Office of The United States Trustee vs. Harmon

(Formerly Woo vs. Harmon)

CV05-00030 DAE KSC

United States District Court

For the District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

DEFENDANT’S WITNESS

CONSTANCE H. LAU

Kamehameha Schools trustee; newly-elected President/CEO of Hawaiian Electric Industries (HEI); treasurer at Hawaiian Electric Company and Hawaiian Electric Industries (HEI); President and CEO, American Savings Bank; director of the Consuelo Zobel Alger Foundation, Maunalani Foundation, and the Hawaii Banker’s Association.

Kamehameha Schools
567 North King Street, Suite 310
Honolulu, HI 96813

This witness is expected to testify as to the facts and circumstances of the Settlement of Harmon’s RICO lawsuit, and regarding the actions taken by Defendant subsequent to entering into the Settlement Agreement, including Defendant’s alleged breaches of the Agreement through his so-called “letter writing campaign”.

Although she was not one of the three trustees who signed the Agreement, as a trustee at the time of signing, she will be asked to provide evidence that she had the legal authority to agree to the signing the Settlement and Indemnity Agreement on behalf of the former trustees, and had the express written authorization of KSBE’s liability insurance carriers, Federal Insurance Co. (Chubb Group), and XL Insurance Co. to approve the Agreement.

Constance Lau is also expected to furnish written evidence of the appointment of her attorney in Case No. 99-04339, and that this attorney was approved by Kamehameha School’s insurance carrier. She is expected to testify regarding her personal, business, professional, financial and social relationships with Russell Lau, Gayle J. Lau, Hiram Fong, Sr., Hiram Fong, Jr., Finance Factors, Ltd., Mercer Human Resource Consulting, Hamilton McCubbin, Dee Jay Mailer, Edwina Clarke, Hawaiian Electric Companies; American Savings Bank; American Savings Insurance Agency; Bishop Insurance Agency; Wayne Minami; Bob Anda; First Insurance Co.; TIG/Crum Forester; Servco Insurance Services; American Insurance Agency; DTRIC; Royal State Insurance Agency; Island Insurance Co.; American Mutual Underwriters, Ltd.; AIG Hawaii; Consuelo Zobel Alger Foundation, Colbert Matsumoto, Jeff Watanabe, Linda Lingle, Ted Liu, Maui County Council, Maui Planning Commission, Charles Ota, Jon Van Dyke, Peter Savio, Bill Mills, Calvin Say, Stanford Carr, Renton Nip, Judith Neustadter Fuqua, Gilbert Tam, Sandwich Isles Communications, Al Hee, Clayton Hee, Summit Communications, Nathan Aipa, Eric Martinson, Randall Chang, Judge Kevin S. Chang, Judge David A. Ezra, Steven Guttman, Susan Tius, Michael Tanoue, Rocco Sansone, Marsh & McLennan, Aon, Oswald Stender, Haunani Apoliona, Office of Hawaiian Affairs (OHA), Bank of Honolulu, Sukamto Sia, Donna Tanoue, Guido Giacometti, Jeremy Harris, John Goemans, Bert Corniel, Dan Mahle, and others to be named after formal discovery.


 

! ! ! BREAKING NEWS ! ! !

AMERICAN SAVINGS BANK: BEHIND THE BLINDS

DIRTY MONEY, DIRTY POLITICS & BISHOP ESTATE

I SING THE HAWAIIAN ELECTRIC

THE SILENCE OF THE WHISTLEBLOWERS

 


 

Internet References:

Chronologies

www.the-catbird-seat.net/BH-CHRON-88-96.htm

www.the-catbird-seat.net/BH-CHRON-97-99.htm

www.the-catbird-seat.net/BH-Settlement-Chronology.htm

Documents, News Articles and Related Links

www.the-catbird-seat.net/American-Savings-HA-9-30-6.htm

http://starbulletin.com/2006/08/17/news/story05.html

http://www.consuelo.org/newsandevents.htm

http://starbulletin.com/2000/11/03/news/story1.html

http://the.honoluluadvertiser.com/2000/Feb/11/localnews2.html

http://starbulletin.com/2006/02/19/business/story01.html

www.consuelo.org/newsandevents.htm

http://starbulletin.com/2006/01/11/editorial/special.html

http://starbulletin.com/2006/03/13/news/story01.html

http://www.ksbe.edu/

http://www.ksbe.edu/about/officers.php

http://www.ksbe.edu/about/trustees/trustee_lau.php

http://www.ksbe.edu/lawsuit.php

www.the-catbird-seat.net/DOJ-8-9-3.htm

http://the.honoluluadvertiser.com/2000/Nov/02/112opinion14.html

http://starbulletin.com/2006/02/15/news/story11.html

www.the-catbird-seat.net/Paradise.htm

www.the-catbird-seat.net/Developers.htm

www.the-catbird-seat.net/Hawaiian-Electric.htm

www.the-catbird-seat.net/PunaConnection.htm

www.the-catbird-seat.net/IndonesianConnection.htm

www.the-catbird-seat.net/BrokenTrust.htm

www.the-catbird-seat.net/Bishop5.htm

www.the-catbird-seat.net/Investcorp.htm

www.the-catbird-seat.net/Non-Profits.htm

www.the-catbird-seat.net/YAKUZA.htm

www.the-catbird-seat.net/RICO-BH.htm

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

www.the-catbird-seat.net/Claims-Branch-Marsh-McLennan.htm

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

www.the-catbird-seat.net/Claims-Branch-P-C.htm

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

www.the-catbird-seat.net/DOJ-8-9-3.htm

www.the-catbird-seat.net/Bishop5.htm

www.the-catbird-seat.net/Broken-Trust-Book.htm

IRS – PricewaterhouseCoopers, Arm’s Length and Intermediate Sanctions

www.the-catbird-seat.net/DOL-Koza-3-5-97.pdf

www.the-catbird-seat.net/IRS-11-10-97.htm

www.the-catbird-seat.net/KSBE-INTERROGATORIES.htm

http://starbulletin.com/98/11/03/news/story2.html

www.the-catbird-seat.net/AAA-IRS-10-10-0.htm

www.the-catbird-seat.net/Claim-IRS-3-28-5.htm

First Amendment Rights/Obstruction of Justice

http://starbulletin.com/97/08/20/news/story1.html

http://starbulletin.com/97/08/26/news/story1.html

http://starbulletin.com/97/09/23/news/story2.html

http://starbulletin.com/97/10/03/news/story2.html

www.the-catbird-seat.net/KSBE-vs-BNH-Goemans-Free-Speech.pdf

www.the-catbird-seat.net/AAA-6-18-4.htm

www.the-catbird-seat.net/AAA-6-21-4.htm

www.the-catbird-seat.net/CV05-00030-Answer.htm

www.the-catbird-seat.net/CV05-00030-Hughes-Roy-8-4-5.htm

www.the-catbird-seat.net/CV05-00030-Guttman-8-6-5.htm

www.the-catbird-seat.net/CV05-00030-Appeal-Brief.htm

http://starbulletin.com/2006/03/15/editorial/letters.html

Hawaii Dept. of Labor – CV 98-2394-05 – Unemployment Insurance Appeal

www.the-catbird-seat.net/DOL-Koza-3-5-97.pdf

www.the-catbird-seat.net/DOL-Reply-Brief-11-6-98.htm

www.the-catbird-seat.net/DOL-Appeal-Append-A.pdf

RICO Lawsuit – 99-CV-00304-DAE-BMK

www.the-catbird-seat.net/RICO-BH.htm

www.the-catbird-seat.net/RICO-Case-Summary.pdf

www.the-catbird-seat.net/RICO-Parties.pdf

www.the-catbird-seat.net/RICO-Filers.pdf

www.the-catbird-seat.net/RICO-Attorneys.pdf

www.the-catbird-seat.net/RICO-Docket.pdf

www.the-catbird-seat.net/Settlement-Page1-Signatures.pdf

www.the-catbird-seat.net/Settlement-Exhibit5-Filed-3-24-0.pdf

Equity 2048 -The Richards Report

Pages 1-26; Pages 26-49; Pages 50-75; Exhibit 2; Exhibit 2b

XL Reinsurance Policy No. XLRKS-01796

www.the-catbird-seat.net/Doc-EQ2048-XL-Policy-Dec.pdf

www.the-catbird-seat.net/Doc-EQ2048-XL-Policy.pdf

www.the-catbird-seat.net/Doc-EQ2048-XL-Policy-Append.pdf

Equity 2048 – Related Correspondence and Documents

www.the-catbird-seat.net/Doc-EQ2048-Mediation-Order-3-9-0.pdf

www.the-catbird-seat.net/EQ2048-Anzai-McCubbin-4-27-0.pdf

www.the-catbird-seat.net/EQ2048-AG-Trustees-4-27-0.pdf

www.the-catbird-seat.net/EQ2048-Miyagi-AG-4-27-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-Seal-Docs-5-3-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-PC-Peters-5-5-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-AG-Witnesses-5-19-0.pdf

www.the-catbird-seat.net/EQ2048-XL-Miyagi-AG-5-26-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-Form990-1998-pdf

www.the-catbird-seat.net/EQ2048-DiscoveryFees-5-30-0.pdf

www.the-catbird-seat.net/EQ2048-AG-Objection-6-23-0.pdf

www.the-catbird-seat.net/EQ2048-Federal-Response-6-23-0.pdf

www.the-catbird-seat.net/EQ2048-Deposition-Notice-7-21-0.pdf

IRS Closing Agreement for Kamehameha Schools

www.the-catbird-seat.net/KSBE-IRSagrmnt.pdf

www.the-catbird-seat.net/KSBE-IRSagrmnt2.pdf

The Na Kumu Book Advisory Group

www.the-catbird-seat.net/NaKumuBook-6-10-4.htm

www.the-catbird-seat.net/NaKumuBook-6-12-4.htm

www.the-catbird-seat.net/Doc-Guttman-To-AAA-6-19-4.pdf

www.the-catbird-seat.net/AAA-6-21-4.htm

Broken Trust: Greed, Mismanagement & Political Manipulation

www.the-catbird-seat.net/Broken-Trust-Book.htm

Lost Generations: A Boy, A School, A Princess

www.the-catbird-seat.net/Lost-Generations.htm

KITV Special Report

www.thehawaiichannel.com/newsarchive/7510847/detail.html


TO GO TO THE WOO VS. HARMON WITNESS INDEX


www.the-catbird-seat.net/CV05-00030-Witness-Index.htm

  

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