David C. Farmer, Successor-Trustee vs. Harmon

(Formerly Woo vs. Harmon & Nicholson vs. Harmon)

CV05-00030 DAE KSC

U.S. District Court For the District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

DEFENDANT’S WITNESS

ROCCO SANSONE, CPCU

Marsh & McLennan
745 Fort Street
Honolulu, HI 96813

Fax: 808-585-3510

Officer, Marsh & McLennan Companies, insurance broker for Kamehameha Schools/Bishop Estate and P&C Insurance Company.

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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

of

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

See also:

www.kycbs.net/PC-PriceWaterhouse-8-9-94.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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August 27, 2008

VIA fax: 808-529-7177 &

e-mail: sguttman@kdubm.com

David C. Farmer, Esq.
Office of the United States Trustee

c/o Steven Guttman, Esq., Kessner Duca Umebayashi, et al.

220 S. King Street, Floor 10

Honolulu, HI 96813

 

Re:      CV05-00030 - David C. Farmer, Trustee vs. Bobby N. Harmon

Exhibit: “Marsh & McLennan: The Marsh Birds”

Witnesses: Mark Bennett; Lawrence Reifurth; J.P. Schmidt; Rocco Sansone, etc.


Dear Mr. Farmer & Mr. Guttman:


Due to the new discovery of important FACTS related to this case, I am updating the information for the subject Exhibit and witnesses, which you will find on-line at:

 

http://www.kycbs.net/MarshBirds.htm

http://www.kycbs.net/CV05-00030-Witness-Bennett-Mark.htm

http://www.kycbs.net/CV05-00030-Witness-Reifurth-Lawrence.htm

http://www.kycbs.net/CV05-00030-Witness-Schmidt-JP.htm

http://www.kycbs.net/CV05-00030-Witness-Sansone-Rocco.htm


These facts clearly show that there are numerous conflicting professional, financial and political relationships between entities involved in this case which cannot be dismissed as being merely “phantom dots”, “conspiracy theories”, “political opinions”, or “protected subject matter”.


As I have previously advised, I intend to file a MOTION TO REOPEN this case unless you are willing to try to resolve this matter NOW through voluntary NEGOTIATION or, as an alternative, through non-binding MEDIATION.


If you are not open to either of these alternatives, then please let me know immediately if you intend to file any Objections to my reopening this case.


Very truly yours,




Bobby N. Harmon, CPCU, ARM

 

cc:       United States Attorney General Michael B. Mukasey

E-mail: AskDOJ@usdoj.gov

 

Carol Muranaka, Assistant U.S. Trustee, Office of the United States Trustee

Fax: 808-522-8156 & E-mail: ustp.region15@usdoj.gov

 

Governor Linda Lingle, State of Hawaii, Fax: (808) 586-0006

 

Mark Bennett, Attorney General, State of Hawaii, Fax: (808) 586-1239

 

Hugh Jones, Deputy Attorney General, State of Hawaii, Fax: (808) 586-1477

 

Lawrence Reifurth, Director, Dept. of Commerce & Consumer Affairs

Fax: (808) 586-2640

 

Jeffrey P. Schmidt, Hawaii Insurance Commissioner, Fax: (808) 586-2806

 

Ed Kubo, U.S. Attorney, Hawaii, Fax: (808) 541-2958

 

Charles H. Hurd, President, The Mediation Center of the Pacific

Fax: (808) 538-1454 & Email: mcp@mediatehawaii.org

Website: http://www.mediatehawaii.org/

 

Keith W. Hunter, President & CEO, Hawaii Dispute Prevention & Resolution

Fax: (808) 537-1377 & E-mail: www.dprhawaii.com/Contact.aspx

Website: www.dprhawaii.com

 

Sheryl L. Nicholson, President, ACLU of Hawaii

Fax: 808-522-5909 & E-mail: office@acluhawaii.org

Website: www.acluhawaii.org

 

Janet L. Kamerman, Special Agent in Charge, Federal Bureau of Investigation

Email: HONOLULU@FBI.GOV

 

Judge Robert Faris, U.S. Bankruptcy Court, State of Hawaii

Fax: 808-522-8120 & Email: hib@hib.uscourts.gov

 

Judge David A. Ezra, U.S. District Court, State of Hawaii

Fax: 808-541-3575 & Email: theresa_lam@hid.uscourts.gov

 

Judge Kevin Chang, U.S. District Court, State of Hawaii

Fax: 808-541-1181 & Email: sa@hid.uscourts.gov

 

Judge Barry Kurren, U.S. District Court, State of Hawaii

Fax: 808-541-1181 & Email: richlyn_young@hid.uscourts.gov

 

Steven Katzman, American Arbitration Association, Fax: (619) 557-5339

 

Dee Jay Mailer, CEO, Kamehameha Schools, Fax: (808) 541-5305

 

James Cribley, President, P&C Insurance Co., Fax: (808) 523-1888

 

Nathan Aipa, Esq., Pitluck Kido Stone & Aipa, LLP, Fax: (808) 545-4015

 

Matt Tsukazaki, Esq., Torkildson Katz... (Attorney for Kamehameha Schools)

Fax: (808) 523-6001

 

James Wriston, Jr., Esq., Ashford & Wriston, jwriston@awlaw.com

 

Robert Bruce Graham, Jr., Esq., Ashford & Wriston, bgraham@awlaw.com

 

           Rocco Sansone, V.P., Marsh & McLennan,  Fax: (808) 585-3510

 

Jeffrey Sia, Esq., Ayabe, Chong... (Attorney for P&C Insurance Co.)

Fax: (808) 586-2806

 

Marion Higa, Hawaii State Auditor, Fax: (808) 587-0830

 

Roy Hughes, Esq., Hughes & Taosaka

Fax: (808) 521-7489 and E-Mail: hthughes@hawaii.rr.com

 

Valerie U. Katz, CPCU, ARM, VP, Claims, Island Insurance Co.

Fax: (808) 275-8222 & E-Mail: clmrpt@islandinsurance.com

 

James Kawashima, Esq., Kawashima Lorusso & Tom LLP, Fax (808) 544-8399

 

Thomas Kaulukukui and Patrick Yim, Trustees, Queen Liliuokalani Trust

Fax (808) 203-6151

 

Stuart Ho, President, Waialae Country Club, Fax: (808) 734-4791

 

Peter K. Hanashiro, Partner, KMH LLP, E-mail: phanashiro@kmhllp.com

 

Dennis Tsuhako, CPA, Fax: (808) 531-3433

 

John English, American Arbitration Association, Email: EnglishJ@adr.org



View this page on-line at:


http://www.kycbs.net/CV05-00030-Farmer-8-27-8.htm


View archives of the original web-page at:


The Catbird Seat

~ ~ ~

August 21, 2008

VIA fax @ (808) 586-1239

and e-mail: hawaiiag@hawaii.gov

Mark Bennett, Attorney General

State of Hawaii

425 Queen Street

Honolulu, Hawaii 96813

 

RE:     CV05-00030 - Office of the United States Trustee vs Bobby N. Harmon

Request for Criminal Investigation into Alleged Racketeering Activities

Marsh & McLennan, Inc., Chubb Group, PricewaterhouseCoopers, Kamehameha Schools, Prudential, Zurich Financial and others; and

Request for Enforcement of Hawaii Revised Statutes Vol. 13, Chap. 634F


Dear Attorney General Bennett:


This is to inform you that I have not received an acknowledgment of, or response to, my letter you dated August 1, 2007, regarding the referenced matter. A copy of this letter, and related information, can be found on the Internet at:

 

http://www.kycbs.net/CV05-00030-Hawaii-AG-8-1-7.htm

http://www.kycbs.net/Claims-Branch-Attorney-General.htm

http://www.kycbs.net/Confessions.htm

http://www.voy.com/129276/


Since this information is necessary in order for the subject case to be finally closed, I ask that you provide to me, as soon as possible, an accounting of the settlement recovered for Kamehameha Schools and P&C Insurance Co., Inc. for the fraudulent overcharges which I reported beginning in November, 1996, and which may be continuing to this date.


Also, as a tax-payer, I ask that you provide to me. and to the general public, complete details– including reimbursement of premiums, damages for wrongfully denied claims, penalties, etc.– regarding the settlement negotiations and monies received which involved any and all claims made by the State of Hawaii against the insurance agents, brokers and carriers involved in your investigations and settlement negotiations.


Your immediate response is respectfully requested.

 

Very truly yours,




Bobby N. Harmon, CPCU, ARM

 

cc:       Hugh Jones, Dorothy Sellers, and Lawrence Goya,

Office of the Attorney General, c/o Hugh Jones (hugh.r.jones@hawaii.gov)

 

Michael B. Mukasey, U.S. Attorney General (AskDOJ@usdoj.gov)

 

Ed Kubo, U.S. Attorney, Hawaii (fax: 808-541-2958)

 

Janet L. Kamerman, Special Agent in Charge, Federal Bureau of Investigation

Email: HONOLULU@FBI.GOV

 

Laurence Reifurth, Director, Dept. of Commerce & Consumer Affairs
(fax: 808-586-2640)

 

Jeffrey P. Schmidt, Hawaii Insurance Commissioner (fax: 808-586-2806)

 

Linda Lingle, Governor, State of Hawaii (fax: 808-586-0006)

 

Carol Muranaka, Office of the U.S. Trustee (ustp.region15@usdoj.gov)

 

David C. Farmer, Trustee. (fax: 808-529-8642)

 

James B. Nicholson, Trustee (jamesbnicholson@aol.com)

 

Steven Guttman, Esq, Kessner Duca.... (sguttman@kdubm.com)

 

Judge Robert Faris, U.S. Bankruptcy Court, State of Hawaii

Fax: 808-522-8120 & Email: hib@hib.uscourts.gov

 

Judge David A. Ezra, U.S. District Court, State of Hawaii

Fax: 808-541-3575 & Email: theresa_lam@hid.uscourts.gov

 

Judge Kevin Chang, U.S. District Court, State of Hawaii

Fax: 808-541-1181 & Email: sa@hid.uscourts.gov

 

Judge Barry Kurren, U.S. District Court, State of Hawaii

Fax: 808-541-1181 & Email: richlyn_young@hid.uscourts.gov

 

Steven Katzman, American Arbitration Association

Fax: (619) 557-5339

 

Charles H. Hurd, President, The Mediation Center of the Pacific

Fax: (808) 538-1454 & Email: mcp@mediatehawaii.org

Website: http://www.mediatehawaii.org/

 

Keith W. Hunter, President & CEO, Hawaii Dispute Prevention & Resolution

Fax: (808) 537-1377 & E-mail: www.dprhawaii.com/Contact.aspx

Website: www.dprhawaii.com

 

Sheryl L. Nicholson, President, ACLU of Hawaii

Fax: 808-522-5909 & E-mail: office@acluhawaii.org

 

Dee Jay Mailer, CEO, Kamehameha Schools

Fax: (808) 541-5305

 

James Cribley, President, P&C Insurance Co.

Fax: (808) 523-1888

 

Nathan Aipa, Esq., Pitluck Kido Stone & Aipa, LLP
Fax: (808) 545-4015

 

Matt Tsukazaki, Esq., Torkildson Katz... (Attorney for Kamehameha Schools)

Fax: (808) 523-6001

 

James Wriston, Jr., Esq., Ashford & Wriston

jwriston@awlaw.com

 

Robert Bruce Graham, Jr., Esq., Ashford & Wriston

bgraham@awlaw.com

 

Rocco Sansone, V.P., Marsh & McLennan

Fax: (808) 585-3510

 

Jeffrey Sia, Esq., Ayabe, Chong... (Attorney for P&C Insurance Co.)

Fax: (808) 586-2806

 

Marion Higa, Hawaii State Auditor

Fax: (808) 587-0830

 

Roy Hughes, Esq., Hughes & Taosaka

Fax: (808) 521-7489 and E-Mail: hthughes@hawaii.rr.com

 

Valerie U. Katz, CPCU, ARM, VP, Claims, Island Insurance Co.

Fax: (808) 275-8222 & E-Mail: clmrpt@islandinsurance.com

 

James Kawashima, Esq., Kawashima Lorusso & Tom LLP

Fax (808) 544-8399

 

Thomas Kaulukukui and Patrick Yim, Trustees, Queen Liliuokalani Trust

Fax (808) 203-6151

 

Thomas Fitton, Judicial Watch, www.judicialwatch.org (info@judicialwatch.org)

 

Public Citizen, www.cleanupwashington.org (cleanupwashington@citizen.org)

 

Rocco Sansone, VP, Marsh & McLennan, Hawaii (fax: 808-585-3510)

 

Robin Campaniano, AIG Hawaii Insurance Co. (aighi001@aighawaii.com)

 

Margery Bronster, Esq. (info@bchlaw.net)

 

Judith Neustadter Fuqua, Esq., Arbitrator (Judy@tiki.net)

 

William K. Slate II, President/CEO, American Arbitration Association (Websitemail@adr.org)

 

John D. Finnegan, CEO, The Chubb Corporation (info@chubb.com)

 

Lissa H. Andrews, Rush Moore LLP, Atty for Federal Insurance Co. (landrews@rehawaii.com)

 

Susan Tius, Esq., Rush Moore LLP (Stius@rmhawaii.com)

 

Matt A. Tsukazaki, Esq., Torkildson Katz ... (mat@torkildson.com)

 

Paul Alston, Alston Hunt Floyd & Ing (palston@ahfi.com)

 

James Duca, Esq. (jduca@kdubm.com)

 

Bradley Tamm, Esq. (btamm@hawaii.rr.com)

 

Greg Dunn (gregdunn1@verizon.net)

 

Lyn Flanigan Anzai, Hawaii State Bar Association (lanzai@hsba.org)

 

Jeffrey N. Watanabe, Esq., Watanabe Ing... (jwatanabe@wik.com)

 

J. Arthur Rath (imua@spamarrest.com)

 

Randall Roth (rroth@hawaii.edu)

 

Judge Samuel P. King (leslie_sai@hid.uscourts.gov)

 

J.C. Shannon (hapa1234@aol.com)

 

V.K. Durham, www.theantechamber.net/#AnchorVK (Vkdtdht@pionet.net)

 

Eric Shine, www.martiallaw911.com (civilrights911@socal.rr.com)

 

Marshall Chriswell (mc@whistleblowers.org)

 

Others...

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