BOBBY HARMON DOCUMENTS

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]

10/29/96 - 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 is Captive Ops Manual [924-925]


References:

 

www.the-catbird-seat.net/Claims-By-Harmon.htm

www.the-catbird-seat.net/Claims-Branch-Commissioners.htm