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bookkeeping. Since the early 1970's, Jean Davis has maintained
Mr. Davis' books and records including his invoice, payroll,
payroll tax, and real estate files.
2. Kathleen Blair
Kathleen Blair (Ms. Blair) worked for Strata as executive
secretary for the president. In 1981, she began working for Mr.
Davis. Ms. Blair had primary responsibility for maintaining
books and records regarding Mr. Davis' Strata stock transactions.
Mr. Garrison
From 1946 until 1954, Robert Garrison's (Mr. Garrison)
primary business was developing and selling real estate in
Columbus, Ohio. Since the late 1950's, Mr. Garrison has been
appraising real estate in Ohio, and at least 70 to 80 percent of
his work was in appraising (the rest was in sales). During the
years in issue, Mr. Garrison and his partner Gerald King owned
the independent appraisal firm of Garrison & King (G & K).
During his career, Mr. Garrison's appraisal work has
included approximately 400 eminent domain cases. He worked on
only two of these cases for Mr. Davis.
During his career, Mr. Garrison has conducted numerous
appraisals of Ohio properties for many large private and publicly
listed companies. He also has done appraisals for the IRS.
Mr. Garrison's appraisal work for Mr. Davis, and companies
connected with Mr. Davis, constituted a very small percentage (1
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