David C. Farmer, Successor-Trustee vs. Harmon
(Formerly Woo vs. Harmon & Nicholson vs. Harmon)
U.S. District Court For the District of Hawaii
Judges: David A. Ezra; Kevin S. Chang
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DEFENDANT’S WITNESS
MITCH GILBERT
Former executive in the Asset Management Department for Kamehameha Schools/Bishop Estate, and was involved in many of Kamehameha Schools major investments, including HonFed and McKenzie Methane. Mitch Gilbert’s wife, at that time, was an employee of Marsh & McLennan, Inc.
Address to be determined.
Mitch Gilbert is expected to testify as to his relationships to Guido Giacometti; Susan Tius; Sukamto Sia; Renton Nip; John Waihee; George Ariyoshi; Gil Tam; Robert Kihune; Micah Kane, Department of Hawaiian Homelands; Henry Peters; Richard Wong; Constance Lau; Diane Plotts; Louis Kau; Greg Chun; Jeffrey Stone, Ko Olina Partners; Judge Kevin Chang; Judge David Ezra; Judge Robert Faris; Kamehameha Investment Corp; Keahou Kona Resort Company; Guy Lam; Rockne Freitas; Charles Schwab; Hiluhilu Partners; Kazu Hayashida; Mark Souder; Peter Simmons; The Nature Conservancy; Faye Kurren; Peter T. Young, Robert K. Masuda, Dept. of Land & Natural Resources; Glenn Yasue, Hawaii State Parks Division; Bert Kobayashi, Jr.; Mark McConaghy, PricewaterhouseCoopers; Nathan Aipa; Colleen Wong; Louanne Kam; William Rosehill; Robert Katz; Matt Tsukazaki; Gensiro Kawamoto; Carol Asai-Sato; Paul Alston, Alston Hunt Floyd & Ing; CB Richard Ellis; Michael McKenzie, McKenzie Methane; Rocco Sansone, Marsh & McLennan Companies; Allan A. Smith; Steve Case; Grove Farm; Maui Planning Commission; Hawaii Land Use Commission; Colbert Matsumoto; Robert Herkes; Curtis Ching; Mary Lou Woo; J.C. Shannon, Steven Guttman; Judge Lloyd King; Michelle Tucker, Sterling & Tucker; James B. Nicholson; Carol Matsumoto; William Simon; HonFed Savings & Loan; Investors Equity Insurance Company; David C. Farmer; and others to be determined upon discovery.
Mitch Gilbert will be asked to testify about trustee and employee investments in McKenzie Methane, preferential treatment of certain Bishop Estate lessees and independent contractors, improper or illegal activities such as political lobbying by KSBE trustees and employees, kick-backs, non-bid contracts, tax fraud, etc.
Internet References:
Chronologies
www.kycbs.net/BH-CHRON-88-96.htm
www.kycbs.net/BH-CHRON-97-99.htm
www.kycbs.net/BH-Settlement-Chronology.htm
News Articles and Related Links
www.uscfc.uscourts.gov/Opinions/Wiese/05/WIESE.BnkofAm.pdf
http://www.dailykos.com/story/2007/4/13/113048/369
http://starbulletin.com/97/09/03/news/story3.html
http://www.honolulu.gov/refs/bill/status/1990/r534.htm
http://www.allbusiness.com/finance/248221-1.html
http://www.kycbs.net/AAA-IRS-10-10-0.htm
www.kycbs.net/Guido-Sterling-Tucker.htm
http://starbulletin.com/2000/08/31/business/story3.html
http://starbulletin.com/2002/12/12/business/story1.html
http://starbulletin.com/2003/03/14/business/story2.html
http://starbulletin.com/2005/04/20/business/index3.html
http://starbulletin.com/2005/12/03/business/story03.html
www.kycbs.net/GensiroKawamoto.htm
www.kycbs.net/CBRichardEllis.htm
www.kycbs.net/PunaConnection.htm
www.kycbs.net/CV05-00030-Witness-Shannon-JC.htm
IRS Intermediate Sanctions
www.kycbs.net/IRS-Intermediate-Sanctions.pdf
Harmon’s Letter to P&C Insurance Co.’s Auditors Coopers & Lybrand
www.kycbs.net/PC-Coopers-Lybrand-11-20-96.htm
Interrogatories of Harmon by Bishop Estate/P&C Insurance Co.
www.kycbs.net/KSBE-INTERROGATORIES.htm
The RICO Lawsuit
www.kycbs.net/RICO-Case-Summary.pdf
www.kycbs.net/RICO-Parties.pdf
www.kycbs.net/RICO-Attorneys.pdf
Equity 2048 -The Richards Report
http://www2.hawaii.edu/~rroth/Richards%20Master%20Report.doc
XL Reinsurance Policy No. XLRKS-01796
www.kycbs.net/Doc-EQ2048-XL-Policy-Dec.pdf
www.kycbs.net/Doc-EQ2048-XL-Policy.pdf
www.kycbs.net/Doc-EQ2048-XL-Policy-Append.pdf
Equity 2048 - Related Correspondence and Documents
www.kycbs.net/Doc-EQ2048-Mediation-Order-3-9-0.pdf
www.kycbs.net/EQ2048-Anzai-McCubbin-4-27-0.pdf
www.kycbs.net/EQ2048-AG-Trustees-4-27-0.pdf
www.kycbs.net/EQ2048-Miyagi-AG-4-27-0.pdf
www.kycbs.net/Doc-EQ2048-Seal-Docs-5-3-0.pdf
www.kycbs.net/Doc-EQ2048-PC-Peters-5-5-0.pdf
www.kycbs.net/Doc-EQ2048-AG-Witnesses-5-19-0.pdf
www.kycbs.net/EQ2048-XL-Miyagi-AG-5-26-0.pdf
www.kycbs.net/Doc-EQ2048-Form990-1998-pdf
www.kycbs.net/EQ2048-DiscoveryFees-5-30-0.pdf
www.kycbs.net/EQ2048-AG-Objection-6-23-0.pdf
www.kycbs.net/EQ2048-Federal-Response-6-23-0.pdf
www.kycbs.net/EQ2048-Deposition-Notice-7-21-0.pdf
IRS Closing Agreement for Kamehameha Schools
www.kycbs.net/KSBE-IRSagrmnt.pdf
www.kycbs.net/KSBE-IRSagrmnt2.pdf
The Na Kumu Book Advisory Group
www.kycbs.net/NaKumuBook-6-10-4.htm
www.kycbs.net/NaKumuBook-6-12-4.htm
www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf
Broken Trust - The Book
www.kycbs.net/Broken-Trust-Book.htm
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