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Orient Trust, Essex Hotel Management, and all documents
evidencing loans to and from the Ballards with TMT. The other
summons to Gallenberger dated January 10, 1991, in the matter of
Ballard, requested, in part, documents in her possession
pertaining to IRA, KWJ Co., Sherwood Associates, Essex Hotel
Management, Int'l Films, and all documents evidencing loans to
and from the Ballards with IRA.
The summons to Gallenberger dated January 10, 1991, in the
matter of Lisle, requested, in part, documents in her possession
pertaining to IRA, Int'l Films, KWJ Co., Sherwood Associates,
Essex Hotel Management, and all documents evidencing loans to and
from the Lisles with IRA.
The other summons to Gallenberger dated January 10, 1991, in
the matter of Lisle, requested, in part, documents in her
possession pertaining to Carlco, Christie Trust, KWJ Co.,
Sherwood Associates, and Essex Hotel Management and loans between
Carlco and the Lisles.
The summons to Donna Lisle dated July 30, 1991, requested,
in part, documents in her possession as officer of Carlco
pertaining to Carlco, IRA, and the Christie Trust.
The summons to Lisle dated July 30, 1991, requested, in
part, documents in his possession pertaining to Carlco, IRA,
Christie Trust, and loans between Lisle and IRA, Carlco, and
Christie Trust.
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