- 178 -
Ficom was a sole proprietorship formed by Ballard's daughter
Melinda Ballard in 1983. In 1986, $4,000 from TMT was
transferred to Ficom. In 1988, TMT transferred another $15,000
to Ficom. When the transfer was made, a bookkeeping notation was
also made to write off the investment in 1989. The investment
in Ficom was subsequently written off as worthless in 1989.
d. Lisle: Disposition of Funds out of Carlco
During the years 1982 through 1989, the following
individuals were listed as the "officers" and "directors" of
Carlco:
Title 1982 1983 1984
Directors Kanter Freeman (deleted)
Carl Kanter Meyers
President Carl Kanter Meyers Henry Lisle
Vice president Kanter Donna Lisle
Secretary Meyers Gallenberger D. Dubanevich
Treasurer Meyers Meyers Meyers
Title 1985 1986 1987
Directors None None None
President Henry Lisle Henry Lisle Henry Lisle
Vice president Donna Lisle Donna Lisle Donna Lisle
Secretary Dubanevich Dubanevich Dubanevich
Treasurer Gallenberger Gallenberger
Assistants Meyers Lisle Lisle
Title 1988 1989
Directors None None
President Henry Lisle Robert Lisle
Vice president Donna Lisle Thomas Lisle
Secretary Dubanevich Donna Lisle
Treasurer Gallenberger Gallenberger
During the years 1984 through 1989, moneys from Carlco were
deposited in a brokerage account maintained at Goldman Sachs
(Carlco Goldman Sachs account). The mailing address of the
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