- 218 -
examination. Numerous summonses were issued to Kanter, Ballard,
and Lisle, as well as to many of the entities involved.
The IRS issued the following summonses to the following on
the dates indicated:
Summons issued to Tax Year Date of Summons
Claude Ballard 1984 July 25, 1991
Linda Gallenberger 1984 January 10, 1991
In the matter of
Claude & Mary Ballard
Linda Gallenberger 1984 January 10, 1991
In the matter of
Robert Lisle & Donna Lisle
Linda Gallenberger 1984 January 10, 1991
In the matter of
Claude & Mary Ballard
Donna Lisle 1984 July 30, 1991
Linda Gallenberger 1984 January 10, 1991
Robert Lisle 1988 July 30, 1991
Linda Gallenberger, Officer 1984 January 10, 1991
Principal Service Corp.
In the matter of
Robert Lisle & Donna Lisle
Principal Service Corp. 1983, October 1, 1990
In the matter of 1985-1988
Burton & Naomi Kanter
Mildred Schott 1983, April 30, 1990
In the matter of 1985-1988
Burton & Naomi Kanter
Summonses were also served on Administrative Enterprises,
Principal Services, Zion, and BK Childrens Trust.
The summons to Ballard dated July 25, 1991, requested, in
part, documents in his possession pertaining to TMT, IRA, and the
Orient Trust.
One of the summonses to Gallenberger dated January 10, 1991,
in the matter of Ballard, requested, in part, documents in her
possession pertaining to TMT, KWJ Co., Sherwood Associates,
Page: Previous 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 NextLast modified: May 25, 2011