CATALOGUE OF THE HARMON DOCUMENTS
This catalogue of documents was originally prepared by John Marshall, Esq., 1997 [k:\jdm\harmon\docs.doc]. The original documents were returned under court order to Kamehameha Schools/Bishop Estate c/o Robert Katz, Torkildson Katz Fonseca Jaffe Moore & Hetherton
A Sighting from The Catbird Seat
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VOLUME II - P&C INSURANCE CO, INC
11/20/96 Letter from Bobby Harmon (P&C Insurance Co) to Cary Okawa, Coopers & Lybrand cc: Insurance Commissioner, State of HI re P&C Ins Co
- Annual Financial Report [Bate Stamped Document Nos. 840-841] Provides further info re issues discussed in meeting with Okawa and Dennis Tsuhako on 10/18/96: BH’s concerns with respect to “arms-length” issues between KSBE & P&C; blocking efforts to write property coverages in P&C; excessive fees being charged by Marsh McLennan (MM); attempts by persons at KSBE to direct settlement & control of P&C’s claims.
Enclosures:
10/21/96 - ltr frm BH to Eric Martinson re Insurance Allocations - SoCal; Unison; Sino [842-843]
10/18/96 - ltr fm Ramona Hinck to BH re Reversal of Ins Charges [ 844]
??/??/?? - Journal Entries - SOCAL HOLDINGS [845]
??/??/?? - Journal Entries - UNISON PACIFIC INVESTMENT [846]
??/??/?? - Journal Entries - SINO FINANCE GROUP LTD [847]
11/07/96 - memo fm Rocco Sansone (RS) (Marsh McLennan) to Louanne Kam (LK), cc BH, CL - re Consent to Settle clause (P&C) [848-849]
9/12/96 - Conf. Memo fm Nathan Aipa (NA) to BH, cc PC, LK re Change in Assignments & supervision [ 850-851]
10/09/96 - Conf Memo fm NA to BH re Pers 9 Rpt: Deficiencies in Handling of Placement and Binders for Prop Ins Prog [852-853]
11/08/96 - Memo fm BH to NA, cc LK, SW - Response to NA’s Pers 9 Report of 10/09/96 [854-867]
06/28/96 - ltr fm BH to whom it may concern - re Broker of Record Letter MM [868]
07/01/96 - ltr fm RS (MM) to BH cc: NA re Non Exclusive Authorization [869]
07/02/96 - ltr fm Mary Breighner, Arkwright to BH - re Market reserved for Hobbs [870]
07/25/96 - ltr fm Peter Lowe (MMI) to BH re P&C Ins Co. Prop Coverage [871]
07/02/96 - ltr fm Tim McGrath (Hobbs) to Nathan Aipa - transmitting property proposal [872]
07/08/96 - ltr fm Louanne Kam to RC (MM) cc NA, BH - re Prop Ins Proposal evaluation [873-874]
07/16/96 - ltr fm Rocco Sansone (MM) to Tim McGrath (Hobbs) cc BH, LK re Addl info prop proposal [875]
07/30/96 - ltr fm RS (MM) to NA - cc BH, LK re Arkwright/Genesis Prop Proposal Analysis [876-877]
08/15/96 - memo fm RS (MM) to BH, cc LK - re Broker of Record Property [878-879]
08/19/96 - memo fm RS to BH, cc NA, LK - re Prop Ins Binder Arkwright/Genesis
08/20/96 - FAX fm BH to RS (MM) re Property Ins Binder [881]
08/26/96 - FAX ltr fm RS (MM) to JM (Hobbs) cc: BH, LK, NA re Binders, etc. [882-883]
08/28/96 - FAX ltr fm RS (MM) to JM (Hobbs) cc: BH, LK, NA re Appt w/ Arkwright, etc. [884-886]
08/29/96 - ltr fm Jim McGrath (Hobbs) to Rocco Sansone (Marsh McLennan) cc: BH, LK, NA re pt w/ Arkwright, contract w/ Hobbs, etc. [887-892]
08/28/96 - FAX ltr fm BH (P&C) to PL (MMI) cc: Henry Peters, Wm Richardson, Gil Tam, Glenn Hara, NA re P&C Budget [893-898]
09/05/96 - Memo fm BH (P&C) to Peter Lowe (MMI) re Ins Renewals/Budget [899]
09/05/96 - FAX fm PL (MMI) to BH, cc: RS (MM) re renewals/budget [900]
09/06/96 - FAX fm BH (P&C) to PL (MMI) re Prelim Budget for P&C [901]
09/11/96 - FAX memo fm BH (P&C) to PL (MMI) re Budget/Renewals [902]
09/17/96 - FAX memo fm BH (P&C) to PL (MMI) re Overdue Pending Items - P&C Renewals [903]
09/17/96 - FAX memo fm BH (P&C) to Peter Lowe (MMI) re P&C Renewal Prems/Budget for 96-97 fy [904]
09/18/96 - FAX fm BH (P&C) to PL (MMI) re P&C Renewal Prems [905]
10/01/96 - Memo fm BH (P&C) to PL (MMI), cc: LK, RS re M&M Third Party Service Provider Contract [906-908]
10/11/96 - Letter fm BH (KSBE) to Henry Peters, re Peters’ directive to Harmon to follow Nathan Aipa’s directions regarding P&C’s ops.
10/29/96 - Letter fm BH (P&C) to RS (MM), cc; NA, LK, PL [909-913]
10/30/96 - ltr fm LK to RS (MM), cc NA, BH, PL re Fees for Services to P&C Ins. Co [914]
10/31/96 - Conf. Memo fm Louanne Kam to BH (KSBE), cc Nathan Aipa, Personnel Jacket - re Pers 9 Report: Failure to adhere to directives [915-916]
11/20/96 - Memo fm BH to LK, cc: NA, SW - re Per 9 Report - failure to Adhere to Directives [917-920]
11/08/96 - Memo fm BH (P&C) to Chris Lee (MM), cc LK, GL, RS re Am Re /Risk Mgt Consulting Fees [921-923]
10/01/96 - Memo fm BH (P&C) to Peter Lowe (MMI), cc LK, RS, PO, Robt. Kuroda (John Mullen & Co.) re Revisions in Captive Ops Manual [924-925]
Additional References:
www.kycbs.net/BH-CHRON-97-99.htm
www.kycbs.net/Claims-By-Harmon.htm
www.kycbs.net/Claims-Branch-Aon.htm
www.kycbs.net/Claims-Branch-Chubb.htm
www.kycbs.net/Claims-Branch-P-C.htm
www.kycbs.net/Claims-Branch-Commissioners.htm
www.kycbs.net/Claims-Branch-DOJ.htm
www.kycbs.net/Claims-Branch-FBI.htm
www.kycbs.net/Claims-Branch-IRS.htm
www.kycbs.net/Claims-Branch-Kamehameha.htm
www.kycbs.net/Claims-Branch-PWC.htm
www.kycbs.net/Claims-Branch-Rush-Moore.htm
www.kycbs.net/Claims-Branch-Torkildson-Katz.htm
www.kycbs.net/Claims-Branch-Kessner-Duca.htm
www.kycbs.net/Claims-Branch-AAA.htm
www.kycbs.net/Freedom-To-Sing.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.pdf
www.kycbs.net/PC-Harmon-to-Kam-11-20-96.pdf
www.kycbs.net/RICO-in-Paradise.htm
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