PWC Consulting : Ronnie Lee Kimble

PWC Consulting

Ronnie Lee Kimble

Timeline v Case File v Trial Record v Media Coverage

North Carolina's Department of Insurance Investigation File: State Farm, Monumental Insurance Co., Wachovia Bank Risk Management, First USA

4Policy Information

4Kimble File

4Letter: Charlie Ganim to Ann Mauney (NCDI), 1-14-98

4Report, John Appel (GCSD): Interview with Charlie Ganim, 10-11-95

4State Farm Policy Status Reports (See PDF, pages 6-10)

PDF

4Policy Information

North Carolina Department of Insurance

INVESTIGATIONS DIVISION

Insurance Policy Information

Theodore Mead Kimble

Insured: Theodore M. Kimble
Insurer: State Farm
Policy # HH 376533-3333
Policy data: Mortgage disability income policy. Application date of 3/17/95. Policy canceled for non payment of premiums.
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Insured: Theodore and Patricia G. Kimble
Insurer: State Farm
Policy # 3154708-E01-33
Policy data: Auto, boat ,and motorcycle policy. Motorcycle added to policy 10/17/95. Claim for glass breakage paid, but details of claim unavailable. Boat coverage lapsed 8/17/96 due to non payment of claims.
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Insured: Theodore M. Kimble Patricia Kimble
Insurer: Monumental Insurance Co. (NationsBank)
Policy data: Life insurance policy for $1,000.00 issued to checking account customers. No claims filed

Insured: Patricia Kimble

Theodore Mead Kimble
Insurer: Wachovia Bank Risk Management
Policy data: Bank and. VISA Card insurance policy. No claims filed.

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Insured: Patricia G. Kimble
Insurer: First USA
Policy data: VISA Card insurance policy. No claims filed.

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4Kimble File

Kimble File
Information
Insurer State Farm

Insured Ted Kimble

Information Mortgage disability policy (cancelled)

Insurer State Farm

Insured Patricia Kimble

Information Auto and Boat policies
Insured Ted Kimble

Information Motorcycle policy *Claims-glass breakage

Insurer Nations Bank

Insured Patricia Kimble
Ted Kimble

Information No claims found

Insurer Wachovia Bank

Insured Patricia Kimble
Ted Kimble

Information No claims found

Insurer First USA

Insured Patricia Kimble

Information No claims found

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4Letter: Charlie Ganim to Ann Mauney (NCDI), 1-14-98

Ganim Insurance Agency Inc., Charlie M. Ganim Agt.

Auto-Life-Health-Home and Business

3728-C Battleground Avenue

Greensboro, NC 27410

Office (910) 282-9229 Fax (910) 282-9283

January 14, 1998

A.R. MAUNEY
NC DEPARTMENT OF INSURANCE

INVESTIGATIONS DIVISION

PO BOX 26387
RALEIGH, NC 27611

DEAR ANN:

PATRICIA KIMBLE WAS REFERRED TO MY OFFICE BY A CLIENT. WE INITALLY WROTE HER BOAT INSURANCE, THEN HER AUTO INSURANCE. WE DISCUSSED HER HOMEOWNERS INSURANCE, AND I TOLD HER I WOULD BE IN TOUCH IN THE FUTURE.

IN FEBRUARY 1995 TED KIMBLE CONTACTED ME ABOUT DISABILITY AND LIFE INSURANCE ON HIM AND HIS WIFE. I MET WITH HIM AT LYLES BUILDING SUPPLY TO DISCUSS LIFE INSURANCE NEEDS AND GATHER INFORMATION. I THEN WENT BACK TO MY OFFICE TO FORMULATE MY SUGGESTIONS AND SCHEDULE ANOTHER APPOINTMENT TO MEET WITH HIM TO DISCUSS THESE SUGGESTIONS. DURING THAT APPOINTMENT WE DISCUSSED MORTGAGE DISABILITY POLICIES ON HIM AND PATRICIA AND SEVERAL CHOICES OF LIFE INSURANCE. HE TOLD ME THAT HE WOULD DISCUSS IT WITH HIS WIFE AND WOULD BE IN TOUCH. I FOLLOWED UP AND SET AN APPOINTMENT. AT THAT APPOINTMENT WE WROTE MORTGAGE DISABILITY ON HIM. HE SAID THAT PATRICIA WAS NOT INTERESTED IN ANY ADDITIONAL COVERAGE ON HERSELF. THIS WAS THE EXTENT OF MY CONVERSATION WITH HIM REGARDING LIFE AND DISABILITY INSURANCE.

HE CAME TO MY OFFICE ON 10/17/95 TO SECURE INSURANCE ON A. 1994 MOTORCYCLE. THIS WAS THE LAST POLICY WE HAVE ON RECORD THAT WE WROTE FOR HIM.
SINCERELY,

/signature/

Charlie M Ganim

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4Report, John Appel (GCSD): Interview with Charlie Ganim, 10-11-95

Guilford County Sheriff's Department
Supplemental Report

1. Incident Number: 951009027
2. Victim's Name: Kimble, Patricia
3. Day/Date/Time of Report: Mon Oct 16 15:35:58 EDT 1995

4. Narrative:
On 10/11/95 I contacted Charlie Ganim, State Farm Insurance Co., 3728-B Battleground Avenue, GSO, NC, 547-0300.

Mr. Ganim says that he has issued policies to Ted and Patricia Kimble covering a 1991 Subaru Legacy, a 1995 Jeep, and a 1993 Bayliner boat. A 1976 Ford truck belonging to Lyles Building Materials is also insured in Ted Kimble's name. Ted Kimble has a mortgage disability income policy through Ganim.

Mr. Ganim said that he asked Ted Kimble to let Ganim talk to Kimble and his wife about life insurance, but Ted Kimble did not recontact him about this. Mr. Ganim says this may have occurred on 3/17/95, because this is the date Mr. Ganim saw Ted Kimble about disability insurance.

Mr. Ganim provided documents showing the above policy information.

5. Reporting Officer/Assignment: Det. John Appel, Major Crimes

4Another copy with Ted Kimble's handwritten notes

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