Harmon Preliminary Witness Index

1. The following individuals who were named by Attorney General Earl Anzai as witnesses in EQ2048, Judge Kevin S. Chang presiding, are also named witnesses and/or potential witnesses in this case:

Nathan Aipa, Lyn Anzai, Wendall Brooks, Margery Bronster, Robert Bunda, Paul Cathcart, Randall Chang, Wallace Chin, Michael Chun, David Paul Coon, Diane Cornwell (Arthur Andersen), Doyle Davis, Dennis Fern, Frederick Field, Rockne Freitas, Shevron Garnett, Mitchell Gilbert, Robert Bruce Graham, Jr., Glen Hara, Samuel Hata, Clayton Hee, Michael C. Heihre, Robert Herkes, Ronald N.S. Ho, Milton Holt, Richard Humphreys (Marsh & McLennan), Marshall K. Ige, Gilbert Ishikawa, Gerard A. Jervis, Dan Jones, Louanne Kam, Martin Katz (William M. Mercer, Inc.), Louis A. Kau, Francis A. Keala, Robert K.U. Kihune, Christopher Kludo (XL Insurance, Bermuda), Carol Koza, Constance Hee Lau, Ronald D. Lipkuman, Christine Lee, Emmett “Buzz” Lewis (Miller & Chevalier), Marion Mae Lokelani Lindsey, Garrett Liu (Marsh & McLennan), Peter Lowe (P&C Insurance), Michael Lum, Pamela Martin (XL Insurance, Bermuda), Eric Martinson (MN Capital Partners), William McCorriston, Hamilton McCubbin, Mark McConaughy (PricewaterhouseCoopers), Adam McDonough (Marsh & McLennan), Harben Michael McKenzie, Larry Mehau, Bruce Nakaoka (MN Capital Partners), Alexander J. Neves, Gordon Nishiki (Insurance Division, State of Hawaii), Cheryl Onishi (Kamehameha Investment Corp.), Rodney Park, Henry H. Peters, Lorene Philips (XL Insurance, Bermuda), Wayne Pitluck, Esq., Lynn Pummill, Stacy Rezentes, Robert Richards, William S. Richardson, John Rocha (Kamehameha Investment Corp.), Randall Roth, Paul Sachs (Arthur Andersen), Rocco Sansone (Marsh & McLennan), Peter Savio (Savio Realty), Calvin Say, Eric Schall (Chubb & Son), Howard Schoenfield (PricewaterhouseCoopers), Joseph M. Souki, Oswald K. Stender, Jeffrey R. Stone, Randy Stone, Matsuo Takabuki, Lance Tachino, Yukio Takemoto, Gilbert Tam, Sue Temkin (Verner Liipfert Bernhard McPherson & Hand), Kenneth K. Teshima, Alika Thompson, Arthur Tokin (Arthur Andersen), Terrance Tom, John D. Waihee, Colleen I. Wong, Richard Sung Hong Wong, Richard Sau Hong Wong (Royal Hawaiian Shopping Center), Elisa Yadao, Alan Yee, Allen Young, Eric Yeaman and Coreene D. Zablan.

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2. The following individuals who were named in a letter from Steven Guttman, dated June 19, 2004, addressed to James B. Farris of The American Arbitration Association, are also potential witnesses in this case.

In that letter, Steven Guttman stated:

“During the arbitration hearing on June 15, 2004, in the above referenced matter, the Arbitrator requested that the Trustee provide her with the names of all the individuals whom the Trustee believes Mr. Harmon shall not communicate with in the future in connection with any issue related to this proceeding, the Settlement Agreement, his pending bankruptcy case, or any of the underlying litigation.

“This letter responds to the Arbitrator’s request. Listed below are the various individuals whom Mr. Harmon should be barred from communicating with in any manner, either directly or indirectly, by correspondence, copies of correspondence, emails, facsimiles, telephone or any other means of communication:

NAME AFFILIATION

Rev. David P. Coon Former Kamehameha Schools Trustee

J. Douglas Ing Kamehameha Schools Trustee

Gerard Jervis Former Kamehameha Schools Trustee

Francis Keala Former Kamehameha Schools Trustee

Robert Kihune Kamehameha Schools Trustee

Constance H. Lau Kamehameha Schools Trustee

Ronald D. Libkuman Former Kamehameha Schools Trustee

Lokelani Lindsey Former Kamehameha Schools Trustee

Henry H. Peters Former Kamehameha Schools Trustee

Dianne J. Plotts Kamehameha Schools Trustee

William S. Richardson Former Kamehameha Schools Trustee

Oswald Stender Former Kamehameha Schools Trustee

Matsuo Takabuki Former Kamehameha Schools Trustee

Myron Thompson Former Kamehameha Schools Trustee

C. Nainoa Thompson Kamehameha Schools Trustee

Richard S.H. Wong Former Kamehameha Schools Trustee

Nathan Aipa Former Kamehameha Schools employee

Julian Ako Education: Na Kumu Book Advisory Group

Lyn Anzai Former Kamehameha Schools employee

Aaron Au Endowment

Wendell Brooks Former Kamehameha Schools employee

Wally Chin Former Kamehameha Schools employee

Michael Chun Kapalama Campus, headmaster

Dennis Fern Former Kamehameha Schools and Kukui, Inc. emp.

Gail Fujimoto Education - Kapalama High School head and Na Kumu Book Advisory Group

Guido Giacometti Former Kamehameha Schools employee

Mitchell Gilbert Former Kamehameha Schools employee

Neil Hannahs Endowment; Land Assets Division

Milton Holt Former Kamehameha Schools employee

Maryanne Inouye Compensation and benefits

Gilbert Ishikawa Former Kamehameha Schools employee

Louanne K.L. Kam Legal Affairs, Litigation Legal Division

Christine Lee Former Kamehameha Schools employee

Dee Jay Mailer Kamehameha Schools, CEO

Eric Martinson Former Kamehameha Schools employee

Hamilton McCubbin Former Kamehameha Schools CEO

Myron Mitsuyasu Internal Audit

Bruce Nakaoka Former Kamehameha Schools employee

Gilbert Tam Former Kamehameha Schools employee

Sabrina Toma Legal Affairs, Education Legal Division

Sandie Wicklein Former Kamehameha Schools employee

Colleen Wong Legal Affairs

Eric Yeaman Former Kamehameha Schools employee

James Ahloy Former officer/director Paradise Petroleum

James Cribley Current officer/director of P&C Insurance

Peter Lowe Former officer/director P&C Insurance

Clyde Mark Former Kamehameha Schools employee; former officer/director P&C Insurance

Rodney Park Former Kamehameha Schools employee; former officer/director P&C Insurance

Ron Poepoe Current officer/director P&C Insurance

Rocco Sansone Current officer/director P&C Insurance

Wallace Tirrell Current employee Kamehameha Investment

Kehau Abad Na Kumu Book Advisory Group

Kawika Eyre Na Kumu Book Advisory Group

Randie Fong Na Kumu Book Advisory Group

Keala Kwan Na Kumu Book Advisory Group

Kawika Makanani Na Kumu Book Advisory Group

Larry McElheny Na Kumu Book Advisory Group

Janet Zisk Na Kumu Book Advisory Group

Paul Alston Attorney for Mitsui Trust & Banking

Eugene M. Dominique Federal Insurance Co.

Patrice A. Fray, AIC XL Insurance (Bermuda)

Kenneth B. Hipp Attorney for Former Trustees

Janet S. Hughes Internal Revenue Service

Hugh Jones Dept of the Attorney General, Hawaii

Robert S. Katz Attorney for Torkildson Katz, et al

Gensiro Kawamoto Purchaser/lessee of Kamehameha Schools real estate

Wilfred K. Kawano Island Insurance Co.

Judge Samuel King Federal District Court Judge

David A. Loo John Mullen & Co.

Benjamin Matsubara The Kamehameha Schools

Colbert Matsumoto The Kamehameha Schools

Jill Miura P&C Insurance

Terry Mullen John Mullen & Co.

Sanford Murata Trustee, Aloha Tower Associates Bankruptcy

Randall Roth

J.P. Schmidt State of Hawaii, Insurance Commission

Jeffrey H.K. Sia Attorney for P&C Insurance

Sukamto Sia Purchaser/lessee of Kamehameha Schools

Susan Tius Attorney for The Kamehameha Schools

Internet References:

Broken Trust: Greed, Mismanagement and Political Manipulation

www.kycbs.net/Broken-Trust-Book.htm

www.brokentrustbook.com

Lost Generations: A Boy, A School, A Princess

www.kycbs.net/Lost-Generations.htm

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

www.kycbs.net/AAA-6-21-4.htm

First Amendment Rights/Obstruction of Justice

www.kycbs.net/Freedom-To-Sing.htm

http://starbulletin.com/97/08/20/news/story1.html

http://starbulletin.com/97/08/26/news/story1.html

http://starbulletin.com/97/09/23/news/story2.html

http://starbulletin.com/97/10/03/news/story2.html

www.kycbs.net/KSBE-vs-BNH-Goemans-Free-Speech.pdf

www.kycbs.net/AAA-6-18-4.htm

www.kycbs.net/AAA-6-21-4.htm

www.kycbs.net/CV05-00030-Answer.htm

www.kycbs.net/CV05-00030-Hughes-Roy-8-4-5.htm

www.kycbs.net/CV05-00030-Guttman-8-6-5.htm

www.kycbs.net/CV05-00030-Appeal-Brief.htm

http://starbulletin.com/2006/03/15/editorial/letters.html

IRS - Arthur Andersen, PricewaterhouseCoopers, Arm’s Length and Intermediate Sanctions

www.kycbs.net/Arthur-Andersen.htm

www.kycbs.net/IRS-11-10-97.htm

www.kycbs.net/KSBE-INTERROGATORIES.htm

http://starbulletin.com/98/11/03/news/story2.html

www.kycbs.net/AAA-IRS-10-10-0.htm

www.kycbs.net/Claim-IRS-3-28-5.htm

Hawaii Dept. of Labor - CV 98-2394-05 - Unemployment Insurance

www.kycbs.net/DOL-Koza-3-5-97.pdf

www.kycbs.net/DOL-Reply-Brief-11-6-98.htm

www.kycbs.net/DOL-Appeal-Append-A.pdf

IRS - Closing Agreement for Kamehameha Schools

www.kycbs.net/KSBE-IRSagrmnt.pdf

www.kycbs.net/KSBE-IRSagrmnt2.pdf

RICO Lawsuit - 99-CV-00304-DAE-BMK

www.kycbs.net/RICO-BH.htm

www.kycbs.net/RICO-Case-Summary.pdf

www.kycbs.net/RICO-Parties.pdf

www.kycbs.net/RICO-Filers.pdf

www.kycbs.net/RICO-Attorneys.pdf

www.kycbs.net/RICO-Docket.pdf

www.kycbs.net/Settlement-Page1-Signatures.pdf

www.kycbs.net/Settlement-Exhibit5-Filed-3-24-0.pdf

Equity 2048 - The Attorney General’s Report - Presented by Goodenow & Assoc.

http://www2.hawaii.edu/~rroth/Goodenow%20Report.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

Chronologies

www.kycbs.net/BH-CHRON-88-96.htm

www.kycbs.net/BH-CHRON-97-99.htm

www.kycbs.net/BH-Settlement-Chronology.htm

Exhibit Indexes

www.kycbs.net/CV05-00030-Exhibits.htm

www.kycbs.net/CV05-00030-Exhibits-II.htm

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And, for some more “birds of a feather” that you’ll also
find building nests in this tree...

The Catbird Seat

The Catbird’s New Nest

~ o ~

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Originally posted: April 16, 2005, by The Catbird

Last Update January 13, 2010