- 172 -
his wife Donna Lisle served as president or vice president, D.
Dubanevich was secretary; and, except for 1985,34 Meyers or
Gallenberger was treasurer.
Ballard managed and controlled TMT's investments. Ballard
and members of his family, including his wife Mary Ballard, had
signatory authority over TMT's accounts. In 1982, Kanter, his
son Joshua, and Meyers were the directors of TMT, Kanter was
president, his son Joshua was treasurer, and Meyers was vice
president and secretary. Between 1983 and 1989, Freeman, Meyers,
and/or Gallenberger were the directors and officers.
Kanter managed and controlled BWK, Inc.'s investments. In
1982, Kanter, his son Joshua, and Meyers were the directors and
officers of BWK, Inc. From 1983 through 1989, Weisgal was the
sole director and president, Kanter, Meyers, and/or Gallenberger
were the remaining officers.35 In 1990, Kanter was the sole
director and president, and Gallenberger was secretary.
After Carlco, TMT, and BWK, Inc., were organized, the
payments by the Five were distributed to Carlco, TMT, and BWK,
Inc.
34
No treasurer was listed for 1985.
35
No treasurer was listed from 1985 through 1990, and no vice
president was listed from 1983 through 1987 and in 1990.
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