May 17, 1999
Federal Bureau of Investigation
Prince Kuhio Federal Building, Rm. 4307
300 Ala Moana Blvd.
Honolulu, Hawaii 96850
Re: Racketeer Influenced & Corrupt Organizations Act (RICO) Lawsuit:
Civil No. CV 99 00304 - U. S. District Court for the District of Hawaii - Bobby N. Harmon vs. Federal Insurance Company; P&C Insurance Company; Marsh & McLennan Companies; PriceWaterhouse, Coopers & Lybrand; Trustees of Bishop Estate; Nathan Aipa, et al.
Gentlemen:
On September 19, 1998, I wrote to your office requesting that an investigation be made into apparent racketeering activities of Federal Insurance Company, the trustees of the Bishop Estate, et al. The purpose of this letter is to inform you that on April 27, 1999, I filed a civil lawsuit against a number of these entities.
A copy of this lawsuit is being provided to you in hopes that this information will assist you in any criminal investigations that your office may be conducting with respect to alleged racketeering activities involving these organizations.
Please feel free to contact me at the address shown above if I can be of any further assistance in this matter.
Very truly yours,
Bobby N. Harmon, CPCU, ARM
Office of the Attorney General, State of Hawaii
Colbert Matsumoto, Esq., Master, KSBE
This is a leaf from
Confessions of a Whistleblower
~ ~ ~
To fly to the top of the tree