S. Robert Davis - Page 9




                                        - 9 -                                         

          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            





Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011