MORE CLAIMS BY HARMON

...Continuing Allegations of Tax Fraud, Bribes, Bid-Rigging, Kick-Backs, Racketeering and Unfair Claims Settlement Practices Involving Kamehameha Schools/Bishop Estate; Marsh & McLennan, Inc.; Aon; Chubb Group; Ace; Zurich Financial, and other birds of a feather.


 

A Sighting from The Catbird Seat

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INTERNAL REVENUE SERVICE

(Janet Hughes, Carolyn Woods)

 

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

www.kycbs.net/IRS-Intermediate-Sanctions.pdf

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

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-10-4-97.htm

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

www.kycbs.net/RICO-BH.htm

www.kycbs.net/Doc-Judge-King-Recusal-4-27-99.pdf

www.kycbs.net/FBI-IRS-AG-Matsumoto-5-13-99.htm

http://starbulletin.com/2000/02/08/news/story2.html

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Equity 2048 -The Richards Report

http://www2.hawaii.edu/~rroth/Richards%20Master%20Report.doc

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Broken Trust: Greed, Mismanagement & Political Manipulation

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

~ ~ ~

IRS Closing Agreement for Kamehameha Schools

www.kycbs.net/KSBE-IRSagrmnt.pdf

www.kycbs.net/KSBE-IRSagrmnt2.pdf

~ ~ ~

www.kycbs.net/Settlement-Agreement-Signatures.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

http://starbulletin.com/2000/02/08/news/story2.html

www.kycbs.net/Doc-EQ2048-Mediation-Order-3-9-0.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/Doc-EQ2048-Form990-1998-pdf

www.kycbs.net/Claim-KSpension-6-28-0.htm

www.kycbs.net/Claim-KS-Pens-USDOL-8-5-0.htm

www.kycbs.net/IRS-10-10-00.htm

www.kycbs.net/Claim-IRS-12-2-0.htm

www.kycbs.net/AAA-KSBE-IRS-1-12-1.htm

www.kycbs.net/AAA-KSBE-IRS-2-24-1.htm

www.kycbs.net/Claim-IRS-W-2-Katz-3-4-01.htm

www.kycbs.net/Guttman-4-2-1.htm

www.kycbs.net/Guttman-4-18-1.htm

www.kycbs.net/Claim-Guttman-IRS-6-14-1.htm

www.kycbs.net/Claim-IRS-W-2-Katz-6-18-01.htm

www.kycbs.net/Claim-KSBE-IRS-3-28-2.htm

www.kycbs.net/Claim-Guttman-Tax-3-28-2.htm

www.kycbs.net/Claim-Dunn-IRS-W2-3-30-2.htm

www.kycbs.net/Doc-Guttman-Tsukazaki-4-5-2.pdf

www.kycbs.net/Claim-Tamm-4-6-2.pdf

www.kycbs.net/AAA-Katz-IRS-11-4-2.htm

www.kycbs.net/AAA-Tius-IRS-11-4-2.htm

www.kycbs.net/IRS-Sia-11-4-2.htm

www.nonprofitresource.ocm/newsletter1202.html

www.kycbs.net/AAA-Guttman-IRS-W2-3-28-2.htm

www.kycbs.net/AAA-Guttman-W-2-Tax-4-15-2.htm

www.kycbs.net/Guttman-IRS-1-21-3.htm

www.kycbs.net/KSBE-W2-8-1-3.htm

www.kycbs.net/AAA-8-5-3.htm

www.kycbs.net/AAA-8-7-3.htm

www.kycbs.net/AAA-8-8-3.htm

www.kycbs.net/AAA-8-8b-3.htm

* www.kycbs.net/DOJ-8-9-3.htm *

www.kycbs.net/Claim-Guttman-12-12-3.htm

www.kycbs.net/Claim-Tius-12-12-3.htm

www.kycbs.net/Claim-Tsukazaki-12-12-3.htm

www.kycbs.net/Claim-Woo-1-21-5.htm

www.kycbs.net/Claim-Tsukazaki-1-25-5.htm

www.kycbs.net/CV05-00030-Judge-Chang-2-14-5.htm

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

www.kycbs.net/Claim-Tsukazaki-To-Harmon-3-1-5.pdf

www.kycbs.net/Claim-KS-3-1-5.htm

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

www.kycbs.net/CV05-00030-Guttman-4-2-5.htm

www.kycbs.net/Complaint-PC-HIC-4-4-5.htm

www.kycbs.net/Complaint-PC-HIC-4-5-5.htm

www.kycbs.net/CV05-00030-Woo-Statement-4-4-5.pdf

www.kycbs.net/CV05-00030-SC-Statement-4-9-5.htm

www.kycbs.net/CV05-00030-BH-Motion-4-9-5.htm

www.kycbs.net/CV05-00030-Woo-vs-Harmon.htm

www.kycbs.net/Claim-KS-Peters-4-15-5.htm

www.kycbs.net/Claim-Guttman-Woo-IRS-4-16-5.htm

www.kycbs.net/Claim-KS-IRS-4-18-5.htm

www.kycbs.net/CV05-00030-PC-Tender-4-20-5.htm

www.kycbs.net/CV05-00030-Witness-Index.htm

www.kycbs.net/CV05-00030-Cherkasky-Marsh-4-22-5.htm

www.kycbs.net/CV05-00030-Aon-Coulter-4-22-5.htm

www.kycbs.net/CV05-00030-Complaint-Judges-4-25-5.htm

www.kycbs.net/CV05-00030-Lyn-Anzai-4-25-5.htm

www.kycbs.net/CV05-00030-Bronster-4-25-5.htm

www.kycbs.net/CV05-00030-PC-Tender-4-26-5.htm

www.kycbs.net/CV05-00030-Sellers-Witness-5-3-5.htm

www.kycbs.net/CV05-00030-Richardson-5-12-5.htm

www.kycbs.net/Claim-Fern-Settlement-Offer-5-12-5.htm

www.kycbs.net/CV05-00030-Andrews-Witness-5-14-5.htm

www.kycbs.net/CV05-00030-Complaint-Chang-5-16-5.htm

www.kycbs.net/CV05-00030-Witness-Park-5-17-5.htm

www.kycbs.net/CV05-00030-Guttman-5-23-5.htm

www.kycbs.net/CV05-00030-Chang-Complaint-5-25-5.pdf

www.kycbs.net/CV05-00030-Witness-Hata-6-1-5.htm

www.kycbs.net/CV05-00030-KS-Joinder-6-1-5.pdf

www.kycbs.net/CV05-00030-Witness-Duffy-6-2-5.htm

www.kycbs.net/CV05-00030-Witness-Anzai-6-3-5.htm

www.kycbs.net/CV05-00030-Witness-Tam-6-4-5.htm

www.kycbs.net/CV05-00030-Complaint-Ezra-6-6-5.htm

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

www.kycbs.net/CV05-00030-Witness-Schmidt-6-10-5.htm

www.kycbs.net/CV05-00030-Witness-Duca-7-25-5.htm

www.kycbs.net/CV05-00030-Witness-Duca-James.htm

www.kycbs.net/CV05-00030-Witness-Mullen-7-26-5.htm

www.kycbs.net/CV05-00030-Witness-Mullen-Terry.htm

www.kycbs.net/CV05-00030-Witness-Kessner-7-29-5.htm

www.kycbs.net/CV05-00030-Witness-Kessner-Robert.htm

www.kycbs.net/CV05-00030-Exhibit-List-Rev-8-1-5.htm

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

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

www.kycbs.net/Claim-Tsukazaki-8-9-5.htm

 

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TO BE CONTINUED...

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This is a leaf from Claims By Harmon

 

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

 

ACE UP THE SLEEVE

ACT 221

ALEXANDER & BALDWIN

ALOHA AIRLINES

ALOHA, HARKEN ENERGY!

AMERICAN SAVINGS BANK

AON, INC.

APOLLO ADVISORS

ARBITRATE THIS!

ARTHUR ANDERSEN

BANK OF HAWAII

BCCI

BISHOP MUSEUM

BUZZARDS OF PARADISE

CESSPOOL

THE CHUBB GROUP

CITIGROUP: VAMPIRES IN THE CITY

A CONNECTICUT YANKEE IN KING KAMEHAMEHA’S COURT

DIRTY GOLD IN GOLDMAN SACHS

~ ~ ~

DIRTY MONEY, DIRTY POLITICS & BISHOP ESTATE

Part I - Part II - Part III - Part IV - Part V - Part VI - Part VII

~ ~ ~

THE STORY OF ENRON

 THE FIRING OF EVAN DOBELLE

FIRST HAWAIIAN BANK

THE GRAND (and dirty) KO OLINA

CENSORED > THE HARMON ARBITRATION < CENSORED

THE HARMON CHRONICLES-1988-1996

THE HARMON CHRONICLES-1997-1999

THE HARMON SETTLEMENT CHRONICLES

HARMON DOCUMENTS - P&C INSURANCE CO.

HARMON’S LETTERS TO THE FBI

HARMON’S LETTER TO THE IRS

THE HAWAII COMMUNITY FOUNDATION

HAWAIIAN AIRLINES

HAWAIIAN ELECTRIC COMPANY

HAWAIIAN INSURANCE COMPANIES

HOW TO PLUCK A BILLIONAIRE

HOW TO PLUCK A NON-PROFIT

KAJIMA: BLOOD, BRIBES & BRUTALITY

THE KAMEHAMEHA SCHOOLS PENSION PLAN

KEMPER INSURANCE COMPANIES

LIBERTY HOUSE

MARSH & McLENNAN: THE MARSH BIRDS

MARSH & McLENNAN’S MERCER CONSULTING

MARSH & McLENNAN’S PUTNAM INVESTMENTS

MARSH & McLENNAN’S TRIDENT FUNDS

THE MYTH & THE METHANE

THE NESTS OF CB RICHARD ELLIS

 PARADISE PAVED

THE PEREGRINE FUND

THE PEREGRINE GALLERY

POINTING THE FINGER AT WORLDPOINT

PREDATORS IN PARADISE

THE PRUDENTIAL: A NEST ON SHAKY GROUND

THE QUEEN LILIUOKALANI TRUST

RICO IN PARADISE

ROTH: TIME FOR CLEAN SWEEP AT BISHOP ESTATE

THE ROYAL & SUN ALLIANCE

SUKAMTO SIA: THE INDONESIAN CONNECTION

THE TORCH OF ERIC SHINE

THE VULTURES IN MAUNAWILI VALLEY

THE WEINBERG FOUNDATION

TRANSYLVANIA TRAVELERS IN ST. PAUL

VULTURES OF THE SANDWICH ISLES

WHAT PRICE WATERHOUSE?

WILLIAM SIMON SAYS...

YAKUZA DOODLE DANDIES

ZEROING IN ON ZURICH FINANCIAL SERVICES GROUP

 

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Last Update August 28, 2008, by The Catbird

 

* * * * *

CHRONOLOGY

October 11, 2006: Originally posted on www.the-catbird-seat.net

March 13, 2007: Judge David Ezra signs Order to shut down website

August 28, 2008: Latest update on www.kycbs.net