity No. 2048 going back to approximately August 1997.

2. I have personal knowledge of the facts contained in this declaration and am competent to testify to them.

3. Exhibit 1 is a true and correct copy of the annual report of P&C Insurance Company for the year ending Dec. 31, 1999, filed in late March 2000.

4, Exhibit 2 is a true and correct letter of my February 15, 2000 letter to counsel for the trust asking for verification that Henry Peters had resigned from P&C and the effective date of the resignation. I have never received a response to that letter.

5. On March 13, 2000, deputy attorney general Hugh Jones wrote trustee Libkuman (with a copy to general counsel Colleen Wong) about a number of matters. The final two paragraphs of that letter are:

Finally, we also requested some time ago copies of Henry Peters’ letters of resignation from directorships and ex officio positions, and specifically from P&C Insurance Company. Although the resignation letters of the other trustees were filed with the Court, Peters’ were not.

Please respond to these requests before March 31, 2000. Thank you.

I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT.

DATED: Honolulu, Hawaii, May 5, 2000

www.kycbs.net/Doc-EQ2048-PC-Peters-5-5-0.pdf

www.kycbs.net/PC-Arms-Length-Guide-10-1-94.pdf

www.kycbs.net/Doc-EQ2048-Mediation-Order-3-9-0.pdf

www.kycbs.net/KSBE-INTERROGATORIES.htm

www.kycbs.net/RICO-In-Paradise.htm

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July 26, 2002

BUSINESS BRIEFS

[Hawaii Inc.]

On the board

>> The newly elected president of the Honolulu Theatre for Youth board of trustees is Marcia E. Lee, a board member for the past six years and chair of HTY's Golf For Youth tournaments. Other officers for 2002-03 are vice presidents Stanford Carr and Tony Pisculli, secretary Kristine Altwies Nicholson, treasurer Wallace G. K. Chin and past president Candice Naito. New board members are Tim Bostock, whose production company brings musical and performing arts events to Hawaii; Wallace Chin, controller at Kamehameha Schools and treasurer and director of finance for Ke Alii Pauahi Foundation; Janet Henderson, theater supporter; Lorie Nagata, corporate treasurer at Hawaiian Electric Co.; and Mary Weisman, senior vice president for credit and risk management at Bank of Hawaii. Marcy Fleming, Laurel Bowers Husain and Lyn Zukerkorn have retired from the board.

http://starbulletin.com/2002/07/26/business/bizbriefs.html

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NEW DISCOVERY - 06/14/08: DAVID FARMER’S UNDISCLOSED RELATIONSHIPS WITH THE DIAMOND HEAD THEATRE, JAMES MacARTHUR, THE MacARTHUR FOUNDATION, GOLDMAN SACHS, ROBERT RUBIN, BILL CLINTON, HENRY PAULSON, THE NATURE CONSERVANCY, FAYE KURREN, HAUNANI APOLIONA, KAMEHAMEHA SCHOOLS, WALLY CHIN, HENRY PETERS, BISHOP MUSEUM, ADELE SMITH SIMMONS, BRAD HEPPNER, MARSH & McLENNAN, JAMES WRISTON, JUNE JONES, JOE MOORE, JAMES NICHOLSON, RON REWALD, ETC....:

www.jamesmacarthur.com/TwentiethCentury/TwentiethCentury.shtml

http://starbulletin.com/1999/04/14/news/story1.html

www.kycbs.net/Non-Profits.htm

www.kycbs.net/Bishop-Museum.htm

www.kycbs.net/ConnecticutConnection.htm

www.kycbs.net/MarshBirds.htm

www.kycbs.net/WCI.htm

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Wally Chin is expected to testify as to the facts regarding Harmon’s employment at Kamehameha Schools; Harmon’s entitlement to Retirement Plan; KSBE’s legal requirements for reporting employee wage income to IRS on Forms W-2 and 1099-R. He is also expected to testify regarding his co-investment in McKenzie Methane, and whether or not Kamehameha Schools improperly guaranteed any loans to him and to other co-investors in any businesses.

Wally Chin is also expected to testify regarding his business, professional, personal and political relationships to Honolulu Theatre for Youth, James MacArthur, The MacArthur Foundation, David Farmer, Stanford Carr, William S. Richardson, Dee Jay Mailer, Henry Peters, Rodney Park, Nathan Aipa, Colleen Wong, Louanne Kam, Gilbert Tam, Robert Kihune, Mike McKenzie, Dennis Fern, Peter Savio, Robert Katz, Jeffrey Portnoy, James Wriston, William McCorriston, Darren Ah Chong, Rocco Sansone, Adele Smith Simmons, Brad Heppner, Henry Paulson, The Nature Conservancy, Faye Kurren, Goldman Sachs, WCI Communities, and others to be named upon discovery and as time allows.