MORE CLAIMS BY HARMON

Continuing Allegations of Securities Fraud, Accounting Fraud,Tax Fraud, Bribes, Insider Trading, Racketeering, etc.


 

A Sighting from The Catbird Seat

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THE SECURITIES & EXCHANGE COMMISSION

(Arthur Levitt, Jr.)

 

www.time.com/time/business/article/0,8599,1881318,00.html

www.kycbs.net/CV05-00030-Witness-Madoff-Bernard.htm

www.kycbs.net/SEC-Garbage-In-Garbage-Out.htm

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Equity 2048 -The Richards Report

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

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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

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/AAA-SEC-10-20-0.htm

www.kycbs.net/AAA-SEC-11-25-0.htm

www.kycbs.net/AAA-SEC-1-5-1.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-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/CV-05-00030-BH-Motion-4-9-5.htm

www.kycbs.net/CV-05-00030-HarmonWitnessList.htm

www.kycbs.net/CV05-00030-PC-Tender-4-20-5.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-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-Answer-Tsukazaki-6-9-5.htm

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

www.kycbs.net/Claim-Hawaii-AG-6-24-5.htm

www.kycbs.net/CV05-00030-PC-Tender-6-28-5.htm

www.kycbs.net/Claim-PC-6-29-5.htm

www.kycbs.net/Claim-KS-6-29-5.htm

www.kycbs.net/CV05-00030-Witness-Bennett-7-22-5.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-Guttman-8-5-5.htm

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

 

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TO BE CONTINUED...

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This is a branch 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

AIG: THE AMERICAL IDOL OF GREED

AIPAC

ALEXANDER & BALDWIN

ALOHA, HARKEN ENERGY!

AON

APOLLO ADVISORS

ARBITRATE THIS!

THE BLACKSTONE GROUP

BROKEN TRUST - THE BOOK

BROKEN TRUSTS

BUZZARDS OF PARADISE

CESSPOOL

THE CHUBB GROUP

CITIGROUP: VAMPIRES IN THE CITY

CONFESSIONS OF A WHISTLEBLOWER

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 BUZZARDS IN THE HALLS OF JUSTICE

 THE FIRING OF EVAN DOBELLE

THE FREEDOM TO SING

THE GRAND (and dirty) KO OLINA

CENSORED > THE HARMON ARBITRATION < CENSORED

THE HARMON CHRONICLES-1988-1996

THE HARMON CHRONICLES-1997-1999

HARMON’S LETTERS TO THE FBI

HARMON’S LETTERS TO THE IRS

HOW TO PLUCK A BILLIONAIRE

HOW TO PLUCK A NON-PROFIT

KAJIMA: BLOOD, BRIBES & BRUTALITY

THE KAMEHAMEHA SCHOOLS PENSION PLAN

KEMPER INSURANCE COMPANIES

MARSH & McLENNAN: THE MARSH BIRDS

MARSH & McLENNAN’S PUTNAM INVESTMENTS

MARSH & McLENNAN’S TRIDENT FUNDS

THE MYTH & THE METHANE

THE NESTS OF CB RICHARD ELLIS

 PARADISE PAVED

POINTING THE FINGER AT WORLDPOINT

PREDATORS IN PARADISE

THE PRUDENTIAL: A NEST ON SHAKY GROUND

THE QUEEN LILIUOKALANI TRUST

RICO IN PARADISE

THE RISE AND FALL OF SUMMIT COMMUNICATIONS

ROTH: TIME FOR CLEAN SWEEP AT BISHOP ESTATE

THE ROYAL & SUN ALLIANCE

SUKAMTO SIA: THE INDONESIAN CONNECTION

THE TORCH OF ERIC SHINE

VAMPIRES IN THE CASTLE

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 February 27, 2009, by The Catbird

 

CHRONOLOGY

July 9, 2004: Originally posted on www.the-catbird-seat.net

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

February 27, 2009: Latest update on www.kycbs.net

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