IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII
IN THE MATTER OF MARY LOU WOO TRUSTEE, PLAINTIFF
vs.
BOBBY N. HARMON, DEFENDANT
CIVIL NO. 05-00030 DAE-KSC
(JUDGES DAVID A. EZRA AND KEVIN S. CHANG)
DEFENDANT’S WITNESS
HENRY H. PETERS
Former Kamehameha Schools/Bishop Estate Trustee; Chairman of the Board, P&C Insurance Company; Defendant in EQ2048; Real Party in Interest in CV05-00030 – Woo vs. Harmon
c/o Kenneth Hipp, Esq., Marr Hipp Jones…
1001 Bishop Street, Ste 1550
Honolulu, HI 96813
This witness is expected to provide evidence that Kenneth Hipp, Esq. was his appointed attorney in Harmon’s RICO lawsuit, and that Mr. Hipp’s appointment was formally approved, in writing, by Federal Insurance Company. This witness also is expected to describe his authorities as a former KSBE Trustee and as Chairman of the Board of P&C Insurance Company, as it relates to “arms-length” guidelines and IRS Section 4958 regulations. Mr. Peters is also expected to testify regarding the alleged arrangement made by him that a portion of the funds from the insurance company’s settlement of William Rosehill ’s wrongful termination claim be required to be given as an alleged “kick-back” to the Big Island’s Chapter of the Kamehameha Alumni Association. Henry Peters is also expected to testify regarding his relationships with Defendant, P&C Insurance Company, Judge Kevin Chang, Judge Barry Kurren, Faye Kurren, Rocco Sansone, Edwina Clarke, William Rosehill, Elisa Yadao, United Educators Risk Retention Group, Robert Herkes, Peter Savio, Robert Faris, Milton Holt, Bob Lindsey, Panin Group, Sukamto Sia, Robert Rubin, Henry Paulson, Goldman Sachs, Investcorp, APCOA Parking, The Nature Conservancy, Ben Benson, Richard Rainwater, Joshua Gotbaum, Lazard Freres, Marsh & McLennan, P&C Insurance Company, Federal Insurance Co. (Chubb Group), Jared Jossem, Robert Katz, Matt Tsukazaki, Gilbert Tam, William S. Richardson, Richard Wong, Jeff Stone, Kevin Showe, Ko Olina Resorts, Azabu USA Inc.; Mitzui Trust; Michael McKenzie, McKenzie Methane, Wayne Rogers, John Mullen & Co., Kona Enterprises, William E. Simon, HonFed, Mid-Ocean Reinsurance, Investors Equity, George Ariyoshi, John Waihee, Guido Giacometti, Susan Tius, Nathan Aipa, Colleen Wong, Louanne Kam, Lyn Anzai, Earl Anzai, and others to be named upon discovery.
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/BH-Documents.htm
www.the-catbird-seat.net/IRS-Intermediate-Sanctions.pdf
www.starbulletin.com/97/07/31/business/
www.starbulletin.com/1999/04/14/news/
http://starbulletin.com/1999/07/02/news/story2.html
www.starbulletin.com/2000/04/27/news/story1.html
www.the-catbird-seat.net/EQ2048-AG-Trustees-4-27-0.pdf
http://starbulletin.com/specials/bishop/story2.html
http://starbulletin.com/2006/02/26/news/story02.html
http://starbulletin.com/2006/02/26/editorial/special.html
http://starbulletin.com/2006/02/26/editorial/special2.html
http://starbulletin.com/2006/02/26/editorial/special3.html
http://starbulletin.com/2006/02/26/editorial/special4.html
http://starbulletin.com/2006/02/26/editorial/special5.html
http://starbulletin.com/2006/02/27/editorial/special.html
http://starbulletin.com/2006/02/28/editorial/special.html
http://starbulletin.com/2006/03/01/editorial/special.html
http://starbulletin.com/2006/03/01/editorial/special2.html
http://starbulletin.com/2006/03/02/editorial/special.html
http://starbulletin.com/2006/03/03/editorial/special.html
www.the-catbird-seat.net/Bishop.htm
www.the-catbird-seat.net/Methane.htm
www.the-catbird-seat.net/ChinaBerets.htm
www.the-catbird-seat.net/IndonesianConnection.htm
www.the-catbird-seat.net/ConnecticutConnection.htm
www.the-catbird-seat.net/PunaConnection.htm
www.the-catbird-seat.net/PriceWaterhouse.htm
www.the-catbird-seat.net/Hawaiian-Air.htm
www.the-catbird-seat.net/Paradise.htm
www.the-catbird-seat.net/GoldmanSachs.htm
www.the-catbird-seat.net/Apollo.htm
www.the-catbird-seat.net/APCOA.htm
www.the-catbird-seat.net/Investcorp.htm
www.the-catbird-seat.net/Claims-By-Harmon.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/MarshBirds.htm
www.the-catbird-seat.net/ChubbGroup.htm
www.the-catbird-seat.net/Royal-SunAmerica.htm
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
Broken Trust – The Book
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