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
—
DEFENDANT’S WITNESS
CAROLYN WOODS
Manager, Internal Revenue Service; recipient of letters in Harmon’s alleged “letter-writing campaign” which Kamehameha Schools/Bishop Estate, P&C Insurance Company, and Trustee Mary Lou Woo claim breached the terms of the “Settlement Agreement”.
c/o Janet Hughes
Internal Revenue Service
1244 Speer Blvd., Ste 442
MC4900DEN
Denver, CO 80204-3583
Fax: 303-844-3596
This witness is expected to testify as to the facts regarding Harmon’s testimony relating to the IRS audits of Kamehameha Schools Bishop Estate and P&C Insurance, “arms-length” issues, violations of IRS Section 4958 regulations, and whether Defendant’s reports of tax fraud to the IRS should be considered part of a “letter-writing campaign” in violation of the Settlement Agreement. Carolyn Woods is also expected to testify regarding her professional relationships with the former, interim and current trustees of Kamehameha Schools, Nathan Aipa, Colleen Wong, Louanne Kam, Gilbert Ishikawa, Mark McConaghy, PricewaterhouseCoopers, Gilbert Tam, Rodney Park, Wally Chin, Colbert Matsumoto, Benjamin Matsubara, Hamilton McCubbin, Dee Jay Mailer, P&C Insurance Company, William S. Richardson, Clyde Mark, Christine Lee, Rocco Sansone, Peter Lowe, Edwina Clarke, Judge Kevin Chang, Judge David Ezra, Judge Eden Elizabeth Hifo (fna Bambi Weil), and others to be named upon discovery.
Internet References:
www.kycbs.net/BH-CHRON-88-96.htm
www.kycbs.net/BH-CHRON-97-99.htm
www.kycbs.net/IRS-Intermediate-Sanctions.pdf
www.kycbs.net/PC-PriceWaterhouse-8-9-94.pdf
www.kycbs.net/PC-Arms-Length-Guide-10-1-94.pdf
www.kycbs.net/PC-Harmon-to-Lowe-8-28-96.pdf
www.kycbs.net/PC-Harmon-to-Lowe-9-5-96.pdf
www.kycbs.net/PC-Harmon-to-Lowe-10-1-96.pdf
www.kycbs.net/PC-MMI-Fee-Proposal-10-8-96.pdf
www.kycbs.net/PC-Harmon-to-Peters-10-11-96.pdf
www.kycbs.net/PC-Harmon-To-Sansone-10-29-96.pdf
www.kycbs.net/PC-Kam-to-Marsh-McLennan-10-30-96.pdf
www.kycbs.net/PC-Kam-To-Harmon-10-31-96.pdf
www.kycbs.net/PC-Harmon-to-Aipa-11-8-96.pdf
www.kycbs.net/PC-Kam-To-Harmon-11-12-96.pdf
www.kycbs.net/PC-Coopers-Lybrand-11-20-96.htm
www.kycbs.net/DOCS-PC-Coopers-11-20-96.htm
www.kycbs.net/PC-Harmon-to-Kam-11-20-96.pdf
www.kycbs.net/IRS-11-10-97.htm
www.kycbs.net/IRS-11-11-97.htm
www.kycbs.net/ColbertMatsumoto-11-24-97.htm
http://starbulletin.com/98/11/03/news/story2.html
www.kycbs.net/Doc-Judge-King-Recusal-4-27-99.pdf
http://starbulletin.com/1999/05/05/news/story4.html
www.kycbs.net/FBI-IRS-AG-Matsumoto-5-13-99.htm
www.kycbs.net/Claim-IRS-10-10-0.htm
www.kycbs.net/Claim-KS-IRS-12-2-0.htm
www.kycbs.net/IRS-Sia-11-4-2.htm
www.kycbs.net/Claim-PC-6-16-3.htm
www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf
www.kycbs.net/Claim-Tsukazaki-1-25-5.htm
www.kycbs.net/Claim-IRS-3-28-5.htm
www.kycbs.net/Claim-Guttman-Woo-IRS-4-16-5.htm
www.kycbs.net/Claims-By-Harmon.htm
www.kycbs.net/Claims-Branch-IRS.htm
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 - PricewaterhouseCoopers, Arm’s Length and Intermediate Sanctions
www.kycbs.net/IRS-Intermediate-Sanctions.pdf
www.the-catbird-seat.net/IRS-11-10-97.htm
www.the-catbird-seat.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
IRS - Closing Agreement for Kamehameha Schools
www.kycbs.net/KSBE-IRSagrmnt.pdf
www.kycbs.net/KSBE-IRSagrmnt2.pdf
Hawaii Dept. of Labor - CV 98-2394-05 - Unemployment Insurance Appeal
www.kycbs.net/DOL-Reply-Brief-11-6-98.htm
www.kycbs.net/DOL-Appeal-Append-A.pdf
RICO Lawsuit - 99-CV-00304-DAE-BMK
www.kycbs.net/RICO-Parties.pdf
www.kycbs.net/RICO-Attorneys.pdf
www.kycbs.net/Settlement-Page1-Signatures.pdf
www.kycbs.net/Settlement-Exhibit5-Filed-3-24-0.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-PC-Policy-4-12-0.pdf
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
Excerpts from “Broken Trust” by Samuel King and Randall Roth
www.kycbs.net/Broken-Trust-Book.htm
Excerpts from “Lost Generations” by J. Arthur Rath
www.kycbs.net/Lost-Generations.htm
KITV Special Report
www.thehawaiichannel.com/newsarchive/7510847/detail.html
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
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