Woo vs. Harmon - Witness Ron Poepoe, P&C Insurance Co.

THE UNITED STATES DEPARTMENT OF JUSTICE

OFFICE OF THE U.S. TRUSTEE

David C. Farmer, Successor Trustee
vs.
Bobby N. Harmon

(Formerly Mary Lou Woo vs. Harmon and James Nicholson vs. Harmon)

CV05-00030 DAE/KSC

United States District Court, District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

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DEFENDANT’S WITNESS

RON POEPOE

Address to be determined.

Ron Poepoe is an Executive Officer, P&C Insurance Co.; Officer, Marsh & McLennan

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NEW UPDATE (09-07-08):

EARL I. ANZAI
Attorney General of Hawaii

DOROTHY D. SELLERS
HUGH R. JONES
Deputy Attorneys General
425 Queen Street
Honolulu, Hawaii 96813

Attorneys for the Beneficiaries

IN THE CIRCUIT COURT OF THE FIRST CIRCUIT

STATE OF HAWAII

In the Matter of the Estate

BERNICE P. BISHOP,

Deceased.

EQUITY NO. 2048 KSCC

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REPORT OF ATTORNEY GENERAL CONCERNING MAY 7, 1999 ORDER

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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Ron Poepoe is expected to testify with regard to his business, professional and personal relationships with Marsh & McLennan; Dee Jay Mailer; Edwina Clarke; Rocco Sansone; Peter Lowe; Christine Lee; Nathan Aipa; Colleen Wong; Louanne Kam; P&C Insurance Co., Inc.; Kamehameha Schools; Matt Tsukazaki and Robert Katz (of Torkildson Katz Fonseca Jaffe Moore & Hetherington); Data House, Inc.; Rodney Park; Clyde Mark; James M. Cribley (of Case, Myrdal, Bigelow & Lombardi); Puna Chillingworth; Dwayne Steele; Larry Mehau; George Ariyoshi; Hawaiian Insurance Company; David Farmer; Don Ho, Steven Katzman, Elizabeth K. Lindsey Buyers, and others to be named upon discovery.

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ALUMNI CLASS NEWS

We are happy to report that classmates Larry Mehau and Ronald Poepoe are doing well following their recent surgeries and both are on the road to recovery.

http://www.ksbe.edu/allpdfs/2000winter/23-29.pdf

Internet References:

http://www.ksbe.edu/newsroom/imua/sep04/imua_sep04_9.pdf

http://www.ksbe.edu/allpdfs/2000winter/2000winter.pdf

www.kycbs.net/Claim-PC-6-21-2.htm

www.kycbs.net/Claim-Marsh-8-2-2.htm

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

www.kycbs.net/Claim-Marsh-10-15-4.htm

www.kycbs.net/CV05-00030-Tsukazaki-6-20-5.htm

www.kycbs.net/KSBE-INTERROGATORIES.htm

www.kycbs.net/RICO-BH.htm

www.kycbs.net/Claims-By-Harmon.htm