CONSULTANTS ADVICE WASN T USED

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP90-00494R001100690048-9
• Release Decision: RIFPUB
• Original Classification: K
• Document Page Count: 1
• Document Creation Date: December 22, 2016
• Document Release Date: August 10, 2010
• Sequence Number: 48
• Publication Date: August 30, 1983
• Content Type: OPEN SOURCE

Approved For Release 2010/08/10: CIA-RDP90-00494R001100690048-9
jki. C>illinglrant & Wong p,:-td for this company
phutu.r~ph. Their name-' cnrrr~piiad u_ith the nunr
1. Gerald N.Y.C. Lam 14. Robert Junks
2. Edward Hoffman 15. John Ing
3. D. Alden Newland -16, Pranota Hood
4. John Kindschi
5. Charles Conner
4. Gunodi Gautama
7 Jerre, Signori ,.
a, Tih othy Holzer
9. Richard Spiker
0. Micho F Dailey
17. Kenneth Sanders
18. NolanMetzger
19. Yoshiko Payne
20. Chris Freeze
21. Sali Toda
22. Karen Koshko
23. Mary Rudolph
24 Sunlin Wang
~Rakf.R. Rgrpfd
tctd, (_~ ~r~tts
'A' Ud
sultants'dvice Wasntse
4t1flue4 from Page One
etitfia lfy led' to all, three attor
neyS beeoming consultants.
As ?a consultant, Holzer review-
?d Real investment" possibilities.
rcltiding Tap Pryor's oyster
tainting venture. Prvor sought
from Rewald to keep his
npany afloat, but Holzer coun-
ed against investing money in
e. enture. Pryor declared bank-
;i ng's bankruptcy.
Holzer is now working with
trustee Hayes in the bankruptcy
3.24 Lam is joining the firm of
ttTphen A. Nordyke. Jinks spends
nq'tch of his time in California
.;here he is in private practice.
OCHER ATTORNEYS involved
ti the company were:
D. Alden Newland. one of the
v~eral attorneys working in van-
capacities on a consultancy
Is.
-Ralph Black, local polo figure
also handled various legal
,r$tters.
-John Ing, an attorney who
:filed Slack.
--David F. Day, a senior associ-
ae with the San Francisco law
grin of Brobeck, Phleger and
iarrison, according to a company
'lease. Day was to head the
ortpany's Napa, Calif., office.
the office never officially opened
ecause of the company's col
iwf~e
Other consultants included:
-Daniel Clement, former city
cmncilman, who joined Bishop,
Baldwin, Rewald, Dillingham &
tV'ong in May, specializing in es-
tate planning and international
business. Clement had been a
vice president for estate planning
at. Bishop Trust Co. Ltd. Despite
repeated attempts, Clement could
tot be reached for comment
about Is wore for Rewald 0T ads sale"tnat most of the of after a tiff with Sunny A%^ong? ~t
nces' ere merely "on paper or -IOSELIKU raynt. an
-r) id Baldwin, not the Bald-
win ip: the company naive, but a
Reward acquaintance from Mil-
wauk4e. Baldwin owns 3 night-
club n Milwaukee called the
"Saij llouse," a name coined
from Mouses spits use when they
arc oh the run. The name of the
club ~s ironic in view of Rewald's
clairtt: that he has connections to
the CIA. A kflowlegabie source
said Rewald was so enthralled by
Bald+avin's club, whose motif is
'James Bond-type stuff;' that he
platthed to open a club with the
same name in Hawaii.
-Nolan Metzger. a consultant
w ith a master's. degree in busi-
ness administration Met2ret was
supposed to work on the "Safe
House" project in Hawaii.
-John Kindschi, speaking of
spies, who has emerged as one of
the most controversial figures in
the Rewald case. Kindschi is the
former head of the CIA office
here and his association with Re-
wald has helped fuel sp? ulation
that. perhaps Rewald does have
some tie to the CIA. Curiosity was
further aroused when it was
learned that Kindschi did not
actually file a criminal complaint
against Rewald, charging him
with theft, but that it had been
tiled by police. Rewald as first
arrested on the basis: com-
plaints by Kiittdschi an anot!yer
investor. Despite K ndsehis claim
that he lost some $200,000 in the
company, sources said Kindschi
received $140,000 from Bishop,
Baldwin, Rewald, Dillingham &
Wong' days before the bankrupt-
co.
Pranata Hajadi, one of sever
a foreign consultants who were
responsible for the company's
overseas "offices." Trustee Hayes
only desks manned by individuals ant who reviewea tax sneiiers.
and that no actual investments -- Mary Rudolph, an attorney
were made. Hajadi, a graduate of who was working on the compa-
the University of Chicago, opened ny's proposal to begin a South
the Singapore office. Seas Airlines route between Ha-
OTHER "FOREIGN consultants"
included:
--Jason Wang, a lawyer, who
worked in the Taiwan office. ac-
cording to company sources.
-Charles Conner, who was Re-
wald's contact in Sweden.
-Paul Gantt. who ran the Pa-
peete, Tahiti, office which
actually was a double-hulled
canoe with a thatched-roof struc-
ture on it.
-Gunadi Gautama, who was
listed as a consultant in Jakarta.
l?usat Indonesia, and posed in a
company picture with other con-
sultants. Gautama's attorney.
Peter Lee, says Gautama was
actually only an investor. Gauta-
ma and two other Indonesians in-
vested about 41 million in Re-
wald's company just days before
the collapse. Hayes has called
Gautama the "biggest loser" of all
the investors because of the size
and timing of his investment.
-Sali Toda, who was one of
the several women consultants
avho worked for Rewald. Toda, a
Ph.D, had worked as a stockbro-
ker for Prudential-Bache Securi-
ties and as an insurance agent.
Her duties included financial and
estate planning, insurance and
securites analysts.
OTHER WOMEN consultants in-
cluded:
-Karen Ann Koshko, who was
the company's principal real es-
tate hroker
watt and the Cook islands.
Also hired as consultants were:
-Edward Hoffman, an Illinois
resident, who was hired as a con-
sultant in the travel and market-
ing field. His association with Re- tl
w;ald is one of the most tragic.
company sources say. Hoffman
invested his 200,000 pension sav-
ings in the company. which he
lost. He is now having to live on _
Social Security benefits.
-Richard Spiker, formerly
manager of the Waikiki branch
of Hawaii National Bank, who
traveled to New Zealand and Aus-
tralia on investment-hunting
trips. Spiker is a defendant in a
lawsuit tiled by an investor who
claims Spiker directed Hawaii Na-
tional Bank customers to Bishop,
Baldwin, Rewald, Diliingham &
Wong. The bank also was where
the company kept its multi-mil-
.lion dollar investment savings ac-
count,
-Michael Dailey, polo-playing.
son of island polo figure Fred
Dailey, who was hired as a con-
sultant because of his polo and
business connections in Argentina
and Chile. The company was con-
sidering buying a bank to either
Argentina or Chile, a source with-
in the company said. Dailey. who
is fluent in Spanish, was to assist
in the project.
-Kenneth Sanders, who Re-
walcl hired to handle public rela-
tions and advertising.
-Chris Freeze, )vho served a -Jerry Signori, a certified pub-
tirief stint with the company in lie accountant hired in 1981 who
its real estate division, but left worked on various projects.
Approved For Release 2010!08110 : CIA-RDP90-00494R001100690048-9
Tuesday, August 30, 1983 Honolulu Star?Buii'etin A-3 ?