Bobby N. Harmon, CPCU, ARM
June 4, 2005
VIA facsimile @ (808) 529-7177
and e-mail: email@example.com
Mary Lou Woo, Trustee
c/o Mr. Steven Guttman, Esq.
Kessner Duca Umebayashi Bain & Matsunaga
220 South King Street, 19th Floor
Honolulu, HI 96813
RE: CV05-00030 - Mary Lou Woo, Trustee v. Bobby N. Harmon
Addition of Gilbert Tam as Witness
Dear Ms. Woo:
This is to notify you of the addition of Gilbert Tam as a witness in the subject case.
This witness is expected to testify as to the facts and circumstances of the settlement; his relationships with Steven Guttman; Mary Lou Woo; Bank of Hawaii; Bank of Hawaii, Palau Branch; Todd Hoch; Margo Corliss; Respondent Bobby Harmon; Kamehameha Schools; P&C Insurance Co; Sandwich Isles Communications; Robert K.U. Kihune; Rodney Park; Matsuo Takabuki; Marsh & McLennan, Inc.; Wally Chin; Rocco Sansone; Peter Lowe; Nathan Aipa; Louanne Kam; Colleen Wong; Lyn Anzai; Earl Anzai; Guido Giacometti; William Rosehill; Sandie Wicklein; Sam Hata; Yukio Takemoto; Dennis Fern; Andrea Oshiro; Ramona Hinck; Doyal Davis; Maryanne Inouye; Bruce Nakaoka; Eric Martinson; Aaron Au; Daniel Jones; Mitch Gilbert; Sydney Keliipuleole; Charles Maeda; Neil Hannahs; Milton Holt; Michael Chun; Ed Tabangay; Mark McConaghy; PricewaterhouseCoopers; Allen Young; Glenn Hara; Cary Okawa; Dennis Tsuhaka; Carl Kobayashi; William S. Richardson; Henry Peters; Matt Tsukazaki; Richard Wong; Paul Cathcart; Sukamto Sia; Bank of Honolulu; HonFed Savings & Loan; Investor’s Equity; Kona Enterprises; Wayne Metcalf, Esq.; Judge Rey Graulty; Peter Trask; David Trask; James Duffy; Benjamin Matsubara; Maui County Planning Department; Linda Lingle; Colbert Matsumoto; Island Insurance Co.; and others. He is expected to testify regarding possible bribes, bid-rigging, excessive charges, fraud, tax fraud, non-reporting of claims to KSBE’s and P&C’s insurance carriers, and unfair claims practices.
Gilbert Tam also is expected to testify regarding KSBE’s alleged practice of requiring its Notaries Public to notarize signatures of the Trustees and others without witnessing the signatures or having the signatory initial the Notary Log. He is expected to testify regarding KSBE’s alleged practice of “influencing” the “independent” appraiser property valuations. This witness also is expected to testify whether Henry Peters, Richard Wong, or other trustees, officers, directors, employees or independent contractors of KSBE or any of its subsidiaries received any financial considerations or benefits from any companies in which Marsh & McLennan and KSBE had common financial interests (i.e., Mid-Ocean Reinsurance, Centre Reinsurance, Ace Ltd., Zurich Financial, Goldman Sachs, etc.), including bribes, kick-backs, quid pro quo, loan guarantees from Bank of Hawaii, or other financial incentives.
Mr. Tamm also is expected to testify regarding his personal investments, or investments by any family members, in McKenzie Methane.
Further information regarding the relevance of the testimony of this witness can be found at the following Internet addresses:
The revised preliminary List of Witnesses can be found at:
As time permits, I intend to add a number of Exhibits to incorporate the Web pages listed above. However, for your reference, the current List of Exhibits can be found at the following Internet address:
Please feel free to contact me if you have any questions, or if you, and/or your insurance company, may wish to consider my previous offers to try to resolve all outstanding claims on a global basis through negotiation.
Very truly yours,
Bobby N. Harmon, CPCU, ARM
cc’s: Governor Linda Lingle, State of Hawaii
(via fax @ 808-586-0006)
Mark Bennett, Attorney General, State of Hawaii
(via Email: firstname.lastname@example.org )
Hugh Jones, Deputy Attorney General
(via Email: email@example.com)
Dorothy Sellers, Deputy Attorney General
(via Email: firstname.lastname@example.org)
Margery Bronster, Esq., former Hawaii Attorney General
(via Email: email@example.com)
J.P. Schmidt, Hawaii Insurance Commissioner
(via fax @ 808-586-2806)
Janet Hughes, Internal Revenue Service
(via fax @ 303-844-3596)
Dee Jay Mailer, CEO, Kamehameha Schools
(via fax @ 808-523-6313)
Edwina Clarke, President, P&C Insurance Company, Inc.
c/o Alison Quinlivan, Marsh Management Services, Inc.
(via Email: firstname.lastname@example.org)
Matt A. Tsukazaki, Esq., Torkildson Katz Fonseca...
(via Email: email@example.com)
Sidney K. Ayabe, Esq., Ayabe Chong Nishimoto Sia...
(via fax @ 808-526-3491)
Susan Tius, Esq., Rush Moore LLP, Attorney for Kamehameha Schools
(via Email: Stius@rmhawaii.com)
Terry Mullen, President, John Mullen & Co.
(via Email: firstname.lastname@example.org)
Michael G. Cherkasky, CEO, Marsh & McLennan Companies, Inc.
(via fax @ 212-345-4838)
John D. Finnegan, CEO, The Chubb Corporation
(via Email: email@example.com)
Mr. Mike Coulter, Deputy Managing Director, Aon Insurance Managers
(via fax @ 808-540-4301 and Email: firstname.lastname@example.org)
Mary I. King, St. Paul Travelers Insurance Company
(via Email: email@example.com)
Lissa H. Andrews, Esq., Rush Moore LLP, Attorney for Federal Insurance Co.
(via Email: firstname.lastname@example.org)
Craig Watanabe, Hawaii Insurance Division, Captive Branch
(via fax @ 808-586-0987 and Email: email@example.com)
Amberle I. Masuda, Chief Investigator, Hawaii Insurance Division
(via fax @ 808-585-2806)
Colbert Matsumoto, CEO, Island Insurance Co.
(via fax @ 808-654-8456)
Michael N. Tanoue, Pacific Law Group (via Email: firstname.lastname@example.org)
Roy F. Hughes, Esq., Hughes & Taosaka
(via Email: email@example.com)
David A. Nakashima, Esq., Alston Hunt Floyd & Ing
(via Email: firstname.lastname@example.org)
Lyn Flanigan Anzai, Hawaii State Bar Association
(via Email: email@example.com)
American Bar Association (via Email: firstname.lastname@example.org)
Trustees Jervis, Lindsey, Peters, Stender, and Wong
c/o Kenneth Hipp, Esq., Marr Hipp Jones & Pepper
(via fax @ 808-536-6700)
Arnold T. Phillips, Esq. (via fax @ 808-528-5006)
John Goemans, Esq. (via Email: wip@Kamuela.com)
William K. Slate II, President/CEO, American Arbitration Association
(via fax @ 212-716-5905 and Email: Websitemail@adr.org)
Judith Neustadter Fuqua, Esq. (via Email: Judy@tiki.net)
Kobi L. Gibbs, Esq., ALPS, Claims Atty for Bradley Tamm and Gregory Dunn
(via fax @ 406-728-7416)
John D. Marshall, Esq., Nagle & Marshall (via fax @ 808-545-1835)