As we try to piece together developments over the past several months, and how the posts of the past few days relate to it all, I thought it might be helpful to construct a sort of timeline for the Panama investigation, as I understand it. No doubt there have been many things going on behind the scenes that few of us know about. But here are some things I think I do know:
Dec. 15, 2011 - The investigation into MK abuse in NTM-Panama began. IHART, under the direction of Pat Hendrix, contracted with Professional Investigators International (
http://www.teampii.com/ ) to conduct this investigation. (Other investigations in E Brazil and Bolivia have been/are being conducted by other groups of investigators.)
May 28, 2014 - Pat Hendrix announced, "The Panama investigation is completed and the final report has been written and sent to IHART by the Panama investigative team. The report will be presented to the board at the next meeting in July. The report will be sent to them in July. The Recommendations Panel is being formed and will meet sometime after the board meeting."
July 21 or 22, 2014 - Panama MKs sent a letter to the NTM Executive Board, clearly expressing the way they would like to see the investigation concluded. (See threewillows' July 22 post in this thread.)
July 29, 2014 - According to the recent statement from Pii posted here a couple of days ago, this is the date on which Pii completed their part of the investigation. Pii also says that they were instructed to send all of their "highly confidential materials materials", "documents collected, recordings of interviews conducted, transcripts of interviews, work product and reports in various formats (coded and otherwise) ... in a sealed format to Gammon & Grange, P.C.." Presumably they would have done this sometime around the conclusion of their investigation?
Sept. 5, 2014 - The Panama MKs received a response from the NTM EB, inviting them to come to Sanford for a meeting.
Sept. 30, 2014 - A Recommendations Panel formed by Pat Hendrix met to go over the report from Pii, which the NTM EB had already received in July. (We now know, from Pii's recent statement, that that report is 1,075 pages long.) Presumably, the Recommendations Panel then submitted recommendations to the EB, just as the panel for the Vianopolis investigation did.
Nov. 1-2, 2014 - A group of Panama MKs met in Sanford, FL with NTM leaders.
Nov. 6, 2014 - NTM sent out an announcement that Pat Hendrix would no longer be the coordinator of IHART, and that she was being replaced by Theresa Sidebotham.
Pii's statement reads, "All of these materials, documents collected, recordings of interviews conducted, transcripts of interviews, work product and reports in various formats (coded and otherwise) were forwarded to IHART c/o Ms. Theresa Sidebotham. Pii had previously been instructed to send these highly confidential materials in a sealed format to Gammon & Grange, P.C. Pii was re-directed to send these materials to IHART, c/o Ms. Theresa Sidebotham, at her instruction, perhaps to be forwarded to Gammon & Grange, P.C. This is unknown to Pii. There are statements on the fandaeagles.com blog site, attributed to Ms. Sidebotham, stating that these raw documents are actually not in her possession, nor in the possession of NTM. Considering that timing might, herein, be the issue, Pii is clarifying the details of the matter as known to Pii."
Pii was "re-directed" to send the materials to Theresa Sidebotham. Were the materials not already sent to Gammon & Grange at the conclusion of Pii's investigation, in July? Or just when did this "re-direction" take place? Was it back in July? Was Theresa already being moved into position even then, to take over IHART?
This is all very intriguing. Additions or corrections to the above timeline are welcome.